| | Closed session as provided by Sections 2.2-3711 and 2.2-3712 of the Virginia Code (Legal consultation; personnel; boards and commissions) |
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| | Regular Meeting |
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| | CALL TO ORDER |
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| | MOMENT OF SILENCE |
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| | ROLL CALL |
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| | AGENDA APPROVAL |
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| | ANNOUNCEMENTS (and Update from Blue Ridge Health Department) |
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| | RECOGNITIONS/PROCLAMATIONS |
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![[Collapse]](https://charlottesvilleva.civicclerk.com/Web/DXR.axd?r=1_37-2VTBj) | CONSENT AGENDA* |
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| | | 1. October 18 work session, closed meeting and regular meeting; November 1 regular meeting, November 5 special meeting, November 30 emergency/special meeting |
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| | | 2. Appropriating Department of Conservation and Recreation Recreational Trail Grant funds for Construction of Meadow Creek Bridges - $222.511.21 (2nd reading) |
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| | | 3. Appropriating reimbursement received in connection with the Charlottesville Circuit Court renovation and addition project - $6,643.00 (2nd reading) |
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| | | 4. Appropriating funds for Edward Byrne Memorial Justice Assistance Grant - $23,284 (2nd reading) |
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| | | 5. Appropriating contribution from Charlottesville City Schools to the School Small Cap funded program for School Security Projects - $250,000 (2nd reading) |
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| | | 6. Appropriating funds for Virginia Juvenile Community Crime Control Act Grant (VJCCCA) - $452,704 (2nd reading) |
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| | | 7. Appropriating American Rescue Plan (ARP) Funds from the Commonwealth for Utility Bill Assistance - $359,879.30 (2nd reading)
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| | | 8. Appropriating BAMA Works funds for Skate Park lighting - $100,000 (2nd reading) |
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| | | 9. 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) |
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| | | 10. Amending the Charlottesville Albemarle Convention and Visitors Bureau Agreement (2nd reading) |
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| | | 11. 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) |
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| | | 12. 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) |
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| | | 13. Appropriating funds for the Virginia Community Flood Preparedness Grant – Stormwater Management Model of Moores Creek Watershed - $307,000 (1st of 2 readings) |
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| | | 14. Appropriating 2020 Local Emergency Management Performance Grant (LEMPG) - $7,500 (1st of 2 readings) |
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| | | 15. Transferring funds from the Facilities Repair Fund to the Capital Improvement Program Fund - $90,000.00 (1 reading) |
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| | | 16. Approving participation in the Virginia Opioid Litigation Settlement |
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| | | | a. Approving participation in the proposed settlement of opioid-related claims against McKesson, Cardinal Health, Amerisourcebergen, Janssen, and their related corporate entities (1 reading) |
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| | | | b. Approving participation in the Virginia Opioid Abatement Fund and approving the City's execution of the Virginia settlement Allocation Memorandum of Understanding (1 reading) |
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| | CITY MANAGER RESPONSE TO COMMUNITY MATTERS and to COUNCILORS |
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| | COMMUNITY MATTERS |
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| ACTION ITEMS |
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| | | 17. Amending the Police Civilian Review Board Ordinance (tentative) |
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| | | 18. 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) |
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| | | 19. 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) |
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| | | 20. Approvial of 2022 Council Legislative Positions |
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| | | | a. Thomas Jefferson Planning District Commission (TJPDC) Proposed Legislative Positions (2022) – David Blount |
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| | | | b. City Council Proposed Legislative Positions (2022) – Lisa Robertson |
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| | | 21. Approving the disposition of statues: Robert E. Lee, Thomas J. "Stonewall" Jackson, and Sacajawea-Lewis-Clark "Their First View of the Pacific" (1 reading) |
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| GENERAL BUSINESS |
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| | | 22. Preliminary discussion about Collective Bargaining |
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| | OTHER BUSINESS |
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| | MATTERS BY THE PUBLIC |
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| | *Action Needed |
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