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CITY COUNCIL AGENDA Tuesday, January 22, 2019 <br />5:30 p.m. <br />6:30 p.m. <br />PLEDGE OF ALLEGIANCE ROLL CALL ANNOUNCEMENTS PROCLAMATIONS <br />Closed session as provided by Section 2.2-3712 of the Virginia Code Second Floor Conference Room (Boards & Commissions; Personnel Matter) <br />Regular Meeting - CALL TO ORDER <br />Council Chambers <br />1. CONSENT AGENDA* 4-0Hill / Galvin(BELLAMY- absent) <br />(Items removed from consent agenda will be considered at the end of the regular agenda) <br />a.Minutes – January 7, 2019 Regular Meeting; January 11, 2019 Work Sessionb.APPROPRIATION:Meadow Creek Trail Bridge Grant from VDOT - $375,000 (2nd of 2 readings) c.APPROPRIATION:250 Bypass Greenbelt Trail Grant from VDOT - $500,000 (2nd of 2 readings) <br />d.APPROPRIATION:Information Technology Funding for Office 365 Licenses - $53,774 (2nd of 2 readings) e.APPROPRIATION:Grant for bicycle and pedestrian improvements at Monticello Ave/Ridge Street and Monticello/2nd Street - $547,730 (1st of 2 readings) f.APPROPRIATION:Housing Opportunities for People with AIDS/H.I.V. - $213,012 (1st of 2 readings) g.APPROPRIATION:Employment for Temporary Aid to Needy Families (TANF) Grant - $66,623.53 (1st of 2 readings h.RESOLUTION:Bridge Ministry Funding Allocation - $17,400 (1st of 1 reading) i.RESOLUTION:Funding Transfer for Form Based Code Contract Amendment $42,553 (1st of 1 reading) j.ORDINANCE:Release of Stormwater Detention Facility Easement in Seminole Square North Wing (2nd of 2 readings) k.ORDINANCE:Underground Utility Easement to Dominion Energy at Ragged Mountain Reservoir (2nd of 2 readings) l.ORDINANCE:ZTA: Revise definition of amusement centers and allowable zoning classifications (2nd of 2 readings) <br />m.ORDINANCE:ZTA: Street Designations in Mixed Use Zones (2nd of 2 readings) n.ORDINANCE:ZTA: Modifying Definition of Dwelling Unit (2nd of 2 readings) o. ORDINANCE:Approve Amendments to CACVB Operating Agreement (1st of 2 readings) <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.APPROPRIATION*:Home to Hope Peer Navigators Funding - $405,000 (1st of 2 readings) <br />3.RESOLUTION*: Deferred Establishment of Priority-Setting Commission to Inform Council Funding Priorities (1st of 1 reading) <br />4.REPORT:Lease Terms for Albemarle-Charlottesville Historical Society at 200 2nd Street, NE <br />OTHER BUSINESS MATTERS BY THE PUBLIC <br />*ACTION NEEDED <br />Pulled for discussion later; 5-0Galvin / Hill