Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 3/8/2016 6:00 PM Minutes status: Draft   Location Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (28) 28 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 14-5085 1     Other Calling the Roll     Action details Not available 14-5040 1 2 Work Session with ARHA/Ramsey Homes Other 6:00 P.M. - Work Session with City and ARHA on Ramsey Homes.     Action details Not available 14-5018 1   Approval of Minutes Minutes The Public Hearing Meeting Minutes of February 20, 2016; and The Regular Meeting Minutes of February 23, 2016.     Action details Not available 14-4874 1 5 Presentation of United Way Check to non-profits Proclamation Presentation of a Check from the United Way of the National Capital Area to Alexandria Non-Profits.     Action details Video 14-4963 1 6 March for Meals Proclamation Proclamation Presentation of a Proclamation Declaring March 2016 as March for Meals Month.     Action details Video 14-5009 1 7 Proclamation for Healthy Workplace Awards Proclamation Presentation of a Proclamation Recognizing the Healthy Workplace Awards Program Winners.     Action details Video 14-5031 1 8 Resignations from boards and commissions Appointment Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Redevelopment and Housing Authority Michelle Millben (b) Commission on Employment Esteve Mede Anthony J. DeMarino (c) Commission on HIV/AIDS Tameka Macon William Smith (d) Community Criminal Justice Board Michael Tilghman     Action details Not available 14-5039 1 9 Uncontested Appointments to Boards and Commission Appointment Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Housing Affordability Advisory Committee 1 Homeowner in the City Representative (b) Alexandria Transportation Commission 1 Alexandria Transit Company Board of Directors Representative (c) Beautification Commission 1 Citizen Member (d) Commission on HIV/AIDS 2 Citizen Members (e) Human Rights Commission 1 Commission for Women Representative (f) Public Health Advisory Commission 1 Citizen Member Who Shall Not Be a Health Professional     Action details Not available 14-4955 1 10   Grant Application Consideration of a Grant Application to the Virginia Department of Health for the United States Department of Agriculture (USDA) Summer Food Service Program for Children.     Action details Not available 14-4958 1 11   Resolution Consideration of a Fiscal Year 2017 Grant Application to the Virginia Commission for the Arts for a Local Government Challenge Grant for the Department of Recreation, Parks and Cultural Activities.     Action details Not available 14-5025 1 12 Viewers Report for Swann Ave Oakville Street and Calvert Avenue Written Report Receipt of the Viewers Report for Vacation of Public Right-of-Way Along Portions of Swann Avenue, Oakville Street and Calvert Avenue.     Action details Not available 14-4355 1 13 Monthly Financial Report January 2016 Written Report Consideration of the Monthly Financial Report for the Period Ending January 31, 2016.     Action details Not available 14-4655 1 14 Introduction and First Reading of an ordinance to authorize the encroachment approved by City Council on November 14, 2015 for the Mason Social Restaurant Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Tenant of the Property Located at 728 North Patrick Street to Construct and Maintain an Encroachment for Two (2) Enclosed Stairways Along Madison Street to Access the Rooftop Dining at That Location Approved by City Council on November 14, 2015.     Action details Not available 14-4845 1 15   Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Authorize the Owner of the Property Located at 600 Wolfe Street to Construct and Maintain an Encroachment for a Handicapped Accessible Ramp at That Location Approved By the City Council on January 30, 2016.     Action details Not available 14-4946 1 16 Consideration of a Resolution for a Competitive Grant Application to the Virginia Department of Transportation for Primary Extension Improvement Program Funding Resolution Consideration of a Resolution for a Competitive Grant Application to the Virginia Department of Transportation for Primary Extension Improvement Program Funding. [ROLL-CALL VOTE]     Action details Not available 14-5038 1 17 Alexandria Redevelopment and Housing Authority Appointment Alexandria Redevelopment and Housing Authority 1 Citizen Member     Action details Not available 14-5037 1 18 Alexandria Renew Enterprises Appointment Alexandria Renew Enterprises 1 Citizen Member     Action details Not available 14-5036 1 19 Historical Restoration and Preservation Comm Appointment Historical Restoration and Preservation Commission 1 Citizen Member     Action details Not available 14-5032 1 20 No Va Juvenile Detention Commission Appointment Northern Virginia Juvenile Detention Commission 1 Citizen Member     Action details Not available 14-5035 1 21 Sister Cities Committee Appointment Sister Cities Committee 1 Citizen Member     Action details Not available 14-5034 1 22 Traffic and Parking Board Appointment Traffic and Parking Board 2 Citizen Members     Action details Not available 14-5033 1 23 Waterfront Commission Appointment Waterfront Commission 1 Commission for the Arts Representative     Action details Not available 14-4673 1 24   Written Report Consideration of an Update on the 2016 General Assembly Session.     Action details Not available 14-4918 1 25   Other Consideration of the Receipt of the Neighborhood Parks Improvement Plan.     Action details Not available 14-4982 1 26 Combined Sewer System Long Term Control Plan Oral Report Oral Update on the Combined Sewer System Long Term Control Plan.     Action details Not available 14-4984 1 27 I-395 Hot Lanes Oral Update Oral Report Oral Update on the I-395 Hot Lanes.     Action details Not available 14-5002 1 28 City Council Schedule Written Report Consideration of City Council Schedule.     Action details Not available 14-5030 1 29 Closed Meeting Other Consideration of a Closed Meeting for Discussion of the Use of Public Resources Where Bargaining is Involved, Discussion or Consideration of the Acquisition or Disposition of Real Property for a Public Purpose, and Discussion or Consideration of the Investment of Public Funds Where Competition or Bargaining is Involved.     Action details Not available