City Council: Council Agenda Meeting with Staff

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. LOCATION/DATE OF MEETING (Virtual Meeting) June 8, 2022 MEETING CALLED TO ORDER BY: Mayor Tarter AT 8:30 a.m. This meeting was held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2- 3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. All participating members were present at this meeting through electronic means. All members of the public joined the electronic meeting via the advertised meeting link. THOSE PRESENT: City Council Staff Ms. Connelly:  Mr. Shields:  Mr. Duncan: _________ Ms. Heath: ______________ Ms. Hardi:  Ms. Prince: __________ Ms. Schantz-Hiscott: _______ Ms. McCoskrie:  Ms. Lian:  Ms. Bawa: _________ Mr. Snyder: ___________ Ms. Mester:  Mr. Tarter:  TOPICS OF DISCUSSION: June 8 @ 7:30 pm Appointments Committee June 22 @ 8:00 am Closed Session (in-person) Staff Meeting Performance Review June 22 @ 8:30 am Mayor's Agenda Meeting with Staff June 13 Reg Session June 22 @ 9:00 am Ask the Council Session (In-person VA Village property transfer to EDA with virtual option for the public) FY22 Budget Amendment, 2nd Reading June 23 @ 1 pm Econ Dev Committee Meeting 436 Sherrow Property Acquisition: refer to PC June 24 @ 9 am Budget and Finance Committee Consent: VRSA Insurance Renewal Meeting Consent: 2 Library Contracts Consent: Bike Share License Agreement June 27 Reg Session 6:30 pm start TPB: report on Climate Change Initiatives Closed Session: Personnel Evaluations Work Session ESC Annual Report City Council 2 Year Work Plan Review Wesley MOU - Year 3 VA Housing REACH Agreement CANCELLED June 15 @ 8:30 am Mayor's NHP Agreement Agenda Meeting Founders Row 1: Economic Incentive Agreement and SE Amendment June 16 CFC Employee Picnic VT PSA and Hitt PSA: refer to PC Salary Resolutions CM, CA, CC June 20 Juneteenth Holiday City Council 2 Year Work Plan Review Resolution (tentative) CANCELLED June 21 Work Session Other: park maintenance issues; removal of old wayfinding signs; CACT walking tour; Kensington restaurant occupancy capacity; real estate assessment appeals; traffic signals near Kensington and at Westmoreland St. parking; Spectrum noise issue; Gresham Pl.