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 20, 2004

WARD

NAME

PRESENT

ABSENT

Mayor James H. Wilson X  
City Clerk Stanton D. Burdette X  
City Attorney James M. Casey X  
Finance Director Ron Siders X  
Executive Secretary Harriett Nibert X  
Municipal Judge Jeremy T. Vickers X  
At Large Brian Billings X  
At Large Kevin R. Nott   X
First Ward James W. Fetty   X
Second Ward Robert C. Doeffinger, Jr. X  
Third Ward M. Leota Sang X  
Fourth Ward Robert A. Messick X  
Fifth Ward Elaine Grimm Hunt X  
Sixth Ward Ronald R. Kapp X  
Seventh Ward William H. Wallace X  
Eighth Ward Carol L. Jones   X

 


The minutes posted to these pages are the exact words contained in the official minutes on file in the City Clerks office. The format has been changed to make the information easier to read when presented in an Interned browser. Every effort is made to insure accuracy in transferring the information to these pages.  In all cases, the document on file at the City Building will be considered the official document.


Immediately preceding the Council Meeting, J. Glenn Long was sworn in as Fourth Ward Councilman by Governmental Notary Public Ronald Siders. Mr. Long was appointed by Council to fill the unexpired term of Robert A. Messick.

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 20, 2004. Mayor Wilson called the meeting to order and declared the recess of the April 12, 2004 meeting over. A Waiver of Notice is attached to this set of minutes. The purpose of the meeting was to: 1) TO RECONVENE THE RECESSED MEETING OF APRIL 12, 2004, FOR THE LAYING OF THE LEVY FOR FISCAL YEAR 2004-2005 2) TO DISCUSS AND TAKE ANY NECESSARY ACTION ON THE LEASING OF THE CONCESSION STAND AT KRODEL; AND 3) TO DISCUSS AND TAKE ANY NECESSARY ACTION ON ITEMS UNFINISHED FROM THE APRIL 12, 2004 MEETING. City Clerk Stanton D. Burdette presented the Levy Order and Rates for Taxation for Fiscal Year 2004-2005. Ronald R. Kapp made a motion to adopt the Levy Rates and Robert C. Doeffinger added the second. The motion was approved unanimously. Mayor Wilson explained the process for leasing of the concession stand at the Krodel Park paddle-boat launch area. After some discussion, Brian L. Billings made a motion for the City to solicit bids for leasing of the concession stand. Ronald R. Kapp added the second and the motion passed unanimously. The Mayor updated Council on the liability insurance issue for the Donnie Jones Basketball Camp. The City’s carrier has sent information to Mr. Jones regarding the cost and coverage. Mayor Wilson displayed the plaque that had been made to install on the River Museum honoring Hartley, Hartley, and Hartley Inc. for the donation of the building to be used as the museum. The Mayor also mentioned the possibility of ordering plaques honoring City Officials for their contribution to the museum. M. Leota Sang announced that the City-Wide Clean Up would be Saturday April 24, 2004. Participants are to meet at PPMS at 9:00am. Being no other business, Brian L. Billings made a motion to adjourn. J. Glenn Long added the second and being unanimously approved, the meeting adjourned at 7:37 pm.   

_______________________________ James H. Wilson, Mayor

______________________________Stanton D. Burdette, City Clerk 

 

 

 

 



 

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