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24-1749
| 1 | 5. | Minutes | Minutes | Reading and Acting Upon the Minutes of the Following Meetings of City Council:
The Regular Meeting Minutes of January 9, 2024;
The Public Hearing Meeting Minutes of January 20, 2024; and
The Summary Minutes of the Town Hall Meeting of January 27, 2024. | | |
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24-1748
| 1 | 6. | GW Celebration Month | Proclamation | Presentation of a Proclamation Declaring February as George Washington Celebration Month. | | |
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24-1689
| 1 | 7. | | Written Report | Council Priorities Update. | | |
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24-1811
| 1 | 8. | | Resolution | Update on the 2024 Virginia General Assembly Session. | | |
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24-1812
| 1 | 9. | | Written Report | Potomac Yard Entertainment District Update. | | |
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24-1852
| 1 | 10. | | Written Report | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Caen Sister Cities Committee
Karen McKeon
(b) Commission for the Arts
Tiffany Williams
(c) Historic Alexandria Resource Commission
Kate Gillis
(d) Potomac Yard Design Advisory Commission
Matthew Razzano
(e) Sister Cities Commission
Esther Petrilli Massey
Kathryn Schalow
Kurt Eberle | | |
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24-1841
| 1 | 11. | | Appointment | Uncontested Appointments of Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee - 2-year term
2 citizen members
(b) Budget and Fiscal Affairs Advisory Committee - 2-year term
1 school board designee
(c) Citizen Corps Council - 3-year term
1 Alexandria Chapter American Red Cross representative
(d) Commission for the Arts - 3-year term
1 professional in the field related to the visual appearance of the city landscape, such as architecture, environmental design, landscape architecture or urban design.
(e) Community Policy and Management Team - 2-year term
1 parent representative
(f) Emergency Medical Services Council - 2-year term
1 citizen member
(g) George Washington Birthday Celebration Committee - 2-year term
1 representative of Gadsby’s Tavern
1 citizen member
(h) Landlord-Tenant Relations Board - 2-year term
2 tenant representatives
(i) Northern Virginia Juvenile Detention Commission - 4-year term
1 citizen member
(j) Public Records Advisory Commission - 2-year term
1 citizen member
(k) Social Services Advisory Board - 3-year term
1 citize | | |
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24-1859
| 1 | 12. | | Written Report | Request for removal of City Board, Commission and Committee members for missing Oaths of Office. | | |
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24-1657
| 1 | 13. | December 2023 MFR | Written Report | Consideration of the Monthly Financial Report for the Period Ending December 31, 2023. | | |
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24-1662
| 1 | 14. | 2024 Assessment Report | Written Report | Consideration of the Calendar Year 2024 Real Property Assessments. | | |
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24-1781
| 1 | 15. | | Written Report | Consideration of a Funding Agreement with the Virginia Department of Juvenile Justice for the Provision of a Behavioral Health Staff Position. | | |
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24-1805
| 1 | 16. | | Written Report | Consideration of Virginia American Water Company’s Proposed 29% Overall Rate Increase. | | |
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24-1815
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Authorize Reimbursement of Costs from Responding to Terrorism Hoax Incidents, Bomb Threats, and Malicious Activation of Fire Alarms in Section 13-1-42 Chapter 1 (GENERAL OFFENSES) of Title 13 (MISCELLANEOUS OFFENSES) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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24-1765
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Old Town Small Area Plan chapter of such master plan as Master Plan Amendment No. 2023-00002 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment No. 2023-00002 associated with 301 N. Fairfax Street approved by City Council on January 20, 2024). | | |
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24-1767
| 1 | 19. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 065.03 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the property at 301 North Fairfax Street from CD/Commercial downtown to CRMU-H/Commercial residential mixed use (high) in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2023-00003 (Implementation Ordinance for Rezoning No. 2023-00003 associated with the 301 N. Fairfax Street approved by City Council on January 20, 2024). | | |
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24-1769
| 1 | 20. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Old Town North Small Area Plan chapter of such master plan as Master Plan Amendment No. 2023-00006 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment No. 2023-00006 associated with The Ladrey approved by City Council on January 20, 2024). | | |
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24-1771
| 1 | 21. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 065.01 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the properties at 300 Wythe and 600 North Fairfax Streets from RC/High density apartment to RMF/Residential multi-unit in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2023-00004 (Implementation Ordinance for Rezoning No. 2023-00004 associated with The Ladrey approved by City Council on January 20, 2024). | | |
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24-1773
| 1 | 22. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Southwest Quadrant Small Area Plan chapter of such master plan as Master Plan Amendment No. 2023-00003 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment No. 2023-00003 associated with S. Alfred Street Townhomes approved by City Council on January 20, 2024). | | |
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24-1775
| 1 | 23. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 080.01 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the properties at 816 and 820 Gibbon and 608 and 614 South Alfred Streets from CL/Commercial low to CRMU-L/Commercial mixed use (low) in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2023-00002 (Implementation Ordinance for Rezoning No. 2023-00002 associated with S. Alfred Street Townhomes approved by City Council on January 20, 2024). | | |
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24-1842
| 1 | 24. | | Appointment | Budget and Fiscal Affairs Advisory Committee - 2-year term
1 citizen member | | |
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24-1843
| 1 | 25. | | Appointment | 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 | | |
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24-1844
| 1 | 26. | | Appointment | Community Services Board - 3-year term
1 citizen member | | |
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24-1845
| 1 | 27. | | Appointment | Historical Restoration and Preservation Commission - 4-year term
1 citizen member appointed by Council | | |
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24-1846
| 1 | 28. | | Appointment | Public Health Advisory Commission - 2-year term
Non-health professional citizen member | | |
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24-1847
| 1 | 29. | | Appointment | Sister Cities Committee - 2-year term
1 citizen member | | |
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24-1848
| 1 | 30. | | Appointment | Traffic and Parking Board - 2-year term
1 citizen member | | |
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24-1849
| 1 | 31. | | Appointment | Waterfront Commission - 2-year term
1 Park Planning District I representative | | |
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24-1427
| 1 | 32. | | Written Report | Consideration of the Release of Funds from FY 2024 Contingent Reserves for Operation of the Northern Virginia Juvenile Detention Center. | | |
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24-1745
| 1 | 34. | City Council Schedule | Written Report | Consideration of City Council Calendar. | | |
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