ELKINS COMMON COUNCIL AGENDA OF SPECIAL MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
April 17, 2007
7:00 P.M.
1. CALL TO ORDER – ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. AGENDA ADJUSTMENTS
4. PUBLIC COMMENT – LEVY RATES AND LEVY ESTIMATES FOR FISCAL YEAR 2007/2008
5. PUBLIC COMMENT - OTHER
6. CONSENT CALENDAR – Minutes of the regular meeting of April 5, 2007.
7. UNFINISHED BUSINESS
a. Proposed Ordinance 061, amending Breach of Peace legislation; no action pending public notification.
8. NEW BUSINESS
a. Laying of levy rates for Fiscal Year 2007/2008.
b. Authorization for the mayor to execute a contract to obtain cell telephones and monthly service for various city departments.
c. Permanent employment status of Redgie Shreve, Construction Worker I.
d. Employee travel:
i. Two water fund employees to Morgantown for the WV-WEA WV-AWWA Joint Annual Conference.
ii. Police receptionist to Charleston for in-service training.
iii. Two police officers to Clarksburg for in-service training titled “Taking Legible Fingerprints.”
9. COMMITTEE REPORTS
a. Building:
i. Building Permit 3211.
ii. Building Permits 3234 and 3235.
iii. – Building permit applications 3250 thru 3259.
b. Water
i. Committee to meet next week – rate increase.
ii. Report on meeting at Huttonsville Public Service District.
c. Rules and Ordinance – Revision of Elkins City Code.
d. Finance:
i. Committee meeting next week:
1. Budget adjustment for current FY.
2. Budgets for enterprise funds FY 2007/2008.
3. Monthly financial presentation on a different fund.
e. Public Safety Committee – Position report on the issue of a full-time fire chief.
10. MAYOR’S COMMENTS AND OTHER BUSINESS
a. Zoning Form submitted on behalf of Unexpected Treasurers DBA Deliziosa Café, 110 3rd Street by Celestina A. Yeager.
b. Appointment of Ellen Spears to the Elkins Historic Landmarks Commission to replace Sue Gillespie.
c. Vision 2010 Ad Ho Committee meeting on Wednesday, April 18 at 5:00-6:30 p.m.
11. ADJOURNMENT
