ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
February 6, 2006
6:00 P.M. Work Session
7:00 P.M. Public Hearing – Sewer Rate Tariff Ordinance
Immediately upon completion of Public Hearing – Regular Council Meeting
A. WORK SESSION – Annexation.
B. PUBLIC HEARING – Sewer Rate Tariff Ordinance.
1. Invocation and Pledge of Allegiance.
2. Public Comment
C. REGULAR COUNCIL MEETING:
1. CALL TO ORDER – ROLL CALL
2. AGENDA ADJUSTMENTS
a. Discussion of possible disciplinary matters regarding city employee(s).
3. PUBLIC COMMENT
4. CONSENT CALENDAR
a. Minutes of the regular meeting of January 19, 2006.
5. UNFINISHED BUSINESS
a. Proposed Ordinance 022, amending the Sewer Rate Tariff, third and final reading.
6. NEW BUSINESS
a. Authorization to acquire by lease/purchase a new Bobcat brand skid steer.
b. Authorization to execute a Pall Corporation Pilot Proposal for a Pall Microfiltration Pilot Unit (Pall Quotation #BPWSHB2005 – 05RBC-Pilot).
c. Authorization to execute Addendum IV of Contract of Lease No. EGB-002-206, three offices on the 3rd floor of city hall leased to Education and State Employees Grievance Board.
ELKINS COMMON COUNCIL
AGENDA OF WORKING SESSION AND REGULAR MEETING
February 6, 2005
Page 2
d. Completion of a probationary period of employment in the position of Street Department assistant supervisor.
e. Proposed resolution 056, authorizing application for $12,500 of grant funds for the use of the Elkins Band Auxiliary.
f. Authorization to execute a Real Estate Purchase Agreement with DTS Holdings, LLC to acquire real property in the industrial park.
g. Authorization to execute a lease agreement for photocopiers in the mayor’s office and the police department.
h. Proposed resolution 057, authorizing application for grant funds for the use of the West Virginia Railroad Museum, Inc.
i. Employee compensation adjustments.
7. COMMITTEE REPORTS
a. Building – Building permit applications 2877-2886.
8. MAYOR’S COMMENTS AND OTHER BUSINESS
a. City attorney report on Randolph County Circuit Court Civil Action No. 05-C-102, Mary’s Greenhouse vs. City of Elkins.
b. Correspondence of Buckhannon Police Chief Matthew Gregory.
9. ADJOURNMENT
