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City Council

Regular Meeting

Fairmont, WV · May 15, 2024

AgendaMinutes

Minutes

May 15, 2024 The regular meeting of the City Council of the City of Fairmont was held at 7:00 p.m. on the 15th day of May, 2024, at the Public Safety Building located at 500 Quincy Street in Fairmont, West Virginia. Mayor Bolyard called the meeting to order. IN RE: OATH ADMINISTERED TO TRAVIS L. BLOSSER City Clerk Janet Keller administered the Oath of Office to newly appointed City Manager, Travis L. Blosser, to-wit: “Do you, Travis L. Blosser, having been duly appointed serve as City Manager, effective May 13, 2024, solemnly swear, that you will support the Constitution of the United States, the Constitution of the State of West Virginia, and the Charter of the City of Fairmont, and that you will faithfully and impartially perform the duties of the City Manager, to the best of your skill and judgment, so help you God?” Response: “I do.” The City Clerk extended congratulations to Mr. Blosser. Roll call of members was taken by the City Clerk. Councilmembers present were: Second District Anne E. Bolyard Third District Rebecca Moran Fourth District Richard (Rick) Garcia Fifth District Charles (Chuck) Warner Seventh District Julia (Julie) Sole Eighth District Bruce McDaniel Ninth District Kandice (Kandi) Nuzum Absent: First District Joshua D. (Josh) Rice Sixth District Gia Deasy Also present were: City Manager Travis L. Blosser City Attorney Kevin V. Sansalone City Clerk Janet L. Keller Communications Manager David Kirk Finance Director Priscilla Hamilton Utility Manager John Carson Fire Chief Brian Starn Police Chief Steve Shine 1 Public Works Director Ron Miller Planning Director Shae Strait IN RE: COUNCILMEMBERS RICE AND DEASY EXCUSED Mayor Bolyard moved to excuse Councilmembers Rice and Deasy from this meeting: The motion was seconded by Councilmember McDaniel. The Mayor declared Councilmembers Rice and Deasey excused from this meeting by voice vote of Council. IN RE: OPENING CEREMONIES Rev. Dr. Mark Staples gave the invocation followed by the Pledge of Allegiance to the Flag led by Councilmember Sole. IN RE: PROCLAMATION FOR NATIONAL POLICE WEEK Mayor Bolyard presented a proclamation to Police Chief Shine proclaiming the week of May 12-18, 2024 as National Police Week. Other police officers accepting the proclamation were: Sgt. Martin, Officer Moran, and Officer Guinup. IN RE: PROCLAMATION FOR EMS WEEK The Mayor also presented a proclamation to members of the Marion County Rescue Squad proclaiming the week of May 19-25, 2024 as EMS Week. APPROVAL OF MINUTES Mayor Bolyard noted that each member of Council had received a copy of the minutes from the Regular Meeting held on April 23, 2024. She asked if there were any corrections, deletions, or amendments. Councilmember Nuzum moved to approve the minutes as submitted. The motion was seconded by Councilmember Sole. The Mayor declared the minutes approved as submitted by voice vote of Council. PUBLIC HEARING S No public hearings were scheduled for this meeting. ANNOUNCEMENTS IN RE: MISCELLANEOUS ANNOUNCEMENTS 2 Councilmember Moran reported the following items:  “Newsies” is opening this week at FSU. Tickets are selling out fast.  Cultivate WV is hosting their kick-off event on Thursday, June 6th at the Firehouse on Monroe Street.  Saturday, May 18th, will be a Hometown Market in downtown.  Saturday, June 8th, will be Pride which will be held in downtown on the green space and on Monroe Street.  Friday, June 7th, there will be a Fairmont Fun Fest Mile race.  She extended a thank you for the Fairmont Utility Department for recently collecting over 40 bags of trash along the Mon River.  Congratulations to the Golden Horseshoe Winners from East Fairmont Middle School, Miles Tichner and Bridgett Schoo. IN RE: WELCOME TO NEW CITY MANAGER, TRAVIS BLOSSER Councilmember Garcia extended congratulations to Travis Blosser. Councilmember Warner said that he was so glad to have Travis here. Councilmember Sole also thanked Travis and welcomed him to the City. She also thanked everyone for coming out to the meeting to welcome him. Councilmember McDaniel extended his welcome to Travis and that he was glad to have him here. Councilmember Nuzum thanked Travis for wanting to come to the City of Fairmont. She is looking forward to some great things for Fairmont. Mayor Bolyard welcomed Travis to the City. IN RE: POLL WORKERS NEEDED Councilmember Nuzum gave a shout out to Abby Greene, a local high school student, who worked all day on Tuesday at the polls. She said that it was exciting to see a young person get actively involved in the community. Councilmember Nuzum also thanked all of the poll workers because they are really hard to come by. She encouraged others to be a poll worker in the November election. IN RE: THANK YOU TO POLICE, FIRE AND EMS Councilmember Sole thanked our Police, Fire and EMS departments for their service. IN RE: THANK YOU EXTENDED TO JANET KELLER AND OTHERS Mayor Bolyard extended a thank you to Janet Keller, being the second time that she has served as the Interim City Manager. She told Ms. Keller that her service and dedication to the City is unparalleled and she expressed her appreciation to Janet for her service. 3 The Mayor then thanked all of the Department Heads that supported this transition time with their leadership in keeping the City moving forward and with change and things kept growing and developing. The Mayor also thanked Paula Friend and Priscilla Hamilton for their outstanding leadership during the last 8½ months keeping the City moving forward. Mayor Bolyard also thanked David Kirk who stepped in and became the Interim City Clerk and did an outstanding job. She also extended a special congratulations to David for being selected to the Generation WV Fellowship Class of 2024. She noted that he was one of 30 that was accepted into this prestigious program. The Mayor extended her appreciation and thank you to the Fairmont Fire Department and Chief Starn and all of the officers that provided the honor guard for Rex Henderson’s funeral. That was a great comfort to the family and everyone there. CITIZENS PETITIONS There were no citizens petitions for this meeting. CITY MANAGER ’S REPORT IN RE: CITY MANAGER PRESENTATION Newly appointed City Manager, Travis Blosser, said that after more than a decade of municipal government service to communities across the state, it is good to be home. He expressed his gratitude for the opportunity to serve our community. Mr. Blosser extended his thanks to City Clerk Janet Keller who has served us as the Interim City Manager for the last several months. He went on to say that everyone who has served in a local government Chief Executive role knows it is not the easiest of jobs but in typical fashion she has led this organization with the same heart and passion as she has in her various roles over the last 46 years of service to this City. He has had the opportunity to serve with Janet throughout her time and have benefitted tremendously from her example of servant leadership. He said that, in his opinion, this City has a huge debt that it will never be able to repay that incredible woman. He directly spoke to Janet and said “your heart beats for this City every day and it shows that anyone that meets you and I am thrilled that I get the opportunity to work with you.” Travis then addressed his siblings, family, and friends by saying that he cannot thank them enough for the love and support that they have given him over the years. To his Mom, Dad, and Stepmom, he thanked them for always being that important presence in his life and for blessing him with their amazing examples of their incredible work ethics, he would not be the man that he is today without each of them. To the Mayor and City Council, he thanked them for the confidence that they have shown 4 in him by selecting him to serve as the City Manager of our home. He said that he pledged to work with them to implement their policy goals, alongside the phenomenal city staff. He went on to say that he looked forward to working with our team to move the City forward. He said that this was a full circle moment for him as the love of local government got started in this very Chambers. He then thanked Bruce McDaniel and Jay Rogers for spending time talking to him about municipal government, after a mock Council meeting was held, many years ago. He said that their conversation made an impression on him that started a long journey in municipal government. Mr. Blosser closed by thanking Council again for this incredible opportunity and he looked forward to working with everyone in our City to make positive changes we all want to see. 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 EXECUTION AND DELIVERY OF A WAIVER OR RELEASE OF RIGHT OF FIRST REFUSAL TO PURCHASE FIFTH STREET GYM FROM THE BOARD OF EDUCATION OF THE COUNTY OF MARION. The City Clerk read the proposed ordinance by synopsis for the first time. Mayor Bolyard entertained a motion for the introduction of an ordinance providing for and authorizing the release of right of first refusal to purchase the Fifth Street Gym from the Marion County Board of Education. Motion: Councilmember Sole moved for the introduction of the proposed ordinance. Councilmember Nuzum seconded the motion. The Mayor declared the public hearing set for May 28, 2024. IN RE: INTRODUCTION, FIRST READING, SET PUBLIC HEARING, AN ORDINANCE AMENDING AND SUPPLEMENTING THAT PORTION OF ORDINANCE NO. 403, AS AMENDED, 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, ESTABLISHED AND ADOPTED BY THE STATE OF WEST VIRGINIA, TO BE EFFECTIVE MAY 1, 2024, EXCLUSIONS. The City Clerk read the proposed ordinance by title. Mayor Bolyard entertained a motion for the adoption of an ordinance amending Ordinance 5 No. 403, which is codified as Part 15 Fire Prevention Code, to provide to the adoption of the standards and requirements set out in Title 87 Legislative Rule, adopted by the State of West Virginia effective May 1, 2024. Motion: Councilmember McDaniel moved for the introduction of the proposed ordinance. Councilmember Nuzum seconded the motion. The Mayor declared the public hearing set for May 28, 2024. IN RE: ADOPTION, A RESOLUTION OF THE COUNCIL FOR THE CITY OF FAIRMONT APPROVING AN AMENDMENT TO THE RULES AND REGULATIONS OF THE POLICE CIVIL SERVICE COMMISSION OF THE CITY OF FAIRMONT, WHICH AMENDMENT WAS ADOPTED BY THE COMMISSION ON MAY 1, 2024, TO AMEND AND SUPPLEMENT SUBPART (A) OF RULE 4.05 APPLICANTS FOR ORIGINAL APPOINTMENT TO FACILITATE THE HIRING OF OFFICERS GIVEN THE CHANGES TO WEST VIRGINIA CODE §8-14-12, WHICH ELIMINATED THE MAXIMUM AGE BASED RESTRICTION FOR NEW HIRES. The City Clerk read the proposed resolution by synopsis for the first time. Mayor Bolyard entertained a motion for the adoption of a resolution approving an amendment to the Rules and Regulations of the Police Civil Service Commission to eliminate the maximum age-based restriction for new hires. Motion: Councilmember Warner moved for the adoption of the proposed resolution. Councilmember Sole seconded the motion. Roll call was taken by the Clerk. The Mayor declared the resolution adopted by unanimous vote of those Councilmembers present. 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 7:27 p.m. 6 7

Agenda

FAIRMONT CITY COUNCIL REGULAR MEETING WEDNESDAY, MAY 15, 2024 7:00 P.M. COUNCIL CHAMBERS PUBLIC SAFETY BUILDING 500 QUINCY STREET FAIRMONT, WEST VIRGINIA AGENDA I. CALL TO ORDER – Mayor Bolyard II. OATH OF OFFICE – Travis L. Blosser, City Manager III. ROLL CALL OF MEMBERS – Janet L. Keller, City Clerk IV. OPENING CEREMONIES A. Prayer/Meditation – Dr. Mark Staples B. Pledge Of Allegiance – Councilmember Sole C. Proclamation – National Police Week - May 12-18, 2024 D. Proclamation – EMS Week - May 19-25, 2024 V. APPROVAL OF MINUTES Regular Meeting – April 23, 2024 VI. PUBLIC HEARINGS AND ANNOUNCEMENTS A. PUBLIC HEARINGS – no public hearings are scheduled B. ANNOUNCEMENTS VII. CITIZENS PETITIONS VIII. CITY MANAGER’S REPORT IX. CONSIDERATION OF COUNCIL BUSINESS A. PENDING BUSINESS No Pending Business B. NEW BUSINESS 1. Introduction, First Reading, Set Public Hearing, An Ordinance Of The Council Of The City Of Fairmont Providing For And Authorizing The Execution And Delivery Of A Waiver Or Release Of Right Of First Refusal To Purchase Fifth Street Gym From The Board Of Education Of The County Of Marion. 2. Introduction, First Reading, Set Public Hearing, An Ordinance Amending And Supplementing That Portion Of Ordinance No. 403, As Amended, 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, Established And Adopted By The State Of West Virginia, To Be Effective May 1, 2024, Exclusions. 3. Adoption, A Resolution Of The Council For The City Of Fairmont Approving An Amendment To The Rules And Regulations Of The Police Civil Service Commission Of The City Of Fairmont, Which Amendment Was Adopted By The Commission On May 1, 2024, To Amend And Supplement Subpart (A) Of Rule 4.05 Applicants For Original Appointment To Facilitate The Hiring Of Officers Given The Changes To West Virginia Code §8-14-12, Which Eliminated The Maximum Age Based Restriction For New Hires. X. ADJOURNMENT MINUTES 4/23/2024 April 23, 2024 The regular meeting of the City Council of the City of Fairmont was held at 7:00 p.m. on the 23rd day of April 2024, at the Public Safety Building located at 500 Quincy Street in Fairmont, West Virginia. Mayor Bolyard called the meeting to order. Councilmembers present were: 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 Julia (Julie) Sole Eighth District Bruce McDaniel Ninth District Kandice (Kandi) Nuzum Councilmembers absent were: First District Joshua D. (Josh) Rice Also present were: Interim City Manager Janet L. Keller City Attorney Kevin V. Sansalone Interim City Clerk David A. Kirk Planning Director Shae Strait IN RE: OPENING CEREMONIES Dr. John Polis gave the invocation followed by the Pledge of Allegiance led by Councilmember Warner. APPROVAL OF MINUTES IN RE: MINUTES FOR THE APRIL 9, 2024 REGULAR SESSION Mayor Bolyard noted that each member of Council had received a copy of the minutes from the Regular Meeting held on April 9, 2024. She asked if there were any corrections, deletions, or amendments to be made to the minutes. Mayor Bolyard asked that the minutes be amended to show her recognition of 1 the Fairmont Police Officers in their handling of a high-stress situation. Councilmember Sole moved to approve the minutes for the April 9, 2024, Regular Meeting as amended. The motion was seconded by Councilmember McDaniel. The Mayor declared the minutes approved as amended by voice vote of Council. IN RE: MINUTES FOR THE APRIL 16, 2024 LEVY MEETING Mayor Bolyard noted that each member of Council had received a copy of the minutes from the Levy Meeting held on April 16, 2024. She asked if there were any corrections, deletions, or amendments to be made to the minutes. Councilmember Warner moved to approve the minutes for the April 16, 2024, Levy Meeting as submitted. The motion was seconded by Councilmember Garcia. The Mayor declared the minutes approved as submitted by voice vote of Council. PUBLIC HEARINGS IN RE: AN ORDINANCE AUTHORIZING THE RENEWAL OF A CERTAIN LETTER OF CREDIT, NO 2001-525, IN AN AMOUNT NOT TO EXCEED $750,000.00, ISSUED BY WESBANCO BANK TO THE CITY OF FAIRMONT FOR PURPOSES OF SATISFYING A PORTION OF THE SELF-INSURED SECURITY AND INSURANCE REQUIREMENTS OF THE WEST VIRGINIA WORKERS’ COMPENSATION ACT FOR FISCAL YEAR 2024-2025. Pursuant to a notice duly published in the Times West Virginian on April 12, 2024, a public hearing was convened to obtain citizen input on the WesBanco letter of credit for the City’s Workers’ Compensation policy. The mayor asked if there was anyone present to speak in favor of the proposed ordinance. KEVIN SANSALONE, city attorney, spoke in favor of the ordinance, saying that the City of Fairmont is self-insured with regard to workers' compensation claims and that this letter of credit is a required piece of the 2 guidelines set forth for municipalities that are self-insured. He gave a brief overview of how the system works and that it’s his recommendation that council adopt this ordinance. There being no one else to speak, the public hearing was called to a close at 7:06 p.m. IN RE: AN ORDINANCE PROVIDING FOR THE PUBLIC AUCTION OF SURPLUS PERSONAL PROPERTY OF THE CITY OF FAIRMONT; RESERVATION OF RIGHTS Pursuant to a notice duly published in the Times West Virginian on April 12, 2024, a public hearing was convened to obtain citizen input on the sale of surplus property owned by the City of Fairmont, namely, an out-of-date street sweeper which has been replaced. The mayor asked if there was anyone present to speak in favor of the proposed ordinance. Interim City Manager Janet Keller spoke in favor of this ordinance. She said that this street sweeper still works but was replaced with a newer model using funds from the American Rescue Plan. She recommended Council adopt this ordinance so that the sweeper can be auctioned while the weather is still warm. There being no one else to speak, the public hearing was called to a close at 7:07 p.m. ANNOUNCEMENTS IN RE: CULTIVATEWV Councilmember Moran congratulated the City of Fairmont for being named a 2024-25 CultivateWV community. She invited the public to join the upcoming monthly forums and the Kick-off Party to be held on June 6th. IN RE: MOUNTAINEER FOOD BANK Councilmember Moran informed Council and the public that the Mountaineer Food Bank will be having a food distribution event at Palatine Park on April 24th. IN RE: CELEBRATE TRAILS DAY 3 Councilmember Moran invited the public to join City Staff at the MCTrail Trailhead on April 27th to take part in Celebrate Trails Day. IN RE: JO HARRY DRIVE UPDATE Councilmember Deasy delivered an update to Council regarding the citizen concerns from Jo Harry Drive. She said that the Planning Commission will likely make some changes that will be beneficial to both the neighboring properties to 1 Jo Harry Drive as well as to any potential commercial development that may locate at that address. IN RE: LEADERSHIP MARION/YOUNG LEADERS Councilmember Sole mentioned that applications for the Leadership Marion and Young Leaders classes are still open and invited students and local businesses to send apply. IN RE: WELCOME TRAVIS Councilmember McDaniel welcomed incoming city manager Travis Blosser and thanked him for the commitment to Fairmont. IN RE: NATIONAL DAY OF PRAYER Councilmember Nuzum invited the public and Council to participate in the National Day of Prayer to be held at Palatine Park on May 4. CITIZENS PETITIONS IN RE: FAIRMONT FREE METHODIST CHURCH Carl Radcliff, Pastor of the Fairmont Free Methodist Church at 910 Morgantown Ave, came to inform Council about issues his church has been experiencing for the last few years. A sewer line broke in the basement of their building and the City’s insurance paid a settlement for the cleanup and repairs. However, the sewage leak caused the asbestos tiles in the basement to need to be replaced, which the claim did not cover. This cost the church around $20,000 out of pocket to remove and replace the tiles. Pastor Radcliff said he was not there to complain, but just to ask Council to see if there is any support they can give to the church. 4 CITY MANAGER’S REPORT The Interim City Manager reported the Madison Street Stormwater project would be concluded by the end of the week, freeing up the street to traffic. Ms. Keller also thanked Council for the opportunity to serve as Interim City Manager for the last several months as this meeting would be her final meeting serving in the position before Mr. Blosser is officially hired. She also thanked all the employees for their work and collaboration. She said that the City is very lucky to have the employees it has. CONSIDERATION OF COUNCIL BUSINESS IN RE: ADOPTION, AN ORDINANCE AUTHORIZING THE RENEWAL OF A CERTAIN LETTER OF CREDIT, NO 2001-525, IN AN AMOUNT NOT TO EXCEED $750,000.00, ISSUED BY WESBANCO BANK TO THE CITY OF FAIRMONT FOR PURPOSES OF SATISFYING A PORTION OF THE SELF-INSURED SECURITY AND INSURANCE REQUIREMENTS OF THE WEST VIRGINIA WORKERS’ COMPENSATION ACT FOR FISCAL YEAR 2024-2025. The Interim City Clerk read the proposed ordinance by title. Mayor Bolyard entertained a motion for the adoption of an ordinance to approve the renewal of the WesBanco letter of credit. Motion: Councilmember Nuzum moved for the introduction 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. 2027 was duly adopted. IN RE: ADOPTION, AN ORDINANCE PROVIDING FOR THE PUBLIC AUCTION OF SURPLUS PERSONAL PROPERTY OF THE CITY OF FAIRMONT; RESERVATION OF RIGHTS. The Interim City Clerk read the proposed ordinance by title. Mayor Bolyard entertained a motion for the adoption of an ordinance to 5 approve the sale of surplus property. Motion: Councilmember Deasy moved for the introduction of the proposed ordinance. Councilmember Sole 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. 2028 was duly adopted. IN RE: ADJOURN TO EXECUTIVE SESSION Councilmember Warner moved that Council adjourn to Executive Session under WV Code Section §6-9A-4 and under 2.11 of the City Charter. The motion was seconded by Councilmember Sole. The Mayor declared the meeting adjourned to Executive Session by voice vote of Council at 7:18 p.m. IN RE: MEETING RECONVENED Mayor Bolyard declared the meeting reconvened at 7:41 p.m. 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 7:41 p.m. 6 ITEM 1 ORDINANCE NO. _______ AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT PROVIDING FOR AND AUTHORIZING THE EXECUTION AND DELIVERY OF A WAIVER OR RELEASE OF RIGHT OF FIRST REFUSAL TO PURCHASE FIFTH STREET GYM FROM THE BOARD OF EDUCATION OF THE COUNTY OF MARION SYNOPSIS By this proposed ordinance the City of Fairmont desires to manifest its intent not to exercise the right of first refusal to purchase Fifth Street Gym, set out in that certain deed by and between the Board of Education and the City of Fairmont, which deed is dated June 7, 1974, and of record in the Office of the Clerk of the County Commission of Marion County, West Virginia, in Deed Book 781, at page 580. In addition, by this proposed ordinance Council authorizes the City Manager to execute and deliver the “Waiver of First Refusal Right to Purchase” in the form attached. ORDINANCE NO. _______ AN ORDINANCE OF THE COUNCIL OF THE CITY OF FAIRMONT PROVIDING FOR AND AUTHORIZING THE EXECUTION AND DELIVERY OF A WAIVER OR RELEASE OF RIGHT OF FIRST REFUSAL TO PURCHASE FIFTH STREET GYM FROM THE BOARD OF EDUCATION OF THE COUNTY OF MARION WHEREAS, by deed dated June 7, 1974, and of record in the Office of the Clerk of the County Commission of Marion County, West Virginia, in Deed Book 781, at page 580, the Board of Education of the County of Marion, hereinafter “Board of Education” agreed that the City of Fairmont “shall have the right of first refusal of the purchase of the [Fifth Street Gym] for a nominal fee.” WHEREAS, the Board of Education has notified the City of Fairmont of the sale of Fifth Street Gym, and by this Ordinance, the City of Fairmont desires to manifests its intent not to exercise its right of first refusal and provide for the execution and delivery of the “Waiver of First Refusal Right to Purchase” in the form attached. WHEREAS, the right of first refusal is a vested real property right, and West Virginia Code §8-11-3(6) and Section 2.12 subpart (6) of the City Charter provide that the sale or conveyance of any interest in real property possessed or owned by the City must be authorized by Council by ordinance. NOW, THEREFORE, THE CITY OF FAIRMONT HEREBY ORDAINS THAT: SECTION 1. FINDING AND WAIVER: The purchase of the Fifth Street Gym from the Board of Education is not in the best interest of the City of Fairmont, and the City of Fairmont hereby waives the right of first refusal set out in that certain deed dated June 7, 1974, and of record in the Office of the Clerk of the County Commission of Marion County, West Virginia, in Deed Book 781, at page 580, and dees hereby release same. SECTION 2. AUTHORIZATION/APPROVAL: The City Manager for the City of Fairmont be and is hereby authorized, empowered and directed to execute and deliver for and in the name of and on behalf of the City of Fairmont the “Waiver of First Refusal Right to Purchase”, in the form attached, together with any other transactional document which may be necessary and to do all acts and things as may be reasonable, necessary and desirable to consummate the transaction contemplated hereby and otherwise carry out the purpose and intent of this ordinance, as the City Manager executing the same may approve, such approval and the propriety and necessity of said documents and acts to be conclusively evidenced by the execution, delivery and undertaking thereof. SECTION 3. EFFECTIVE DATE: This Ordinance shall become effective thirty (30) days after adoption. Adopted this ____________ day of _______________, 2024. _____________________________ MAYOR ATTEST: ___________________________ CITY CLERK ITEM 2 ORDINANCE NO. _________ AN ORDINANCE AMENDING AND SUPPLEMENTING THAT PORTION OF ORDINANCE NO. 403, AS AMENDED, 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, TO BE EFFECTIVE MAY 1, 2024, EXCLUSIONS SYNOPSIS This proposed ordinance provides for and establishes the standards and requirements set out and established in Title 87 Legislative Rule, Fire Commission, Series 1 Fire Code, passed by the State of West Virginia on March 8, 2024, to be effective on May 1, 2024, excluding any standards and requirements directed to the operation of local fire department, and providing that nothing in the rule may be construed to permit or establish standards for the outdoor storage of used tires in the City of Fairmont, the outdoor storage of used tires being otherwise prohibited by ordinance. A copy of the legislative rule is attached. ORDINANCE NO. _________ AN ORDINANCE AMENDING AND SUPPLEMENTING THAT PORTION OF ORDINANCE NO. 403, AS AMENDED, 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, ESTABLISHED AND ADOPTED BY THE STATE OF WEST VIRGINIA, TO BE EFFECTIVE MAY 1, 2024, EXCLUSIONS WHEREAS, it is the desire and intent of the City of Fairmont by the adoption of this ordinance to provide for and establish the standards and requirements as set out and established in Title 87, Legislative Rule, Fire Commission, Series I Fire Code, established and adopted by the West Virginia Legislature, and to be effective May 1, 2024; provided that all standards and requirements directed to the operation of local fire departments, if any, are excluded, and further provided that nothing in said rule, including the provisions of Section 87-1-10, Outdoor Storage of Used Tires, shall permit or be deemed to permit the outdoor storage of used tires in the City of Fairmont, or establish or be deemed to establish standards for the outdoor storage of used tires in the City of Fairmont, the outdoor storage of used tires being otherwise prohibited by ordinance. NOW, THEREFORE, THE CITY OF FAIRMONT HEREBY ORDAINS THAT: Ordinance No. 403, as amended and supplemented, codified as City of Fairmont Code Part 15 FIRE PREVENTION CODE, Article 1507 BUREAU FOR FIRE PREVENTION, and particularly Section 1507.07 STATE CODE AND FIRE MARSHAL RULES thereof, be and is hereby amended and supplemented as follows: (matter omitted strikethrough; new matter double underlined.) PART 15 - FIRE PREVENTION CODE ARTICLE 1507 BUREAU FOR FIRE PREVENTION SECTION 1507.07 STATE CODE AND FIRE MARSHAL RULES (a) In addition to the sections of this Fire Prevention Law there are hereby adopted for the purpose of prescribing regulations for fire prevention and safety, the provisions of the West Virginia Code, and the Regulations of the State Fire Marshal and the State Fire Code. (b) The standards and requirements as set out and established in Title 87 Legislative Rule, Fire Commission, Series 1 Fire Code, adopted by the State of West Virginia effective on [August 1, 2022], May 1, 2024, be and are hereby adopted and incorporated in and made a part of this section as if fully set out herein; provided that all standards and requirements directed to the operation of local fire departments are excluded and deemed inapplicable to the City of Fairmont Fire Department; and further provided that nothing in said rule, including the provisions of Section 87-1-10, Outdoor Storage of Used Tires, shall permit or be deemed to permit the outdoor storage of used tires in the City of Fairmont, or establish or be deemed to establish standards for the outdoor storage of used tires in the City of Fairmont, the outdoor storage of used tires being otherwise prohibited by ordinance. This Ordinance shall become effective thirty (30) days after adoption. Adopted this the __________ day of ____________________, 2024. _______________________________ MAYOR ATTEST: ______________________________ CITY CLERK ITEM 3 RESOLUTION A RESOLUTION OF THE COUNCIL FOR THE CITY OF FAIRMONT APPROVING AN AMENDMENT TO THE RULES AND REGULATIONS OF THE POLICE CIVIL SERVICE COMMISSION OF THE CITY OF FAIRMONT, WHICH AMENDMENT WAS ADOPTED BY THE COMMISSION ON MAY 1, 2024, TO AMEND AND SUPPLEMENT SUBPART (a) OF RULE 4.05 APPLICANTS FOR ORIGINAL APPOINTMENT TO FACILITATE THE HIRING OF OFFICERS GIVEN THE CHANGES TO WEST VIRGINIA CODE §8-14-12, WHICH ELIMINATED THE MAXIMUM AGE BASED RESTRICTION FOR NEW HIRES SYNOPSIS By this proposed Resolution the Council of the City of Fairmont manifests its approval of a certain amendment to Subpart (a) Of Rule 4.05 Applicants for Original Appointment, of the Rules and Regulations of the Police Civil Service Commission of the City of Fairmont. The proposed change eliminates the maximum age-based restriction for new hires. This change was approved by the Police Civil Service Commission following a duly noticed meeting held May 1, 2024. A copy of the amendment is made part of this resolution. RESOLUTION A RESOLUTION OF THE COUNCIL FOR THE CITY OF FAIRMONT APPROVING AN AMENDMENT TO THE RULES AND REGULATIONS OF THE POLICE CIVIL SERVICE COMMISSION OF THE CITY OF FAIRMONT, WHICH AMENDMENT WAS ADOPTED BY THE COMMISSION ON MAY 1, 2024, TO AMEND AND SUPPLEMENT SUBPART (a) OF RULE 4.05 APPLICANTS FOR ORIGINAL APPOINTMENT TO FACILITATE THE HIRING OF OFFICERS GIVEN THE CHANGES TO WEST VIRGINIA CODE §8-14-12, WHICH ELIMINATED THE MAXIMUM AGE BASED RESTRICTION FOR NEW HIRES WHEREAS, West Virginia Code §8-14-1 et seq., provides a comprehensive civil service system for paid police departments. WHEREAS, on January 13, 2000, the Commission adopted rules and regulations pursuant to the provisions of West Virginia Code §8-14-10 and which rules and regulations were approved by City Council on February 22, 2000, which rules and regulations have been amended from time to time. WHEREAS, following a meeting held May 1, 2024, the Commission proposed an amendment to the rule identified in the title to facilitate the hiring and appointment of police officer by eliminating the maximum age-based restriction for new hires as provided by West Virginia Code §8-14-12. WHEREAS, West Virginia Code §8-14-10 provides that all such rules and regulations and any changes or amendments thereto must be submitted to the mayor and governing body for approval. NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL FOR THE CITY OF FAIRMONT THAT: The amendment to Subpart (a) of Rule 4.05 Applicants for Original Appointment, of the Rules and Regulations of the Police Civil Service Commission, a copy of which amendment to said Rules is attached hereto and made a part hereto, be and is hereby approved and adopted by the Council of the City of Fairmont, This resolution shall become effective upon adoption. Adopted this the 15th day of May, 2024. ______________________________ MAYOR ATTEST: ____________________________ CITY CLERK 4.05 Applicants for Original Appointment (matter to be deleted bracketed; new matter double underline) (a) Applicants for original appointments shall not be less than eighteen (18) years [nor more than forty (40) years] of age on the date of his or her application [, provided however, persons qualifying for appointment by reinstatement under the provision of Section 4.6 may be over forty (40) years of age]. There shall be no other age-based restrictions on application for original appointment.

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