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 September 7, 2021 7:00 p.m. 1. Call to order: 2. Roll Call: 3. Pledge to the Flag: 4. Approval of Minutes: August 24, 2021, Special Meeting minutes; August 24, 2021, Regular Meeting minutes; August 31, 2021, Special Meeting minutes; August 31, 2021, Committee of the Whole Meeting minutes. 5. Correspondence: A. Constitution Week Proclamation B. Suicide Prevention Month Proclamation C. Hunger Action Month Proclamation 6. Public Hearings: A. An Ordinance approving an Easement to Mon Power 7. Unfinished Business: A. Consideration of Approval of (Second Reading) of An Ordinance approving an Easement to Mon Power (First reading 08/24/2021) B. 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. 11. New Business: A. Consideration of Approval of (First Reading) of An Ordinance granting a Cable Franchise to Atlantic Broadband (PENN), LLC B. Consideration of Approval of (First Reading) of An Ordinance amending article 1751 of the Housing Code C. Consideration of Approval of a Resolution authorizing application for Governor’s Highway Safety Program Grant D. Consideration of Acceptance of a Resolution approving agreement with the Monongalia County Board of Education providing a School Resource Officer at Morgantown High School E. Consideration of Acceptance of a Resolution approving agreement with the Monongalia County Board of Education providing a School Resource Officer at South Middle School F. Consideration of Acceptance of a Resolution approving agreement with the Monongalia County Board of Education providing a Prevention Resource Officer at Mountaineer Middle School G. Consideration of Acceptance of a Resolution approving agreement with the Monongalia County Board of Education providing a Prevention Resource Officer at Suncrest Middle School H. Consideration of Approval of the 2022 City Council Meeting Calendar I. Consideration of Approval of a Vacant Structure Exemption Request for 301 East Brockway Avenue. J. Consideration of Approval of Trick-or-Treat on Sunday, October 31, 2021, 6pm – 8pm K. Consideration of Approval of Authorization of Acceptance of FAA Grant 3-54-0015-047-2021 L. Consideration of Approval to Purchase of SCBA Fill Station for South High Street Fire Station M. Consideration of Settlement and Release Agreement among Daniel A. Nagowski, Daniel L. Nagowski, the Daniel A. Nagowski Revocable Inter Vivos Trust, and The City of Morgantown 12. City Manager’s Report: 13. Report from City Clerk: 14. Report from City Attorney: 15. Report from Council Members: 16. Adjournment: *For accommodations, please contact us at 304-288-7072.