ELKINS COMMON COUNCIL AGENDA OF SPECIAL MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
JUNE 7, 2007
7:00 P.M.
1. CALL TO ORDER – ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. AGENDA ADJUSTMENTS
4. PUBLIC COMMENT
5. CONSENT CALENDAR – Proposed minutes of the regular meeting of May 17, 2007.
6. UNFINISHED BUSINESS
7. NEW BUSINESS
a. First Baptist Church request to temporarily close Church Lane.
b. Proposed Resolution No. 084, authorizing execution of a grant agreement with Appalachian Regional Commission for implementation funding for Vision 2010.
c. Award of the 2007 Community Flowers contract to Tammy’s Floral and Bridal Gallery.
d. Approval of microwave tower sublease.
e. Approval of an agreement to temporarily lease a portion of the lot behind city hall to Youth Empowered Solutions (Y.E.S.) for establishment of a skatepark.
f. Employee travel:
i. Three water fund employees to South Charleston for a defensive driving course.
ii. Three water fund employees to South Putnam for water distribution certification training.
iii. Four fire department personnel to Morgantown for Arson Level III training classes.
g. Resignation of Landfill Manager Donald R. Hedrick.
h. Chamber of Commerce request for temporary street closures during the Mountain State Street Machine Car Show.
8. COMMITTEE REPORTS
a. Building – Building permit applications 3260 and 3307 thru 3333. Application 3296 remains unconsidered, and Application 3317 is void.
b. Finance – Wastewater treatment plant upgrade status report.
9. MAYOR’S COMMENTS AND OTHER BUSINESS
a. Discussion of potential litigation.
10. ADJOURNMENT
