|
14-4837
| 1 | | | Other | Roll Call Card | | |
Action details
|
Not available
|
|
14-4725
| 1 | | | Other | 6:00 P.M. Consideration of Convening a Closed Meeting to Discuss Negotiations Where Disclosure Would Adversely Affect the City’s Negotiating Position and Consultation with Legal Counsel. | | |
Action details
|
Not available
|
|
14-4766
| 1 | | | Other | New Business Item | | |
Action details
|
Not available
|
|
14-4708
| 1 | | Approval of Minutes | Other | The Regular Meeting Minutes of November 24, 2015. | | |
Action details
|
Not available
|
|
14-4707
| 1 | 5 | NVCC Proclamation | Proclamation | Presentation of a Proclamation Recognizing the 50th Anniversary of Northern Virginia Community College. | | |
Action details
|
Video
|
|
14-4551
| 1 | 6 | First Night Proclamation | Proclamation | Presentation of a Proclamation Declaring December 31, 2015, as Fair Weather Day in Alexandria. | | |
Action details
|
Video
|
|
14-4719
| 1 | 7 | Resignations from boards and commissions | Appointment | Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Alexandria Transportation Commission
Maria Wasowski
(b) Archaeological Commission
Vincent C. LaPointe
(c) Visit Alexandria Board of Governors
Debra Arnett | | |
Action details
|
Not available
|
|
14-4720
| 1 | 8 | Uncontested Appointments to boards and commissions | Appointment | (a) Beautification Commission
1 Citizen Member
(b) Children, Youth and Families Collaborative Commission
1 Member from City Staff, Identified by the City Manager
(c) Citizen Corps Council
1 Commission on Persons with Disabilities Representative
(d) Commission for the Arts
1 Member Who Shall be a Professional in Fields Relevant to Arts and Cultural Development, Including Cultural Planning, Marketing, Finance, Funding, Tourism, Promotion, Non-Profit Organizational Development and Real Estate Development
(e) Commission on Aging
3 Citizen Members Who Are 60 Years of Age or Older
2 Citizen Members
(f) Community Services Board
1 Citizen Member
(g) Council of Governments Animal Services Committee
1 City Representative from the Animal Welfare League of Alexandria
(h) Social Services Advisory Board
1 Citizen Member
(i) Waterfront Commission
1 Founders Park Community Association Representative
1 Old Town Civic Association Representative | | |
Action details
|
Not available
|
|
14-4352
| 1 | 9 | Consideration of the Monthly Financial Report for the Period Ending Ocober 31, 2015 | Written Report | Consideration of the Monthly Financial Report for the Period Ending October 31, 2015. | | |
Action details
|
Not available
|
|
14-4728
| 1 | 10 | Appointment of representative to retirement board | Other | Consideration 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
|
|
14-4699
| 1 | 11 | | Written Report | Public Hearing and Consideration of the Report of the City Council Naming Committee Proposal on the Naming of the Pat Miller Neighborhood Square. | | |
Action details
|
Video
|
|
14-4700
| 1 | 12 | | Resolution | Public Hearing and Consideration of the Report of the City Council Naming Committee on a Proposed Plaque to be Installed at the Alexandria Union Station in Honor of Lois Walker. | | |
Action details
|
Video
|
|
14-4710
| 1 | 13 | Authorization for the City Manager to Sign the Agreement Regarding Potomac Yard Metrorail Station between the National Park Service and the City of Alexandria. | Written Report | Authorization for the City Manager to Sign a Net Benefits Agreement Regarding the Potomac Yard Metrorail Station between the National Park Service and the City of Alexandria. | | |
Action details
|
Video
|
|
14-4632
| 1 | 14 | Ordinance to amend the composition of the community services board | Other | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 12-2-1 to Reduce the Membership of the Alexandria Community Services Board from Sixteen Members to Twelve Members. | | |
Action details
|
Video
|
|
14-4651
| 1 | 15 | Introduction and First Reading of an ordinance to authorize an encroachment at 700 North Washington Street | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Owner of the Property Located at 700-710 North Washington Street to Construct and Maintain an Encroachment for a Bow Window at that Location Approved by City Council on June 13, 2015. | | |
Action details
|
Not available
|
|
14-4652
| 1 | 16 | Introduction and First Reading of an ordinance to implement the master plan amendment approved by City council on November 14, 2015 for the King Beauregard Project | 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 November 14, 2015 to the Alexandria West Chapter of Such Master Plan as Master Plan Amendment No. 2015-0001 and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment (The Gateway at King and Beauregard). | | |
Action details
|
Not available
|
|
14-4653
| 1 | 17 | Introduction and First Reading of an Ordinance to implement the rezoning approved by City Council on November 14, 2015 for the King Beauregard Project | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 003.04 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 4530, 4600, 4600B, 4600D and 4622 King Street and 3451 North Beauregard Street from, OCM(100)/Office Commercial Medium With Proffer to CRMU-H/Commercial Residential Mixed Use High in Accordance With the Said Zoning Map Amendment Approved By City Council on November 14, 2015 as Rezoning No. 2015-0001. (The Gateway at King and Beauregard) | | |
Action details
|
Not available
|
|
14-4654
| 1 | 18 | Introduction and First Reading of an ordinance to implement the Master Plan Amendment to incorporate the Eisenhower West Plan into the Master Plan approved by City Council on November 14, 2015 | 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 November 14, 2015 to the Landmark/Van Dorn chapter of Such Master Plan and to Add a New Chapter of the Master Plan Known as the Eisenhower West Small Area Plan Chapter as Master Plan Amendment No. 2015-0006 and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. | | |
Action details
|
Not available
|
|
14-4292
| 1 | 19 | Residential Refuse Fee Use Modification | Written Report | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Repealing and Reenacting Chapter 1 (Solid Waste Control), Title 5 (Transportation and Environmental Services) of The Code of the City of Alexandria, Virginia 1981, as amended. | | |
Action details
|
Not available
|
|
14-4605
| 1 | 20 | Consideration of a Grant Application and Adoption of a Resolution for FY2017 Funding for the Continuation of the Alexandria Transportation Demand Management Program (TDMP) | Resolution | Consideration of a Grant Application and Resolution for FY 2017 Funding for Continuation of Alexandria Transportation Demand Management Program. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
14-4606
| 1 | 21 | Consideration of a Resolution to Reconvene the Ad Hoc Motorcoach Task Force and to Modity the Task Force Memebership | Resolution | Consideration of the Resolution to Reestablish the Ad Hoc Motorcoach Task Force and to Modify the Task Force Membership. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
14-4718
| 1 | 22 | Children Youth and Families Comm appointment | Appointment | Children, Youth and Families Collaborative Commission
2 Members Who Shall Be Community Members with Expertise in Children, Youth and Family Issues, Public Safety, Medical/Health Related Profession or Non-Profit Experience | | |
Action details
|
Video
|
|
14-4717
| 1 | 23 | Citizen Corps Council appointment | Appointment | Citizen Corps Council
2 Citizen Members | | |
Action details
|
Video
|
|
14-4716
| 1 | 24 | Comm for the Arts appointment | Appointment | Commission for the Arts
1 Member Who Shall Represent the Public at Large, as an Arts Consumer or Participant | | |
Action details
|
Video
|
|
14-4715
| 1 | 25 | Environmental Policy Commission appointment | Appointment | Environmental Policy Commission
1 Citizen-at-Large Member | | |
Action details
|
Video
|
|
14-4714
| 1 | 26 | Public Health Advisory Commission appointment | Appointment | Public Health Advisory Commission
2 Citizen Members Who Shall Not Be Health Professionals | | |
Action details
|
Video
|
|
14-4713
| 1 | 27 | Torpedo Factory Art Center Board appointment | Appointment | Torpedo Factory Art Center Board
1 Representative of the Torpedo Factory Artists Association | | |
Action details
|
Video
|
|
14-4296
| 1 | 28 | Old Town Area Parking Study (OTAPS) Work Group | Written Report | Receipt of the parking management work plan related to the recommendations of the Old Town Area Parking Study Work Group. | | |
Action details
|
Video
|
|
14-4310
| 2 | 29 | PY Metro Update | Oral Report | Oral Update Potomac Yard Metro Station. | | |
Action details
|
Video
|
|
14-4644
| 1 | 30 | FY2015 CAFR | Written Report | Consideration of the Fiscal Year 2015 Comprehensive Annual Financial Report (CAFR). | | |
Action details
|
Video
|
|
14-4704
| 1 | 31 | | Oral Report | Oral Report on Municipal Broadband Update (from Retreat). | | |
Action details
|
Video
|
|
14-4691
| 1 | 32 | | Oral Report | Oral Update on Patrick Henry School and Recreation Center Replacement Project. | | |
Action details
|
Video
|
|
14-4698
| 1 | 33 | | Ordinance | Consideration of an Ordinance Increasing Mayor, Council Members and Council Aides Annual Salaries | | |
Action details
|
Video
|
|
14-4688
| 1 | 34 | Introduction and First Reading of an ordinance to amend the food truck regulations | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise Title IX (Licensing and Regulations), Chapter 15 (Food Truck Vendors) of the City Code Regarding Regulations for Food Trucks. | | |
Action details
|
Video
|
|
14-4709
| 1 | 35 | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
Action details
|
Video
|