KENNEDY TOWNSHIP CAUCUS and BUSINESS MEETING AGENDA

KENNEDY TOWNSHIP CAUCUS and BUSINESS MEETING AGENDA July 12, 2016 “A Great Place to Live, Work & Worship” COMMISSIONERS President of the Board Anthony Mollica; Finance Vice President Vincent DePascale; Public Safety Commissioner Anita Kulik; Parks & Recreation Commissioner Chris DiNardo, Public Works Commissioner Mitch Galiyas Buildings & Utilities Joseph Kulik, Solicitor Remington, Vernick Engineer Michael Meyer Anthony Bruni, Chief of Police Gerald G. Orsini, Manager Melvin Weinstein, Treasurer 7:00PM CALL TO ORDER ROLL CALL Mr. Galiyas Mr. DePascale Mrs. Kulik Mr. DiNardo Mr. Mollica OTHERS PRESENT Chief Bruni-Excused Absence Manager Gerald Orsini, Engineer Michael Meyer, Deputy Chief of Police Robert Hull, Treasurer Weinstein CAUCUS AGENDA 1. Approve the minutes of June 14, 2016. 2. Approve the Treasurer/Secretary report for the month of June 2016. 3. Approve the current and auxiliary List of Bills for payment, and any and all bills that will be forthcoming in the month of July 2016. 4. Approve Resolution No. 10-2016, “Kennedy Highlands Lots 32 & 36 Revised Subdivision. 5. Approve Resolution No. 11-2016, “Harbor Woods Living at Kennedy Preliminary Site Plan” with contingencies. 6. Approve the Char-West Council of Governments recommendation to accept the low bid of $3,895.00 from K.J. Johnston for the Fairhaven Park Ladies Room Renovations Community Block Grant project. 7. Ratify the hiring of Part-time Police Officer Ryan R. Abbott, effective June 28, 2016, in accordance with the compensation provisions of Police Collective Bargaining Agreement and the Kennedy Township Civil Service regulations. 8. Approve the Memorandum of Understanding between Allegheny County Conservation District and Kennedy Township, as reviewed by the Township Solicitor and recommended by the Township Engineer. Motion to close the Caucus Meeting and move to the Business Meeting

, 07-12-16

BUSINESS AGENDA PLEDGE OF ALLEGIANCE PRAYER by Mr. Weinstein

1. Motion to approve the minutes of June 14, 2016. 2. Motion to approve the Treasurer/Secretary report for the month of June2016. 3. Motion to approve the current and auxiliary List of Bills for payment, and any and all bills that will be forthcoming in the month of July 2016. 4. Motion to approve Resolution No. 10-2016, “Kennedy Highlands Lots 32 & 36 Revised Subdivision. 5. Motion to approve Resolution No. 11-2016, “Harbor Woods Living at Kennedy Preliminary Site Plan” with contingencies. 6. Motion to approve the Char-West Council of Governments recommendation to accept the low bid of $3,895.00 from K.J. Johnston for the Fairhaven Park Ladies Room Renovations Community Block Grant project. 7. Motion to ratify the hiring of Part-time Police Officer Ryan R. Abbott, effective June 28, 2016, in accordance with the compensation provisions of Police Collective Bargaining Agreement and the Kennedy Township Civil Service regulations. 8. Motion to approve the Memorandum of Understanding between Allegheny County Conservation District and Kennedy Township, as reviewed by the Township Solicitor and recommended by the Township Engineer.

ENGINEER, Michael Myer, Remington, Vernick & Beach Engineers. Motion to accept the Engineer’s Report (on file)

SOLICITOR’S REPORT Joseph M. Kulik, Esquire (on file) Motion to accept the Solicitor’s Report

COMMISSIONERS’ REPORTS (on file) Vice President Vince DePascale, Public Safety (on file) Commissioner Anita Kulik, Parks & Recreation. (on file) Commissioner Chris DiNardo, Public Works (on file) Commissioner Mitch Galiyas, Buildings & Utilities (on file) President of the Board Anthony Mollica (on file)

CHIEF OF POLICE REPORT Deputy Chief of Police Robert Hull (on file) MANAGER’S REPORT Gerald G. Orsini (on file TREASURER’S REPORT Melvin Weinstein (on file)

ANNOUNCEMENTS Community Days will be held on August 10th, 11th, 12th & 13th

MOTION TO ADJOURN