The City of
Morgantown Linda L. Little, CMC 389 Spruce Street,
Room 10 Morgantown, West
Virginia 26505 (304) 284-7439
Fax: (304) 284-7525
Office of the City Clerk
AGENDA
MORGANTOWN CITY COUNCIL
REGULAR MEETING
January 6, 2009
5:45 p.m.
1. CALL TO ORDER
2. ROLL CALL BY CITY CLERK
3. PLEDGE TO FLAG
4. APPROVAL OF MINUTES:
Regular Meeting – December 16,
2008
5. CORRESPONDENCE:
6. PUBLIC HEARING:
A. PUBLIC
HEARING on AN ORDINANCE PROVIDING FOR THE BOUNDARY ADJUSTMENT OF THE SUNNYSIDE
CENTRAL OVERLAY DISTRICT TO EXCLUDE REALTY ZONED R-1A SINGLE-FAMILY RESIDENTIAL
BY AMENDING ARTICLE 1331 OF THE PLANNING & ZONING CODE OF THE CITY OF
MORGANTOWN AS SHOWN ON THE EXHIBIT HERETO ATTACHED AND DECLARED TO BE A PART OF
THIS ORDINANCE AS IF THE SAME WAS FULLY SET FORTH THEREIN.
B.
PUBLIC HEARING on AN ORDINANCE
VACATING, ABANDONING AND ANNULLING A 20’ RIGHT-0F-WAY DISTANCE OF APPROXIMATELY
NINETY EIGHT FEET TO A DEAD END IN THE FIRST WARD OF THE CITY OF
C. PUBLIC
HEARING on AN ORDINANCE BY THE CITY OF MORGANTOWN AUTHORIZING A LEASE AGREEMENT
BY AND BETWEEN THE CITY (LESSOR) AND WEST VIRGINIA UNIVERSITY BOARD OF
GOVERNORS (LESSEE), ON BEHALF OF WEST VIRGINIA UNIVERSITY (WVU), REGARDING LAND
TO BE USED BY BOTH THE
D. PUBLIC
HEAING on an ordinance amending the fy 2008-2009 budget of the
City of
7. UNFINISHED BUSINESS:
A. Consideration of APPROVAL
of SECOND READING (ADOPTION) of AN ORDINANCE PROVIDING FOR THE BOUNDARY
ADJUSTMENT OF THE SUNNYSIDE CENTRAL OVERLAY DISTRICT TO EXCLUDE REALTY ZONED
R-1A SINGLE-FAMILY RESIDENTIAL BY AMENDING ARTICLE 1331 OF THE PLANNING &
ZONING CODE OF THE CITY OF MORGANTOWN AS SHOWN ON THE EXHIBIT HERETO ATTACHED
AND DECLARED TO BE A PART OF THIS ORDINANCE AS IF THE SAME WAS FULLY SET FORTH
THEREIN.
(FIRST READING 12-2-08)
B. Consideration of APPROVAL
of SECOND READING (ADOPTION) of AN ORDINANCE VACATING, ABANDONING AND
ANNULLING A 20’ RIGHT-0F-WAY DISTANCE OF APPROXIMATELY NINETY EIGHT FEET TO A
DEAD END IN THE FIRST WARD OF THE CITY OF MORGANTOWN, MONONGALIA COUNTY, WEST
VIRIGINIA, NOT USED NOR USEFUL FOR
STREET PURPOSES. (FIRST
C. Consideration
of APPROVAL of SECOND READING (ADOPTION) of AN
ORDINANCE BY THE CITY OF MORGANTOWN AUTHORIZING A LEASE AGREEMENT BY AND
BETWEEN THE CITY (LESSOR) AND WEST VIRGINIA UNIVERSITY BOARD OF GOVERNORS
(LESSEE), ON BEHALF OF WEST VIRGINIA UNIVERSITY (WVU), REGARDING LAND TO BE
USED BY BOTH THE MORGANTOWN BOARD OF PARK AND RECREATION COMMISSION (BOPARC)
FOR BOPARC PUBLIC RECREATION PROGRAMS AND WVU WOMEN’S SOCCER PRACTICE. (FIRST
READING 12-16-08)
D. Consideration of APPROVAL
of SECOND READING (ADOPTION) of an ordinance amending
the fy 2008-2009 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.
E. Boards
and Commissions
8. NEW BUSINESS:
A. Consideration of ADOPTION
of a RESOLUTION TO AUTHORIZE THE
ADMINISTRATION AND EXECUTION OF THE TRANSPORTATION ENHANCEMENT GRANT PROGRAM,
FUNDS TO PROVIDE STREETSCAPE IMPROVEMENTS ON HIGH STREET AND IN THE DOWNTOWN
BUSINESS DISTRICT.
B. Consideration of ADOPTION
of a RESOLUTION TO AUTHORIZE THE
ADMINISTRATION AND EXECUTION OF THE TRANSPORTATION ENHANCEMENT GRANT PROGRAM,
FUNDS TO PROVIDE STREETSCAPE
9. PUBLIC PORTION WHICH
SHALL BE SUBJECT TO RULES ESTABLISHED BY
CITY COUNCIL AND ADOPTED BY RESOLUTION
10. SPECIAL COMMITTEE REPORTS
11. REPORT FROM CITY MANAGER:
INFORMATION:
1. City airport could qualify for $1,000,000
NEW BUSINESS:
1. Bid results for mobile computers to serve
area law enforcement agencies
12. REPORT FROM CITY CLERK
13. REPORT FROM CITY ATTORNEY
14. REPORT FROM COUNCIL MEMBERS
15. ADJOURNMENT
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