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25-2538
| 1 | 5. | Minutes | Minutes | Reading and Acting Upon the Minutes of the Following Meetings of City Council:
The Regular Meeting Minutes of October 8, 2024,
The Public Hearing Meeting Minutes of October 19, 2024; and
The Regular Meeting Minutes of October 22, 2024. | | |
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25-2539
| 1 | 6. | Turkey Trot Proclamation | Proclamation | Presentation of a Proclamation Declaring November 28, 2024 as Del Ray Turkey Trot Day. | | |
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25-2593
| 1 | | | Oral Report | · Northern Virginia Transportation Commission (NVTC) (Councilman Aguirre and Councilmember Bagley) | | |
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25-2526
| 1 | 7. | | Written Report | Staff Presentation - Appeal of the Traffic and Parking Board’s July 22, 2024, Decision to Recommend Roadway Design Changes on South Pickett Street between Duke Street and Edsall Road. | | |
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25-2468
| 1 | 8. | | Oral Report | Discussion of a Conversion of 5001 Eisenhower Avenue Office Building to Residential Use, to Include Possible City Financial Participation to Induce the Conversion. | | |
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25-2592
| 1 | 9. | | Appointment | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Archaeology Commission
Nicholas Dienna
(b) Commission for Women
Anuja Miner
Matthew Worner
Jennifer Wetmore
(c) Commission on Aging
Enid Borden
(d) Commission on HIV/AIDS
Mohammad Fayaz Naqshbandi
(e) Environmental Policy Commission
James VandePutte
(f) Independent Community Policing Review Board
Todd A. Pilot
(g) Parks and Recreation Commission
Philip Voorhees
(h) Towing Advisory Board
Kevin McCourt
(i) Sister Cities Committee
Kathryn Johnson | | |
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25-2590
| 1 | 10. | | Appointment | Uncontested Appointments for Boards, Commissions, and Committees:
(a) Commission on HIV/AIDS - 3-year term
1 citizen member
1 Sheriff’s Designee
(b) Commission on Information Technology - 3-year term
1 member representing the Alexandria City School Board
(c) Economic Opportunity Commission - 2-year term
1 Category III - representative of business industry, labor, religious, welfare or other private groups and interests certified by the Commission
(d) Environmental Policy Commission - 2-year term
1 citizen member
(e) George Washington Birthday Celebration Commission - 2-year term
1 member nominated by the City of Alexandria Chapter of the daughters of the American Revolution
(f) Historic Alexandria Resources Commission - 2-year term
1 Historical Restoration & Preservation Commission representative
1 Historic Alexandria Foundation representative
(g) Local Emergency Planning Committee - 2-year term
1 representative from law enforcement and firefighting personnel
(h) Public Health Advisory Commission - 2-year term
1 Alexandria City School Board represe | | |
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25-2523
| 1 | 11. | | Written Report | Consideration of a First Amendment to a Five-Year License Agreement dated July 1, 2024, between the City of Alexandria and Zayo Group, LLC to Permit Zayo to Install Approximately 1,017 Feet of Fiber in Existing Verizon Conduits in the Vicinity of 1900 Duke Street in the City of Alexandria’s Public Rights-of-Ways. | | |
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25-2528
| 1 | 12. | | Grant Application | Consideration of a Grant Application to the 2024 Virginia Department of Fire Programs (VDFP) Mini-Grant Program. | | |
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25-2541
| 1 | 13. | Sept 2024 MFR | Written Report | Consideration of the Monthly Financial Report for the Period Ending September 30, 2024. | | |
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25-2542
| 1 | 14. | Collection of Taxes | Written Report | Collection of Taxes and Annual Consideration of Authorization to Write-Off Property Tax Balances of Less Than Twenty Dollars. | | |
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25-2578
| 1 | 15. | | Written Report | Consideration of Grant Award Acceptance from the National Council on Aging’s (NCOA) Center for Economic Well-Being (CEW) to the Department of Community and Human Services (DCHS) to increase older adults’ participation in the Supplemental Nutrition Assistance Program (SNAP). | | |
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25-2543
| 1 | 16. | 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 2025. | | |
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25-2524
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Grant a Non-exclusive Franchise to Crown Castle Fiber LLC 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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25-2550
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owner of the property located at 461 Swann Avenue to construct and maintain an encroachment for outdoor dining at that location (Implementation Ordinance for Encroachment No. 2024-00002 associated with 461 Swann Avenue/Founding Farmers approved by City Council on September 14, 2024). | | |
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25-2540
| 1 | 19. | | Resolution | Consideration of a Resolution Accepting City of Alexandria Fiscal Year (FY) 2024 Federal Appropriations. [ROLL-CALL VOTE] | | |
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25-2583
| 1 | 20. | | Appointment | Alexandria Redevelopment and Housing Authority - 4-year term
1 citizen member | | |
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25-2584
| 1 | 21. | | Appointment | Beautification Commission - 2-year term
1 citizen member | | |
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25-2585
| 1 | 22. | | Appointment | Board of Zoning Appeals - 4-year term
1 citizen member | | |
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25-2586
| 1 | 23. | | Appointment | Commission for Women - 3-year term
1 citizen member | | |
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25-2587
| 1 | 24. | | Appointment | Commission on Information Technology - 3-year term
2 citizen members | | |
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25-2588
| 1 | 25. | | Appointment | Public Health Advisory Commission - 2-year term
1 non-health professional citizen member | | |
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25-2589
| 1 | 26. | | Appointment | Sister Cities Committee - 2-year term
1 citizen member | | |
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25-2535
| 1 | 27. | Update to Independent Police Review Board/Auditor Ord | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of proposed changes to the Ordinances for the Independent Policing Auditor as well as the Independent Community Policing Review Board. | | |
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25-2432
| 1 | 28. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 3 (Towing and Storage Fees and Regulations) of Chapter 13 (Towing and Storage of Motor Vehicles) of Title 9 (Licensing and Regulation) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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25-2527
| 1 | 29. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Approving and Authorizing the Temporary Closure of the 200 Block of King Street to Vehicular Traffic | | |
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25-2525
| 1 | 30. | | Resolution | Consideration of a Resolution Approving the Updated Conceptual Plans for Phase I of the Duke Street Transitway [ROLL-CALL VOTE]. | | |
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25-2545
| 1 | 32. | | Written Report | Consideration of City Council Schedule. | | |
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