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14-2244
| 1 | | Worksession: Interdepartmental Work Program (Planning and Zoning) | Other | 5:30 P.M. - Work Session on the Planning and Zoning Interdepartmental Work Program. | | |
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14-2369
| 1 | | | Other | Calling the Roll | | |
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14-2288
| 1 | | minutes | Minutes | The Regular Meeting Minutes of December 10, 2013; and
The Public Hearing Meeting Minutes of December 14, 2013. | | |
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14-2234
| 1 | 4 | Kelley Care Foundation Presentation | Proclamation | Presentation by CVS in the Amount of $25,000 For Funding of the Therapeautic Equipment and Playground Equipment at the Lee Center. THIS ITEM HAS BEEN REMOVED FROM THE DOCKET. | | |
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14-2107
| 1 | 5 | plaque to mayor re: city's floodplain mgt program | Proclamation | Presentation of a Plaque and Recognition of the City’s Positive Class Change for the City’s Flood Management Program. | | |
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14-2271
| 1 | 6 | proclamation for Chinquapin Wahoos Championship Season | Proclamation | Presentation of a Proclamation Recognizing the Chinquapin Wahoos Championship Season. | | |
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14-2301
| 1 | 7 | resignations | Appointment | Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Alexandria Transportation Commission
Josh Sawislak
(b) Building Code Board of Appeals
Daniel Wiechert
(c) Commission on Aging
Niall O’Connor
(d) Commission on Employment
Amy Bell
(e) Commission on HIV/AIDS
Thomas Suydam
(f) Environmental Policy Commission
Chris Gamache
Josh Sawislak | | |
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14-2303
| 1 | 8 | uncontested appointments | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria Marketing Committee
1 Member with Experience or Expertise in the Following Areas: Marketing/Communications, Advertising Agency/Public Relations, Media Buyer, Graphic Design/Production, and or Media Relations/Media Outlet
(b) Alexandria Transportation Commission
1 Environmental Policy Commission Member
(c) Beautification Commission
2 Citizen Members
(d) Commission on Employment
1 Business Representative from Among Recognized Area Businesses Including Minority-Owned and Small Businesses
(e) Commission on HIV/AIDS
1 Citizen Member
(f) Commission on Persons with Disabilities
2 Citizen Members
(g) Historic Alexandria Resources Commission
1 Alexandria Society for the Preservation of Black Heritage Representative
1 Alexandria Historic Landmark Society Representative
(h) Landlord-Tenant Relations Board
1 Tenant Member
1 Low-Income Tenant Member
(i) Potomac Yard Design Advisory Committee
1 Member Representing the Potomac Yard Area
(j) Public Health Advisory Committee
1 Cit | | |
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14-2235
| 1 | 9 | | Written Report | Consideration of the Monthly Financial Report for the Period Ending November 30, 2013. | | |
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14-2261
| 1 | 10 | Consideration of Appointment of a Medic/Fire Marshal Alternate to the City of Alexandria Supplemental Retirement Board. | Written Report | Consideration of Appointment of a Medic/Fire Marshal Alternate to the City of Alexandria Supplemental Retirement Board. | | |
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14-2124
| 1 | 11 | | 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 Northeast Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2013-0003 and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (Implementing Ordinance for the Master Plan Amendment for the Slaters Lane Project Approved By the City Council on December 14, 2013) | | |
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14-2126
| 1 | 12 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 044.02 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 800 and 820 Slaters Lane to Amend the Proffer in Accordance With the Said Zoning Map Amendment Heretofore Approved By City Council as Rezoning No. 2013-0004. (Implementing Ordinance for the Rezoning to Amend the Proffer for the Slaters Lane Project Approved By the City Council on December 14, 2013) | | |
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14-2252
| 1 | 13 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 11-808 (Protest of Zoning Map Amendment By Landowners) of Section 11-800 (Zoning Amendment) 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. 2013-0003. (Implementing Ordinance for Text Amendment to Update Section 11-808 Approved by City Council on December 14, 2013) | | |
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14-2254
| 1 | 14 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Subsection F (Prior Existing Buildings and Structures) of Section 8-200 (General Parking Regulations) of Article VIII (Off-Street Parking Regulations) of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved By City Council as Text Amendment No. 2013-0013. (Implementing Ordinance for the Parking Related Text Amendment Approved By City Council With the Housing Master Plan on December 14, 2013) | | |
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14-2256
| 1 | 15 | | 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 Eisenhower East Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2013-0007 and No Other Amendments, and To Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (Implementing Ordinance for the Eisenhower East Small Area Plan Amendment to Incorporate the Change to the Sidewalk Material Approved by City Council on December 14, 2013) | | |
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14-2258
| 1 | 16 | | 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 Such Master Plan as Master Plan Amendment No. 2013-0005 to Incorporate the Housing Master Plan Chapter into the Master Plan and No Other Amendments, and To Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (Implementing Ordinance for the Housing Master Plan Chapter of the Master Plan Approved by the City Council on December 14, 2013) | | |
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14-2277
| 1 | 17 | | Resolution | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance, to Amend and Reordain Section 5-2-64 of Article C (Street Names) of Chapter 2 (Streets and Sidewalks) of Title 5 (Transportation and Environmental Services) and Repeal Section 13-1-23 of Chapter 1 (General Offenses) of Title 13 (Miscellaneous Offenses) and repeal Section 5-2-25 of Article A (General Provisions) of Chapter 2 (Streets and Sidewalks) of Title 5 (Transportation and Environmental Services) and Repeal Article B (Alexandria Transportation Safety Commission) of Chapter 8 (Parking and Traffic Regulations) of Title 5 (Transportation and Environmental Services) and repeal Chapter 9 (Rebound Tumbling Centers) of Title 9 (Licensing and Regulation) of the Code of the City of Alexandria. | | |
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14-2285
| 1 | 18 | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Authorize Participation in the Virginia Investment Pool. | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Authorize Participation in the Virginia Investment Pool. | | |
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14-1956
| 1 | 19 | Update on 2014 General Assembly Session | Written Report | Update on the 2014 General Assembly Session. | | |
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14-2314
| 1 | 20 | IT Comm | Appointment | Commission on Information Technology
1 Citizen Member | | |
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14-2312
| 1 | 21 | Environmental Policy Comm | Appointment | Environmental Policy Commission
1 Citizen-at-Large Member | | |
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14-2308
| 1 | 22 | Sanitation Authority | Appointment | Sanitation Authority/Alexandria Renew Enterprises
1 Citizen Member | | |
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14-2310
| 1 | 23 | Sister Cities Committee | Appointment | Sister Cities Committee
1 Citizen Member | | |
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14-1730
| 1 | 24 | Civic Engagement Public Hearing | Written Report | Consideration of Civic Engagement Handbook and Implementation Plan and Setting The Plan for Public Hearing and Adoption on Saturday, January 25, 2014. | | |
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14-2128
| 1 | 25 | Arlandria Status of Implementation Report | Written Report | Receipt of the 2013 Status Report Related to Implementation of the 2003 Arlandria Action Plan. | | |
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14-2290
| 1 | 26 | | Written Report | Approval of the City’s Proposed FY 2015 and FY 2016 Transportation Project List Request for Northern Virginia Transportation Authority (NVTA) 70 Percent Funds. | | |
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14-2264
| 1 | 27 | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 108 of the City Code. [ROLL-CALL VOTE] | | |
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14-2183
| 1 | 28 | Establishment of a Parking Study Task Force | Written Report | Consideration of a Resolution to Establish a New Development Parking Standards Task Force. [ROLL-CALL VOTE] | | |
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14-2245
| 1 | 29 | Consideration of Resolution to Amend and Restate the Supplemental Retirement Plan | Resolution | Consideration of a Resolution to Amend and Restate the Supplemental Retirement Plan. [ROLL-CALL VOTE] | | |
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14-2246
| 1 | 30 | Consideration of a Resolution to Amend and Restate The City of Alexandria Pension Plan for Firefighters and Police Officers (CLOSED PLAN) | Resolution | Consideration of a Resolution to Amend and Restate the City of Alexandria Pension Plan for Firefighters and Police Officers (Closed Plan). [ROLL-CALL VOTE] | | |
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14-2275
| 1 | 31 | | Resolution | Consideration of Grant Application and Adoption of a Resolution for FY 2015 Funding for the Continuation of the Alexandria Transportation Demand Management Program. [ROLL-CALL VOTE] | | |
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14-2289
| 1 | 32 | | Written Report | Consideration of City Council Schedule. | | |
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14-2324
| 1 | 33 | closed mtg | Other | Consideration of Convening a Closed Meeting for the Purpose of Consulting with Legal Counsel Regarding a Pending Legal Matter. | | |
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