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16-5692
| 1 | | | Other | Calling the Roll | | |
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16-5651
| 1 | | Closed Meeting | Other | 6:00 P.M. - Consideration of a Closed Meeting for Consultation with Legal Counsel Regarding Actual or Pending Litigation and Discussion Regarding the Acquisition of Real Property for a Public Purpose. | | |
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16-5636
| 1 | | Approval of Minutes | Minutes | The Regular Meeting Minutes of June 28, 2016. | | |
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16-5657
| 1 | 5. | Chief Cook Proclamation | Proclamation | Presentation of a Proclamation Recognizing Police Chief Earl Cook. | | |
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16-5650
| 1 | 6. | Resignations to Boards and Commissions | Appointment | Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Alexandria Housing Affordability Committee
Daniel Foreman
(b) Alexandria Marketing Committee
Scott Shaw
(c) Alexandria Transportation Commission
Nate Macek
(d) Commission for the Arts
Cara Frey
(e) George Washington Birthday Celebration Committee
John Buckreis
(f) Historic Alexandria Resources Commission
Vanessa Herndon
(g) Human Rights Commission
Ludwig P. Gaines
(h) Public Health Advisory Commission
Katie Dziak
(i) Public Records Advisory Committee
Lisa Knight
(j) Social services Advisory Board
Cassandra Ford | | |
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16-5648
| 1 | 7. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria Gang Prevention Community Task Force
1 Member From and Representing the Youth of the City of Alexandria
(b) Alexandria Transportation Commission
1 Member From the Planning Commission, Nominated by the Commission
(c) Children, Youth and Families Collaborative Commission
1 Young Adult Representative
(d) Commission for the Arts
1 Member That Shall Have Expertise in the Arts, Including, But Not Limited To, Arts Educators, Professional Practitioners of various Art Disciplines and Professional Administrators Working the Arts
(e) Commission on Aging
1 Citizen Member
(f) Commission on Employment
1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses
1 Representative From Such Organizations as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-Based Organizations, Economic Development Agencies and the Public Employment Service
(g) Commission on HIV/AIDS
1 HIV/AIDS Service Organization Representative Which Prov | | |
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14-5542
| 1 | 8. | Report on Closed Meetings | Written Report | Consideration of Receipt of City Council Closed Meetings for FY 2015-2016. | | |
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16-5585
| 1 | 9. | | Written Report | Consideration of the Submission of a Competitive Grant Application to the Department of Conservation and Recreation and an Authorizing Resolution for Grant Application to the 2016 Recreation Trails Program for Funding of the Construction of a Connector Bridge within Four Mile Run Park. [ROLL-CALL VOTE] | | |
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16-5609
| 1 | 10. | | Written Report | Consideration of the Alexandria Community Services Board FY 2017 Performance Contract with the State. | | |
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16-5610
| 1 | 11. | | Grant Application | Consideration of a Grant Application to the Department of Criminal Justice Services (DCJS) For Enhancement of the Domestic Violence Intervention Project and Sexual Assault Response Team. | | |
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16-5622
| 1 | 12. | | Grant Application | Consideration of a Grant Application to the National Park Service Maritime Heritage Education Program to Fund a World War I Commemoration Exhibition at the Lyceum. | | |
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16-5630
| 1 | 13. | | Grant Application | Consideration of a Grant Application to the National Park Service Maritime Heritage Preservation Program to Support the Conservation of the Recently Excavated 18th Century Ship. | | |
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14-5547
| 1 | 14. | Introduction of ordinance for small business text amendment approved 6/18 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 11-513 (Administrative Special Use Permit) 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 June 18, 2016 as Text Amendment No. 2016-0004. | | |
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16-5612
| 1 | 15. | Introduction of Ordinance for ABC/Giant Encroachment | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Authorize the ABC/Giant to Construct and Maintain an Encroachment For a Vault for Electric Transformers Under the Sidewalk Right of Way Approved by City Council on March 12, 2016. | | |
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16-5549
| 1 | 16. | | Resolution | Consideration of a Resolution to Extend the Term of the Ad Hoc Fort Ward Management Plan Implementation Monitoring Group. [ROLL-CALL VOTE] | | |
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16-5618
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 71 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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16-5640
| 1 | 18. | Alexandria Marketing Committee | Appointment | Alexandria Marketing Committee
1 Member With Experience or Expertise in the Following Areas: Marketing/Communications, Advertising Agency/Public Relations, Media Buyer, Graphic Design/Production, and/or Media Relations/Media Outlet | | |
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Video
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16-5641
| 1 | 19. | BAR OHD | Appointment | Board of Architectural Review - Old and Historic District
1 Architect Member | | |
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Video
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16-5642
| 1 | 20. | Comm on Employment | Appointment | Commission on Employment
2 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses
1 Citizen Member | | |
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Video
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16-5643
| 1 | 21. | Comm on IT | Appointment | Commission on Information Technology
1 Citizen Member | | |
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16-5644
| 1 | 22. | Human Rights Comm | Appointment | Human Rights Commission
1 Citizen Member | | |
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16-5645
| 1 | 23. | Sister Cities Committee | Appointment | Sister Cities Committee
1 Citizen Member | | |
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Video
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16-5646
| 1 | 24. | Urban Design Advisory | Appointment | Urban Design Advisory Committee
1 Qualified Professional Skilled in Urban Design, Architecture or Landscape Architecture | | |
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16-5647
| 1 | 25. | Visit Alex Bd of Governors | Appointment | Visit Alexandria Board of Governors
1 Alexandria Hotel Association President | | |
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16-5653
| 1 | 26. | | Written Report | Consideration of the Report of the Ad Hoc Advisory Group on Confederate Memorials and Street Names. | | |
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16-5631
| 1 | 27. | Reagan National Airport Community Noise Working Group Recommendation | Oral Report | Oral Report on the Washington Reagan National Airport Aircraft Noise Community Working Group Update. | | |
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14-5531
| 1 | 28. | Consideration of Grant Applications to the Virginia Department of Transportation and Department of Rail and Public Transportation for Transportation Projects Eligible Under SMART SCALE | Written Report | Consideration of Grant Applications to the Virginia Department of Transportation and Department of Rail and Public Transportation for Transportation Projects Eligible under SMART SCALE. | | |
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16-5625
| 1 | 29. | | Grant Application | Consideration of Acceptance and Allocation of $350,000 from the Commonwealth Opportunity Fund. | | |
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16-5626
| 1 | 30. | | Grant Application | Consideration of Acceptance and Allocation of $250,000 from the Governor’s Agriculture and Forestry Industries Development Fund. | | |
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Video
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14-5506
| 1 | 31. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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Video
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16-5652
| 1 | 32. | Closed Meeting | Other | Consideration of a Closed Meeting for Consultation with Legal Counsel Regarding Actual or Pending Litigation and Discussion Regarding the Acquisition of Real Property for a Public Purpose. | | |
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