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CITY COUNCIL AGENDA Monday, December 17, 2018 <br />3:30 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code <br />Second Floor Conference Room (Personnel Matters - Boards & Commissions; Interviews for Clerk of Council/Chief of Staff; Legal Consultation) <br />6:30 p.m. <br />PLEDGE OF ALLEGIANCE ROLL CALL ANNOUNCEMENTS PROCLAMATIONS <br />Regular Meeting - CALL TO ORDER <br />Council Chambers <br />1.CONSENT AGENDA* 5-0Galvin/ Bellamy (Items removed from consent agenda will be considered at the end of the regular agenda) <br />a.Minutes – December 3, 2018 and December 5, 2018 Council Meetings, December 6, 2018 Work Sessionb.APPROPRIATION:VDOT Recreational Access Grant – McIntire Park Bicycle and Pedestrian Bridge - $125,000 (2nd of 2 readings) c.APPROPRIATION:2018 Edward Byrne Memorial Justice Assistance Grant (JAG) - $26,044 (2nd of 2 readings) d.APPROPRIATION:2019 Aid to Localities Funding for Fire Programs - $150,480 (2nd of 2 readings) e.APPROPRIATION:Year End Appropriation for FY2018 (2nd of 2 readings) f.APPROPRIATION:Certified Local Government (CLG) grant funding for Little High Neighborhood National Register nomination - $33,714 (1st of 2 readings) g.APPROPRIATION:Reimbursement of Funds for Portland State University ADU Program - $5,000 (1st of 2 readings) h.APPROPRIATION:Reimbursement of Funds for Public Works Summit - $400 (1st of 1 reading) i.RESOLUTION:Funding for Kwanzaa Program at Jefferson School African-American Heritage Center - $4,500 (1st of 1 reading) j.RESOLUTION:Designation of Carlton Views III as Revitalization Area (1st of 1 reading) Pulled for <br />Discussion <br />CITY MANAGER RESPONSE TO COMMUNITY MATTERS (FROM PREVIOUS MEETINGS) <br />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. <br />2.ORDINANCE*:Rezone Properties on Carlton Avenue and Franklin Street (Carlton Views) to Planned Unit Development (2nd of 2 readings) Galvin/ Hill 4-1; (Walker-no) <br />3.REPORT:Comprehensive Plan Update <br />4. RESOLUTION Designation of Carlton Views III as Revitalization Area (1st of 1 reading) Hill/Galvin 4-1; (Walker-no) <br />OTHER BUSINESS MATTERS BY THE PUBLIC <br />*ACTION NEEDED