City Council

The City of Morgantown 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 September 18, 2018 7:00 p.m. 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE TO THE FLAG: 4. APPROVAL OF MINUTES: September 4th, 2018 Special Meeting minutes, and September 4th, 2018 Regular Meeting minutes. (Page 4) (Page 6) 5. CORRESPONDENCE: General Aviation Appreciation Month Proclamation (Page 23) 6. PUBLIC HEARINGS: 7. UNFINISHED BUSINESS: A. BOARDS & COMMISSIONS: LIST OF AVAILABLE POSITIONS OPEN (Page 25) 8. PUBLIC PORTION WHICH SHALL BE SUBJECT TO RULES ESTABLISHED BY COUNCIL AND ADOPTED BY RESOLUTION: 9. SPECIAL COMMITTEE REPORTS: 10. CONSENT AGENDA: A. MOUNTAIN MAMA’S TAVERN FLOOR PLAN EXTENSION REQUEST (Page 57) B. ST. JOHN UNIVERSITY PARISH WAIVER FOR ABCA APPLICATION (Page 59) C. SALT BID – BID CALL 2019-01 (Page 61) 11. NEW BUSINESS: A. Consideration of APPROVAL of A RESOLUTION SUPPORTING DOH IMPROVEMENTS TO ROUTE 7 (Page 65) 12. CITY MANAGER’S REPORT: 1. AWARD ENGINEERING DESIGN SERVICES FOR THE REPAIR TO THE PUBLIC SAFETY BUILDING (Page 70) 2. FY 18 ANNUAL REPORTS OF POLICE & FIRE PENSIONS FUNDS (Page 72) 3. STATEMENT OF SUPPORT FOR THE PEDESTRIAN SAFETY INITIATIVES (Page 79) 4. SET HOURS FOR HALLOWEEN TRICK-OR-TREAT 5. AUTHORIZE CITY MANAGER TO EXPENDED FUNDS ON POSSIBLE ONE-TIME COST FOR ITAC 6. APPROVE LETTER OF SUPPORT FOR ACCESS H2O FOR A PASSENGER VESSEL CAPABLE OF SERVING THE UPPER MONONGAHELA RIVER 13. REPORT FROM CITY CLERK: 14. REPORT FROM CITY ATTORNEY: Page 1 of 80 15. REPORT FROM COUNCIL MEMBERS: 16. ADJOURNMENT: *If you need an accommodation contact us at (304) 284-7439* Page 2 of 80 Page 3 of 80 Page 4 of 80 Page 5 of 80 Page 6 of 80 Page 7 of 80 Page 8 of 80 Page 9 of 80 Page 10 of 80 Page 11 of 80 Page 12 of 80 Page 13 of 80 Page 14 of 80 Page 15 of 80 Page 16 of 80 Page 17 of 80 Page 18 of 80 Page 19 of 80 Page 20 of 80 Page 21 of 80 Page 22 of 80 Page 23 of 80 Page 24 of 80 Page 25 of 80 Page 26 of 80 Page 27 of 80 Page 28 of 80 Page 29 of 80 Page 30 of 80 Page 31 of 80 Page 32 of 80 Page 33 of 80 Page 34 of 80 Page 35 of 80 Page 36 of 80 Page 37 of 80 Page 38 of 80 Page 39 of 80 Page 40 of 80 Page 41 of 80 Page 42 of 80 Page 43 of 80 Page 44 of 80 Page 45 of 80 Page 46 of 80 Page 47 of 80 Page 48 of 80 Page 49 of 80 Page 50 of 80 Page 51 of 80 Page 52 of 80 Page 53 of 80 Page 54 of 80 Page 55 of 80 Page 56 of 80 Page 57 of 80 Page 58 of 80 Page 59 of 80 Page 60 of 80 Page 61 of 80 Page 62 of 80 Page 63 of 80 Page 64 of 80 Page 65 of 80 Page 66 of 80 Page 67 of 80 Page 68 of 80 Page 69 of 80 Page 70 of 80 Page 71 of 80 Page 72 of 80 Page 73 of 80 Page 74 of 80 Page 75 of 80 Page 76 of 80 Page 77 of 80 Page 78 of 80 Page 79 of 80 Page 80 of 80