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
REGULAR
MEETING
May
5, 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 –
5. CORRESPONDENCE:
6. PUBLIC HEARING:
A. PUBLIC HEARING of AN ORDINANCE AMENDING TABLE 1331.05.01
OF THE PLANNING & ZONING CODE AS IT PERTAINS TO “RESTAURANT, PRIVATE CLUB”
USES IN THE B-5, SHOPPING CENTER DISTRICT AND THE O-I, OFFICE AND INSTITUTIONAL
DISTRICT.
B. PUBLIC HEARING of AN ORDINANCE AMENDING ARTICLE 1331.08(B) OF THE PLANNING &
ZONING CODE AS IT PERTAINS TO
7. UNFINISHED BUSINESS:
A. Consideration of APPROVAL of SECOND
AN ORDINANCE AMENDING TABLE 1331.05.01
OF THE PLANNING & ZONING CODE AS IT PERTAINS TO “RESTAURANT, PRIVATE CLUB”
USES IN THE B-5, SHOPPING CENTER DISTRICT AND THE O-I, OFFICE AND INSTITUTIONAL
DISTRICT. (First
B. Consideration of APPROVAL of
SECOND
AN ORDINANCE AMENDING ARTICLE 1331.08(B) OF THE PLANNING &
ZONING CODE AS IT PERTAINS TO
C. BOARDS AND
COMMISSIONS
8. NEW BUSINESS:
A. Consideration of APPROVAL
of FIRST READING of AN ORDINANCE AMENDING SECTION 1512.99 OF
THE CITY OF MORGANTOWN’S FIRE PREVENTION CODE AND ALSO ADDING THERETO NEW
SECTIONS 1512.04 AND 1512.05 AS THE SAME APPLY TO PENALITES, ILLEGAL BURING,
AND MALICISOUS BURINING.
B. Consideration of APPROVAL
of FIRST READING of AN ORDINANCE AMENDING SECTION 1511.02 OF
THE CITY OF MORGANTOWN FIRE PREVENTION CODE AS THE SAME APPLIES TO VIOLATIONS
FOR WHICH CITATIONS MAY BE ISSUED BY FIRE MARSHALS AND DEPUTY FIRE MARSHALS.
C. Consideration of APPROVAL
of FIRST READING of AN
ORDINANCE AUTHORIZING AN ADDENDUM TO A SEPTEMBER 3, 1999, LEASE AGREEMENT BY
AND BETWEEN THE CITY OF MORGANTOWN (LEESOR) AND THE STATE OF WEST VIRGINIA
(LESSEE), WHICH WILL EXTEND THE STATE OF WEST VIRGINIA’S LEASE OF LAND AT THE
MORGANTOWN MUNICIAPL AIRPORT UNTIL AUGUST 31, 2014.
D. Consideration of APPROVAL
of a RESOLUTION AUTHORIZING THE CITY
MANAGER TO EXECUTE THE FY 2009 CDBG GRANT AGREEMENT WITH THE U.S DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENTAND TO ADMINISTER THE COMMUNITY DEVELOPMENT BLOCK
GRANT PROGRAM ON BEHALF OF THE CITY.
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:
NEW
BUSINESS:
1. Grant
Application For The Fire Department To Acquire A $450,000 Heavy Rescue Truck
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.