City Council

304-284-7439 MORGANTOWN Morgantownwv.gov CITY CLERK 430 Spruce St. Morgantown, WV 26505 AGENDA CITY COUNCIL REGULAR MEETING Mon County Commission Chambers, 243 High Street, 2nd Floor, Morgantown, WV 26505 Tuesday, August 15, 2023 at 7:00 PM 1. CALL TO ORDER: 2. ROLL CALL: 3. PLEDGE: 4. APPROVAL OF MINUTES: A. July 25, 2023, Special Meeting Minutes B. July 25, 2023, Regular Meeting Minutes 5. CORRESPONDENCE: A. Morgantown Police Social Worker - Kelly Rice, LICSW 6. PUBLIC HEARINGS: A. An Ordinance Amending Section 1329, table 1331.05.01, and table 1365.04.01 as it relates to establishing a New Firearms Sales Establishments use in the Planning and Zoning Code B. An Ordinance Amending the FY 2023-2024 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 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (Second Reading) of An Ordinance Amending Section 1329, table 1331.05.01, and table 1365.04.01 as it relates to establishing a New Firearms Sales Establishments Use in the Planning and Zoning Code (First reading 7/11/23) B. Consideration of APPROVAL of (Second Reading) of An Ordinance Amending the FY 2023-2024 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 (First reading 7/25/2023) C. Boards & Commissions 1 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 Authorizing Rules of Council B. Consideration of APPROVAL of Planning Commission Recommendation on Petition to amend Permitted uses in professional, residential, and office district to allow mixed use dwelling, multi-family dwelling, and mixed use building uses as conditional uses C. Consideration of APPROVAL of A Resolution Authorizing & Accepting a Grant from the Federal Aviation Administration (FAA) for the Runway Extension Phase 3 Construction at the Morgantown Municipal Airport D. Consideration of APPROVAL of A Resolution Authorizing & Accepting a Grant from the Federal Aviation Administration (FAA) for the Runway Extension Environmental Remediation at the Morgantown Municipal Airport E. Consideration of APPROVAL of A Resolution Authorizing & Accepting a Grant from the Federal Aviation Administration (FAA) for the Runway Extension Property Acquisition Phase 3 at the Morgantown Municipal Airport F. Consideration of APPROVAL of A Bid Award 2023-12 MGW 18-36 Extension Construction Phase 3 at the Airport G. Consideration of APPROVAL of A Bid Award 2024-01 First Street Relocation Project 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(2)(9) to discuss acquisition and or development of real estate in the Fifth Ward and Sixth Ward 17. ADJOURNMENT: For accommodations please call or text 304-288-7072 2