Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 6/14/2016 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
14-5493 1  OtherCalling the Roll   Action details Not available
14-5402 1 Closed MeetingOther6:00 P.M. - Consideration of a Closed Meeting for Consideration of the Performance of Specific Public Officers, Discussion of the Disposition of Publicly Held Real Property, and Consultation with Legal Counsel Regarding Pending Litigation.   Action details Video Video
14-5400 1 Approval of MinutesMinutesThe Regular Meeting Minutes of May 24, 2016.   Action details Not available
14-5388 15.First Night Annual ReportProclamationPresentation of the 2015 Annual Report from First Night Alexandria.   Action details Video Video
14-5386 16.ASK Day proclamationProclamationPresentation of a Proclamation Declaring June 21, 2016 as Ask Day.   Action details Video Video
14-5418 17.Kappa Psi ProclamationProclamationPresentation of a Proclamation Recognizing the 40th Anniversary of the Alexandria-Fairfax Chapter of Kappa Alpha Psi Fraternity.   Action details Video Video
14-5421 18.ASO Sympatico ProclamatinoProclamationPresentation of a Proclamation Recognizing the ASO Sympatico.   Action details Video Video
14-5417 19.Resignations from boards and commissionsAppointmentReceipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Commission on Information Technology Nina Baliga (b) George Washington Birthday Celebration Committee Ali Ahmad (c) Landlord-Tenant Relations Board Amy Jackson (d) Public Health Advisory Commission Katie Dziak (e) Social Services Advisory Board Gina Gargano-Amari   Action details Not available
14-5419 110.Uncontested Board and Commission AppointmentsAppointmentUncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Gang Prevention Community Task Force 1 Member Representing a Community Organization With Specific Outreach to the Latino Community (b) Alexandria Housing Affordability Advisory Committee 1 Representative of an Organization That Promotes and Maintains Affordable Housing 1 Residential Tenant in the City (c) Board of Architectural Review - Old and Historic District 1 Citizen Member (d) Commission on Employment 1 Citizen Member 1 Representative From Such Organizations as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-based Organizations, Economic Development Agencies and the Public Employment Service (e) Commission on HIV/AIDS 1 Citizen Member (f) Community Policy and Management Team 1 Representative of a Private Organization or Association of Providers of Children’s or Family Services Which Provides Such Services Within the City on a Continuing and Consistent Basis (g) Community Services Board |109|Citizen Member (h) Landlord-Tenant Relations Board |   Action details Not available
14-5274 111.N. Van Dorn Street at Menokin Drive Traffic SignalWritten ReportConsideration of Installation of a Traffic Signal at North Van Dorn Street and Menokin Drive.   Action details Video Video
14-5369 112. Written ReportConsideration of the Receipt of the Arlandria Action Plan FY 2016 Status of Implementation Report.   Action details Video Video
14-5370 113. Written ReportConsideration of the Receipt of the Braddock Metro Neighborhood Plan and Braddock East Master Plan FY 2016 Status of Implementation Report.   Action details Not available
14-5389 114.Monthly Financial Report April 2016Written ReportConsideration of the Monthly Financial Report for the Period Ending April 30, 2016.   Action details Not available
14-5375 115. Written ReportRecommendations for the Use of Local Child Care Subsidy Dollars Approved in the Context of the FY 2017 Budget Process.   Action details Video Video
14-4985 116. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Vacate Portions of the Existing Public Right-of-way Known as Swann Avenue and Calvert Avenue and the Entirety of the Existing Public Right-of-way Known as Oakville Street All on Tax Map #025.03 (VAC No. 2015-0002) Approved on January 23, 2016.   Action details Not available
14-5255 117.FY 2017 Appropropriation OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2017.   Action details Not available
14-5254 118.FY 2016 Supp App OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2016.   Action details Not available
14-5275 119.Ordinance update to Parking Meter ZonesOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Division 1 (Parking Meter Zones) of Article G (Parking Meters) of Chapter 8 (Parking and Traffic Regulations) of Title 5 (Transportation and Environmental Services) of the Code of the City of Alexandria, Virginia, 1981, as Amended.   Action details Not available
14-5276 120.Ordinance update to Metered Lots section of CodeOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Division 2 (Metered Parking Lots) of Article G (Parking Meters) of Chapter 8 (Parking and Traffic Regulations) of Title 5 (Transportation and Environmental Services) of the Code of the City of Alexandria, Virginia, 1981, as Amended.   Action details Not available
14-5305 121.Ordinance to Establish TC Williams as a Temporary Replacement for the Chinquapin Recreation Center Polling Place for the November 8, 2016 Presidential Election.OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish T.C. Williams High School as a Temporary Replacement for the Chinquapin Recreation Center Polling Place for the November 8, 2016 Presidential Election.   Action details Video Video
14-5338 122.Change to family day home definition to comply with state codeOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Title 12 of the Code of the City of Alexandria in Response to a Change in the Virginia State Code, and to Update the Department Name Throughout Title 12.   Action details Not available
14-5342 123. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sections 5-604 (Conceptual Design Approval), 5-605 (Preliminary Development Approval) and 5-606 (Final Development Approval) of Section 5-600 (CDD/Coordinated Development Districts) all of Article V (Mixed Use Zones) and Sections 11-351 (Definitions) of Section 11-350 (Required Disclosures), 11-406 (Contents of Preliminary Site Plan Applications) of Section 11-400 (Site Plans), Section 11-503 (Procedure) of Section 11-500 (Special Use Permits), Section 11-803 (Application for Map Amendment) of Section 11-800 (Zoning Amendment), Section 11-903 (Application for Map Amendment) of Section 11-900 (Master Plan Amendment) and Section 11-1706 (Contents of Preliminary Plat Application) of Section 11-1700 (Subdivisions) All of Article XI (Development Approvals and Procedures) of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved By City Council on May 14, 2016 as Text Amendment No. 2016-0003.   Action details Video Video
14-5343 124. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 4-1410 (Signs) of Section 4-1400 (NR/Neighborhood Retail Zone (Arlandria)) of Article IV (Commercial, Office and Industrial Zones) and 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 May 14, 2016 as Text Amendment No. 2016-0002.   Action details Not available
14-5344 125. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Tenant of the Property Located at 606 North Fayette Street (Parcel Address 620 North Fayette Street) to Construct and Maintain an Encroachment Onto the Public Sidewalk for Outdoor Dining for the Bastille Restaurant at That Location (Approved by City Council on May 14, 2016)   Action details Not available
14-5380 126. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 9-7-7 (Display of Prices on Signs; Enforcement; Penalty) of Chapter 7 (Filling Stations) of Title 9 (Licensing and Regulations) of the Code of the City of Alexandria, Virginia, 1981, as amended. (Concept Approved By City Council With the Zoning Ordinance Sign Changes May 14, 2016)   Action details Not available
14-5401 127.Living Wage OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Repeal Ordinance Number 4625, Suspend the Formula Set Forth in City Code Section 3-3-31.1, and Increase the Hourly Wage Rate For Service Contracts (Living Wage) From $13.13 Per Hour to $14.13 Per Hour Beginning in FY 2017.   Action details Not available
14-5415 128.Alexandria-Caen Sister City CommitteeAppointmentAlexandria-Caen Sister City Committee 2 Citizen Members   Action details Video Video
14-5413 129.BAR - Old and Historic DistrictAppointmentBoard of Architectural Review - Old and Historic District 2 Architect Members   Action details Video Video
14-5416 130.BAR - Parker-Gray DistrictAppointmentBoard of Architectural Review - Parker-Gray District 2 Citizen Members   Action details Video Video
14-5414 131.BFAACAppointmentBudget and Fiscal Affairs Advisory Committee 1 Citizen Member   Action details Video Video
14-5412 132.Environmental Policy CommissionAppointmentEnvironmental Policy Commission 2 Representatives from the Field of Environmental Sciences (e.g., Environmental/Sanitary Engineering, Ecology, Geology, Botany, Hydrology, Chemistry) or Who Have Alexandria Waterfront Expertise   Action details Video Video
14-5422 133.GW Birthday Celebration CommitteeAppointmentGeorge Washington Birthday Celebration Committee 1 Member Nominated by the City of Alexandria Chapter of the Daughters of the American Revolution   Action details Video Video
14-5411 134.Historical Restoration and Preservation CommissionAppointmentHistorical Restoration and Preservation Commission 1 Citizen Member   Action details Video Video
14-5410 135.Potomac Yard Design Advisory CommitteeAppointmentPotomac Yard Design Advisory Committee 1 Member Representing the Potomac West Area   Action details Video Video
14-5408 136.Traffic and Parking BoardAppointmentTraffic and Parking Board 1 Citizen Member   Action details Video Video
14-5409 137.Visit Alexandria Bd of GovenorsAppointmentVisit Alexandria Board of Governors 1 Attraction Representative   Action details Video Video
14-5282 138. Written ReportConsideration of Approval of the Interdepartmental Long Range Planning Work Program.   Action details Video Video
14-5366 139.WMATA SafeTrack PlanOral ReportOral Report on WMATA Safe Track Plan.   Action details Video Video
14-5349 140. OtherConsideration of a Lease with the Northern Virginia Regional Park Authority for Cameron Run Regional Park.   Action details Video Video
14-5385 141. OtherWork Session on International Association of Chiefs of Police (IACP) Alexandria Police Department Staffing Study   Action details Video Video
14-5367 142.City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Video Video
14-5403 143.Closed MeetingOtherConsideration of a Closed Meeting for Consideration of the Performance of Specific Public Officers, Discussion of the Disposition of Publicly Held Real Property, and Consultation with Legal Counsel Regarding Pending Litigation.   Action details Not available