Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 3/10/2015 6:00 PM Minutes status: Final   Location Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: March 10, 2015 Complete Packet Meeting Items (27) 27 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 14-3891 1     Other Roll Call Card     Action details Not available 14-3800 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, to Discuss the Possible Acquisition of Real Property, to Discuss the Negotiation of a Contract, and to Discuss a Personnel Matter.     Action details Not available 14-3782 1   Approval of Minutes Minutes The Public Hearing Meeting Minutes of February 21, 2015; and The Regular Meeting Minutes of February 24, 2015; and The Special Meeting Minutes of March 3, 2015.     Action details Not available 14-3754 1 5 Proclamation to Address Childhood Hunger Proclamation Presentation of a Proclamation to Address Childhood Hunger.     Action details Video 14-3788 1 6 March for Meals Proclamation Proclamation Presentation of a Proclamation Recognizing March as March for Meals Month.     Action details Video 14-3798 1 7 Resignations to Boards and Commissions Appointment Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Board of Zoning Appeals Jennifer Walker (b) Commission for the Arts Katherine Muzio Konefal (c) Human Rights Commission Jordan Costen     Action details Not available 14-3790 1 8 Uncontested Appointments Appointment Uncontested Appointments to Boards, Commissions and Committees: (a) Affordable Housing Advisory Committee 1 Person who is Either a City Employee or a Teacher with the Alexandria City Public Schools (b) Alexandria-Caen Sister City Committee 1 Citizen Member (c) Budget and Fiscal Affairs Advisory Committee 1 Member Designed by the Alexandria Chamber of Commerce (d) Commission for the Arts 1 Member who Shall be a Professional in the Field Related to the Visual Appearance of the Cityscape, Such as Architecture, Environmental Design, Landscape Architecture or Urban Design (e) Commission on Persons with Disabilities 1 Citizen Member (f) Emergency Medical Services Council 1 Citizen Member (g) Environmental Policy Commission 1 Member with Experience in Federal or State Environmental Statutes, Regulations and Procedures 1 Citizen-at-Large Member (h) George Washington Birthday Celebration Committee 1 Citizen Member (i) Health Systems Agency of Northern Virginia 1 Consumer Member (j) Historic Alexandria Resources Commission 1 Alexandria Historical Socie     Action details Not available 14-3774 1 9 Viewers Report for Echols Avenue Other Receipt of the Viewers Report for Vacation of Public Right-of-Way at 5000 and 5001 Echols Avenue.     Action details Not available 14-3789 1 10   Other Receipt of the Viewers Report for Vacation of Public Right-of-Way at 2500 Sanford Street.     Action details Not available 14-3720 1 11   Written Report Consideration of a Grant Application to the Virginia Department of Health for the United States Department of Agriculture (USDA) Summer Food Service Program for Children.     Action details Not available 14-3151 1 12 Monthly Financial Report Resolution Consideration of the Monthly Financial Report for the Period Ending January 31, 2015.     Action details Not available 14-3738 1 13   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Replace St. James Church with the Hermitage Polling Place and to Add the Charles Houston Center as a New Polling Place with Associated Changes in the Durant Center and Fire Department Headquarters Precinct Boundaries.     Action details Video 14-3744 1 14 Ordinance for Display of Vehicles for Sale Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend City Code Section City Code 10-4-13 By Deleting Subsection (a), Which Prohibits the Display of Vehicles For Sale Within the Public Right of Way in the City of Alexandria.     Action details Not available 14-3769 1 15   Resolution Consideration of a Resolution for a Competitive Grant Application to the Virginia Department of Transportation for Primary Extension Improvement Program Funding. [ROLL-CALL VOTE]     Action details Video 14-3791 1 16 Affordable Housing Advisory Committee Appointment Affordable Housing Advisory Committee 1 Real Estate Professional with Knowledge and Experience in Residential Real Estate     Action details Video 14-3792 1 17 Board of Zoning Appeals Appointment Board of Zoning Appeals 2 Citizen Members     Action details Video 14-3793 1 18 Commission for the Arts Appointment Commission for the Arts 2 Members who have Expertise in the Arts, Including, But Not Limited To, Arts Educators, Professional Practitioners of Various Art Disciplines and Professional Administrators Working the Arts (Visual Arts) 2 Members Who Shall Represent the Public At Large, as Arts Consumers or Participants     Action details Video 14-3794 1 19 Human Rights Commission Appointment Human Rights Commission 1 Citizen Member     Action details Video 14-3795 1 20 Public Health Advisory Commission Appointment Public Health Advisory Commission 1 Representative from the Neighborhood Health Inc. Board of Directors, Nominated by the Board     Action details Video 14-3796 1 21 Traffic and Parking Board Appointment Traffic and Parking Board 1 Citizen Member     Action details Video 14-3797 1 22 Waterfront Commission Appointment Waterfront Commission 1 Citizen Member Who Does Not Reside on Any of These Streets: East of Washington Street and South of King Street; East of Washington Street and North of King Street; and East of Washington Street and North of Pendleton Street     Action details Video 14-3531 1 23   Resolution Consideration of the Final Update on the 2015 General Assembly Session.     Action details Video 14-3766 1 24   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing and Empowering the Issuance, Sale and Delivery of General Obligation Bonds to Finance Various Capital Projects.     Action details Video 14-3764 1 25   Resolution Consideration of a Resolution Authorizing the Issuance and Sale of General Obligation Refunding Bonds. [ROLL-CALL VOTE]     Action details Not available 14-3676 1 26   Resolution Consideration of a Resolution Authorizing the Issuance of Revenue Bonds by the Industrial Development Authority of the City of Alexandria for the American Association of Physicists in Medicine (AAPM). [ROLL-CALL VOTE]     Action details Video 14-3778 1 27 City Council Schedule Written Report Consideration of the City Council Schedule.     Action details Video 14-3801 1 28 closed meeting Other Consideration of Convening a Closed Meeting for Consultation with Legal Counsel for Legal Advice, to Discuss the Possible Acquisition of Real Property, to Discuss the Negotiation of a Contract, and to Discuss a Personnel Matter.     Action details Not available