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23-1121
| 1 | | | Resolution | Approval of the Electronic Participation Resolution [ROLL-CALL VOTE] | | |
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23-1091
| 1 | | executive session | Written Report | Consideration of a closed executive session to discuss a personnel matter, a public contract involving the expenditure of public funds, and investment of public funds where competition or bargaining is involved. [ROLL-CALL VOTE] | | |
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23-1097
| 1 | | | Minutes | Reading and Acting Upon the Minutes of the Following Meetings of City Council:
The Regular Meeting Minutes of April 11, 2023;
The Public Hearing Meeting Minutes of April 15, 2023; and
The Regular Meeting Minutes of April 25, 2023. | | |
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23-1014
| 1 | 6. | | Proclamation | Presentation of a Proclamation Recognizing May as Building Safety Month. | | |
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23-1105
| 1 | 7. | Child care provider | Proclamation | Presentation of a Proclamation honoring Provider Appreciation Day. | | |
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23-1120
| 1 | 7a. | | Proclamation | Presentation of Proclamation recognizing National Travel and Tourism Week. | | |
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23-0975
| 1 | 8. | Citizen Academy | Other | Recognition of the City Academy Graduates. | | |
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23-1157
| 1 | | | Oral Report | After item | | |
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23-1098
| 1 | 9. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Commission for Women
Lee Taylor-Penn
(b) Commission on Aging
Karen McKeon
(c) Commission on HIV/AIDS
Chennel Hill
(d) Historic Restoration and Preservation Commission
Barbara Hayes | | |
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23-1099
| 1 | 10. | | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
a) Alexandria Housing Affordability Advisory Committee - 3-year term
1 financial professional
b) Building Code Board of Appeals - 5-year term
1 Citizen Member
c) Children, Youth, and Families Collaborative Commission - 1-year term
3 high school students
d) Commission on Aging - 3-year term
1 citizen member 60 year or older
e) Commission on HIV/AIDS - 3-year term
1 citizen member
f) Commission on Persons with Disabilities - 2-year term
1 citizen member
g) Economic Opportunities Commission- 2-year term
1 nursing home representative in the city
h) George Washington Birthday Celebration Committee - 2-year term
1 member nominated by the Masonic Fraternity
1 veteran member
i) Human Rights Commission - 3-year term
1 Commission for Women representative
j) Park and Recreation Commission - 3-year term
1 high school youth member
k) Potomac Yard Design Advisory Committee - 2-year term
1 qualified professional skilled in landscape architecture, architecture or urban design
l) Sis | | |
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23-1048
| 1 | 11. | Grant Application to National Endowment for the Humanities for Capacity Building | Grant Application | Consideration of a Grant Application to National Endowment for the Humanities for Infrastructure and Capacity Building. | | |
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23-1012
| 1 | 12. | | Resolution | Consideration of Approval to Enter into an Agreement to Provide In-Kind Cost Share for an Awarded Grant to the U.S. Department of Energy’s FY 2021 Low Greenhouse Gas Vehicle Technologies Research, Development, Demonstration, and Deployment Funding Opportunity Announcement. | | |
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23-1045
| 1 | 13. | School Violence Prevention Program Grant | Grant Application | Consideration of a Grant Application to the U.S. Department of Justice 2023 Office of Community Oriented Policing Services Office, School Violence Prevention Program grant. | | |
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23-1013
| 1 | 14. | March 2023 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending March 31, 2023. | | |
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23-1062
| 1 | 15. | OPEB Board Rep | Written Report | Consideration of the Appointment of Representatives to the Other Post-Employment Benefit Trust Board. | | |
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23-1080
| 1 | 16. | Food Code updates | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to revise Title XI (Health, Environmental & Sanitation Regulations), Chapter 2 (Food and Food Establishments) of the City Code to amend the requirements for additional Food Protection Manager Certificates, to allow mobile businesses to use alternative contact methods to be displayed on their food truck, to adjust the permit expiration date to 12 months from date of issue and to remove duplication of inspection with other State agencies. | | |
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23-0820
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an ordinance to amend and reordain Article A (General Provisions) Chapter 4 (Committees, Boards and Commissions) of Title 2 (General Government) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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23-0821
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-4-180 (CREATION, COMPOSITION AND ORGANIZATION) of Article W (ALEXANDRIA GANG PREVENTION COMMUNITY TASK FORCE) of Chapter 4 (COMMITTEES, BOARDS AND COMMISSIONS) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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23-0822
| 1 | 19. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-4-112 (CREATION, COMPOSITION AND ORGANIZATION) of Article N (ALEXANDRIA COMMISSION ON INFORMATION TECHNOLOGY) of Chapter 4 (COMMITTEES, BOARDS AND COMMISSIONS) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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23-1023
| 1 | 20. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sections 2-153.2 (HEALTH PROFESSION OFFICE) and 2-174 (MEDICAL CARE FACILITY) of Article II (DEFINITIONS) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2023-00002 (Implementation Ordinance for Text Amendment No. 2023-00002 associated with healthcare-related use definitions approved by City Council on April 15, 2023). | | |
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23-1025
| 1 | 21. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet Nos. 063.04, 064.03, 064.04, 073.02, 074.01, 074.02, and 075.01 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 within the King Street Outdoor Dining Overlay zone to remove the Overlay zone in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2023-00001 (Implementation Ordinance for Rezoning No. 2023-00001 associated with the King Street Outdoor Dining Overlay zone approved by City Council on April 15, 2023). | | |
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23-1027
| 1 | 22. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-182.06 of Article II (DEFINITIONS), Article III (RESIDENTIAL ZONE REGULATIONS), Article IV (COMMERCIAL, OFFICE AND INDUSTRIAL ZONES), Article V (MIXED USE ZONES), Article VI (SPECIAL AND OVERLAY ZONES), Section 7-1500 of Article VII (SUPPLEMENTAL ZONE REGULATIONS), Section 8-300 of Article VIII (OFF-STREET PARKING AND LOADING), and Section 11-513 of Article XI (DEVELOPMENT APPROVALS AND PROCEDURES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2023-00003 (Implementation Ordinance for Text Amendment No. 2023-00003 associated with outdoor dining and parklets approved by City Council on April 15, 2023). | | |
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23-1031
| 1 | 23. | | 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. 2023-00001 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. 2023-00001 associated with Montgomery Center approved by City Council on April 15, 2023). | | |
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23-1100
| 1 | 24. | | Appointment | Beautification Commission - 2-year term
1 Citizen Member | | |
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23-1101
| 1 | 25. | | Appointment | George Washington Birthday Celebration Committee - 2-year term
1 member nominated by the First Virginia Regiment of the Continental Line | | |
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23-1102
| 1 | 26. | | Appointment | Historic Alexandria Resources Commission - 2-year term
1 member who serves as a volunteer at a historic property or attraction which is open to the public on a regularly scheduled basis | | |
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23-0189
| 1 | 27. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 5-2-14 (Sidewalk Crossovers and Curb Cuts Generally) Chapter 2 (Streets and Sidewalks) of Title 5 (Transportation and Environmental Services). | | |
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23-1017
| 1 | 28. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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