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AGENDA

City Council - Public Health and Safety Committee Meeting

5:00 PM - Wednesday, September 21, 2022

Rouss City Hall - Zuckerman Room

 

Page

 

1.

CALL TO ORDER AND ROLL CALL

 

 

2.

APPROVAL OF MINUTES

 

 

 

2.1.

Minutes of July 20, 2022

 

Public Health and Safety Committee  - Jul 20 2022 - Minutes - Pdf

3 - 4

 

3.

PUBLIC COMMENTS

 

 

4.

AGENDA

 

 

 

4.1.

R-2022-39: Resolution to Approve the Northwestern Community Services Board Performance Contract for Fiscal Year 2023

Presenter: Mike Elwell, CEO Northwestern Community Services

 

Council Action Memo - Resolution to Approve the Northwestern Community Services Board Performance Contract for Fiscal Year 2023 - Pdf

5 - 81

 

 

4.2.

Fiddles and Fifths Festival Recap

Presenter: Alex Flanagan, Main Street Program Manager and Mary Blowe, Deputy City Manager

 

Fiddles _ Fifths 2022 Post-Event Report

82 - 105

 

 

4.3.

Social Services Department Updates

Presenter: Amber Dopkowski, Director of Social Services

 

Social Services Department Updates - Pdf

106 - 125

 

 

4.4.

O-2022-27: ORDINANCE TO AMEND AND RE-ENACT SECTION 31-16 OF THE WINCHESTER CITY CODE PERTAINING TO THE DEFINITION OF TAXICAB

Presenter: John Piper, Chief of Police

 

Council Action Memo - ORDINANCE TO AMEND AND RE-ENACT SECTION 31-16 OF THE WINCHESTER CITY CODE PERTAINING TO THE DEFINITION OF TAXICAB - Pdf

126 - 129

 

 

4.5.

Employee Health and Wellness Initiatives

Presenter: Paula Nofsinger, Human Resources Director

 

Health and Wellness Initiatives Overview

130 - 137

 

5.

EXECUTIVE SESSION

 

 

 

5.1.

Motion to recess into a closed meeting in order to discuss the following;

1. Plans to protect public safety as it relates to information subject to the exclusion in Va. Code ยง 2.2-3705.2 (2) and (14), where discussion in an open meeting would jeopardize the safety of any person or the security of any facility, building, structure, information technology system, or software program and/or to discuss reports or plans related to the security of any governmental facility, building, or structure, or the safety of persons using such facility, building or structure as authorized by section 2.2-3711 (A) (19) of the Virginia Code. The subject matter of the meeting is the security of City facilities; and

2. To consult with the City Attorney regarding actual or probable litigation and specific legal matters to consult with the City Attorney regarding specific legal matters requiring the provision of legal advice by our attorney relating to the Loudoun Street Pedestrian Mall as authorized by section 2.2-3711(a)(8) of the Virginia Code; and

3. To discuss and consider prospective candidates for employment; assignment, appointment, promotion, performance, demotion, salaries, disciplining, or resignation of specific public officers, appointees, or employees of the City as authorized by section 2.2-3711(A)(1) of the Virginia Code. The subject matter of the meeting is the position of Police Chief.

 

 

 

6.

ADJOURNMENT