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CI TY COUNCIL AGENDA Monday, June 19 , 2017 6 :0 0 p.m. Closed session as provided by Section 2.2 -3712 of the Virginia Code Second Floor Conference Room (Consultation with legal counsel regarding the status of pending litigation between the City and Charlottesville Parking Center, Inc.; Boards and Commissions ) 7:00 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL AWARDS/RECOGNITIONS ANNOUNCEMENTS Godfrey Kurauone, 2017 Mandela Washington Fellow Charlottesville Bar Assoc. Award CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC MATTERS BY THE PUBLIC Public comment is provided for up to 1 5 speakers at the beginning of the meeting (limit 3 minutes per speaker.) Pre-registration is available for up to 10 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. 1.CONSENT AGENDA *Passed 5 -0 (Szakos /Galvin )(Items removed from consent agenda will be considered at the end of the regular agenda.) a.Minutes for June 5 , 2017 b.APPROPRIATION:Transfer of funds for the Thomas Jefferson Health District Building to the Joint Health Department Building Fund (2 nd of 2 readings) c.APPROPRIATION:Additional Funding for Family Services Program – $82,694 (2 nd of 2 readings) d.APPROPRIATION:Virginia Department of Health Special Nutrition Program Summer Food Service Program - $90,000 (1 st of 2 readings) e.APPROPRIATION:$23,312.37 to the Charlottesville Affordable Hou sing Fund for Repayment of R ehabilitation L oan (1 st of 2 reading s) f.RESOLUTION:Darden Towe Park Agreement (1 st of 1 reading) g.RESOLUTION:Adoption of Department of Housing and Urban Development (HUD) Handbook 1378 (1 st of 1 reading) h.RESOLUTION:Converting Long Term Temporary Commissioner of Revenue Business Tax Auditor to Regular Full -time (1 st of 1 reading) i.RESOLUTION:Revision of Council Meeting Calendar for CY2017 (1 st of 1 reading) j.ORDINANCE:Quitclaim of Gas Easement to VDOT – Founders Place (2 nd of 2 readings) 2.RESOLUTION*FY 2018 – 2020 Strategic Plan and City Council Annual Workplan (1 st of 1 reading) Passed 5 -0 (Szakos / Galvin ) 3.RESOLUTION *Verizon Wireless BAR Appeal – 1521 University Avenue (1 st of 1 reading ) deferred 4.RESOLUTION*Housing Advisory Committee Recommendations (1 st of 1 reading) Passed 5 -0 (Galvin / Szakos ) 5.RESOLUTION*Disadvantaged Business Enterprise Update (1 st of 1 reading) •Res: Buyer II Passed 5 -0 (Bellamy / Galvin )•Res: Task Force Passed 5 -0 (Bellamy / Szakos)6.RESOLUTION*Response to U .S . Withdrawal from the Paris Climate Agreement (1 st of 1 reading) Passed 5 -0 (Szakos / Galvin ) 7.RESOLUTION *Open Data Update and Policy Approval (1 st of 1 reading) Passed 5 -0 (Szakos / Galvin ) 8.REPORT CFD and CARS System Improvement Strategy and Cost Recovery Program 9.REPORT Office of Human Rights Annual Report 10.REPORT Social Services Advisory Board Annual Update 11.REPORT ONLY Water Resources Protection Program Advisory Committee Annual Report (no presentation) OTHER BUSINESS