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AGENDA – MARIETTA BOROUGH COUNCIL

AGENDA

February 13, 2024

  1. Call to order, moment of silence, and pledge of allegiance to the flag
  2. APPOINT NEW COUNCIL MEMBER – Resolution 17-2024-Swear In
  3. PUBLIC COMMENT (3 minutes/individuals, 12 minutes/represented groups)

  IV.            MINUTES FOR APPROVAL

    V.            ANNOUNCEMENTS

  1. Curb/gutter clean up
    1. LCBA January meeting – Judith Kennedy

  VI.            REPORTS

  1. Fire Police/EMA- Steve Bailey
    1. Fire Company – Brandon Smith, Fire Chief
    1. Fire Company Financial Report – Dan Robbins
    1. Sewer & Recycling- Freddy States
    1. Secretary/Treasurer – Julie Hall
    1. Zoning Officer – Ron Kistler
    1. Vesta Furnace – Dave Haneman
    1. Mayor – Rebecca Carroll-Baltozer

VII.            STANDING COMMITTEE REPORTS

  1. Administrative- President Freddy States
    1. Committee report –
    1. Motion to approve payment #3 (final) for $39,147.20 to Schlouch Inc., for War Memorial Park Tennis Courts 
    1. Motion to approve Federal Holidays
    1. Motion to approve 5 personal days for permanent part-time employee
    1. Planning/Zoning/Environmental – Council member Judith Kennedy
      1. Committee report –
  • Public Outreach – Vice President Jeffrey HudsonCommittee report –Special Events Application – Mid Summer Band JamSpecial Events Application – River Towns Plein Air Quick DrawSpecial Events Application – Donegal Tribe SoftballSpecial Events Application – Cherry Blossom Benefit Music FestivalSpecial Events Application – Memorial Day Parade
  • Public Safety – Council member Miles LauverCommittee Report –
  • Committee report –Public Works – Council member Dan Robbins
    • Committee Report –
    • Motion to approve 16 W. Market Street – 1 EDU

VIII.            SPECIAL COMMITTEE REPORTS

  1. JOINT SEWER AUTHORITY – Dan Robbins
  • Shadetree Committee – Judith Kennedy
    • MESA – Jeffrey Hudson
    • WAR MEMORIAL PARK – Freddy States

  IX.            OLD BUSINESS

     X.            NEW BUSINESS –

  1.     Motion to approve 258 W. Fairview Ave recording of deed & stormwater management control– Freddy States

  XI.            PUBLIC COMMENT (3 minutes/individuals, 12 minutes/represented groups)

XII.            ADJOURNMENT