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CI TY COUNCIL AGENDA Monday, February 6, 2017 6:00 p.m. Closed session as provided by Section 2.2 -3712 of the Virginia Code Second Floor Conference Room (Consultation with legal counsel regarding pending litigation with Charlottesville Parking Center, Inc.; consideration of specific individuals for appointment to boards and commissions; discussion of the acquisition of real property for a public purpose.) 7:00 p.m. Regular Meeti ng - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL AWARDS/RECOGNITIONS ANNOUNCEMENTS Rev. Rufus Hayes Recognition CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC MATTERS BY THE PUBLIC Public comment is provided for up to 12 speakers at the beginning of the meeting (limit 3 minutes per speaker.) Pre-registration is available for up to 9 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 *5 -0 (Szakos/Bellamy )(Items removed from consent agenda will be considered at the end of the regular agenda.) a.Minutes for January 17 b.APPROPRIATION:Charlottesville City Schools (CCS) to the CCS Enhanced Entrance Security Project – $7,582.49 (2 nd of 2 readings) c.APPROPRIATION:Charlottesville -Albemarle Health Department Restroom and Service Area Renovations Request from Returned City fund s – $49,034.80 (2 nd of 2 readings) d.APPROPRIATION:Additional Funding for Social Services Benefits Programs – $14,519 (1 st of 2 readings) e.APPROPRIATION:Crisis Intervention Team Grant : Department of Criminal Justice Services – $20,000 (1 st of 2 rea ding) f.APPROPRIATION:Check and Connect Student Engagement Continuation Grant – $147,000 (1 st of 2 readings) g.APPROPRIATION:Donations for Community Risk Reduction In itiatives – $3,246 (1 st of 2 readings) h.RESOLUTION:Honorary Street Name Designation – Rev. Rufus Hayes (1 st of 1 reading) i.RESOLUTION:Tax Payment Refund to Campus Investors C’Ville 1000 W Main LLC (1 st of 1 reading) j.RESOLUTION:Allocation of Charlottesville Affordable Housing Fund (CAHF) for Costs associated with t he Purchase of 1406 Forest Ridge Road by the Thomas Jefferson Community Land Trust – $4,595 (1 st of 1 reading) k.ORDINANCE:Amendment to Snow Removal Ordinance (2 nd of 2 readings) l.ORDINANCE:CenturyLink Communications Telecommunications Franchise Renewal (1 st of 2 readings) m.ORDINANCE:FiberLight Telecommunications Franchise Renewal (1 st of 2 readings) 2.PUBLIC HEARING /O RDINANCE *Grant of Easement for Electric Duct Bank under Emmett Street, Stadium Road, Jefferson Park Avenue and Monroe Lane to the University of Virginia (1 st of 2 readings) – Carried Szakos/Galvin 3.PUBLIC HEARING /O RDINANCE *Conditional Release of Bike/Pedestrian Access Easement on Meadowbrook Road to Accommodate Retail Development at 1200 Emmet Street (1 st of 2 readings) –Carried Fenwick/Galvin 4.RESOLUTION*Remove Robert E. Lee Statue and re -name Lee Park (1 st of 1 reading) – Passed (Szakos/Bellamy) 3/2 as Amended by Galvin 5.RE PORT Charlottesville Albemarle Airport Update – 6.REPORT*YMCA Bus Service – 7.REPORT*Retirement Commission Recommendations – OTHER BUSINESS RESOLUTION: BRC Public Spaces Recommendations – Passed (Galvin/S igner) 5 -0 as Amended by Szakos, Signer and Bellamy MATTERS BY THE PUBLIC