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City Council

Regular Meeting

Morgantown, WV · October 17, 2017

AgendaMinutes

Minutes

SPECIAL MEETING October 17th, 2017: The Special Meeting of the Common Council of the City of Morgantown was held in the Council Chambers on Tuesday, October 17, 2017 at 5:35 p.m. PRESENT: City Clerk Linda Tucker, Mayor Bill Kawecki, Deputy Mayor Mark Brazaitis and Council Members, Rachel Fetty, Jenny Selin, Ron Dulaney and Barry Wendell. Councilor Wallace was late. The meeting was called to order by the Mayor. EXECUTIVE SESSION: Pursuant to WV State Code Section 6-9A-4(b) (2) (A) motion by Brazaitis, second by Fetty, to go into executive session to discuss personnel matters in considering appointments to the Boards and Commissions. Present: Council & Clerk. Time: 5:36 p.m. INTERVIEWS FOR VARIOUS BOARDS & COMMISSIONS: Questions were posed to the following candidates from Council: Chris Benison BZA Not Available Kevin Meehan BZA Helene Friedberg Sister Cities Katherine Wilson Sister Cities Brian Gardner Sister Cities ADJOURNMENT: There being no further business, Council adjourned the Special Meeting at 6:50 p.m. _________________________ ______________________________ City Clerk Mayor *A COMPREHENSIVE DVD IS AVAILABLE OF ALL COUNCIL MEETINGS ON DVD AT THE MORGANTOWN CITY LIBRARY* 1

Agenda

\lrbe ~itp of ;£-lilorgantohln Linda L. Tucker. CMC 389 Spruce Street. Room 10 Morgantown. West Virginia 26505 (304) 284-7439 Fax: (304) 284-7525 Itucker@morgantownwv.gov Office of the City Clerk AGENDA MORGANTOWN CITY COUNCIL SPECIAL MEETING Not Televised City Hall- Council Chambers October 17, 2017 5:30 p.m. 1. CALL TO ORDER 2. ROLL CALL BY CITY CLERK 3. UNFINISHED BUSINESS: EXECUTIVE SESSION: Pursuant to WV State Code Section 6-9A-4(b) (2) (A) To Discuss Personnel Matters in considering new appointments for BOARDS & COMMISSIONS. A. Interviews for the BZA &Sister Cities: 5:30 pm Chris Benison BZA (Pg. 3) 5:45 pm Kevin Meehan BZA (Pg. 5) 6:00 pm Helene Friedberg Sister Cities 615 pm Katherine Wilson Sister Cities 6:30 pm Brian Gardner Sister Cities 4. ADJOURNMENT: *If you need an accommodation contact us at 284-7439* Page 1 of 6 Page 2 of 6 9/15/2017 com3.govtsystems.com/MorgantownWV/RequesUMembers/AdminlRequesURequestAdmin.aspx?Requestld=33326 Home Request Admin Form Admin User Admin Address Admin Resource Editor Logout Currently logged in as: hcarl Request Details Request #33326 . Volunteer for City Boards and Commissions What is your work telephone number? Active - ----,., Are you a Morgantown resident? Yes Priority If Yes, how many years have you lived in the City of Morgantown? 5 years Received 9/14/2017 at 8:42 PM In which City Ward do you live? Source of Request Anon Online by Anonymous First Assigned To: Heather Carl Reassign Who is your employer? (If retired, answer "retired") Associated To: Anonymous Reassociate Est. Completion What type of business are, or were, you employed in? 19/21/2017 D! What is your job description? Actual Completion I DI Do you have any professional certifications or licenses? [UPdiit;-t Complete, I Cancel ItY rint j Citizen Information Do you have any pertinent special interests? Christopher Benison Architecture. History. Historic Preservation. previous experience on Zoning Board of Appeals and Histmic Preservation board in the 1>tate of Michigan On which commission(s) are you interested in serving? CBenison@9mail.com Board of Zoning Appeals Preferred Response Method: E-Mail ~--------------------------------------, Staff Activities Add New Sort Communication Select Communication Template Standard ., ~--------------------------------------, Public Activities I Print Letter I Add New Sort View Email Text Request was successfully submitted. by Cartegraph Support on 9/14/2017 at 8:42 PM Attachments Add New ©GovPartner 2017 :: GovPartner.GSS.Request Page 3 of 6 http://com 3.govtsystems.com/MorgantownWViRequesUMembers/AdminJRequestlRequestAdmin.aspx?Requestld=33326 1/1 Page 4 of 6 9/2012017 GovPartner GovPartner.GSS.Request Volunteer for Boards and Commissions ~» Use this form to apply for a seat on City Boards, Commissions, and Authorities. Not all Boards and Commissions have vacancies at this time. The City Clerk will contact you when a vacancy arises. Your application will remain active for six months. The following information will help us to better respond to your request. Contact Details Note: Fields marked with an asterisk are required to submit your request .(~ ) Prefix: *First Name: I< £. Vi N *Last Name: M E E l1 ftN *Email: KJ ft\,.2,J G@A-o L COM < Telephone: 304 f ~~ '+ /87SS> Address: ~ ~ g> V it-robA-L\ A- R..D fY\ 0 RGA,JTOWJ\J City: State: H-===--=-==~-.-~ ZIP: )." ~ 0\ Pref Method of E-Mail- - -- --- - - -,, Response: - - -- - - -- Volunteer Information Are you a Morgantown resident? ~Yes ---'No If Yes, how many years have you lived in the City of Morgantown? 3,), y ~CL.-5 Who is your current employer (If retired, answer "retired")? A e-T 11/ It In which City Ward do you reside? " On which Board, Commission, or Authority are you interested in being a volunteer? http;J/com3.govlsystems.comIMorgantownWVlReque&tlAnonRequestslRequeslForm.aspx?Formld=-439 112 Page 5 of 6 912012017 GovPartner GovPartner.GSS.Request BOCA Board of Appeals - ' Board of Park and Recreation Commissioners (BOPARC) "Board of Zoning Appeals --'Fire Civil Service Commission .. Historic Landmarks Commission . Housing Advisory Commission -- Human Rights Commission - Library Board --,Metropolitan Theater Commission - ;Morgantown Utility Board --:Mountaln Line Transit Authority -.- Museum Commission --.! Parklng Authority ,~ersonnel Board ~Planning Commission -.J Police Civil Service Commission --'Sister Cities Commission - :TraffJc Commission -::'Woodburn Redevelopment Commission -' Urban Landscape Commission What type of business are you, or were you, employed in? L L J N I (ft- L ('r) !+/J AGE fY\ t::: tV -; Do you have professional certifications or licenses? LtcS tJ ) CEAP Do you have any pertinent special interests? 'h,\ \<. itU ~ E-(~ ~ uv 1 4Y4 kJlt/1 j j 8,5 A-. ,-v-oo p 4-~ ~c..ol.t+leC\L\ e W" [J.olJS- )vpt ) ~ ()(A. V-- ~ .seen:.1-(}..r- ~ {'f\ b .C , ~ tl- II ell\ erofY\oAoJ\}J~ i tt ~LA./,/r'f !l>1.{ 1k SertilcerCen;1 fV" Submit Request; Cf"18~ -f r f<.Je/V-f) ©GovPartner 2017 :: GovPartner.GSS.Request HelD I Feedback htIp:llcom3.govtsystems.comIMorgantownlJoNlRequestiAnonRequests/RequestFonn.aspx?Fonnld=439 212 Page 6 of 6

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