AGENDA

MORGANTOWN CITY COUNCIL

REGULAR MEETING

 December 15, 2009

7:30 p.m.

 


Full Council Packet

1.         CALL TO ORDER

 

2.         ROLL CALL BY CITY CLERK

 

3.         PLEDGE TO FLAG             

 

4.        APPROVAL OF MINUTES:              REGULAR MEETING – December 1, 2009

                                                                                   

5.         CORRESPONDENCE

 

6.         PUBLIC HEARING: 

 

A.        PUBLIC HEARING on AN ORDINANCE AUTHORIZING A MUTUAL RIGHT-OF-WAY AND EASEMENT AGREEMENT FOR THE CITY OF MORGANTOWN AND WEST VIRGINIA UNIVERSITY BOARD OF GOVERNORS, PERTAINING TO THE ACCESS TO KREPPS PARK AND THE WVU CHILD CARE FACILITY.

 

7.         UNFINISHED BUSINESS:  

 

A.        Consideration of APPROVAL of SECOND READING (ADOPTION) of AN ORDINANCE AUTHORIZING A MUTUAL RIGHT-OF-WAY AND EASEMENT AGREEMENT FOR THE CITY OF MORGANTOWN AND WEST VIRGINIA UNIVERSITY BOARD OF GOVERNORS, PERTAINING TO THE ACCESS TO KREPPS PARK AND THE WVU CHILD CARE FACILITY. (FIRST READING DECEMBER 1, 2009)

 

            B.        BOARDS AND COMMISSIONS

 

8.         NEW BUSINESS:

 

A.        Consideration of APPROVAL of FIRST READING of  AN ORDINANCE BY THE CITY OF MORGANTOWN REPEALING ARTICLE 1743 OF ITS BUILDING AND HOUSING CODE, ADDRESSING FLOOD PLAINS WITHIN THE CITY, AND ENACTING IN ITS PLACE A NEW ARTICLE 1743 WHICH ALSO ADDRESSES FLOOD PLAINS.

B.        Consideration of APPROVAL of FIRST READING of  AN ORDINANCE AMENDING THE FY 2009-2010 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.

 

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.         Comcast rate adjustments effective January 1, 2010

 

NEW BUSINESS

 

1.         Schedule to adopt City’s budget for 2010-2011

2.         Mon River Trail Conservancy funding request for Deckers Creek Trail

3.         Assistant City Manager reporting change order to Event Center contract

4.         City Finance Director reporting health insurance increases for 2010

 

12.       REPORT FROM CITY CLERK

                                                                       

13.       REPORT FROM CITY ATTORNEY

 

14.       REPORT FROM COUNCIL MEMBERS

 

15.       ADJOURNMENT     

 

*If you need an accommodation contact us at 284-7439.