CITY COUNCIL AGENDA Monday, December 17, 2018 3:30 p.m. Closed session as provided by Section 2.2-3712 of the Virginia Code Second Floor Conference Room (Personnel Matters - Boards & Commissions; Interviews for Clerk of Council/Chief of Staff; Legal Consultation) 6:30 p.m. Regular Meeting - CALL TO ORDER Council Chambers PLEDGE OF ALLEGIANCE ROLL CALL ANNOUNCEMENTS PROCLAMATIONS 1. CONSENT AGENDA* (Items removed from consent agenda will be considered at the end of the regular agenda) a. Minutes – December 3, 2018 and December 5, 2018 Council Meetings, December 6, 2018 Work Session b. 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) CITY MANAGER RESPONSE TO COMMUNITY MATTERS (FROM PREVIOUS MEETINGS) 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. 2. ORDINANCE*: Rezone Properties on Carlton Avenue and Franklin Street (Carlton Views) to Planned Unit Development (2nd of 2 readings) 3. REPORT: Comprehensive Plan Update OTHER BUSINESS MATTERS BY THE PUBLIC *ACTION NEEDED