City Council

304-284-7439 MORGANTOWN Morgantownwv.gov CITY CLERK 389 Spruce St. Morgantown, WV 26505 AGENDA CITY COUNCIL REGULAR MEETING City Hall Council Chambers, 389 Spruce Street, Morgantown, WV 26505 Tuesday, October 15, 2024, at 7:00 PM This meeting will be broadcast live via YouTube at City of Morgantown - YouTube (https://www.youtube.com/@CityofMorgantown/streams) 1. PLEDGE: 2. CALL TO ORDER: 3. ROLL CALL: 4. APPROVAL OF MINUTES: A. October 1, 2024, Special Meeting Minutes B. October 1, 2024, Regular Meeting Minutes 5. CORRESPONDENCE: A. Arbor Day Proclamation B. Charles Malone Proclamation C. Extra Mile Day Proclamation D. Ageism Awareness Day Proclamation 6. PUBLIC HEARINGS: A. An Ordinance Authorizing and Regulating Private Outdoor Designated Areas in the City of Morgantown B. An Ordinance Annexing Property of Milan Puskar Health Right, Inc., into the Corporate Boundaries of the City of Morgantown C. An Ordinance Authorizing and Approving the Conveyance of real property to the Morgantown Building Commission, the leasing of such property from the Morgantown Building Commission and the issuance by the Building Commission of its Lease Revenue Bonds in an amount not to exceed $11,000,000 all relating to the construction of improvements at Marilla Park  D. An Ordinance Amending Article 925 of the City Code to Revise the Rates, Fees, and Charges for the Service Area served by the Cheat Lake Wastewater Treatment Plant 7. UNFINISHED BUSINESS: A. Consideration of APPROVAL of (Second Reading) of An Ordinance Authorizing and Regulating Private Outdoor Designated Areas in the City of Morgantown (First reading 10/1/24) B. Consideration of APPROVAL of (Second Reading) of An Ordinance Annexing Property of Milan Puskar Health Right, Inc., into the Corporate Boundaries of the City of Morgantown (First reading 10/1/24) C. Consideration of APPROVAL of (Second Reading) of An Ordinance Authorizing and Approving the Conveyance of real property to the Morgantown Building Commission, the leasing of such property from the Morgantown Building Commission and the issuance by the Building Commission of its Lease Revenue Bonds in an amount not to exceed $11,000,000 all relating to the construction of improvements at Marilla Park (First reading 10/1/24) D. Consideration of APPROVAL of (Second Reading) of An Ordinance Amending Article 925 of the City Code to Revise the Rates, Fees, and Charges for the Service Area served by the Cheat Lake Wastewater Treatment Plant (First reading 10/1/24) E. 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 A Resolution Amending the FY 2024-2025 Budget Revision for the Morgantown General Fund B. Consideration of APPROVAL of A Resolution Amending the FY 2024-2025 Budget Revision #02 of the Capital Escrow Fund C. Consideration of (APPROVAL) to Appoint the Mayor to the Audit Committee D. Consideration of (APPROVAL) of An Order of City Council Designating a Portion of Belmar and Waverly Streets as a One-Way Street on a Trial Basis E. Consideration of APPROVAL of A Request to Purchase New Equipment 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 W. Va Code 6-9A-4(b)(9) to consider matters affecting acquisition or development of property in the Richwood Avenue area 17. ADJOURNMENT: For accommodations please call or text 304-288-7072