Where History and Rivers Meet

City of Point Pleasant, WV

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Council Minutes

 

SPECIAL MEETING
CITY COUNCIL
CITY OF POINT PLEASANT
 

April 15, 2003

The Common Council of the City of Point Pleasant, a municipal corporation in Mason County, West Virginia, met in Special session at the City Building, 400 Viand Street at 7:00 P.M. on Tuesday, April 15, 2003.

The following were found present:

  • C. Edward Woomer – Mayor
  • Marilyn L. McDaniel - Certified Municipal Clerk
  • James M. Casey - City Attorney

and the following members of City Council:

  • Kevin R. Nott             
  • Elaine G. Hunt
  • James H. Wilson
  • M. Leota Sang
  • Ronald R. Kapp
  • Carol L. Jones

 Absent were Council Members

  • William H. Wallace

  • James W. Fetty

  • Robert C. Doeffinger

  • Robert A. Messick

The meeting was called to order by Mayor C. Edward Woomer who led Council in the Pledge of Allegiance to the Flag.  City Clerk Marilyn McDaniel led Council in prayer.

A Waiver of Notice is attached to this set of minutes.  The purpose of the meeting was:

(1) TO RECONVENE THE RECESSED MEETING OF APRIL 7, 2003, FOR THE LAYING OF THE LEVY FOR FISCAL YEAR 2003-2004;

(2) TO DISCUSS AND TAKE ANY NECESSARY ACTION ON A PROCLAMATION  FOR MUNICIPAL CLERKS WEEK;

(3) TO DISCUSS AND TAKE ANY NECESSARY ACTION ON THE MEDAL OF HONOR PARK; AND

(4) TO DISCUSS AND TAKE ANY NECESSARY ACTION ON CITY INSURANCE.

James Wilson moved to adopt the Levy Order and Rates for property taxation as per the approval of the State Auditor of West Virginia of the Levy Estimate (Budget) for the fiscal year beginning July 1, 2003.  Kevin Nott seconded and the motion was unanimously approved.

James Wilson made a motion to adopt a PROCLAMATION as presented by Mayor Woomer, to proclaim the week of April 27 - May 3, 2003 as MUNICIPAL CLERKS WEEK in the City of Point Pleasant and further extends appreciation to our Certified Municipal Clerk, Marilyn L. McDaniel.  A copy of the PROCLAMATION is attached as part of these minutes. Ronald  Kapp seconded and the motion was unanimously approved.

Ronald Kapp presented copies of the Plans for the MEDAL OF HONOR PARK to Council for their review.  The park will present no obstructions or limitations to the persons living behind the park.  It will include a marble centerpiece with a plaque listing the six Mason County Medal of Honor winners and will also include benches and a sidewalk trail.  Construction will be in three (3) phases – centerpiece, sidewalks, trees and shrubs (John D. Craddock memorial).  City employees will do the concrete and ground work.  Bricklaying will be contracted out.  Kevin Nott moved to approve plans.  Motion was seconded by James Wilson and passed unanimously.

Ronald Kapp made request to have Mayor Woomer apply for a one-year extension of contract project number 02LEDA0225 Veteran’s Park between the West Virginia Development Office and the City of Point Pleasant to cover the period July 1, 2003 through June 30, 2004.  A copy of this request is attached as part of these minutes.  Kevin Nott made motion which was seconded by James Wilson and passed unanimously.

Ellen Potter of Village Insurance was present to discuss City’s liability insurance.

Upon motion by James Wilson, and seconded by Ronald Kapp, Council unanimously moved to go into Executive Session to discuss financial and personnel matters.

Kevin Nott moved to go out of Executive Session.  Ronald Kapp seconded and the motion was unanimously approved.  

Upon motion by Ronald Kapp, seconded by Kevin Nott, the meeting was adjourned at 8:00 PM.



 

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