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24-1374
| 1 | | | Resolution | Executive Session -- Consideration of a Closed Executive Session to discuss a personnel matter, a prospective business or industry or the expansion of an existing business or industry where no previous announcement has been made of the business' or industry's interest in locating or expanding its facilities in the community, and the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected. [ROLL-CALL VOTE] | | |
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24-1316
| 1 | 5. | | Minutes | Reading and Acting upon the Following Minutes of the following Meetings of City Council:
The Regular Meeting Minutes of June 13, 2023;
The Public Hearing Meeting Minutes of June 17, 2023;
The Regular Meeting Minutes of June 27, 2023;
The Special Public Hearing Meeting Minutes of July 5, 2023; and
The Special Meeting Minutes of August 30, 2023. | | |
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24-1329
| 1 | 6. | | Proclamation | Presentation of a Proclamation recognizing Disability Voting Rights Week. | | |
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24-1326
| 1 | 7. | Proclamation - Latino Heritage Month | Proclamation | Presentation of a Proclamation recognizing Latino Heritage Month. | | |
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24-1390
| 1 | 8. | National Service Dog Month | Proclamation | Presentation of a Proclamation recognizing September as National Service Dog Month. | | |
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24-1392
| 1 | 9. | Resignations | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
Dan Morrison
Walter Nicklin
(b) Alexandria Transportation Commission
Oscar Gonzalez
Bruce Marsh
(c) Beauregard Urban Design Advisory Committee
Fatimah Mateen
(d) Budget and Fiscal Affairs Advisory Committee
Deborah Derrick
(e) Building Code Board of Appeals
Mary Shea
(f) Children, Youth and Families Collaborative Commission
Jay Falk
Kurt Huffman
(g) Commission for the Arts
Ryan Belmore
(h) Commission for Women
Sarah Holley
(i) Economic Opportunities Commission
Barbara LaToison
(j) Historic Alexandria Resources Commission
Thomas Soule
(k) NOVA Juvenile Detention Commission
Mike Mackey
(l) Public Health Advisory Commission
Julie Stahlhut
(m) Waterfront Commission
Trae Lamond
Barbara Saperstone | | |
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24-1375
| 1 | 10. | Uncontested appointments | Appointment | Uncontested Appointments for Boards, Commissions, and Committees:
a) Beauregard Urban Design Advisory Committee - 2-year term
1 citizen member
1 qualified professional member skilled in architecture, planning, landscape architecture and/or urban design.
b) Beautification Commission - 2-year term
3 citizen members
c) Budget and Fiscal Affairs Advisory Committee - 2-year term
1 representative for Mayor Wilson
1 representative for Councilmember Bagley
d) Children, Youth and Families Collaborative Commission - 3-year term
1 community member with experience as a parent, guardian, teacher and/or expertise in early childhood, youth or general education policy.
1 community member with expertise in children, youth, and family issues.
e) Commission for the Arts - 3-year term
1 member having expertise in the arts including, but not limited to, art education.
f) Commission for Women - 3-year term
1 youth member
g) Commission on Aging - 3-year term
1 individual with leadership experience in a volunteer organization
h) Commission on Employment - 2-year term
1 representative from such o | | |
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23-1051
| 1 | 11. | Reception of the Regional Housing Equity Plan. | Written Report | Receipt of the Regional Housing Equity Plan. | | |
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23-1106
| 1 | 12. | | Written Report | Consideration and Approval of Updates to the Special Events Policies and Procedures. | | |
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23-1166
| 1 | 13. | | Written Report | Citizen Corps Council ResilientALX Final Report Briefing to City Council. | | |
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23-1257
| 1 | 14. | SHSP Grant (VDEM) Firefighting Foam | Grant Application | Consideration of a Grant Application to the 2023 State Homeland Security Program Grant through the Virginia Department of Emergency Management for Replacement of the Firefighting Foam Carried by the Alexandria Fire Department. | | |
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23-1258
| 1 | 15. | SHSP Grant (VDEM) Swiftwater and Flood Rescue | Grant Application | Consideration of a Grant Application for the 2023 State Homeland Security Program Grant through the Virginia Department of Emergency Management for Swift Water and Flood Rescue Teams. | | |
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23-1259
| 1 | 16. | SHSP Grant (VDEM) HazMat Response Training | Grant Application | Consideration of a Grant Application to the 2023 State Homeland Security Program Grant through the Virginia Department of Emergency Management for Hazardous Materials Emergency Response Training. | | |
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24-1335
| 1 | 17. | Grant Application for Staffing Recognition Funding Program | Grant Application | Consideration of a Grant Application for Virginia Public Safety Answering Points (PSAP/9-1-1 Center) Staffing Recognition Funding Program through the Virginia Department of Emergency Management (VDEM) for Staffing Recognition and Retention. | | |
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24-1359
| 1 | 18. | FY2023 JAG Grant Application | Grant Application | Consideration of a Grant Application to the FY 2023 Edward Byrne Memorial Justice Assistance Grant (JAG) Program to combat Part I Crimes for the Police Department. | | |
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24-1380
| 1 | 19. | | Grant Application | Consideration of a Grant Renewal to the United States Department of Agriculture Child and Adult Food Program for At-Risk After School Snack Program for the FY 2024 School Year Snack Program Sponsored by the Department of Recreation, Parks and Cultural Activities. | | |
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24-1338
| 1 | 20. | | Grant Application | Consideration of an Application for a Joint Metropolitan Washington Council of Governments-Urban Land Institute Grant. | | |
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23-1021
| 1 | 21. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance amending the Landmark Community Development Authority. | | |
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24-1296
| 1 | 22. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-4-21 (CREATION, COMPOSITION AND ORGANIZATION) of Article B (ECONOMIC OPPORTUNITIES Commission) 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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24-1314
| 1 | 23. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-4-31 (CREATION, COMPOSITION AND ORGANIZATION) of Article C (HISTORIC ALEXANDRIA RESOURCES COMMISSION) 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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24-1393
| 1 | 24. | | Appointment | Alexandria-Caen Sister City Committee - 2-year term
2 citizen members | | |
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24-1394
| 1 | 25. | | Appointment | Alexandria Transportation Commission - 3-year term
1 citizen member who resides east of Quaker Lane and possesses qualifications in land use, transportation and/or municipal finance.
1 citizen member who resides east of Quaker Lane. | | |
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24-1376
| 1 | 26. | | Appointment | Budget and Fiscal Affairs Advisory Committee - 2-year term
1 citizen member | | |
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24-1395
| 1 | 27. | | Appointment | Commission for the Arts - 3-year term
1 professional in the field of art disciplines. | | |
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24-1377
| 1 | 28. | | Appointment | Commission for Women - 3-year term
1 citizen member | | |
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24-1378
| 1 | 29. | | Appointment | Environmental Policy Commission - 2-year term
1 member from field of environmental sciences | | |
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24-1379
| 1 | 30. | | Appointment | Human Rights Commission - 3-year term
1 citizen member | | |
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24-1396
| 1 | 31. | | Appointment | Industrial Development Authority - 4-year term
1 citizen member | | |
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24-1294
| 1 | 32. | | Resolution | Consideration of a Resolution Endorsing Participation in the Virginia Juvenile Community Crime Control Act, as Required by the Virginia Department of Juvenile Justice.[ROLL-CALL VOTE] | | |
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24-1295
| 1 | 33. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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