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14-4502
| 1 | 1 | | Other | 5:30 P.M. - Work Session with the City’s General Assembly Delegation on the Proposed City Legislative Package for the 2016 General Assembly Session. | | |
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14-4677
| 1 | | | Other | Calling the Roll | | |
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14-4585
| 1 | | Approval of Minutes | Minutes | The Public Hearing Meeting Minutes of October 17, 2015; and
The Regular Meeting Minutes of October 27, 2015. | | |
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14-4594
| 1 | 5 | Recognition of Ainsley McDermott | Proclamation | Recognition of Ainsley McDermott for Her Fundraising Efforts for the Leukemia and Lymphoma Society. | | |
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14-4550
| 1 | 6 | Christmas Walk Proclamation | Proclamation | Presentation of a Proclamation for the 45th Anniversary of the Campagna Center’s Scottish Christmas Walk. | | |
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14-4340
| 1 | 7 | Recognition of City Academy Graduates | Proclamation | Recognition of the Graduates of the City Academy. | | |
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14-4472
| 1 | 8 | turkey trot proclamation | Proclamation | Presentation of a Proclamation Declaring November 26, 2015 as Del Ray Turkey Trot Day. | | |
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14-4608
| 1 | 9 | Resignations to Boards and Commissions | Appointment | Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Alexandria-Caen Sister City Committee
Thomas E. Christianson
(b) Beautification Commission
Bonnie Branding
Diane Hampel
(c) Budget and Fiscal Affairs Advisory Committee
Engin Artemel
(d) Citizen Corps Council
John Aucott
(e) Commission on Aging
Marjorie Vanderbilt
Sean Dunbar
(f) Environmental Policy Commission
Patrick Holman
(g) Torpedo Factory Art Center Board
Donna Fowler | | |
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14-4609
| 1 | 10 | Uncontested board and commission appointments | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria-Caen Sister City Committee
|109|Citizen Members
(b) Alexandria Gang Prevention Community Task Force
1 Member From and Representing the Youth of the City of Alexandria
(c) Alexandria Housing Affordability Advisory Committee
1 Commission on Aging Representative
(d) Beauregard Urban Design Advisory Committee
1 Citizen Member
1 Qualified Professional Member Skilled in Architecture, Planning, Landscape Architecture and/or Urban Design
(e) Children, Youth and Families Collaborative Commission
2 High School Student Representatives
(f) Citizen Corps Council
|109|Medical Reserve Corps Representative
(g) Commission on Persons with Disabilities
1 Commission on Aging Representative
(h) George Washington Birthday Celebration Committee
1 Friendship Veterans Fire Engine Representative
1 Federation of Civic Association Representative
1 Citizen Member
(i) Historic Alexandria Resources Commission
1 Lee Fendall House Representative
(j) Human Rights Commission
1 Landlord-Tenant Relat | | |
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14-4297
| 1 | 11 | Transportation Improvement Program (TIP) Balance Allocation | Written Report | Consideration of Reprogramming of the Transportation Improvement Program (TIP) Balance Allocation. | | |
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14-4351
| 1 | 12 | Consideration of the Monthly Financial Report for the Period Ending September 30, 2015 | Written Report | Consideration of the Monthly Financial Report for the Period Ending September 30, 2015. | | |
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14-4528
| 1 | 13 | | Written Report | Consideration for the Release of $10,000 from Contingent Reserve Funding for the Department of Recreation, Parks and Cultural Activities Programming. | | |
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14-4555
| 1 | 14 | Maury Schoolyard Initiative | Written Report | Consideration of the Release of Contingency Funds for the Maury Schoolyard Initiative. | | |
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14-4559
| 1 | 15 | Delinquent Tax Advertisement | Written Report | Consideration of Authorization to Advertise Delinquent Tax Listings Greater Than $1,000, Write Off Balances Less Than Twenty Dollars, and Destroy Records as Required By State Law. | | |
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14-4560
| 1 | 16 | | Other | Consideration of the Dedication to the City of a 9,205 Square Foot Property at 312 Beverly Drive for Use as Open Space and Expansion of Monticello Park. | | |
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14-4573
| 1 | 17 | introduction of an Ordinance implementing the master plan amendment for the Park Residences | 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 Approved By City Council on October 17, 2015 to the Land Use Map in the Braddock Road Metro Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2015-0002 and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (Park Residences) | | |
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14-4574
| 1 | 18 | Introduction of an ordinance to implement the rezoning of the property for the Park Residences project | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 054.03 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 601, 607 and 611 North Henry Street from, CSL/Commercial Service Low to CRMU-L/Commercial Residential Mixed Use Low in Accordance With the Said Zoning Map Amendment Approved By City Council on October 17, as Rezoning No. 2015-0002. | | |
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14-4572
| 1 | 19 | Introduction of an ordinance to implement the adoption of the Oakville Triangle Plan | 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 Approved by City Council on October 17, 2015 to the Potomac West Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2015-0004 to Incorporate the Oakville Triangle/Route 1 Corridor Vision Plan and Urban Design Standards and Guidelines into Such Small Area Plan and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. | | |
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14-4536
| 1 | 20 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Issuance of a Tax Revenue Bond in the Maximum Amount of $58,000,000 to the Virginia Transportation Infrastructure Bank to Finance, in Part, Construction of a New Metrorail Station and the Execution and Delivery of Certain Documents Related Thereto. | | |
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14-4342
| 1 | 21 | Consideration of a Resolution of a competitive grant application to the Virginia Department of Transportation for FY 2017 Revenue Sharing Program Funding, [ROLL-CALL VOTE] | Resolution | Consideration of a Resolution for a Competitive Grant Application to the Virginia Department of Transportation for FY 2017 Revenue Sharing Program Funding. [ROLL-CALL VOTE] | | |
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14-4512
| 1 | 22 | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 68 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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14-4513
| 1 | 23 | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 115 of the City Code. [ROLL-CALL VOTE] | | |
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14-4610
| 1 | 24 | Commission on IT Appointment | Appointment | Commission on Information Technology
4 Citizen Members | | |
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14-4611
| 1 | 25 | Commission on Persons with Disabilities | Appointment | Commission on Persons with Disabilities
1 Citizen Member | | |
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14-4612
| 1 | 26 | Torpedo Factory Art Center Board | Appointment | Torpedo Factory Art Center Board
2 Community-at-Large Representatives, as Recommended by the Torpedo Factory Art Center Board | | |
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14-4601
| 1 | 27 | Oral Report on Health Fair | Resolution | Oral Report on Upcoming Free Health Fair on November 14, 2105. | | |
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14-4526
| 1 | 28 | | Written Report | Consideration of a Request for City Loan of Up to $5.5 Million to the Alexandria Housing Development Corporation (AHDC) for Development of Affordable Housing Within the Gateway at King and Beauregard and a Resolution Designating the Building Site as a Revitalization Area. | | |
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14-4552
| 1 | 29 | | Written Report | Consideration of the Report of the City Council Naming Committee on the Proposed Naming of the Gazebo at the Alexandria Waterfront in Honor of Engin Artemel. | | |
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14-4309
| 1 | 30 | PY Metrorail Station Update | Oral Report | Oral Report on Update on the Potomac Yard Metrorail Station. | | |
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14-4298
| 1 | 31 | Pedestrian and Bicycle Master Plan Update | Oral Report | Oral Report on Pedestrian and Bicycle Master Plan Update. | | |
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14-4678
| 1 | | | Oral Report | Orals | | |
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14-4571
| 1 | 32 | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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14-4604
| 1 | 33 | Closed Meeting | Other | Consideration of Convening a Closed Meeting for Consultation with Legal Counsel for Legal Advice on Specific Legal Issues. | | |
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