Harrisburg City Council Sessions Calendar

Work Session

Wed, July 5, 5:30pm – 6:30pm

City Council Chambers

Discussion of:

•Continued Budget Reallocation Discussion

•Bill 6 -2017 - An Ordinance for the purposes of reauthorizing, within the City of Harrisburg, an area designated as a Neighborhood Improvement District, designating a non-profit corporation to administer the same, accepting a business plan for the district and authorizing assessments for the operation there of and meeting all other requirements under the Neighborhood Improvement District Act for continuation of the same and repealing all inconsistent ordinances or parts of ordinances.

•Resolution 51-2017 - Resolution approving an agreement with Yarnell Security Systems for installation of servicing of a video security system at Reservoir Park. pealing all inconsistent ordinances or parts of ordinances.

•Resolution 56-2017 - A Resolution approving a Comcast business services agreement for internet and phone services at the Reservoir Park Mansion

•Resolution 58-2017 - A Resolution approving a Comcast business services agreement for internet services at the 4th and Emerald Street Park to operate the park's video surveillance system.

•Resolution 59-2017 - A Resolution approving a Comcast business service order agreement for phone services for Park Maintenance.

•Resolution 60 -2017 - A Resolution approving receipt of funding from Tri County Community Action for the purchase and installation of a video security at 4th & Emerald Street Park and approving an agreement with Yarnell Security Systems for servicing of same.

•Resolution 63-2017 - A Resolution approving a lease agreement with Eastern University for use of a portion of the basement of the Martin Luther King, Jr. Building for classrooms and administrative offices to support its course offerings and degree programs in Harrisburg.

•Resolution 66 -2017 - A Resolution authorizing the City of Harrisburg to accept a financing proposal from Santander Bank, N.A. for the purpose of financing the lease purchase of two (2) 2017 Ford Escape SE 4WD vehicles for use by the City Codes Department.

•Resolution 69-2017 – A Resolution authorizing the City of Harrisburg to negotiate and enter into a Master of Services agreement for engineering and environmental services with Barton & Loguidice, D. P. C for a conceptual plan, a PA Department of Environmental Protection (DEP) WMGR025 General Permit Application and related services.

•Resolution 70-2017 – A Resolution authorizing the City of Harrisburg to negotiate enter into a professional services contact with Sigma Resources for Transitional management-related services within the Bureau of Information Technology.

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DAUPHIN COUNTY BOARD OF COMMISSIONERS COMMISSIONERS’ WORKSHOP MEETING WEDNESDAY, JULY 5, 2017

10:00 A.M.

I. CALL TO ORDER

II. MOMENT OF SILENCE

III. PLEDGE OF ALLEGIANCE

IV. APPROVAL OF MINUTES

June 21, 2017 Workshop Meeting June 28, 2017 Legislative Meeting June 28, 2017 Salary Board Meeting

V. EXECUTIVE SESSIONS HELD BETWEEN MEETINGS

VI. PUBLIC PARTICIPATION

VII. DIRECTORS/GUESTS

A. Jay Wenger & Scott Mehok

1. Dauphin County IDA Solar Farm Refinancing Guaranty Ordinance #3-2017

VIII. HUMAN RESOURCES – KAY LENGLE A. Personnel Packet

IX. PURCHASE ORDERS – RANDY BARATUCCI A. Purchase Orders

X. TRAINING PACKET

XI. ITEMS FOR DISCUSSION

XII. SOLICITOR’S REPORT – JOSEPH A. CURCILLO, III, ESQ.

XIII. CHIEF CLERK’S REPORT – CHAD SAYLOR

XIV. COMMISSIONERS’ COMMENTS

A. Jeff Haste, Commissioner

B. Mike Pries, Commissioner

C. George P. Hartwick, III, Commissioner

XV. PUBLIC PARTICIPATION

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