Aug. 21, 2009
A G E N D A
HUNTINGTON CITY COUNCIL
August 24, 2009
7:30 p.m.
1. Invocation and Pledge of Allegiance _____________________________
2. Roll Call _____________________________
3. Synopsis of Last Meeting _____________________________
4. Reports of the Mayor _____________________________
5. 3rd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AMENDING, MODIFYING AND RE-ENACTING ARTICLE 773 OF THE CODIFIED ORDINANCES OF THE CITY OF HUNTINGTON, AS REVISED, REGARDING MUNICIPAL SERVICE FEE
Sponsored by: Councilwoman Clements
6. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE HUNTINGTON SANITARY BOARD WITH SAND AND SLAG
Sponsored by: Councilman Caserta
7. 2nd Reading of an Ordinance re: AN ORDINANCE TO AMEND THE ZONING ORDINANCE OF THE CITY OF HUNTINGTON, WV, 1998, AND THE ZONE MAP ATTACHED THERETO AS A PART THEREOF, BY ZONING TO C-2 HIGHWAY COMMERCIAL FROM C-1 NEIGHBORHOOD COMMERCIAL THE PROPERTY LOCATED AT 651 ADAMS AVENUE, CCTM 27, PARCEL 400
Sponsored by: Councilwoman Loudermilk
8. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE CITY’S PUBLIC WORKS DEPARTMENT WITH TWO (2) NEW DUMP TRUCKS
Sponsored by: Councilman Williams
9. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AMENDING, MODIFYING AND RE-ENACTING ARTICLE 1760 OF THE CODIFIED ORDINANCES OF THE CITY OF HUNTINGTON, AS REVISED, REGARDING LAND BANK
Sponsored by: Councilman Randolph
10. 1st Reading of an Ordinance re: AN ORDINANCE OR COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH APPROXIMATELY ONE HUNDRED (100) BAR CODE READERS TO BE UTILIZED BY THE CITY OF HUNTINGTON POLICE DEPARTMENT AND VARIOUS POLICE DEPARTMENTS IN THE SURROUNDING AREA
Sponsored by: as requested by Mayor Wolfe
11. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO PROVIDE LEGAL SERVICES TO THE DEPARTMENT OF DEVELOPMENT & PLANNING
Sponsored by: as requested by Mayor Wolfe
12. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH AND INSTALL FENCING AND GATES ALONG WITH BARB WIRE AROUND THE STREET/FLOODWALL DIVISION
Sponsored by: as requested by Mayor Wolfe
13. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH L. ROBERT KIMBALL & ASSOCIATES
Sponsored by: as requested by Mayor Wolfe
14. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH TRIAD ENGINEERING, INC.
Sponsored by: as requested by Mayor Wolfe
15. 1st Reading of an Ordinance re: AN ORDINANCE AUTHORIZING THE PAYMENT OF THE SERIES 2009 A BONDS AND THE ACQUISITION AND CONSTRUCTION OF CERTAIN EXTENSIONS, ADDITIONS, BETTERMENTS AND IMPROVEMENTS TO THE EXISTING PUBLIC SEWERAGE SYSTEM OF THE CITY OF HUNTINGTON AND THE FINANCING OF THE COST THEREOF, NOT OTHERWISE PROVIDED, THROUGH THE ISSUANCE BY THE CITY OF HUNTINGTON OF NOT MORE THAN $8,000,000 IN ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF SEWER REVENUE BONDS, SERIES 2009A (WEST VIRGINIA SRF PROGRAM), AND NOT MORE THAN $8,000,000 IN ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF SEWER REVENUE BONDS, SERIES 2009 B (WEST VIRGINIA SRF PROGRAM/ARRA); PROVIDING THE RIGHTS AND REMEDIES OF A SECURITY FOR THE REGISTERED OWNERS OF SUCH BONDS; AUTHORIZING EXECUTION AND DELIVERY OF ALL DOCUMENTS RELATING TO THE ISSUANCE OF SUCH BONDS; APPROVING, RATIFYING AND CONFIRMING ARRA ASSISTANCE AGREEMENTS RELATING TO SUCH BONDS; AUTHORIZING THE SALE AND PROVIDING FOR THE TERMS AND PROVISIONS OF SUCH BONDS AND ADOPTING OTHER PROVISIONS RELATING THERETO
Sponsored by: as requested by Mayor Wolfe
16. Resolution re: A RESOLUTION OF COUNCIL AND THE MAYOR SUPPORTING THE MARSHALL COMMUNITY & TECHNICAL COLLEGE LOCATING IN THE DOWNTOWN HUNTINGTON AREA
Sponsored by: Councilman Caserta
17. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ACCEPT THE CONDITIONS OF A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WV DEVELOPMENT OFFICE IN THE AMOUNT OF ONE THOUSAND FIVE HUNDRED DOLLARS ($1,500.00) ON BEHALF OF THE CITY OF HUNTINGTON FOUNDATION
Sponsored by: as requested by Mayor Wolfe
18. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ACCEPT THE CONDITIONS OF A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WV DEVELOPMENT OFFICE IN THE AMOUNT OF THIRTEEN THOUSAND DOLLARS ($13,000.00) ON BEHALF OF THE CITY OF HUNTINGTON FOUNDATION
Sponsored by: as requested by Mayor Wolfe
19. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ACCEPT THE CONDITIONS OF A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WV DEVELOPMENT OFFICE ON BEHALF OF THE MADIE CARROLL HOUSE PRESERVATION SOCIETY
Sponsored by: as requested by Mayor Wolfe
20. Resolution re: A RESOLUTION OF COUNCIL RATIFYING, APPROVING AND CONFIRMING AN EMERGENCY PURCHASE OF A NEW RATIO REPEATER FOR THE HUNTINGTON POLICE DEPARTMENT
Sponsored by: as requested by Mayor Wolfe
21. Resolution re: A RESOLUTION COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CABELL COUNTY YOUTH VIOLENCE GRANT AGREEMENT ON BEHALF OF THE A. D. LEWIS CENTER
Sponsored by: as requested by Mayor Wolfe
22. Resolution re: A RESOLUTION FOR THE REVISION OF THE FISCAL YEAR 2009-2010 GENERAL FUND BUDGET
Sponsored by: as requested by Mayor Wolfe
23. Resolution re: A RESOLUTION FOR THE REVISION OF THE FISCAL YEAR 2009-2010 GENERAL FUND BUDGET
Sponsored by: as requested by Mayor Wolfe
24. Resolution re: A RESOLUTION FOR THE REVISION OF THE FISCAL YEAR 2009-2010 COAL SEVERANCE TAX FUND BUDGET
Sponsored by: as requested by Mayor Wolfe
25. Appointment: TRANSIT AUTHORITY BOARD – Randall T. Moore (4th term)
Sponsored by: Councilman Caserta
26. Appointment: TRANSIT AUTHORITY BOARD – Mary Neely (filling unexpired term)
Sponsored by: Councilman Caserta
27. Appointment: TRANSIT AUTHORITY BOARD – Rebecca Thacker (1st term)
Sponsored by: Councilman Caserta
28. Appointment: TRANSIT AUTHORITY BOARD – Russell Houck (1st term)
Sponsored by: Councilman Caserta
29. Good & Welfare
Editor's Note: Work Session will be held at 4 p.m. Friday, Aug. 21; additional work session at 6:30 p.m. Monday, Aug. 24 to receive audit report.
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HUNTINGTON CITY COUNCIL
August 24, 2009
7:30 p.m.
1. Invocation and Pledge of Allegiance _____________________________
2. Roll Call _____________________________
3. Synopsis of Last Meeting _____________________________
4. Reports of the Mayor _____________________________
5. 3rd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AMENDING, MODIFYING AND RE-ENACTING ARTICLE 773 OF THE CODIFIED ORDINANCES OF THE CITY OF HUNTINGTON, AS REVISED, REGARDING MUNICIPAL SERVICE FEE
Sponsored by: Councilwoman Clements
6. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE HUNTINGTON SANITARY BOARD WITH SAND AND SLAG
Sponsored by: Councilman Caserta
7. 2nd Reading of an Ordinance re: AN ORDINANCE TO AMEND THE ZONING ORDINANCE OF THE CITY OF HUNTINGTON, WV, 1998, AND THE ZONE MAP ATTACHED THERETO AS A PART THEREOF, BY ZONING TO C-2 HIGHWAY COMMERCIAL FROM C-1 NEIGHBORHOOD COMMERCIAL THE PROPERTY LOCATED AT 651 ADAMS AVENUE, CCTM 27, PARCEL 400
Sponsored by: Councilwoman Loudermilk
8. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE CITY’S PUBLIC WORKS DEPARTMENT WITH TWO (2) NEW DUMP TRUCKS
Sponsored by: Councilman Williams
9. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AMENDING, MODIFYING AND RE-ENACTING ARTICLE 1760 OF THE CODIFIED ORDINANCES OF THE CITY OF HUNTINGTON, AS REVISED, REGARDING LAND BANK
Sponsored by: Councilman Randolph
10. 1st Reading of an Ordinance re: AN ORDINANCE OR COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH APPROXIMATELY ONE HUNDRED (100) BAR CODE READERS TO BE UTILIZED BY THE CITY OF HUNTINGTON POLICE DEPARTMENT AND VARIOUS POLICE DEPARTMENTS IN THE SURROUNDING AREA
Sponsored by: as requested by Mayor Wolfe
11. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO PROVIDE LEGAL SERVICES TO THE DEPARTMENT OF DEVELOPMENT & PLANNING
Sponsored by: as requested by Mayor Wolfe
12. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH AND INSTALL FENCING AND GATES ALONG WITH BARB WIRE AROUND THE STREET/FLOODWALL DIVISION
Sponsored by: as requested by Mayor Wolfe
13. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH L. ROBERT KIMBALL & ASSOCIATES
Sponsored by: as requested by Mayor Wolfe
14. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT WITH TRIAD ENGINEERING, INC.
Sponsored by: as requested by Mayor Wolfe
15. 1st Reading of an Ordinance re: AN ORDINANCE AUTHORIZING THE PAYMENT OF THE SERIES 2009 A BONDS AND THE ACQUISITION AND CONSTRUCTION OF CERTAIN EXTENSIONS, ADDITIONS, BETTERMENTS AND IMPROVEMENTS TO THE EXISTING PUBLIC SEWERAGE SYSTEM OF THE CITY OF HUNTINGTON AND THE FINANCING OF THE COST THEREOF, NOT OTHERWISE PROVIDED, THROUGH THE ISSUANCE BY THE CITY OF HUNTINGTON OF NOT MORE THAN $8,000,000 IN ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF SEWER REVENUE BONDS, SERIES 2009A (WEST VIRGINIA SRF PROGRAM), AND NOT MORE THAN $8,000,000 IN ORIGINAL AGGREGATE PRINCIPAL AMOUNT OF SEWER REVENUE BONDS, SERIES 2009 B (WEST VIRGINIA SRF PROGRAM/ARRA); PROVIDING THE RIGHTS AND REMEDIES OF A SECURITY FOR THE REGISTERED OWNERS OF SUCH BONDS; AUTHORIZING EXECUTION AND DELIVERY OF ALL DOCUMENTS RELATING TO THE ISSUANCE OF SUCH BONDS; APPROVING, RATIFYING AND CONFIRMING ARRA ASSISTANCE AGREEMENTS RELATING TO SUCH BONDS; AUTHORIZING THE SALE AND PROVIDING FOR THE TERMS AND PROVISIONS OF SUCH BONDS AND ADOPTING OTHER PROVISIONS RELATING THERETO
Sponsored by: as requested by Mayor Wolfe
16. Resolution re: A RESOLUTION OF COUNCIL AND THE MAYOR SUPPORTING THE MARSHALL COMMUNITY & TECHNICAL COLLEGE LOCATING IN THE DOWNTOWN HUNTINGTON AREA
Sponsored by: Councilman Caserta
17. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ACCEPT THE CONDITIONS OF A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WV DEVELOPMENT OFFICE IN THE AMOUNT OF ONE THOUSAND FIVE HUNDRED DOLLARS ($1,500.00) ON BEHALF OF THE CITY OF HUNTINGTON FOUNDATION
Sponsored by: as requested by Mayor Wolfe
18. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ACCEPT THE CONDITIONS OF A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WV DEVELOPMENT OFFICE IN THE AMOUNT OF THIRTEEN THOUSAND DOLLARS ($13,000.00) ON BEHALF OF THE CITY OF HUNTINGTON FOUNDATION
Sponsored by: as requested by Mayor Wolfe
19. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ACCEPT THE CONDITIONS OF A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WV DEVELOPMENT OFFICE ON BEHALF OF THE MADIE CARROLL HOUSE PRESERVATION SOCIETY
Sponsored by: as requested by Mayor Wolfe
20. Resolution re: A RESOLUTION OF COUNCIL RATIFYING, APPROVING AND CONFIRMING AN EMERGENCY PURCHASE OF A NEW RATIO REPEATER FOR THE HUNTINGTON POLICE DEPARTMENT
Sponsored by: as requested by Mayor Wolfe
21. Resolution re: A RESOLUTION COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CABELL COUNTY YOUTH VIOLENCE GRANT AGREEMENT ON BEHALF OF THE A. D. LEWIS CENTER
Sponsored by: as requested by Mayor Wolfe
22. Resolution re: A RESOLUTION FOR THE REVISION OF THE FISCAL YEAR 2009-2010 GENERAL FUND BUDGET
Sponsored by: as requested by Mayor Wolfe
23. Resolution re: A RESOLUTION FOR THE REVISION OF THE FISCAL YEAR 2009-2010 GENERAL FUND BUDGET
Sponsored by: as requested by Mayor Wolfe
24. Resolution re: A RESOLUTION FOR THE REVISION OF THE FISCAL YEAR 2009-2010 COAL SEVERANCE TAX FUND BUDGET
Sponsored by: as requested by Mayor Wolfe
25. Appointment: TRANSIT AUTHORITY BOARD – Randall T. Moore (4th term)
Sponsored by: Councilman Caserta
26. Appointment: TRANSIT AUTHORITY BOARD – Mary Neely (filling unexpired term)
Sponsored by: Councilman Caserta
27. Appointment: TRANSIT AUTHORITY BOARD – Rebecca Thacker (1st term)
Sponsored by: Councilman Caserta
28. Appointment: TRANSIT AUTHORITY BOARD – Russell Houck (1st term)
Sponsored by: Councilman Caserta
29. Good & Welfare
Editor's Note: Work Session will be held at 4 p.m. Friday, Aug. 21; additional work session at 6:30 p.m. Monday, Aug. 24 to receive audit report.
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