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24-2130
| 1 | 3. | executive session | Resolution | Consideration of a closed executive session for personnel matters. [ROLL-CALL VOTE] | | |
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24-2227
| 1 | 5. | Minutes | Minutes | Reading and Acting Upon the Minutes of the following Meetings of City Council:
The Special Meeting Minutes of May 1, 2024 (Budget Adoption);
The Regular Meeting Minutes of May 14, 2024;
The Public Hearing Meeting Minutes of May 18, 2024; and
The Regular Meeting Minutes of May 28, 2024. | | |
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24-2196
| 1 | 6. | | Proclamation | Presentation of a Proclamation Recognizing the Recipients of the Alexandria Historical Society History Awards. | | |
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24-2197
| 1 | 7. | | Proclamation | Presentation of a Proclamation Recognizing Patricia Washington upon her retirement from Visit Alexandria. | | |
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24-2228
| 1 | 8. | | Written Report | Mandatory and Permissive Authority Granted by 2024 General Assembly Action | | |
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24-2230
| 1 | 9. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Gang Prevention Community Task Force
Everin Zelaya
Mubashir Adelaja
(b) Children, Youth and Family Collaborative Commission
Teliyah Hillary
Christina Sherlock
(c) Landlord Tenant Relations Board
James Axelrod
Katherine O’Connell
(d) Human Rights Commission
Katherine O’Connell
(e) Parks and Recreation Commission
Stephen Beggs
Rania Shuster | | |
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24-2231
| 1 | 10. | | Appointment | Uncontested Appointments for Boards and Commissions
(a) Alexandria-Caen Sister City Committee - 2-year term
1 citizen member
(b) Beauregard Urban Design Advisory Committee - 2-year term
1 citizen member
(c) Board of Architectural Review - 2-year term
1 architect member
(d) Budget and Fiscal Affairs Advisory Committee - 2-year term
1 Chamber of Commerce representative
(e) Commission on Information Technology - 3-year term
1 Alexandria City High School representative
(f) Commission on Persons with Disabilities - 2-year term
2 citizen members
(g) George Washington Birthday Celebration Committee - 2-year term
1 veteran member
(h) Historical Restoration and Preservation Commission - 4-year term
1 citizen member
(i) Local Emergency Planning Committee - 2-year term
1 representative of a community group
(j) Planning Commission - 4-year term
1 citizen member
(k) Real Estate Assessment Review Board - 3-year term
1 citizen member
(l) Visit Alexandria Board of Governors - 3 year-term
1 National or International Trade or Professional Association
(m) Waterfront Commission - 2-year te | | |
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24-1661
| 1 | 11. | April 2024 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 30, 2024. | | |
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24-2008
| 1 | 12. | | Resolution | Introduction of a Five-Year License Agreement with Zayo Group LLC to permit Zayo Group LLC.’s existing conduits and fiber optic cables to remain in the City of Alexandria’s public rights-of-way and to allow placement of additional conduits and fiber optic cable telecommunication services, not cable television services in the City of Alexandria. | | |
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24-2028
| 1 | 13. | | Written Report | Consideration of a Housing Opportunities Fund Loan of Up to $14 Million to Housing Alexandria to Facilitate Completion of the Sanse Apartments (Building One) in Arlandria | | |
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24-2029
| 1 | 14. | | Grant Application | Consideration of Applications for Community Impact Grant Funding from Virginia Housing to Enhance Culturally Competent Outreach and Engagement and Conduct Policy Analyses as part of the Housing Master Plan Update process. | | |
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24-2063
| 1 | 15. | Consideration of Receipt of Fiscal Year 2024 Third Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | Resolution | Consideration of Receipt of Fiscal Year 2024 Third Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | | |
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24-2193
| 1 | 16. | | Grant Application | Consideration of a Grant Application to the U.S. Department of Energy for the Energy Efficiency & Conservation Block Grant. | | |
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24-2137
| 1 | 17. | | Resolution | Consideration of an Extension of the Existing Lease Agreement Between the City and Jeffrey L. Yates, TR for Use of Public Right of Way Adjacent to 1050 North Fayette Street | | |
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24-2072
| 1 | 18. | 2024 GO Bond Authorization | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing and Empowering the Issuance, Sale and Delivery of General Obligation Bonds to Finance City and Schools Capital Projects and to Refund Certain Outstanding Bonds of the City. | | |
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24-2082
| 1 | 19. | | Resolution | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Solicit and Eventually Grant a Non-exclusive Franchise(s) for use of the public rights-of-way by companies to design, install, provide, operate, maintain, repair, control, upgrade, construct and remove a fiber network for the purpose of providing Telecommunications Services within the City. | | |
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24-2124
| 1 | 20. | FY 2025 Appropriation Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2025. | | |
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24-2172
| 1 | 21. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 11-207 (CIVIL VIOLATIONS) of Article XI (DEVELOPMENT APPROVALS AND PROCEDURES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2024-00004 (Implementation Ordinance for Text Amendment No. 2024-00004 associated with the civil violations text amendment approved by City Council on May 18, 2024). | | |
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24-2226
| 1 | 22. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-7-57 (LIMITATION ON NUMBER OF DOGS AND CATS KEPT PER DWELLING UNIT) Chapter 7 (ANIMALS AND FOWL) of Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES), of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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24-2218
| 1 | 23. | | Resolution | Consideration of a Resolution Authorizing the Issuance of Revenue Bonds by the Alexandria Redevelopment and Housing Authority (ARHA) for the Heritage at Old Town Redevelopment Project [ROLL-CALL VOTE] | | |
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24-2221
| 1 | 24. | | Resolution | Consideration of a Resolution Regarding the Delegation of City Council Authority to the City Manager or Designee. [ROLL-CALLVOTE] | | |
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24-2234
| 1 | 25. | | Appointment | Children, Youth and Families Collaborative Commission - 3-year term
1 community member with experience as a parent, guardian, teacher and/or expertise in early childhood, youth, or general education policy
1 high school student | | |
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24-2236
| 1 | 26. | | Appointment | Citizen Corps Council - 3-year term
1 citizen member | | |
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24-2238
| 1 | 27. | | Appointment | Independent Community Policing Review Board - 3-year term
1 member from historically, racially, or socially marginalized communities that have commonly experienced disparate policing in Alexandria or the Commonwealth of Virginia members | | |
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24-2237
| 1 | 28. | | Appointment | Landlord-Tenant Relations Board - 2-years
1 tenant representative | | |
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24-2240
| 1 | 29. | | Appointment | Park and Recreation Commission - 3-year term
2 planning district II representative | | |
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24-2241
| 1 | 30. | | Appointment | Potomac Yard Design Advisory Committee - 2-year term
1 Potomac Yard Area representative | | |
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24-2245
| 1 | 31. | | Appointment | Sister Cities Committee - 2-year term
1 citizen member | | |
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24-2242
| 1 | 32. | | Appointment | Traffic and Parking Board - 2-year term
2 citizen members | | |
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24-2243
| 1 | 33. | | Appointment | Visit Alexandria Board of Governors - 3 year-term
1 At Large Member | | |
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24-1733
| 1 | 34. | | Ordinance | Introduction and First Reading. Passage on First Reading. Consideration of an Ordinance to amend and reordain Section 2-1-4 (Compensation of Members) of Article A (General Provisions) of Chapter 1 (The City Council) of Title 2 (General Government) of the Code of the City of Alexandria, Virginia 1981 as amended, to increase the compensation for the Mayor and City Council Members effective January 2025. | | |
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24-2099
| 1 | 36. | City Council Schedule | Written Report | Consideration of City Council Calendar. | | |
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24-2130
| 1 | 37. | executive session | Resolution | Consideration of a closed executive session for personnel matters. [ROLL-CALL VOTE] | | |
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