AGENDA HUNTINGTON CITY COUNCIL August 11, 2014 7:30 p.m. 1. 2. 3. 4. Invocation and Pledge of Allegiance Roll Call Synopsis of Last Meeting Reports of the Mayor 5. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL CALLING FOR AN ELECTION TO BE HELD IN HUNTINGTON, WEST VIRGINIA, ON THE 4 th DAY OF NOVEMBER, 2014, AND PROVIDING FOR SUBMISSION TO THE VOTERS OF THE CITY OF HUNTINGTON, WEST VIRGINIA, AT SAID ELECTION, THE QUESTION, “SHALL THE CHARTER BE AMENDED TO AMEND SECTION 9.12 AS IT RELATES TO PERSONNEL POWERS AND DUTIES OF THE MAYOR EXTENDING TEMPORARY APPOINTMENTS FROM SIXTY (60) DAYS TO ONE HUNDRED TWENTY (120) DAYS?” Sponsored by: Councilman David Ball 6. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL CALLING FOR AN ELECTION TO BE HELD IN HUNTINGTON, WEST VIRGINIA, ON THE 4 th DAY OF NOVEMBER, 2014, AND PROVIDING FOR SUBMISSION TO THE VOTERS OF THE CITY OF HUNTINGTON, WEST VIRGINIA, AT SAID ELECTION, THE QUESTION, “SHALL THE CHARTER BE AMENDED TO AMEND SECTION 7.1 OF THE CITY CHARTER AS IT RELATES TO THE QUALIFICATIONS FOR THE DIRECTOR OF PUBLIC WORKS WHEREIN THE REQUIREMENT OF LICENSED PUBLIC ENGINEER IS ELIMINATED?” Sponsored by: Councilman Scott Caserta 7. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL CALLING FOR AN ELECTION TO BE HELD IN HUNTINGTON, WEST VIRGINIA, ON THE 4 th DAY OF NOVEMBER, 2014, AND PROVIDING FOR SUBMISSION TO THE VOTERS OF THE CITY OF HUNTINGTON, WEST VIRGINIA, AT SAID ELECTION, THE QUESTION, “SHALL THE CHARTER BE AMENDED TO AMEND SECTION 14.11 OF THE CITY CHARTER TO CREATE A CENTRAL GARAGE AND MOTOR POOL SYSTEM?” Sponsored by: Councilman David Ball Huntington City Council Agenda 8. 2 August 11, 2014 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL CALLING FOR AN ELECTION TO BE HELD IN HUNTINGTON, WEST VIRGINIA, ON THE 4th DAY OF NOVEMBER, 2014, AND PROVIDING FOR SUBMISSION TO THE VOTERS OF THE CITY OF HUNTINGTON, WEST VIRGINIA, AT SAID ELECTION, THE QUESTION, “SHALL THE CHARTER BE AMENDED TO AMEND SECTION 9.1 AND SECTION 9.2 CHANGING THE TITLE OF DIRECTOR OF ADMINISTRATION AND FINANCE TO CITY MANAGER?” Sponsored by: Councilwoman Sandra Clements 9. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT IN ORDER TO FURNISH THE HUNTINGTON FIRE DEPARTMENT WITH ONE (1) 2015 FORD F-150 4X4 REGULAR CAB TRUCK WITH AN 8 FOOT BED AND SPRAY IN BED LINER Sponsored by: Councilman David Ball 10. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE CITY WITH ITS ANNUAL SUPPLY OF SODIUM CHLORIDE (ROCK SALT) FOR ICE AND SNOW REMOVAL ON CITY STREETS Sponsored by: Councilman Scott Caserta 11. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH LABOR, MATERIALS AND EQUIPMENT FOR THE HARRIS RIVERFRONT SKATE PARK, PHASE I CONTRACT Sponsored by: Councilman Scott Caserta 12. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AMENDING, MODIFYING AND RE-ENACTING ARTICLE 1509 OF THE CODIFIED ORDINANCES OF THE CITY OF HUNTINGTON, AS REVISED CONCERNING THE WEST VIRGINIA STATE FIRE CODE Sponsored by: Councilman David Ball 13. 2nd Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE HUNTINGTON WATER QUALITY BOARD TO ENTER INTO AN AGREEMENT WITH LOGAN CORPORATION FOR THE PURCHASE OF A BUILDING LOCATED AT 555 SEVENTH AVENUE Sponsored by: Councilman Gary Bunn Huntington City Council Agenda 3 August 11, 2014 14. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT FOR THE CITY OF HUNTINGTON’S ANNUAL CONTRACT FOR ASBESTOS ABATEMENT Sponsored by: Councilman Tom McGuffin 15. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT FOR THE CITY OF HUNTINGTON’S ANNUAL CONTRACT FOR DEMOLITION AND SITE CLEARANCE 2014 Sponsored by: Councilman Rick Simmons 16. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH LABOR, MATERIALS AND EQUIPMENT FOR THE SIDEWALKS AND CURB CUTS, 2014 PROJECT Sponsored by: Councilwoman Rebecca Thacker 17. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH LABOR, MATERIALS AND EQUIPMENT FOR THE NICKEL PLATE ROAD CULVERT REPLACEMENT PROJECT Sponsored by: Councilman David Ball 18. Resolution re: A RESOLUTION OF COUNCIL RENAMING THE POSITION OF TRAFFIC ENGINEERING SUPERVISOR WITHIN THE DEPARTMENT OF PUBLIC WORKS TO NOW BE CALLED TRAFFIC ENGINEERING WORKING FOREMAN Sponsored by: Councilman David Ball 19. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A GRANT CONTRACT WITH THE DIVISION OF JUSTICE AND COMMUNITY SERVICE ON BEHALF OF THE HUNTINGTON POLICE DEPARTMENT Sponsored by: Councilman David Ball 20. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO PURCHASE TWENTY (20) TASERS AND ASSOCIATED EQUIPMENT FOR THE HUNTINGTON POLICE DEPARTMENT Sponsored by: Councilman David Ball 21. Good & Welfare 22. Adjournment