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CI TY COUNCIL AGENDA Monday , November 6 , 2017 5:3 0 p.m. Closed session as provided by Section 2.2 -3712 of the Virginia Code Second Floor Conference Room (Consideration of the sale of City -owned property on Second Street, S.E.; discussion of appointments to City boards and commissions ; discussion of the annual performance evaluation of the City Manager; discussion of the acquisition of real property on West Main Street for a public p urpose.) 7:00 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL AWARDS/RECOGNITIONS ANNOUNCEMENTS Poppy Proclamation (Veterans Day) Legislative Agenda overview CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC MATTERS BY THE PUBLIC Public comment is provided for up to 15 speakers at the beginning of the meeting (limit 3 minutes per speaker.) Pre -registration is available for up to 10 spaces, and pre -registered speakers are announced by noon the day of the meeting. The number of speakers is unlimited at the end of the meeting. 1.CONSENT AGENDA *Passed 5 -0 (Fenwick/Szakos)(Items removed from consent agenda will be considered at the end of the regular agenda.) a.Minutes for October 16 , 2017 b.APPROPRIATION:State Of Good Repair (SGR) for bridge repairs –$10,079,968.00 (2 nd of 2 readings) c.APPROPRIATION:Local Contributions for Crisis Intervention Team – $105,910 (1 st of 2 readings) d.APPROPRIATION :Runaway Emergency Shelter Program Grant – $209,444 (1 st of 2 nd reading) e.RESOLUTION:Reprogramming of funding for Ambulance Purchase – $175,000 (1 st of 1 reading) f.RESOLUTION:Extension of the Affordable Housing Fund Grant Agreement with Piedmont Housing Alliance’s Down Payment Assistance Program (1 st of 1 reading) g.ORDI NANCE :Proposed Changes to Dog License (1 st of 2 readings) 2.PUBLIC HEARING/O RDINANCE *:Water Street Parking Garage Parking Spaces Lease (1 st of 2 readings) carried (Galvin/Fenwick) 3 .PUBLIC HEARING/O RDINANCE*:Dominion Utility Easement at Ragged Mountain Reservoir (1 st of 2 readings) carried (Szakos/Galvin ) 4 .REPORT :FY 2018 – 2020 Strategic Plan and City Council 2017 Workplan 5 .ORDINANCE *:Park Stre et Planned Unit Development Rezoning Request (1 st of 2 readings) carried (Fenwick/Bellamy ) *will go back on regular for discussion 11/20* 6 .R ESOLUTION *:901 River Road Special Use Permit for self -storage company (1 st of 1 reading) 7 .RESOLUTION*:Downtown Parks Master Plan Review of Scope (1 st of 1 reading) OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED