CITY COUNCIL AGENDA
                                                Tuesday, January 3, 2017

6:00 p.m.                       Closed session as provided by Section 2.2-3712 of the Virginia Code
                                Second Floor Conference Room
                                (Consideration of specific individuals for appointment to boards and commissions.)

7:00 p.m.                       Regular Meeting - CALL TO ORDER
                                Council Chambers

PLEDGE OF ALLEGIANCE
ROLL CALL

AWARDS/RECOGNITIONS
ANNOUNCEMENTS

CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC

MATTERS BY THE PUBLIC           Public comment is provided for up to 12 speakers at the beginning of the meeting (limit 3 minutes
                                per speaker.) Pre-registration is available for up to 9 of these spaces and are published by noon
                                the day of the meeting. An unlimited number of spaces is available at the end of the meeting.

1. CONSENT AGENDA*              (Items removed from consent agenda will be considered at the end of the regular agenda.)
   a. Minutes for December 19
   b. APPROPRIATION:            Fiscal Year 2017 Transit Grants – $576,676 (1st of 2 readings)
   c. RESOLUTION:               East McIntire Park Critical Slope Waiver (1st of 1 reading)
   d. RESOLUTION:               Acting Clerk of Council (1st of 1 reading)
   e. ORDINANCE:                Conveyance of Rougemont (2nd of 2 readings )
   f. ORDINANCE:                Closing of Portion of Ware Street Extended (Unaccepted) (1st of 2 readings)
   g. APPROPRIATION:            National Endowment for the Arts Our Town Grant Match Appropriation – $25,000
                                    (1st of 2 readings)

2. PUBLIC HEARING /             HB2 / SMART Scale grant funding for High Street, Fontaine Avenue and Emmet Street –
   APPROPRIATION*               $29,452,721 (1st of 2 readings) – 10 mins

3. APPROPRIATION*               Hillsdale Drive Extension – Appropriation of $322,943.79 & Transfer of $117,641.50 (1st of 2
                                readings) – 20 mins

4. REPORT                       Audit Presentation for Fiscal Year 2016 – 10 min

5. REPORT                       2016 City Market Composting Program Results – 10 min


OTHER BUSINESS
MATTERS BY THE PUBLIC




*ACTION NEEDED