April 10, 2010
A G E N D A
HUNTINGTON CITY COUNCIL
April 12, 2010
7:30 p.m.
1. Invocation and Pledge of Allegiance _____________________________
2. Roll Call _____________________________
3. Synopsis of Last Meeting _____________________________
4. Reports of the Mayor _____________________________
5. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AMENDING, MODIFYING AND RE-ENACTING ARTICLE 954 OF THE CODIFIED ORDINANCES OF THE CITY OF HUNTINGTON, AS REVISED, CONCERNING INSURANCE COMPANIES’ TRANSFER OF INSURANCE PROCEEDS TO MUNICIPALITY
Sponsored by: Councilman Caserta
6. 1st Reading of an Ordinance re: VACATING, CLOSING AND ABANDONING A CERTAIN PORTION OF THE WESTERLY SIDE OF HAL GREER BOULEVARD NORTH OF COMMERCE AVENUE IN THE CITY OF HUNTINGTON, CABELL COUNTY, WV, BEING A STRIP OF LAND APPROXIMATELY 22 FEET IN WIDTH AND 180 FEET IN LENGTH
Sponsored by: Councilwoman Jackson
7. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE HUNTINGTON SANITARY BOARD WITH TWO (2) FORD F-150 FOUR WHEEL DRIVE LARGE PICKUP SHORT BEDS WITH TRAILER TOW PACKAGE
Sponsored by: Councilman Williams
8. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE HUNTINGTON SANITARY BOARD WITH THREE (3) DODGE DAKOTA EXTENDED CAB TRUCKS
Sponsored by: Councilman Williams
9. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO AN AMENDMENT TO THE LEASE AGREEMENT (“Amazon Lease”) ENTERED INTO BETWEEN THE PARTIES ON DECEMBER 30, 1999 & SET TO EXPIRE ON APRIL 30, 2010 WITH AMZN WVCS LLC, A DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR IN INTEREST TO AMAZON.COM.wves, INC., FOR A PERIOD OF ONE (1) YEAR WITH OPTIONS TO EXTEND FOR AN ADDITIONAL THREE (3) YEARS
Sponsored by: Councilman Mark Bates
10. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING A SUBSTANTIAL CHANGE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT
Sponsored by: Councilwoman Clements
11. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE A. D. LEWIS COMMUNITY CENTER
Sponsored by: Councilwoman Clements
12. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE JOHN W. HEREFORD BOYS & GIRLS CLUB OF HUNTINGTON
Sponsored by: Councilman Ritter
13. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) IN THE AMOUNT OF NINETEEN THOUSAND DOLLARS ($19,000.00) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE HUNTINGTON CITY MISSION
Sponsored by: Councilwoman Thacker
14. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE HUNTINGTON CITY MISSION
Sponsored by: Councilman Caserta
15. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR AN EMERGENCY SHELTER GRANT THROUGH THE OFFICE OF ECONOMIC OPPORTUNITY
Sponsored by: Councilman Caserta
16. Good & Welfare
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HUNTINGTON CITY COUNCIL
April 12, 2010
7:30 p.m.
1. Invocation and Pledge of Allegiance _____________________________
2. Roll Call _____________________________
3. Synopsis of Last Meeting _____________________________
4. Reports of the Mayor _____________________________
5. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AMENDING, MODIFYING AND RE-ENACTING ARTICLE 954 OF THE CODIFIED ORDINANCES OF THE CITY OF HUNTINGTON, AS REVISED, CONCERNING INSURANCE COMPANIES’ TRANSFER OF INSURANCE PROCEEDS TO MUNICIPALITY
Sponsored by: Councilman Caserta
6. 1st Reading of an Ordinance re: VACATING, CLOSING AND ABANDONING A CERTAIN PORTION OF THE WESTERLY SIDE OF HAL GREER BOULEVARD NORTH OF COMMERCE AVENUE IN THE CITY OF HUNTINGTON, CABELL COUNTY, WV, BEING A STRIP OF LAND APPROXIMATELY 22 FEET IN WIDTH AND 180 FEET IN LENGTH
Sponsored by: Councilwoman Jackson
7. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE HUNTINGTON SANITARY BOARD WITH TWO (2) FORD F-150 FOUR WHEEL DRIVE LARGE PICKUP SHORT BEDS WITH TRAILER TOW PACKAGE
Sponsored by: Councilman Williams
8. 1st Reading of an Ordinance re: AN ORDINANCE OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO A CONTRACT TO FURNISH THE HUNTINGTON SANITARY BOARD WITH THREE (3) DODGE DAKOTA EXTENDED CAB TRUCKS
Sponsored by: Councilman Williams
9. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO ENTER INTO AN AMENDMENT TO THE LEASE AGREEMENT (“Amazon Lease”) ENTERED INTO BETWEEN THE PARTIES ON DECEMBER 30, 1999 & SET TO EXPIRE ON APRIL 30, 2010 WITH AMZN WVCS LLC, A DELAWARE LIMITED LIABILITY COMPANY, SUCCESSOR IN INTEREST TO AMAZON.COM.wves, INC., FOR A PERIOD OF ONE (1) YEAR WITH OPTIONS TO EXTEND FOR AN ADDITIONAL THREE (3) YEARS
Sponsored by: Councilman Mark Bates
10. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING A SUBSTANTIAL CHANGE OF THE COMMUNITY DEVELOPMENT BLOCK GRANT PROJECT
Sponsored by: Councilwoman Clements
11. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE A. D. LEWIS COMMUNITY CENTER
Sponsored by: Councilwoman Clements
12. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE JOHN W. HEREFORD BOYS & GIRLS CLUB OF HUNTINGTON
Sponsored by: Councilman Ritter
13. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) IN THE AMOUNT OF NINETEEN THOUSAND DOLLARS ($19,000.00) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE HUNTINGTON CITY MISSION
Sponsored by: Councilwoman Thacker
14. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR A LOCAL ECONOMIC DEVELOPMENT ASSISTANCE GRANT (LEDA) IN THE AMOUNT OF FIVE THOUSAND DOLLARS ($5,000.00) WITH THE WEST VIRGINIA DEVELOPMENT OFFICE ON BEHALF OF THE HUNTINGTON CITY MISSION
Sponsored by: Councilman Caserta
15. Resolution re: A RESOLUTION OF COUNCIL AUTHORIZING THE MAYOR TO APPLY FOR AN EMERGENCY SHELTER GRANT THROUGH THE OFFICE OF ECONOMIC OPPORTUNITY
Sponsored by: Councilman Caserta
16. Good & Welfare
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