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 10, 2021 7:00 p.m. 1. Call to order: 2. Oath of Office for First Ward Council Member: 3. Roll Call: 4. Pledge to the Flag: 5. Approval of Minutes: July 20, 2021, Special Meeting minutes; July 20, 2021, Regular Meeting minutes; July 27, 2021, Special Meeting I minutes; July 27, 2021, Special Meeting II minutes; July 27, Committee of the Whole Meeting minutes. 6. Correspondence: A. Presentation with Lauri Andress with the WVU School of Public Health (Item for approval New Business 11-F) 7. Public Hearings: A. An Ordinance amending the FY 2021-2022 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 2021-2022 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 8. Unfinished Business: A. Consideration of Approval of (Second Reading) of An Ordinance amending the FY 2021-2022 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 7/20/2021) B. Consideration of Approval of (Second Reading) of An Ordinance amending the FY 2021-2022 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 7/20/2021) C. Boards & Commissions: 8. Public Portion which shall be subject to rules established by council and adopted by Resolution: 9. Special Committee Reports: A. Police Review & Advisory Board – Mayor Selin, ex officio B. Special Committee on Unsheltered Homelessness – Members; Mayor Selin, Deputy Mayor Trumble, and Councilor Vega, Councilor Harshbarger, and Councilor Butcher. 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 a Fairs & Festival Permit for the Morgantown Art Party for an event on August 21, 2021. B. Consideration of Approval of a Fairs & Festival Permit for the 4th Annual Hops on the Mon event on October 16, 2021. 11. New Business: A. Consideration of Approval of (First Reading) of An Ordinance setting forth the rates, fees, and charges for service to customers of the Waterworks System serving the City of Morgantown B. Consideration of Approval of (First Reading) of An Ordinance setting forth the rates, fees, and charges for service to customers of the Sewerage System serving the City of Morgantown C. Consideration of Approval of (First Reading) of An Ordinance amending article 929, Sections 929.05 and 929.06 of the Morgantown City Code, as the same apply to Stormwater Management Rates and Fees D. Consideration of Approval of (First Reading) of An Ordinance amending the FY 2021-2022 Annual Budget of the City of Morgantown as shown in the revised budget (Revision 02) attached hereto and made a part of this ordinance as the same applies to the General Fund E. Consideration of Approval of continued funding for Transportation Equity Project for the period of July 1, 2021, through June 30, 2022. 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 §6-9A-4(2)(B)(12) to discuss potential or pending litigation. 17. Adjournment: *For accommodations, please contact us at 304-288-7072.