Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 3/11/2014 7:00 PM Minutes status: Final   Location Council Chambers .... Published agenda: Agenda Published minutes: Minutes   Attachments: March 11, 2014 Complete Packet Meeting Items (29) 29 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 14-2609 1     Other Roll Call Card     Action details Not available 14-2512 1   Meeting Minutes Minutes The Public Hearing Meeting Minutes of February 22, 2014; and The Regular Meeting Minutes of February 25, 2014     Action details Not available 14-2478 1 4 DASH proclamation Proclamation Presentation of a Proclamation Recognizing the 30th Anniversary of DASH.     Action details Video 14-2525 1 5 Proclamation for the Alexandria Seaport Foundations Whaleboat Proclamation Presentation of a Proclamation for the Land Launch of the Alexandria Seaport Foundation’s Whaleboat.     Action details Video 14-2517 1 6 resignations Appointment Receipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Budget and Fiscal Affairs Advisory Committee Tom Karol (b) Commission for the Arts Greg Johnson (c) Park and Recreation Commission Nick Wagner (d) Social Services Advisory Board Theron Fuller (e) Torpedo Factory Art Center Board Greg Johnson     Action details Not available 14-2518 1 7 uncontested appointments to boards and commissions Appointment Uncontested Appointments to Members of Boards, Commissions and Committees: (a) Alexandria Gang Prevention Community Task Force 1 Member From and Representing a Community Organization with Specific Outreach to the Latino Community (b) Building Code Board of Appeals 1 Citizen Member (c) Children, Youth and Families Collaborative Commission 1 City Staff Representative (d) Commission on Aging 1 Citizen Member Who is 60 Years of Age or Older (e) Community Criminal Justice Board 1 Administrator of the Community Services Board (f) Sister Cities Committee 1 Citizen Member (g) Social Services Advisory Board 1 Citizen Member (h) Waterfront Commission 1 Representative from the Commission for the Arts     Action details Not available 14-2237 1 8   Written Report Consideration of the Monthly Financial Report for the Period Ending January 31, 2014.     Action details Not available 14-2368 1 9   Written Report Consideration of Authorization for the City Manager to Execute the Docking Agreement with the Virginia Maritime Heritage Foundation to Dock the Schooner Virginia at the City Marina and Waive Associated Docking Fees.     Action details Not available 14-2441 1 10 Appointment of Management Representative and Alternate to Certain City of Alexandria’s Retirement and Investment Boards Written Report Appointment of Management Representative and Alternate the City of Alexandria Supplemental Retirement Board and Firefighters and Police Officers Pension Plan.     Action details Not available 14-2494 1 11   Written Report Consideration of the Annual Committee Attendance Report for Fiscal Year 2013.     Action details Not available 14-2513 1 12 Consideration of a Grant Application to the Virginia Commission for the Arts for a Local Government Challenge Grant for the Department of Recreation, Parks and Cultural Activities Grant Application Consideration of a Grant Application to the Virginia Commission for the Arts for a Local Government Challenge Grant for the Department of Recreation, Parks and Cultural Activities     Action details Not available 14-2367 1 13   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of a Proposed Amendment to Title 9 (Licensing and Regulation), Chapter 12 (Taxicabs and Other Vehicles For Hire), Division 2 (Certificates Of Public Convenience And Necessity) of The Code of the City of Alexandria, Virginia, 1981, as Amended.     Action details Video 14-2433 1 14   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 064.02 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 509 North St. Asaph Street from, RM/Townhouse to CRMU/X Commercial, Residential, Mixed Use (Old Town North) with proffer in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2014-0001. (Implementing ordinance for the rezoning of the property for the Health Department project approved by City Council on February 22, 2014)     Action details Not available 14-2434 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 Old Town North chapter of such master plan as Master Plan Amendment No. 2014-0001 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 related to the Health Department Project approved by City Council on February 22, 2014)     Action details Not available 14-2435 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 the Eisenhower East Small Area Plan Chapter of such master plan as Master Plan Amendment No. 2013-0006 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 related to the Carlyle Plaza II project approved by City Council on February 22, 2014)     Action details Not available 14-2436 1 17   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 11-700 (Transportation Management special use permits) 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. 2013-0009. (Implementing Ordinance for the text amendment related to new TMP regulations approved by City Council on February 22, 2014)     Action details Not available 14-2437 1 18   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Article XIII (Environmental Management) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2013-0014. (Implementing ordinance for the text amendment approved by City Council on February 22, 2014 regarding stormwater regulations)     Action details Not available 14-2520 1 19 Comm for the Arts Appointment Commission for the Arts 1 Member Who Has Expertise in the Arts, Either as a Practitioner of Various Art Disciplines or as a Professional Administrator Working in the Field     Action details Video 14-2521 1 20 Comm on Employment Appointment Commission on Employment 1 Member From Such Organizations as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-based Organizations, Economic Development Agencies or the Public Employment Services     Action details Video 14-2522 1 21 Landlord Tenant Relations Board Appointment Landlord-Tenant Relations Board 1 Homeowner Representative     Action details Video 14-2523 1 22 Potomac Yard Design Advisory Comm Appointment Potomac Yard Design Advisory Committee 1 Member Representing the Potomac West Area     Action details Video 14-2524 1 23 Traffic and Parking Board Appointment Traffic and Parking Board 2 Citizen Members     Action details Video 14-1960 1 24 Update on 2014 General Assembly Session Written Report Update on the 2014 General Assembly Session (Final).     Action details Video 14-2502 1 25   Written Report Consideration of the Receipt of Potomac Yard Metrorail Station Implementation Schedule.     Action details Video 14-2304 1 26 Public Hearing on the City Manager's Proposed Annual Operating Budget for FY 2015 (including Schools). Ordinance Consideration. Passage on First Reading of an Ordinance on the Proposed Real and Personal Property Tax Rates and Proposed Effective Tax Rate Increase for Calendar Year 2014 (Fiscal Year 2015).     Action details Video 14-2430 1 27   Resolution Consideration of a Resolution to Establish a Policy Advisory Group for the Van Dorn/Beauregard Transitway Alternatives Analysis/Environmental Assessment. [ROLL-CALL VOTE]     Action details Video 14-2485 1 28 Oakville Triangle Resolution Update On the Oakville Triangle and Route 1 Planning Process and Consideration of a Resolution to Establish an Oakville Triangle and Route 1 Corridor Advisory Group. [ROLL-CALL VOTE]     Action details Video 14-2495 1 29   Written Report Consideration of City Council Schedule.     Action details Video 14-2519 1 30 closed mtg Other Consideration of Convening a Closed Meeting for the Purpose of Consulting with Legal Counsel Regarding a Pending Legal Matter.     Action details Video