AGENDA City Council Regular Meeting 6:00 PM - Tuesday, February 14, 2023 Rouss City Hall Council Chambers |
CALL TO ORDER AND ROLL CALL |
|
MOMENT OF SILENCE |
|
PLEDGE OF ALLEGIANCE |
|
APPROVAL OF MINUTES |
|
4.1. | City Council - Regular Meeting
| 4 - 24 |
REPORT OF THE MAYOR |
|
REPORT OF THE CITY MANAGER |
|
REPORT OF THE CITY ATTORNEY |
|
COMMITTEE CHAIR REPORTS |
|
PUBLIC HEARINGS |
|
PUBLIC COMMENTS |
|
10.1. | Public Comments Received
| 25 - 27 |
CONSENT AGENDA |
|
AGENDA |
|
12.1. | R-2023-2: A Resolution Approving the City of Winchester’s Participation in the Proposed Settlement of Opioid-Related Claims Against Teva, Allergan, Walmart, Walgreens, CVS, and their Related Corporate Entities, and Directing the City Attorney and/or the City’s Outside Counsel to Execute the Documents Necessary to Effectuate the City’s Participation in the Settlements Presenter: Jordan Bowman, City Attorney
| 28 - 32 |
12.2. | R-2022-50: Resolution Authorizing the Creation of an Addiction Response Officer Position Within the Winchester Police Department Presenter: Councilor Herbstritt/Public Health and Safety Committee Chair/Amanda Behan, Chief of Police
| 33 - 36 |
12.3. | O-2023-2: First Reading- AN ORDINANCE AN ORDINANCE TO UPDATE ARTICLE VII, CHAPTER 27, WINCHESTER CITY CODE, REGARDING TRANSIENT OCCUPANCY TAX Presenter: Mayor Smith, Finance Committee Chair/Ann Burkholder, Commissioner of the Revenue
| 37 - 45 |
12.4. | O-2022-42: First Reading- ORDINANCE TO AMEND AND REENACT SECTION 16-32 OF THE WINCHESTER CITY CODE PERTAINING TO THE CONSUMPTION OF ALCOHOLIC BEVERAGES AND POSSESSION OF OPEN CONTAINERS OF ALCOHOLIC BEVERAGES IN PUBLIC PLACES Presenter: Councilor Herbstritt, Public Health and Safety Committee Chair/John Piper, Deputy City Manager for Public Safety
| 46 - 49 |
12.5. | O-2022-43: First Reading- ORDINANCE TO AMEND AND RE-ENACT CHAPTER 10 OF THE WINCHESTER CITY CODE PERTAINING TO THE FIRE MARSHAL AND THE FIRE PREVENTION CODE Presenter: Councilor Herbstritt, Public Health and Safety Committee Chair/Jon Henschel, Fire and Rescue Chief
| 50 - 100 |
12.6. | O-2022-45: First Reading- ROW-22-952 AN ORDINANCE TO VACATE AND CONVEY A 0.28 ACRE PORTION OF AN UNNAMED RIGHT-OF-WAY ADJACENT TO 140, 144 AND 222 WEEMS LANE AND A 0.22 ACRE PORTION OF WILSON BOULEVARD ADJACENT TO 128 WEEMS LANE Presenter: Richard Bell, Planning and Economic Development Committee Chair/Tim Youmans, Planning Director
| 101 - 115 |
12.7. | O-2022-40: Second Reading - ROW-22-729 AN ORDINANCE TO VACATE AND CONVEY APPROXIMATELY A 50-FOOT LONG PORTION OF A 14-FOOT WIDE UNNAMED ALLEY BEHIND 22 AND 36 WEST WHITLOCK AVENUE (Requires Roll Call Vote) Presenter: Councilor Bell, Planning and Economic Development Committee Chair/Tim Youmans, Planning Director
| 116 - 135 |
12.8. | R-2023-4: A Resolution of Sorrow for William Woodhull Baker, Jr. Presenter: Tim Youmans, Planning Director
Council Action Memo - A RESOLUTION OF SORROW FOR WILLIAM WOODHULL BAKER, JR. - Pdf | 136 - 137 |
EXECUTIVE SESSION |
|
13.1. | Motion to recess into a closed meeting in order to discuss the disposition of real property, where discussion in an open meeting would adversely affect the City’s negotiating strategy, as authorized by Va. Code Section 2.2-3711(A)(3). The subject matter is Wards Plaza.
|
|
AGENDA CONTINUED |
|
14.1. | R-2023-3: Resolution Approving Financial Assistance to the Economic Development Authority of the City of Winchester, Virginia, in Discharging its Governmental Purposes Under Virginia Law, Including Authorizing the City Manager to Execute and Deliver a Support Agreement in Connection with a Loan to be Obtained by Such Authority to Fund Certain Economic Development Incentives Presenter: Mary Blowe, Deputy City Manager, Rick Cobert, Economic Development Executive Director
| 138 - 148 |
MONTHLY REPORTS |
|
15.1. | Finance Report
| 149 - 270 |
15.2. | Fire and Rescue Report
| 271 - 274 |
ADJOURNMENT |
|