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 AGENDA MORGANTOWN CITY COUNCIL REGULAR MEETING February 19, 2019 7:00 p.m. 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE TO THE FLAG: 4. APPROVAL OF MINUTES: JANUARY 29, 2019, COMMITTEE OF THE WHOLE MEETING MINUTES, FEBRUARY 5, 2019, SPECIAL MEETING MINUTES AND FEBRUARY 5, 2019, REGULAR MEETING MINUTES. 5. CORRESPONDENCE: 6. PUBLIC HEARINGS: A. AN ORDINANCE REQUIRING FINANCIAL DISCLOSURE STATEMENT B. AN ORDINANCE TO APPROVE CURRENT REPLACEMENT PAGES TO THE CITY CODE 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE REQUIRING FINANCIAL DISCLOSURE STATEMENT B. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE TO APPROVE CURRENT REPLACEMENT PAGES TO THE CITY CODE C. BOARDS & COMMISSIONS: HUMAN RIGHTS – TERM – FROM 01 JAN 2019 TO 31 DEC 2021 MUSEUM – TERM – FROM 01 JUL 2018 TO 30 JUN 2023 8. PUBLIC PORTION WHICH SHALL BE SUBJECT TO RULES ESTABLISHED BY COUNCIL AND ADOPTED BY RESOLUTION: 9. SPECIAL COMMITTEE REPORTS: 10. CONSENT AGENDA: 11. NEW BUSINESS: A. Consideration of APPROVAL of A RESOLUTION AUTHORIZING AN AGREEMENT WITH THE MONONGALIA COUNTY BOARD OF EDUCATION TO FUND A PROJECT AT MOUNTAINEER MIDDLE SCHOOL  B. Consideration of APPROVAL of A RESOLUTION REQUESTING GRANT FUNDING FROM THE MONONGALIA COUNTY COMMISSION IN THE AMOUNT OF $25,000 TO BE USED FOR REPOINTING OF BRICKS ON THE NORTH SIDE OF THE MAIN BUILDING, WOODBURN SCHOOL C. Consideration of APPROVAL of A RESOLUTION AUTHORIZING APPLICATION FOR A GRANT FOR WOODBURN SCHOOL REDEVELOPMENT 12. CITY MANAGER’S REPORT: NEW BUSINESS 1. AWARD BID CALL 2019-06 – SUNNYSIDE UP TIF PHASE 3A – BEVERLY AVENUE AREA IMPROVEMENTS 2. AUTHORIZE CITY MANAGER TO EXECUTE CONTRACT FOR PROFESSIONAL ARCHITECTURAL SERVICES – FORMER WOODBURN SCHOOL 13. REPORT FROM CITY CLERK: 14. REPORT FROM CITY ATTORNEY: 15. REPORT FROM COUNCIL MEMBERS: 16. EXECUTIVE SESSION: Pursuant to West Virginia Code Section 6-9(A)4 (2)(B) (12) to discuss Acquisition or Development of Real Estate in Downtown Morgantown. 17. EXECUTIVE SESSION: Pursuant to West Virginia Code Section 6-9(A)4 (2)(B) (12) to discuss Giuliani et al. v. The City of Morgantown and Morgantown Utility Board, Monongalia County Civil Action No. 17-C-460. 18. ADJOURNMENT: *If you need an accommodation contact us at (304) 284-7439*