14-4240
| 1 | | | Other | Roll Call Card | | |
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14-4156
| 1 | | | Other | 6:00 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. | | |
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Not available
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14-4132
| 1 | | Approval of Minutes | Minutes | The 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. | | |
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Not available
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14-4054
| 1 | 5 | Presentation of $80,000 donation by RunningBrooke | Proclamation | Presentation of the Donation of $80,000 by RunningBrooke for Funding of Improvements to Hume Springs Park and Playground. | | |
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Video
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14-4131
| 1 | 6 | Warrior Games Proclamation | Proclamation | Presentation of a Proclamation Declaring June 19-28, 2015 as Warrior Games Family Appreciation Week in the City of Alexandria. | | |
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Video
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14-4195
| 1 | 7 | Virginia Cider Week Proclamation | Proclamation | Presentation of a Proclamation Declaring November 13-22, 2015 as Virginia Cider Week. | | |
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Video
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14-4161
| 1 | 8 | Resignations | Appointment | Receipt 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 | | |
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14-4162
| 1 | 9 | Uncontested Board Appointments | Appointment | Uncontested 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 | | |
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14-3154
| 1 | 10 | Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 30, 2015. | | |
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Not available
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14-4084
| 1 | 11 | | Grant Application | Consideration 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. | | |
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Video
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14-4088
| 1 | 12 | | Written Report | Consideration of the Appointment to the Post-Employment Benefits Trust Board. | | |
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14-4120
| 1 | 13 | Ordinance to amend and reordain the Fire Prevention Code of the City of Alexandria, Virginia. | Resolution | Introduction 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. | | |
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Video
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14-4003
| 1 | 14 | Ordinance to Amendment and Reordain Section 9-13 Towing and Storage of Motor Vehicles | Ordinance | Introduction 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. | | |
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14-4025
| 1 | 15 | Ordinance to Amend the City Code to Accomplish Changes to the Public Health Advisory Commission's Membership (City Code Sec. 2-4-170) | Ordinance | Introduction 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. | | |
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14-4032
| 1 | 16 | Ordinance to Amend and Reordain Parking Meter Section of City Code (Title 5, Chapter 8) | Ordinance | Introduction 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. | | |
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14-4055
| 1 | 17 | Introduction and First Reading. Consideration of Passage on First Reading of an Ordinance Adoption of Revised Erosion and Sediment control | Ordinance | Introduction 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. | | |
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14-4070
| 1 | 18 | Intrdouction of Implementation ordinance for the encroachment at 4825 Maury Lane | Ordinance | Introduction 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. | | |
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14-3668
| 1 | 19 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance on Changes to the Name and Composition of the Affordable Housing Advisory Committee. | | |
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Video
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14-4113
| 1 | 20 | Ordinance to Amend Procurement Code Sections | Ordinance | Introduction 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. | | |
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14-3852
| 1 | 21 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2015. | | |
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14-3854
| 1 | 22 | | Ordinance | Introduction 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. | | |
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14-4163
| 1 | 23 | BAR Old and Historic District Appointment | Appointment | Board of Architectural Review - Old and Historic District
2 Citizen Members | | |
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Video
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14-4164
| 1 | 24 | BFAAC Appointment | Appointment | Budget and Fiscal Affairs Advisory Committee
2 Citizen Members | | |
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Video
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14-4165
| 1 | 25 | Community Criminal Justice Bd Appointment | Appointment | Community Criminal Justice Board
1 Representative of Local Education to be Nominated by the Superintendent of Schools | | |
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Video
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14-3977
| 1 | 26 | Windmill HIll Park Concept Plan | Written Report | Consideration of an Amendment to the City Council Approved 2003 Windmill Hill Park Concept Plan to Include a Living Shoreline Design Concept. | | |
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Video
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14-4158
| 1 | 27 | Presentation on El Salvador Trip | Other | Presentation of Report on Crime Reduction and Focus on Quality of Life with Municipalities in El Salvador. | | |
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Video
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14-4145
| 1 | 28 | | Resolution | Consideration of a Resolution Establishing an Ad Hoc Fort Ward Management Plan Implementation Monitoring Group. [ROLL-CALL VOTE] | | |
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Video
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14-4114
| 1 | 29 | | Ordinance | Introduction 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.) | | |
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Video
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14-4122
| 1 | 30 | | Written Report | Consideration of City Council Schedule. | | |
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Video
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14-4157
| 1 | 31 | | Other | 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. | | |
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Video
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