Minutes

Elkins Council Minutes 6-16-16

City of Elkins
City Council Meeting Minutes
Thursday, June 16, 2016
     
     
Agenda # Agenda Caption Action
1 Call to Order Meeting called to order by Alderman Lloyd Stith at 7:00 p.m.
2 Invocation Led by Danny Wright
3 Pledge of Allegiance Led by Duane Richert
4 Roll Call: Delia Foster, Recorder/Treasurer Present: Alderman Dennis Way, Alderman Duane Richert, Alderman Janet Mott, Alderman Eric McGill, Alderman Lloyd Stith, Alderman Jeff Plumlee
5 Approval of 5-19-2016 Minutes Alderman Mott made a motion to approve minutes.   Alderman McGill seconded. Roll Call: Motion Carried 4/0
Alderman Plumlee and Alderman Stith abstained.
6 Department Reports  
7 UNFINISHED BUSINESS:  
7A Ordinance 03-17-2016: 3rd Reading Adopting New Parking Ordinance Alderman McGill made a motion to put Ordinance 03-17-2016 on 3rd and final reading by title only. Alderman Richert seconded.

Danny Wright read Ordinance 03-17-2016 by title only.

Alderman Mott made a motion to approve 3rd and final reading of Ordinance 03-17-2016. Alderman Plumlee seconded. Roll Call: Motion Carried 5/0
Alderman Stith abstained.
7A Citizen Comment Period 1. Greg Taylor
2. Warren Hill                                                                           3. Ira Redmon (escorted from meeting by police)
7B Ordinance 04-21-2016: 3rd Reading Amending Elkins Ordinance 03-21-2013B Regulating Sales or Solicitation at Private Residence Alderman McGill made a motion to put Ordinance 04-21-2016 on 3rd and final reading by title only. Alderman Plumlee seconded. Roll Call: 5/0 Motion Carried. Alderman Stith abstained

Danny Wright read Ordinance 04-21-2016 by title only.

Alderman McGill made a motion to approve 3rd and final Reading of Ordinance 04-21-2016. Alderman Way seconded. Roll Call: Motion Carried 5/0     Alderman Stith abstained
8 NEW BUSINESS:  
8A Resolution 2016-08 - Authorize Sale of Lot 43 on Corner of Raspberry Street & Stokenbury for $15,000 Alderman Mott made a motion to read Resolution 2016-08 by title only. Alderman Way seconded. Roll Call: 5/0 Alderman Stith abstained.                                                                                                                                                

Danny Wright read Resolution 2016-08 by title only.  

Alderman McGill made a motion to authorize the sale of Lot 43 on corner of Raspberry Street and Stokenbury for $15,000 to Brandon Sullivan. Contingent on lot split approval and legal description obtained. Alderman Plumlee seconded the motion. Roll Call: 5/0 Motion Carried. Alderman Stith abstained.                                                             
8B Resolution 2016-09 - Fire Department - Agreement for a Ground Lease for the Operation of a Fireworks Stand in the Twin Oaks Subdivision Alderman Plumlee made a motion to read Resolution 2016-09 by title only. Alderman McGill seconded. Roll Call: 5/0 Motion Carried.
Alderman Stith abstained.

Danny Wright read Resolution 2016-09 by title only.

Alderman Mott made a motion to approve Resolution 2016-09. Alderman Plumlee seconded. Roll Call: 5/0 Motion Carried. Alderman Stith abstained
9 Committee-of-the-Whole  
10 Re-Open New Business Alderman McGill made a motion to re-open new business.   Alderman Plumlee seconded. Roll Call: 5/0 Motion Carried.
Alderman Stith abstained
10A Authorize Fire Department to Begin Negotiating the Sale of Lot Alderman Plumlee made a motion to authorize the Fire Department to begin negotiating the sale of lot. Alderman McGill seconded. Roll Call: 5/0 Motion Carried.
Alderman Stith abstained.
11 Adjournment at 7:45 p.m. Alderman Mott made a motion to adjourn.   Alderman Way seconded. Roll Call: Motion Carried 5/0
     
     
Correct Attest: _____________________________________________ Mayor Bruce Ledford
  _____________________________________________ Recorder/Treasurer, Delia Foster