Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 2/10/2015 6:00 PM Minutes status: Final   Location Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: February 10, 2015 Complete Packet Meeting Items (38) 38 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 14-3747 1     Other Roll Call Card     Action details Not available 14-3685 1   closed meeting Other 6:00 P.M. to 7:00 P.M. - Consideration of Convening a Closed Meeting for Consultation with Legal Counsel for Legal Advice and to Discuss the Possible Acquisition of Real Property.     Action details Not available 14-3702 1   Approval of Minutes Minutes The Public Hearing Meeting Minutes of January 24, 2015; and The Regular Meeting Minutes of January 27, 2015.     Action details Not available 14-3450 1 5 United Way Check Presentation Proclamation Presentation of a Check From the United Way of the National Capital Area For Community Impact Fund Grants Presentation.     Action details Video 14-3571 1 6 Proclamation for Archaeology Commission Proclamation Presentation of a Proclamation Recognizing the Alexandria Archaeology Commission.     Action details Video 14-3616 1 7 Proclamation for Universal Lodge #1 Anniversary Proclamation Presentation of a Proclamation Congratulating the Universal Lodge #1 on its 170th Anniversary.     Action details Video 14-3624 1 8 George Washington Birthday Celebration Month Proclamation Proclamation Presentation of a Proclamation Declaring February as George Washington Birthday Celebration Month.     Action details Video 14-3643 1 9 St. Patricks Day Parade Proclamation Proclamation Presentation of a Proclamation Declaring March as Irish American Heritage Month and March 7, 2015, as St. Patrick’s Parade Day.     Action details Video 14-3687 1 10 Resignations from Boards and Commissions Appointment Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Affordable Housing Advisory Commission Elizabeth Lucchesi (b) Board of Zoning Appeals Stephen W. Koenig (c) Commission on Employment Dori Ramsey (d) Sister City Committee Michael Hilburg (e) Social Services Advisory Board Pat Arnaudo     Action details Not available 14-3703 1 11 Uncontested Appointments to Boards and Commissions Appointment Uncontested Appointments to Boards, Commissions and Committees: (a) Archaeological Commission 1 Citizen Member (b) Beautification Commission 2 Citizen Members (c) Commission on Employment 1 Representative From Such Organizations as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-Based Organizations, Economic Development Agencies and the Public Employment Service (d) Commission on HIV/AIDS 1 City of Alexandria Public School Representative (e) Community Policy and Management Team 1 Director of the Alexandria Juvenile Court Services Unit (f) Emergency Medical Services Council 1 Citizen Member (g) Environmental Policy Commission 1 Member From the Field of Urban Planning (h) George Washington Birthday Celebration Committee 1 Member Nominated by the First Virginia Regiment of the Continental Line (i) Historic Alexandria Resources Commission 1 Business Representative Designated by the Chamber of Commerce 1 Representative from the Northern Virginia Fine Arts Association (j) Law Library Board 1 Member Appointed by City Counci     Action details Not available 14-3644 1 12   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 5-500 (W-1/Waterfront Mixed Use Zone) of Article V (Mixed Use Zones) of the City of Alexandria Zoning Ordinance to Add Section 5-502.1 (Administrative Special Use Permits) to Allow Valet Parking as an Administrative Special Use in Such Zone, in Accordance With the Text Amendment Heretofore Approved By City Council on December 13, 2014 as Text Amendment No. 2014-0007.     Action details Not available 14-3646 1 13   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 5-602 (Coordinated Development Districts Created, Consistency With Master Plan, Required Approvals) and Section 5-612 (Beauregard Urban Design Advisory Committee) Both of Section 5-600 (CDD/Coordinated Development District) of Article V (Mixed Use Zones) of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved By City Council as Text Amendment No. 2014-0008 on January 24, 2015 (Goodwin House).     Action details Not available 14-3647 1 14   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 011.03 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 4800 Fillmore Avenue From RC/High Density Apartment Zone and RA/Multifamily Zone to CDD #23/Coordinate Development District #23 in Accordance With the Said Zoning Map Amendment Heretofore Approved By City Council on January 24, 2015 as Rezoning No. 2014-0007. (Goodwin House)     Action details Not available 14-3648 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 on January 24, 2015 to the Land Use Map and the Height Map in the Alexandria West Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2014-0008 and No Other Amendments, and To Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (The Fillmore)     Action details Video 14-3649 1 16   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 010.02 and 011.01 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 5000 and 5001 Echols Avenue From R-12/Single Family Zone to CRMU-M/Commercial Residential Mixed Use (Medium) in Accordance With the Said Zoning Map Amendment Heretofore Approved By City Council on January 24, 2015 as Rezoning No. 2014-0008. (The Fillmore)     Action details Video 14-3659 1 17   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sections 8-1-130 through 8-1-140 of Article H, (Registration of Vacant Buildings), of Chapter 1 (Building Code), of Title 8 (Building Code Regulations) of the Code of the City of Alexandria, Virginia, 1981, as Amended.     Action details Video 14-3663 1 18   Ordinance Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement 112 of the City Code. [ROLL-CALL VOTE]     Action details Not available 14-3664 1 19   Ordinance Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement 65 of the Zoning Ordinance. [ROLL-CALL VOTE]     Action details Not available 14-3630 1 20 Update on the General Assembly Session Written Report Update on the 2015 General Assembly Session.     Action details Video 14-3688 1 21 Alexandria Caen Sister City Committee Appointment Alexandria-Caen Sister City Committee 1 Citizen Member     Action details Video 14-3689 1 22 ARHA Appointment Appointment Alexandria Redevelopment and Housing Authority 1 Representative of the Alexandria Resident Council     Action details Video 14-3690 1 23 Transportation Commission Appointment Alexandria Transportation Commission 1 Citizen Member Who Resides West of Quaker Lane     Action details Video 14-3691 1 24 Beautification Commission Appointment Beautification Commission 1 Citizen Member     Action details Video 14-3692 1 25 Comm on Persons with Disabilities Appointment Commission on Persons with Disabilities 1 Citizen Member     Action details Video 14-3693 1 26 Environmental Policy Commission Appointment Environmental Policy Commission 2 Citizen Members     Action details Video 14-3694 1 27 Human Rights Commission Appointment Human Rights Commission 1 Citizen Member     Action details Video 14-3695 1 28 IDA Appointment Industrial Development Authority 1 Citizen Member     Action details Video 14-3696 1 29 Landlord-Tenant Relations Board Appointment Landlord-Tenant Relations Board 1 Homeowner Representative     Action details Video 14-3697 1 30 Library Board Appointment Library Board 2 Citizen Members     Action details Video 14-3698 1 31 No Va Juvenile Detention Commission Appointment Northern Virginia Juvenile Detention Commission 1 Citizen Member     Action details Video 14-3700 1 32 Urban Design Advisory Committee Appointment Urban Design Advisory Committee 1 Old Town North Business Community Representative     Action details Video 14-3701 1 33 Waterfront Commission Appointment Waterfront Commission 1 Citizen Representative from Park Planning District III     Action details Video 14-3583 1 34   Written Report Consideration of the Calendar Year 2015 Real Property Assessment.     Action details Video 14-3150 1 35 Monthly Financial Report Written Report Consideration of the Monthly Financial Report for the Period Ending December 31, 2014.     Action details Video 14-3570 1 36 FY 2015 2Q Capital Projects Status Report Written Report Consideration of Receipt of FY 2015 Second Quarter Capital Projects Status Report Related to City Council Approved Capital Projects and Approval of a Capital Projects Budget Transfer.     Action details Video 14-3637 1 37   Oral Report Oral Report: Underground Transmission Line & Substation Working Group Alternatives Recommendation.     Action details Video 14-3682 1 38 City Council Schedule Written Report Consideration of the City Council Schedule.     Action details Video 14-3686 1 39 closed meeting Other Consideration of Convening a Closed Meeting for Consultation with Legal Counsel for Legal Advice and to Discuss the Possible Acquisition of Real Property.     Action details Not available