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CI TY COUNCIL AGENDA Mon day, March 20, 2017 7:00 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL AWARDS/RECOGNITIONS ANNOUNCEMENTS Poison Prevention Week; WVPT/PBS Proclamation ; C -SPA N tour of City CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC MATTERS BY THE PUBLIC Boards and Commission Fenwick/ Szakos 5 -0 1.CONSENT AGENDA *Szakos/Bellamy 5 -0 (Items removed from consent agenda will be considered at the end of the regular agenda.) a.Minutes for March 6, 2017 b.APPROPRIATION:BAMA Works Fund Grant for Family Advocate Program - $9,000 (2 nd of 2 readings) c.APPROPRIATION:Local Gov ’t Arts Challenge Grant to VA Discovery Museum - $5,000 (2 nd of 2 readings) d.APPROPRIATION:Insurance Settlement for Damaged CDSS Vehicle - $2,729.53 (2 nd of 2 readings) e.APPROPRIATI ON :Proffer Payment from The Inn at Vinegar Hill LLC - $100,000 (1 st of 2 readings) f.APPROPRIATION:Market Street Parking Garage Revenue - $146,200 (1 st of 2 readings) g.APPROPRIATION:Strategic Investment Account Contribution - $1,000,000 (1 st of 2 readings) h.RESOLUT ION:Contribution to Tom -Tom Festival - $25,000 (1 st of 1 reading) i.RESOLUTION:Donation of 2 Surplus Fire Engines to Jasper Volunteer Fire Dept (1 st of 1 reading) j.RESOLUTION:Charlottesville High School Critical Slopes Waiver (1 st of 1 reading) k.ORDINANCE:Changes to Business License Fees and Technology Zone Credits (2 nd of 2 readin gs) l.ORDINANCE:Quitclaim of Gas Easement to VDOT on Georgetown Rd (1 st of 2 readings) 2 .REPORT P UBLIC HEARINGS FY 2018 Budget – 10 minutes •Public Hearing – FY 2018 Tax Rate •Public Hearing – City Manager’s Proposed FY 2018 Budget 3.PUBLIC HEARING RE SOLUTION*Rivanna Water and Sewer Authority – Amendment to Articles of Incorporation (1 st of 1 reading) – 10 minutes (Szakos/Fenwick 5 -0) Passed 4.RESOLUTION*Opposition to Increase in Federal Defense Budget Funding (1 st of 1 reading) - 10 minutes Szakos Motion: 4 -0; 1 abstention Passed; Galvin Motion: 5 -0 Passed 5 .REPORT Charlottesville -Albemarle SPCA Update - 10 minutes 6 .REPORT Region 10 Update – 10 minutes 7.REPORT Deer Management – 10 minutes Szakos/Bellamy 5 -0 8.REPORT Community Engagement Strategy Component of Regulatory Framework and Alignment with 2018 Comprehensive Plan – 20 minutes Galvin/ Szakos 5 -0 9.RESOLUTION:Contribution to Tom -Tom Festival - $25,000 (1 st of 1 reading) Szakos/ Galvin 5 -0 OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED