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14-5227
| 1 | | | Other | Calling the Roll | | |
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14-5131
| 1 | | Approval of Minutes | Other | The Regular Meeting Minutes of March 29, 2016. | | |
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14-5114
| 1 | 4 | Earth Day Proclamation | Proclamation | Presentation of a Proclamation Declaring April 30, 2016 as Alexandria Earth Day and Arbor Day. | | |
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14-5144
| 1 | 5 | resignations from boards and commissions | Appointment | Receipt of the Following Resignations From Members of Boards, Commissions and Committees:
(a) Alexandria-Caen Sister City Committee
Rebecca Sklepovich
Adam Cyr
(b) Alexandria Transportation Commission
Annika Moman
(c) Citizen Corps Council
Michael Cantagallo
(d) Commission on Employment
Brian Scotti
Alexandra Hatch
Patricia Brunner
(e) Commission on Persons with Disabilities
Sean McAfee
(f) Environmental Policy Commission
Jed Bullock
Annika Moman | | |
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14-5150
| 1 | 6 | Uncontested Appointments to Boards and Commissions | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria Archaeological Commission
1 Representative from the Society for the Preservation of Black Heritage
(b) Alexandria Housing Affordability Advisory Committee
1 Financial Professional with Knowledge and Experience in the Field of Finance
(c) Board of Zoning Appeals
1 Citizen Member
(d) Citizen Corps Council
1 Alexandria City School Board Representative
1 Representative of the Crime Prevention Council, or an Individual with Law Enforcement or Crime Prevention Experience
(e) Commission for the Arts
2 Members Who Shall Have Specific Expertise in Visual Arts Either as Professional Practitioners of Visual Art, Curators of Visual Art, or as Professional Arts Administrators Currently Working in the Field
(f) Commission on Employment
1 Citizen-at-Large Representative
(g) Commission on HIV/AIDS
1 Community Services Board Representative
1 Citizen Member
(h) Community Criminal Justice Board
1 Citizen Member
(i) Community Services Board
1 Citizen Member
(j) Emergency Medical Servic | | |
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14-5129
| 1 | 7 | Receipt of viewers report for 305 Franklin Street | Written Report | Receipt of the Viewers Report for Vacation of Public Right-of-Way at 305 Franklin Street. | | |
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14-4616
| 1 | 8 | Renewal Grant Application to VDMV | Resolution | Consideration of a Renewal Grant to the Virginia Department of Motor Vehicles for an Aggressive Driving/DUI Interdiction Program in FY 2017. | | |
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14-5024
| 1 | 9 | | Other | Introduction of the Draft Fiscal Year 2017 Action Plan for Housing and Community Development and Request for Public Hearing. | | |
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14-5067
| 1 | 10 | TIGER Funds | Grant Application | Consideration of a Grant Application to the United States Department of Transportation (USDOT) TIGER Discretionary Grants Program for the Potomac Yard Metrorail Station. | | |
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14-5090
| 1 | 11 | FY 2016 Port Security Grant Program (PSGP) | Grant Application | Consideration of Grant Application for FY 2016 Port Security Grant Program (PSGP) | | |
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14-5107
| 1 | 12 | Consideration of a Grant Application to the Virginia Foundation for the Humanities for "Immigration Alexandria: Past, Present and Future" project. | Grant Application | Consideration of a Grant Application to the Virginia Foundation for the Humanities for Immigration Alexandria Project, Phase II. | | |
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14-5156
| 1 | 13 | | Written Report | Consideration and City Council Approval to Dock the Hokule’a at the City Marina for Three (3) Days and Waive the Associated Docking Fees From May 15, 2016 Through May 18, 2016. | | |
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14-5075
| 1 | 14 | Consideration of the Report of the City Council Naming Committee on the Proposed Plaque in Memory of Ron Kirby at the Washington Street Urban Deck | Written Report | Consideration of the Report of the City Council Naming Committee on a Proposed Plaque to be Installed on the Washington Street Urban Deck in Memory of Ronald F. Kirby and Setting it for Public Hearing and Consideration on April 16, 2016. | | |
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14-5115
| 1 | 15 | Monthly Financial Report February 2016 | Written Report | Consideration of the Monthly Financial Report for the Period Ending February 29, 2016. | | |
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14-4937
| 1 | 16 | Haul Route Penalty Amendment | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend Section 5-2-27 of the City Code Penalty for Violating the Conditions and Restrictions of the Code of the City of Alexandria for Hauling of Waste Materials, Construction Materials, etc. from a Criminal Penalty to a Civil Penalty. | | |
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14-5043
| 1 | 17 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Alexandria Community Services Board Ordinance of the City Code. | | |
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14-5110
| 1 | 18 | Bond Authorization | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing and Empowering the Issuance, Sale and Delivery of General Obligation Bonds to Finance Various Capital Projects. | | |
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14-5124
| 1 | 19 | Supp App Ord | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2016. | | |
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14-4463
| 1 | 20 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend Section 5-7-37 of the City Code to Allow Discretion in Requiring the Quarantine of Animals Who Have Been Vaccinated For Rabies After a Bite of a Person or of Another Animal. | | |
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14-5133
| 1 | 21 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Vacate a Portion of the Public Right-of-way at 5000 and 5001 Echols Avenue (VAC No. 2014-0003 Approved January 24, 2015 as part of the Fillmore project). | | |
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14-5135
| 1 | 22 | | 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 January 30, 2016 to the Potomac West Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2015-0007 to Amend the Oakville Triangle/Route 1 Corridor Vision Plan and Urban Design Standards and Guidelines and No Other Amendments, and To Repeal All Provisions of the Said Master Plan as May Ne Inconsistent With Such Amendment. | | |
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14-5136
| 1 | 23 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 5-602 (Coordinated Development Districts Created, Consistency With Master plan, required approvals) of Section 5-600 (CDD/Coordinated Development Districts) of Article X (Mixed Use Zones) of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved By City Council as Text Amendment No. 2015-0006 Approved By City Council on January 30, 2016 to Establish the Oakville Triangle CDD. | | |
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14-5137
| 1 | 24 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet Nos. 025.01, 25.03, and 35-01 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 2000, 2100, 2200, 2316, 2320, 2412, 2514, 2610, 2700, 2706, 2800, 2920, 3000, 3006, 3014, 3100 - 3104, 3216, 3300, 3314, 3400 Jefferson Davis Highway; 400, 405 Fannon Street; 2500 Oakville Street; 300, 403, 405, 420 Swann Avenue; 300, 304, 308, 312, 400, 410,420 434, 446 Calvert Avenue; 415-418 E. Raymond; 413, 415, 416-418, 420, 426-430 Hume Avenue (2900 Jefferson Davis Hwy); 414, 417, 419- 421, 423 Clifford; 401, 405, 406, 408-410, 412, 415 E. Glebe; 522 E. Mt Ida Avenue; 519 E. Howell Avenue; and 516, 518 E. Bellefonte Avenue from CSL(Commercial Service Low), I (Industrial), R 2-5 (Residential) to CDD #24 (Coordinated Development District); in Accordance With the Said Zoning Map Amendment Heretofore Approved By City Council as Rezoning No. | | |
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14-4846
| 1 | 25 | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Vacate City Right of Way at 418 West Braddock Road (January 30, 2016). | | |
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14-5117
| 1 | 26 | IDA Bonds | Resolution | Consideration of a Resolution Authorizing the Issuance of Refunding Bonds by the Industrial Development Authority of Fairfax County for Inova Health Systems. [ROLL-CALL VOTE] | | |
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14-5145
| 1 | 27 | Archaeological Commission appointment | Appointment | Archaeological Commission
1 Planning District I Representative | | |
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14-5146
| 1 | 28 | Human Rights Commission appointment | Appointment | Human Rights Commission
1 Citizen Member | | |
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14-5147
| 1 | 29 | Planning Commission appointment | Appointment | Planning Commission
1 Citizen Member | | |
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14-5149
| 1 | 30 | Torpedo Factory Art Center Board appointment | Appointment | Torpedo Factory Art Center Board
2 Representatives of the Community-at-Large, as Recommended by the TFACB | | |
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14-5148
| 1 | 31 | Traffic and Parking Board appointment | Appointment | Traffic and Parking Board
3 Citizen Members | | |
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14-5152
| 1 | 32 | Code of Conduct and Ethics Pledge | Resolution | Consideration of the Alexandria City Council Code of Conduct and Ethics Pledge. | | |
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14-5087
| 1 | 33 | | Written Report | Consideration of the Results of the 2016 Alexandria Community Survey. | | |
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14-5077
| 1 | 34 | Updates on Virginia American Water Base Rate Case (PUE-2015-00097) | Oral Report | Consideration of Virginia-American Water Company’s proposed rate increase (Pue-2015-00097). | | |
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14-5015
| 1 | 35 | ECO City Update | Oral Report | Oral Progress Report on Eco-City and Environmental Action Plan 2030. | | |
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14-5104
| 1 | 36 | WMATA Capital Funding Agreement | Written Report | Consideration of Approval of a One Year Extension to the Existing Washington Metropolitan Area Transit Authority Capital Funding Agreement. | | |
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14-5226
| 1 | | | Oral Report | Oral Report | | |
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14-5132
| 1 | 37 | Introduction of Ordinance for On-Street 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 to Allow Regulations For On-Street Food Truck Vending. | | |
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14-4618
| 1 | 38 | Transit Development Plan | Written Report | Consideration of a Resolution to Support the City of Alexandria’s Transit Development Plan FY 2017 to FY 2022. [ROLL-CALL VOTE] | | |
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14-5130
| 1 | 39 | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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