CITY COUNCIL AGENDA Members Nikuyah Walker, Mayor December 6, 2021 Sena Magill, Vice Mayor Heather D. Hill Michael K. Payne J. Lloyd Snook, III Kyna Thomas, Clerk 5:30 PM Closed session as provided by Sections 2.2-3711 and 2.2-3712 of the Virginia Code (Legal consultation; personnel; boards and commissions) Virtual/electronic meeting. Meeting begins and ends in open session. 6:30 PM Regular Meeting Register at www.charlottesville.gov/zoom. Virtual/electronic meeting in accordance with a local ordinance amended and re-enacted October 4, 2021, to ensure continuity of government and prevent the spread of disease during a declared State of Emergency. Individuals with disabilities who require assistance or special arrangements to participate in the public meeting may call (434) 970-3182 or submit a request via email to ada@charlottesville.gov. The City of Charlottesville requests that you provide a 48 hour notice so that proper arrangements may be made. CALL TO ORDER MOMENT OF SILENCE ROLL CALL AGENDA APPROVAL ANNOUNCEMENTS (and Update from Blue Ridge Health Department) RECOGNITIONS/PROCLAMATIONS CONSENT AGENDA* 1. Minutes: October 18 work session, closed meeting and regular meeting; November 1 regular meeting, November 5 special meeting, November 30 emergency/special meeting 2. Resolution: Appropriating Department of Conservation and Recreation Recreational Trail Grant funds for Construction of Meadow Creek Bridges - $222.511.21 (2nd reading) 3. Resolution: Appropriating reimbursement received in connection with the Charlottesville Circuit Court renovation and addition project - $6,643.00 (2nd reading) 4. Resolution: Appropriating funds for Edward Byrne Memorial Justice Assistance Grant - $23,284 (2nd reading) 5. Resolution: Appropriating contribution from Charlottesville City Schools to the School Small Cap funded program for School Security Projects - $250,000 (2nd reading) 6. Resolution: Appropriating funds for Virginia Juvenile Community Crime Control Act Grant (VJCCCA) - $452,704 (2nd reading) 7. Resolution: Appropriating American Rescue Plan (ARP) Funds from the Commonwealth for Utility Bill Assistance - $359,879.30 (2nd reading) 8. Resolution: Appropriating BAMA Works funds for Skate Park lighting - $100,000 (2nd reading) 9. Ordinance: Amending and reordaining Charlottesville City Code Chapter 14 (Licenses), Section 14-24 (Tax Incentives for Technology Businesses) to extend the eligibility period for five years to December 31, 2026 (2nd reading) 10. Ordinance: Amending the Charlottesville Albemarle Convention and Visitors Bureau Agreement (2nd reading) 11. Resolution: Appropriating funds from Progressive and National General Insurance companies for a loss associated with City of Charlottesville Traffic assets - $17,448.47 (1st of 2 readings) 12. Resolution: Appropriating funds for Virginia Department of Transportation (VDOT) Bicycle and Pedestrian Safety Program for bicycle and pedestrian improvements at Preston Avenue and Harris Street - $245,725 (1st of 2 readings) 13. Resolution: Appropriating funds for the Virginia Community Flood Preparedness Grant – Stormwater Management Model of Moores Creek Watershed - $307,000 (1st of 2 readings) 14. Resolution: Appropriating 2020 Local Emergency Management Performance Grant (LEMPG) - $7,500 (1st of 2 readings) 15. Resolution: Transferring funds from the Facilities Repair Fund to the Capital Improvement Program Fund - $90,000.00 (1 reading) 16. Resolution: Approving participation in the Virginia Opioid Litigation Settlement a. Resolution: Approving participation in the proposed settlement of opioid-related claims against McKesson, Cardinal Health, Amerisourcebergen, Janssen, and their related corporate entities (1 reading) b. Resolution: Approving participation in the Virginia Opioid Abatement Fund and approving the City's execution of the Virginia settlement Allocation Memorandum of Understanding (1 reading) CITY MANAGER RESPONSE TO COMMUNITY MATTERS and to COUNCILORS COMMUNITY MATTERS Public comment for up to 16 speakers (limit 3 minutes per speaker). Preregistration available for first 8 spaces; speakers announced by Noon on meeting day (9:00 a.m. sign-up deadline). Additional public comment at end of meeting. Public comment will be conducted through electronic participation while City Hall is closed to the public. Participants can register in advance at www.charlottesville.gov/zoom. ACTION ITEMS 17. Ordinance: Amending the Police Civilian Review Board Ordinance (tentative) 18. Ordinance: Approving the rezoning of land at 0 Nassau Street from R-2U (Two-Family Residential, University) to R-3 (Multifamily Residential) subject to preferred development conditions (1st of 2 readings) 19. Resolution*: Approving a request to waive the Critical Slope requirements of City Code Section 34-1120(b) to allow construction of a duplex at 0 Coleman Court (City Tax Map 49, parcels 112 and 112.2) (1 reading) 20. Action Item: Approvial of 2022 Council Legislative Positions a. Report: Thomas Jefferson Planning District Commission (TJPDC) Proposed Legislative Positions (2022) – David Blount b. Report: City Council Proposed Legislative Positions (2022) – Lisa Robertson 21. Action Item: Approving the disposition of statues: Robert E. Lee, Thomas J. "Stonewall" Jackson, and Sacajawea-Lewis-Clark "Their First View of the Pacific" (1 reading) GENERAL BUSINESS 22. Discussion: Preliminary discussion about Collective Bargaining OTHER BUSINESS MATTERS BY THE PUBLIC *Action Needed