On recommendation of Atty. Shaw, it was moved by Mr. Bock, seconded by Dr. Morris and carried by unanimous roll call vote to adopt Resolution 2026-R-33; A Resolution pursuant to Resolution 2015-R-20 and the Municipal Records Manual to approve proposed disposition of certain Township records.
On recommendation of Chief Mook, it was moved by Mr. Bock, seconded by Dr. Morris, and carried by a unanimous roll call vote to approve the upfitting of the Animal Resource truck for use by the Police Department under Costars contract #012-E23-318 with Ibis Emergency Vehicles for $10,453.
On recommendation of Chief Mook, it was moved by Mr. Bock, seconded by Dr. Morris, and carried by a singular unanimous roll call vote to approve the purchase of: (8) portable radio microphones under Costars contract #040-E22-124 at the cost of $139 each; new carpeting by Lakefront Flooring for $4214.14 (other quotes were South One Supply - $6535.00 and Prosource of Erie - $5717.06).
On recommendation of Mr. Puda, it was moved by Mr. Bock, seconded by Dr. Morris and carried by a unanimous roll call vote to purchase new Power MIG 262P Welder for $4,228.99 from Welders Supply.
On recommendation of Mr. Puda, it was moved by Mr. Bock, seconded by Dr. Morris and carried by a unanimous roll call vote to approve an agreement with Insight Pipe Contracting to line storm sewer pipe, under CoStars contract #16, between 2732 Willwood Drive and West 35th Street for $19390.50
On recommendation of Ms. Page, it was moved by Mr. Bock, seconded by Dr. Morris, and carried by unanimous roll call vote to approve the purchase of a Dell Pro Slim Desktop computer from VNET for $1,771.00.
On recommendation of Chief Cliff, it was moved by Mr. Bock, seconded by Dr. Morris, and carried by a unanimous roll call vote to approve the purchase of five sets of Firefighter Gear from Reading Fire Equipment for $26,290.60 through a Sourcewell contract.
On recommendation of Chief Cliff, it was moved by Mr. Bock, seconded by Dr. Morris, and carried by a unanimous roll call vote to approve the acceptance of the Erie County Emergency Medical Services Scholarship in the amount of $9,925.00 and grant permission for Chief Cliff to execute pending documents.
On recommendation of Ms. Jessica Horan - Grant Administrator, it was moved by Dr. Morris, seconded by Mr. Bock and carried by a unanimous roll call vote to approve a Memorandum of Understanding with the City of Erie and County of Erie for the allocation of the Department of Justice's Byrne Justice Assistance Grant in the amount of $13,377.00. Funds will be used for the purchase of a Dell Server.
On recommendation of Ms. Stutzman, it was moved by Dr. Morris, seconded by Mr. Bock and carried by a unanimous roll call vote to approve an agreement with the Multi-Cultural Resource Center (MCRC) for interpretation and translation services through September 2028 $65/hour for non-emergency appointments and $80/hour for emergency appointments.
On recommendation of Atty. Shaw, on a motion by Mr. Bock, seconded by Dr. Morris and carried by a unanimous roll call vote to approve a tax assessment appeal settlement for properties located at 113 to 233 Baer Drive, 3063 West 11th Street, and 2420 Filmmore Avenue. Other local authorities have agreed to the settlement.
(Amended Agenda Item) On recommendation of Atty. Shaw, on the motion of Dr. Morris and seconded by Mr. Bock, it was carried by a unanimous roll call vote to approve a settlement agreement between the Township and Carey Nicholson relative to an alleged employment dispute for $15,000.
On recommendation of Ms. Page, it was moved by Dr. Morris, seconded by Mr. Bock to approve membership in the PA Municipal League under a new member incentive plan with discounted membership dues.
On recommendation of Mr. Rodemoyer, it was moved by Dr. Morris, seconded by Mr. Bock and carried by a singular unanimous roll call vote to accept the Stormwater Management Plans and approve the Stormwater Management Maintenance Agreements for the following properties:
2710 Zuck Road – JK Gunther Properties, LLC, Developer