25-2461
| 1 | | electronic participation resolution | Resolution | Approval of Electronic Participation Resolution. [ROLL-CALL VOTE] | | |
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25-2495
| 1 | 3. | Executive Session | Resolution | Discussion or consideration of 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. [ROLL-CALL VOTE] | | |
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25-2463
| 1 | 5. | Meeting minutes | Minutes | Reading and Acting Upon Minutes of the Following Meetings of City Council:
The Regular Meeting Minutes of September 10, 2024;
The Public Hearing Meeting Minutes of September 14, 2024; and
The Regular Meeting Minutes of September 24, 2024. | | |
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25-2443
| 1 | 6. | Presentation of a Proclamation Recognizing the Winners of the 2024 Ben Brenman Awards | Proclamation | Presentation of a Proclamation Recognizing the Winner of the 2024 Ben Brenman Award. | | |
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25-2494
| 1 | | | Oral Report | · Northern Virginia Regional Commission (Councilwoman Gaskins and Councilman Chapman)
· Council of Governments (COG) Climate Energy and Environment Policy Committee (CEEPC) (Councilmember Bagley)
· Northern Virginia Transportation Commission (Councilmember Bagley and Councilman Aguirre)
· Visit Alexandria Board of Governors (Vice Mayor Jackson)
· Commission on Information Technology (Mayor Wilson and Vice Mayor Jackson)
· Sister Cities Committee (Councilman Chapman) | | |
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25-2424
| 1 | 7. | | Written Report | Staff Presentation - Appeal of the Traffic and Parking Board’s July 22, 2024, Decision Recommending Roadway Safety Design Changes on Eisenhower Avenue between South Van Dorn Street and Holmes Run Trail. | | |
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25-2505
| 1 | 8. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Redevelopment and Housing Authority (ARHA)
Daniel Bauman
(b) Alexandria Renew Enterprises
Adriana Caldarelli
(c) Beautification Commission
Monica Murphy | | |
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25-2504
| 1 | 9. | | Appointment | Uncontested Appointments for Boards, Commissions, and Committees:
a) Alexandria Housing Affordability Advisory Committee - 3-year term
1 Civic Association representative
1 Licensed and practicing attorney
b) Alexandria Renew Enterprises - 4-year term
1 citizen member
c) Alexandria Transportation Commission - 3-year term
1 citizen member who resides west of Quaker Lane
d) Alexandria-Caen Sister City Committee - 2-year term
1 citizen member
e) Beauregard Urban Design Advisory Committee - 2-year term
1 business community representative
f) Building Code Board of Appeals - 5-year term
1 citizen member
g) Carlyle/Eisenhower East Design Review Board -1-year term
1 citizen member
h) Commission on Aging - 3-year term
1 citizen member who is 60 years of age or older
i) Commission on Employment - 2-year term
1 representative from a recognized business including minority-owned and small business
j) Commission on Persons with Disabilities - 2-year term
1 citizen member
k) Emergency Medical Services Council - 2-year term
1 citizen member
l) George Washington Birthday Celebration Commi | | |
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25-2444
| 1 | 10. | August 2024 MFR | Written Report | Consideration of the Monthly Financial Report for the Period Ending August 31, 2024. | | |
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25-2422
| 1 | 11. | | Written Report | Introduction and First Reading. Consideration. Passage on First Reading of an ordinance to amend and reordain Chapter 7 (Commercial Property Assessed Clean Energy (C-PACE) Financing Program) of Title 7 (PLANNING AND DEVELOPMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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25-2497
| 1 | 12. | | Appointment | Alexandria Housing Affordability Advisory Committee - 3-year term
1 Person who is either an employee of the City or the Alexandria City Public Schools | | |
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25-2498
| 1 | 13. | | Appointment | Beautification Commission - 3-year term
1 master gardener, master naturalist, or tree steward member
1 citizen member | | |
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25-2499
| 1 | 14. | | Appointment | Children, Youth and Families Collaborative Commission - 3-year term
1 young adult member | | |
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25-2500
| 1 | 15. | | Appointment | Commission for Women - 3-year term
1 citizen member | | |
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25-2501
| 1 | 16. | | Appointment | Environmental Policy Commission - 2-year term
1 member with experience in federal or state environmental statutes, regulations and procedures (preferably an attorney) | | |
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25-2502
| 1 | 17. | | Appointment | George Washington Birthday Celebration Committee - 2-year term
1 citizen member | | |
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25-2503
| 1 | 18. | | Appointment | Traffic and Parking Board - 2-year term
1 citizen member | | |
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25-2423
| 1 | 19. | | Ordinance | Receipt of Franchise Proposal in Response to City Grant for a Non-exclusive Franchise for use of the public rights-of-ways 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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25-2421
| 1 | 20. | | Resolution | Consideration of a Resolution Authorizing Conversion of the King Street Access Road from two-way to one-way (westbound) between South Taylor Street and Menokin Drive. [ROLL-CALL VOTE]. | | |
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25-2447
| 1 | 22. | | Written Report | Consideration of City Council Schedule. | | |
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