Carroll Valley Borough Council Meeting – 01/23/2024

BOROUGH COUNCIL AGENDA
TUESDAY, JANUARY 24, 2024 – 7:00 P.M.
RESCHEDULED FROM: TUESDAY, JANUARY 9, 2024
AMENDED
Richard Mathews, Council President, presiding
Pledge of Allegiance
Roll Call
REGULAR MEETING
1. Approval of Minutes: December 12, 2023, Regular Meeting
2. Approval of Minutes: January 2, 2024, Re-Organization Meeting
3. Open to the public
a. Citizens wishing to comment will be recognized in the Order of their listing on the Appearance Sheet
and are asked to stand up and give their name, address, and organization they represent (if applicable).
Impromptu comments are limited to five minutes per individual.
4. Ordinances and Resolutions
a. Resolution #2-2024: Disposal of Records
5. Mayor’s Report – R. Harris
a. Police Report
• Officer Reed Probation Completed
• Civil Service Commission
1. Police Officer Candidate
b. Around Town
c. Upcoming Events & Meetings of Interest
d. In Requiem
6. Fire/EMS/EMA Report
7. Committee Reports
a. Committee Descriptions
b. 2024 Committee Appointments
• Committee Applicants
• Community Park Ad Hoc Committee Recommendations
c. Planning Commission
• Short-Term Rental Proposed Ordinance
8. Administrative Business – Borough Manager
a. Treasurer’s Report – December 2023
b. Surplus Inventory Sale
9. Unfinished Business
a. Grant Funding Updates
b. 8 Fawn Trail – Exception for Chicken Coup
10. New Business
a. Proposed Zoning Amendment – Transitional Density Residential Overlay District
b. Eluma, Inc., – Agreement to Continue its Substantive Validity Challenge Before the ZHB
11. Open to the public
a. Citizens wishing to comment will be asked to stand up and give their name, address, and organization
they represent (if applicable). Impromptu comments are limited to five minutes per individual.
12. Adjournment