Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 4/14/2015 6:00 PM Minutes status: Final   Location Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: April 14, 2015 Complete Package Meeting Items (36) 36 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 14-4001 1     Other Calling the Roll     Action details Not available 14-3960 1   closed meeting Other 6:00 P.M. to 7:00 P.M. - Consideration of Convening a Closed Meeting to Discuss a Personnel Matter.     Action details Video 14-3885 1   Approval of Minutes Minutes The Special Public Hearing Meeting Minutes of March 16, 2015; and The Regular Meeting Minutes of March 24, 2015.     Action details Not available 14-3830 1 5 Proclamation for Earth Day and Arbor Day Proclamation Proclamation Presentation of a Proclamation Declaring April 25, 2015 as Earth Day and Arbor Day in the City of Alexandria.     Action details Video 14-3884 1 6 Proclamation for Post Office Food Drive Proclamation Presentation of a Proclamation Declaring Saturday, May 9, 2015, as Letter Carriers Food Drive Day in the City of Alexandria.     Action details Video 14-3894 1 7 Proclamation for Earl Lloyd Proclamation Presentation of a Proclamation Recognizing Earl Lloyd.     Action details Video 14-3895 1 8 Proclamation for Fair Pay Day Proclamation Presentation of a Proclamation Recognizing Tuesday, April 14 as Equal Pay Day in the City of Alexandria.     Action details Video 14-3919 1 9 Resignations from Boards and Commissions Appointment Receipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Citizen Corps Council Jason Bruder (b) Commission for the Arts Sydney-Chanele Dawkins (c) Commission on Employment Kendra Gillespie (d) Law Library Board Sarah Becker David Cahmowitz Patricia Evans (e) Waterfront Commission Art Fox Mari Lou Livingood     Action details Not available 14-3926 1 10 Uncontested Appointments to Boards and Commissions Appointment Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee 2 Citizen Members (b) Alexandria Transportation Commission 1 Member From the Environmental Policy Commission, Nominated by the Commission (c) Convention and Visitors Association Board of Governors 1 City Manager or Designee (d) Economic Opportunities Commission |10 9|Representative for Councilwoman Pepper (e) George Washington Birthday Celebration Committee 1 Member Nominated by the Gadsby’s Tavern Museum Society (f) Health Systems Agency of Northern Virginia 1 Provider Member (g) Human Rights Commission 1 Landlord-Tenant Relations Board Representative (h) Potomac Yard Design Advisory Committee 1 Member Representing the Potomac East Area (i) Sister Cities Committee 2 Citizen Members (j) Social Services Advisory Board 1 Citizen Member (k) Urban Design Advisory Committee 1 Representative of the Old Town North Business Community 1 Representative of the Old Town North Residential Community     Action details Not available 14-3836 1 11 Public Hearing to Consider the Draft Fiscal Year 2016-2020 Consolidated Plan and the Fiscal Year 2016 Action Plan for Housing and Community Development Other Introduction of the Draft Fiscal Year (FY) 2016-2020 Consolidated Plan and Draft FY 2016 Action Plan for Housing and Community Development and Request for Public Hearing.     Action details Video 14-3848 1 12   Written Report Consideration of a Community Development Block Grant (CDBG) Funds Transfer from the Home Rehabilitation Loan Program to the Housing Opportunities Fund to Assist Community Lodgings, Inc. (CLI) with Rehabilitation of Affordable Housing at 607 Notabene Drive.     Action details Video 14-3902 1 13 Consideration of a License Agreement with Lighttower Fiber Networks, II, LLC to authorize the installation of fiber optic cable in the public rights-of-way. Other Consideration of a License Agreement with Lightower Fiber Networks, II, LLC to Authorize the Installation of Fiber Optic Cable in the Public Rights-of-way.     Action details Not available 14-3152 1 14 Monthly Financial Report Written Report Consideration of the Monthly Financial Report for the Period Ending February 28, 2015.     Action details Not available 14-3849 1 15   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.     Action details Not available 14-3861 1 16 Ordinance for Oronoco Street Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Owners of the Property Located at 511, 513 and 515 Oronoco Street to Construct and Maintain an Encroachment for Window Wells, Stoops, Bay Windows and Roofline Architectural Elements Along Oronoco Street and Pitt Street at that Location as Part of the Project Known as the Redevelopment of the City of Alexandria Health Department Approved by the City Council as DSUP 2013-0006 on February 22, 2014.     Action details Not available 14-3863 1 17 Ordinance to Rezone portions of King Street Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 052.02 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 2805, 2807, 2807A and 2809 King Street from R-8/Single Family Zone to RB/Townhouse Zone with Proffers in Accordance with the Said Zoning Map Amendment Heretofore Approved By City Council on February 21, 2015 as Rezoning No. 2014-0009. (Implementation Ordinance for the Map Amendment Related to the Alexandria Memory Care Project)     Action details Video 14-3864 1 18 Ordinance to Vacate ROW Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Vacate a Portion of the Public Right-of-way Known as West Uhler Avenue Immediately Adjacent to 2500 Sanford Street (VAC No. 2014-0005 Approved by the City Council on January 24, 2015)     Action details Not available 14-3865 1 19 Ordinance for Washington Street (The Mill) 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 to Map #11 of the Old Town North Chapter of Such Master Plan Heretofore Approved by City Council on February 21, 2015 as Master Plan Amendment No. 2014-0010 and No Other Amendments, and to Repeal All Provisions of the said Master Plan as may be Inconsistent with Such Amendment. (513 North Washington Street, The Mill)     Action details Not available 14-3866 1 20 Ordinance to rezone 513 and 515 N. Washingon Street for the Mill project Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 064.02 of the "Official Zoning Map, Alexandria, Virginia," Adopted by Section 1-300 (Official Zone Map and District Boundaries), of the City of Alexandria Zoning Ordinance, By Rezoning the Property at 513 North Washington Street From RM/Townhouse Zone With Proffers to OC/Office Commercial Zone With Proffers and 515 North Washington Street from OC/Office Commercial Zone With Proffers to OC/Office Commercial Zone With Amended Proffers in Accordance With the Said Zoning Map Amendment Heretofore Approved by City Council on February 21, 2015 as Rezoning No. 2014-0010.     Action details Not available 14-3867 1 21 Ordinance to implement the 100 year old building designation for the Goodman House Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to List and Designate the Charles M. Goodman House, Located at 510 North Quaker Lane, for Preservation and Protection in Accordance with the Provisions of Section 10-300 (Preservation of Certain Buildings and Structures over 100 Years Old Outside the Old and Historic Alexandria District and the Parker-Gray District) of Article X (Historic Districts and Buildings) of the City of Alexandria Zoning Ordinance, and to Provide for the Listing of this Ordinance in Section 10-315 of the City of Alexandria Zoning Ordinance.     Action details Not available 14-3870 1 22 Ordinance to Implement the rezoning for the ODBC clubhouse Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 075.03 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 200 Strand Street (Lot 600 of Subdivision dated November 12, 2014 Recorded in the Land Records for the City of Alexandria as Instrument #140046494) From W-1/Waterfront Mixed Use Zone to WPR/Waterfront Parks and Recreation Zone With Proffer in Accordance With the Said Zoning Map Amendment Heretofore Approved By City Council on March 14, 2015 as Rezoning No. 2014-0013 for the Old Dominion Boat Club Clubhouse Project.     Action details Not available 14-3871 1 23 Ordinance to implement rezoning for Douglas MacArthur School project Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 051.02 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 1101 Janney’s Lane From R-12/Single Family Zone to R-8/Single Family Zone and POS/Public Open Space Zone and a Portion of the Property at 1099 Francis Hammond Parkway From POS/Public Open Space to R-8/Single Family Zone in Accordance With the Said Zoning Map Amendment Heretofore Approved By City Council on March 14, 2015 as Rezoning No. 2014-0014 for the Douglas MacArthur School.     Action details Video 14-3872 1 24 Ordinance to implement zoning text amendment on substations Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 4-1300 (UT/Utilities and Transportation) of Article IV (Office, Commercial and Industrial Zones) of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved By City Council on March 14, 2015 as Text Amendment No. 2015-0001 Regarding Substations in the UT Zone.     Action details Not available 14-3938 1 25   Resolution Consideration of a Resolution Authorizing the Issuance of Revenue Bonds by the Industrial Development Authority of the City of Alexandria for Goodwin House Incorporated [ROLL-CALL VOTE]     Action details Video 14-3912 1 26 Opportunities and Constraints to Upgrading AlexRenew Field for High School Athletic Events Other Work Session: Opportunities and Constraints to Upgrading AlexRenew Field for High School Athletic Events.     Action details Not available 14-3921 1 27 Affordable Housing Advisory Committee Appointment Affordable Housing Advisory Committee 1 Representative of an Employer in the City Who Employs at Least 100 Employees     Action details Video 14-3920 1 28 Alexandria-Gyumri Sister City Committee Appointment Alexandria-Gyumri Sister City Committee 4 Citizen Members     Action details Video 14-3922 1 29 Board of Zoning Appeals Appointment Board of Zoning Appeals 1 Citizen Member     Action details Video 14-3923 1 30 Commission on Information Technology Appointment Commission on Information Technology 1 Citizen Member     Action details Video 14-3924 1 31 George Washington Birthday Celebration Committee Appointment George Washington Birthday Celebration Committee 1 Citizen Member     Action details Not available 14-3942 1 32 Historical Restoration and Preservation Commission Appointment Historical Restoration and Preservation Commission 1 Citizen Member     Action details Video 14-3925 1 33 Human Rights Commission Appointment Human Rights Commission 2 Citizen Members     Action details Video 14-3835 1 34   Written Report Receipt of the Progress Report on Eco-City and the Environmental Action Plan 2030.     Action details Video 14-3899 1 35   Oral Report Oral Report: Street Resurfacing & Complete Streets Update.     Action details Video 14-3901 1 36 City Council Schedule Written Report Consideration of the City Council Schedule.     Action details Video 14-3961 1 37 closed meeting Other Consideration of Convening a Closed Meeting to Discuss a Personnel Matter.     Action details Not available