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City Council

Regular Meeting

Petersburg, VA · April 12, 2021

AgendaMinutes

Minutes

Minutes from the Petersburg City Council Closed Session meeting held on April 12, 2021 -1– ______________________________________________________________________________ The Special Called Closed Session Meeting of the Petersburg City Council was held on Monday, April 12, 2021, on live stream. Council Member Parham called the Special Called Closed Session Meeting to order at 11:04 a.m. 1. ROLL CALL: Present: Council Member Charles H. Cuthbert, Jr Council Member Treska Wilson-Smith Council Member W. Howard Myers Council Member John A. Hart, Sr Council Member Darrin Hill Vice Mayor Annette Smith-Lee Mayor Samuel Parham Absent: None Present from City Administration: Clerk of Council Nykesha D. Jackson 2. DETERMINATION OF THE PRESENCE OF A QUORUM: All City Council Members are present. 3. APPROVAL OF THE CONSENT AGENDA (TO INCLUDE MINUTES OF PREVIOUS MINUTES): a. Consideration of an appropriation for the Sheriff’s TRIAD Crime Prevention Grant in the amount of $899.46 (1st Reading) Council Member Myers made a motion to approve the consent agenda. The motion was seconded by Council Member Hart. The motion was approved on roll call. On roll call vote, voting yes: Cuthbert, Wilson- Smith, Myers, Hart, Hill, Smith-Lee, and Parham 4. CLOSED SESSION: a. The purpose of this meeting is to convene in the closed session pursuant to §2.2-3711(A)(1) of the Code of Virginia for the purpose of discussion pertaining to performance, assignment, and appointment of specific public employees of the City of Petersburg specifically including but not limited to discussion and consideration in preparation for interviews of prospective candidates for the position of City Manager. Council Member Hart made a motion that the City Council go into closed session for the purposes noted. The motion was seconded by Council Member Hill. There was no discussion on the motion, which was approved on roll call vote. On roll call vote, voting yes: Cuthbert, Wilson-Smith, Myers, Hart, Hill, Smith-Lee and Parham *Audio available upon request. Minutes from the Petersburg City Council Closed Session meeting held on April 12, 2021 -2– ______________________________________________________________________________ City Council entered closed session at 11:05 a.m. CERTIFICATION: Council Member Hill made a motion to return City Council into open session and certify the purposes of the closed session. The motion was seconded by Vice Mayor Smith-Lee. There was no discussion on the motion. The motion was approved on roll call vote. On roll call vote, voting yes: Cuthbert, Wilson-Smith, Myers, Hart, Hill, Smith-Lee and Parham 21-R-32 A RESOLUTION CERTIFYING, AS REQUIRED BY THE CODE OF VIRGINIA, SECTION 2.2-3712, THAT TO THE BEST OF EACH MEMBER’S KNOWLEDGE, ONLY PUBLIC BUSINESS MATTERS LAWFULLY EXEMPTED FROM OPEN MEETING REQUIREMENTS OF VIRGINIA LAW WERE DISCUSSED IN THE CLOSED SESSION, AND ONLY SUCH PUBLIC BUSINESS MATTERS AS WERE IDENTIFIED IN THE MOTION CONVENING THE CLOSED SESSION WERE HEARD, DISCUSSED, OR CONSIDERED. City Council returned to opened session at 12:44 p.m. 3. ADJOURNMENT: City Council adjourned at 12:39 p.m. _________________________ Clerk of City Council APPROVED: _________________________ Mayor *Audio available upon request.

Agenda

City of Petersburg City Council Virginia www.petersburgva.gov Samuel Parham, Mayor – Ward 3 Annette Smith­Lee, Vice­Mayor – Ward 6 Treska Wilson­Smith, Councilor – Ward 1 Darrin Hill, Councilor – Ward 2 Special Closed Session City Charlie Cuthbert, Councilor – Ward 4 W. Howard Myers, Councilor– Ward 5 Council Meeting John A. Hart, Sr., Councilor – Ward 7 April 12, 2021 Interim City Manager Virtual Meeting Kenneth Miller 11:00 AM 1. Roll Call 2. Determination of the Presence of a Quorum 3. Approval of Consent Agenda (to include minutes of previous meetings): a. Consideration of an Appropriation for the Sheriff's TRIAD Crime Prevention Grant in the amount of $899.46. (1st reading of ordinance) 4. Closed Session a. Motion to convene in closed session pursuant to §2.2­3711(A)(1) of the Code of Virginia for the purpose of discussion pertaining to performance, assignment, and appointment of specific public employees of the City of Petersburg specifically including but not limited to discussion and consideration in preparation for interviews of prospective candidates for the position of City Manager. 5. Adjournment Page 1 of 5 3.a. City of Petersburg Ordinance, Resolution, and Agenda Request DATE: April 12, 2021 TO: The Honorable Mayor and Members of City Council THROUGH: Kenneth Miller, Interim City Manager FROM: Vanessa Crawford RE: Consideration of an Appropriation for the Sheriff's TRIAD Crime Prevention Grant in the amount of $899.46. (1st reading of ordinance) PURPOSE: The purpose of these funds are to purchase equipment for the seniors who are TRIAD members to help with crime prevention and consumer protection. REASON: There are continuous safety equipment needs that our seniors require and this is part of our efforts to educate and promote safety while they are in the community and at home. This grant will ensure that we are addressing those needs. RECOMMENDATION: It is recommended that this appropriation be approved as it will allow the Sheriff's Office to purchase the safety equipment for the senior's participating in TRIAD. BACKGROUND: On February 3, 2021, the Petersburg Sheriff's Office was awarded a grant which was solicited by the Office of the Attorney General. This funding was made available to assist the Sheriff's Office in their efforts to promote safety and crime prevention for TRIAD members. COST TO CITY: 899.46 BUDGETED ITEM: N/A REVENUE TO CITY: 899.46 CITY COUNCIL HEARING DATE: CONSIDERATION BY OTHER GOVERNMENT ENTITIES: N/A AFFECTED AGENCIES: Petersburg's Sheriff's Office RELATIONSHIP TO EXISTING ORDINANCE OR RESOLUTION: N/A REQUIRED CHANGES TO WORK PROGRAMS: N/A Page 2 of 5 ATTACHMENTS: 1. triad crime prevention ordinance 2. OAG letter TRIAD crime prevention Page 3 of 5 AN ORDINANCE, AS AMENDED, SAID ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR COMMENCING JULY 1, 20XX, AND ENDING JUNE 30, 20XX FOR THE XXXX FUND. _____________________________________________________________________ BE IT ORDAINED by the City Council of the City of Petersburg, Virginia: I. That appropriations for the fiscal year commencing July 1, 2020, in the Grants Fund are made for the following resources and revenues of the city, for the fiscal year ending June 30, 2021. Previously adopted $0.00 ADD: 3-200-24040-615-0-305 TRIAD Crime Prevention 899.46 Total Revenues $899.46 II. That there shall be appropriated from the resources and revenues of the City of Petersburg for the fiscal year commencing July 1, 2020 and ending June 30, 2021, the following sums for the purposes mentioned: Previously adopted $0.00 ADD: 4-200-22235-6014 Other Operating Supplies 899.46 Total Expenses $899.46 Page 4 of 5 Page 5 of 5

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