City Council

The City of Morgantown Linda L. Tucker, CMC 389 Spruce Street, Room 10 Morgantown, West Virginia 26505 (304) 284-7439 Fax: (304) 284-7525 ltucker@morgantownwv.gov Office of the City Clerk AGENDA MORGANTOWN CITY COUNCIL REGULAR MEETING September 1 , 2015 7:00 p.m. 1. CALL TO ORDER 2. ROLL CALL 3. PLEDGE TO THE FLAG 4. APPROVAL OF MINUTES: August 18, 2015 Regular Meeting & August 25, 2015 Special Meeting 5. CORRESPONDENCE : 6. PUBLIC HEARINGS: A. AN ORDINANCE AUTHORIZING A LEASE AGREEMENT FOR SUITE 229 AT THE MORGANTOWN MUNICIPAL AIRPORT. 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (SECOND READING) and (ADOPTION) of AN ORDINANCE AUTHORIZING A LEASE AGREEMENT FOR SUITE 229 AT THE MORGANTOWN MUNICIPAL AIRPORT. (First reading was August 18, 2015) B. BOARDS AND COMMISSIONS 8. PUBLIC PORTION WHICH SHALL BE SUBJECT TO RULES ESTABLISHED BY COUNCIL AND ADOPTED BY RESOLUTION 9. SPECIAL COMMITTEE REPORTS : 10. NEW BUSINESS: A. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AMENDING SECTION 349.18 OF THE TRAFFIC CODE RELATING TO USE OF ELECTRONIC COMMUNICATION DEVICES WHILE DRIVING. B. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AUTHORIZING AN AGREEMENT WITH MOUNTAINEER CONTRACTORS, INC. LEASING OFFICE SPACE AT THE MORGANTOWN MUNICIPAL AIRPORT. C. Consideration of APPROVAL of A RESOLUTION TO ENDORSE THE MORGANTOWN HUMAN RIGHTS COMMISSION RESOLUTION FOR SUPPORTING A JUST TRANSITION FOR COAL WORKERS. D. Consideration of APPROVAL of A RESOLUTION TO ENDORSE THE MORGANTOWN HUMAN RIGHTS COMMISSION RESOLUTION REQUIRING COMPLIANCE WITH ACCESSIBILITY DESIGN STANDARDS. 11. CITY MANAGER ’S REPORT: NEW BUSINESS : 1. University Avenue and Oakland Street Intersection Bid Award 12. REPORT FROM CITY CLERK : Liquor License Application – J.W. Thirsty ’s 341 Grill 13. REPORT FROM CITY ATTORNEY : 14. REPORT FROM COUNCIL MEMBERS : 15. EXECUTIVE SESSION: EMPLOYEE EVALUATION FOR THE CITY MANAGER (IT IS ANTICIPATED THAT THIS MATTER WILL BE DISCUSSED IN AN EXECUTIVE SESSION AS PERMITTED BY WV CODE  SECTION 6-9A-4(b) (2) (A). 16. ADJOURNMENT : *If you need an accommodation contact us at (304) 284-7439*