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, April 05, 2022 at 7:00 PM 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE: 4. APPROVAL OF MINUTES: A. March 22, 2022, Regular Meeting Minutes B. March 29, 2022, Special Meeting Minutes C. March 29, 2022, Committee of the Whole Meeting Minutes 5. CORRESPONDENCE: A. Morgantown Human Rights Commission Recognition for Leadership B. Fair Housing Month Proclamation - Christal Crouso, Fairmont-Morgantown Housing Authority Executive Director C. Sexual Assault Awareness Month Proclamation - Maggie Von Dolteren, RDVIC Outreach Coordinator & Andrea Winters D. Week of Engagement Proclamation - Dr. Kristi Wood-Turner, Assistant Dean for Community Engagement 6. PUBLIC HEARINGS: 7. UNFINISHED BUSINESS: A. 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, Councilor Butcher. Next scheduled meeting: April 21, 2022, 2pm via Zoom 10. CONSENT AGENDA: A. Consideration to APPROVE a BID Award for Digital Kiosk Purchase for Hazel Ruby McQuain Park 11. NEW BUSINESS: A. Consideration to APPROVE City Council Policy on Executive Sessions B. Consideration to APPROVE a Resolution authorizing application for a Rebuilding American Infrastructure with Sustainability and Equity Grant C. Consideration to APPROVE a Resolution authorizing a Supplemental Agreement with West Virginia Department of Transportation Division of Highways for Pleasant Street Streetscape 12. CITY MANAGER'S REPORT: A. ARPA Implementation Strategy Report B. 2021 Finance Audit Report Review 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