AGENDA
REGULAR MEETING
March 17, 2009
7:30 p.m.
1. CALL TO ORDER
2. ROLL CALL BY CITY CLERK
3. PLEDGE TO FLAG
4. APPROVAL OF MINUTES: REGULAR MEETING – February 3, 2009
5. CORRESPONDENCE:
6. PUBLIC HEARING:
A. PUBLIC HEARING of AN ORDINANCE AUTHORIZING A LEASE AGREEMENT
BY AND BETWEEN THE WEST VIRGINIA DEPARTMENT OF TRANSPORTAION, DIVISION OF
HIGHWAYS (D.O.H.) (LESSOR) AND THE CITY OF MORGANTOWN (LESSEE) REGARDING D.O.H.
REALTY ADJACENT TO DORSEY’S KNOB PARK.
B. PUBLIC HEARING of AN ORDINANCE A LEASE
AGREEMENT BY AND BETWEEN THE CITY OF
C. PUBLIC HEARING of AN ORDINANCE
VACATING, ABANDONING AND ANNULLING A 20’ RIGHT OF WAY EXTENDING ALONG A PORTION
OF CRESTON STREET AND RUNNING A DISTANCE OF APPROXIMATELY ONE HUNDRED FEET FROM
HARDY STREET/GIANOLA STREET TO EIGHTH STREET IN THE FOURTH WARD OF THE CITY OF
MORGANTOWN, MONONGALIA COUNTY, WEST VIRGINIA, NOT USED NOR USEFUL FOR STREET
PURPOSES.
D. PUBLIC HEARING of AN ORDINANCE AMENDING SECTION V-5, FAMILY LEAVE OF THE CITY OF
E. PUBLIC HEARING of AN ORDINANCE ADOPTING
THE ANNUAL BUDGET OF THE CITY OF
7. UNFINISHED BUSINESS:
A. Consideration
of APPROVAL of SECOND
AN ORDINANCE AUTHORIZING A
LEASE AGREEMENT BY AND BETWEEN THE West
Virginia DEPARTMENT OF TRANSPORTATION, DIVISION OF HIGHWAYS (D.O.H.)
(LESSOR) AND THE CITY OF
B. Consideration of APPROVAL of SECOND READING
(ADOPTION) of AN ORDINANCE A LEASE
AGREEMENT BY AND BETWEEN THE CITY OF MORGANTOWN (LESSOR) AND THE MONONGALIA
COUNTY PLANNING COMMISSION AND MORGANTOWN-MONONGALIA COUNTY TRANSPORTATION
PLANNING ORGANIZATION (LESSEES) REGARDING OFFICE SPACE WITHIN THE MORGANTOWN
MUNICIPAL AIRPORT TERMINAL BUILDING. (First
C. Consideration
of APPROVAL of SECOND READING (ADOPTION) of AN ORDINANCE VACATING, ABANDONING AND ANNULLING A 20’ RIGHT OF WAY
EXTENDING ALONG A PORTION OF CRESTON STREET AND RUNNING A DISTANCE OF
APPROXIMATELY ONE HUNDRED FEET FROM HARDY STREET/GIANOLA STREET TO EIGHTH
STREET IN THE FOURTH WARD OF THE CITY OF MORGANTOWN, MONONGALIA COUNTY, WEST
VIRGINIA, NOT USED NOR USEFUL FOR STREET PURPOSES. (First
D. Consideration
of APPROVAL of SECOND
E. Consideration
of APPROVAL of SECOND
D. BOARDS AND COMMISSIONS
8. NEW BUSINESS:
A. Consideration of APPROVAL of a DRAFT RESOLUTION THAT THE CITY OF
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 to receive $147,000 in Community
Development Block Grant Funds as
part of the National Stimulus Bill
12. REPORT FROM CITY CLERK
13. REPORT FROM CITY ATTORNEY
14. REPORT FROM COUNCIL MEMBERS
15. ADJOURNMENT
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