CITY COUNCIL AGENDA Monday, March 20, 2017 6:30 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code Second Floor Conference Room (Appointments to Boards and Commissions - CEDA) 7:00 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL AWARDS/RECOGNITIONS Poison Prevention Week; WVPT/PBS Proclamation; C-SPAN tour of City ANNOUNCEMENTS CITY MANAGER RESPONSE TO MATTERS BY THE PUBLIC MATTERS BY THE PUBLIC Public comment is provided for up to 15 speakers at the beginning of the meeting (limit 3 minutes per speaker.) Pre-registration is available for up to 10 of these spaces, and pre-registered speakers are announced by noon the day of the meeting. An unlimited number of spaces are 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 March 6, 2017 b. APPROPRIATION: BAMA Works Fund Grant for Family Advocate Program - $9,000 (2nd of 2 readings) c. APPROPRIATION: Local Gov’t Arts Challenge Grant to VA Discovery Museum - $5,000 (2nd of 2 readings) d. APPROPRIATION: Insurance Settlement for Damaged CDSS Vehicle - $2,729.53 (2nd of 2 readings) e. APPROPRIATION: Proffer Payment from The Inn at Vinegar Hill LLC - $100,000 (1st of 2 readings) f. APPROPRIATION: Market Street Parking Garage Revenue - $146,200 (1st of 2 readings) g. APPROPRIATION: Strategic Investment Account Contribution - $1,000,000 (1st of 2 readings) h. RESOLUTION: Contribution to Tom-Tom Festival - $25,000 (1st of 1 reading) i. RESOLUTION: Donation of 2 Surplus Fire Engines to Jasper Volunteer Fire Dept (1st of 1 reading) j. RESOLUTION: Charlottesville High School Critical Slopes Waiver (1st of 1 reading) k. ORDINANCE: Changes to Business License Fees and Technology Zone Credits (2nd of 2 readings) l. ORDINANCE: Quitclaim of Gas Easement to VDOT on Georgetown Rd (1st of 2 readings) 2. REPORT FY 2018 Budget – 10 minutes PUBLIC HEARINGS • Public Hearing – FY 2018 Tax Rate • Public Hearing – City Manager’s Proposed FY 2018 Budget 3. PUBLIC HEARING Rivanna Water and Sewer Authority – Amendment to Articles of Incorporation (1st of 1 RESOLUTION* reading) – 10 minutes 4. RESOLUTION* Opposition to Increase in Federal Defense Budget Funding (1st of 1 reading) - 10 minutes 5. REPORT Charlottesville-Albemarle SPCA Update - 10 minutes 6. REPORT Region 10 Update – 10 minutes 7. REPORT Deer Management – 10 minutes 8. REPORT Community Engagement Strategy Component of Regulatory Framework and Alignment with 2018 Comprehensive Plan – 20 minutes OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED