Meeting Details

Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 1/8/2013 7:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments: Jan. 8 2013 complete packet
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
13-1020 1  OtherRoll-Call Card   Action details Not available
13-0961 1 Dec 11 and 15 minutesMinutesThe Regular Meeting Minutes of December 11, 2012. The Public Hearing Meeting Minutes of December 15, 2012.   Action details Not available
13-0915 14 OtherPresentation of a Check From the United Way of the National Capital Area for the Community Impact Grants.   Action details Video Video
13-0962 15resignationsOtherReceipt of the Following Resignations From Boards, Commissions and Committees: (a) Commission on HIV/AIDS Rachael Chieza (b) Economic Opportunities Commission Laurie MacNamara (c) Waterfront Commission James McCall   Action details Not available
13-0963 16uncontested appointsOtherUncontested Appointments to Boards, Commissions and Committees: (a) Budget and Fiscal Affairs Advisory Committee 1 Member Designated by Mayor Euille 1 Member Designated by Councilman Chapman 1 Member Designated by Councilman Lovain 1 Member Designated by Councilwoman Pepper 1 Member Designated by Vice Mayor Silberberg 1 Member Designated by Councilman Wilson (b) Children, Youth and Families Collaborative Commission 2 Community Members with Experience as Parents, Guardians, Teachers and/or Expertise in Early Childhood, Youth or General Education Policy 1 Alexandria City Public Schools Employee (c) Commission on Employment 1 Business Representative From Among Recognized Area Businesses, Including Minority-Owned and Small Businesses (d) Commission on Information Technology 1 Member Representing the Alexandria Library Board (e) Emergency Medical Services Council 1 Representative of the Hospital Administration at Inova Alexandria Hospital (f) Environmental Policy Commission 1 Member from the Field of Environmental Sciences (e.g., Environmental/Sanitary Engin   Action details Not available
13-0975 16.1council appointments to bdsOtherCity Council Appointments to Boards, Commissions and Committees.   Action details Not available
13-0938 17Monthly Financial Report for the Period Ending November 30, 2012Written ReportConsideration of the Monthly Financial Report for the Period Ending November 30, 2012.   Action details Video Video
13-0826 18 AppointmentConsideration of Appointment of a Firefighter Representative and Alternate to the City of Alexandria Firefighters and Police Officers Pension Plan Retirement Board.   Action details Not available
13-0860 19 ResolutionConsideration of Acceptance of a Funding Allocation from the 2012 Local Emergency Management Program Grant in the Amount of $32,943 for the City’s Emergency Management Program.   Action details Not available
13-0890 110 OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain the Master Plan of the City of Alexandria, Virginia, By Adopting and Incorporating Therein the Amendment Heretofore Approved by City Council to the Transportation Master Plan Chapter of Such Master Plan as Master Plan Amendment No. 2012-0007 and No Other Amendments, and To Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment.   Action details Video Video
13-0922 111 OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Tenant of the Property Located at 105 King Street to Construct and Maintain an Encroachment For a Bay Window at That Location.   Action details Not available
13-0911 112Ordinance to Propose Taxicab Fare AdjustmentsOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of a Proposed Amendment to the Taxicab Code to Change Taxicab Fares and to Receive the Taxicab Biennial Review Report.   Action details Not available
13-0964 114ARHA appointAppointmentAlexandria Redevelopment and Housing Authority 1 Citizen Member   Action details Not available
13-0965 115archaeology commAppointmentArchaeology Commission 1 Member-at-Large   Action details Video Video
13-0966 116beautification commAppointmentBeautification Commission 1 Citizen Member   Action details Not available
13-0967 117Comm for the ArtsAppointmentCommission for the Arts 1 Member Who Has Expertise in the Arts, Either as Practitioners of Various Art Disciplines or as Professional Administrators Working in the Field 2 Member Who Represent the Public-at-Large, as Arts Consumers and Participants   Action details Not available
13-0968 118Sister Cities CommAppointmentSister Cities Committee 1 Citizen Member   Action details Video Video
13-0819 118.1(13) OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Approve and Authorize the Transfer of City Owned Property Located at 3600 Jefferson Davis Highway, as Part of a Total City Support Package.   Action details Video Video
13-0545 119Carshare Policy - Citywide On-StreetResolutionConsideration of a Citywide On-Street Carshare Policy and Adoption of a Resolution. [ROLL-CALL VOTE]   Action details Video Video
13-0518 120Consideration of a Resolution Establishing FY 2014 Budget Guidance for the Alexandria City Government and the Alexandria City Public SchoolsResolutionConsideration of a Resolution Establishing the Process to be Used to Adopt Operating Budgets and Capital Improvement Programs and a Resolution to Establish FY 2014 Budget Guidance. [ROLL-CALL VOTE]   Action details Video Video
13-0687 121Consideration of Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Video Video
13-0969 122closed mtgExecutive SessionConsideration of Convening a Closed Meeting For Consideration of Negotiations of Investment of Public Funds Where Public Discussion Might Adversely Affect the Financial Interest of the City, and For Consultation with Legal Council for Legal Advice Regarding Pending or Potential Litigation.   Action details Video Video