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CITY COUNCIL AGENDA – Monday, May 21, 2018 <br />5:00 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code <br />Second Floor Conference Room (semi-annual performance evaluation of City Manager; Boards & Commissions) <br />6:30 p.m. Regular Meeting - CALL TO ORDER <br />Council Chambers <br />PLEDGE OF ALLEGIANCE <br />ROLL CALL <br />PROCLAMATIONS Police Chief introduction; National Public Works Week <br />CITY MANAGER RESPONSE TO COMMUNITY MATTERS <br />COMMUNITY MATTERS Public comment is provided for up to 16 speakers at the beginning of the meeting (limit 3 minutes per speaker.) Pre-registration is available for up to 8 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. <br />1. CONSENT AGENDA*: <br />Signer/ Hill; Passed 5-0 <br />(Items removed from consent agenda will be considered at the end of the regular agenda.) <br />a.Minutes for May 7, 2018b. APPROPRIATION:Transfer of funds from School HVAC Operations to School HVAC Capital Improvement Program – $130,000 (2nd of 2 readings) c. APPROPRIATION:Funds for 2018-2019 Community Development Block Grant – $389,291.49 (2nd of 2 readings) <br />d. APPROPRIATION:Funds for the 2018-2019 HOME fund – $99,488.45 (2nd of 2 readings) e. APPROPRIATION:Community Development Block Grant Reprogramming FY 18-19 Funds (2nd of 2 readings) f. APPROPRIATION:HOME Investment Partnership Account Reprogramming FY 18-19 Funds (2nd of 2 readings) g. APPROPRIATION:Spay and Neuter Program at SPCA – $1,998.52 (2nd of 2 readings) h. APPROPRIATION:Transfer of funds for new Salt Storage facilities – $300,000 (2nd of 2 readings) i. RESOLUTION:Appointment of the Chief of Police (1st of 1 reading) j. RESOLUTION:Regional Hazard Mitigation Plan (1st of 1 reading) k. RESOLUTION:Re-Allocation of Existing Funds – McIntire Skate Park – $150,000 (1st of 1 reading) l. RESOLUTION:Renewal of Sprint Franchise Agreement (1st of 1 reading) m. ORDINANCE:Tree Designation (2nd of 2 readings) n.ORDINANCE:Homeowner Tax Relief Grant Program – 2018 (1st of 2 readings) <br />2. PUBLIC HEARING Police Civilian Review Board <br />3. PUBLIC HEARING / <br />ORDINANCE*: <br />Close Alley off Castalia Street (1st of 2 readings) – Galvin/ Signer; motion to deny passed <br />5-0 <br />4. PUBLIC HEARING / <br />ORDINANCE*: <br />Proposed Conveyance of a portion of Water Street Right-of-Way for Charlottesville Technology Center at 230 West Main Street (1st of 2 readings) – carried <br />5. RESOLUTION*:Downtown Mall Pedestrian Safety Project – Allocation of $100,000 for Threat and Risk Assessment (1st of 1 reading) – Bellamy/ Galvin; passed 3-2 (Signer, Walker no) <br />6. ORDINANCE*:Land Bank Corporation Ordinance (2nd of 2 readings) – deferred to June work session <br />7. REPORT:Construction Impacts on Bikes, Pedestrians, and Enforcement <br />OTHER BUSINESS <br />MATTERS BY THE PUBLIC <br />*ACTION NEEDED <br />Request for allocation to Equal Justice Initiative community trip