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 City Hall - Council Chambers February 18, 2020 7:00 p.m. 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE TO THE FLAG: 4. APPROVAL OF MINUTES: January 21, Regular Meeting minutes, February 4, 2020, Special Meeting minutes, and February 4, 2020, Regular Meeting minutes. 5. CORRESPONDENCE: 6. PUBLIC HEARINGS: A. AN ORDINANCE REVISING MORGANTOWN CODE PENALTIES FOR CANNABIS POSSESSION B. AN ORDINANCE APPROVING A LEASE FOR AIR QUALITY SAMPLING SHELTER C. ORDINANCE PROVIDING FOR AUDIT REPORTING BY THE LAND REUSE AND PRESERVATION AGENCY 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE REVISING MORGANTOWN CODE PENALTIES FOR CANNABIS POSSESSION (First reading February 4, 2020) 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: A. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE APPROVING A LEASE FOR AIR QUALITY SAMPLING SHELTER (First reading February 4, 2020) B. Consideration of APPROVAL of (SECOND READING) of ORDINANCE PROVIDING FOR AUDIT REPORTING BY THE LAND REUSE AND PRESERVATION AGENCY (First reading February 4, 2020) 11. NEW BUSINESS: A. Consideration of APPROVAL of A RESOLUTION ON CALENDAR YEAR 2020 HOLIDAY LEAVE FOR FIREFIGHTERS B. Consideration of APPROVAL of A RESOLUTION REVISING THE RULES AND REGULATIONS OF THE FIRE CIVIL SERVICE COMMISSION PROVIDING RESIDENCY REQUIREMENTS 12. CITY MANAGER’S REPORT: New Information: 1. Update on Milan Puskar Health Right Safe Disposal Box Services New Business: 1. Proposed 2020 Paving List 2. Authorize City Manager to Execute Change Order to Construct Kayak Rental Facility at Walnut Street Landing. 3. Authorize City Manager to Execute Contract for Consultant to Perform Classification and Compensation Study. 13. REPORT FROM CITY CLERK: 14. REPORT FROM CITY ATTORNEY: 15. REPORT FROM COUNCIL MEMBERS: 16. EXECUTIVE SESSION: Pursuant to West Virginia State Code Section 6-9A-4 (b) (9) to discuss matters related to the acquisition or development of Real Estate in the Sunnyside TIF District. 17. ADJOURNMENT: *For accommodations please contact us at (304) 284-7439*