City Council

The City of Morgantown 430 Spruce Street Morgantown, West Virginia 26505 (304) 284-7439 www.morgantownwv.gov AGENDA MORGANTOWN CITY COUNCIL REGULAR MEETING Mon County Commission Chambers, 243 High Street, 2nd Floor, Morgantown, WV 26505 Tuesday, May 02, 2023, at 7:00 PM 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE: 4. APPROVAL OF MINUTES: A. April 18, 2023, Special Meeting Minutes B. April 18, 2023, Regular Meeting Minutes 5. CORRESPONDENCE: A. Building Safety Month Proclamation B. National Preservation Month Proclamation C. National Police Week Proclamation 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: 10. CONSENT AGENDA: 11. NEW BUSINESS: A. Consideration of APPROVAL of (First Reading) of An Ordinance Amending the FY 2022-2023 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. Consideration of APPROVAL of (First Reading) of An Ordinance Amending the FY 2022-2023 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 C. Consideration of APPROVAL of (First Reading) of An Ordinance Authorizing a Lease Agreement with the FAA at the Morgantown Municipal Airport D. Consideration of APPROVAL of A Resolution Approving and Authorizing to submit to the U.S. Department of Housing and Urban Development (HUD) the FY 2023 Community Development Block Grant (CDBG) Annual Action Plan E. Consideration of APPROVAL of A Resolution Authorizing a Supplemental Agreement with West Virginia Department of Highways for Walnut Street Streetscape F. Consideration of APPROVAL of a Fair and Festival Permit for West Virginia Birthday Party, June 17, 2023 G. Consideration of APPROVAL of a Fair and Festival Permit for Hops on the Mon, October 14, 2023 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 State Code Section 6-9A-4(b)(12) to discuss matters protected by the attorney-client privilege. B. Pursuant to West Virginia Code section 6-9A-4(b)(2)(A) to discuss personnel matters. 17. ADJOURNMENT: For accommodations, please call or text 304-288-7072