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24-1437
| 1 | | | Resolution | Executive Session - Consideration of a Closed Executive Session to discuss a personnel matter, 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 a public contract involving the expenditure of public funds. [ROLL-CALL VOTE] | | |
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24-1386
| 1 | 5. | CERT Anniversary Proclamation | Proclamation | Presentation of a Proclamation Recognizing the CERT 20th Anniversary. | | |
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24-1422
| 1 | 6. | Ben Brenman Proclamation | Proclamation | Presentation of a Proclamation Recognizing the Winners of the 2023 Ben Brenman Awards. | | |
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24-1423
| 1 | 7. | Cybersecurity Awareness Proclamation | Proclamation | Presentation of a Proclamation Recognizing October as Cybersecurity Awareness Month. | | |
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24-1465
| 1 | 8. | Scouting for Food proclamation
ALIVE proc | Proclamation | Presentation of a Proclamation Recognizing the ALIVE! and Scouting for Food Partnership in the City of Alexandria. | | |
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24-1476
| 1 | 9. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
Kerem Bilge
(b) Alexandria Gang Prevention
Fay Slattery
(c) Beauregard Urban Design Advisory Committee
Jason Marr
(d) Budget and Fiscal Affairs Advisory Committee
Howard (Skip) Maginniss | | |
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24-1471
| 1 | 10. | | Appointment | Uncontested Appointments for Boards, Commissions, and Committees:
a) Ad Hoc Stormwater and Flood Mitigation Advisory Group - 3-year term
1 business group representative
b) Alexandria Transportation Commission - 3-year term
1 Planning Commission representative
c) Budget and Fiscal Affairs Advisory Committee - 2-year term
1 member designated by the Alexandria Chamber of Commerce
d) Carlyle/Eisenhower East Design Review Board - 1-year term
1 citizen member
e) Children, Youth and Families Collaborative Commission - 3-year term
1 Alexandria City Public School member
f) Commission for Women - 3-year term
2 citizen members
g) Commission on Aging - 3-year term
1 citizen member
h) Commission on Information Technology - 3-year term
1 Alexandria City High School student representative
i) Community Policy and Management Team - 2-year term
1 representative of an association of providers of children’s or family services
j) Economic Opportunities Commission - 2-year term
1 Category II - Low Income representative
1 Category III - Private Sector
k) Historic Alexandria Resources Commis | | |
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24-1439
| 1 | 11. | | Written Report | Consideration of a Grant Application to the National Association of County and City Health Officials to Strengthen Alexandria Health Department Capacity for Prevention of and Response to Healthcare-Acquired and Antimicrobial Resistant Infections. | | |
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24-1440
| 1 | 12. | | Appointment | Consideration of Appointment of a Police Officer Representative and Alternate to the City of Alexandria Firefighters and Police Officers Pension Board. | | |
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24-1345
| 1 | 13. | August 2023 MFR | Written Report | Consideration of the Monthly Financial Report for the Period Ending August 31, 2023. | | |
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24-1371
| 1 | 14. | | Resolution | Consideration of Receipt of Fiscal Year 2023 Fourth Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | | |
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24-1373
| 1 | 15. | | Written Report | Consideration of the Adoption of the Independent Community Policing Review Board’s Bylaws. | | |
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24-1389
| 1 | 16. | | Written Report | Consideration of a First Amendment to a Five-Year License Agreement dated April 1, 2019, between the City of Alexandria, Virginia and Cox Virginia Telecom to Permit Cox to construct and install an additional 3,445 feet of conduit, fiber, and handholes in the City of Alexandria, Virginia’s Public Rights-of-Ways. | | |
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24-1438
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration of Passage of an Ordinance to remove Section 31 (PANHANDLING) of Chapter 1 (GENERAL OFFENSES) of Title 13 (Miscellaneous OFFENSES). | | |
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24-1365
| 1 | 18. | | Ordinance | 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 (a) and (n) and adding Subsections (ee) and (ff), 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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24-1342
| 1 | 19. | | Resolution | Consideration of a Resolution to Support the Application to the Commonwealth Transportation Board for the FY 2025 Virginia Highway Safety Improvement Program Systemic Safety Funding Program.[ROLL-CALL VOTE] | | |
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24-1472
| 1 | 20. | | Appointment | Alexandria-Caen Sister City Committee - 2-year term
4 citizen members | | |
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24-1473
| 1 | 21. | | Appointment | Alexandria Gang Prevention Community Task Force - 3-year term
1 citizen at-large member | | |
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24-1474
| 1 | 22. | | Appointment | Commission for the Arts- 3-year term
1 professional in fields relevant to arts and cultural development, including cultural planning, marketing, finance, funding, tourism, promotion, non-profit organizational development, and real estate development. | | |
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24-1475
| 1 | 23. | | Appointment | Environmental Policy Commission - 2-year term
2 members from the field of environmental science | | |
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24-1387
| 1 | 24. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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