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20170515May15
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20170515May15
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CI TY COUNCIL AGENDA Mon day, May 1 5 , 2017 6:00 p.m. Closed session as provided by Section 2.2 -3712 of the Virginia Code Second Floor Conference Room (Appointments to Boards and Commissions; Consultation with legal counsel regarding litigation – CPC v. City ) 7:00 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL AWARDS/RECOGNITIONS ANNOUNCEMENTS Board Appointments Albemarle Amateur Radio Club; Flicker the Flame 10 th Birthday ; Damage Prevention Leadership Award to Utilities 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 *Passed 5 -0 (Szakos/Fenwick)(Items removed from consent agenda will be considered at the end of the regular agenda.) a.Minutes for May 1 , 2017 b.APPROPRIATION:CDBG -HOME Funding for FY 2017 -2018 (2 nd of 2 readings) c.APPROPRIATION:Clark Elementary School – Safe Routes to School Grant - $13,992 (2 nd of 2 readings) d.APPROPRIATION:Virginia Trees for Clea n Water Grant - $5,500 (1 st of 2 readings) e.RESOLUTION :Reimbursement Agreement with Fluvanna County for Share of Circuit Court Judge’s Administrative Costs (1 st of 1 reading) f.ORDINANCE:Homeowner Tax Relief Grant Program (2 nd of 2 readings) 2.PUBLIC HEARING ORDINANCE *Utility Rates for FY2018 (1 st of 2 readings) Carried (Galvin/Fenwick) 3.REPORT *Blue Ribbon Commission on Monuments – Recommendations 4.RESOLUTION *Approval of West Main Streetscape Design Plans (1 st of 1 reading) Passed 4 -1 (Galvin/Szakos) 5.ORDINANCE*Retirement Plan Amendments (1 st of 2 readings) Carried (Fenwick /Szakos ) 6.REPORT State of the Forest 7.REPORT Workforce Development Update OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED
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