Public Meeting August 9, 2005
Regular Session Council Minutes Tuesday, August 9, 2005
The Mayor and City Council of INVOCATION – Councilman Hendershot PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES CALL OF ROLL: Present: Mayor Fiedler, Councilmen Elliott, Hedrick, Hendershot, and Rephann. Department Heads and/or Officials present were Jeffrey E. Repp, City Administrator; H. Jack Price, Jr., City Solicitor; Kevin Hagerich, Director of Public Works; Jeff Rhodes, Director of Administrative Services; and Sharon S. Clark City Clerk. MINUTES: President Fiedler called for a motion to accept the minutes from the Regular Session of July 12, 2005 and the Work Sessions of June 14 and July 12 2005. Councilman Hendershot made a motion to accept the minutes as written, seconded by Councilman Elliott and unanimously carried. REPORTS: Routine: 1. Personnel Activity report submitted by April Howser, Human Resource Officer, for the period July 10 – August 6, 2005 2. Fire Department Report submitted by Chief William Herbaugh for the month of June, 2005 3. Report of Code Enforcement submitted by Jeffrey Rhodes, Director of Administrative Services, for the period May 12 – July 29, 2005 Councilman Elliott made a motion to accept the reports, seconded by Councilman Hedrick, and the motion unanimously carried. ORDINANCES AND CHARTER AMENDMENT RESOLUTIONS: ORDINANCE NO. 3538 entitled “AN ORDINANCE REGULATING CAMPING IN THE CITY OF CUMBERLAND AND SETTING FORTH THE PENALTIES FOR THE VIOLATION THEREOF” was introduced in Title only. Councilman Elliott made a motion to approve the first reading and move to the second reading, seconded by Councilman Hedrick and unanimously approved. Ordinance No. 3538 was introduced in Title only for its second reading. Councilman Elliott made a motion to approve the second reading and move to the third reading after comment. The motion was seconded by Councilman Hendershot after which Mayor Fiedler commented and asked for questions or comments. Ms. Sheri Dow and Mr. Terry Stahl, of Ms. Kathy Coughenour spoke in opposition of the ordinance making reference to various amendments of the Constitution. With no further comments, the second reading was unanimously accepted. Ordinance No. 3538 was presented in Title only for its third reading and unanimously adopted. ORDERS: Consent Agenda: President Fiedler advised there were Twelve (12) items on the consent agenda and asked if there were requests for items to be handled separately. There were no requests. Councilman Elliott made a motion to adopt the consent agenda. The motion was seconded by Councilman Hendershot and unanimously carried for adoption of consent agenda items as follows: Order No. 24,229 Granting vacation days to Officer Jeffrey Fairley of the Cumberland Police Department for use prior to July 1, 2006, in recognition of his service in active duty Order No. 24,230 Appointments to various Boards and Commissions Order No. 24,231 Authorizing the Mayor to execute an Encroachment Agreement between the City and Gap Self Storage into the public right-of-way of Order No. 24,232 Accepting the proposal of Carl Belt for milling and paving a section of street at the intersection of Mechanic and Valley Streets - $15,000.00 Order No. 24, 233 Authorizing the Mayor and City Administrator to execute an “Operation Agreement” by and between CONXX and AllCoNet2, a Order No. 24,234 Accepting the quote of Hydro-Dyne Engineering, Inc., for the sole source purchase approval for repair of the Bar Screen at the Wastewater Treatment Plant - $94,000.00 Order No. 24,235 Authorizing the Mayor to execute a Funding Approval/Agreement between the City of Order No. 24,236 Accepting the proposal of ARK Systems, Inc. for Voice Over Internet Protocol Telephone Systems, City Project No. 8-05-M - $182,794.00 Order No. 24,237 Authorizing the City Comptroller to abate Real Estate Taxes for City-owned property on Bishop Walsh Rd./Haystack Mountain – 2004-05 $1,599.10; 2005-06 $1,599.10 Order No. 24,238 Authorizing the City Comptroller to abate Real Estate Taxes for City-owned property located at Order No. 24,239 Authorizing the City Comptroller to abate Real Estate Taxes for property known as the Baltimore Street Apartments in accordance with an agreement for payment in lieu of taxes – 2005-06 $34,068.47 Order No. 24,240 Approving appropriation transfers for Fiscal Year 2003-04 Letters & Reports of Commissions, etc., and emloyees: The following letters were presented and acknowledged: 1. 2. Willie Booker, III, Engineer – Structural Design, CSX Transportation – advising of plans for repairs of the 3. Mr. David Kauffman – Letter of Resignation from the Downtown Development Commission 4. City Clerk – Advising the time has passed for a petition of referendum for the CAR repealing and reenacting, with amendments, sections of the Charter regarding the closing of public right-of-ways – CAR effective August 2, 2005 5. Jim Ortiz – Inviting the Mayor and Council to participate at the Grant Stand for the 56th Halloween Parade and to thank them for the funding contribution Requests To Be Heard: Mr. Francis Zirk, of Mr. James Combs, Mr. Combs ask about payment of the bonds for the TIF district in the event real estate taxes were not enough to cover the cost. Mr. Repp replied that a special tax would be levied on the district to make up the difference. Mr. Combs asked if the City would be spending monies in the With no further comments, the meeting adjourned at 7:59 P.M. Lee N. Fiedler, Mayor Sharon S. Clark, City Clerk |