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City Council

Regular Meeting

Morgantown, WV · May 21, 2019

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Agenda

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 May 21, 2019 7:00 p.m. 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE TO THE FLAG: 4. APPROVAL OF MINUTES: April 2, 2019, Regular Meeting minutes, April 16, Regular Meeting minutes, May 1, 2019 Special Meeting minutes, May 6, Canvassing Meeting minutes, and May 7, Special Meeting minutes. 5. CORRESPONDENCE: Proclamation for Men’s Health Month. 6. PUBLIC HEARINGS: A. AN ORDINANCE ESTABLISHING A SALES AND USE TAX AND REDUCING BUSINESS AND OCCUPATION TAX RATES 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE ESTABLISHING A SALES AND USE TAX AND REDUCING BUSINESS AND OCCUPATION TAX RATES (First reading May 7, 2019) B. REVIEW OF DRAFT ANNEXATION APPLICATION C. BOARDS & COMMISSIONS 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 (FIRST READING) of AN ORDINANCE AMENDING THE FY 2019 ANNUAL FINAL 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 B. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AMENDING THE FY 2019 ANNUAL FINAL 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 C. Consideration of APPROVAL of A RESOLUTION SUPPORTING THE DORSEY AVENUE TRAIL PROJECT D. Consideration of APPROVAL of A RESOLUTION SUPPORTING THE WHITE PARK- CAPERTON TRAIL CONNECTOR PORJECT 12. CITY MANAGER’S REPORT: NEW BUSINESS: A. Airport Improvement Fund FY 2020 Budget B. Fair and Festival Permit – Second Annual Mandatory Fun Run Day 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. 17. EXECUTIVE SESSION: Pursuant to West Virginia Code Section 6-9(A)4 (2)(B) (12) to discuss litigation . 18. ADJOURNMENT: *If you need an accommodation contact us at (304) 284-7439*

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