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 November 5 , 2019 7:00 p.m. 1. CALL TO ORDER : 2. ROLL CALL : 3. PLEDGE TO THE FLAG : 4. APPROVAL OF MINUTES : 10/11/2019, Downtown Workshop Meeting , 10/15/2019, Special & Regular Meeting minutes , and 10/29/2019, Special & Committee of the Whole Meeting minutes. 5. CORRESPONDENCE : Morgantown Fire Department Promotional Pinning. Proclamation : Geographic Information System ( GIS) Day 6. PUBLIC HEARINGS : A. 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 7. UNFINISHED BUSINESS : A. Consideration of APPROVAL of (SECOND 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 (First reading October 1, 2019) B. 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 : Reminder: Matters on the Consent Agenda are voted on collectively without any debate. If any member objects, an item is removed and considered under New Business. A. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE RECLASSIFYING CERTAIN PARCELS THAT COMPOSE MARILLA PARK FROM I-1, INDUSTRIAL DISTRICT TO R-1A, SINGLE-FAMILY RESIDENTIAL DISTRICT AS SHOWN ON THE EXHIBIT HERETO ATTACHED AND DECLARED TO BE A PART OF THIS ORDINANCE AS IF THE SAME WERE FULLY SET FORTH HEREIN B. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE REPEALING AND REPLACING THE CITY OF MORGANTOWN ’S OFFICIAL ZONING MAP BY AMENDING ARTICLE 1331 OF THE PLANNING AND ZONING CODE OF THE CITY OF MORGANTOWN AS SHOWN ON THE EXHIBIT HERETO ATTACHED AND DECLARED TO BE A PART OF  THIS ORDINANCE AS IF THE SAME WERE FULLY SET FORTH HEREIN C. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AUTHORIZING THE CITY TO SUBMIT AN AMENDMENT TO ITS WRITTEN PLAN TO THE HOME RULE BOARD 11. NEW BUSINESS : A. Consideration of APPROVAL of AN ACCESS AGREEMENT FOR MUB RAW WATER PIPELINE IN WHITE PARK B. Consideration of APPROVAL of A RESOLUTION APPROVING AND AUTHORIZING TO SUBMIT TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) THE SUBSTANTIAL AMENDMENT TO THE FY 2017 AND FY 2018 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ANNUAL ACTION PLANS 12. CITY MANAGER ’S REPORT : New Business: 1. Former Woodburn School Accessibility Improvement Project Substantial Amendment to FY 2018 and FY 2018 CDBG Action Plan 2. 2020 City Council Meeting Calendar 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 . 17. ADJOURNMENT : *If you need an accommodation contact us at (304) 284-743 9*