ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
August 18, 2005
7:00 P.M.
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1. CALL TO ORDER – ROLL CALL


2. INVOCATION AND PLEDGE OF ALLEGIANCE


3. AGENDA ADJUSTMENTS


4. PUBLIC COMMENT


5. CONSENT CALENDAR

a. Minutes of the regular meeting of August 4, 2005.


6. UNFINISHED BUSINESS

a. Proposed ordinance 022, amending the Sewer Rate Tariff, no action to be taken, due to a potential change in funding source.


7. NEW BUSINESS

a. Proposed resolution 051, supporting the inclusion of U.S. Route 33 as a Civil War Trail.

b. Employee travel:

i. Utility billing manager to Wheeling for 2-day Microsoft Excel training seminar.
ii. Water fund employee to Buckhannon for a WV Rural Water Association training seminar.

c. Confined space training for employees.

d. Connection of an access road off U.S. Route 219 to Gilmore Street.

e. Ordinance to name ‘Martin Street’, an extension of the 4th Street right of way.

f. Acquisition of real property.

g. Resignation of Ronald R. Dressler, Senior Radio Dispatcher.

h. Authorization to execute a service agreement with Gannett Fleming to perform an evaluation of the existing 11th Street low-head, water supply, intake dam.

i. Request of Beander’s at Due North to use the alley next to its business premises during the upcoming Mountain State Forest Festival.




ELKINS COMMON COUNCIL
AGENDA OF WORKING SESSION AND REGULAR MEETING

August 18, 2005
Page 2


j. Recommendation of the Planning Commission for a zoning change on N. Randolph Avenue.


8. COMMITTEE REPORTS

a. Building – Building permit applications 2792 thru 2809.


9. MAYOR’S COMMENTS AND OTHER BUSINESS


10. ADJOURNMENT















 

 

7. NEW BUSINESS

 

a. Proposed resolution 045, expressing the support of Elkins Common Council for the fair, equal and impartial treatment of all personnel to be hired as Randolph County Enhanced-911 emergency dispatch employees.

 

b. Revision of the Levy Estimate – Budget Document for the fiscal year endingJune 30, 2005.

 

 

8. COMMITTEE REPORTS

 

a. Building – Building permit applications 2686 and 2696 thru 2711, 2712 being void.

 

b. Streets– Probationary employment of Ryan Wolfe as a Street Maintenance Worker.

 

 

9. MAYOR’S COMMENTS AND OTHER BUSINESS

 

 

10. ADJOURNMENT