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City Council

Regular Meeting

Fairmont, WV · November 1, 2023

AgendaMinutes

Minutes

November 1, 2023 A special meeting of the City Council of the City of Fairmont was held at 4:00 p.m. on the ist day of November 2023, at the Public Safety Building located at 500 Quincy Street in Fairmont, West Virginia. Mayor Bolyard called the meeting to order. Roll call was taken by the Clerk Councilmembers present were: First District Joshua D. (Josh) Rice Second District Anne E. Bolyard Third District Rebecca Moran Sixth District Gia Deasy Seventh District Nicholas (Nicky) Cinalli Eighth District Bruce McDaniel Ninth District Kandice (Kandi) Nuzum Councilmembers absent were: Fourth District Richard (Rick) Garcia Fi~h District Charles (Chuck) Warner Also present were: Interim City Manager Janet L. Keller Interim City Clerk David A. Kirk Planning Director Shae Strait IN RE: EXCUSING COUNCILMEMBERS GARCIA AND WARNER The Mayor entertained a motion to excuse Councilmembers Garcia and Warner from this meeting. Motion: Councilmember McDaniel moved to excuse Councilmembers Garcia and Warner and the motion was seconded by Councilmember Nuzum. The Mayor declared Councilmembers Garcia and Warner excused from the meeting by voice vote of Council. CONSIDERATION OF COUNCIL BUSINESS IN RE: INTRODUCTION, FIRST READING, SET PUBLIC HEARING, AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT PROVIDING FOR AND AUTHORIZING THE TRANSFER AND CONVEYANCE, BY DONATION, OF CERTAIN PARCELS OF REAL ESTATE SITUATE IN THE CITY OF FAIRMONT, FAIRMONT DISTRICT, MARION COUNTY, WEST VIRGINIA, DESCRIBED AS FOLLOWS: LEGAL DESCRIPTION DISTRICT - TAX MAP PARCEL 3.26 AC 9TH ST EXT 03-05 0137 0000 0000 PCL F- 5 STRIP OF 9TH ST EXT00 03-05 0138 0000 0000 PCL F-1/F-2 TENTH 4.27 AC (LESS PARCEL TO BE DESIGNATED AS PART OF PARCEL 03-06-0147 0001 0000) 03-06 0147 0000 0000 FROM ROBERT J. WILLIAMS, III, HIS SUCCESSORS AND/OR ASSIGNS TO THE CITY OF FAIRMONT FOR A PUBLIC PURPOSE TO INCLUDE THE DEVELOPMENT OF PUBLIC RECREATIONAL FACILITIES, AMONG OTHERS; APPROVING THE FORM OF THE TRANSACTIONAL DOCUMENTS; AND AUTHORIZING THE CITY MANAGER TO EXECUTE AND DELIVER THEM ON BEHALF OF THE CITY OF FAIRMONT; RESERVATION OF RIGHTS The Interim City Clerk read th e proposed ordinance by synopsis for the first time . Mayor Bolyard entertained a motion to introduce the ordinance and set a public hearing. Motion: Councilmember Nuzum moved for th e introduction of the proposed ordinance. Councilm ember Moran seconded the motion. The Mayor declared the public hearing set for November 14, 2023 by voice vote of Council. 2 ADJOURNMENT The Mayor entertained a motion for adjournment Motion: Councilmember McDaniel moved to adjourn the meeting. The motion was seconded by Councilmember Nuzum. The Mayor declared the meeting adjourned by voice vote of Council at 4: 03 p.m. 3

Agenda

FAIRMONT CITY COUNCIL SPECIAL MEETING WEDNESDAY, NOVEMBER 1, 2023 4:00 P.M. COUNCIL CHAMBERS PUBLIC SAFETY BUILDING 500 QUINCY STREET FAIRMONT, WEST VIRGINIA AGENDA I. CALL TO ORDER – Mayor Bolyard II. ROLL CALL OF MEMBERS – David A. Kirk, Interim City Clerk III. CONSIDERATION OF COUNCIL BUSINESS 1. Introduction, First Reading, Set Public Hearing, An Ordinance Of The Council Of The City Of Fairmont Providing For And Authorizing The Transfer And Conveyance, By Donation, Of Certain Parcels Of Real Estate Situate In The City Of Fairmont, Fairmont District, Marion County, West Virginia, Described As Follows: Legal Description District - Tax Map Parcel 3.26 Ac 9th St Ext 03-05 0137 0000 0000 Pcl F-5 Strip Of 9th St Ext00 03-05 0138 0000 0000 Pcl F-1/F-2 Tenth 4.27 Ac (Less Parcel To Be Designated As Part Of Parcel 03-06-0147 0001 0000) 03-06 0147 0000 0000 From Robert J. Williams, III, His Successors And/Or Assigns To The City Of Fairmont For A Public Purpose To Include The Development Of Public Recreational Facilities, Among Others; Approving The Form Of The Transactional Documents; And Authorizing The City Manager To Execute And Deliver Them On Behalf Of The City Of Fairmont; Reservation Of Rights IV. ADJOURNMENT NOTICE SPECIAL MEETING OF THE COUNCIL OF THE CITY OF FAIRMONT PLEASE TAKE NOTICE that the undersigned will convene a Special Meeting of the Council of the City of Fairmont on Wednesday, November 1, 2023 at 4:00 p.m., in the Council Chambers located at the Public Safety Building, 500 Quincy Street, in Fairmont, West Virginia for the purpose of the following: 1. CONSIDERATION OF COUNCIL BUSINESS – Introduction, First Reading, Set Public Hearing, An Ordinance Of The Council Of The City Of Fairmont Providing For And Authorizing The Transfer And Conveyance, By Donation, Of Certain Parcels Of Real Estate Situate In The City Of Fairmont, Fairmont District, Marion County, West Virginia, Described As Follows: Legal Description District - Tax Map Parcel 3.26 Ac 9th St Ext 03-05 0137 0000 0000 Pcl F-5 Strip Of 9th St Ext00 03-05 0138 0000 0000 Pcl F-1/F-2 Tenth 4.27 Ac (Less Parcel To Be Designated As Part Of Parcel 03-06-0147 0001 0000) 03-06 0147 0000 0000 From Robert J. Williams, III, His Successors And/Or Assigns To The City Of Fairmont For A Public Purpose To Include The Development Of Public Recreational Facilities, Among Others; Approving The Form Of The Transactional Documents; And Authorizing The City Manager To Execute And Deliver Them On Behalf Of The City Of Fairmont; Reservation Of Rights Given under my hand this the 26th day of October, 2023. Anne Bolyard Mayor

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