AGENDA

AGENDA

MORGANTOWN CITY COUNCIL

REGULAR MEETING

February 16, 2010

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 – February 2, 2010

5. CORRESPONDENCE:

6. PUBLIC HEARING:

A. PUBLIC HEARING of AN ORDINANCE ADOPTING LAKELAND AVENUE AND A 360 FOOT LENGTH OF ROLLINGWOOD STREET INTO THE CITY OF MORGANTOWN’S STREET SYSTEM FOR PURPOSES OF PUBLIC MAINTENANCE AND CONTROL, IN THE SEVENTH WARD OF THE CITY OF MORGANTOWN, MONONGALIA COUNTY, WEST VIRGINIA.

B. PUBLIC HEARING of AN ORDINANCE BY THE CITY OF MORGANTOWN ITS

ACCEPTANCE OF A DEED WHICH TRANSFERS TITLE OWNERSHIP OF A 3.43

ACRE OF REALTY FROM MYLAN PARK FOUNDATION, INC., TO THE CITY OF

MORGANTOWN.

C. PUBLIC HEARING of AN ORDINANCE AUTHORIZING THE CITY OF

MORGANTOWN TO LEASE 3.43 ACRES, AND THE STRUCTURE THEREON

LOCATED IN GRANT DISTRICT, MONONGALIA COUNTY, WEST

VIRGINIA, TO MYLAN PARK FOUNDATION, INC.

7. UNFINISHED BUSINESS:

A. Consideration of APPROVAL of SECOND READING (ADOPTION) of AN

ORDINANCE ADOPTING LAKELAND AVENUE AND A 360 FOOT LENGTH OF

ROLLINGWOOD STREET INTO THE CITY OF MORGANTOWN’S STREET

SYSTEM FOR PURPOSES OF PUBLIC MAINTENANCE AND CONTROL, IN THE

SEVENTH WARD OF THE CITY OF MORGANTOWN, MONONGALIA COUNTY,

WEST VIRGINIA. (First Reading 2-2-10)

B. Consideration of APPROVAL of SECOND READING (ADOPTION) of AN

ORDINANCE BY THE CITY OF MORGANTOWN ITS ACCEPTANCE OF A DEED

WHICH TRANSFERS TITLE OWNERSHIP OF A 3.43 ACRE OF REALTY FROM

MYLAN PARK FOUNDATION, INC., TO THE CITY OF MORGANTOWN. (First

Reading 2-2-10)

C. Consideration of APPROVAL of SECOND READING (ADOPTION) of AN

ORDINANCE AUTHORIZING THE CITY OF MORGANTOWN TO LEASE 3.43

ACRES, AND THE STRUCTURE THEREON LOCATED IN GRANT DISTRICT,

MONONGALIA COUNTY, WEST VIRGINIA, TO MYLAN PARK FOUNDATION,

INC. (First Reading 2-2-10)

D. Boards and Commissions

8. NEW BUSINESS:

A. Consideration of FIRST READING of AN ORDINANCE ADDING A NEW ARTICLE

172 WITHIN THE ADMINISTRATIVE CODE OF THE CITY OF MORGANTOWN;

THEREBY CREATING A COMMISSION OF THE CITY KNOWN AS THE

MORGANTOWN SISTER CITIES COMMISSION.

B. Consideration of a RESOLUTION TO OBTAIN $5,000 FOR THE UNITED STATES

COAST GUARD AUXILIARY TO HOST THE EIGHTH EASTERN REGIONAL

COAST GUARD DISTRICT SPRING TRAINING SESSION IN MORGANTOWN, WV.

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. fIRE cHIEF DAVID FETTY RETIRING EFFECTIVE FEBRUARY 19, 2010

2. CITY’S BUDGET DOCUMENTS FOR 2010-2011 WILL BE PRESENTED FEBRUARY 16, 2010