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CITY COUNCIL AGENDA Monday, June 17, 2019 <br />5:30 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code Second Floor Conference Room (Personnel; legal advice) <br />6:30 p.m. <br />PLEDGE OF ALLEGIANCE ROLL CALL ANNOUNCEMENTS PROCLAMATIONS <br />Regular Meeting - CALL TO ORDER <br />Council Chamber <br />1. CONSENT AGENDA*(Items removed from consent agenda will be considered at the end of the regular agenda) 5-0 (HILL/GALVIN) Amendeda.MINUTES: May 14, May 20, May 22, and June 3, 2019 Special Meetings b.APPROPRIATION:Appropriation of Human Services Balance for FY 2019 Expenses - $400,000 (2nd of 2 readings) c.APPROPRIATION:Highway Safety Improvement Program – Appropriation of funds for Pedestrian Connections within Hillcrest/Birdwood Neighborhood - $708,932 (1st of 2 readings) d.APPROPRIATION:Virginia Department of Education Special Nutrition Program Summer Food Service Program - $100,000 (1st of 2 readings) e.RESOLUTION:Transfer of FY 2020 City of Promise Funding to ReadyKids - $81,837 (2nd of 2 readings) f.RESOLUTION:First Amended Grant Agreement, Charlottesville Supplemental Rental Assistance Program (CSRAP) (1st of 1 reading) 5-0 (WALKER/HILL) [Vote to amend agreement to clarify in quarterly reports whether units are <br />located in the City or County, and provide an annual report instead of a report every 24 months]g.RESOLUTION:Accepting Burnet Commons Development, Phase 2 “The Woods” into the City Street System forMaintenance (1st of 1 reading)h.RESOLUTION:Accepting portion of Belmont Cottages Lane into the City Street System for Maintenance (1st of 1reading)i.RESOLUTION:Amendment to Rivanna Solid Waste Authority (RSWA) McIntire Recycling Center Agreement (1stof 1 reading)j.ORDINANCE:Utility Rate Report FY2020 (2nd of 2 readings) <br />4. RESOLUTION*:a.2019 City Climate Protection Program – Program Support Grant with LEAP - $104,920 (1st of 1reading) <br />b.Authorization for City Manager to sign Memorandum of Understanding between the City andthe Local Energy Alliance Program (LEAP) for grant funds to support the Climate ProtectionProgram and promote energy performance improvements (1st of 1 reading)[Moved to consent at request of HILL, agreed by GALVIN and Mayor Walker] <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:Amend Section 2-6 of the Charlottesville City Code – City holidays (1st of 2 Readings) <br />3. RESOLUTION*:Disposition of the Lewis, Clark and Sacajawea Statue (1st of 1 reading) 5-0 (BELLAMY/GALVIN) <br />5. RESOLUTION*:Revising Agency Budget Review Team (ABRT) and Setting Funding Priorities (1st of 1 reading)5-0 (GALVIN/HILL) <br />6. RESOLUTION*:Bicycle & E-Scooter Sharing System (aka “Dockless Mobility”) Pilot Program Extension throughDecember 18, 2019 (1st of 1 reading)5-0 (HILL/GALVIN)7. REPORT:Participatory Budgeting Report <br />OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED