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City Council

Regular Meeting

Fairmont, WV · January 26, 2021

AgendaMinutes

Minutes

January 26 , 2021 The regular meeting of the City Council of the City of Fairmont was held remotely at 7:00 p.m. on the 26th day of January, 2021 due to the COVID-19 Pandemic. Mayor Mainella called the meeting to order. Councilmembers present were: First District Joshua D. (Josh) Rice Second District Anne E. Bolyard Third District Karl (David) Kennedy Fifth District Barry H. Bledsoe Sixth District Gia Deasy Seventh District Blair Montgomery Eighth District Thomas (Tom) Mainella Ninth District Donna M. Blood Absent: Fourth District Richard (Rick) Garcia Also present were: City Manager Valerie A. Means City Attorney Kevin Sansalone City Clerk Janet L. Keller IN RE: OPENING CEREMONIES Rev. Dr. Allen Copenhaver gave the invocation followed by the Pledge of Allegiance to the Flag led by Councilmember Rice. APPROVAL OF MINUTES Mayor Mainella noted that each member of Council had received a copy of the minutes from the Organizational Meeting held on January 12, 2021 and from the Regular Meeting held on January 12, 2021. He asked if there were any corrections, deletions, or amendments. Councilmember Bledsoe moved to approve the minutes as submitted. The motion was seconded by Councilmember Bolyard. The Mayor declared the minutes approved as submitted by voice vote of Council. PUBLIC HEARINGS 1 IN RE: AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT PROVIDING FOR THE GRANTING OF A QUITCLAIM EASEMENT TO PROVIDE FOR A CERTAIN EASEMENT OVER AND ALONG A CERTAIN PORTION OF THE RIGHT OF WAY OF MORSE STREET, BELLVIEW ADDITION IN THE CITY OF FAIRMONT, FAIRMONT DISTRICT, MARION COUNTY, WEST VIRGINIA, TO PROVIDE FOR AN EXISTING ENCROACHMENT RELATING TO A STRUCTURE ON PARCEL 263.1 OF MARION COUNTY TAX MAP 03-40, OWNED BY MICHAEL ELLIS AND RACHEL ELLIS; RESERVING UTILITY RIGHTS Pursuant to a notice duly published in the Times-West Virginian on January 15, 2021, a public hearing was convened to obtain citizen input on a proposed ordinance granting a quitclaim easement to Michael and Rachel Ellis on Morse Street. The Mayor asked if anyone present desired to speak to the proposed ordinance. MICHAEL AND RACHEL ELLIS said that they were the owners of the property and Blair Nuzum-Wise was their attorney working on the easement. BLAIRE NUZUM-WISE spoke in favor of the proposed ordinance. She said that when the Ellis’ purchased the property in April 2020, they attended their closing which was at the beginning of the pandemic and they were not afforded representation by Counsel or their real estate agent because of social distancing requirements at the law firm where the closing was held. At the closing table, they were informed by the owner and the closing attorney that part of the property that their porch and retaining wall is located on is actually part of the City property. In order to clear title to their property and to assure that they need to repair the porch or the retaining wall or walkway in the back in any manner, they need to have an easement from the City in order to do it lawfully. There being no one else to speak, the public hearing was called to a close at 7:10 p.m. ANNOUNCEMENTS IN RE: CITY MANAGER COMMENDED Councilmember Kennedy commended the City Manager for getting two street lights repaired that had not been burning. Councilmember Deasy thanked the City Manager for the email about doing a drive through in her district. She did a walk and drive through Saturday and Sunday and then met the City Manager face to face yesterday. She thanked the City Manager for taking the time to go over some of the areas that she is concerned about in her district. IN RE: JOBS FOR THE FUTURE Councilmember Montgomery asked the City Manager to send Council a copy of a paper 2 that he had written about jobs for the future. He said that it was primarily to give Council ideas about some things we may want to think about in terms of attracting various kinds of businesses and development. He mentioned that WV is rated #41 in the country and we are way behind in the drone industry and this may be something that we want to look at. IN RE: PASSING OF RUSSELL YANN Mayor Mainella mentioned the passing of Russell Yann. He said that he was a very generous man and had more longevity than any other business owner in the downtown. CITIZENS PETITIONS IN RE: PARKING COMPLAINT ON BENONI AVENUE ROMELIA HODGES , 614 Walnut Avenue, addressed Council regarding a parking issue on Benoni Avenue in front of her house. She asked Council if people were allowed to park on the street longer than a 30-day period before a vehicle can be removed. She went on to say that she has been in contact with the City Manager’s Office, the Police Department, the Parking Enforcement Officers, and the Chief of Police. The Mayor said that since she has been talking to the right people, there is really nothing City Council can do to help. He thanked her for coming before Council. CITY MANAGER ’S REPORT IN RE: PREPARING FY22 BUDGET The City Manager mentioned that she has been working on the budget getting it ready to be submitted to Council. CONSIDERATION OF COUNCIL BUSINESS IN RE: SECOND READING, AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT ADOPTED PURSUANT TO THE PROVISIONS OF WEST VIRGINIA CODE §8-1-5a AUTHORIZING THE CITY OF FAIRMONT TO SUBMIT TO THE WEST VIRGINIA MUNICIPAL HOME RULE BOARD AN AMENDMENT TO ITS APPROVED HOME RULE PLAN, A COPY OF WHICH AMENDMENT IS ATTACHED HERETO AND MADE A PART HEREOF Mayor Mainella entertained a motion and second for the second reading of an ordinance authorizing the submission of an amended Home Rule Plan to the WV Municipal Home Rule Board. Motion: 3 Councilmember Blood moved for the second reading of the proposed ordinance. The motion was seconded by Councilmember Rice. The Clerk read the proposed ordinance by synopsis for the second time. The Mayor declared the public hearing set for February 23, 2021. IN RE: ADOPTION, AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT PROVIDING FOR THE GRANTING OF A QUITCLAIM EASEMENT TO PROVIDE FOR A CERTAIN EASEMENT OVER AND ALONG A CERTAIN PORTION OF THE RIGHT OF WAY OF MORSE STREET, BELLVIEW ADDITION IN THE CITY OF FAIRMONT, FAIRMONT DISTRICT, MARION COUNTY, WEST VIRGINIA, TO PROVIDE FOR AN EXISTING ENCROACHMENT RELATING TO A STRUCTURE ON PARCEL 263.1 OF MARION COUNTY TAX MAP 03-40, OWNED BY MICHAEL ELLIS AND RACHEL ELLIS; RESERVING UTILITY RIGHTS Mayor Mainella entertained a motion for the adoption of an ordinance granting a quitclaim easement to Michael and Rachel Ellis on Morse Street. Motion: Councilmember Rice moved for the adoption of the proposed ordinance. Mayor Mainella seconded the motion. Roll call was taken by the Clerk. The Mayor declared the ordinance adopted by unanimous vote of those Councilmembers present and the ordinance designated as Ordinance No. 1878 was duly adopted. IN RE: INTRODUCTION, FIRST READING, SET PUBLIC HEARING, AN ORDINANCE PROVIDING FOR AN AMENDMENT TO THE CITY OF FAIRMONT ’S 2020-2021 ANNUAL BUDGET: GENERAL FUND Mayor Mainella entertained a motion and second for the introduction of an ordinance providing for a General Fund Budget Revision. Motion: Councilmember Kennedy moved for the introduction of the proposed ordinance. The motion was seconded by Councilmember Bolyard. The Clerk read the proposed ordinance by synopsis for the first time. The Mayor declared the public hearing set for February 9, 2021. 4 IN RE: INTRODUCTION, FIRST READING, SET PUBLIC HEARING, AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT AMENDING AND SUPPLEMENTING ORDINANCE NO. 1871 DULY ADOPTED OCTOBER 13, 2020, WHICH ORDINANCE PROVIDES FOR THE CITY OF FAIRMONT ’S CURRENT PAY PLAN AND LIST OF OCCUPATIONAL CLASSES FOR ALL CLASS TITLES AND EMPLOYEES, TO PROVIDE FOR CERTAIN STYLISTIC CHANGES AND TO PROVIDE BASE PAY INCREASES FOR THE POSITIONS OF CUSTOMER RELATIONS MANAGER/AUDITOR AND CODE/HOUSING OFFICER, BOTH OF WHICH ARE CURRENTLY VACANT Mayor Mainella entertained a motion and second for the introduction of an ordinance amending the pay plan to provide for certain stylistic changes. Motion: Councilmember Kennedy moved for the introduction of the proposed ordinance. The motion was seconded by Councilmember Blood. The Clerk read the proposed ordinance by synopsis for the first time. The Mayor declared the public hearing set for February 9, 2021. IN RE: INTRODUCTION, FIRST READING, SET PUBLIC HEARING, AN ORDINANCE AMENDING AND SUPPLEMENTING THAT PORTION OF ORDINANCE NO. 403, AS AMENDED BY ORDINANCE NO. 1365, ORDINANCE NO. 1486, ORDINANCE NO. 1624, AND ORDINANCE NO. 1701, WHICH IS CODIFIED AS PART 15 FIRE PREVENTION CODE, ARTICLE 1507, BUREAU FOR FIRE PREVENTION, SECTION .07 STATE CODE AND FIRE MARSHAL RULES, OF THE CODE OF THE CITY OF FAIRMONT, TO PROVIDE FOR THE ADOPTION OF THE STANDARDS AND REQUIREMENTS SET OUT IN TITLE 87 LEGISLATIVE RULE, FIRE COMMISSION, SERIES 1 FIRE CODE, AND ESTABLISHED AND ADOPTED BY THE STATE OF WEST VIRGINIA, EFFECTIVE AUGUST 1, 2020, EXCLUDING HOWEVER ALL STANDARDS AND REQUIREMENTS DIRECTED TO THE OPERATION OF LOCAL FIRE DEPARTMENTS, IF ANY Mayor Mainella entertained a motion and second for the introduction of an ordinance to provide for the adoption of the Fire Life Safety Codes. Motion: Councilmember Kennedy moved for the introduction of the proposed ordinance. The motion was seconded by Councilmember Rice. The Clerk read the proposed ordinance by synopsis for the first time. The Mayor declared the public hearing set for February 9, 2021. 5 IN RE: INTRODUCTION, FIRST READING, SET PUBLIC HEARING, AN ORDINANCE PROVIDING FOR THE PUBLIC AUCTION OF SURPLUS PERSONAL PROPERTY OF THE CITY OF FAIRMONT WATER BOARD, NAMELY, A 2004 WILKINS MOBILE HOME/OFFICE TRAILER VIN #WMBAL1203258, ESTABLISHING RESERVE OR MINIMUM BID, AND RESERVATION OF RIGHTS Mayor Mainella entertained a motion and second for the introduction of an ordinance providing for the public auction of surplus personal property of the City of Fairmont Water Board for a mobile home/office trailer. Motion: Councilmember Rice moved for the introduction of the proposed ordinance. The motion was seconded by Councilmember Deasy. The Clerk read the proposed ordinance by synopsis for the first time. The Mayor declared the public hearing set for February 9, 2021. IN RE: ONE APPOINTMENT, FAIRMONT PARKING AUTHORITY, UNEXPIRED TERM TO END SEPTEMBER 30, 2023 Mayor Mainella entertained a motion for one appointment to the Fairmont Parking Authority for an unexpired term to end September 30, 2023. Mayor Mainella moved to appoint Dan Swiger to the Fairmont Parking Authority for an unexpired term ending September 30, 2023. The motion was seconded by Councilmember Blood. Roll call was taken by the Clerk. The Mayor declared Dan Swiger appointed to the Fairmont Parking Authority for an unexpired term ending September 30, 2023 by unanimous vote of those Councilmembers present. IN RE: THREE APPOINTMENTS, HUMAN RIGHTS COMMISSION, UNEXPIRED TERMS ENDING NOVEMBER 15, 2023 Mayor Mainella entertained a motion for three appointments to the Fairmont Human Rights Commission for unexpired terms to end November 15, 2023. Mayor Mainella moved to appoint Tiffany Walker Samuels, Royce A. Lyden and Mekell DeMary-Andrew to the Fairmont Human Rights Commission for unexpired terms ending November 15, 2023. The motion was seconded by Councilmember Bolyard. Roll call was taken by the Clerk and the following votes were recorded: 6 Councilmember Rice Yes Councilmember Deasy Yes Councilmember Bolyard Yes Councilmember Bledsoe No Councilmember Montgomery Yes Councilmember Blood Yes Mayor Mainella Yes Councilmember Kennedy no vote heard The Mayor declared Tiffany Walker Samuels, Royce A. Lyden and Mekell DeMary- Andrew appointed to the Fairmont Human Rights Commission for unexpired terms ending November 15, 2023 by majority vote of Council. ADJOURNMENT The Mayor entertained a motion for adjournment. Motion: Councilmember Rice moved to adjourn the meeting. The motion was seconded by Councilmember Blood. The Mayor declared the meeting adjourned by voice vote of Council at 7:39 p.m. 7

Agenda

FAIRMONT CITY COUNCIL REGULAR MEETING TUESDAY, JANUARY 26 , 2021 7:00 P.M. MEETING TO BE HELD REMOTELY DUE TO COVID-19 TO JOIN, PLEASE FOLLOW INSTRUCTIONS LISTED AT THE END OF THE AGENDA I. CALL TO ORDER – Mayor Mainella II. ROLL CALL OF MEMBERS – Janet L. Keller, City Clerk III. OPENING CEREMONIES A. Prayer/Meditation - Rev. Dr. Allan Copenhaver B. Pledge Of Allegiance – Councilmember Rice IV. APPROVAL OF MINUTES – Organizational Meeting – January 12, 2021 Regular Meeting – January 12, 2021 V. PUBLIC HEARINGS AND ANNOUNCEMENTS A. PUBLIC HEARINGS 1. An Ordinance Of The Council Of The City Of Fairmont Providing For The Granting Of A Quitclaim Easement To Provide For A Certain Easement Over And Along A Certain Portion Of The Right Of Way Of Morse Street, Bellview Addition In The City Of Fairmont, Fairmont District, Marion County, West Virginia, To Provide For An Existing Encroachment Relating To A Structure On Parcel 263.1 Of Marion County Tax Map 03-40, Owned By Michael Ellis And Rachel Ellis; Reserving Utility Rights. B. ANNOUNCEMENTS VI. CITIZENS PETITIONS VII. CITY MANAGER’S REPORT VIII. CONSIDERATION OF COUNCIL BUSINESS 1. Second Reading, An Ordinance Of The Council Of The City Of Fairmont Adopted Pursuant To The Provisions Of West Virginia Code §8-1-5a Authorizing The City Of Fairmont To Submit To The West Virginia Municipal Home Rule Board An Amendment To Its Approved Home Rule Plan, A Copy Of Which Amendment Is Attached Hereto And Made A Part Hereof. 2. Adoption, An Ordinance Of The Council Of The City Of Fairmont Providing For The Granting Of A Quitclaim Easement To Provide For A Certain Easement Over And Along A Certain Portion Of The Right Of Way Of Morse Street, Bellview Addition In The City Of Fairmont, Fairmont District, Marion County, West Virginia, To Provide For An Existing Encroachment Relating To A Structure On Parcel 263.1 Of Marion County Tax Map 03-40, Owned By Michael Ellis And Rachel Ellis; Reserving Utility Rights. 3. Introduction, First Reading, Set Public Hearing, An Ordinance Providing For An Amendment To The City Of Fairmont’s 2020-2021 Annual Budget: General Fund. 4. Introduction, First Reading, Set Public Hearing, An Ordinance Of The Council Of The City Of Fairmont Amending And Supplementing Ordinance No. 1871 Duly Adopted October 13, 2020, Which Ordinance Provides For The City Of Fairmont’s Current Pay Plan And List Of Occupational Classes For All Class Titles And Employees, To Provide For Certain Stylistic Changes And To Provide Base Pay Increases For The Positions Of Customer Relations Manager/Auditor And Code/Housing Officer, Both Of Which Are Currently Vacant. 5. Introduction, First Reading, Set Public Hearing, An Ordinance Amending And Supplementing That Portion Of Ordinance No. 403, As Amended By Ordinance No. 1365, Ordinance No. 1486, Ordinance No. 1624, And Ordinance No. 1701, Which Is Codified As Part 15 Fire Prevention Code, Article 1507, Bureau For Fire Prevention, Section .07 State Code And Fire Marshal Rules, Of The Code Of The City Of Fairmont, To Provide For The Adoption Of The Standards And Requirements Set Out In Title 87 Legislative Rule, Fire Commission, Series 1 Fire Code, And Established And Adopted By The State Of West Virginia, Effective August 1, 2020, Excluding However All Standards And Requirements Directed To The Operation Of Local Fire Departments, If Any. 6. Introduction, First Reading, Set Public Hearing, An Ordinance Providing For The Public Auction Of Surplus Personal Property Of The City Of Fairmont Water Board, Namely, A 2004 Wilkins Mobile Home/Office Trailer VIN #WMBAL1203258, Establishing Reserve Or Minimum Bid, And Reservation Of Rights. 7. One Appointment, Fairmont Parking Authority, Unexpired Term To End September 30, 2023. 8. Three Appointments, Human Rights Commission, Unexpired Terms Ending November 15, 2023. IX. ADJOURNMENT If anyone from the public wishes to speak at the January 26th Council meeting regarding City business, please email City Clerk Janet Keller at jkeller@fairmontwv.gov before Tuesday, January 26th at 4:30 p.m. Please include the topic you wish to speak about, however, please keep in mind that as per Section 6.2(b) of Council’s Rules of Order and Procedure, only matters of City business shall be discussed. Instructions to join the virtual January 26th City Council Meeting: You can log in starting at 6:30 p.m. The Council meetings will be recorded. Returning participants and council members To join via PC or Mac  Open the WebEx program  Enter in the meeting number 126 558 2713  Click on Join  Enter in the password 1234  Click on Join Meeting  Both the microphone and camera can be toggled on or off at any time using the microphone and camera buttons at the bottom of the screen. The join by phone instructions (below) may be used if you experience trouble with your audio connection  To see multiple video feeds at once follow the instructions here To join from a mobile device—Smart phone or tablet  Open the WebEx app from your device  Tap on JOIN MEETING  Enter in the meeting number 126 558 2713  Verify your name and email address are shown properly and tap JOIN at the top right  Enter in the password 1234  By default, you will be muted and your camera will be off. Both the microphone and camera can be toggled on or off at any time using the microphone and camera buttons at the bottom of the screen  To see multiple video feeds at once turn your device sideways New participants and council members To join via PC or Mac  Navigate to https://webex.com/  Click on Join a meeting at the top right of the page  Enter in the meeting number 126 558 2713  Enter in the password 1234  Click on Join Meeting  Either run through the install prompt or use the join from your browser link. (This link may not appear for a few seconds.)  From here you will be given basic instructions for connecting to the meeting audio and for showing your video  Both the microphone and camera can be toggled on or off at any time using the microphone and camera buttons at the bottom of the screen. The join by phone instructions can be used here if you experience trouble with your audio connection To join from a mobile device—Android/Apple phone or tablet  Navigate to https://webex.com/  Tap on the hamburger menu (two lines) at the top right of the screen  Select Join a meeting  Enter in the meeting number 126 558 2713  If shown a page displaying No meetings today tap on Join by Number at the top left and enter in the meeting number again  Tap on Download from the top right of your screen  Install the app from the Google play store by tapping install or Apple store by tapping get, then install  Once the install completes go back to your browser and tap on Join  If prompted tap on allow, accept the license agreement and allow any requests for permissions  From here the app will show basic instructions.  Select JOIN  Enter in the password 1234  By default, you will be muted and your camera will be off. Both the microphone and camera can be toggled on or off at any time using the microphone and camera buttons at the bottom of the screen  To see multiple video feeds at once turn your device sideways To join by mobile or landline phone (audio only):  Dial 1-415-655-0001 (toll)  Enter in the meeting number 126 558 2713  Enter in the password 1234  Please announce your name when joining

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