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City Council

Regular Meeting

Fairmont, WV · August 22, 2023

AgendaMinutes

Minutes

August 22, 2023 The regular meeting of the City Council of the City of Fairmont was held at 7:00 p.m. on the 22nd day of August, 2023, at the Public Safety Building located at 500 Quincy Street in Fairmont, West Virginia. Mayor Bolyard called the meeting to order. Councilmembers present were: First District Joshua D. (Josh) Rice Second District Anne E. Bolyard Third District Rebecca Moran Fourth District Richard (Rick) Garcia Fifth District Charles (Chuck) Warner Sixth District Gia Deasy Seventh District Nicholas (Nicky) Cinalli Eighth District Bruce McDaniel Ninth District Kandice (Kandi) Nuzum Also present were: City Manager Valerie A. Means City Attorney Kevin V. Sansalone City Clerk Janet L. Keller Communications Manager David Kirk HR Manager Paula Friend Utility Manager John Carson Program Manager Brian Stewart IN RE: OPENING CEREMONIES Rev. Joseph Konikattil gave the invocation followed by the Pledge of Allegiance to the Flag led by Councilmember Nuzum. APPROVAL OF MINUTES Mayor Bolyard noted that each member of Council had received a copy of the minutes from the Regular Meeting held on August 8, 2023. She asked if there were any corrections, deletions, or amendments. Councilmember McDaniel moved to approve the minutes as submitted. The motion was seconded by Councilmember Nuzum. The Mayor declared the minutes approved as submitted by voice vote of Council. PUBLIC HEARING S 1 IN RE: AN ORDINANCE TO APPROVE AND ADOPT CURRENT REPLACEMENT PAGES TO THE FAIRMONT CITY CODE. Pursuant to a notice duly published in the Times-West Virginian on August 16, 2023, a public hearing was convened to obtain citizen input on an ordinance to approve and adopt current replacement pages to the City Code. The Mayor asked if anyone present desired to speak to the proposed ordinance. There being no one to speak, the public hearing was called to a close at 7:06 p.m. IN RE: AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT PROVIDING FOR AND AUTHORIZING THE TRANSFER AND CONVEYANCE OF A CERTAIN PARCEL OF REAL ESTATE SITUATE IN THE CITY OF FAIRMONT, MARION COUNTY, WEST VIRGINIA, TO-WIT: BLK B LT 3 WALNUT AVE (PLAT 59-A-E) MARION COUNTY TAX MAP 03-2 PARCEL 0062 FAIRMONT CITY DISTRICT 115 WALNUT AVENUE, FAIRMONT, WV FROM JOSEPH JAMES BUONAIUTO AND MCKENZIE BUONAIUTO TO THE CITY OF FAIRMONT; PROVIDING FOR AND AUTHORIZING THE CONVEYANCE AND TRANSFER OF SAID PARCEL OF REAL ESTATE FROM THE CITY OF FAIRMONT IN ACCORDANCE WITH THE CITY OF FAIRMONT'S APPROVED HOME RULE PLAN AND THE ORDINANCES ADOPTED THEREUNDER; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER ALL TRANSACTIONAL DOCUMENTS ON BEHALF OF THE CITY OF FAIRMONT. Pursuant to a notice duly published in the Times-West Virginian on August 16, 2023, a public hearing was convened to obtain citizen input on an ordinance authorizing the conveyance and transfer of 115 Walnut Avenue to the City of Fairmont. The Mayor asked if anyone present desired to speak to the proposed ordinance. BRIAN STEWART , Program Manager, spoke in favor of the proposed ordinance. He said that the City has already acquired 113 Walnut Avenue and this one is just as bad as that one. He said that police officers have also approached him about getting 115 Walnut Avenue torn down when they found out that 113 Walnut was going to come down. He then asked Council to let Code Enforcement get 115 Walnut torn down as well. There being no one else to speak, the public hearing was called to a close at 7:09 p.m. 2 IN RE: AN ORDINANCE AN ORDINANCE OF THE COUNCIL FOR THE CITY OF FAIRMONT AUTHORIZING THE PURCHASE OF THE FOLLOWING REAL ESTATE BEING: DESCRIPTION DISTRICT / MAP/ PARCEL BLK K LS 1 THRU 6 INCL FAIRMONT CITY 7 / 0073 0000 0000 4.977 AC & COAL 12 TH ST FAIRMONT CITY 7 / 0074 0000 0000 0.595 AC 12 TH ST EXT FAIRMONT CITY 7 / 0074 0004 0000 FROM JUDSON W. DOERFLER AND BLODWYN A. DOERFLER FOR THE DEVELOPMENT OF A PORTION OF THE WEST FAIRMONT RAIL-TRAIL SYSTEM, APPROVING THE FORM OF THE PURCHASE SALE AGREEMENT AND AUTHORIZING AND EMPOWERING THE CITY MANAGER TO EXECUTE AND DELIVER SAID AGREEMENT ON BEHALF OF THE CITY OF FAIRMONT, AND TO DO ALL THINGS REASONABLE AND NECESSARY IN CONNECTION THEREWITH; RESERVATION OF RIGHTS. Pursuant to a notice duly published in the Times-West Virginian on August 16, 2023, a public hearing was convened to obtain citizen input on an ordinance authorizing the purchase of real estate from Judson and Blodwyn Doerfler for the development of a portion of the West Fairmont Rail-Trail System. The Mayor asked if anyone present desired to speak to the proposed ordinance. There being no one to speak, the public hearing was called to a close at 7:10 p.m. ANNOUNCEMENTS IN RE: MAIN STREET FAIRMONT ANNUAL MEETING Councilmember McDaniel announced that he attended the annual meeting for Main Street Fairmont this evening. He said that a lot of awards were given to very deserving people in businesses and he is very proud of former city employee and Main Street Director, Alex Petry. IN RE: MARION COUNTY SCHOOLS STARTED Councilmember Deasy reminded everyone that the Marion County schools started on Monday and reminded everyone to pay attention to the buses. She noted that Kindergarten and Pre-K will be starting soon. IN RE: TOMATO FESTIVAL Councilmember Deasy reported that the tomato festival was held in downtown Fairmont this past weekend. She said that it certainly was a good time. 3 IN RE: BRIAN STEWART COMMENDED Councilmember Deasy commended Program Manager Brian Stewart for being very helpful in keeping Council on track on the group that is working on keeping track of what is being demolished and how to re-use some of the that land. She noted that those meetings have been productive and Mr. Stewart has certainly been a valuable member to that committee. IN RE: PLANNING CODE REGARDING POULTRY AND LIVESTOCK Councilmember Deasy noted that the Planning Commission met last week and there were some code changes and we talked about poultry vs. livestock a couple meetings ago. She brought to everyone’s attention that there were citizens that came out and even though they praised some of the work that has been done to start thinking about having poultry in some safe fashion, there is a group that is against having poultry and had some valid concerns that they shared with the Planning Commission. She thanked those folks for coming out with their concerns. IN RE: MOUNTAINEER FOOD BANK Councilmember Moran reported that the Mountaineer Food Bank is going to have a distribution on Wednesday, August 23rd, at Palatine Park from 11:00 a.m. to 12:30 p.m. IN RE: CONGRATULATIONS TO MAYOR BOLYARD AND COUNCILMEMBER DEASY Councilmember Moran extended congratulations to Mayor Bolyard and Councilmember Deasy for their recent Chamber of Commerce awards. IN RE: FAIRMONT STATE MUSIC AND THEATER Councilmember Moran stated that Fairmont State recently announced that they are turning back their minors in music and theater and she is hoping that everyone will join them this season to show that we are a community that values the arts by attending and showing up for their performances and events. IN RE: HAPPY BIRTHDAY TO EDITH DOTTS Mayor Bolyard wished a Fairmont city resident, Edith Dotts, a happy belated birthday. She said that on August 18th she celebrated being 104 years young in the Friendly City. CITIZENS PETITIONS There were no citizens petitions for this meeting. CITY MANAGER ’S REPORT 4 IN RE: POLICE AND FIRE PENSION AND RELIEF FUND ANNUAL REPORT On behalf of the City Manager, City Clerk Janet Keller reported that each Councilmember received a copy of the Annual Report of the Police and Fire Pension and Relief Funds that will be presented to the Municipal Pensions Oversight Board as required by State Code. These forms were prepared by Finance Director Priscilla Hamilton for the period of July 1, 2022 through June 30, 2023. It is required that the City of Fairmont make this report to the governing body and Priscilla must state that this annual report has been presented to City Council at the August 22nd Council meeting to meet the State Code requirements. CONSIDERATION OF COUNCIL BUSINESS IN RE: ADOPTION , FIRST READING, SET PUBLIC HEARING, AN ORDINANCE TO APPROVE AND ADOPT CURRENT REPLACEMENT PAGES TO THE FAIRMONT CITY CODE The City Clerk read the proposed ordinance by title. Mayor Bolyard entertained a motion for the adoption of an ordinance to approve and adopt current replacement pages to the City Code. Motion: Councilmember Deasy moved for the adoption of the proposed ordinance. Councilmember McDaniel seconded the motion. Roll call was taken by the Clerk. The Mayor declared the ordinance adopted by unanimous vote of Council and the ordinance designated as Ordinance No. 2008 was duly adopted. IN RE: ADOPTION, AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT PROVIDING FOR AND AUTHORIZING THE TRANSFER AND CONVEYANCE OF A CERTAIN PARCEL OF REAL ESTATE SITUATE IN THE CITY OF FAIRMONT, MARION COUNTY, WEST VIRGINIA, TO-WIT: BLK B LT 3 WALNUT AVE (PLAT 59-A-E) MARION COUNTY TAX MAP 03-2 PARCEL 0062 FAIRMONT CITY DISTRICT 115 WALNUT AVENUE, FAIRMONT, WV FROM JOSEPH JAMES BUONAIUTO AND MCKENZIE BUONAIUTO TO THE CITY OF FAIRMONT; PROVIDING FOR AND AUTHORIZING THE CONVEYANCE AND TRANSFER OF SAID PARCEL OF REAL ESTATE FROM THE CITY OF FAIRMONT IN ACCORDANCE WITH THE CITY OF FAIRMONT'S APPROVED HOME RULE 5 PLAN AND THE ORDINANCES ADOPTED THEREUNDER; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER ALL TRANSACTIONAL DOCUMENTS ON BEHALF OF THE CITY OF FAIRMONT The City Clerk read the proposed ordinance by title. Mayor Bolyard entertained a motion for the adoption of an ordinance authorizing the conveyance and transfer of 115 Walnut Avenue to the City of Fairmont. Motion: Councilmember Deasy moved for the adoption of the proposed ordinance. Councilmember Cinalli seconded the motion. Roll call was taken by the Clerk. The Mayor declared the ordinance adopted by unanimous vote of Council and the ordinance designated as Ordinance No. 2009 was duly adopted. IN RE: ADOPTION , FIRST READING, SET PUBLIC HEARING, AN ORDINANCE OF THE COUNCIL FOR THE CITY OF FAIRMONT AUTHORIZING THE PURCHASE OF THE FOLLOWING REAL ESTATE BEING: DESCRIPTION DISTRICT / MAP/ PARCEL BLK K LS 1 THRU 6 INCL FAIRMONT CITY 7 / 0073 0000 0000 4.977 AC & COAL 12 TH ST FAIRMONT CITY 7 / 0074 0000 0000 0.595 AC 12 TH ST EXT FAIRMONT CITY 7 / 0074 0004 0000 FROM JUDSON W. DOERFLER AND BLODWYN A. DOERFLER FOR THE DEVELOPMENT OF A PORTION OF THE WEST FAIRMONT RAIL-TRAIL SYSTEM, APPROVING THE FORM OF THE PURCHASE SALE AGREEMENT AND AUTHORIZING AND EMPOWERING THE CITY MANAGER TO EXECUTE AND DELIVER SAID AGREEMENT ON BEHALF OF THE CITY OF FAIRMONT, AND TO DO ALL THINGS REASONABLE AND NECESSARY IN CONNECTION THEREWITH; RESERVATION OF RIGHTS The City Clerk read the proposed ordinance by title. Mayor Bolyard entertained a motion for the adoption of an ordinance authorizing the purchase of real estate from Judson and Blodwyn Doerfler for the development of a portion of the West Fairmont Rail-Trail System. Motion: Councilmember McDaniel moved for the adoption of the proposed ordinance. Councilmember Warner seconded the motion. 6 Roll call was taken by the Clerk. The Mayor declared the ordinance adopted by unanimous vote of Council and the ordinance designated as Ordinance No. 2010 was duly adopted. IN RE: ADOPTION, A RESOLUTION OF THE COUNCIL OF THE CITY OF FAIRMONT AUTHORIZING CERTAIN CAPITAL PROJECTS (UTILITIES), AND AUTHORIZING CERTAIN INITIATIVES AND PROJECTS RELATING TO IMPROVING PUBLIC HEALTH AND LESSENING THE ECONOMIC IMPACT OF COVID 19, AND FURTHER APPROPRIATING ARPA FUNDS DEDICATED FOR SUCH PURPOSES The City Clerk read the proposed resolution by synopsis for the first time. Mayor Bolyard entertained a motion for the adoption of a resolution authorizing certain capital projects and initiatives to improve public health and lessening the economic impact of Covid 19 and appropriating ARPA Funds dedicated for such purposes. Motion: Councilmember McDaniel moved for the adoption of the proposed resolution. Councilmember Moran seconded the motion. Roll call was taken by the Clerk. The Mayor declared the resolution adopted by unanimous vote of Council. IN RE: ONE RE-APPOINTMENT, FAIRMONT PLANNING COMMISSION, THREE-YEAR TERM TO END SEPTEMBER 17, 2026 Mayor Bolyard entertained a motion for one re-appointment to the Fairmont Planning Commission for a three-year term ending September 17, 2026. Councilmember Rice moved to re-appoint Jamie Greene to the Fairmont Planning Commission for a three-year term ending September 17, 2026. The motion was seconded by Councilmember Warner. Roll call was taken by the Clerk. The Mayor declared Jamie Greene re-appointed to the Fairmont Planning Commission for a three-year ending September 17, 2026 by unanimous vote of Council. IN RE: ONE RE-APPOINTMENT, FAIRMONT PLANNING COMMISSION, THREE-YEAR TERM TO END SEPTEMBER 17, 2026 Mayor Bolyard entertained a motion for one re-appointment to the Fairmont Planning 7 Commission for a three-year term ending September 17, 2026. Councilmember Rice moved to re-appoint Frank Yann to the Fairmont Planning Commission for a three-year term ending September 17, 2026. The motion was seconded by Councilmember McDaniel. Roll call was taken by the Clerk. The Mayor declared Frank Yann re-appointed to the Fairmont Planning Commission for a three-year ending September 17, 2026 by unanimous vote of Council. IN RE: ONE APPOINTMENT, FAIRMONT PLANNING COMMISSION, THREE- YEAR TERM TO END SEPTEMBER 17, 2026. Mayor Bolyard entertained a motion for one appointment to the Fairmont Planning Commission for a three-year term ending September 17, 2026. Councilmember Moran moved to re-appoint Dan Swiger to the Fairmont Planning Commission for a three-year term ending September 17, 2026. The motion was seconded by Councilmember McDaniel. Roll call was taken by the Clerk and the following votes were recorded: Councilmember Moran Yes Councilmember Deasy No Councilmember Rice No Councilmember Garcia No Councilmember Cinalli No Councilmember Nuzum No Councilmember Warner No Councilmember McDaniel No Mayor Bolyard Yes The Mayor declared Dan Swiger’s appointment voted down by a majority vote of Council. She noted that the City will seek the next person to appoint to this open spot on the Planning Commission. IN RE: ADJOURN TO EXECUTIVE SESSION Mayor Bolyard moved that Council adjourn to Executive Session pursuant to WV Code §6-9A-4(b)(2)(A) and City Charter 2.11 (a)(1)A – to consider matters arising from the appointment, employment, retirement, promotion, transfer, demotion, disciplining, resignation, discharge, dismissal, or compensation of a City Officer. The motion was seconded by Councilmember McDaniel. The Mayor declared the meeting adjourned to Executive Session by voice vote of Council at 7:25 p.m. She noted that no other business will be conducted after the Executive Session. IN RE: MEETING RECONVENED 8 Mayor Bolyard declared the meeting reconvened at 8:48 p.m. ADJOURNMENT The Mayor entertained a motion for adjournment. Motion: Councilmember Nuzum moved to adjourn the meeting. The motion was seconded by Councilmember McDaniel. The Mayor declared the meeting adjourned by voice vote of Council at 8:49 p.m. 9

Agenda

FAIRMONT CITY COUNCIL REGULAR MEETING TUESDAY, AUGUST 22, 2023 7:00 P.M. COUNCIL CHAMBERS PUBLIC SAFETY BUILDING 500 QUINCY STREET FAIRMONT, WEST VIRGINIA I. CALL TO ORDER – Mayor Bolyard II. ROLL CALL OF MEMBERS – Janet L. Keller, City Clerk III. OPENING CEREMONIES A. Prayer/Meditation - Rev. Joseph Konikattil B. Pledge Of Allegiance – Councilmember Nuzum IV. APPROVAL OF MINUTES – Regular Meeting – August 8, 2023 V. PUBLIC HEARINGS AND ANNOUNCEMENTS A. PUBLIC HEARINGS – 1. An Ordinance To Approve And Adopt Current Replacement Pages To The Fairmont City Code. 2. An Ordinance Of The Council Of The City Of Fairmont Providing For And Authorizing The Transfer And Conveyance Of A Certain Parcel Of Real Estate Situate In The City Of Fairmont, Marion County, West Virginia, To-Wit: Blk B Lt 3 Walnut Ave (Plat 59-A-E) Marion County Tax Map 03-2 Parcel 0062 Fairmont City District 115 Walnut Avenue, Fairmont, WV From Joseph James Buonaiuto And McKenzie Buonaiuto To The City Of Fairmont; Providing For And Authorizing The Conveyance And Transfer Of Said Parcel Of Real Estate From The City Of Fairmont In Accordance With The City Of Fairmont's Approved Home Rule Plan And The Ordinances Adopted Thereunder; And Authorizing The City Manager To Execute And Deliver All Transactional Documents On Behalf Of The City Of Fairmont. 3. An Ordinance An Ordinance Of The Council For The City Of Fairmont Authorizing The Purchase Of The Following Real Estate Being: Description District / Map/ Parcel Blk K Ls 1 Thru 6 Incl Fairmont City 7 / 0073 0000 0000 4.977 Ac & Coal 12th St Fairmont City 7 / 0074 0000 0000 0.595 Ac 12th St Ext Fairmont City 7 / 0074 0004 0000 From Judson W. Doerfler And Blodwyn A. Doerfler For The Development Of A Portion Of The West Fairmont Rail-Trail System, Approving The Form Of The Purchase Sale Agreement And Authorizing And Empowering The City Manager To Execute And Deliver Said Agreement On Behalf Of The City Of Fairmont, And To Do All Things Reasonable And Necessary In Connection Therewith; Reservation Of Rights. B. ANNOUNCEMENTS VI. CITIZENS PETITIONS VII. CITY MANAGER’S REPORT VIII. CONSIDERATION OF COUNCIL BUSINESS 1. Adoption, An Ordinance To Approve And Adopt Current Replacement Pages To The Fairmont City Code. 2. Adoption, An Ordinance Of The Council Of The City Of Fairmont Providing For And Authorizing The Transfer And Conveyance Of A Certain Parcel Of Real Estate Situate In The City Of Fairmont, Marion County, West Virginia, To-Wit: Blk B Lt 3 Walnut Ave (Plat 59-A-E) Marion County Tax Map 03-2 Parcel 0062 Fairmont City District 115 Walnut Avenue, Fairmont, WV From Joseph James Buonaiuto And McKenzie Buonaiuto To The City Of Fairmont; Providing For And Authorizing The Conveyance And Transfer Of Said Parcel Of Real Estate From The City Of Fairmont In Accordance With The City Of Fairmont's Approved Home Rule Plan And The Ordinances Adopted Thereunder; And Authorizing The City Manager To Execute And Deliver All Transactional Documents On Behalf Of The City Of Fairmont. 3. Adoption, An Ordinance Of The Council For The City Of Fairmont Authorizing The Purchase Of The Following Real Estate Being: Description District / Map/ Parcel Blk K Ls 1 Thru 6 Incl Fairmont City 7 / 0073 0000 0000 th 4.977 Ac & Coal 12 St Fairmont City 7 / 0074 0000 0000 0.595 Ac 12th St Ext Fairmont City 7 / 0074 0004 0000 From Judson W. Doerfler And Blodwyn A. Doerfler For The Development Of A Portion Of The West Fairmont Rail-Trail System, Approving The Form Of The Purchase Sale Agreement And Authorizing And Empowering The City Manager To Execute And Deliver Said Agreement On Behalf Of The City Of Fairmont, And To Do All Things Reasonable And Necessary In Connection Therewith; Reservation Of Rights. 4. Adoption, A Resolution Of The Council Of The City Of Fairmont Authorizing Certain Capital Projects (Utilities), And Authorizing Certain Initiatives And Projects Relating To Improving Public Health And Lessening The Economic Impact Of Covid 19, And Further Appropriating ARPA Funds Dedicated For Such Purposes. 5. One Re-Appointment, Fairmont Planning Commission, Three-Year Term to End September 17, 2026. 6. One Re-Appointment, Fairmont Planning Commission, Three-Year Term To End September 17, 2026. 7. One Appointment, Fairmont Planning Commission, Three-Year Term To End September 17, 2026. EXECUTIVE SESSION – Pursuant to WV Code 6-9A-4(2)(9) and City Charter Section 2.11(a)(3) – To consider matters involved or affecting the purchase, sale, conveyance, or lease of real property. EXECUTIVE SESSION – Pursuant To WV Code §6-9A-4(b)(2)(A) And City Charter 2.11 (a)(1)A – To Consider Matters Arising From The Appointment, Employment, Retirement, Promotion, Transfer, Demotion, Disciplining, Resignation, Discharge, Dismissal or Compensation Of A City Officer. IX. ADJOURNMENT

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