TOWNSHIP OF NORTH FAYETTE
BOARD OF SUPERVISORS
REGULAR MEETING
MUNICIPAL BUILDING
OCTOBER 24, 2023
7:00 P.M.
1.
2.
PLEDGE OF ALLEGIANCE
3.
ROLL CALL
Board of Supervisors: James Morosetti, Chairman
Bob Doddato, Vice Chairman
Mark O'Donnell, Treasurer
Township Manager: James Mangan
Assistant Township Manager: Andrew Hartwell
Chief of Police: Donald Cokus
Solicitor: Michele Cromer
Township Secretary: Marlyn Jordan
4.
PRESENTATIONS
4.I.
Valerie Gaydos – Citation of Service for North Fayette Volunteer Fire Department
5.
PUBLIC COMMENTS
Comments from the floor regarding Agenda items.
6.
PAYROLL & INVOICES
6.I.
Call for a motion to approve the payment of payroll and invoices as listed.
7.
APPROVAL OF MEETING MINUTES
7.I.
Call for a motion to approve the minutes from the October 10, 2023, Information and General Affairs Meeting.
Documents:
8.
REPORTS
8.I.
Engineer's Report
8.I.i.
8.II.
Treasurer's Report
8.II.i.
8.III.
Solicitor's Report
8.III.i.
Call for a motion to accept the Solicitor’s Report
9.
OLD OR UNFINISHED BUSINESS
10.
NEW BUSINESS
10.I.
Call for a motion to accept the 2023 SHACOG Fall Commodities Bid.
10.II.
Call for a motion to approve Bond Reduction No. 3, a request to reduce the performance bond for the NFBP – Lot 3 project from $744,187.95 to $317,850.28, which is 110% of the remaining improvements.
10.III.
Call for a motion to adopt Resolution No. 72-23 establishing a Traffic Impact Fee Advisory Committee.
Documents:
10.IV.
Call for a motion to adopt Resolution No. 73-23, appointing members to the Traffic Impact Fee Advisory Committee.
Documents:
10.V.
Call for a motion to adopt Resolution No. 74-23, authorizing the submission of an application for the CDBG program to Allegheny County in the amount of $37,785.00 for the Pointe West Neighborhood ADA Improvements project.
Documents:
10.VI.
Call for a motion to adopt Resolution No. 75-23, a resolution granting preliminary and final plan approval to Bateman NFIA and Associates, LLC for a major land development application on Tax Parcel Nos. 799-P-140, 799-L-160 & 799-R-150.
Documents:
10.VII.
Call for a motion to adopt Resolution No. 76-23, a resolution creating a window benefit for eligible employees and establishing the benefits enrollment period, criteria, procedure, and process for the window benefit.
Documents:
10.VIII.
Call for a motion to hire Katherine Brennen to the part-time position of Community Center Support Representative, at a rate of $12.00 per hour, pending the results of their pre-employment physical.
10.IX.
Call for a motion to hire Maya Snyder to the part-time position of Community Center Support Representative, at a rate of $12.00 per hour, pending the results of their pre-employment physical.
11.
PUBLIC COMMENTS
11.I.
Comments from the floor
12.