|
23-0753
| 1 | | Executive Session | Resolution | 5:30 p.m. - Consideration of a closed executive session for consultation with legal counsel and staff pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body and specific legal matters requiring the provision of legal advice by legal counsel. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
23-0671
| 1 | 4. | | Other | ATC Annual Stockholder’s Meeting - 6:30 p.m. | | |
Action details
|
Not available
|
|
23-0741
| 1 | | Minutes | Minutes | Reading and Acting Upon the Minutes of the Following Meetings:
The Regular Meeting Minutes of January 10, 2023;
The Public Hearing Meeting Minutes of January 21, 2023; and
The Regular Meeting Minutes of January 24, 2023. | | |
Action details
|
Not available
|
|
23-0665
| 1 | 7. | GW Celebration Month | Proclamation | Presentation of a Proclamation Declaring February as George Washington Celebration Month. | | |
Action details
|
Not available
|
|
23-0745
| 1 | 8. | Quill/Lews proclamations | Proclamation | Presentation of Proclamations to Lee Quill and Roger Lewis for their service on the Eisenhower East/Carlyle Design Review Board. | | |
Action details
|
Not available
|
|
23-0673
| 1 | 9. | | Oral Report | Duke Street in Motion Update | | |
Action details
|
Not available
|
|
23-0767
| 1 | 10. | Resignations | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Beautification Commission
Kathryn Chiasson
(b) Citizen Corps Council
Spencer Schargorodski
(c) Commission for the Arts
Sheryl Sims
(d) Commission on Aging
Michael Kamin
Barbara Waters
(e) Commission on HIV/AIDS
Chennel Hill
(f) Economic Opportunity Commission
Christina Kang
(g) George Washington Birthday Celebration Committee
Sally Graham
(h) Historic Restoration & Preservation Commission
Melinda Barnes
(i) Sister Cities Commission
Zachary Calderon | | |
Action details
|
Not available
|
|
23-0768
| 1 | 11. | | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
Budget and Fiscal Affairs Advisory Committee - 2-year term
1 representative for Councilman Aguirre
Citizen Corps Council - 3-year term
1 business representative
Commission on Aging - 3-year term
1 Citizen Member
Commission on HIV/AIDS - 3-year term
1 Citizen Member
Community Policy and Management Team - 2-year term
1 representative of a private organization or association of providers of children's or family services which provides such services within the City on a continuing or consistent basis
Economic Opportunities Commission - 2-year term
1 Private sector representative
Potomac Yard Design Advisory Committee - 2-year term
1 qualified professional skilled in landscape architecture, architecture or urban design
Public Records Advisory Commission - 2-year term
1 Citizen Member
Urban Design Advisory Committee - 2-year term
1 Citizen Member | | |
Action details
|
Not available
|
|
23-0702
| 1 | 12. | OPEB Board Rep | Written Report | Consideration of the Appointment of Representatives to the Other Post-Employment Benefit Trust Board. | | |
Action details
|
Not available
|
|
23-0616
| 1 | 13. | | Written Report | Consideration of a Request for a City Loan and Grant Funding to Community Housing Partners for the Witter Place Affordable Housing Project. | | |
Action details
|
Not available
|
|
23-0683
| 1 | 14. | Month 6 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending December 31, 2022. | | |
Action details
|
Not available
|
|
23-0689
| 1 | 15. | Grant Application to the FY 2022 Assistance to Firefighters Grant Program (AFG) through the Federal Emergency Management Agency (FEMA) for Funding for Firefighter Wellness, Fitness Training, Paramedic Training, procure specialty equipment for regional res | Grant Application | Consideration of a Grant Application to the FY 2022 Assistance to Firefighters Grant Program (AFG) through the Federal Emergency Management Agency (FEMA) for Funding for Firefighter Wellness, Fitness Training, Paramedic Training, Procure Specialty Equipment for Regional Response and Vehicle Mounted Exhaust Systems. | | |
Action details
|
Not available
|
|
23-0743
| 1 | 16. | Removal from B&C | Written Report | Request to Remove a Member from the Alexandria Gang Prevention Community Task Force. | | |
Action details
|
Not available
|
|
23-0737
| 1 | 17. | | Written Report | Authorization of the Execution of Proposed Amendments to the Landmark Development and Financing Agreement. | | |
Action details
|
Not available
|
|
23-0669
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 9-12-81 (Requirements for Vehicles) and Section 9-12-132 (Amount of Fare to be Charged) of Chapter 12 (Taxicabs and Other Vehicles for Hire) of Title 9 (Licensing and Regulation). | | |
Action details
|
Not available
|
|
23-0698
| 1 | 19. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the Owner and Tenant of the property located at 2462 Mandeville Lane, Alexandria, VA 22332, to construct and maintain an encroachment for an outdoor dining use at that location (Implementation Ordinance for Encroachment No. 2022-00005 associated with 2462 Mandeville Lane - Nando’s Outdoor Dining approved by City Council on January 21, 2023). | | |
Action details
|
Not available
|
|
23-0700
| 1 | 20. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 046.04 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 6336 Stevenson Avenue from RB/Townhouse zone to RC/High density apartment zone with proffer in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No.2022-00007 (Implementation Ordinance for Rezoning No. 2022-00007 associated with Edgewood Towns approved by City Council on January 21, 2023). | | |
Action details
|
Not available
|
|
23-0703
| 1 | 21. | GO Short Term Debt | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Authorize the Issuance of General Obligation Debt Instruments. | | |
Action details
|
Not available
|
|
23-0674
| 1 | 22. | | Grant Application | Consideration of a Resolution to Support a Grant Application to the Regional Roadway Safety Program at the Metropolitan Washington Council of Governments.[ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
23-0672
| 1 | 23. | | Grant Application | Consideration of a Resolution to Support a Grant Application to the Transportation-Land Use Connections Program at the Metropolitan Washington Council of Governments.[ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
23-0684
| 1 | 24. | | Resolution | Consideration of a Resolution to Support the Update to the Federal Highway Administration Title VI Plan Amendment to Comply with Federal Requirements.[ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
23-0731
| 1 | 25. | | Resolution | Consideration of a Resolution Designating the Witter Place Project Site a Revitalization Area. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
23-0735
| 1 | 26. | CM designating resolution | Resolution | Consideration of a Resolution Designating the Acting City Manager During Temporary Absence of the City Manager. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
23-0770
| 1 | 27. | | Appointment | Alexandria-Caen Sister City Committee - 2-year term
2 Citizen Members | | |
Action details
|
Not available
|
|
23-0771
| 1 | 28. | | Appointment | Beauregard Urban Design Advisory Committee - 2-year term
1 Citizen Member | | |
Action details
|
Not available
|
|
23-0772
| 1 | 29. | | Appointment | Beautification Commission - 2-year term
2 Citizen Members | | |
Action details
|
Not available
|
|
23-0773
| 1 | 30. | | Appointment | Community Policy and Management Team - 2-year term
1 parent representative who is not an employee of any public or private program which received funds from the Children’s Services Act | | |
Action details
|
Not available
|
|
23-0774
| 1 | 31. | | Appointment | Environmental Policy Commission - 2-year term
1 Citizen Member | | |
Action details
|
Not available
|
|
23-0775
| 1 | 32. | | Appointment | Landlord-Tenant Relations Board - 2-year term
1 landlord representative | | |
Action details
|
Not available
|
|
23-0776
| 1 | 33. | | Appointment | Library Board - 2-year term
2 Citizen Members | | |
Action details
|
Not available
|
|
23-0777
| 1 | 34. | | Appointment | Sister Cities Committee - 2-year term
1 Citizen Member | | |
Action details
|
Not available
|
|
23-0679
| 1 | 35. | | Resolution | Update on the 2023 Virginia General Assembly Session. | | |
Action details
|
Not available
|
|
23-0682
| 1 | 36. | 2023 Assessment Report | Written Report | Consideration of the Calendar Year 2023 Real Property Assessments. | | |
Action details
|
Not available
|
|
23-0600
| 1 | 37. | | Written Report | Consideration of a Lease Agreement Between the City and Neighborhood Health, a Non-profit Healthcare Organization Serving the City of Alexandria to Lease Space at 4850 Mark Center Drive. | | |
Action details
|
Not available
|
|
23-0688
| 1 | 38. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
Action details
|
Not available
|