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23-1221
| 1 | | | Resolution | 6:00 p.m. - Executive Session - Consideration of a closed executive session for personnel matters. [ROLL-CALL VOTE] | | |
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23-1198
| 1 | | minutes | Minutes | Reading and Acting Upon Minutes of the Following Meetings of City Council:
The Special Meeting Minutes of May 3, 2023 (Budget Adoption);
The Regular Meeting Minutes of May 9, 2023;
The Public Hearing Meeting Minutes of May 13, 2023; and
The Regular Meeting Minutes of May 23, 2023. | | |
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23-1195
| 1 | 6. | Pride month proclamation | Proclamation | Presentation of a Proclamation Recognizing June as Pride Month. | | |
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23-1196
| 1 | 7. | Harmonizer proclamtion | Proclamation | Presentation of a Proclamation Recognizing Alexandria Harmonizer Anniversary Month. | | |
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23-1204
| 1 | 8. | | Proclamation | Presentation of Proclamation Recognizing Black Fatherhood and Mentorship Month. | | |
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23-1261
| 1 | | | Other | After item | | |
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23-1206
| 1 | 9. | | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Renew Enterprises
William Dickerson
(b) Children Young and Family Collaborative Commission
Francesca Gallozzi
(c) Commission for the Arts
Sumrien Ali
Mary Elizabeth Gaiarin
(d) Commission for Women
Sarah Porter
Charlotte Scherer
(e) Commission on HIV/AIDS
Kristin Donley
(f) Commission on Persons with Disabilities
Sabrina Reilly
(g) Historic Alexandria Resource Commission
Sam Hoffman
(h) Visit Alexandria Board of Governors
Niamh O’Donovan
Mary Rinaldo | | |
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23-1207
| 1 | 10. | | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
a) Alexandria Gang Prevention Community Task Force - 3-year term
2 youth at large members
b) Alexandria Housing Affordability Advisory Committee - 3-year term
1 financial professional
c) Beauregard Urben Design Advisory Committee - 2-year term
1 Citizen Member
d) Children, Youth, and Families Collaborative Commission - 3-year term
1 ACPS employee
e) Citizen Corps Council - 3-year term
1 citizen member
f) Commission on Aging - 3-year term
1 citizen member 60 or older
g) Commission on HIV/AIDS - 3-year term
1 ACPS student
h) Community Services Board - 3-year term
1 citizen member
1 Sheriff’s Office representative
i) Emergency Medical Services Council - 2-year term
1 Alexandria Operational Medical Director
j) George Washington Birthday Celebration Committee - 2-year term
1 citizen member
k) Historic Alexandria Resources Commission - 2-year term
1 at large member from an Alexandria Civic Association
1 Planning District III
1 Alexandria Association representative
l) Human | | |
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23-1181
| 1 | 11. | | Grant Application | Acceptance of the Grant Award from the Office of Violence Against Women for the Grants to Prevent and Respond to Domestic Violence, Dating Violence, Sexual Assault, Stalking, and Sex Trafficking Against Children and Youth Program. | | |
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23-1079
| 1 | 12. | | Grant Application | Consideration of an Art Project Grant Application to the National Endowment for the Arts to Support Commemorative Arts Programs. | | |
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23-1130
| 1 | 13. | | Written Report | Consideration of a Lease Agreement Renewal with Alexandria Soccer Association for Office Space Located at the Lee Center. | | |
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23-1131
| 1 | 14. | | Written Report | Consideration of a Three (3) year License Agreement Renewal with The Alexandria Boxing Club for the Boxing Facility at Charles Houston Recreation Center. | | |
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23-1134
| 1 | 15. | | Written Report | Consideration of a Three (3) Year Lease Agreement Renewal with Child and Family Network Centers at Leonard “Chick” Armstrong Recreation Center Located At 25 West Reed Avenue. | | |
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23-1082
| 1 | 16. | | Written Report | Consideration of a Lease Agreement Between the City and Sheikh Mohammad Arshad to Continue the Use of City-owned Property at 206 Strand Street. | | |
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23-1136
| 1 | 17. | | Resolution | Consideration of a Request to Exercise the First Renewal Option to the Lease Agreement with Amtrak to operate a Transit System at the City-owned Alexandria Union Station located at 110 Callahan Drive. | | |
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23-1114
| 1 | 18. | April 2023 MFR | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 30, 2023. | | |
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23-1144
| 1 | 19. | | Written Report | Consideration of Receipt of Fiscal Year 2023 Third Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | | |
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23-1123
| 1 | 20. | | Written Report | Consideration of a Recommendation from the City Council Naming Committee to Change the Name of Braddock Interim Park to Judy Guse-Noritake Park. | | |
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23-1205
| 1 | 21. | | Written Report | Request for removal of City Board, Commission and Committee members for missing Oaths of Office. | | |
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23-1222
| 1 | 22. | | Written Report | Receipt of the Viewers’ Report for Vacation #2023-00003 - Upland Park Foster Avenue. | | |
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23-1219
| 1 | 23. | | Written Report | Consideration and Approval of a Waiver to the Special Event Policy to Allow for Programs and Events on Consecutive Weekends in Old Town June through September 2023. | | |
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23-1113
| 1 | 24. | FY 2023 Supp App Ord | 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 2023. | | |
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23-1112
| 1 | 25. | FY 2024 Appropriation Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2024. | | |
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23-1161
| 1 | 26. | GO Debt Bond Issuance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing and Empowering the Issuance, Sale and Delivery of General Obligation Bonds to Finance City and Schools Capital Projects and to Refund Certain Outstanding Bonds of the City. | | |
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23-1163
| 1 | 27. | Surviving Spouse | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to adopt a reduced Real Estate rate as tax relief by establishing a new class of property for the surviving spouse of a member of the Armed Forces of the United States who died in the line of duty, based on a determination from the U.S. Department of Defense. | | |
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23-1029
| 1 | 28. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 11-704 (APPLICATION OF TMP PROGRAM TO DEVELOPMENT; REQUIRED PARTICIPATION) and add and ordain Section 11-715 (ADMINISTRATIVE AMENDMENT OF TMP SUP) 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. 2022-00012 (Implementation Ordinance for Text Amendment No. 2022-00012 associated with Transportation Management Plans approved by City Council on May 23, 2023). | | |
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23-1147
| 1 | 29. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way abutting 5165 Seminary Road, 5118 Fairbanks Avenue, and 2641, 2648, and 2658 Foster Avenue (VAC No. 2023-00003) (Implementation Ordinance for Vacation No. 2023-00003 associated with Upland Park Foster Avenue approved by City Council on May 13, 2023). | | |
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23-1065
| 1 | 30. | | Resolution | Consideration of a Resolution to Establish Encroachment Fees for Code Section 5-2-29. [ROLL-CALL VOTE] | | |
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23-1167
| 1 | 31. | | Written Report | Consideration of a Resolution to Adopt the 2022 Northern Virginia Hazard Mitigation Plan and City of Alexandria Annex.[ROLL-CALL VOTE] | | |
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23-1193
| 1 | 32. | | Resolution | Consideration of a Resolution Authorizing the Re-Issuance of Revenue Bonds by the Industrial Development Authority of the City of Alexandria for Parkstone Alexandria (f/k/a Avana Alexandria) [ROLL-CALL VOTE] | | |
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23-1038
| 1 | 33. | | Resolution | Consideration of Changes to the City Council Procedural Resolution. [ROLL-CALL VOTE] | | |
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23-1208
| 1 | 34. | | Appointment | Alexandria Renew Enterprises - 4-year term
1 citizen member | | |
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23-1209
| 1 | 35. | | Appointment | Board of Architectural Review - 2-year term
1 citizen member | | |
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23-1210
| 1 | 36. | | Appointment | Budget and Fiscal Affairs Advisory Committee - 2-year term
1 citizen member | | |
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23-1211
| 1 | 37. | | Appointment | Commission for Women - 3-year term
2 citizen members | | |
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23-1212
| 1 | 38. | | Appointment | Commission on Aging - 3-year term
1 representative of a supportive service provider | | |
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23-1213
| 1 | 39. | | Appointment | Community Services Board - 3-year term
2 consumers (current or former direct recipient of public or private mental health, intellectual disability, or substance abuse treatment rehabilitation services) or family members (immediate family member or the principal caregiver who is not paid) of consumer | | |
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23-1214
| 1 | 40. | | Appointment | Environmental Policy Commission - 2-year term
1 citizen member | | |
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23-1215
| 1 | 41. | | Appointment | Human Rights Commission - 3-year term
1 citizen member | | |
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23-1216
| 1 | 42. | | Appointment | Independent Community Policing Review Board - 3-year term
3 members from historically, racially, or socially marginalized communities that have commonly experienced disparate policing in Alexandria or the Commonwealth of Virginia | | |
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23-1217
| 1 | 43. | | Appointment | Waterfront Commission - 2-year term
1 representative of pleasure boat lease holders at Alex. Marina | | |
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23-1218
| 1 | 44. | | Appointment | Visit Alexandria Board of Governors - 3 year-term
1 At Large Member, due to an expiring term. | | |
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23-0843
| 1 | 45. | Second amendment to the amended and restated agreement between the Washington Metropolitan Area Transit Authority and the City of Alexandria for the funding of the Potomac Yard Station Project | Other | Consideration of Modifications to the Washington Metropolitan Area Transit Authority Funding Agreement for the Potomac Yard Metrorail Station. | | |
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23-0418
| 1 | 46. | | Written Report | Consideration of a City Loan and City Grant to Renovate and Preserve 1022 Pendleton Street as a Rooming House. | | |
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23-0966
| 1 | 47. | | Written Report | Consideration of Taylor Run and Strawberry Run Stream Projects Stakeholder Collaboration Recommendations. | | |
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23-1262
| 1 | | | Other | After Item | | |
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23-1164
| 1 | 48. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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