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<br />CITY COUNCIL AGENDA <br />Monday, November 5, 2018 <br /> <br />5:30 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code <br />Second Floor Conference Room (Board appointment; Courts Update; Personnel; Legal <br />Consultation) <br /> <br />6:30 p.m. <br /> <br /> <br />PLEDGE OF ALLEGIANCE <br />ROLL CALL <br />ANNOUNCEMENTS <br />PROCLAMATIONS <br /> <br />Regular Meeting - CALL TO ORDER <br />Council Chambers <br /> <br /> <br /> <br /> <br /> <br />1. CONSENT AGENDA* <br />Galvin/ Bellamy; 5-0 <br />(Items removed from consent agenda will be considered at the end of the regular agenda) <br /> <br />a. Minutes - October 15, October 22, October 24 and October 29, 2018 Council Meetings <br />b. APPROPRIATION: Funding for Westhaven Clinic Coordinator Position - $85,000 (2nd of 2 readings) <br />c. APPROPRIATION: VDOT Funding for Multi-Modal Improvements - $413,217 (1st of 2 readings) <br />d. RESOLUTION: Transfer from CIP of $560,347 as Matching Funds for Multi-Modal Improvements (1st of 1 <br />reading) <br />e. RESOLUTION: Utility Leak Credit to Albemarle County Schools – Burley Middle School - $27,842.88 (1st of <br />1 reading) Pulled for Discussion <br />f. RESOLUTION: Approve Statement of Support for Solar Energy (1st of 1 reading) <br />g. ORDINANCE: Quitclaim Gas Easement to VDOT in Riverside Village Subdivision (2nd of 2 readings) <br /> <br /> <br />CITY MANAGER RESPONSE TO COMMUNITY MATTERS (FROM PREVIOUS MEETINGS) <br /> <br />COMMUNITY MATTERS <br /> <br /> <br /> <br /> <br />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 /> <br /> <br />2. PUBLIC HEARING Public Engagement for City Manager Search Process <br /> <br />3. PUBLIC HEARING / <br /> APPROPRIATION*: <br />West Main Streetscape Improvements Revenue Sharing - $3,112,413 (1st of 2 readings) <br />4. RESOLUTION*: Equity Fund Allocation to New Hill Development Corporation - $500,000 (1st of 1 reading) <br />Bellamy/ Galvin; 4-1 (Walker-No) <br />5. REPORT: Tree Commission – State of the Forest <br />6. REPORT/RESOLUTION*: Interim Regulations for Bicycle and E-Scooter Sharing System (1st of 1 reading) Hill/ Signer; <br />5-0 <br /> <br /> <br />OTHER BUSINESS <br /> <br /> <br />MATTERS BY THE PUBLIC <br />RESOLUTION: Utility Leak Credit to Albemarle County Schools – Burley Middle School - <br />$27,842.88 (1st of 1 reading) Hill/ Bellamy; 5-0 <br /> <br /> <br />*ACTION NEEDED