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23-0900
| 1 | | | Other | After item | | |
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23-0677
| 1 | | | Resolution | Approval of Electronic Participation Resolution by Members of City Council. | | |
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23-0574
| 1 | | | Minutes | Reading and Acting Upon the Minutes for the Following Meetings:
The Public Hearing Minutes of November 12, 2022;
The Regular Meeting Minutes of November 22, 2022;
The Special Meeting Minutes of December 6, 2022;
The Regular Meeting Minutes of December 13, 2022; and
The Public Hearing Meeting Minutes of December 17, 2022. | | |
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23-0573
| 1 | 5. | Twig Proclamation | Proclamation | Presentation of a Proclamation recognizing the 90th Anniversary of The Twig Junior Auxiliary of Inova Alexandria Hospital. | | |
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23-0571
| 1 | 6. | Mentoring Month Proclamation | Proclamation | Presentation of a Proclamation recognizing January as Alexandria Mentoring Month. | | |
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23-0649
| 1 | 6a. | | Proclamation | Presentation of a Proclamation recognizing Human Trafficking Awareness Day. | | |
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23-0636
| 1 | 7. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Environmental Policy Commission
Nicole Heckman
(b) Public Health Advisory Commission
Jacob Weinberg | | |
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23-0637
| 1 | 8. | | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Beautification Commission - 2-year term
2 Citizen Members
(b) Budget and Fiscal Affairs Advisory Committee - 2-year term
1 School Board Representative
(c) Children, Youth, and Families Collaborative Commission - 3-year term
1 community member with expertise in children, youth and family issues, public safety, medical/health related profession or non-profit experience
(d) Commission on HIV/AIDS - 3-year term
1 Citizen Member
(e) Commission on Persons with Disabilities - 2-year term
1 Citizen Member
(f) George Washington Birthday Celebration Committee - 2-year term
1 Citizen Member
(g) Health Systems Agency of Northern Virginia- 3-year term
1 Provider Member
(h) Park and Recreation Commission - 3-year term
1 Planning District III representative
(i) Public Records Advisory Commission - 2-year term
1 Citizen Member
(j) Social Services Advisory Board - 3-year term
1 Citizen Member | | |
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23-0579
| 1 | 9. | Month 5 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending November 30, 2022. | | |
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23-0626
| 1 | 10. | Pension board | Appointment | Consideration of (1) Appointment of a Police Officer Representative and Alternate and Firefighter Representative and Alternate to the City of Alexandria Firefighters and Police Officers Pension Board and (2) Appointment of a General Schedule Representative and two General Schedule Alternates and a Deputy Sheriff Representative and Alternate to the City of Alexandria Supplemental Retirement Board. | | |
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23-0635
| 1 | 11. | Viewers Report | Written Report | Receipt of the Viewers’ Report for Vacation #2022-00002 - Vacation of public right-of Way adjacent to the property at 4600 Eisenhower Avenue. | | |
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23-0633
| 1 | 12. | | Written Report | Consideration of the Release of Language Contingency Funds for Employee Language Pay Program. | | |
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23-0581
| 1 | 13. | Ordinance to make ACHS a polling place | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Permanently Move the Polling Place in the Chinquapin Park Recreation Center Precinct to Alexandria City High School and Rename the Precinct accordingly. | | |
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23-0518
| 1 | 14. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way at the corner of eastbound Eisenhower Avenue and the southbound Eisenhower Avenue/Clermont Connector, adjacent to the property at 4600 Eisenhower Avenue (VAC No. 2022-00002) (Implementation Ordinance for Vacation No. 2022-00002 associated with Restaurant Depot approved by City Council on November 12, 2022). | | |
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23-0606
| 1 | 15. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owners of the property located at 3451 Exchange Avenue, Alexandria, VA 22301, to construct and maintain an encroachment for the extension of a curtain wall overhang into the future East Reed Avenue right-of-way at that location (Implementation Ordinance for Encroachment No. 2020-00004 associated with 3601 Potomac Avenue - North Potomac Yard project approved by City Council on October 17, 2020). | | |
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23-0572
| 1 | 16. | | Resolution | Consideration of a Resolution Designating Certain Flags to Be Flown on Certain City Properties in Accordance with the City’s Flag Policy. [ROLL-CALL VOTE] | | |
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23-0575
| 1 | 17. | | Resolution | Consideration of a Resolution to Apply for a Competitive Grant Application to the Virginia Department of Transportation (VDOT) for the FY 2024 State of Good Repair Program. [ROLL-CALL VOTE] | | |
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23-0576
| 1 | 18. | | Resolution | Consideration of a Resolution to Extend the Term of the RiverRenew Stakeholder Advisory Group. [ROLL-CALL VOTE] | | |
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23-0625
| 1 | 19. | | Resolution | Consideration of a Resolution Authorizing the City to Accept a Donation from ALX Dog Walk Alexandria to the Department of Recreation, Parks and Cultural Activities. [ROLL-CALL VOTE] | | |
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23-0638
| 1 | 20. | | Appointment | Alexandria-Caen Sister City Committee - 2-year term
1 Citizen Member | | |
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23-0639
| 1 | 21. | | Appointment | Alexandria Housing Affordability Advisory Committee - 3-year term
1 Citizen Member | | |
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23-0640
| 1 | 22. | | Appointment | Alexandria Renew Enterprises - 4-year term
1 Citizen Member | | |
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23-0641
| 1 | 23. | | Appointment | Beauregard Urban Design Advisory Committee - 2-year term
1 Citizen Members | | |
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23-0642
| 1 | 24. | | Appointment | Commission on Information Technology - 3-year term
1 Citizen Member | | |
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23-0643
| 1 | 25. | | Appointment | Community Criminal Justice Board - 2-year term
1 Citizen Member | | |
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23-0644
| 1 | 26. | | Appointment | Library Board - 2-year term
1 Citizen Member | | |
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23-0645
| 1 | 27. | | Appointment | Planning Commission - 4-year term
2 Citizen Members | | |
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23-0646
| 1 | 28. | | Appointment | Redevelopment and Housing Authority - 4-year term
1 Citizen Member | | |
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23-0529
| 1 | 29. | | Written Report | 2023 City Council Priorities, Compensation Philosophy and Economic Development Business Plans and Priority Initiatives Updates. | | |
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23-0578
| 1 | 30. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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