City Council

The City of Morgantown 389 Spruce Street Morgantown, West Virginia 26505 (304) 284-7439 Fax: (304) 284-7525 www.morgantownwv.gov AGENDA MORGANTOWN CITY COUNCIL REGULAR MEETING Tuesday, March 22, 2022, at 7:00 PM 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE: 4. APPROVAL OF MINUTES: A. March 1, 2022, Special Meeting Minutes B. March 1, 2022, Regular Meeting Minutes 5. CORRESPONDENCE: A. National Library Week Proclamation - Sue Carpenter 6. PUBLIC HEARINGS: A. An Ordinance adopting the Annual Budget of the City for the FY 2022-2023 B. An Ordinance amending article 162 entitled Woodburn School Redevelopment Commission C. An Ordinance amending article 768 entitled Contractor Licensing 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of An Ordinance adopting the Annual Budget of the City for the FY 2022 - 2023 (First reading 3/1/2022) B. 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 - Mayor Selin, ex-officio  B. Special Committee on Unsheltered Homelessness - Members; Mayor Selin, Deputy Mayor Trumble, Councilor Vega, Councilor Harshbarger, and Councilor Butcher. Next scheduled meeting: March 24, 2022, 2pm via Zoom. 10. CONSENT AGENDA: A. Consideration of APPROVAL of An Ordinance amending article 162 entitled Woodburn School Redevelopment Commission (First reading 3/1/2022) B. Consideration of APPROVAL of An Ordinance amending article 768 entitled Contractor Licensing (First reading 3/1/2022) 11. NEW BUSINESS: A. Consideration of APPROVAL of A Resolution approving the FY 2022-2023 Budget for the Morgantown Capital Escrow Fund, the Morgantown Municipal Airport Fund, the Municipal Sales and Use Tax Fund, and the Arts & Culture Development Fund B. Consideration of APPROVAL of A Resolution approving an agreement with WV DOH for Pedestrian Crosswalk C. Consideration of APPROVAL of a BID Award for Woodburn Playground - CDBG D. Consideration of APPROVAL of An Addendum to White Park License Agreement 12. CITY MANAGER'S REPORT: A. 2022 Paving List 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 litigation B. Pursuant to West Virginia Code section 6-9A-4(b)(9) to discuss real estate in the City of Morgantown 17. ADJOURNMENT: For accommodations please call or text 304-288-7072