Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 2/9/2016 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-4993 1  OtherCalling the Roll   Action details Not available
14-4944 12 Resolution6:00 P.M. - Work Session - Alexandria Police Department: Programs, Issues and Outcomes.   Action details Video Video
14-4922 1 Approval of MinutesOtherThe Public Hearing Meeting Minutes of December 12, 2015; The Special Meeting Minutes of January 4, 2016; The Regular Meeting Minutes of January 12, 2016; and The Public Hearing Meeting Minutes of January 23, 2016.   Action details Not available
14-4847 15GW Birthday Celebration ProclamationProclamationPresentation of a Proclamation Declaring February as George Washington Birthday Month.   Action details Video Video
14-4949 16Fire Department ProclamationProclamationPresentation of a Proclamation Recognizing the 150th Anniversary of the Alexandria Fire Department.   Action details Video Video
14-4848 17Proclamation for Irish-American Heritage Month.ProclamationPresentation of a Proclamation Declaring March as Irish-American Heritage Month.   Action details Video Video
14-4702 18Civic Award Recipients from Parks and Rec CommissionProclamationRecognition of the Park and Recreation Commission CIVIC Award Recipients.   Action details Video Video
14-4934 19Resignations from boards and commissionsAppointmentReceipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Alexandria Renew Enterprises Matt Reis (b) Community Services Board Florencia Uriburu (c) Economic Opportunities Commission Zachary Walko (d) Torpedo Factory Art Center Board Fay Slotnick Lisa Karlisch (e) Waterfront Commission Stephen Mutty   Action details Not available
14-4935 110Uncontested AppointmentsAppointmentUncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Housing Affordability Advisory Committee 1 Person Designated by, but Who Need Not be a Member of, the Commission on Persons with Disabilities 1 Person Who Represents Housing Consumers Under 30 Years of Age 1 Financial Professional with Knowledge and Experience in the Field of Finance 1 Real Estate Professional with Knowledge and Experience in Residential Real Estate (b) Alexandria Transportation Commission 1 Planning Commission Representative (c) Archaeological Commission 1 Citizen Member At-Large (d) Beautification Commission 1 Citizen Member (e) Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria Chamber of Commerce (f) Children, Youth and Families Collaborative Commission 1 Alexandria City Public Schools Member, Identified by the Superintendent (g) Citizen Corps Council 1 Representative of the Alexandria Business Community 1 Representative of Alexandria Civic Associations (h) Commission on Aging 1 Citizen Member Who is 60+ Years of Age    Action details Not available
14-4890 111Consideration of the Monthly Financial Report for the Period Ending December 31, 2015Written ReportConsideration of the Monthly Financial Report for the Period Ending December 31, 2015.   Action details Not available
14-4656 112 Written ReportConsideration of a Predevelopment Loan to AHDC for a Mixed Use Development, Including a New Shelter Facility and Affordable Housing, at the Carpenter’s Shelter Site.   Action details Video Video
14-4843 113 OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an ordinance to Amend and Reordain Article IX (Signs, Marquees and Awnings) of the City of Alexandria Zoning Ordinance, in Accordance with the Text Amendment Heretofore Approved by City Council on January 30, 2016 as Text Amendment No. 2015-0005 Regarding Signs in the Public Right of Way.   Action details Video Video
14-4844 114 OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Article A (General Provisions) and Article G (Posting of Signs in the Right of Way) Both of Chapter 2 (Streets and Sidewalks) of Title 5 (Transportation and Environmental Services) of the Code of the City of Alexandria, Virginia, 1981, as Amended.   Action details Video Video
14-4921 115Resolution Designating the Acting City Manager When The City Manager is Out of Town. [ROLL-CALL VOTE]ResolutionConsideration of a Resolution Designating the Acting City Manager During Temporary Absence of the City Manager. [ROLL-CALL VOTE]   Action details Not available
14-4841 116 OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 116 of the Code of the City of Alexandria, Virginia. [ROLL-CALL VOTE]   Action details Not available
14-4842 117 OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 69 of the Zoning Ordinance. [ROLL-CALL VOTE]   Action details Not available
14-4932 118Alexandria-Caen Sister City CommitteeAppointmentAlexandria-Caen Sister City Committee 2 Citizen Members   Action details Video Video
14-4931 119Alexandria Marketing CommitteeAppointmentAlexandria Marketing Committee 2 Members with Experience or Expertise in the Following Areas: Marketing/Communications, Advertising Agency/Public Relations, Media Buyer, Graphic Design/Production or Media Relations/Media Outlet   Action details Video Video
14-4930 120Alexandria Renew EnterprisesAppointmentAlexandria Renew Enterprises 1 Citizen Member   Action details Video Video
14-4933 121Alexandria Transportation CommissionAppointmentAlexandria Transportation Commission 1 Citizen Member Who Resides East of Quaker Lane   Action details Video Video
14-4928 122Commission for the ArtsAppointmentCommission for the Arts 1 Member Who Shall Have Expertise in the Arts, Including, But Not Limited to, Arts Educators, Professional Practitioners of Various Art Disciplines and Professional Administrators Working in the Arts   Action details Video Video
14-4929 123Commission for WomenAppointmentCommission for Women 1 Citizen Member   Action details Video Video
14-4927 124George Washington Birthday Celebration CommitteeAppointmentGeorge Washington Birthday Celebration Committee 1 Citizen Member   Action details Video Video
14-4926 125Human Rights CommissionAppointmentHuman Rights Commission 1 Citizen Member   Action details Video Video
14-4925 126Potomac Yard Design Advisory CommitteeAppointmentPotomac Yard Design Advisory Committee 1 Member Representing the Business Community   Action details Video Video
14-4924 127Torpedo Factory Art Center BoardAppointmentTorpedo Factory Art Center Board 1 Representative of the Art League   Action details Video Video
14-4671 228 Written ReportConsideration of an Update on the 2016 General Assembly Session.   Action details Video Video
14-4856 1292016 Real Property Assessment ReportWritten ReportConsideration of Receipt of the Calendar Year 2016 Real Property Assessment Report.   Action details Video Video
14-4917 130 Oral ReportConsideration of Receipt of the Updated Chinquapin Aquatics Center Feasibility Study and Cost Estimates.   Action details Video Video
14-4920 131Old Town Area Parking Study (OTAPS) RecommendationsWritten ReportConsideration of Receipt of the Parking Management Work Plan Related to the Recommendations of the Old Town Area Parking Study Work Group.   Action details Video Video
14-4919 132 Oral ReportOral Report on City Building Conditions.   Action details Video Video
14-4943 133Consideration of an Alternative Public Engagement Processes for Potential Adoption of a Stormwater Utility ProgramResolutionConsideration of an Alternative Public Engagement Process for Implementation of a Stormwater Utility Program and Adoption of a Resolution. [ROLL-CALL VOTE]   Action details Video Video
14-4939 134City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Video Video