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 Morgantown City Council Chambers Tuesday, May 03, 2022 at 7:00 PM 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE: 4. APPROVAL OF MINUTES: A. April 19, 2022, Special Meeting Minutes B. April 19, 2022, Regular Meeting Minutes C. April 26, 2022, Special Meeting Minutes D. April 26, 2022, Committee of the Whole Meeting Minutes 5. CORRESPONDENCE: A. Captain Ken Tennant Retirement Proclamation B. International Rotary Day Proclamation C. Law Enforcement Officers Memorial Day Proclamation D. Infrastructure Week Proclamation E. Municipal Clerks Proclamation F. Morgantown Citizens Academy Graduation 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: May 19, 2022, 2pm via Zoom. 10. CONSENT AGENDA: 11. NEW BUSINESS: A. Consideration of APPROVAL of (First Reading) of An Ordinance authorizing a Lease Agreement between The Historic Morgantown Post Office Building, Inc., and City of Morgantown (First reading 5/3/2022) B. Consideration of APPROVAL of amending the Morgantown Employee's Retirement and Benefit Fund Rules and Regulations C. Consideration of Acceptance of Opioid Litigation settlements entered by West Virginia Attorney General 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)(9) 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