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CI TY COUNCIL AGENDA Mon day, April 17, 2017 7:00 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL AWARDS/RECOGNITIONS ANNOUNCEMENTS Arbor Day Proclamation; Child Abuse Prevention Month CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC MATTERS BY THE PUBLIC Public comment is provided for up to 1 5 speakers at the beginning of the meeting (limit 3 minutes per speaker.) Pre-registration is available for up to 10 of these spaces, and pre-registered speakers are announced by noon the day of the meeting. An unlimited number of spaces are available at the end of the meeting. 1.CONSENT AGENDA * Szakos/Fenwick 5 -0 (Items removed from consent agenda will be considered at the end of the regular agenda.) a.Minutes for April 3 , 2017 b.APPROPRIATION:Supplemental Appropriation of FY 2017 Transit Grants -$97,528 (2 nd of 2 readings) c.APPROPRIATION:Reimbursement from RWSA for Paving Costs to Ragged Mountain Roadway - $11,796.48 (1 st of 2 readings) d.APPROPRIATION:Domestic Violence Services Coordinator Grant - $49,336 (1 st of 2 readings) e.APPROPRIATI ON :Use of Charlottesville -Albemarle Convention & Visitors Bureau Fund Balance for Marketing -$100,000 (1 st of 2 readings)f.RESOLUT ION:Fund Transfer from CIP Reserve to Comprehensive Plan 2018 Account - $100,000 (1 st of 1 reading)g.ORDINANCE:Historic Conservation District Ordinance Amendments (2 nd of 2 readings)2.RESOLUTION*Adoption of Historic Conservation District Design Guidelines (1 st of 1 reading) – 10 min Fenwick/Szakos with amendments 5 -0 3.RESOLUTION*Initiate Zoning Text Amendments for Legal Audit of the Zoning Ordinance (1 st of 1 reading) 10 min Fenwick/ Szakos 5 -0 4.RESOLUTION *Thomas Jefferson Community Land Trust Allocation of Funds for Nassau Street Development - $240,000 (1 st of 1 reading) – 15 min Szakos/ Galvin 3-2 5.ORDINANCE *Increase in Salary Compensation for City Council Members (1 st of 2 readings) – 10 min Galvin/Bellamy 6.RESOLUTION*Welcoming City Update (1 st of 1 reading) – 10 min Resolution: Galvin/ Szakos 5 -0; Legal Aid Funds Resolution: Szakos/Galvin 5 -0 7.REPORT Removal of Robert E. Lee Statue – 20 min Resolution: RFB Galvin/Bellamy 3 -2 ; Resolution: Park Renaming : Galvin/Bellamy 5 -0 8 .RE PORT Ivy Creek Foundation – 15 min 9.REPORT Community Health Improvement Plan – 20 min 10.REPORT Murray/Van Yahres Memorial Grove in McIntire Park – 15 min Resolution:5 -0 11.REPORT Integrated Pest Management Report (Written Report Only) 12.REPORT Quarterly Update by Rivanna Water and Sewer Authority and Rivanna Solid Waste Authority (Written Report Only) OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED