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City Council

Regular Meeting

Charleston, WV · January 5, 2026

AgendaPacketMinutes

Minutes

JOURNAL of the PROCEEDINGS of the CITY COUNCIL CITY OF CHARLESTON, WEST VIRGINIA Regular Meeting – Monday, January 5, 2026 at 7:00 P.M. Council Chambers – City Hall – Charleston, West Virginia OFFICIAL RECORD Amy Shuler Goodwin Miles C. Cary II Mayor City Clerk Journal – City Council – Charleston, WV January 5th – 1st CALL TO ORDER* The Council met at 7:00 P.M., for the first meeting in the month of January on the 5th day, in the year 2025, and was called to order by the Honorable Mayor, Amy Shuler Goodwin. The invocation was delivered by Councilmember Overstreet, and the Pledge of Allegiance was led by the children of City Treasurer Ben Adams. City Clerk, Miles C. Cary II, called the roll of members and it was found that there were present at the time: ANNIE BURKA BURTON CEPERLEY COOK FAEGRE FERRELL GARDNER GIANOLA HAAS HOOVER JENKINS JONES KERNS KING MOORE OVERSTREET PEPPER PHARR ROBINSON RUBIO SALANGO SNODGRASS SOLOMON STEELHAMMER TAYLOR MAYOR GOODWIN With twenty-seven members being present, the Mayor declared a quorum present. ’s absence was excused by the City Clerk per Resolution No. 582-21. All absences were excused by the City Clerk per Resolution No. 582-21. Pending the reading of the Journal of the previous meeting, the reading thereof was dispensed with and the same duly approved. Journal – City Council – Charleston, WV January 5th – 1st Pursuant to Sections 5 and 35 of the City Charter, Mayor Goodwin appointed Joseph Baldwin as City Solicitor who came forward to be sworn in office. Joseph Baldwin was declared City Solicitor. Journal – City Council – Charleston, WV January 5th – 1st STATE OF THE CITY Mayor Goodwin delivered the 2026 State of the City Address. Good evening. Madam President, Members of Council, our amazing department directors, city team, CPD, CFD, our community partners, neighbors, friends, and family, thank you for being here tonight. I am truly grateful to all of you for everything you have done to shape Charleston’s incredible story. While our story continues, this year our purpose will continue to be about rebuilding, renewing, and re-envisioning Charleston’s future. Charleston thrives because we believe in each other and in the future we’re building together. And, you have shown, you are good at it. In good times, and in bad. We build. We rebuild after floods, business closures, or setbacks, and we come back stronger because we don’t quit. That’s the spirit of Charleston and West Virginia. In this city, we’ve rebuilt from belief. Belief that Charleston is a city where people want to live, work, raise a family, and grow. Let’s start with what we have developed jointly as members of this council and this administration. By providing competitive pay, upgrading equipment, and improving our processes with new technology we are investing in the people and systems that support our businesses and residents. 700-plus structures have been demolished since I took office, opening the path for additional development. Through our Charleston Land Reuse Agency we created, we’re turning vacant lots into homes again. And, we will continue our programming to help nonprofits and builders create more housing, faster. Our Construction Incentive Program is reviving long-neglected neighborhoods. We are helping families buy homes through our Home Blend program to assist with home rehabilitation. We have given vacant lots back to residents, enabling families to rebuild their neighborhoods. We’ve upgraded LED streetlights throughout the entire city, improving safety and energy efficiency. We’re making safer walkways, adding new bike lanes, and creating more public spaces. We’ve continued our investment in public art, which has helped us tell our stories, and celebrate our history and culture. We have invested tens of millions in our parks and recreation facilities and installed ADA- accessible playground equipment, new lighting, and new safety equipment. We told our kids to “go outside and play,” and for the past seven years, we have worked hard to keep our promise Journal – City Council – Charleston, WV January 5th – 1st that kids would come first in this administration, and we give me safe and inclusive places to play. Charleston is strong, and Charleston is moving forward. As we plan, 2026 will be a year of continued growth and new infrastructure development. We are doing the things Municipal Government can and should do. We will break ground on a $20 million Public Safety Center. We will complete $5 million of renovations to our EMS and fire stations. We will work to complete the $25 million Capital Connector along our riverfront. We’ll expand citywide road repairs to $5 million, a $2 million increase from past years. We are investing in and building up our city. But what has impressed me the most over just a handful of years is the incredible amount of private investment we see throughout the city. Over the last three years, we have seen more than $315 million in new construction investment, along with millions in commercial and residential remodeling and additions. This level of investment tells us--people believe in this city and its future, just as you and I do. Linda Ashley, the President and CEO of Poca Valley, believes in us. She has invested more than just millions in a beautiful new downtown headquarters; she has also invested in her employees and her customers. The Team at Poca Valley is here with us tonight—please stand so we may thank you! One of our biggest construction projects going on right now in the city is the new TC Energy Headquarters. They have been working hard on an amazing $60 million state-of-the-art building. The project, built by Canadian-based Remington Development Corporation, has proudly stated it is the company's first construction project in the United States. TC Energy has had a strong presence in Charleston since the 1950’s and its employees continue to play a critical role in delivering energy throughout our country. We are proud to have Roman Stauffer representing TC Energy and representing Remmington, Adam Krason (of ZMM who partnered on this project) is also with us tonight. Will you please stand, so we may recognize you both. If I have learned one thing over the years serving as Mayor, it is this: Real progress rarely announces itself—instead, it shows itself through hard work, late nights and weekends, hours upon hours of research, and a devotion to the task that is well beyond the spotlight. These folks don’t just talk about progress; they build it. Like the team at Woda Cooper Companies, Inc., who have, over the past three years, built more than $22 million in housing in the Capital City. These new housing units are on the East End and West Side, areas where we truly need more housing. Belinda Norman with Woda Cooper Companies, Inc. is here with us tonight. Please stand so we may recognize you and your team. Hardly a day goes by without someone in our offices mentioning Allen Bell. Allen is a developer, Journal – City Council – Charleston, WV January 5th – 1st an investor and an entrepreneur. He’s built from the ground up, and he’s transformed abandoned buildings like the stunning lofts he created on 900 on Lee. No one in this city loves hearing the beeping sound of heavy equipment as much as I do as it moves the pieces into place on a construction site—except for Allen. He could not be here tonight, but here with us is Brian Wadsworth of AB Contracting. Thank you for allowing us to recognize you tonight. Local entrepreneur Tighe Bullock has played a significant role in revitalizing—specifically the Elk City area on Charleston’s West Side. He’s redeveloping more than 20 buildings in the historic district, including the Staats building and he’s helped bring new life, new investment, and new activity to the neighborhood. Tighe is yet another example of someone who invests in and believes in our city. Tighe, please stand to be recognized. We are fortunate in Charleston to have so many people who build and believe in our story. These are huge dollar investments, but some big and impactful project don’t have to cost a lot. Some projects cost as little as $409.02. That’s the total amount given to Lauren and Morgan of girl Scout Troop 1839. Earlier this year, they applied through the City’s new Hearts of the Neighborhood Grant Program so they could build a brand-new picnic table at the head of the Jones Woodlands Trail. Morgan and Lauren, would you please stand so we may thank you for your efforts? That small project was about love and care for our neighbors. Richard Doneghey, also a Hearts of the Neighborhood grant recipient, wanted to build more connections in our community. Yes, he specifically wanted Chess Tables—but more important, he wanted folks in our city to have a place to land, to learn something new, to feel part of something special. Thanks to Richard, you will see community Chess tables in the city, and with the chess set he bought the mayor’s office for Christmas, we hope to keep up with his future students. Richard—thank you for your vision. Please stand to be recognized. Growing our population is as crucial as building places and spaces. Earlier this year, we made a major announcement with the Charleston Area Alliance, WVU, Marshall University, the State Development Office, Tourism Department, and the County Commission, as Charleston, West Virginia, was selected as the 6th Ascend location. When Charleston was selected, Marshall University President Brad Smith said, “Charleston represents the heart of our state, a place where culture and adventure thrive together.” Mr. President, we agree. We will soon be the new home for families moving here from across the country. This program has been a huge success across the Mountain State, and we are looking forward to our Ascenders arriving soon. I’m so happy to have the CAA President and CEO, Mara Boggs who was instrumental in securing this program in Charleston with us tonight. Mara, please stand so we may recognize you. Growth can also be seen in the connections we build across this city, including our partnership Journal – City Council – Charleston, WV January 5th – 1st with Charleston Urban Works and the new position the city helped created as a liaison for outreach and engagement in Kanawha City. We have spent the past year working with Urban Works going door to door throughout Kanawha City Businesses, so we may better understand their needs and challenges and chart a course for a continued, vibrant business district in Kanawha City. Ric Cavender with Charleton Urban Works is with us tonight. I am excited to also note we have seen the development of national brands and local family favorites, like Sheetz, Dunkin Donuts, Jersey Mike and Chipotle in Kanawha City, with more to come this year. It’s another indication that Charleston is growing through local regional, national and international investment. We have so many incredible builders in this city--the people who make our progress possible every day. Anna Forbes, Jane Powell and Brenda Craig Ellis of the City’s Beautification Commission have taken on one of the largest beautification projects in Charleston’s history. They envision lining the city with beautiful flowering trees. Their passion and love for Charleston inspire them to create beautiful spaces for all families. They are changing the landscape to benefit all of us and future generations. Please join me in thanking them, and the entire Beautification Commission. One of our greatest builders is someone I call the Mayor. For decades, she has supported our children and families by helping with housing, food, a warm winter jacket, or simply a chair on her front porch to chat. This amazing woman truly does the heavy lifting in our community, building up self-confidence in our kiddos and keeping families going in trying times. Miss Virginia, the Mayor of Orchard Manor, is truly one of the city's most successful builders. Mayor Virginia, would you please stand so we may celebrate you? We are also incredibly blessed to have organizations in this city that help rebuild shattered lives. Rea of Hope does just that. They work every hour of every day, strengthening our women in recovery by ensuring they have safe, dependable, and critical vital services. Through an opioid grant from the city just last month, Rea of Hope will be able to continue to help women in recovery access reliable transportation to medical care, counseling, reunification services, employment, and recovery meetings. Having a ride removes one of the biggest barriers to maintaining sobriety and achieving long-term recovery success. Haley Walker and Beth Ann Perrine with Rea of Hope are here with us tonight. Please stand so we may celebrate and congratulate you! From addiction to connection, from a blueprint to a ribbon cutting—because of these builders, Charleston is rising. Over the past several years, we have seen important strides across our city. Neighborhoods are being revitalized. New businesses are opening, cranes are in the sky, and confidence in Charleston’s future is growing. Journal – City Council – Charleston, WV January 5th – 1st Downtown is vibrant again. But you cannot tell the entire story of downtown Charleston without the Charleston Town Center Mall. When it opened in 1983, it redefined our city and helped fueled economic growth for decades. It became a spot where people gathered, worked, shopped, and connected. It defined an era. That era has passed, but opportunity remains. Today, that property sits at the very heart of our city, surrounded by momentum yet disconnected from it. So, the question is not if we act, but how boldly we choose to lead. I believe we need to take bold steps to create a future we can all be proud of. The time to act is now—let's move forward boldly, together. That’s why, over the last year, we have been in discussions with The Hull Group—the Mall’s current owner—to transfer ownership of the mall property to the City of Charleston. And, I want to thank them for their engagement. This will bring it under local control, so we can start the largest economic development project in Charleston in the past 40 years and that will help pave the way for increased development over the next several decades. We may not know exactly what this site will look like in five or ten years, but we know what it must do: fuel economic growth, create opportunities, connect our city, and serve what is best for the next generation of Charlestonians. Once we complete the acquisition of the property, we will immediately work with top developers nationwide to determine its future use. With help from community members, we talked to successful developers about similar projects in other cities. We will be ready to begin running immediately upon finalization of the agreement. I am certain that if we do this development right, it will boost economic development throughout our city. We have heard many times, “You’ve got to do something about the mall.” We are. Transformational change takes hard work, patience, good planning, and strong partnerships, but we have the people to make it happen. And, Charleston has shown, time and again, that when we invest in ourselves and our future, our city rises. Yes, I know that taking on these large economic development projects is not easy. It is hard work, and progress can be slow. As my friend Terrell Ellis of Advantage Valley says, if these projects were easy, they would already be done. We’re rebuilding because we believe in the future. We will continue our momentum of building, revitalizing neighborhoods, energizing business districts, reimagining our economy, building partnerships, and renewing our faith in what we can create collectively. For me, it is a joy to watch our city, across all 33 square miles, transform into a place where hard work becomes pride and vision becomes reality. Tonight, I want to thank everyone who finds joy in this work—even on the hard days. Journal – City Council – Charleston, WV January 5th – 1st I wanted to thank those who still believe, who keep building because it’s you who will write Charleston’s next great chapter. Thank you. Journal – City Council – Charleston, WV January 5th – 1st PUBLIC SPEAKERS None CLAIMS 1. A claim of Dominic Jones, Charleston, WV; alleges damage to vehicle. Journal – City Council – Charleston, WV January 5th – 1st PROCLAMATIONS None COMMUNICATIONS None Journal – City Council – Charleston, WV January 5th – 1st REPORTS OF COMMITTEES COMMITTEE ON FINANCE Councilmember Jenkins, Chair of the Council Committee on Finance, submitted the following reports: 1. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-001 be adopted. Resolution No. 26-001 - Authorizing the Mayor or City Manager to purchase one new Ford F-150 crew cab pickup truck for Engineering from Thornhill Ford in the amount of $44,700.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase one new Ford F-150 crew cab pickup truck for Engineering from Thornhill Ford in the amount of $44,700.00 pursuant to a competitively bid statewide contract. Councilmember Jenkins added that there are several vehicle purchases are proposed through various resolutions for the current meeting. They are all budgeted for under the current fiscal year under a competitively bid statewide contract. Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-001. Journal – City Council – Charleston, WV January 5th – 1st 2. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-002 be adopted. Resolution No. 26-002 - Authorizing the Mayor or City Manager to purchase one new Ford F-150 extended cab pickup truck for General Services from Thornhill Ford in the amount of $42,396.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase one new Ford F-150 extended cab pickup truck for General Services from Thornhill Ford in the amount of $42,396.00 pursuant to a competitively bid statewide contract. Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-002. Journal – City Council – Charleston, WV January 5th – 1st 3. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-003 be adopted. Resolution No. 26-003 - Authorizing the Mayor or City Manager to purchase one new Ford F-150 extended cab pickup truck for Parks and Recreation from Thornhill Ford in the amount of $42,396.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase one new Ford F-150 extended cab pickup truck for Parks and Recreation from Thornhill Ford in the amount of $42,396.00 pursuant to a competitively bid statewide contract. Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-003. Journal – City Council – Charleston, WV January 5th – 1st 4. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-004 be adopted. Resolution No. 26-004 - Authorizing the Mayor or City Manager to purchase one new Ford F-150 regular cab pickup truck for the Street Department from Thornhill Ford in the amount of $37,968.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase one new Ford F-150 regular cab pickup truck for the Street Department from Thornhill Ford in the amount of $37,968.00 pursuant to a competitively bid statewide contract. Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-004. Journal – City Council – Charleston, WV January 5th – 1st 5. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-005 be adopted. Resolution No. 26-005 - Authorizing the Mayor or City Manager to purchase two new Jeep Compass Trailhawk 4x4 vehicles for Development Services from Stephens Auto Center in the total amount of $66,258.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase two new Jeep Compass Trailhawk 4x4 vehicles for Development Services from Stephens Auto Center in the total amount of $66,258.00 pursuant to a competitively bid statewide contract. Councilmember Snodgrass asked if these vehicles were being assigned to individuals and were they being taken home by employees. City Manager, Ben Mishoe replied that the majority of the vehicles listed are not take-home vehicles, although it does vary by Department and position. Typically, that would apply to individuals who are prone to be called out during nights and weekends. Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-005. Journal – City Council – Charleston, WV January 5th – 1st 6. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-006 be adopted. Resolution No. 26-006 - Authorizing the Mayor or City Manager to purchase three new Jeep Compass Trailhawk 4x4 vehicles for Parking Systems from Stephens Auto Center in the total amount of $99,387.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase three new Jeep Compass Trailhawk 4x4 vehicles for Parking Systems from Stephens Auto Center in the total amount of $99,387.00 pursuant to a competitively bid statewide contract. Councilmember Jenkins added that Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-006. Journal – City Council – Charleston, WV January 5th – 1st 7. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-007 be adopted. Resolution No. 26-007 - Authorizing the Mayor or City Manager to purchase one new Chevy Express 15 passenger van for Parks and Recreation from Stephens Auto Center in the amount of $45,549.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase one new Chevy Express 15 passenger van for Parks and Recreation from Stephens Auto Center in the amount of $45,549.00 pursuant to a competitively bid statewide contract. Councilmember Jenkins added that Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-007. Journal – City Council – Charleston, WV January 5th – 1st 8. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-008 be adopted. Resolution No. 26-008 - Authorizing the Mayor or City Manager to purchase a SimMan ALS Manikin with tablet, accessories and technical coverage for the Charleston Fire Department from Laerdal Medical Corporation in the amount of $51,133.95 pursuant to a competitively sourced contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase a SimMan ALS Manikin with tablet, accessories and technical coverage for the Charleston Fire Department from Laerdal Medical Corporation in the amount of $51,133.95 pursuant to a competitively sourced contract. Councilmember Jenkins added that the purchase is for a training dummy for the Fire Department and Paramedics that can simulate various scenarios. Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-008. Journal – City Council – Charleston, WV January 5th – 1st 9. Your committee on Finance has had under consideration the following resolution, and reports the same to Council with the recommendation that Resolution No. 26-009 be adopted. Resolution No. 26-009 - Authorizing the Mayor or City Manager to purchase one new Chevy Express 2500 Cargo Van for the Charleston Police Department from Mid-State Auto in the amount of $38,747.00 pursuant to a competitively bid statewide contract. Be it Resolved by the Council of the City of Charleston, West Virginia: That the Mayor or City Manager is authorized to purchase one new Chevy Express 2500 Cargo Van for the Charleston Police Department from Mid-State Auto in the amount of $38,747.00 pursuant to a competitively bid statewide contract. Councilmember Jenkins added that Councilmember Jenkins moved to approve the resolution. Councilmember Ceperley seconded the motion. With members present recorded thereon as voting unanimously in the affirmative, the Mayor declared Resolution No. 26-009. Journal – City Council – Charleston, WV January 5th – 1st REPORTS OF OFFICERS 1. Report of the City of Charleston Payroll Variance Analysis; December 2025. NEW BILLS Introduced by Councilmember Joseph Jenkins January 5, 2026: Bill No. 8066 – A Bill and order determining the necessity for continuance of additional levies for the fiscal years beginning July 1, 2027, July 1, 2028, July 1, 2029, and July 1, 2030, for current general governmental expenses, and providing for submission to the voters within the City of Charleston of the question of a continuance of the additional levy at the primary election to be held on May 12, 2026. Refer to Finance Committee, Please Journal – City Council – Charleston, WV January 5th – 1st MISCELLANEOUS/UNFINISHED BUSINESS None REMARKS BY MEMBERS 1. Mayor Goodwin welcomed Joe Baldwin as the newly appointed City Attorney. 2. Councilmember Snodgrass expressed concern over the seemingly low employment numbers of Police Officers. 3. Councilmember Faegre stated that the Mayor and the Administration has done an extraordinary job. She also mentioned how effective the CARES Team has been. 4. Councilmember Pharr stated that the MLK Event with be on January 19th. She stated that she was proud to have part of the votes that have allowed for economic development, like Slack Plaza. Journal – City Council – Charleston, WV January 5th – 1st ADJOURNMENT City Clerk, Miles C. Cary II, called the closing roll call: YEAS: Annie, Burka, Burton, Ceperley, Cook, Faegre, Ferrell, Gardner, Gianola, Haas, Hoover, Jenkins, Jones, Kerns, King, Moore, Overstreet, Pepper, Pharr, Robinson, Rubio, Salango, Snodgrass, Solomon, Steelhammer, Taylor, Mayor Goodwin NAYS: ABSTAIN: ABSENT: At 8:07 p.m., by a motion from Councilmember Ceperley, Council adjourned until Tuesday, January 20, 2026, 7:00 p.m., in Council Chambers at City Hall. _______________________________ Amy Shuler Goodwin, Honorable Mayor _______________________________ Miles C. Cary II, City Clerk

Agenda

CHARLESTON CITY COUNCIL Regular Meeting January 5, 2026 at 7:00 PM THIS MEETING WILL TAKE PLACE IN PERSON AND CAN BE VIEWED LIVE VIA https://charlestonwv.civicclerk.com/web/home.aspx Council Chambers, Third Floor City Hall, 501 Virginia St. E. Charleston, WV AGENDA CALL TO ORDER BY THE MAYOR INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL APPOINTMENT OF CITY ATTORNEY STATE OF THE CITY - MAYOR GOODWIN PUBLIC SPEAKERS AND CLAIMS 1. INTERESTED PUBLIC SPEAKERS MUST REGISTER AT THE CLERK’S HALLWAY TABLE IN PERSON NO EARLIER THAN 15 MINUTES BEFORE THE MEETING STARTS. FIVE (5) SPEAKERS WILL BE PERMITTED (RULE NO. 22 (B)). 2. Claims 1-5-2026 PROCLAMATIONS 1. 1-5-2026 COMMUNICATIONS 1. 1-5-2026 REPORTS OF STANDING COMMITTEES FINANCE 1. Resolution No. 26-001 – Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for Engineering from Thornhill Ford pursuant to a competitively bid statewide Page | 1 of 3 contract. 2. Resolution No. 26-002 - Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for General Services from Thornhill Ford pursuant to a competitively bid statewide contract. 3. Resolution No. 26-003 - Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for Parks and Recreation from Thornhill Ford pursuant to a competitively bid statewide contract. 4. Resolution No. 26-004 - Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for the Street Department from Thornhill Ford pursuant to a competitively bid statewide contract. 5. Resolution No. 26-005 - Authorizing the Mayor or City Manager to purchase 2 new Jeep vehicles for Development Services from Stephens Auto Center pursuant to a competitively bid statewide contract. 6. Resolution No. 26-006 - Authorizing the Mayor or City Manager to purchase 3 new Jeep vehicles for Parking Systems from Stephens Auto Center pursuant to a competitively bid statewide contract. 7. Resolution No. 26-007 - Authorizing the Mayor or City Manager to purchase 1 new Chevy van for Parks and Recreation from Stephens Auto Center pursuant to a competitively bid statewide contract. 8. Resolution No. 26-008 - Authorizing the Mayor or City Manager to purchase a SimMan ALS Manikin with accessories and technical coverage for the Charleston Fire Department from Laerdal Medical Corporation pursuant to a competitively sourced contract. 9. Resolution No. 26-009 - Authorizing the Mayor or City Manager to purchase 1 new Chevy Express 2500 Cargo Van for the Charleston Police Department from Mid-State Auto pursuant to a competitively bid statewide contract. REPORTS OF OFFICERS 1. 1-5-2026 NEW BILLS 1. 1-5-2026 UNFINISHED BUSINESS AND/OR MISCELLANEOUS BUSINESS REMARKS BY MEMBERS ROLL CALL ADJOURNMENT THE NEXT REGULAR MEETING OF COUNCIL WILL BE JANUARY 20, 2026 AT 7:00 PM. Page | 2 of 3 *Meetings may be recorded and broadcast via internet https://charlestonwv.civicclerk.com Page | 3 of 3

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CHARLESTON CITY COUNCIL Regular Meeting January 5, 2026 at 7:00 PM THIS MEETING WILL TAKE PLACE IN PERSON AND CAN BE VIEWED LIVE VIA https://charlestonwv.civicclerk.com/web/home.aspx Council Chambers, Third Floor City Hall, 501 Virginia St. E. Charleston, WV AGENDA CALL TO ORDER BY THE MAYOR INVOCATION AND PLEDGE OF ALLEGIANCE ROLL CALL APPOINTMENT OF CITY ATTORNEY STATE OF THE CITY - MAYOR GOODWIN PUBLIC SPEAKERS AND CLAIMS 1. INTERESTED PUBLIC SPEAKERS MUST REGISTER AT THE CLERK’S HALLWAY TABLE IN PERSON NO EARLIER THAN 15 MINUTES BEFORE THE MEETING STARTS. FIVE (5) SPEAKERS WILL BE PERMITTED (RULE NO. 22 (B)). 2. Claims 1-5-2026 PROCLAMATIONS 1. 1-5-2026 COMMUNICATIONS 1. 1-5-2026 REPORTS OF STANDING COMMITTEES FINANCE 1. Resolution No. 26-001 – Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for Engineering from Thornhill Ford pursuant to a competitively bid statewide Page | 1 of 3 Page | 1 of contract. 2. Resolution No. 26-002 - Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for General Services from Thornhill Ford pursuant to a competitively bid statewide contract. 3. Resolution No. 26-003 - Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for Parks and Recreation from Thornhill Ford pursuant to a competitively bid statewide contract. 4. Resolution No. 26-004 - Authorizing the Mayor or City Manager to purchase 1 new Ford pickup truck for the Street Department from Thornhill Ford pursuant to a competitively bid statewide contract. 5. Resolution No. 26-005 - Authorizing the Mayor or City Manager to purchase 2 new Jeep vehicles for Development Services from Stephens Auto Center pursuant to a competitively bid statewide contract. 6. Resolution No. 26-006 - Authorizing the Mayor or City Manager to purchase 3 new Jeep vehicles for Parking Systems from Stephens Auto Center pursuant to a competitively bid statewide contract. 7. Resolution No. 26-007 - Authorizing the Mayor or City Manager to purchase 1 new Chevy van for Parks and Recreation from Stephens Auto Center pursuant to a competitively bid statewide contract. 8. Resolution No. 26-008 - Authorizing the Mayor or City Manager to purchase a SimMan ALS Manikin with accessories and technical coverage for the Charleston Fire Department from Laerdal Medical Corporation pursuant to a competitively sourced contract. 9. Resolution No. 26-009 - Authorizing the Mayor or City Manager to purchase 1 new Chevy Express 2500 Cargo Van for the Charleston Police Department from Mid-State Auto pursuant to a competitively bid statewide contract. REPORTS OF OFFICERS 1. 1-5-2026 NEW BILLS 1. 1-5-2026 UNFINISHED BUSINESS AND/OR MISCELLANEOUS BUSINESS REMARKS BY MEMBERS ROLL CALL ADJOURNMENT THE NEXT REGULAR MEETING OF COUNCIL WILL BE JANUARY 20, 2026 AT 7:00 PM. Page | 2 of 3 Page | 2 of *Meetings may be recorded and broadcast via internet https://charlestonwv.civicclerk.com Page | 3 of 3 Page | 3 of Resolution No. 26-001 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-001 – Authorizing the Mayor or City Manager to purchase one new Ford F- 2 150 crew cab pickup truck for Engineering from Thornhill Ford in the amount of $44,700.00 3 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase one new Ford F-150 crew cab pickup 8 truck for Engineering from Thornhill Ford in the amount of $44,700.00 pursuant to a 9 competitively bid statewide contract. Page | 4 of INSTRUCTIONS: This form FC must be submitted to the City YD CIT Manager's Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request Replacing City Engintering Date: 12-15-25 420/504 To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: A nen Ford F-15 0 4x4 crer cab oft wr state Contraut Purchase justfication: This is replacing Cty Engincering 420/504 on its reglar replacement Schoduk off th FY-2025- 2026 Budgot. If approved, the total purchase price will be: $44,700.0o (Check One) ☐The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). ☐ The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITEM A on page 2.) Page | 5 of I have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 1. Thornhill Fora Price Quote: $ 44,700.00 2. Price Quote: $ 3. Price Quote: $ 4. Price Quote: $ 5. Price Quote: $ The apparent low-bid vendor meeting specifications is: AND ☐ The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records, and I recommend authorizing the purchase through the low-bid vendor. OR Π I recommend not contracting with the lowest bidder meeting specifications and instead recommend contracting with Thomhill Fora because: This is getting Prrchosid off the wr state Contract. Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor's sole source status: (Name & Phone Number) 2 Page | 6 of REQUESTOR'S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) Retir aitdt n ee t Frtd Maton Is this purchase being paid with grant funds? ☐ Yes ☑No Funds Approval: Date: Authorized Financial Officer Account Number: City Manager Approval: Date: 3 Page | 7 of Class 16-Automobile Standard Pick Up Crew Cab Vendor Name: ThewhillForp Vendor Contact: Chaalys Eluis Manufacturer/Brand: FORD Phone No. 304.855.1289 Model Name & Number. F150 WIL Emmjt s fs Theramlt Vehicie Requirements: Clasefication: Standard Pick Up Crew Cab Drive: 4Wheel/All Wheel with High & Low Ranga Manufacturer's Standard Avallable Colors Pamongar seating: 4 minimum (including driver) Standard Color Code Color Description Doors: 4 fuil doors, minimum S Slowe WheelbaSE: 149 in., minimum M7 A GVWR: 6800 lbs. min, 7350 los. max. UM BAGK Minimum 8 Cylinder forgasoline Engine: and Minimum 6 cylinder for diesel 42 White Includes but not limited to: Limited Shp rear axde, traction lock Off Road Packaga: diifferantial, heavy duty angine cooling, skid plates, haavy duty suspension with gas shocks, tow hooks and all tarrain tires. Factory Complete: Includes integrated elactric traller brake Tow PackagI: controller, hitch, and wiring. Slush/All weather Mats Installed on driver and passenger front and second row, axcept where vinyl floor covering is prasent. Bed: Long bed with Installed Spray-in bedilner Sliding Rear Window: Not Required Additional Requirements: Fectory Running Boarda/Stop Bera, Cab Length Tha vahicle bid shell inciude the stardard equlptent requirementa as required in section 3.1.1.1 of the specfication. Vendor Bld Response: Vehicia fual type UNIT PRICE Flea-Mual $ 4700 Dissel $ CNS/Bfuel $ Hybrid $ Optións: FOB Deelership: (Daduct) FOB Other than Metro Charieston -Par Mile *Note -The above delivery "optlons" above are not evaluated as part of the award. Page | 8 of Department of Administration CORRECT ORDER NUMBER MUST OTWES TVIR State of West Virginla Purchasing Division APPEAR ON ALL PACKAGES, INVOICES, STATE 2019 Washington Street East Post Office Box 50130 Master Agreement AND SHIPPING PAPERS. QUÉSTIONS CONCERNING THIS ORDER SHOULD BE Charieston, WV 25305-0130 DIRECTED TO THE DEPARTMENT Order Date: 10-01-2025 CONTACТ. Order Number: CMA 0212 0212 MV26A 1 Procurement Fokder: 1802436 Document Name: CMA MV26A Reason for Modification: Document Description: MV26-2026, OR LATEST MODEL VEHICLE AWARD OF CRFQ 0212 SWC2600000001 Procurement Type: Statewide MA (Open End) Buyer Name: Telephone: Emall: Shipping Method: Best Way Effective Start Date: 2025-10-01 Free on Board: FOB Dest, Freight Prepaid Effective End Date: 2026-09-30 VENDOR DEPARTMENT CONTACT Vendor Customer Code: 000000111679 Requestor Name: Mark A Atkins THORNHILL GROUP INC dba Thomhill Ford Requestor Phone: (304) 558-2307 500 FORD FAIRLANE Requestor Email: mark.a.atkins@ww.gov CHAPMANVILLE ww 25508 US 2026 Vendor Contact Phone: 304-855-8300 Extension: Discount Detalls: Discount Allowed Discount Percentage FILE LOCATION Discount Days #1 No 0.0000 0 2 No #3 No #4 No INVOICE TO SHIP TO ALL STATE AGENCIES STATE OF WEST VIRGINIA VARIOUS LOCATIONS AS INDICATED BY ORDER VARIOUS LOCATIONS AS INDICATED BY ORDER No City No City WV 99999 US US 10/15/2x 01 Total Order Amount: Open End Purchasing Division's File Copy MA 10/01/2005 PURCHASING DIVISION AUTHORIZATION ATORE GEVERALPPROVA AS TO FORM ENCUMBRANCE CERTIFICATION DATE DATE:0-20-25 ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON Fise ELECTRONIC SIGNATURE ON FILE Dats Printed: Oct 1.2025 Order Number: 10/20/2025 CMA 0212 0212 MV26A 1 Page: 1 FORM ID: WW-PRC-CMA-002 2020/01 Page | 9 of Resolution No. 26-002 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-002 – Authorizing the Mayor or City Manager to purchase one new Ford F- 2 150 extended cab pickup truck for General Services from Thornhill Ford in the amount of 3 $42,396.00 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase one new Ford F-150 extended cab 8 pickup truck for General Services from Thornhill Ford in the amount of $42,396.00 pursuant to 9 a competitively bid statewide contract. Page | 10 of INSTRUCTIONS: This form CHA F must be submitted to the City ALZ Manager's Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request Date: 12-15.25 Roplacing General Servin 440/567 To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: A new Ford F-150 4x4 Extended cab off wr state Contract 440/567 Purchase justification: This is Relacing General Services on its resular replacement Schedule ote FY-2025-2026 Bueset. If approved, the total purchase price will be: $42,396.0о (Check One) ☐ The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITЕМ A on page 2.) Page | 11 of I have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 1. Thornhill Ford Price Quote: $42,396.00 2. Price Quote: $ 3. Price Quote: $ 4. Price Quote: $ 5. Price Quote: $ The apparent low-bid vendor meeting specifications is: AND ☐ The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records, and I recommend authorizing the purchase through the low-bid vendor. OR I recommend not contracting with the lowest bidder meeting specifications and instead recommend contracting with Thornhill Ford because: This is sotting purchased oft the wr State Contract. Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor's sole source status: (Name & Phone Number) 2 Page | 12 of REQUESTOR'S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) Raeiar antet r e n Department: Eqvipment Maintenance Is this purchase being paid with grant funds? ☐ Yes ☐ No Funds Approval: Date: Authorized Financial Officer Account Number: City Manager Approval: Date: 3 Page | 13 of Ciass 15-Automoblia Standard Pick Up Extended Cab Vendor Name: Thewhill FOAD Vendor Contact: Cheeles Ell Manufacturer/Brand: FORD Phona No.: 389286-1289 Model Name & Number EISD XIL Emalk: ks. Ev Vehicle Requirements: ThoaNkill Aloattve.com Standard Pick Up Extendad Cab ClassiFication: Drive: 4 Wheel/All whesl with H/LD Range Manufacturer's Standard Avallable Colon Passenger saating: 4 minimum (inctuding driver) Standard Color Code Color Deseription Doors: 4, minimm TS Silir Whealbas 140ri, mlnimum GVWR: 6275 lbs, min, 7350 lbs. max. um BIACK Minimum 8 Cylinder for gasoline and Minimum 6 cylinderfor Engine: 2 diesel whito Includes but not Iimited to: LImitedShip rear axde, traction lock Off Road Peckage: differential, hesvy duty engine cooling, siid plates, heavy duty suspension with gas shocks, tow hooks and all terrain tires. Tow Packag: Fectory Complete: Incfudes Integrated electric traller breke controller. hitch, and wiring Sjush/All westher Mats Inistalled on driver and passenger front and second row, except whare vinyl floor covaring is present. Bad: Short, with Installed Spray-In liner. Slidingrear wintow: Not required. Additional Raquiraments: Factory Nunaing Boards/Stap Bers, Cab Langth The Gasicin bid shadl irnctude she ntandard equipment requlirernentsas requirad in taction 3.1.1.1 of the spaciócation. Vandor Bld Response: Vahicie fuel typa UNIT PRICE Res-fuel $ Dlesal $ CRNG/B1fuel $ Hyand $ Options: FOB Deslership: (Deduct) s FOB Otherthan Metre Charierton-Per Mile ‫ے‬ "Note - The above delivery "options" above are not evaluated as part ofthe award. Page | 14 of Department of Administration CORRECT ORDER NUMBER MUST State of West Virginla Purchasing Division APPEAR ON ALL PACKAGES, INVOICES, ATEOFWEST VIRG 2019 Washington Street East Post Office Box 50130 Master Agreement AND SHIPPING PAPERS. QUESTIONS CONCERNING THIS ORDER SHOULD BE Charleston, WV 25305-0130 DIRECTED TO THE DEPARTMENT CONTACТ. Order Date: 10-01-2025 Order Number: CMA 0212 0212 MV26A Procurement Foider: 1802436 Document Name: CMA MV26A Reason for Modification: Document Description: MV26-2026, OR LATEST MODEL VEHICLE AWARD OF CRFQ 0212 SWWC2600000001 Procurement Type: Statewide MA (Open End) Buyer Name: Telephone: Emall: Shipping Method: Best Way Effective Start Date: 2025-10-01 Free on Board: FOB Dest, Freight Prepaid Effective End Date: 2026-09-30 VENDOR DEPARTMENT CONTACT Vendor Customer Code: 000000111679 Requestor Name: Mark A Atkins THORNHILL GROUP INC dba Thomhill Ford Requestor Phone: (304) 558-2307 500 FORD FAIRLANE Requestor Email: mark.a.atkins@wv.gov CHAPMANVILLE ww 25508 US 2026 Vendor Contact Phone: 304-855-8300 Extenslon: Discount Detalls: Discout Allowed Discount Percentage Discount Days FILE LOCATION #1 No 0.0000 0 #2 No $3 No #4 No INVOICE TO SHIP TO ALL STATE AGENCIES STATE OF WEST VIRGINIA VARIOUS LOCATIONS AS INDICATED BY ORDER VARIOUS LOCATIONS AS INDICATED BY ORDER No City WV 99999 No City V 98999 US US 10/15/2500 Total Order Amount: Open End Purchasing Division's File Copy MA 10/01/2005 PURCHASING DIVISION AUTHORIZATION ATORE GEVERAL PPROVA AS TO FORM ENCUMBRANÇE CERTIFICATON C DATE DATE:O-2 stoe o2/01 ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON FILE Date Printed: Oct 1. 2025 Order Number: CMA 0212 0212 MV26A Page: 1 FORM ID: W-PRC-CMA-002 2020/01 Page | 15 of Resolution No. 26-003 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-003 – Authorizing the Mayor or City Manager to purchase one new Ford F- 2 150 extended cab pickup truck for Parks and Recreation from Thornhill Ford in the amount of 3 $42,396.00 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase one new Ford F-150 extended cab 8 pickup truck for Parks and Recreation from Thornhill Ford in the amount of $42,396.00 9 pursuant to a competitively bid statewide contract. Page | 16 of INSTRUCTIONS: This form CH MA L must be submitted to the City Manager's Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request 1215-25 Replacing Parks and Rec. Date: 900/311 To: CITY MANAGER, I request permission to purchase the following materialsand/or supplies: A new Ford F-150 484 Extended cab off th wr state contract Purchase justification: This is rolacing Parlls and Rec 900/321 on its resular Reptac-ement Schedue of6 the Fx 2025-2026 Brdset- If approved, the total purchase price will be: $42,396.00 (Check One) ☐The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITEM A on page 2.) Page | 17 of I have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 1. Thornhill Ford Price Quote: $. 42, 396.00 2. Price Quote: $ 3. Price Quote: $ 4. Price Quote: $ 5. Price Quote: $ The apparent low-bid vendor meeting specifications is: AND The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records, and I recommend authorizing the purchase through the low-bid vendor. OR ☑ I recommend not contracting with the lowest bidder meeting specifications and instead recommend contracting with Thornhill Ford because: This i3 setting Purcharsed off th WV State Contrect. Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor's sole source status: (Name & Phone Number) 2 Page | 18 of REQUESTOR'S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) Matet eortetrnRen n Department: Eqviemat Maintinanu Is this purchase being paid with grant funds? ☐ Yes ☑ No Funds Approval: Date: Authorized Financial Officer Account Number: Date: City Manager Approval: 3 Page | 19 of Class 15-Automobilа Standard Pick Up Extended Cab Vendor Name: Manufacturer/Brand: Thanw hilt FOAD FOAD Vendor Contact: Chaeles Phone No.: 384-856-1289 Eu. Model Name & Number: FI5D XIL Email: Ch4. EH ThoRNkill AtotiNe.com Vehicie Requirements: Standard Pick Up Extended Cab Ciassification: Drive: 4 Wheel/All wheel with Hl/Lo Range Manufacturer's Standard Avallable Colors Passengarseating: 4 minimum (including driver) Standard Color Code Color Description Doors: 4, minimum TS Sil Wheathase: 140n., minimum M? GVWR: 6275 lbs. min, 7350 Jbs. max. um ACK Minimum8 Cylinder for gesoline and Minimum 6 cylinder for Engine: diesel YZ white Includes but not limited to: Limited Slip reer exle, traction lock Off Road Pockage: differential, heavy duty engire cooling, skid plates, haevy duty suspension with gas shocks, tow hooks and all terrain tiras. Factory Complete: Inclúdes integrated electric traller bra Tow Package: controller, hitch, and wrin Installed on driver and passenger front and second row, excapt Skuah/Ail weather Mats where vinyl floor covering is present. Bad: Short, with Installed Spray-In liner. Sliding reai wislowz Not required. Additional Requirements: Fectory Runaing Boerds/Step Bars, Cab Length The vah icie bld shall inciude the standard equipment requirements es requtred in section 3.1.1.1 of the spesticntion. Vendor Bid Response: Vshicle fuel type UNIT PRICE FiamMusl $ 42 39 Dlesal CNS/Bffuel $ Hybrid Options: FOB Desiershig: (Deduck FOB Other than Metro Charieston-Per Mille *Note-The above delivery "options" above are not evaluated as part ofthe award. Page | 20 of I Department of Administration State of West Virginia CORRECT ORDER NUMBER MUST STV Purchasing Division APPEAR ON ALL PACKAGES, INVOICES, WE OF ATE 2019 Washington Street East Master Agreement AND SHIPPING PAPERS, QUESTIONS T STA Post Office Box 50130 CONCERNING THIS ORDER SHOULD BE Charfeston, WV 25305-0130 DIRECTED TO THE DEPARTMENT Order Date: 10-01-2025 CONTACТ. Order Number: CMA 0212 0212 MV26A 1 Procurement Fokder: 1802436 Document Name: CMA MV26A Reason for Modification: Document Description: MV26-2026, OR LATEST MODEL VEHICLE AWARD OF CRFQ 0212 SWC2600000001 Procurement Type: Statewide MA (Open End) Buyer Name: Telephone: Emall: Shipping Method: Best Way Effective Start Date: 2025-10-01 Free on Board: FOB Dest, Freight Prepaid Effective End Date: 2026-09-30 VENDOR DEPARTMENT CONTACT Vendor Customer Code: 000000111679 Requestor Name: Mark A Atkins THORNHILL GROUP INC dba Thornhill Ford Requestor Phone: (304) 558-2307 500 FORD FAIRLANE Requestor Email: mark.a.atkins@ww.gov CHAPMANVILLE ww 25508 US 2026 Vendor Contact Phone: 304-855-8300 Extenslon: Discount Detalls: Discount Allowed Discount Percentage FILE LOCATION Discount Days #1 No 0.0000 D #2 No *3 No #4 No INVOICE TO SHIP TOo ALL STATE AGENCIES STATE OF WEST VIRGINIA VARIOUS LOCATIONS AS INDICATED BY ORDER VARIOUS LOCATIONS AS INDICATED BY ORDER 99999 /VW No City No City WV 99999 US US 10/15/2x 00 Total Order Amount: Open End Purchasing Division's File Copy MA 10/01/2005 PURCHASING DIVISION AUTHORIZATION ATTORGEY GENERAL PPROVAL AS TO FORM ENCUMBRANCE BRANCECERTIFICATIO DATE DATE. DATE:0-20-25 ELECTRONIC SIGNATURE ON FILE 5 ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON FILE Date Printed: Oct 1, 2025 Order Number: 10/20/2025 СMА 0212 0212 MV26A 1 Page: 1 FORM ID: WV-PRC-CMA-002 2020/01 Page | 21 of Resolution No. 26-004 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-004 – Authorizing the Mayor or City Manager to purchase one new Ford F- 2 150 regular cab pickup truck for the Street Department from Thornhill Ford in the amount of 3 $37,968.00 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase one new Ford F-150 regular cab 8 pickup truck for the Street Department from Thornhill Ford in the amount of $37,968.00 9 pursuant to a competitively bid statewide contract. Page | 22 of INSTRUCTIONS: This form U YO must be submitted to the City CIT Manager's Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request Date: 12-15-25 Replacing Strerb Dept. 75015 To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: A new Ford F150 4x4 Reg cab off WV state Contract Purchase justification: This is relacing Street Dept.Truck 750/5 on its regular replacemunt schedule off Fy-2025-2026 Budgat Kear If approved, he total purchaseprice willbe$37.968. 00 (Check One) The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). ☐ The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITEM A on page 2.) Page | 23 of have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 1. Thornhill Ford Price Quote: $ 37,968.00 2. Price Quote: $ 3. Price Quote: $ 4. Price Quote: $ 5. Price Quote: $ The apparent low-bid vendor meeting specifications is: AND ☐The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records, and I recommend authorizing the purchase through the low-bid vendor. OR ☑ I recommend not contracting with the lowest bidder meting specifications and instead recommend contracting with Thornhil Ford because: This is settin purchssed oft th wV state Controt Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor's sole source status: (Name & Phone Number) 2 Page | 24 of REQUESTOR'S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) Rerpaet Lieimas n one Department: Evipment Mainterane Is this purchase being paid with grant funds? Yes No Funds Approval: Date: Authorized Financial Officer Account Number: City Manager Approval: Date: 3 Page | 25 of Class 14-Automobile Standard Pick Up Reg Cab Vandor Name: Thoutill FoRD Vendor Contact: ChAMES EMs Manufacturer/Brand: FedD Phone No.:304-855.129 Model Name & Numbar: FISD FIL Emall: Chachr Thawnill aut aotire.wrm Vehicie Requirements: Standerd Pick Up Reg Cab Cisssification: Driva: 4 Wheel/All wheal with H/Lo Range Manufacturer's Standard Avallable Colors Passenger seating: 2 minimum (including driver) Standard Color Code Color Description Doors: 2, minimum Whealbase: 119 in minimum um KIALK GVWR: 6000 lbs. min, 6650 lbs. max. GRAY Engine: 6cylinder minimum YZ. whive Factory Complete: Includes Integrated electric traller brake Tow Package: controller, hitch, and wiring Additional Requirements: Installed Spray-in bediiner Factory Running Boards/Step Bars, Cab Length Thevehicie hid shall inchude the standard equipment requlrements as required in section 3.1.1.1 of thespecification. Vendor Bid Response: Vahicle fuel type UNIT PRICE Gusolne $ 3796 ee Hex-Mue! $ 37968.F. Diesat $ CNS/Bifuel $ Hybrid $ Options: FOB Desiership: (Deduct) $ FOB Other than Metro Charleston-Per Mlle "Nota -The above delivery "options" above are not evaluated as part of the award. Page | 26 of CORRECT ORDER NUMBER MUST WE STV Department of Administration State of West Virginia APPEAR ON ALL PACKAGES, INVOICES. Purchasing Division ATE O IR T G 2019 Washington Street East Master Agreement AND SHIPPING PAPERS. QUESTIONS CONCERNING THIS ORDER SHOULD BE Post Office Box 50130 DIRECTED TO THE DEPARTMENT Charleston, WV 25305-0130 Order Date: 10-01-2025 CONTACТ. Order Number: CMA 0212 0212 MV26A 1 Procurement Folder: 1802436 CMA MV26A Reason for Modification: Document Name: AWARD OF CRFQ 0212 SWC2600000001 Document Description: MV26-2026, OR LATEST MODEL VEHICLE Procurement Type: Statewide MA (Open End) Buyer Name: Telephone: Email: Effective Start Date: 2025-10-01 Shipping Method: Best Way FOB Dest, Freight Prepaid Effective End Date: 2026-09-30 Free on Board: VENDOR DEPARTMENT CONTACT Vendor Customer Code: 000000111679 Requestor Name: Mark A Atkins THORNHILL GROUP INC dba Thomhill Ford Requestor Phone: (304) 558-2307 500 FORD FAIRLANE Requestor Email: mark.a.atkins@wv.gov CHAPMANVILLE ww 25508 US 2026 Vendor Contact Phone: 304-855-8300 Extension: Discount Details: FILE LOCATION Discount Allowed Discount Percentage Discount Days #1 No 0.0000 0 #2 No #3 No #4 No INVOICE TO SHIP TO ALL STATE AGENCIES STATE OF WEST VIRGINIA VARIOUS LOCATIONS AS INDICATED BY ORDER VARIOUS LOCATIONS AS INDICATED BY ORDER WV 99999 No City WV 99999 No City US US 10/15/24 01 Total Order Amount: Open End Purchasing Division's File Copy MA 10/01/2005 ATOREY GEUERAL PPROVA AS TO FORM ENCUMBRANCE CERTIFICATION PURCHASING DIVISION AUTHORIZÁTIÓN DATE:0-20-25 ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON FILE Date Printed: Oct 1, 2025 Order Number: 10/20/2025 CМА 0212 0212 MV26A 1 Page: 1 FORM ID: WV-PRC-CMA-002 2020/01 Page | 27 of Resolution No. 26-005 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-005 – Authorizing the Mayor or City Manager to purchase two new Jeep 2 Compass Trailhawk 4x4 vehicles for Development Services from Stephens Auto Center in the 3 total amount of $66,258.00 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase two new Jeep Compass Trailhawk 8 4x4 vehicles for Development Services from Stephens Auto Center in the total amount of 9 $66,258.00 pursuant to a competitively bid statewide contract. Page | 28 of INSTRUCTIONS: This form must be submitted to the City Manager's Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request Date: 12-13-25 Replaciny Development Servias 430/542 and 549 To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: 2 new Jeep Compass trailhawk 4x4 of the wr State contract. Purchase justification: These are replaciny 430/542 of Fy 2025-2026 Bud +7 and 430/549 Fron Bring totaled in accidont. off wv state Contract, x33,129,00 If approved, the total purchase price willbe: 66,258. (Check One) The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). ☐ The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITEM A on page 2.) Page | 29 of I have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 33,/29.00 1. Stephans Auto Centay Price Quote: $ 66,25800 2. Price Quote: $ 3. Price Quote: $ 4. Price Quote: $ 5. Price Quote: $ The apparent low-bid vendor meeting specifications is: AND The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records, and I recommend authorizing the purchase through the low-bid vendor. OR ☑I recommend not contracting with the lowest bidder meeting specifications and instead recommend contracting with stephens Auto Centey because: These are sotting Purchred off the wV state Contrant Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor's sole source status: (Name & Phone Number) 2 Page | 30 of REQUESTOR'S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) Rerent antnty on l Department: uiemat Manta Is this purchase being paid with grant funds? ☐ Yes No Funds Approval: Date: Authorized Financial Officer Account Number: City Manager Approval: Date: 3 Page | 31 of Class 6-Automobile Compact Utility Vendor Name: STEPHENS AUTO CENTER Vendor Contact: MIKE BALLARD Manufacturer/Brand: JEEP COMPASS TRAILHAWK 4X4 Phone No.: 304-369-2411 Model Name & Number: MPJH74 Emall: mballard@stephensauto.com Vehicle Requirements: Compact Utiliky Classification: Drive: 4 Wheel/All Wheel with High & Low Range Manufacturer's Standerd Avallable Colors Passenger seating: 5 (Including driver) Standard Color Code Color Dascription Doors: 4, minimum PW7 WHITE Wheelbese: 102 in., minimum GVWR: 4350 lba. min, 5600 lbs. max. Engine: 4 cylinder minimum Includes but not limited to: Limited Slip rear axle, traction lock Off Roud Package: differential, heavy duty engine cooling, skid plates, heavy duty suspension with gas shocks, tow hooks and all terrain tires. Tow Package: Instalied Hitch & Wiring Shush/All-Westher Mats: Installed: Driver, Passenger, Cargo Areas The vehide bid shall inctade the standard equipment requirements as required in saction 9.1.1.1 of the spectfication. Vendor Bid Response: Vahicle fuel type Unit Price Gasoline S 33,129.00 Flex-Aun! $ Diesel $ CNG/Bifua S Hybrid $ Optiont: FOB Deslership: (Deduct) N/A FOB Other than Metro Charteston-Per Mle $ 2.00 *Note -The above delivery "options" above are not evaluated as part of the award. Page | 32 of Department of Administration State of West Virginia CORRECT ORDER NUMBER MUST E Purchasing Division APPEAR ON ALL PACKAGES, INVOICES, STVIR STAOTFÉ Master Agreement E 2019 Washington Street East AND SHIPPING PAPERS. QUÉSTIONS Post Office Box 50130 CONCERNING THIS ORDER SHOULD BE Charleston, WV 25305-0130 DIRECTED TO THE DEPARTMENT Order Date: 10-01-2025 CONTACТ. Order Number: CMA 0212 0212 MV26C 1 Procurement Folder: 1802720 Document Name: CMA MV26C Reason for Modification: Document Description: MV26-2028, OR LATEST MODEL VEHICLE AWARD OF CRFQ 0212 SWWC2600000001 Procurement Type: Statewide MA (Open End) Buyer Name: Telephone: Email: Shipping Method: BestWay Effective Start Date: 2025-10-01 Free on Board: FOB Dest, Freight Prepald Effective End Date: 2026-09-30 VENDOR DEPARTMENT CONTACT Vendor Customer Code: 000000199714 Requestor Name: Mark A Atkins STEPHENS AUTO CENTER Requestor Phone: (304) 558-2307 PO BOX 278 Requestor Emall: mark.a.atkins@wv.gov DANVILLE w 25053278 US Vendor Contact Phone: 999-999-9999 Extension: Discount Details: #1 Discount Allowed No Discount Percentage 0.0000 Discount Days 이 2026 FILE LOCATION 2 No #3 No 2 No INVOICE TO SHIP TO ALL STATE AGENCIES STATE OF WEST VIRGINIA VARIOUS LOCATIONS AS INDICATED BY ORDER VARIOUS LOCATIONS AS INDICATED BY ORDER No City WV 99999 No City WV 99999 US US 1015/2561 Total Order Amount: Open End Purchasing Division's File Copy PURCHASING DIVISION AUTHORIZATION A TORNEY GENERA APPROVAL AS TO FORM ENCUMBRANCE CERTIFICATION e /14/25 DATI DATE: 20-2S ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON ELECTRONIC SIGNATURE ON FILE Date Printed: Oct 1, 2025 Order Number: 10/2 CMA 0212 0212 MV26C Page: 1 FORM ID: WV-PRC-CMA-002 2020/01 Page | 33 of Resolution No. 26-006 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-006 – Authorizing the Mayor or City Manager to purchase three new Jeep 2 Compass Trailhawk 4x4 vehicles for Parking Systems from Stephens Auto Center in the total 3 amount of $99,387.00 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase three new Jeep Compass Trailhawk 8 4x4 vehicles for Parking Systems from Stephens Auto Center in the total amount of $99,387.00 9 pursuant to a competitively bid statewide contract. Page | 34 of INSTRUCTIONS: This form must be submitted to the City CATYO F CHAR Manager's Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request Date: 1245-25 Replacing Parking Sistins 571/614,298, 101 To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: 3 new Jeep Compass Trailhak 484 off wr state Contract Parking systoms Purchase justification: These are rexlacing 571/614,298 and 101 off FX-2025-2026 Budset These are on tere regular replaument Scheduk 33,129,0 If approved, the total purchase price will be: $99.387.00 (Check One) ☐ The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). ☐ The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITEM A on page 2.) Page | 35 of have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 33,19,00 1. stephens Auto Centr Price Quote: 599382.00 $ 9 2. Price Quote: $ 3. Price Quote: $ 4. Price Quote: $ 5. Price Quote: $ The apparent low-bid vendor meeting specifications is: AND ☐ The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records, and I recommend authorizing the purchase through the low-bid vendor. OR ☑ I recommend not contracting with the lowest bidder meeting specificationsand instead recommend contracting with Stephens Arto Centr because: These are setting Prrchased off th wr State Contrart. Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor's sole source status: INSTRUCIONS This form mustbesubnitted tothe c Manager's Office for any purchase f materials. esupplies costing $5,000o more A minimum of3.quotes Page | 36 of REQUESTOR'S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) Request Submitted By: Department: Eqvipment Maintmonvc Is this purchase being paid with grant funds? Yes ☑ No Funds Approval: Date: Authorized Financial Officer Account Number: City Manager Approval: Date: 3 Page | 37 of Class 6-Automobile Compact Utility Vendor Name: STEPHENS AUTO CENTER Vendor Contact MIKE BALLARD Manufacturer/Brand: JEEP COMPASS TRAILHAWK 4X4 Phone No.: 304-369-2411 Model Name & Number: MPJH74 Emall: mbalard@stephensauto.com Vehile Requirements: Compact Utillity Ciassification: Drive: 4 Wheel/A Wheel with High & Low Range Manufacturer's Standard Avaliable Colors Passenger seating: 5 (including driver) Standard Color Code Color Description Doors: 4, minimum PW7 WHITE Wheelbase: 102 kn., minimum GVWR: 4350 lbs. min, 5600 lbs. max. Engine: 4 cylinder minimum Includes but not limited to: Limited Silp rear axle, traction lock Off Road Package: differential, heavy duty engine cooling, skid plates, heavy duty suspension with gas shocks, tow hooks and all terrain tires. Tow Package: Installed Hitch & Wiring Slush/All-Weather Mats: Installed: Driver, Passenger, Cargo Areas The vahiie bid shall inctude the standard equipment requirements as ruquirod in section 3.1.1.1 of the spectfication. Vendor Bld Response: Vehicle fuel type Unit Price Bmoline $ 33,129.00 Flou-fual $ Dlesel $ CNG/Bifual $ Hybrld $ Options: FOB Dealerthip: (Deduct) N/A FOB Other than Metro Chariaston-Per Mille S 2.00 *Note-The above delivery "options" above are not evaluated as part of the award. Page | 38 of Department of Administration CORRECT ORDER NUMBER MUST State of West Virginia APPEAR ON ALL PACKAGES, INVOICES. F AT Purchasing Division Master Agreement EO AND SHIPPING PAPERS. QUESTIONS 2019 Washington Street East Post Office Box 50130 CONCERNING THIS ORDER SHOULD BE DIRECTED TO THE DEPARTMENT Charleston, WV 25305-0130 Order Date: 10-01-2025 CONTACT. Order Number: CMA 0212 0212 MV26C 1 Procurement Folder: 1802720 Document Name: CMA MV26C Reason for Modification: AWARD OF CRFQ 0212 SWC2600000001 Document Description: MV26-2026, OR LATEST MODEL VEHICLE Procurement Type: Statewide MA (Open End) Buyer Name: Telephone: Email: BestWay Effective Start Date: 2025-10-01 Shipping Method: Free on Board: FOB Dest, Freight Prepaid Effective End Date: 2026-09-30 VENDOR DEPARTMENT CONTACT Vendor Customer Code: 000000199714 Requestor Name: Mark A Atkins STEPHENS AUTO CENTER Requestor Phone: (304) 558-2307 PO BOX 278 Requestor Email: mark.a.atkins@wv.gov DANVILLE ww 25053278 US Vendor Contact Phone: 999-999-9999 Extension: Discount Details: Discount Allowed Discount Percentage Discount Days 2026 FILE LOCATION #1 No 0.0000 0 #2 No #3 No #4 No INVOICE TO SHIP TO ALL STATE AGENCIES STATE OF WEST VIRGINIA VARIOUS LOCATIONS AS INDICATED BY ORDER VARIOUS LOCATIONS AS INDICATED BY ORDER No City WV 99999 No City WV 99999 US US 10/15/27 90 Total Order Amount: Open End Purchasing Division's File Copy MA 10/01/205 PURCHASING DIVISION AUTHORIZATION A TORNEY GENERA APPROUAL AS TO FORM ENCUMBRANCE CERTIFICATION ELECTRONIC SIGNATURE ON FILE sd14/25 DAT ELECTRONIC SIGNATURE ON PE DATE: ELECTRONIC SIGNATURE ON FILE 0-25 Date Printed: Oct 1, 2025 Order Number: CMA 0212 110/eckaw5 0212 MV26C 1 Page: 1 FORM ID: WV-PRC-CMA-002 2020/01 Page | 39 of Resolution No. 26-007 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-007 – Authorizing the Mayor or City Manager to purchase one new Chevy 2 Express 15 passenger van for Parks and Recreation from Stephens Auto Center in the amount of 3 $45,549.00 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase one new Chevy Express 15 passenger 8 van for Parks and Recreation from Stephens Auto Center in the amount of $45,549.00 pursuant 9 to a competitively bid statewide contract. Page | 40 of INSTRUCTIONS: This form M must be submitted to the City U T Manager's Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request 12-1J.25 Replacing Parks and Rec. Passenger Van 900/321 Date: To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: A new Chery Express 15 passenger Van oft wr state Contraote. Purchase justification: This is Replacing Parks and Roe. 900/321 of6 F4-2025-2026 Budgit Xear on its regikr rrelatmont Schedule. If approved, the total purchase price will be: $45,549.00 (Check One) The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITЕМ A on page 2.) Page | 41 of I have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) $ 45,549 St ephems Motor Company Price Quote: 1. 2. Price Quote: $ 3. Price Quote: $ 4. Price Quote: $ 5. Price Quote: $ The apparent low-bid vendor meeting specifications is: AND ☐ The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector's records, and I recommend authorizing the purchase through the low-bid vendor. OR Page | 42 of REQUESTOR'S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) y ARaiart ilhnte nly Department: Eqvipment Maintenamu Is this purchase being paid with grant funds? ☐Yes ☑ No Funds Approval: Date: Authorized Financial Officer Account Number: City Manager Approval: Date: 3 Page | 43 of Class 22-Autom obile Full Size Van Vendor Name: Manufacturer/Br STEPHENS MOTOR and: COMPANY Modal Name CHEVY EXPRESS Vendor Contac & Numbeт: t: MIKE BA LLARD C633706 Phona No.: 30 4-369-2411 Vahicle Regu irements: Emaik: mbal Classtficationt iard@stephensa Drive: Full Size Van uto.com RearWhee! Passenger se ating 15 minimum (inc luding driver) Manufacturer's Standard Availa Doors: 5,mtan: 1 Let Front, Standard Color Co ble Colors 1 Right de Front, 1 Passenger Side Mid Sody, 2 ColorDescript ion Whaelbase: Rear Facing. 134 in., minmum GVWR: GAZ WHITE 6250 lbs. mia, 9930 lbs. max. Engfaes 6 cylinder min imum for gasoli engines, 4 cylinder ne miamum for diesel Adkditional Requlveme Thevehtcle bid stal ets: l incude the tan pestion 3.1.1.1 of the sard equipment requirements as req mechiication utred in Vendor Bi d Response: Vehicte frel type Unit Price Gasotine S Hx-Ausl 45,549.00 s Diesel $ CNG/tud $ Hyborid $ Options: FOS Dealership: (Deduct) FOB Other tha n Metro Charte ston-Per Me N/A Note-The abov $ e detivery "optio 2.00 ns" above are not evaluated as par t of the award. Page | 44 of CORRECT ORDER NUMBER MUST Department of Administration State of West Virginia Purchasing Division APPEAR ON ALL PACKAGES, INVOICES, Master Agreement OFWESTVIRGIN TE AND SHIPPING PAPERS. QUESTIONS 2019 Washington Street East CONCERNING THIS ORDER SHOULD BE Post Office Box 50130 DIRECTED TO THE DEPARTMENT Charleston, WV 25305-0130 Order Date: 10-27-2025 CONTACт. CMA 0212 0212 MVTRUCK26D 1 Procurement Folder: 1823706 Order Number: Reason for Modification: Document Name: CMA MVTRUCK26D AWARD OF CRFQ 0212 SWC2600000002 Document Description: MVTRUCK26-2026 OR LATEST MODEL VEHICLE Procurement Type: Statewide MA (Open End) Buyer Name: Telephone: Emall: Effective Start Date: 2025-11-15 Shipping Method: Best Way Effective End Date: 2026-11-14 Free on Board: FOB Dest, Freight Prepaid VENDOR DEPARTMENT CONTACT Vendor Customer Code: VC0000136962 Requestor Name: Mark A Atkins STEPHENS MOTOR COMPANY LLC Requestor Phone: (304) 558-2307 1508 MAIN STREETE Requestor Emall: mark.a.atkins@ww.gov OAK HILL Ww 25901 US Vendor Contact Phone: 3043692411 Extensioл: Discount Details: Discount Allowed Discount Percentage Discount Days 2026 FILE LOCATION #1 No 0.0000 o #2 No #3 No 4 No INVOICE TO SHIP TO VARIOUS AGENCY LOCATIONS STATE OF WEST VIRGINIA AS INDICATED BY ORDER VARIOUS LOCATIONS AS INDICATED BY ORDER No City WV 99999 No City WV 99999 US US CR 11-10-25 Total Order Amount: Open End Puchasing Diviston's Hile Capy 10/00/005 MA 10 PURCHASING DIVISION AUTHORIZATION ATTORNEY GEMERAL PPRON AS TO FORM ENCUMBRANCE CERTIFICATION DATE: ELECTRONIC SIGNATURE ON FILR toetace DATE:-25 ELECTRONIC SIGNATURE ON FILE ELECTRONIC SIGNATURE ON FILE Date Printed: Oct 27, 2025 Order Number: 11/18/2005 CMA 0212 0212 MVTRUCK28D 1 Page 1 FORM ID: WV-PRC-CMA-002 2020/01 Page | 45 of Resolution No. 26-008 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-008 – Authorizing the Mayor or City Manager to purchase a SimMan ALS 2 Manikin with tablet, accessories and technical coverage for the Charleston Fire Department 3 from Laerdal Medical Corporation in the amount of $51,133.95 pursuant to a competitively 4 sourced contract. 5 6 Be it Resolved by the Council of the City of Charleston, West Virginia: 7 8 That the Mayor or City Manager is authorized to purchase a SimMan ALS Manikin with tablet, 9 accessories and technical coverage for the Charleston Fire Department from Laerdal Medical 10 Corporation in the amount of $51,133.95 pursuant to a competitively sourced contract. Page | 46 of INSTRUCTIONS: This form must be submitted to the City Manager’s Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request 12/12/2025 Date: _____________ To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: _________________________ Interactive manikin with controller tablet, accessories, & _____________________________________________________________________________________ training course. 24 month technical coverage _____________________________________________________________________________________ Purchase justification: To provide training prop for assessment, __________________________________________________________________ administration, & stabilization of medical & trauma patients. _____________________________________________________________________________________ Sourcewell Contract 011822-LAE. _____________________________________________________________________________________ $51,133.95 If approved, the total purchase price will be: ________________________ (Check One) The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITEM A on page 2.) Page | 47 of I have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 1. Laerdal Medical Corporation __________________________________ 51,133.95 Price Quote: $_________________ 2. __________________________________ Price Quote: $_________________ 3. __________________________________ Price Quote: $_________________ 4. __________________________________ Price Quote: $_________________ 5. __________________________________ Price Quote: $_________________ Laerdal Medical Corporation The apparent low-bid vendor meeting specifications is: __________________________________ AND ✔ The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector’s records, and I recommend authorizing the purchase through the low-bid vendor. Outside city limits OR I recommend not contracting with the lowest bidder meeting specifications and instead recommend contracting with ______________________________ because: _______________________________________________________________________________ _______________________________________________________________________________ Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector’s records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: _____________________________________________________________________________________ _____________________________________________________________________________________ ____________________________________________________________________________________ Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor’s sole source status: (Name & Phone Number)_______________________________________ 2 Page | 48 of REQUESTOR’S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) ______________________________________ _____________________________________________________________________________________ City Manager’s Office Bernice A. Freas for CFD Department: ___________________________ Request Submitted By: _________________________ Is this purchase being paid with grant funds? Yes No ************************************************************************************* Funds Approval: _________________________ Date: ______________ Authorized Financial Officer 976C11 645900 **BUDGETED FY26** Account Number: _____________________________________________________________________ City Manager Approval: ______________________________ Date:_____________________ 3 Page | 49 of Page | 50 of Page | 51 of Page | 52 of Page | 53 of Page | 54 of Page | 55 of Resolution No. 26-009 Introduced in Council: Adopted by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance 1 Resolution No. 26-009 – Authorizing the Mayor or City Manager to purchase one new Chevy 2 Express 2500 Cargo Van for the Charleston Police Department from Mid-State Auto in the 3 amount of $38,747.00 pursuant to a competitively bid statewide contract. 4 5 Be it Resolved by the Council of the City of Charleston, West Virginia: 6 7 That the Mayor or City Manager is authorized to purchase one new Chevy Express 2500 Cargo 8 Van for the Charleston Police Department from Mid-State Auto in the amount of $38,747.00 9 pursuant to a competitively bid statewide contract. Page | 56 of INSTRUCTIONS: This form must be submitted to the City Manager’s Office for any purchase of materials or supplies costing $5,000 or more. A minimum of 3 quotes is required for this form. CITY OF CHARLESTON Purchase Request 12/31/2025 Date: _____________ To: CITY MANAGER, I request permission to purchase the following materials and/or supplies: _________________________ 2026 Chevy Express 2500 Cargo Van _____________________________________________________________________________________ _____________________________________________________________________________________ Budgeted rotation for vehicles. Purchase justification: __________________________________________________________________ Purchase via statewide contract. _____________________________________________________________________________________ _____________________________________________________________________________________ $38,747.00 If approved, the total purchase price will be: ________________________ (Check One) The price is less than the $25,000 permitted for purchases without advertising for bids and needing approval from City Council. I have not purposefully split the purchase request to keep the purchase under the $25,000 threshold and have not favored a particular vendor. I have not shared competitive information with any vendor(s). The proposed vendor is a sole source provider for the materials/supplies requested. (Skip to ITEM A on page 2.) Page | 57 of I have contacted the following responsible vendors and have attached their written quotes for the requested item(s): (Minimum of 3 Quotes Required) 1. Mid-State Chevrolet __________________________________ 38,747.00 Price Quote: $_________________ 2. __________________________________ Price Quote: $_________________ 3. __________________________________ Price Quote: $_________________ 4. __________________________________ Price Quote: $_________________ 5. __________________________________ Price Quote: $_________________ Mid-State Chevrolet The apparent low-bid vendor meeting specifications is: __________________________________ AND ✔ The low-bid vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector’s records, and I recommend authorizing the purchase through the low-bid vendor. Outside city limits OR I recommend not contracting with the lowest bidder meeting specifications and instead recommend contracting with ______________________________ because: _______________________________________________________________________________ _______________________________________________________________________________ Additionally, the recommended vendor is not delinquent on any financial obligations owed to the City of Charleston according to the City Collector’s records. ITEM A (For Sole Source Procurements ONLY) Explain what is unique about this vendor/brand and why your department must purchase this product: _____________________________________________________________________________________ _____________________________________________________________________________________ ____________________________________________________________________________________ Identify at least 1 independent third party who has verified the vendor is a sole source for the item(s) requested to be purchased, and submit his/her written opinion regarding the vendor’s sole source status: (Name & Phone Number)_______________________________________ 2 Page | 58 of REQUESTOR’S DECLARATION I declare that I have fully complied with the letter and intent of the City Code as it pertains to procurement and have exercised reasonable precaution to procure the item(s) requested above at the lowest price, consistent with good service and quality. I also declare that I have no personal or business relationship with the listed vendor(s) that would be considered a conflict of interest, except as follows: (List Actual, Potential, or Perceived Conflicts of Interest) ______________________________________ _____________________________________________________________________________________ City Manager’s Office Bernice A. Freas for CPD Department: ___________________________ Request Submitted By: _________________________ Is this purchase being paid with grant funds? Yes X No ************************************************************************************* Funds Approval: _________________________ Date: ______________ Authorized Financial Officer 976C10 645900 Account Number: _____________________________________________________________________ City Manager Approval: ______________________________ Date:_____________________ 3 Page | 59 of CITY OF CHARLESTON Police Department Purchase Request Form Date: 12/30/2025 Purchase Order #: Vendor: Mid-State Chevrolet V12934 Phone #: 304-765-3988 Contact: Gary Gilbert Fax: 304-765-5269 Address: 26 Days Drive, Sutton, WV 26601 (Street, City, State, Zip) Quantity Description Unit Price Total Price 1 2026 Chevrolet Express 2500 Cargo 38,741.00 38,741.00 Color Silver Ice Metallic *standard size 6.00 6.00 1 Temporary Registration Plate TOTAL 38,747.00 Lt. R. Henderson Date: 12/30/2025 Requested By: Purpose of Request: New Transport Van. Budgeted Rotation. State contract pricing. State Contract Division Commander: Denied Approved LT. R.Henderson Date: 12-31-25 Bureau Commander: Denied Approved Date: 12/31/25 Chief of Police: Denied Approved Date: Budget Officer: Denied Π Approved X Bernice A. Freas Date: December 31, 2025 Council Action Date: Account: 976C10 645900 Budgeted FY2026 Form CPDPR Revised 05/20/05 Page | 60 of M Page | 61 of Page | 62 of CITY OF CHARLESTON Payroll Variance Analysis December 2025 Department Type Current Month Year To Date Annual Name Code Wages Budget Actual Variance % Budget Actual Variance % Budget Available Mayor 409 Regular 23,591 23,238 353 1.50% 153,341 150,622 2,719 1.77% 306,682 156,060 IPT - - - - - - - - Budget 3 OT - - - - - - - - Actual 3 Total 23,591 23,238 353 1.50% 153,341 150,622 2,719 1.77% 306,682 156,060 Mayor - CARE Office 409-02 Regular 9,915 9,720 194 1.96% 64,445 63,093 1,352 2.10% 128,889 65,796 IPT - - - - - - - - Budget 2 OT - - - - - - - - Actual 2 Total 9,915 9,720 194 1.96% 64,445 63,093 1,352 2.10% 128,889 65,796 City Council 410 Regular 13,000 12,000 1,000 7.69% 84,500 69,750 14,750 17.46% 169,000 99,250 IPT - - - - - - - - Budget 26 OT - - - - - - - - Actual 26 Total 13,000 12,000 1,000 7.69% 84,500 69,750 14,750 17.46% 169,000 99,250 City Manager - Admin. 412-00 Regular 48,371 37,708 10,663 22.04% 314,410 270,115 44,294 14.09% 628,819 358,704 IPT - - - - - - - - Budget 8 OT - - - - - - - - Actual 7 Total 48,371 37,708 10,663 22.04% 314,410 270,115 44,294 14.09% 628,819 358,704 City Treasurer 413 Regular 10,557 10,549 9 0.08% 68,623 68,385 238 0.35% 137,246 68,861 IPT 1,015 1,113 (98) -9.61% 6,600 6,000 600 9.09% 13,200 7,200 Budget 3 OT - - - - - - - - Actual 3 Total 11,573 11,662 (89) -0.77% 75,223 74,385 838 1.11% 150,446 76,061 City Collector 414 Regular 67,116 62,533 4,583 6.83% 436,252 422,376 13,876 3.18% 872,504 450,128 IPT - - - - - - - - Budget 16 OT - - - - - - - - Actual 15 Total 67,116 62,533 4,583 6.83% 436,252 422,376 13,876 3.18% 872,504 450,128 City Clerk 415 Regular 11,770 11,539 231 1.96% 76,506 74,917 1,589 2.08% 153,012 78,095 IPT - - - - - - - - Budget 3 OT - - - - - - - - Actual 3 Total 11,770 11,539 231 1.96% 76,506 74,917 1,589 2.08% 153,012 78,095 Municipal Court 416 Regular 26,108 25,870 239 0.91% 169,705 168,465 1,240 0.73% 339,410 170,945 IPT 769 627 142 18.49% 5,000 6,686 (1,686) -33.72% 10,000 3,314 Budget 8 OT 2,055 1,184 871 42.38% 13,356 7,984 5,371 40.22% 26,711 18,727 Actual 8 Total 28,932 27,681 1,251 4.33% 188,061 183,135 4,925 2.62% 376,121 192,986 Prepared: 12/19/2025 Month has 2 pay periods (11/16/2025 - 12/13/2025) Finance Director YTD has 13 pay periods (6/15/2025 - 12/13/2025) Page 1 of 6 Page | 63 of CITY OF CHARLESTON Payroll Variance Analysis December 2025 Department Type Current Month Year To Date Annual Name Code Wages Budget Actual Variance % Budget Actual Variance % Budget Available City Attorney 417 Regular 38,845 34,167 4,678 12.04% 252,491 247,631 4,860 1.92% 504,982 257,351 IPT - - - - - - - - Budget 6 OT - - - - - - - - Actual 5 Total 38,845 34,167 4,678 12.04% 252,491 247,631 4,860 1.92% 504,982 257,351 Accounting 418 Regular 23,774 23,459 314 1.32% 154,528 152,182 2,346 1.52% 309,056 156,874 IPT - - - - - - - - Budget 5 OT - - - - - - - - Actual 5 Total 23,774 23,459 314 1.32% 154,528 152,182 2,346 1.52% 309,056 156,874 Engineering - General 420-00 Regular 41,158 40,942 216 0.52% 267,528 259,377 8,150 3.05% 535,055 275,678 IPT - - - - - - - - Budget 7 OT - - - - - - - - Actual 7 Total 41,158 40,942 216 0.52% 267,528 259,377 8,150 3.05% 535,055 275,678 Engineering - Stormwater 420-01 Regular 11,497 12,880 (1,383) -12.03% 74,730 74,784 (55) -0.07% 149,459 74,675 IPT - - - - - - - - Budget 2 OT - - - - - - - - Actual 1 Total 11,497 12,880 (1,383) -12.03% 74,730 74,784 (55) -0.07% 149,459 74,675 MOECD 421 Regular 32,592 31,756 836 2.56% 211,850 207,940 3,909 1.85% 423,699 215,759 IPT 800 605 195 24.36% 75,200 79,284 (4,084) -5.43% 80,000 (716) Budget 7 OT - - - - 2,615 (2,615) - - Actual 7 Total 33,392 32,362 1,031 3.09% 287,050 289,839 (2,790) -0.97% 503,699 215,043 Human Resources 422 Regular 33,020 32,372 647 1.96% 214,628 209,816 4,812 2.24% 429,255 219,439 IPT - - - - - - - - Budget 7 OT - - - - - - - - Actual 7 Total 33,020 32,372 647 1.96% 214,628 209,816 4,812 2.24% 429,255 219,439 Devlopment Services 430 Regular 95,338 92,844 2,494 2.62% 619,694 602,797 16,897 2.73% 1,239,388 636,591 IPT - - - - - - - - Budget 21 OT - - - - - - - - Actual 21 Total 95,338 92,844 2,494 2.62% 619,694 602,797 16,897 2.73% 1,239,388 636,591 Mail Room 431 Regular 2,867 2,811 56 1.96% 18,636 18,227 409 2.20% 37,272 19,045 IPT - - - - - - - - Budget 1 OT - - - - - - - - Actual 1 Total 2,867 2,811 56 1.96% 18,636 18,227 409 2.20% 37,272 19,045 Prepared: 12/19/2025 Month has 2 pay periods (11/16/2025 - 12/13/2025) Finance Director YTD has 13 pay periods (6/15/2025 - 12/13/2025) Page 2 of 6 Page | 64 of CITY OF CHARLESTON Payroll Variance Analysis December 2025 Department Type Current Month Year To Date Annual Name Code Wages Budget Actual Variance % Budget Actual Variance % Budget Available Information Systems 439 Regular 44,737 39,671 5,066 11.32% 290,791 257,510 33,281 11.44% 581,582 324,072 IPT - - - - - - - - Budget 9 OT - - - - - - - - Actual 8 Total 44,737 39,671 5,066 11.32% 290,791 257,510 33,281 11.44% 581,582 324,072 General Services 440 Regular 37,711 33,490 4,220 11.19% 245,120 228,317 16,803 6.85% 490,239 261,922 IPT - - - - - - - - Budget 11 OT 6,224 2,572 3,652 58.68% 40,455 31,829 8,626 21.32% 80,910 49,081 Actual 10 Total 43,935 36,062 7,872 17.92% 285,575 260,145 25,429 8.90% 571,149 311,004 Constituient Services 442-01 Regular 20,579 23,697 (3,119) -15.15% 133,762 134,120 (358) -0.27% 267,524 133,404 IPT 2,178 1,256 922 42.31% 14,157 5,069 9,088 64.20% 28,314 23,245 Budget 4 OT - - - - - - - Actual 3 Total 22,757 24,954 (2,197) -9.65% 147,919 139,189 8,730 5.90% 295,838 156,649 Morris Square Property 500 Regular 5,586 5,463 124 2.21% 36,311 35,540 771 2.12% 72,622 37,082 IPT - - - - - - - - Budget 2 OT 154 109 44 28.84% 1,000 1,612 (612) -61.17% 2,000 388 Actual 2 Total 5,740 5,572 168 2.93% 37,311 37,151 160 0.43% 74,622 37,471 Public Works 566 Regular 17,921 17,578 342 1.91% 116,484 114,714 1,769 1.52% 232,967 118,253 IPT - - - - - - - - Budget 4 OT 385 172 213 55.27% 2,500 408 2,092 83.68% 5,000 4,592 Actual 4 Total 18,305 17,750 555 3.03% 118,984 115,122 3,861 3.25% 237,967 122,845 Public Grounds - Adm. 567-00 Regular 76,284 73,966 2,318 3.04% 495,848 448,015 47,833 9.65% 991,696 543,681 IPT - - - - - - - - Budget 27 OT 2,292 7,900 (5,608) -244.70% 14,898 69,124 (54,227) -364.00% 29,795 (39,329) Actual 25 Total 78,576 81,866 (3,290) -4.19% 510,746 517,139 (6,394) -1.25% 1,021,491 504,352 Public Grounds - C/T 567-01 Regular 3,144 3,970 (826) -26.29% 20,436 26,563 (6,127) -29.98% 40,872 14,309 IPT - - - - - - - - Budget 1 OT 188 118 70 37.29% 1,222 354 868 -100.00% 2,444 2,090 Actual 1 Total 3,332 4,088 (756) -22.70% 21,658 26,917 (5,259) -24.28% 43,316 16,399 Police - Uniform 700-00 Regular 768,456 719,287 49,170 6.40% 4,994,966 4,740,805 254,161 5.09% 9,989,932 5,249,127 OT 221,489 262,148 (40,659) -18.36% 1,388,697 1,775,647 (386,950) -27.86% 2,726,415 950,768 Budget 173 Reimb. (3,077) - (3,077) -100.00% (20,000) - (20,000) -100.00% (40,000) (40,000) Actual 156 Total 986,868 981,434 5,434 0.55% 6,363,663 6,516,452 (152,789) -2.40% 12,676,347 6,159,895 Prepared: 12/19/2025 Month has 2 pay periods (11/16/2025 - 12/13/2025) Finance Director YTD has 13 pay periods (6/15/2025 - 12/13/2025) Page 3 of 6 Page | 65 of CITY OF CHARLESTON Payroll Variance Analysis December 2025 Department Type Current Month Year To Date Annual Name Code Wages Budget Actual Variance % Budget Actual Variance % Budget Available Police - Civilian 700-01 Regular 73,262 76,046 (2,783) -3.80% 476,206 483,274 (7,068) -1.48% 952,411 469,137 IPT 4,231 792 3,439 81.28% 27,500 7,602 19,898 72.36% 55,000 47,398 Budget 23 OT 8,015 9,067 (1,052) -13.13% 52,096 59,878 (7,782) -14.94% 104,191 44,313 Actual 23 Total 85,508 85,905 (397) -0.46% 555,801 550,753 5,048 0.91% 1,111,602 560,849 Fire - Uniform 706-00 Regular 832,012 797,089 34,923 4.20% 5,156,713 5,416,677 (259,964) -5.04% 10,319,009 4,902,332 OT 170,149 223,590 (53,442) -31.41% 1,017,882 894,015 123,867 12.17% 1,947,678 1,053,663 Budget 169 Reimb. (923) - (923) -100.00% (6,000) - (6,000) -100.00% (12,000) (12,000) Actual 161 Total 1,001,238 1,020,679 (19,441) -1.94% 6,168,595 6,310,692 (142,097) -2.30% 12,254,687 5,943,995 Fire - Civilian 706-01 Regular 7,851 9,364 (1,513) -19.27% 51,030 51,608 (579) -1.13% 102,059 50,451 IPT - - - - - - - - Budget 2 OT 231 - 231 1,500 - 1,500 3,000 3,000 Actual 2 Total 8,081 9,364 (1,282) -15.87% 52,530 51,608 921 1.75% 105,059 53,451 Traffic 712 Regular 38,226 36,229 1,997 5.22% 248,472 244,959 3,513 1.41% 496,944 251,985 IPT 423 - 423 100.00% 2,750 - 2,750 100.00% 5,500 5,500 Budget 10 OT 1,078 1,041 37 3.40% 7,007 26,890 (19,884) -283.79% 14,013 (12,877) Actual 9 Total 39,727 37,270 2,457 6.18% 258,229 271,849 (13,621) -5.27% 516,457 244,608 Emergency Services 716 Regular 6,525 6,397 128 1.96% 42,412 41,536 876 2.06% 84,823 43,287 IPT - - - - - - - - Budget 1 OT - - - - - - - - Actual 1 Total 6,525 6,397 128 1.96% 42,412 41,536 876 2.06% 84,823 43,287 Street 750 Regular 208,176 175,109 33,066 15.88% 1,353,142 1,082,555 270,587 20.00% 2,706,284 1,623,729 IPT - - - - - - - - Budget 72 OT 35,465 50,558 (15,093) -42.56% 149,525 145,961 3,564 2.38% 299,050 153,089 Actual 54 Total 243,641 225,667 17,974 7.38% 1,502,667 1,228,516 274,151 18.24% 3,005,334 1,776,818 Equipment Maintenance 754 Regular 62,823 65,207 (2,384) -3.79% 408,350 413,884 (5,534) -1.36% 816,700 402,816 IPT - - - - - - - - Budget 19 OT 5,009 10,295 (5,286) -105.54% 32,556 14,574 17,982 55.23% 65,112 50,538 Actual 19 Total 67,832 75,501 (7,670) -11.31% 440,906 428,458 12,448 2.82% 881,812 453,354 Refuse & Recycling 800 Regular 187,423 192,709 (5,286) -2.82% 1,218,250 1,234,803 (16,553) -1.36% 2,436,500 1,201,697 IPT - - - - - - - - Budget 66 OT 22,489 6,717 15,772 70.13% 146,176 85,053 61,123 41.81% 292,352 207,299 Actual 62 Total 209,912 199,426 10,486 5.00% 1,364,426 1,319,856 44,570 3.27% 2,728,852 1,408,996 Prepared: 12/19/2025 Month has 2 pay periods (11/16/2025 - 12/13/2025) Finance Director YTD has 13 pay periods (6/15/2025 - 12/13/2025) Page 4 of 6 Page | 66 of CITY OF CHARLESTON Payroll Variance Analysis December 2025 Department Type Current Month Year To Date Annual Name Code Wages Budget Actual Variance % Budget Actual Variance % Budget Available Parks & Recreation 900 Regular 103,362 97,473 5,888 5.70% 671,852 607,770 64,081 9.54% 1,343,703 735,933 IPT 7,084 11,284 (4,200) -59.29% 205,436 153,645 51,791 25.21% 354,200 200,555 Budget 32 OT 4,849 658 4,191 86.43% 31,521 38,204 (6,683) -21.20% 63,042 24,838 Actual 31 Total 115,295 109,415 5,880 5.10% 908,809 799,619 109,189 12.01% 1,760,945 961,326 Public Arts 906 Regular 5,182 5,080 102 1.96% 33,681 32,976 704 2.09% 67,361 34,385 IPT 1,538 - 1,538 10,000 748 9,253 20,000 19,253 Budget 1 OT - - - - - - - - Actual 1 Total 6,720 5,080 1,640 24.41% 43,681 33,724 9,957 22.80% 87,361 53,638 Spring Hill Cemetery 952 Regular 31,011 28,508 2,503 8.07% 201,573 185,343 16,230 8.05% 403,145 217,802 IPT - - - - - - - - Budget 9 OT 940 257 683 72.66% 6,113 960 5,153 84.30% 12,225 11,265 Actual 9 Total 31,952 28,765 3,186 9.97% 207,685 186,302 21,383 10.30% 415,370 229,068 General Fund Regular 3,019,789 2,870,723 149,066 4.94% 19,377,259 18,841,445 535,814 2.77% 38,760,101 19,918,656 IPT 18,039 15,677 2,362 13.09% 346,643 259,033 87,610 25.27% 566,214 307,181 OT 481,010 576,386 (95,376) -19.83% 2,906,501 3,155,107 (248,606) -8.55% 5,673,938 2,518,831 Budget 760 Reimb. (4,000) - (4,000) -100.00% (26,000) - (26,000) -100.00% (52,000) (52,000) Actual 702 Total 3,514,838 3,462,786 52,051 1.48% 22,604,403 22,255,585 348,818 1.54% 44,948,253 22,692,668 Prepared: 12/19/2025 Month has 2 pay periods (11/16/2025 - 12/13/2025) Finance Director YTD has 13 pay periods (6/15/2025 - 12/13/2025) Page 5 of 6 Page | 67 of CITY OF CHARLESTON Payroll Variance Analysis December 2025 Department Type Current Month Year To Date Annual Name Code Wages Budget Actual Variance % Budget Actual Variance % Budget Available Business Improvement Dist. 568 Regular 3,629 3,016 612 16.88% 23,586 19,492 4,094 17.36% 47,171 27,679 IPT - - - - - - - - Budget 1 OT - 29 (29) - 93 (93) - (93) Actual 1 Total 3,629 3,045 584 16.09% 23,586 19,585 4,001 16.96% 47,171 27,587 Land Reuse Agency 428 Regular 3,846 3,683 163 4.24% 25,000 23,897 1,103 4.41% 50,000 26,103 IPT - - - - - - - - Budget 1 OT - - - - - - - - Actual 1 Total 3,846 3,683 163 4.24% 25,000 23,897 1,103 4.41% 50,000 26,103 CARE Fund 409-02 Regular 25,643 23,744 1,899 7.41% 166,682 145,541 21,141 12.68% 333,364 187,823 IPT - - - - - - - - Budget 7 OT - - - - - - - - Actual 5 Total 25,643 23,744 1,899 7.41% 166,682 145,541 21,141 12.68% 333,364 187,823 Coliseum & Conv. Center 910-01 Regular 50,576 39,259 11,317 22.38% 328,745 282,804 45,941 13.97% 657,490 374,686 IPT - - - - - - - - Budget 14 OT 2,308 790 1,517 65.75% 15,000 5,027 9,973 66.48% 30,000 24,973 Actual 9 Total 52,884 40,050 12,834 24.27% 343,745 287,831 55,914 16.27% 687,490 399,659 Parking System 571 Regular 63,307 61,832 1,474 2.33% 411,494 401,786 9,708 2.36% 822,988 421,202 IPT 4,315 1,139 3,177 73.61% 28,050 9,684 18,366 65.47% 56,100 46,416 Budget 21 OT 1,692 2,038 (346) -20.45% 11,000 12,530 (1,530) -13.91% 22,000 9,470 Actual 20 Total 69,314 65,010 4,305 6.21% 450,544 424,001 26,543 5.89% 901,088 477,087 Total Regular 3,166,790 3,002,258 164,531 5.20% 20,332,766 19,714,965 617,801 3.04% 40,671,114 20,956,150 IPT 22,354 16,816 5,538 24.77% 374,693 268,718 105,975 28.28% 622,314 353,596 OT 485,010 579,243 (94,233) -19.43% 2,932,501 3,172,758 (240,256) -8.19% 5,725,938 2,553,180 Budget 804 Reimb. (4,000) - (4,000) 100.00% (26,000) - (26,000) 100.00% (52,000) (52,000) Actual 738 Total 3,670,154 3,598,318 71,836 1.96% 23,613,960 23,156,440 457,520 1.94% 46,967,366 23,810,926 Vacancy Report: City Manager 1 General Services 1 Parks & Rec 1 Collector 1 Constituent Services 1 Total General Fund 58 City Attorney 1 Public Works (all) 24 CARE Fund 2 Stormwater 1 Police - Uniform 17 CCCC 5 Information Systems 1 Fire - Uniform 8 Parking 1 Traffic Engineering 1 Total 66 Prepared: 12/19/2025 Month has 2 pay periods (11/16/2025 - 12/13/2025) Finance Director YTD has 13 pay periods (6/15/2025 - 12/13/2025) Page 6 of 6 Page | 68 of Bill No. 8066 Introduced in Council Passed by Council: January 5, 2026 Introduced by: Referred to: Joseph Jenkins Finance Committee 1 Bill No. 8066: A Bill and order determining the necessity for continuance of additional 2 levies for the fiscal years beginning July 1, 2027, July 1, 2028, July 1, 2029, and July 1, 3 2030, for current general governmental expenses, and providing for submission to the 4 voters within the City of Charleston of the question of a continuance of the additional levy 5 at the primary election to be held on May 12, 2026. 6 7 Providing for the continuance of the levy rate, providing for publication of notice of 8 the election to authorize the additional levy; providing for application of the primary 9 election laws to such primary election, authorizing the City Clerk and Kanawha County 10 Clerk to furnish election officials with proper election supplies and make publication of this 11 ordinance, delivery of this ordinance to the Ballot Commissioners and the printing of 12 ballots; providing the form of the official ballot; and providing for the voting precincts and 13 determining those entitled to vote. 14 15 WHEREAS, after full information and consideration thereof, the Council of the City 16 of Charleston, West Virginia, is of the opinion and finds that the maximum levies for 17 current expenses for the general fund purposes of said City authorized to be laid by the 18 provisions of Section 14, Chapter 11, Article 8 of the Code of West Virginia, 1931, as 19 amended, will not provide sufficient funds for the four fiscal years which begin, 20 respectively, on the first day of July 2027, 2028, 2029, and 2030, and to cover 21 expenditures properly payable from said funds, including expenditures for the purpose 22 hereinafter set out, and having ascertained that the amounts hereinafter shown, in 23 excess of the amount raised by regular levies, will be needed by the said City of 24 Charleston during each of said four fiscal years for the purpose as follows, and that such 25 levies constitute a continuance of the additional levies heretofore provided for the fiscal 26 years beginning respectively on the first day of July 2027, 2028, 2029, and 2030, and that 27 an election should be held pursuant to the provisions of Section 16 and 17 of Article 8, 28 Chapter 11 of the Code of West Virginia, 1931, as amended; therefore, 29 30 1 Page | 69 of 31 Be it Ordained by the City Council of the City of Charleston, West Virginia: 32 33 (1) The purpose for which additional funds are needed by said City for each of the 34 four fiscal years beginning July 1, 2027, July 1, 2028, July 1, 2029, and July 1, 2030, are 35 current, general governmental expenses. 36 37 (2) The amounts considered necessary for each of said purposes for each fiscal 38 year beginning on the date indicated are as follows: 39 40 July 1, 41 2027 42 43 To be allocated evenly for the current expenses of the: 44 Charleston Police Department .........................................$1,694,049 45 Charleston Fire Department .............................................$1,694,049 46 Charleston Parks & Recreation Department ....................$1,694,049 47 TOTAL EXPENDITURES .................................................$5,082,147 48 Allowance for tax discounts, delinquencies, exonerations, 49 and uncollectable taxes (7.5%) ...........................................$406,724 50 TOTAL AMOUNT OF ADDITIONAL LEVY ......................$5,488,871 51 52 July 1, 53 2028 54 55 To be allocated evenly for the current expenses of the: 56 Charleston Police Department .........................................$1,694,049 57 Charleston Fire Department .............................................$1,694,049 58 Charleston Parks & Recreation Department ....................$1,694,049 59 TOTAL EXPENDITURES .................................................$5,082,147 60 Allowance for tax discounts, delinquencies, exonerations, 61 and uncollectable taxes (7.5%) ...........................................$406,724 62 TOTAL AMOUNT OF ADDITIONAL LEVY ......................$5,488,871 63 64 July 1, 65 2029 66 67 To be allocated evenly for the current expenses of the: 68 Charleston Police Department .........................................$1,694,049 69 Charleston Fire Department .............................................$1,694,049 70 Charleston Parks & Recreation Department ....................$1,694,049 71 TOTAL EXPENDITURES .................................................$5,082,147 72 Allowance for tax discounts, delinquencies, exonerations, 73 and uncollectable taxes (7.5%) ...........................................$406,724 74 TOTAL AMOUNT OF ADDITIONAL LEVY ......................$5,488,871 75 76 2 Page | 70 of 77 78 July 1, 79 2030 80 81 To be allocated evenly for the current expenses of the: 82 Charleston Police Department .........................................$1,694,049 83 Charleston Fire Department .............................................$1,694,049 84 Charleston Parks & Recreation Department ....................$1,694,049 85 TOTAL EXPENDITURES .................................................$5,082,147 86 Allowance for tax discounts, delinquencies, exonerations, 87 and uncollectable taxes (7.5%) ...........................................$406,724 88 TOTAL AMOUNT OF ADDITIONAL LEVY ......................$5,488,871 89 90 (3) The total amount necessary to carry out the above purposes for the term of 91 the levy, after making reasonable allowance for tax discounts, delinquencies, 92 exonerations, and uncollectable taxes as set forth above is $20,328,584. 93 94 (4) The separate and aggregate assessed valuation in each class of taxable 95 property within the said City of Charleston is as follows: Class I . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ - 0- Class ... . . .II.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,508,712,744 Class ... . . .III . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $ - 0- Class ... . . .IV. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $1,973,710,705 Aggregate. ..... .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . $3,482,423,449 96 ...... 97 (5a) The proposed additional rate of levy in cents per $100 assessed valuation on 98 each class of property within the said City of Charleston for the fiscal years beginning 99 July 1, 2027, July 1, 2028, July 1, 2029, and July 1, 2030, is as follows: 100 101 Class I .......................................... 5.03 cents/$100 102 Class II .......................................... 10.06 cents/$100 103 Class IV ......................................... 20.12 cents/$100 104 105 (5b) Provided that in the event the separate and aggregate assessed evaluations 106 of each class of taxable property within the City of Charleston increases during the term 107 of the special levy, the levy rate may be adjusted so that the projected gross tax revenue 108 will not exceed 95% of the previous year's projected gross tax revenue. An increase in 109 the aggregate assessed valuation of each class of taxable property due to new 110 construction or improvements to existing real property, including beginning recovery of 111 natural resources and newly acquired personal property shall not be included in 112 calculating the new tax levy for the purposes of this section. 113 114 (6) The years which the additional levies shall apply if authorized by the voters, 115 are the fiscal years beginning July 1, 2027, July 1, 2028, July 1, 2029, and July 1, 2030. 116 3 Page | 71 of 117 (7) The Council of the City of Charleston declares that it will not issue bonds under 118 the provisions of Section 16, Article 8, Chapter 11, of the West Virginia Code of 1931, 119 as amended, on approval of the voters of the proposed additional levy. 120 121 (8) The Council of the City of Charleston finds that additional levies were 122 heretofore authorized by the voters of the City of Charleston and have been in effect for 123 the fiscal years beginning July 1, 2023, July 1, 2024, July 1, 2025, and July 1, 2026, and 124 that the additional levies proposed by this ordinance constitute as continuation of such 125 additional levies for the fiscal years beginning July 1, 2027, July 1, 2028, July 1, 2029, 126 and July 1, 2030. 127 128 (9) The question of such additional levies shall be submitted to the voters within 129 the City of Charleston, West Virginia, at the primary election to be held in said City on 130 the 12th day of May 2026. 131 132 (10) Notice of the election to authorize the additional levy shall be given by 133 publication of this ordinance and order at least once each week for two successive 134 weeks, both publications to occur within fourteen (14) consecutive days, next 135 preceding the date of the election, in the Charleston Gazette-Mail, a newspaper of 136 the general circulation published in the City of Charleston, West Virginia. 137 138 (11) All provisions of the laws concerning primary elections shall apply so far 139 as they are applicable to the holding of said election and the ascertainment of the 140 results thereof. The City Clerk is hereby authorized and directed to furnish the Clerk 141 of Kanawha County with necessary and proper election supplies, and to do any and 142 all things necessary and proper attendant to said primary election, including but not 143 limited to, the performance of primary election duties imposed by law upon Clerks 144 of the Circuit Courts in relation to primary elections, and shall furnish and deliver a 145 certified copy of this ordinance and order to the Ballot Commissioners of the County 146 of Kanawha, who shall take the same and provide for the printing of ballots, in 147 accordance with the provisions of law, as made and provided, and with the 148 provisions of this ordinance and order. 149 150 (12) That portion of the ballot to be used in said election to authorize the 151 additional levy shall be in the form substantially as follows: 152 153 "An h Election to authorize the continuation of additional levies for the years 154 beginning July 1, 2027, July 1, 2028, July 1, 2029, and July 1, 2030, for the purpose 155 of providing additional funds annually during such years for current expenses of the 156 Charleston Police, Fire, and Parks & Recreation Departments according to the 157 order and ordinance of the Council of the City of Charleston passed and adopted 158 at its meeting on the 20th day of January 2026.” 159 160 "The additional levies shall be on Class I property 5.03 cents; and on Class II 161 property 10.06 cents; and on Class IV property 20.12 cents; all per $100 assessed 162 valuation." 4 Page | 72 of 163 164 "Provided that in the event the separate and aggregate assessed valuations of each 165 class of taxable property within the City of Charleston increases during the term of 166 the special levy, the levy rate may be adjusted so that the projected gross tax will 167 not exceed 95% of the previous year’s projected gross tax revenue. An increase in 168 the aggregate assessed valuation of each class of taxable property due to new 169 construction or improvements to existing real property, including beginning 170 recovery of natural resources, and newly acquired personal property shall not be 171 included in calculating the new tax levy for purposes of this section." 172 173 “INSTRUCTION TO THE VOTER: Those favoring and wish to vote for the proposed 174 continuance of additional levies shall darken the oval completely next to "FOR THE 175 LEVIES", those opposing and wish to vote against the proposed continuance of 176 additional levies shall darken the oval completely before "AGAINST THE LEVIES." 177 178 FOR THE LEVIES 179 180 AGAINST THE LEVIES 181 182 183 (13) The voting precincts within the City of Charleston as now existing and as 184 established by the County Commission of Kanawha County, West Virginia, shall be, 185 and the same are hereby designated as the voting precincts for such election and the 186 registration of voters and the use of registration law of the State, and the City of 187 Charleston hereby adopts the registration list of Kanawha County as to precincts and 188 as to persons within the limits of the City of Charleston entitled to vote, as amended 189 and corrected according to law as the official registration list of said City of Charleston 190 to be used as such election on the said 12th day of May, 2026, and all persons who 191 would be qualified to vote in the primary election shall be qualified to vote for or 192 against said additional levies in said election. 193 194 (14) After completion of the canvass of the results h of said election, the Council 195 of the City of Charleston shall convene at its regular meeting to be held in Council 196 Chambers of the City Hall in said City at 7:00 p.m. on the 1st day of June, 2026, to 197 certify the returns of said election, as required by law. 5 Page | 73 of