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 REGULAR MEETING June 15, 2021 7:00 p.m. To protect public health during the COVID-19 pandemic, personal attendance at the meeting is not permitted. This meeting will take place via WebEx at https://cityofmorgantown.my.webex.com/meet/cityofmorgantown using the meeting number 793 734 477. The meeting will be broadcast live on Morgantown 15 and live streamed via the City of Morgantown website at https://morgantownwv.viebit.com/. The public can also listen live by calling 415-655-0001 and using the access code 793 734 477. If members of the public wish to comment on a particular issue or public hearing, they should fill out the public comment sign-up form on our website, prior to the start of the meeting which can be found at: http://bit.ly/MCC061521. Additionally, the public can submit written comments via email to the City Clerk at cwade@morgantownwv.gov. 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE: 4. APPROVAL OF MINUTES: May 18, 2021, Regular Meeting; June 1, 2021, Special Meeting minutes 5. CORRESPONDENCE: Proclamation recognizing outgoing council members 6. PUBLIC HEARINGS: A. AN ORDINANCE TO APPROVE PERSONNEL RULES B. AN ORDINANCE AUTHORIZING A LEASE AGREEMENT WITH PAUL KOONTZ AS XEROX SALES REPRESENTATIVE CONSULTANT AT THE AIRPORT 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE TO APPROVE PERSONNEL RULES (First reading 06/1/2021) B. Consideration of APPROVAL of (SECOND READING) of AN ORDINANCE AUTHORIZING A LEASE AGREEMENT WITH PAUL KOONTZ AS XEROX SALES REPRESENTATIVE CONSULTANT AT THE AIRPORT (First reading 06/1/2021) C. BOARDS & COMMISSIONS: 8. PUBLIC PORTION WHICH SHALL BE SUBJECT TO RULES ESTABLISHED BY COUNCIL AND ADOPTED BY RESOLUTION:  9. SPECIAL COMMITTEE REPORTS: A. CIVILIAN POLICE REVIEW & ADVISORY BOARD – Deputy Mayor Fetty, Chair; Mayor Dulaney, Vice-Chair B. SPECIAL COMMITTEE ON UNSHELTERED HOMELESSNESS – Mayor Dulaney, Chair; Deputy Mayor Fetty, Vice-Chair; Members; Councilor Selin, and Councilor Harshbarger. 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. 11. NEW BUSINESS: A. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AUTHORIZING A LEASE AGREEMENT WITH THE SHACK NEIGHBORHOOD HOUSE AT THE FORMER WOODBURN SCHOOL B. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AUTHORIZING A LEASE AGREEMENT WITH THE MOUNTAINEER HOMESCHOOLERS HUB AT THE FORMER WOODBURN SCHOOL C. Consideration of APPROVAL of (FIRST READING) of AN ORDINANCE AMENDING SECTION 1331.08 OF THE CITY OF MORGANTOWN PLANNING AND ZONING CODE AS IT RELATES TO A POOLHOUSE AND SWIMMING POOL BEING ONE ACCESSORY STRUCTURE D. Consideration of APPROVAL of A RESOLUTION AUTHORIZING CERTAIN INDIVIDUALS OF THE CITY OF MORGANTOWN TO TRANSACT BUSINESS WITH THE CITY’S VARIOUS BANKING AND BROKERAGE INSTITUTIONS E. Consideration of APPROVAL of A RESOLUTION APPROVING THE FY 2020-2021 BUDGET REVISION #2 FOR THE MORGANTOWN CAPITAL ESCROW FUND F. Consideration of APPROVAL of A RESOLUTION APPROVING THE 2021-2022 BUDGET FOR THE MORGANTOWN MUNICIPAL AIRPORT AND THE AIRPORT IMPROVEMENT FUND G. Consideration of APPROVAL of A FAIRS & FESTIVAL PERMIT FOR A JOHN LENNON TRIBUTE CONCERT AND FUNDRAISER FOR EMPTY BOWLS ON JULY 3, 2021, AT GENES BEER GARDEN, 461 WILSON AVENUE. H. Consideration of APPROVAL of A STREET PAVING PROJECT BID CALL 2021-13 12. CITY MANAGER’S REPORT: 13. REPORT FROM CITY CLERK: 14. REPORT FROM CITY ATTORNEY: 15. REPORT FROM COUNCIL MEMBERS: 16. EXECUTIVE SESSION: A. Pursuant to West Virginia Code Section 6-9A-4(b)(12) to discuss potential or pending litigation 17. ADJOURNMENT: *For accommodations, please contact us at 304-288-7072.