City Seal City of Fredericksburg, Virginia Hon. Mary Katherine Greenlaw, Mayor
Hon. William C. Withers, Jr., Vice-Mayor, Ward Two
Hon. Kerry P. Devine, At-Large
Hon. Matthew J. Kelly, At-Large
Hon. Jason N. Graham, Ward One
Hon. Timothy P. Duffy, Ph.D., Ward Three
Hon. Charlie L. Frye, Jr., Ward Four
City Council

AGENDA

 
Council Chambers
715 Princess Anne Street
Fredericksburg, Virginia  22401

November 13, 2018
7:30 p.m.
Mayor Mary Katherine Greenlaw, Presiding


1.
Call to Order
2.
Invocation
Councilor Charlie L. Frye, Jr.
3.
Pledge of Allegiance
Mayor Mary Katherine Greenlaw
4.
Presentations
A.
Resolution to the Fredericksburg Area Museum – Delegate Bob Thomas
B.
Proclamation for Small Business Saturday
5.
Public Hearing
A.
Ordinance 18-19, Second Read, Creation of a Program for Financing Clean Energy Improvements, Known as “C-PACE”
Documents:
  1. 5a C-PACE Ord.pdf
B.
Resolution 18-__, Adopting Fees for the C-PACE Program
Documents:
  1. 5b C-PACE Fees.pdf
6.
Comments from the Public
City Council provides this opportunity each regular meeting for comments from citizens who have signed up to speak before the start of the meeting. To be fair to everyone, please observe the five-minute time limit and yield the floor when the Clerk of Council indicates that your time has expired. Decorum in the Council Chambers will be maintained. Comments that are not relevant to the business of this special meeting and behavior that is disruptive, such as applause, are inappropriate and out of order.
7.
Council Agenda
8.
Consent Agenda
A.
Resolution 18-89, Second Read, Approving a Fiscal Year (FY) 2019 Budget Amendment Appropriating Funds in the Public Works Fund for Improvements to the Virginia Central Railway Trail Bridge
Documents:
  1. 8a VCR Bridge.pdf
B.
Resolution 18-__, Extending the Time for Planning Commission Review of the Proposed Small Area 6 Plan Amendment to the Comprehensive Plan
Documents:
  1. 8b Area 6 Ext.pdf
C.
Transmittal of Board and Commission Minutes
C.i.
Board of Zoning Appeals – January 22, 2018
Documents:
  1. 8c1 BZA 1-22-18.pdf
C.ii.
Clean and Green Commission – September 10, 2018
9.
Minutes
A.
Work Session – October 23, 2018
B.
Public Hearing – October 23, 2018
C.
Regular Session – October 23, 2018
D.
Special Session – October 30, 2018
10.
Boards and Commission Appointments
A.
Appointment to the Planning Commission – James Beaver, David Durham, Matthew Rowe, Thomas Worman
Documents:
  1. 10a.pdf
B.
Resolution 18-__, Member Revision to the City Towing and Recovery Board
11.
City Manager Agenda
A.
Resolution 18-__, Amending the Comprehensive Plan to Provide for a Public/Private Use Stadium, with Related Transportation Planning, in Land Use Planning Area 1 (Celebrate Virginia South)
B.
Resolution 18-__, Granting a Special Use Permit to Celebrate Virginia South, LLC; CVAS Parkway, LLC; and CVAS Expo Center, LLC; for a Stadium Use at GPINs 7860-70-3653, 7769-57-9159, 7860-80-0703, 7769-79-5783, and 7860-60-7626 in Celebrate Virginia South
Documents:
  1. 11b SUP CVA.pdf
C.
Ordinance 18-18, Second Read, Approval of the Proposed Vacation of an Unimproved Portion of the Carl D. Silver Parkway Right-of-Way
D.
Resolution 18-__, Approving the Trademark License Agreement from SIP Rights, LLC
E.
Resolution 18-__, Approving an Agreement with the Celebrate Virginia South Owners Association and the Fredericksburg Economic Development Authority for Support of the Multipurpose Stadium in Celebrate Virginia South
F.
Resolution 18-__, Approving the Development and Shared Use Agreement with Potomac Baseball, LLC for the Construction, Operation, Maintenance, and Shared Use of a Multipurpose Stadium in Celebrate Virginia South, with Conditions
G.
Resolution 18-__, Approving a Paid Admissions Events Agreement with Potomac Baseball, LLC for Revenue-Producing Events at the Stadium
H.
City Manager’s Update
I.
Calendar
Documents:
  1. 11i Calendar.pdf
12.
Adjournment