AGENDA
MORGANTOWN CITY COUNCIL
REGULAR
MEETING
March 3, 2009
7:30 p.m.
Download Full Agenda Packet (5MB)
1. CALL TO ORDER
2. ROLL CALL BY CITY CLERK
3. PLEDGE TO FLAG
4. APPROVAL OF MINUTES: REGULAR MEETING – February 17,
2009
5. CORRESPONDENCE:
6. PUBLIC HEARING:
A. PUBLIC HEARING of AN ORDINANCE AMENDING
ARTICLE 1329.02 AND TABLE 1331.05.01 OF THE PLANNING & ZONING CODE
PERTAINING TO LODGING OR ROOMING HOUSE USES.
7. UNFINISHED BUSINESS:
A. Consideration of APPROVAL of SECOND READING (ADOPTION) of AN ORDINANCE AMENDING ARTICLE 1329.02 AND
TABLE 1331.05.01 OF THE PLANNING & ZONING CODE PERTAINING TO LODGING OR
ROOMING HOUSE USES. (First Reading
on 2/3/09)
B. BOARDS AND COMMISSIONS
8. NEW BUSINESS:
A. Consideration of APPROVAL
of FIRST READING 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. Consideration of APPROVAL
of FIRST READING
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.
C. Consideration of APPROVAL
of FIRST READING
of AN ORDINANCE AMENDING ARTICLES
1331.09 AND 135.01 OF THE PLANNING & ZONING CODE PERTAINING TO THE
RESTORATION OF VACANT LOTS CREATED BY DEMOLITION.
D. Consideration of APPROVAL
of FIRST READING 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.
E. Consideration of APPROVAL
of FIRST READING of AN ORDINANCE
AMENDING SECTION V-5, FAMILY LEAVE OF THE CITY OF MORGANTOWN’S EMPLOYEE PERSONNEL RULES.
F. Consideration of APPROVAL
of FIRST READING of AN ORDINANCE ADOPTING THE ANNUAL BUDGET OF THE CITY OF MORGANTOWN FOR THE FISCAL
YEAR 2009-2010.
G. Consideration of APPROVAL
of a RESOLUTION OF SUPPORT OF HEALTH
CARE REFORM IN WEST VIRGINIA.
H. Consideration of APPROVAL
of a RESOLUTION THAT THE CITY OF MORGANTOWN IS TO RECEIVE
$45,000 TO HELP ENFORCE DUI’S AND UNDERAGE DRINKING VIOLATIONS.
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. Request
from a bank, on behalf of Mermaid to facilitate refinancing hotel
NEW
BUSINESS:
1. Request from
West Virginia Radio Corporation
2. Subsidizing the
health insurance cost
3. Recommend that
a Taxi/Bus stop be established on High Street
4. Amendment to
Youth Commission By-Laws
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.