Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 6/10/2015 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-4240 1  OtherRoll Call Card   Action details Not available
14-4156 1  Other6:00 P.M. to 7:00 P.M. - Consideration of Convening a Closed Meeting for Consultation with Legal Counsel for Legal Advice Regarding the Investment of Public Funds Where Bargaining is Involved and to Discuss the Performance and Salaries of Public Officers.   Action details Not available
14-4132 1 Approval of MinutesMinutesThe Regular Meeting Minutes of May 12, 2015; The Public Hearing Meeting Minutes of May 16, 2015; The Special Meeting Minutes of May 20, 2015; and The Regular Meeting Minutes of May 26, 2015.   Action details Not available
14-4054 15Presentation of $80,000 donation by RunningBrookeProclamationPresentation of the Donation of $80,000 by RunningBrooke for Funding of Improvements to Hume Springs Park and Playground.   Action details Video Video
14-4131 16Warrior Games ProclamationProclamationPresentation of a Proclamation Declaring June 19-28, 2015 as Warrior Games Family Appreciation Week in the City of Alexandria.   Action details Video Video
14-4195 17Virginia Cider Week ProclamationProclamationPresentation of a Proclamation Declaring November 13-22, 2015 as Virginia Cider Week.   Action details Video Video
14-4161 18ResignationsAppointmentReceipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Alexandria Redevelopment and Housing Authority Kara Dinowitz (b) Board of Zoning Appeals Mark Allen (c) Commission on Aging Annmarie Pittman Bernard Kellom, Jr (d) Commission on Persons with Disabilities Nyrisha Beckman (e) Social Services Advisory Board Julie Missimore   Action details Not available
14-4162 19Uncontested Board AppointmentsAppointmentUncontested Appointments to Boards, Commissions and Committees: (a) Affordable Housing Advisory Committee 1 Builder or Developer of Residential Property (b) Alexandria-Caen Sister City Committee 1 Citizen Member (c) 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 (d) Beauregard Design Advisory Committee 3 Citizen Members (e) Beautification Commission 1 Citizen Member (f) Board of Architectural Review - Parker-Gray District 1 Citizen Member 1 Architect Member (g) Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-owned and Small Businesses (h) Emergency Medical Services Council 1 Operational Medical Director Representative (i) Local Emergency Planning Committee 1 Representative of Broadcast and Print Media (j) Real Estate Assessments Review Board 1 Citizen Member (k) Towing Advisory Board 1 Citizen Membe   Action details Not available
14-3154 110Monthly Financial ReportWritten ReportConsideration of the Monthly Financial Report for the Period Ending April 30, 2015.   Action details Not available
14-4084 111 Grant ApplicationConsideration of the Submission of a Non-Competitive Grant Application to the Virginia Department of Environmental Quality Litter Prevention and Recycling Program for Funding of the Adopt-a-Park Litter Control Program.   Action details Video Video
14-4088 112 Written ReportConsideration of the Appointment to the Post-Employment Benefits Trust Board.   Action details Not available
14-4120 113Ordinance to amend and reordain the Fire Prevention Code of the City of Alexandria, Virginia.ResolutionIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Article B (Fire Prevention), Chapter 2 (Fire Protection and Prevention), Title 4 (Public Safety) of the Code of the City of Alexandria, Virginia, 1981, as Amended.   Action details Video Video
14-4003 114Ordinance to Amendment and Reordain Section 9-13 Towing and Storage of Motor VehiclesOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing Amendments to Section 9-13 of the City Code - Towing and Storage of Motor Vehicles.   Action details Not available
14-4025 115Ordinance to Amend the City Code to Accomplish Changes to the Public Health Advisory Commission's Membership (City Code Sec. 2-4-170)OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City Code to Accomplish Changes to the Public Health Advisory Commission’s Membership.   Action details Not available
14-4032 116Ordinance to Amend and Reordain Parking Meter Section of City Code (Title 5, Chapter 8)OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Title 5 (Transportation and Environmental Services), Chapter 8 (Parking and Traffic Regulations) of the Code of the City of Alexandria, Virginia, 1981, as Amended.   Action details Not available
14-4055 117Introduction and First Reading. Consideration of Passage on First Reading of an Ordinance Adoption of Revised Erosion and Sediment controlOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Chapter 4 (Erosion and Sediment Control) of Title 5 (Transportation and Environmental Services), of the Code of the City of Alexandria, Virginia, 1981, as Amended.   Action details Not available
14-4070 118Intrdouction of Implementation ordinance for the encroachment at 4825 Maury LaneOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Owners of the Property Located at 4825 Maury Lane to Maintain an Encroachment for Pervious Pavers, Fencing and Pillars at that Location.   Action details Not available
14-3668 119 OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance on Changes to the Name and Composition of the Affordable Housing Advisory Committee.   Action details Video Video
14-4113 120Ordinance to Amend Procurement Code SectionsOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City Code to Conform with the Virginia Public Procurement Act (VPPA) with Regard to Definitions, Performance and Payment Bonds, Alternate Forms of Security, Competitive Sealed Bidding, Contract Formation and Methods of Source Selection, Public Notice, Contracting for Professional Services by Competitive Negotiations, Competitive Negotiation, Job Order Contracting, and Contract Formation and Methods of Source Selection.   Action details Not available
14-3852 121 OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2015.   Action details Not available
14-3854 122 OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2016.   Action details Not available
14-4163 123BAR Old and Historic District AppointmentAppointmentBoard of Architectural Review - Old and Historic District 2 Citizen Members   Action details Video Video
14-4164 124BFAAC AppointmentAppointmentBudget and Fiscal Affairs Advisory Committee 2 Citizen Members   Action details Video Video
14-4165 125Community Criminal Justice Bd AppointmentAppointmentCommunity Criminal Justice Board 1 Representative of Local Education to be Nominated by the Superintendent of Schools   Action details Video Video
14-3977 126Windmill HIll Park Concept PlanWritten ReportConsideration of an Amendment to the City Council Approved 2003 Windmill Hill Park Concept Plan to Include a Living Shoreline Design Concept.   Action details Video Video
14-4158 127Presentation on El Salvador TripOtherPresentation of Report on Crime Reduction and Focus on Quality of Life with Municipalities in El Salvador.   Action details Video Video
14-4145 128 ResolutionConsideration of a Resolution Establishing an Ad Hoc Fort Ward Management Plan Implementation Monitoring Group. [ROLL-CALL VOTE]   Action details Video Video
14-4114 129 OrdinanceIntroduction and First Reading. Consideration. Passage on Final Reading of an Ordinance to Amend the City Code to Amend and Reordain Section 11-11-5 of Article A (General Provisions) and Add Section 11-11-143 of Article I (Exemptions and Alternate Provisions to the Aquatic Health Ordinance) of Chapter 11 (Swimming Pools, Spa Pools and Health Clubs) of Title 11 (Health, Environmental and Sanitary Regulations) of the City of Alexandria Code. (Lifeguard and Pool Operator Exemption Ordinance.)   Action details Video Video
14-4122 130 Written ReportConsideration of City Council Schedule.   Action details Video Video
14-4157 131 OtherConsideration of Convening a Closed Meeting for Consultation with Legal Counsel for Legal Advice Regarding the Investment of Public Funds Where Bargaining is Involved and to Discuss the Performance and Salaries of Public Officers.   Action details Video Video