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 October 1 , 2019 7:00 p.m. 1. CALL TO ORDER : 2. ROLL CALL : 3. PLEDGE TO THE FLAG : 4. APPROVAL OF MINUTES : 9/17/2019, Special & Regular Meeting minutes , 9/24/2019 Committee of the Whole Meeting minutes. 5. CORRESPONDENCE : Proclamations: Gary Gregg, Kenny Holloway, Municipal Government Week 6. PUBLIC HEARINGS : 7. UNFINISHED BUSINESS : A. 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 ADOPTING A DIVERSITY POLICY FOR THE CITY OF MORGANTOWN B. Consideration of APPROVAL of A RESOLUTION ADOPTING DIVERSITY, EQUITY, AND INCLUSION PLAN C. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE ACCEPTING ONE HUNDRED THIRTY ONE FEET OF ALLEY “E” INTO THE CITY STREET SYSTEM D. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE ANNEXING PROPERTY ON LIBERTY STREET AT PARCEL 15 OF TAX MAP 8B IN MORGAN DISTRICT INTO THE CORPORATE BOUNDARIES OF THE CITY OF MORGANTOWN E. Consideration of APPROVAL of A RESOLUTION AFFIRMING THE CITY OF MORGANTOWN ’S SUPPORT OF AND PARTNERSHIP WITH 2020 CENSUS 12. CITY MANAGER ’S REPORT : Information: 1. CDBG Budget Amendment Reallocation of Funds from One Project to Another  New Business 1. Update on License Agreement – Terms and Conditions MUB Granted Access to White Park for the Purposes of Establishing a Raw Water Line 2. Budget Amendment – Capital Escrow Fund 3. Proposed Letter to Governor Justice Requesting the Funding for the Statewide 2020 Census 4. Fair and Festival Permit – Metropolitan Theater Concert Events 13. REPORT FROM CITY CLERK : 14. REPORT FROM CITY ATTORNEY : 15. REPORT FROM COUNCIL MEMBERS : 16. ADJOURNMENT : *If you need an accommodation contact us at (304) 284-743 9*