REGULAR
MEETING JANUARY 20, 2009:
The
regular meeting of the Common Council of the City of
PRESENT:
Mayor
APPROVAL OF MINUTES: Minutes from the regular meeting on January 6, 2009
were approved as printed.
CORRESPONDENCE: Mayor
UNFINISHED BUSINESS:
BOARDS
AND COMMISSIONS: There are no appointments at this time.
New business:
AN ORDINANCE AUTHORIZING A LEASE
AGREEMENT AT THE MUNICIPAL AIRPORT: The below entitled ordinance was presented for
first reading.
AN ORDINANCE AUTHORIZING A LEASE AGREEMENT BY AND BETWEEN
THE CITY OF MORGANTOWN, LESSOR, AND THE STATE OF WEST VIRGINIA, LESSEE,
REGARDING OFFICE SPACE LOCATED AT THE MORGANTOWN
MUNICIPAL AIRPORT.
After
explanation on the specifics of the lease from the City Manager, motion by
Byrne, second by Selin, to pass the above entitled ordinance to second reading.
Motion carried 7-0.
PUBLIC PORTION: There being no appearances, Mayor Justice
declared the public portion closed.
SPECIAL COMMITTEE REPORTS: Councilor
Spencer spoke about the next meeting of the Pedestrian Safety Board where the
final plan of the Pedestrian Safety Plan will be discussed. Councilor Byrne
announced the next meeting of the Sister Cities Committee.
Councilor
Byrer mentioned on behalf of the Morgantown Museum Commission that the
Commission wishes to inquire about the possible renovation of a building on
Clay Street. Mr. Boroff replied that it would more involve BOPARC.
Mayor
Justice gave details on where BOPARC is on the bids for the renovation. He went
on to state that the volume of flights at the Municipal Airport has risen and
that is one fact among many that shows the growth and improvement of the
Airport.
CITY MANAGERS REPORT:
INFORMATION:
Item No1: The City was recently informed by Comcast that it
will increase local, cable television rates on February 1, 2009 (Special Note:
The rate for Basic Service though will be decreased from $15.00 per month to
$14.15 per month). The rate increases
for different tiers of service will vary, but the company says that the rate
increase for the average customer will be 3.7%.
The company also says that on February 15, 2009, its Digital Classic
customers will receive 17 additional channels.
Item No 2: FEMA has notified the City that it is awarding the
Fire Department a $67,592 grant to help purchase exercise equipment (City match
is $7,510) for the new Fire Station Exercise Room and equipment for the other
stations as well. The Department is to
be commended for seeking this grant and the benefits it will make possible.
Discussion began regarding the news from Comcast and the
Councilors’ views of the changes being made.
CITY
CLERK'S REPORT: As per Section
105.10 of the City Code, Vaughn Kiger and Jacque Williams have been appointed
to serve as our Ballot Commissioners for the City Council Election on
Motion
by Byrne, second by Bane to approve Vaughn Kiger and Jacque Williams as Ballot
Commissioners for the
CITY
ATTORNEY'S REPORT: No
report.
REPORT
FROM COUNCIL MEMBERS:
Councilor Bane: No report.
Councilor Gaddis: No
report.
Councilor Byrer: Councilor
Byrer asked that one item be placed on the COW agenda for discussion. He stated
there are several intersections in his neighborhood which have no stop or yield
signs at them, causing concern for citizens and traffic safety. He announced the
neighborhood meeting tomorrow night and the neighborhood watch. He wished Mccall
Allen luck in a race she is running this weekend in
Councilor Selin: Councilor
Selin announced the next meeting of the
Suncrest Neighborhood association and the Year of the Child meeting after next
week’s COW. They will make a presentation at the COW and she remarked that she
is very pleased with the Year of the Child Progress.
Councilor Byrne: Councilor Byrne wished condolences
for the family of Joe Bartolo. He congratulated Naomi Butler who participated
in the presentation at the Met Theatre. He explained how active she is within
the community. He announced the next South Hills Community Meeting and the
topics of that meeting. He commented on all the activities leading up to MLK
Day and the Inauguration. He thanked all those who volunteer in the communities
for everything they do. He also thanked all the City Employees as well, and
encouraged everyone to heed President Obama’s call to action in community
service.
Councilor Spencer: Councilor
Spencer thanked Mr. Boroff for his work on the Legislative requests, and hoped
it can be passed onto the delegates before the session begins. He mentioned
Mayor
ADJOURNMENT: There
being no further business, the meeting adjourned by unanimous consent at 8:05 p.m.
_________________________________ ________________________________________
City Clerk Mayor
*A COMPLETE
VIDEO TRANSCRIPT OF ALL CITY COUNCIL MEETINGS IS AVAILABLE ON DVD AT THE
MORGANTOWN PUBLIC LIBRARY.