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CITY COUNCIL AGENDA Monday, April 1, 2019 5:30 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code Second Floor Conference Room (Personnel; property acquisition) 6:30 p.m. PLEDGE OF ALLEGIANCE ROLL CALL ANNOUNCEMENTS PROCLAMATIONS Regular Meeting - CALL TO ORDER Council Chambers 1. CONSENT AGENDA*(Items removed from consent agenda will be considered at the end of the regular agenda) 5-0 (HILL/GALVIN) with item “n” removed and item “s” pulled for separate votea.MINUTES: March 4 Regular Meeting; March 7 Budget Worksession; March 14 Special Meeting; March 16 Community BudgetForum; March 18 Special Meeting; March 19 Budget Worksession; March 27 Budget Worksessionb.APPROPRIATION:State Criminal Alien Assistance Program (SCAAP) Grant for 2019 - $14,086 – 2nd of 2 readings c.APPROPRIATION:Domestic Violence Services Coordinator Grant - $49,336 (2nd of 2 readings) d.APPROPRIATION:Virginia Behavioral Health Docket Grant - $50,000 (2nd of 2 readings) e.APPROPRIATION:Funds from VML Insurance Programs – $11,374.00 (1st of 2 readings) f.APPROPRIATION:Funds from Ryder – $7,850.00 (1st of 2 readings) g.APPROPRIATION:Funds from Trinity Steel Erection, Inc. – $2,856.00 (1st of 2 readings) h.APPROPRIATION:Funds from Penn National Insurance – $12,500.00 (1st of 2 readings) i.APPROPRIATION:Virginia Fire Equity & Diversity Conference - $50,000 (1st of 2 readings) j.APPROPRIATION:Virginia Housing Solutions Program Grant Award - $27,728.46 (1st of 2 readings) k.APPROPRIATION:Virginia Department of Social Services (VDSS) Employment for Temporary Aid to Needy Families (TANF) Participants Grant (2nd Renewal) - $58,824 (1st of 2 readings) l.RESOLUTION:Support for Safe Routes to School Non-infrastructure grant (1st of 1 reading) m.RESOLUTION:Housing Advisory Committee Membership Expansion (1st of 1 reading) n.RESOLUTION:10th & Page Park – land acquisition - $60,800 (2nd of 2 readings) REMOVED – Item required only 1 reading and was PASSED on March 18, 2019 o.RESOLUTION:CPA-TV/York Property Lease Agreement and The Ryal Thomas Show, LLC License Agreement (1st of 2 readings) p.RESOLUTION:Partnership for Bennett’s Village All Abilities Playground at Pen Park (1st of 1 reading) q.ORDINANCE:Telecommunications Franchise to MMI Atlantic, LLC (1st of 2 readings) r.ORDINANCE:Rezone Lyman Street Residences-Tax Map 58 Parcels 289.2 and 358E (Subject Properties)(1st of 2 readings) s.ORDINANCE:4-1 (HILL/GALVIN;SIGNER - No) Proposed Meals Tax Rate for FY2020 (2nd of 2 readings) Pulled for separate vote per Mr. Signer t.ORDINANCE:Proposed Lodging Tax Rate for FY2020 (2nd of 2 readings) CITY MANAGER RESPONSE TO COMMUNITY MATTERS (FROM PREVIOUS MEETINGS) 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. 2.PUBLIC HEARING/RESOLUTION5-0 (HILL/GALVIN) Lease Agreement with Verizon for Communications Equipment in Market Street Garage (1st of 1 reading) 3. PUBLIC HEARING City Council’s Proposed Budget for FY2020 4.ORDINANCE Annual Tax Levy for CY 2019 (1st of 2 readings) 5.APPROPRIATION Annual Budget Appropriation for FY2020 (1st of 2 readings) 6.REPORT:Rivanna Water & Sewer Authority (RWSA) Quarterly Update OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED