ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
April 3, 2008
7:00 P.M.
1. CALL TO ORDER – ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. INFORMATIONAL PRESENTATION – REAL ESTATE DEVELOPMENT ON WILSON LANE
4. AGENDA ADJUSTMENTS
a. Personnel matter.
5. PUBLIC COMMENT
6. CONSENT CALENDAR
a. Proposed minutes of the regular meeting of March 20, 2008.
7. UNFINISHED BUSINESS
a. Proposed Ordinance 072, establishing regulation of city trees, first reading.
b. Proposed Ordinance 074, establishing a mandatory municipal court fee assessment for purposes of funding the Randolph County Teen Court Program, no action to be taken.
8. NEW BUSINESS
a. Special meeting of Tuesday, April 15, 2008 to officially lay the levy rate.
b. Compensation adjustment for the position of utility billing manager.
c. Renewal of the cable franchise with Cequel III Communications II, LLC d/b/a Suddenlink Comunications.
d. Proposed Resolution 115, supporting cleanup of the river bank on Wilson Avenue.
e. Employee travel:
i. Fire chief to Charleston for training.
ii. Deputy clerk and payroll clerk to Bridgeport for disciplinary and corrective actions training.
iii. Two water fund employees to Huntington for the 3-day WV WEA and WV AWWA 2008 Joint Meeting.
iv. Water treatment plant employee to Jane Lew for license renewal training.
f. Proposed Resolution 116, supporting construction of the Allegheny Highlands Trail form Highland Park to the railroad depot building.
9. COMMITTEE REPORTS
a. Building – Building Permit Applications 3567 – 3570.
b. Personnel – Consideration of a personnel matter.
10. MAYOR’S COMMENTS AND OTHER BUSINESS
11. ADJOURNMENT
