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CITY COUNCIL AGENDA <br />Monday, October 15, 2018 <br />5:30 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code <br />Second Floor Conference Room (Boards & Commissions; Legal Consultation; Contract <br />Discussions; Personnel) <br />6:30 p.m. <br />PLEDGE OF ALLEGIANCE <br />ROLL CALL <br />ANNOUNCEMENTS <br />PROCLAMATIONS <br />Regular Meeting - CALL TO ORDER <br />Council Chambers <br />Signer not present <br />May Belle Kenney (Oldest Westhaven Resident) <br />1.CONSENT AGENDA* <br />Bellamy/Galvin, 4-0 <br />(Items removed from consent agenda will be considered at the end of the regular agenda) <br />a.Minutes of Council Mtgs October 1, October 3, October 4, October 8 and October 11, 2018 <br />b.APPROPRIATION:VDOT Primary Extension Paving Project Funds - $31,441 (2nd of 2 readings) <br />c.APPROPRIATION:Insurance Reimbursement for Fire Truck Settlement - $89,369.91 (2nd of 2 readings) <br />d.RESOLUTION:Funding Agreement between Senior Center at Belvedere and City (1st of 1 reading) <br />e.RESOLUTION:Approve Permit Parking in 600 Block of Hinton Ave (1st of 1 reading) <br />f.ORDINANCE:Zoning Text Amendments Requiring Temporary Use Permits for Temporary Surface <br />Parking Facilities and Temporary Construction Yards (2nd of 2 readings) <br />g.ORDINANCE:Quitclaim Gas Easement to VDOT in Riverside Village Subdivision (1st of 2 readings) <br />CITY MANAGER RESPONSE TO COMMUNITY MATTERS (FROM PREVIOUS MEETINGS) <br />COMMUNITY MATTERS Public comment is provided for up to 16 speakers at the beginning of the meeting (limit 3 minutes per <br />speaker.) Pre-registration is available for up to 8 spaces, and pre-registered speakers are announced <br />by noon the day of the meeting. The number of speakers is unlimited at the end of the meeting. <br />2. PUBLIC HEARING / <br />ORDINANCE*: <br />Acceptance of Bids for License Agreement (40 years) for Small Cell Wireless Facilities (1st of <br />3.RESOLUTION*: <br />4. APPROPRIATION*: <br />2 readings) 2nd reading waived; Galvin/Hill, 4-0 <br />Approval of Updated Standards of Design Manual (1st of 1 reading) Deferred <br />Funding for Westhaven Clinic Coordinator Position - $85,000 (1st of 2 readings) <br />5. RESOLUTION*:Piedmont Housing Alliance Community Wealth-Building Program - $75,000 (1st of 1 reading) <br />Galvin/Hill, 4-0 <br />6. RESOLUTION*:Food Equity Initiative Transfer of Funds - $65,000 (1st of 1 reading) Galvin/ Hill, 3-1 (Walker <br />no) <br />7. ORDINANCE*:Rezone 1206 Carlton Ave from R-2 Two-family Residential to R-3 Multi-family Residential <br />(2nd of 2 readings) Denied 4-0 <br />8. REPORT:Participatory Budgeting <br />9. REPORT:Social Services Advisory Board Annual Update <br />OTHER BUSINESS <br />MATTERS BY THE PUBLIC <br />*ACTION NEEDED