ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
December 20, 2007
7:00 P.M.
1. CALL TO ORDER – ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. PUBLIC HEARING – PROPOSED ORDINANCE 069, ESTABLISHING A WATER FUND LINE OF CREDIT
4. AGENDA ADJUSTMENTS
5. PUBLIC COMMENT
6. CONSENT CALENDAR – Proposed minutes of the regular meeting of December 6, 2007.
7. UNFINISHED BUSINESS
a. Proposed Ordinance 069, authorizing establishment of a line of credit with Huntington Bank on behalf of the Elkins Water Fund, third and final reading.
b. Proposed Ordinance 070, revising the language of the Business and Occupation Tax ordinance, second reading.
c. Report of the ad hoc committee formed to recommend a procedure by which a Fifth Ward council vacancy can be filled.
8. NEW BUSINESS
a. Resignation of Larry L. Riggleman.
b. Approval of Disbursement No. 1 - Waterworks System Design Bond Anticipation Notes, Series 2007.
c. Approval of a revised allocation formula for Hotel Occupancy Tax receipts, to be effective February, 2008.
d. Authorization for the Elkins-Randolph County Airport Authority to exchange a parcel of unimproved land.
e. Proposed Ordinance 071, providing for a feline licensing system.
9. COMMITTEE REPORTS
a. Building – Building Permit Applications 3521 thru 3524, Permit Application 3525 being void.
10. MAYOR’S COMMENTS AND OTHER BUSINESS
11. ADJOURNMENT
