[PAGE 1] AGENDA BOROUGH COUNCIL MEETING MONDAY, MARCH 17, 2025, at 6 PM CALL TO ORDER APPROVAL OF MINUTES The meeting was held on February 17, 2025. Motion to [approve, deny, or approve with conditions] the February 17, 2025, minutes. RESIDENT COMMENTS POLICE REPORT Police Report for February 2025 FIRE REPORT Total of 15 calls: 5 Fox Chapel Borough (3- O'Hara, 1- Pittsburgh, 2- Aspinwall, 4- Sharpsburg) FOXWALL EMS REPORT EMS Report for February 2025 PUBLIC SAFETY ASSISTANCE COMMITTEE REPORT The meeting was held on February 26, 2025. Betsy Monroe, Chairperson of the committee, will provide an update. PUBLIC WORKS REPORT ENGINEER REPORT LSSE Engineer Report for February 2025 TREASURER REPORT Treasurer Report for February 2025 RATIFICATION OF PAYMENTS February 2025 Motion to [ratify, deny, or ratify with conditions] the payment of bills for February 2025, General Fund Vouchers 5581 - 5657 in the amount of $293,643.45. REFUSE & RECYCLING SUBCOMMITTEE The Bid Opening was held on Wednesday, March 5, 2025, at 11 a.m. Harrison Lauer will provide an update. CONTRACT AWARDS Residential Municipal Waste and Recycling Collection Contract The bid opening for the Residential Municipal Waste and Recycling Collection was held on Wednesday, March 5, 2025, at 11 a.m. Bids were received from County Hauling and Vogel Disposal Service. Philip Weis, the attorney hired by the Borough of Fox Chapel to assist with the contract, has reviewed all documentation provided by the two haulers and found them to be acceptable. AGENDA / MARCH 17, 2025, BOROUGH COUNCIL MEETING 1 [PAGE 2] Motion to [award, deny, or award with conditions] the Residential Municipal Waste and Recycling Collection Contract for March 1, 2026, through February 28, 2031, with two option years from March 1, 2031, through February 29, 2032, and March 1, 2032, through February 28, 2033, to the low bidder, Vogel Disposal Service for Garage Door Service in the amount of $6,401,446.56 for March 1, 2026 through February 28, 2031, and $2,932,349.04 for the two option years, with a grand total of $9,333,795.60. -OR- Motion to [award, deny, or award with conditions] the Residential Municipal Waste and Recycling Collection Contract for March 1, 2026, through February 28, 2031, with two option years from March 1, 2031, through February 29, 2032, and March 1, 2032, through February 28, 2033, to the low bidder, Vogel Disposal Service for Curbside Collection Service in the amount of $6,129,118.80 for March 1, 2026 through February 28, 2031, and $2,807,464.32 for the two option years, with a grand total of $8,936,583.12. This Contract Option also includes Optional Garage Door Service and Optional Container Fee. NEW BUSINESS Negotiating Committee The Fox Chapel Police Contract expires on December 31, 2025. The Public Works Department extended their contract, which will now expire on December 31, 2026. Negotiations with the Police Department typically begin in March or April. Due to a vacancy on the Negotiating Committee (there are three members for this committee), a volunteer from Borough Council will need to fill the position. Councilmembers Frederick Leech and Betsy Monroe are already members of this committee. ENVIRONMENTAL REPORTS Solar Status Report for EIS Fox Chapel Recycling/Solid Waste Report EXECUTIVE SESSION Personnel - Uniform Construction Code Administration ADJOURNMENT AGENDA / MARCH 17, 2025, BOROUGH COUNCIL MEETING 2