Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 1/13/2015 7:00 PM Minutes status: Final   Location Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: January 13, 2015 Complete Packet Meeting Items (24) 24 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 14-3675 1     Other Roll Call Card     Action details Not available 14-3581 1   Approval of Minutes Other The Regular Meeting Minutes of December 9, 2014; and The Public Hearing Meeting Minutes of December 13, 2014     Action details Not available 14-3573 1 4 Resignations from Boards and Commissions Appointment Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Commission on Persons with Disabilities Charles Benagh (b) Environmental Policy Commission Monica Starnes Wendy Adams (c) Human Rights Commission Kristy Herrick     Action details Not available 14-3572 1 5 Uncontested Appointments to Boards and Commissions Appointment Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Gang Prevention Community Task Force 1 Member From and Representing the Parents of Youth of the City of Alexandria (b) Alexandria Redevelopment and Housing Authority 1 Citizen Member (c) Alexandria Renew Enterprises 1 Citizen Member (d) Alexandria Transportation Commission 1 Citizen Member Who Resides East of Quaker Lane (e) Beautification Commission 1 Citizen Member (f) Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria School Board (g) Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses (h) Children, Youth and Families Collaborative Commission 1 Member Who Shall Be City Staff, Identified by the City Manager (i) Commission on Persons with Disabilities 1 Citizen Member (j) Emergency Medical Services Council 1 Emergency Room Physician From Alexandria Hospital (k) Environmental Policy Commission 1 Citizen Member 1 Member From the Field of Environmenta     Action details Not available 14-3540 1 6   Grant Application Consideration of a Grant Application to the U.S. Environmental Protection Agency for $10,000 to Evaluate the Feasibility of Collecting Food Waste From Multi-family Complexes.     Action details Not available 14-3506 1 7   Written Report Consideration of Appointment of Representatives and Alternates to the City of Alexandria’s Supplemental Retirement Board.     Action details Not available 14-3507 1 8   Written Report Consideration of Appointment of a Firefighter Representative and Alternate to the City of Alexandria Firefighters and Police Officers Pension Plan Retirement Board.     Action details Not available 14-3561 1 9   Grant Application Consideration of a Grant Application to the Virginia Department of Health (VDH) for Rape Prevention Education.     Action details Not available 14-3149 1 10 Monthly Financial Report Written Report Consideration of the Monthly Financial Report for the Period Ending November 30, 2014.     Action details Not available 14-3422 1 11   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Alexandria Commission for the Arts as Outlined in the Public Art Policy and the Public Art Implementation Plan.     Action details Not available 14-3503 1 12   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 2015.     Action details Not available 14-3504 1 13   Ordinance Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement 64 of the Zoning Ordinance. [ROLL-CALL VOTE]     Action details Not available 14-3521 1 14 Receipt of the Fort Ward Park and Museum Area Management Plan Other Consideration of the Receipt of the Fort Ward Park and Museum Area Management Plan.     Action details Not available 14-3580 1 15 BZA Appointment Appointment Board of Zoning Appeals 1 Citizen Member     Action details Not available 14-3587 1 16 Children Youth and Families Collaborative Commission Appointment Children, Youth and Families Collaborative Commission 1 Member Who Shall Be an ACPS Member, Identified by the Superintendent     Action details Not available 14-3579 1 17 Commission on Aging Appointment Appointment Commission on Aging 3 Citizen Members Who Are 60+ Years of Age     Action details Not available 14-3578 1 18 IT Commission Appointment Appointment Commission on Information Technology 1 Citizen Member     Action details Not available 14-3577 1 19 Emergency Medical Services Council Appointment Appointment Emergency Medical Services Council 1 Representative of the Hospital Administration at Alexandria Hospital 1 Representative of the Alexandria Medical Society at Alexandria Hospital     Action details Not available 14-3576 1 20 Planning Commission Appointment Appointment Planning Commission 3 Citizen Members     Action details Not available 14-3575 1 21 Potomac Yard Design Appointment Appointment Potomac Yard Design Advisory Committee 1 Qualified Professional Skilled in Architecture     Action details Not available 14-3535 1 22   Resolution Consideration of a Grant Application and Adoption of a Resolution for FY 2016 Funding for the Continuation of the Alexandria Transportation Demand Management Program. [ROLL-CALL VOTE]     Action details Not available 14-3545 1 23 Consideration of a Resolution to Amend FY 2016 City Council Budget Guidance Related to Cash Capital Resolution Consideration of a Resolution to Amend FY 2016 City Council Budget Guidance Related to Cash Capital. [ROLL-CALL VOTE]     Action details Not available 14-3448 1 24   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) of the Code of the City of Alexandria, Virginia, 1981.     Action details Not available 14-3544 1 25   Written Report Consideration of the City Council Schedule.     Action details Not available