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24-1573
| 1 | | Executive Session | Written Report | 6:00 p.m. -- Consideration of a closed executive session to discuss a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community, the investment of public funds where competition or bargaining is involved, where if made public initially, the financial interest of the governmental unit would be adversely affected; and consultation with legal counsel employed by a public body regarding specific legal matters requiring the provision of legal advice by such counsel. [ROLL-CALL VOTE] | | |
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24-1655
| 1 | 5. | | Proclamation | Presentation of a Proclamation Recognizing December as Human Rights Month. | | |
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24-1570
| 1 | 6. | First Night Proclamation | Proclamation | Presentation of Proclamation Recognizing December 31, 2023 as a Fair Weather Night for First Night Alexandria. | | |
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24-1567
| 1 | 7. | | Other | City Council Work Session with the Alexandria Delegation to the General Assembly. | | |
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24-1530
| 1 | 8. | | Written Report | Consideration and First Reading of the Proposed City Legislative Package for the 2024 General Assembly. | | |
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24-1601
| 1 | 9. | | Other | Torpedo Factory Art Center Update. | | |
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24-1627
| 1 | 10. | | Oral Report | Report Regarding Release of Illegal Racially Restrictive Covenants on City-owned Properties. | | |
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24-1653
| 1 | 11. | | Written Report | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Caen Sister Cities Committee
Laura Withers
Michael Skardon
(b) Alexandria Historical Restoration Preservation Commission
Dan Clifford
Tiffany Pache | | |
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24-1645
| 1 | 12. | | Appointment | Uncontested Appointments of Boards, Commissions, and Committees
(a) Alexandria Gang Prevention Community Task Force - 3-year term
1 City Manager representative
(b) Alexandria Transportation Commission - 3-year term
1 representative of the Environmental Policy Commission.
(c) Archaeological Commission - 4-year term
1 member-at-large
(d) Beautification Commission - 2-year term
1 member with expertise in the field of landscape architecture or landscape design.
1 citizen member
(e) Board of Zoning Appeals - 4-year term
1 citizen member
(f) Children, Youth and Families Collaborative Commission - 3-year term
1 community member with expertise in children, youth, and family issues.
(g) Commission on Employment - 2-year term
1 representative from such organization as educational agencies, organized labor, rehabilitation agencies, community-based organizations, economic development agencies and the area public employment service.
1 business representative
(h) Environmental Policy Commission - 2-year term
1 member from the field of environmental science.
(i) George Washington Birthday | | |
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23-1078
| 1 | 13. | | Written Report | Consideration of an Amendment to the Lease Between the City and WG Tavern Square Venture, LLC for office space at the Tavern Square Office Building Complex located at 421 King Street. | | |
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24-1350
| 1 | 14. | October MFR | Written Report | Consideration of the Monthly Financial Report for the Period Ending October 31, 2023. | | |
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24-1632
| 1 | 15. | | Written Report | Consideration of the Release of $490,575 in FY 2023 Contingent Reserve Funding to Fund the INOVA Hospital Contribution. | | |
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23-1052
| 1 | 16. | | Written Report | Consideration of a Request from the Alexandria Redevelopment and Housing Authority for City Council Approval to Establish an Independent Nonprofit Entity, Premier Housing. | | |
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24-1634
| 1 | 17. | | Written Report | Consideration of the U.S. Equal Employment Opportunity Commission and Fair Employee Practices Agency Federal FY 2024 Contract. | | |
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24-1452
| 1 | 18. | Conversion to Permanent Committee of the Ad Hoc Stormwater Utility and Flood Mitigation Group | Other | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish the Stormwater Utility and Flood Mitigation Advisory Committee. | | |
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24-1348
| 1 | 19. | Fall SAO | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Supplemental Appropriations for the Support of the City Government for Fiscal Year 2024. | | |
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24-1557
| 1 | 20. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-8-77 (Parking Permits; issuance) of Chapter 8 (Parking and Traffic Regulations) of Title 5 (Transportation and Environmental Services) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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24-1561
| 1 | 21. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain section 10-3-924 (FAILURE TO YIELD RIGHT-OF-WAY TO PEDESTRIANS) of Article B (RECKLESS DRIVING, SPEEDING, ETC.) of Chapter 3 (OPERATION OF VEHICLES) of Title 10 (MOTOR VEHICLES AND TRAFFIC) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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24-1571
| 1 | 22. | | Resolution | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-2-10 (establishment of election districts and voting places) by amending Subsections (p), (t), and (x), all of Chapter 2 (ELECTIONS), Title 2 (GENERAL GOVERNMENT) of The Code of the City of Alexandria, Virginia, 1981, as amended, to amend and reordain Section 12-1-4 (Election of school board members; date and manner of election), all of Chapter 1 (SCHOOL DISTRICT AND SCHOOL BOARD), Title 12 (EDUCATION, SOCIAL SERVICES AND WELFARE) of The Code of the City of Alexandria, Virginia, 1981, as amended, and to amend and reordain “The Official Map of the City of Alexandria, Virginia, Designating Election Districts and Voting Places,” adopted by Section 2-2-13 (MAP OF ELECTION DISTRICTS AND VOTING PLACES), all of Chapter 2 (ELECTIONS), Title 2 (GENERAL GOVERNMENT) of The Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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24-1609
| 1 | 23. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 6-300 (FLOODPLAIN DISTRICT) of Article VI (SPECIAL AND OVERLAY ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2023-00005 (Implementation Ordinance for Text Amendment No. 2023-00005 associated with the floodplain provisions approved by City Council on November 18, 2023). | | |
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24-1605
| 1 | 24. | | Ordinance | Introduction 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 All Chapters of such master plan as Master Plan Amendment No. 2023-00005 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment No. 2023-00005 associated with Zoning for Housing/Housing for All approved by City Council on November 28, 2023). | | |
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24-1607
| 1 | 25. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Articles I (GENERAL REGULATIONS), II (DEFINITIONS), III (RESIDENTIAL ZONE REGULATIONS), IV (COMMERCIAL, OFFICE AND INDUSTRIAL ZONES), V (MIXED USE ZONES), VI (SPECIAL AND OVERLAY ZONES), VII (SUPPLEMENTAL ZONE REGULATIONS), VIII (OFF-STREET PARKING AND LOADING), IX (SIGNS), XI (DEVELOPMENT APPROVALS AND PROCEDURES), XII (NONCOMPLIANCE AND NONCONFORMITY), and XIII (ENVIRONMENTAL MANAGEMENT) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2023-00007 (Implementation Ordinance for Text Amendment No. 2023-00007 associated with Zoning for Housing/Housing for All approved by City Council on November 28, 2023). | | |
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24-1558
| 1 | 26. | | Resolution | Consideration of a Resolution to Support a Funding Request for FY 2030 Congestion Mitigation and Air Quality and Regional Surface Transportation Program Funds. [ROLL-CALL VOTE] | | |
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24-1646
| 1 | 27. | | Appointment | Alexandria-Caen Sister City Committee - 2-year term
2 citizen members | | |
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24-1647
| 1 | 28. | | Appointment | Commission for Women - 3-year term
1 citizen member | | |
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24-1654
| 1 | 29. | | Appointment | Commission on Employment - 2-year term
1 citizen member | | |
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24-1648
| 1 | 30. | | Appointment | Community Services Board - 3-year term
1 citizen member | | |
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24-1649
| 1 | 31. | | Appointment | Emergency Medical Services Council - 2-year term
1 citizen member | | |
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24-1650
| 1 | 32. | | Appointment | Historical Restoration & Preservation Commission - 4-year term
1 citizen member | | |
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24-1568
| 1 | 34. | City Council Schedule | Written Report | Consideration of City Council Calendar. | | |
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