City Council

tEbe qcttp of ftlorgantown 389 Spruce Street Morgantown, West Virginia 26505 (304) 284-7439 Fax: (304) 284-7525 www.morgantownwv.gov Office of the City Clerk AMENDED AGENDA MORGANTOWN CITY COUNCIL REGULAR MEETING January 9, 2018 7:00p.m. 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE TO THE FLAG ; 4. APPROVAL OF MINUTES: 12/5/2017 Regular Meeting minutes, 12/19/2017 Conference Session Meeting minutes, and 12/19/2017 Regular Meeting minutes (Pg. 3, Pg. 10, Pg 44) 5. CORRESPONDENCE: Police Department Awards 6. PUBLIC HEARINGS: A. AN ORDINANCE AMENDING THE FY 2017-2018 ANNUAL BUDGET OF THE CITY OF MORGANTOWN AS SHOWN IN THE REVISED BUDGET ATTACHED HERETO AND MADE A PART OF THIS ORDINANCE AS THE SAME APPLIES TO THE GENERAL FUND. (Pg 57) B. AN ORDINANCE AMENDING THE FY 2017-2018 ANNUAL BUDGET OF THE CITY OF MORGANTOWN AS SHOWN IN THE REVISED BUDGET ATTACHED HERETO AND MADE A PART OF THIS ORDINANCE AS THE SAME APPLIES TO THE COAL SEVERANCE FUND . (Pg 6 0) UNFINISHED BUSINESS: A. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE AMENDING THE FY 2017-2018 ANNUAL BUDGET OF THE CITY OF MORGANTOWN AS SHOWN IN THE REVISED BUDGET ATTACHED HERETO AND MADE A PART OF THIS ORDINANCE AS THE SAME APPLIES TO THE GENERAL FUND. (First reading 12/19/2017) (Pg. 57) B. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE AMENDING THE FY 2017-2018 ANNUAL BUDGET OF THE CITY OF MORGANTOWN AS SHOWN IN THE REVISED BUDGET ATTACHED HERETO AND MADE A PART OF THIS ORDINANCE AS THE SAME APPLIES TO THE COAL SEVERANCE FUND. (First reading 12/19/2017) (Pg 6 0) C. BOARDS AND COMMISSIONS: Council will make appointments to the Tree Board. (Pg 6 2) 7. PUBLIC PORTION WHICH SHALL BE SUBJECT TO RULES ESTABLISHED BY COUNCIL AND ADOPTED BY RESOLUTION: 8. SPECIAL COMMITTEE REPORTS: 9. NEW BUSINESS: A. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE SETTING FORTH THE RATES, FEES AND CHARGES FOR SERVICE TO CUSTOMERS OF THE WATERWORKS SYSTEM OF THE CITY OF Page 1 of 94  MORGANTOWN. (Pg 73) B. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AUTHORIZING THE ACQUISITION AND CONSTRUCTION OF CERTAIN EXTENSIONS, ADDITIONS, BETTERMENTS AND IMPROVEMENTS TO THE WATER PORTION OF THE EXISTING COMBINED UTILITY SYSTEM OF THE CITY OF MORGANTOWN INCLUDING BUT NOT LIMITED TO A WATERLINE EXTENSION PROJECT IN THE ROCKLEY ROAD AREA. (Pg 80) C. Consideration of a RESOLUTION AUTHORIZING AN INTERFUND LOAN BETWEEN THE CAPITAL ESCROW FUND AND THE MORGANTOWN MUNICIPAL AIRPORT FUND. (Pg 84) 11. CITY MANAGER'S REPORT: (Pg 85) New Business: 1. Morgantown Municipal Airport-T Hanger Project 2. Amending the FY 2017-2018 Capital Escrow Fund 3. Award Bid for Structural Firefighting Gear (Bunker Gear) 12. REPORT FROM CITY CLERK: 13. REPORT FROM CITY ATTORNEY: 14. REPORT FROM COUNCIL MEMBERS: 15. ADJOURNMENT: *If you need an accommodation contact us at (304) 284-7439* Page 2 of 94 Page 3 of 94 Page 4 of 94 Page 5 of 94 Page 6 of 94 Page 7 of 94 Page 8 of 94 Page 9 of 94 Page 10 of 94 Page 11 of 94 Page 12 of 94 Page 13 of 94 Page 14 of 94 Page 15 of 94 Page 16 of 94 Page 17 of 94 Page 18 of 94 Page 19 of 94 Page 20 of 94 Page 21 of 94 Page 22 of 94 Page 23 of 94 Page 24 of 94 Page 25 of 94 Page 26 of 94 Page 27 of 94 Page 28 of 94 Page 29 of 94 Page 30 of 94 Page 31 of 94 Page 32 of 94 Page 33 of 94 Page 34 of 94 Page 35 of 94 Page 36 of 94 Page 37 of 94 Page 38 of 94 Page 39 of 94 Page 40 of 94 Page 41 of 94 Page 42 of 94 Page 43 of 94 Page 44 of 94 Page 45 of 94 Page 46 of 94 Page 47 of 94 Page 48 of 94 Page 49 of 94 Page 50 of 94 Page 51 of 94 Page 52 of 94 Page 53 of 94 Page 54 of 94 Page 55 of 94 Page 56 of 94 Page 57 of 94 Page 58 of 94 Page 59 of 94 Page 60 of 94 Page 61 of 94 Page 62 of 94 Page 63 of 94 Page 64 of 94 Page 65 of 94 Page 66 of 94 Page 67 of 94 Page 68 of 94 Page 69 of 94 Page 70 of 94 Page 71 of 94 Page 72 of 94 Page 73 of 94 Page 74 of 94 Page 75 of 94 Page 76 of 94 Page 77 of 94 Page 78 of 94 Page 79 of 94 Page 80 of 94 Page 81 of 94 Page 82 of 94 Page 83 of 94 Page 84 of 94 Page 85 of 94 Page 86 of 94 Page 87 of 94 Page 88 of 94 Page 89 of 94 Page 90 of 94 Page 91 of 94 Page 92 of 94 Page 93 of 94 Page 94 of 94