ELKINS COMMON COUNCIL AGENDA OF REGULAR MEETING
401 Davis Avenue • Council Chamber, 2nd Floor
February 7, 2008
7:00 P.M.
1. CALL TO ORDER – ROLL CALL
2. INVOCATION AND PLEDGE OF ALLEGIANCE
3. PUBLIC HEARING – PROPOSED ORDINANCE 071, REGULATING AND LICENSING CATS
4. AGENDA ADJUSTMENTS
5. PUBLIC COMMENT
6. CONSENT CALENDAR – Proposed minutes of the regular meeting of January 17, 2008.
7. UNFINISHED BUSINESS
a. Proposed Ordinance 071, providing for a feline licensing system, third and final reading.
b. Proposed Ordinance 072, establishing regulation of city trees, no action to be taken.
8. NEW BUSINESS
a. Proposed Resolution No. 103, approving invoice(s) and authorizing Draw No. 4 of Waterworks System Design Bond Anticipation Notes, Series 2007.
b. Appointment of members to various boards and commissions:
i. Grant Nestor to the Board of Zoning Appeal for a term ending December 31, 2010.
ii. Zan White to the Board of Zoning Appeal for a term ending December 31, 2010.
iii. Larry Gross, Republican, to the Elkins Municipal Building Commission for a term ending December 31, 2012.
iv. Willard Phillips, Republican, to the Elkins Municipal Building Commission for a term ending December 31, 2011.
v. Joseph Biola, Democrat, to the Elkins Municipal Building Commission for an unexpired term ending December 31, 2008.
vi. Dr. William King to the Planning Commission for a term ending December 31, 2008.
vii. Ed Kyle to the Planning Commission for a term ending December 31, 2008.
viii. Clifford Marstiller to the Planning Commission for a term ending December 31, 2010.
ix. Dr. Jean Minnick to the Planning Commission for a term ending December 31, 2010.
x. Alfred Varner to the Planning Commission for a term ending December 31, 2010.
xi. John Gainer to the Firemen’s Civil Service Commission for a term ending December 31, 2011.
xii. Donald Pritt to the Policemen’s Civil Service Commission for a term ending December 31, 2009.
xiii. George Worden to the Policemen’s Civil Service Commission for a term ending December 31, 2010.
xiv. Gary L. Painter to the Policemen’s Civil Service Commission for a term ending December 31, 2011.
ELKINS COMMON COUNCIL
AGENDA OF PUBLIC HEARING AND REGULAR MEETING
February 7, 2008
Page 2
c. Authorization to execute a 2007 Demonstration City Grant agreement with the WV Division of Forestry.
d. Permanent employment status of James Travis Fletcher, Water Worker I.
e. Permanent employment status of Zachary G. Thompson, Landfill/Sanitation Floater.
9. COMMITTEE REPORTS
a. Building – Building Permit Applications 3544 thru 3552.
10. MAYOR’S COMMENTS AND OTHER BUSINESS
a. Acquisition of cat traps for the use of the county humane officer.
b. Receipt of financial statements for the Elkins-Randolph County Airport Authority for the fiscal year ended June 30, 2007.
c. Correspondence exchanged between WV Department of Administration, Aviation Division and the Elkins-Randolph County Airport Authority.
11. ADJOURNMENT
