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Meeting Name: City Council Legislative Meeting Agenda status: Final-revised
Meeting date/time: 1/10/2023 7:00 PM Minutes status: Final  
Location Council Chamber
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
23-0677 1  ResolutionApproval of Electronic Participation Resolution by Members of City Council.   Action details Not available
23-0574 1  MinutesReading and Acting Upon the Minutes for the Following Meetings: The Public Hearing Minutes of November 12, 2022; The Regular Meeting Minutes of November 22, 2022; The Special Meeting Minutes of December 6, 2022; The Regular Meeting Minutes of December 13, 2022; and The Public Hearing Meeting Minutes of December 17, 2022.   Action details Not available
23-0573 15.Twig ProclamationProclamationPresentation of a Proclamation recognizing the 90th Anniversary of The Twig Junior Auxiliary of Inova Alexandria Hospital.   Action details Not available
23-0571 16.Mentoring Month ProclamationProclamationPresentation of a Proclamation recognizing January as Alexandria Mentoring Month.   Action details Not available
23-0649 16a. ProclamationPresentation of a Proclamation recognizing Human Trafficking Awareness Day.   Action details Not available
23-0636 17. ResignationsReceipt of the following resignations from Members of Boards, Commissions, and Committees: (a) Environmental Policy Commission Nicole Heckman (b) Public Health Advisory Commission Jacob Weinberg   Action details Not available
23-0637 18. AppointmentUncontested Appointments to Boards, Commissions and Committees: (a) Beautification Commission - 2-year term 2 Citizen Members (b) Budget and Fiscal Affairs Advisory Committee - 2-year term 1 School Board Representative (c) 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 (d) Commission on HIV/AIDS - 3-year term 1 Citizen Member (e) Commission on Persons with Disabilities - 2-year term 1 Citizen Member (f) George Washington Birthday Celebration Committee - 2-year term 1 Citizen Member (g) Health Systems Agency of Northern Virginia- 3-year term 1 Provider Member (h) Park and Recreation Commission - 3-year term 1 Planning District III representative (i) Public Records Advisory Commission - 2-year term 1 Citizen Member (j) Social Services Advisory Board - 3-year term 1 Citizen Member   Action details Not available
23-0579 19.Month 5 Monthly Financial ReportWritten ReportConsideration of the Monthly Financial Report for the Period Ending November 30, 2022.   Action details Not available
23-0626 110.Pension boardAppointmentConsideration of (1) Appointment of a Police Officer Representative and Alternate and Firefighter Representative and Alternate to the City of Alexandria Firefighters and Police Officers Pension Board and (2) Appointment of a General Schedule Representative and two General Schedule Alternates and a Deputy Sheriff Representative and Alternate to the City of Alexandria Supplemental Retirement Board.   Action details Not available
23-0635 111.Viewers ReportWritten ReportReceipt of the Viewers’ Report for Vacation #2022-00002 - Vacation of public right-of Way adjacent to the property at 4600 Eisenhower Avenue.   Action details Not available
23-0633 112. Written ReportConsideration of the Release of Language Contingency Funds for Employee Language Pay Program.   Action details Not available
23-0581 113.Ordinance to make ACHS a polling placeOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Permanently Move the Polling Place in the Chinquapin Park Recreation Center Precinct to Alexandria City High School and Rename the Precinct accordingly.   Action details Not available
23-0518 114. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way at the corner of eastbound Eisenhower Avenue and the southbound Eisenhower Avenue/Clermont Connector, adjacent to the property at 4600 Eisenhower Avenue (VAC No. 2022-00002) (Implementation Ordinance for Vacation No. 2022-00002 associated with Restaurant Depot approved by City Council on November 12, 2022).   Action details Not available
23-0606 115. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owners of the property located at 3451 Exchange Avenue, Alexandria, VA 22301, to construct and maintain an encroachment for the extension of a curtain wall overhang into the future East Reed Avenue right-of-way at that location (Implementation Ordinance for Encroachment No. 2020-00004 associated with 3601 Potomac Avenue - North Potomac Yard project approved by City Council on October 17, 2020).   Action details Not available
23-0572 116. ResolutionConsideration of a Resolution Designating Certain Flags to Be Flown on Certain City Properties in Accordance with the City’s Flag Policy. [ROLL-CALL VOTE]   Action details Not available
23-0575 117. ResolutionConsideration of a Resolution to Apply for a Competitive Grant Application to the Virginia Department of Transportation (VDOT) for the FY 2024 State of Good Repair Program. [ROLL-CALL VOTE]   Action details Not available
23-0576 118. ResolutionConsideration of a Resolution to Extend the Term of the RiverRenew Stakeholder Advisory Group. [ROLL-CALL VOTE]   Action details Not available
23-0625 119. ResolutionConsideration of a Resolution Authorizing the City to Accept a Donation from ALX Dog Walk Alexandria to the Department of Recreation, Parks and Cultural Activities. [ROLL-CALL VOTE]   Action details Not available
23-0638 120. AppointmentAlexandria-Caen Sister City Committee - 2-year term 1 Citizen Member   Action details Not available
23-0639 121. AppointmentAlexandria Housing Affordability Advisory Committee - 3-year term 1 Citizen Member   Action details Not available
23-0640 122. AppointmentAlexandria Renew Enterprises - 4-year term 1 Citizen Member   Action details Not available
23-0641 123. AppointmentBeauregard Urban Design Advisory Committee - 2-year term 1 Citizen Members   Action details Not available
23-0642 124. AppointmentCommission on Information Technology - 3-year term 1 Citizen Member   Action details Not available
23-0643 125. AppointmentCommunity Criminal Justice Board - 2-year term 1 Citizen Member   Action details Not available
23-0644 126. AppointmentLibrary Board - 2-year term 1 Citizen Member   Action details Not available
23-0645 127. AppointmentPlanning Commission - 4-year term 2 Citizen Members   Action details Not available
23-0646 128. AppointmentRedevelopment and Housing Authority - 4-year term 1 Citizen Member   Action details Not available
23-0529 129. Written Report2023 City Council Priorities, Compensation Philosophy and Economic Development Business Plans and Priority Initiatives Updates.   Action details Not available
23-0578 130.City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Not available