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 August 6, 2019 7:00 p.m. 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE TO THE FLAG: 4. APPROVAL OF MINUTES: 7/16/2019, Regular Meeting minutes, 7/30/2019, Special Meeting minutes, and 7/30/2019 Committee of the Whole Meeting minutes . 5. CORRESPONDENCE: 6. PUBLIC HEARINGS: A. AN ORDINANCE AMENDING THE FY 2019-2020 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 B. AN ORDINANCE AMENDING THE FY 2019-2020 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 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE AMENDING THE FY 2019-2020 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 7/16/2019 B. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE AMENDING THE FY 2019-2020 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 7/16/2019) 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 DESIGNATING AND DECLARING SECOND STREET RESTRICTED TO ONE-WAY TRAFFIC FROM UNIVERSITY TO GRANT AVENUE  B. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AUTHORIZING AND APPROVING THE ACQUISITION, EQUIPPING AND IMPROVEMENT BY THE MORGANTOWN LAND REUSE AND PRESERVATION AGENCY OF REAL PROPERTY LOCATED AT 430 SPRUCE STREET C. Consideration of APPROVAL of A RESOLUTION APPROVING TERMS OF THE LEASE REVENUE BONDS, SERIES 2019 OF THE CITY OF MORGANTOWN LAND REUSE AND PRESERVATION AGENCY D. Consideration of APPROVAL of RESOLUTION AUTHORING EXECUTION OF AN AGREEMENT WITH WVDOT DOH FOR ESTABLISHMENT AND MAINTENANCE OF A TRAFFIC SIGNAL SYSTEM WITHIN THE MUNICIPAL LIMITS OF THE CITY OF MORGANTOWN E. Consideration of APPROVAL of RESOLUTION AUTHORIZING THE FY 2019-2020 GRANT APPLICATION FOR THE PREVENTION RESOURCE OFFICERS THROUGH THE WEST VIRGINIA JUSTICE ASSISTANCE GRANT PROGRAM 12. CITY MANAGER ’S REPORT: INFORMATION: 1. PROPOSED ANNEXATION PLAN NEW BUSINESS 1. COMPLIANCE WITH WV CODE 8-22-27A. – CORRECTION OF ERRORS; UNDERPAYMENTS; OVERPAYMENTS 2. MORGANTOWN MUNICIPAL AIRPORT MISCELLANEOUS AIRFIELD UPGRADES – BID CALL 2019-13 3. URBAN DEER ARCHERY HUNT 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 litigation for Giuliani vs. City of Morgantown . 17. EXECUTIVE SESSION: Pursuant to West Virginia Code Section 6-9(A)4 (2)(B) (12) to discuss litigation for DBI, Inc. vs. City of Morgantown . 18. ADJOURNMENT: *If you need an accommodation contact us at (304) 284-743 9*