Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 9/8/2015 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-4459 1  OtherCalling the Roll   Action details Not available
14-4383 1 Closed MeetingOther6:00 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 for Consultation with Legal Counsel on Specific Legal Issues.   Action details Not available
14-4324 1 Approval of MinutesMinutesThe Regular Meeting Minutes of June 23, 2015.   Action details Not available
14-4393 15Resignations from Boards and CommissionsAppointmentReceipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Archaeological Commission Kevin McCandlish (b) Commission for the Arts Lucy Medley (c) George Washington Birthday Celebration Committee Jennifer Giglio (d) Human Rights Commission Jordan Costen (e) Landlord-Tenant Relations Board Jordan Costen (f) Public Health Advisory Commission Mark Penn Mary Dixon (g) Public Records Advisory Commission Laura Vetter (h) Visit Alexandria Board of Governors Andrea Barthello   Action details Not available
14-4395 16Uncontested Appointments to Boards and CommissionsAppointmentUncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Housing Affordability Advisory Committee 1 Licensed and Practicing Attorney 1 Person Who Represents Housing Consumers Under 30 Years of Age (b) Alexandria Transportation Commission 1 Planning Commission Representative (c) Beauregard Urban Design Advisory Committee 1 Citizen Member 2 Qualified Professional Members Skilled in Architecture, Planning, Landscape Architecture and/or Urban Design (d) Commission on Employment 1 Business Owner Representative From Among Recognized Area Businesses, Including Minority-Owned and Small Businesses 1 Citizen Member (e) Commission on HIV/AIDS 1 Citizen Member (f) Commission on Persons with Disabilities 1 Citizen Member 1 Business Community Representative (g) Community Policy and Management Team 1 Parent Representative Who is Not an Employee of Any Public or Private Program Which Receives Funds From the Comprehensive Services Act (h) Community Services Board 1 Citizen Member (i) Emergency Medical Services Council 1 Federation of Civic   Action details Not available
14-4290 17Request to Approve the “Chesapeake Bay Total Maximum Daily Load (TMDL) Action Plan for 5% Compliance” (Phase 1) for Submittal to Virginia Department of Environmental QualityAction Plan for 5% ComplianceWritten ReportConsideration of a Request to Approve the “Chesapeake Bay Total Maximum Daily Load (TMDL) Action Plan for 5% Compliance” (Phase 1) for Submittal to Virginia Department of Environmental Quality.   Action details Not available
14-4304 18Appointment of representative to retirement boardAppointmentConsideration of the Appointment of a Management Representative and Alternate to the City of Alexandria Supplemental Retirement Board and Firefighters and Police Officers Pension Board.   Action details Not available
14-4349 192015 State Homeland Security GrantGrant ApplicationConsideration of a Grant Application to the 2015 State Homeland Security Program (SHSP) Grant Through the Virginia Department of Emergency Management (VDEM) for Emergency Response Equipment.   Action details Not available
14-4361 110grant application to Va Dept of behavioral Health for jail servicesGrant ApplicationConsideration of a Grant Application to the Virginia Department of Behavioral Health and Developmental Services to Enhance Jail Diversion Services.   Action details Not available
14-4359 111Pre-Disaster Mitigation GrantGrant ApplicationConsideration of a Grant Application to the Pre-Disaster Mitigation Grant Program.   Action details Not available
14-4397 112Consideration of Acceptance of a Subgrant from the Department of Homeland Security, Urban Area Security Initiative to install backup power systems at critical traffic signals.Grant ApplicationConsideration of Acceptance of a Subgrant from the Department of Homeland Security, Urban Area Security Initiative to Install Backup Power Systems at Critical Traffic Signals.   Action details Not available
14-4404 213Resolution establishing a stackholder advisory group for the Patrick Henry PreK through 8th gradeResolutionConsideration of a Resolution Establishing a Stakeholder Advisory Group for the Patrick Henry Pre-K thru 8th Grade School and Recreation Center Project. [ROLL-CALL VOTE]   Action details Not available
14-4318 114Supplement 114OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 114 of the City Code. [ROLL-CALL VOTE]   Action details Not available
14-4320 115supplement 67 to City CodeOrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 67 of the Zoning Ordinance. [ROLL-CALL VOTE]   Action details Not available
14-4392 116Alexandria-Caen Sister City CommitteeAppointmentAlexandria-Caen Sister City Committee 1 Citizen Member   Action details Not available
14-4391 117ARHAAppointmentAlexandria Redevelopment and Housing Authority 2 Citizen Members   Action details Not available
14-4390 118BAR Parker Gray DistrictAppointmentBoard of Architectural Review - Parker-Gray District 1 Citizen Member   Action details Not available
14-4389 119BZAAppointmentBoard of Zoning Appeals 1 Citizen Member   Action details Not available
14-4388 120Environmental Policy CommissionAppointmentEnvironmental Policy Commission 1 Citizen Member   Action details Not available
14-4387 121HARCAppointmentHistoric Alexandria Resources Commission 1 Representative from Planning District I   Action details Not available
14-4386 122Public Health Advisory CommissionAppointmentPublic Health Advisory Commission 1 Citizen Member Who Shall Not Be a Health Professional   Action details Not available
14-4385 123Sister Cities CommitteeAppointmentSister Cities Committee 1 Citizen Member   Action details Not available
14-4343 224Memorials and Symbols of the Confederacy on City propertyWritten ReportConsideration of Memorials To and Symbols of the Confederacy on City of Alexandria Property.   Action details Not available
14-4362 125Update on Firefighter/Medic ProgramOral ReportUpdate on Firefighter/Medic Program.   Action details Not available
14-4295 126Potomac River Commuter Ferry Service UpdateWritten ReportConsideration of Receipt of an Update on the Northern Virginia Regional Commission Commuter Ferry Service Project.   Action details Not available
14-4344 127 Written ReportConsideration of the Proposed Process for Updating the City Strategic Plan.   Action details Not available
14-4346 128Ordinance on Eisenhower West Victory CenterOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Create the Eisenhower West Victory Center Redevelopment District for the Purposes of Incenting the Transportation Security Administration to Move to Alexandria.   Action details Not available
14-4314 129City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Not available
14-4384 130Closed MeetingOtherConsideration of Convening a Closed Meeting for Consultation with Legal Counsel for Legal Advice Regarding the Investment of Public Funds Where Bargaining is Involved, and for Consultation with Legal Counsel on Specific Legal Issues.   Action details Not available