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City Council

Regular Meeting

Fairmont, WV · May 14, 2014

AgendaMinutes

Minutes

May 14, 2014 A Special Meeting of the City Council of the City of Fairmont was held at 5:00 p.m. on the 14th day of May, 2014, at the Public Safety Building located at 500 Quincy Street, Fairmont, West Virginia. Mayor Straight called the meeting to order. Roll call was taken by the Clerk. Councilmembers present were: First District Robert D. (Bob) Gribben Second District Vacant Third District Deborah D. (Debbie) Seifrit Fourth District William H. (Bill) Burdick Fifth District Charles E. (Chuck) Warner Sixth District Daniel K. (Dan) Weber Eighth District Robin W. Smith Ninth District Ronald J. (Ron) Straight, Sr. Absent: Seventh District Robert Garcia Also present were: City Manager Jay Rogers City Clerk Janet L. Keller City Attorney Kevin V. Sansalone IN RE: EXCUSE COUNCILMEMBER GARCIA Councilmember Weber moved to excuse Councilmember Garcia from this meeting due to a work obligation. The motion was seconded by Councilmember Warner. The Mayor declared Councilmember Garcia excused from this meeting by voice vote of Council. CONSIDERATION OF COUNCIL BUSINESS IN RE: ADJOURN TO EXECUTIVE SESSION 1 Mayor Straight moved that Council adjourn to Executive Session under WV Code Section §6-9A-4 under Item #2 under 2.11 of the City Charter. The motion was seconded by Councilmember Warner. The Mayor declared the meeting adjourned to Executive Session by voice vote of Council at 5:06 p.m. IN RE: MEETING RECONVENED Mayor Straight declared the meeting reconvened at 6:20 p.m. IN RE: APPOINTMENT, 2ND DISTRICT COUNCILMEMBER Mayor Straight entertained a motion for an appointment to fill the 2nd District Councilmember vacancy for an unexpired term to end after the canvass is completed after the November 4, 2014 Municipal Election. Motion: Councilmember Weber moved to appoint Frank G. Yann to fill the 2nd District Councilmember vacancy. The motion was seconded by Councilmember Seifrit. Discussion: Councilmember Warner stated that those that do not get appointed, he would certainly like to see them in the election process when that time comes. Roll call was taken by the Clerk. The Mayor declared Frank G. Yann appointed to fill the 2nd District Councilmember vacancy for an unexpired term to end after the canvass is completed after the November 4, 2014 Municipal Election by unanimous vote of Council. Mayor Straight noted that Mr. Yann will take his Oath of Office at the beginning of the 7:00 p.m. regular meeting. ADJOURNMENT The Mayor entertained a motion for adjournment. Motion: 2 Councilmember Smith moved to adjourn the meeting. The motion was seconded by Councilmember Burdick. The Mayor declared the meeting adjourned by voice vote of Council at 6:23 p.m. 3

Agenda

FAIRMONT CITY COUNCIL REGULAR MEETING WEDNESDAY, MAY 14, 2014 7:00 P.M. COUNCIL CHAMBERS PUBLIC SAFETY BUILDING 500 QUINCY STREET FAIRMONT, WEST VIRGINIA I. CALL TO ORDER - Mayor Straight II. OATH OF OFFICE, Second District Councilmember III. ROLL CALL OF MEMBERS – Janet L. Keller, City Clerk IV. OPENING CEREMONIES A. Invocation - Rev. John Riley Fleming Memorial Church B. Pledge Of Allegiance – Councilmember Gribben V. APPROVAL OF MINUTES – Regular Meeting - April 22, 2014 VI. PUBLIC HEARINGS AND ANNOUNCEMENTS A. PUBLIC HEARINGS 1. An Ordinance Providing For The Vacation And Abandonment Of Those Certain Portions Of The Following Unopened Rights Of Way, In The City Of Fairmont, Union City District, Marion County, West Virginia, To-Wit: A Portion Of Virgin Alley Lying Between Parcels 359 And 360, Of Marion County Tax Map 03-10; A Portion Of Polk Or Lloyd Street Lying Between Parcels 360 And 361 Of Marion County Tax Map 03-10; And A Portion Of Ferry Street Lying Between Parcels 361 And 376 Of Marion County Tax Map 03-10; As Depicted On The Plat Entitled “Revised Plat To Accompany Abandonment Leaving 40’ To City Of Unopened Streets To Marion County Development Authority” Dated February 2014, Prepared By Norman J. Krojaeger, P.S. 804; Reserving All Utility Rights And Further Reserving The Right Of Way Of Water Street. B. ANNOUNCEMENTS VII. CITIZENS PETITIONS VIII. CITY MANAGER’S REPORT IX. CONSIDERATION OF COUNCIL BUSINESS 1. Adoption, An Ordinance Providing For The Vacation And Abandonment Of Those Certain Portions Of The Following Unopened Rights Of Way, In The City Of Fairmont, Union City District, Marion County, West Virginia, To-Wit: A Portion Of Virgin Alley Lying Between Parcels 359 And 360, Of Marion County Tax Map 03-10; A Portion Of Polk Or Lloyd Street Lying Between Parcels 360 And 361 Of Marion County Tax Map 03-10; And A Portion Of Ferry Street Lying Between Parcels 361 And 376 Of Marion County Tax Map 03-10; As Depicted On The Plat Entitled “Revised Plat To Accompany Abandonment Leaving 40’ To City Of Unopened Streets To Marion County Development Authority” Dated February 2014, Prepared By Norman J. Krojaeger, P.S. 804; Reserving All Utility Rights And Further Reserving The Right Of Way Of Water Street. 2. Introduction, First Reading, Set Public Hearing, An Ordinance Of The Council Of The City Of Fairmont Providing For The City’s Consent And Approval For The Transfer Of The Television Cable System Franchise Within The City Of Fairmont Currently Held By Time Warner Cable, LLC, D/B/A/ Time Warner Cable, As Evidenced By That Certain Franchise Agreement Dated May 10, 2012, To The Ultimate Control Of Comcast Corporation, As A Result Of An Agreement And Plan Of Merge Entered February 12, 2014. 3. Introduction, First Reading, Set Public Hearing, An Ordinance Providing For An Amendment To The City Of Fairmont’s 2013-2014 Annual Budget: General Fund. 4. Introduction, First Reading, Set Public Hearing, An Ordinance Of The Council For The City Of Fairmont, Providing For The Rezoning Of That Certain Tract Of Real Estate Situate In The City Of Fairmont, Fairmont City District, Marion County, West Virginia, Consisting Of 0.3349 Acres, More Or Less, And Being Parcel No. 81 And 81.1 Of Marion County, Tax Map 01-10, Situate At The Corner Of Country Club Road And Locust Avenue, Said Parcel Being Rezoned From Neighborhood Residential To Main Corridor Commercial; And Providing For An Amendment To The Zoning Map Of The City Of Fairmont. 5. Adoption, A Resolution By The Council Of The City Of Fairmont, West Virginia, Authorizing The Filing Of An Application With The West Virginia Small Cities Block Grant Program To Implement Phase III Of The Maple/Ogden/Jackson Addition Neighborhood Revitalization Project. 6. One Appointment, Planning and Zoning Commission, Unexpired Term To End September 17, 2016. X. ADJOURNMENT

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