|
16-5987
| 1 | | | Other | Calling the Roll | | |
Action details
|
Not available
|
|
16-5956
| 1 | | Closed Meeting | Other | 6:00 P.M. - Consideration of a Closed Meeting for Consultation with Legal Counsel and Staff Regarding Pending or Threatened Litigation. | | |
Action details
|
Video
|
|
16-5941
| 1 | | Approval of Minutes | Minutes | The Public Hearing Meeting Minutes of November 12, 2016; and
The Regular Meeting Minutes of November 29, 2016. | | |
Action details
|
Not available
|
|
16-5797
| 1 | 5. | First Night Proclamation | Proclamation | Presentation of a Proclamation Recognizing December 31, 2016, as Fair Weather Night for First Night Alexandria. | | |
Action details
|
Video
|
|
16-5943
| 1 | 6. | Sandy Modell Proclamation | Proclamation | Presentation of a Proclamation Recognizing Sandy Modell on Her Retirement From DASH. | | |
Action details
|
Video
|
|
16-5944
| 1 | 7. | Resignations to boards and commissions | Appointment | Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Alexandria-Caen Sister City Committee
Anita Winsor
(b) Beautification Commission
Sylvia Winterling
(c) Board of Architectural Review - Old and Historic District
Kelly Finnigan Mechling
John von Senden
(d) Commission on Employment
Sylvester C. “Duke” Myers
(e) Environmental Policy Commission
John Irizarry
(f) Park and Recreation Commission
Michael Peter | | |
Action details
|
Not available
|
|
16-5955
| 1 | 8. | Uncontested Appointments to Boards and Commissions | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria Housing Affordability Advisory Committee
1 Representative of an Employer in the City Who Employs at Least 100 Employees
(b) Beautification Commission
1 Citizen Member
(c) Building Code Board of Appeals
1 Citizen Member
(d) Children, Youth and Families Collaborative Commission
1 City Staff Member, Identified by the City Manager
(e) Commission on Aging
1 Citizen Member
(f) Commission on HIV/AIDS
2 Citizen Members
(g) Commission on Information Technology
1 Student Representing T.C. Williams High School
(h) Economic Opportunities Commission
1 Representative of the Commonwealth’s Attorney
1 Representative of Councilman Bailey
(i) Historic Alexandria Resources Commission
1 Planning District III Representative
1 Christ Church Representative
(j) Landlord-Tenant Relations Board
1 Resident Member Who is Neither a Landlord or a Tenant (Homeowner)
(k) Park and Recreation Commission
1 Member From Planning District II
(l) Social Services Advisory Board
1 Citizen Member
| | |
Action details
|
Not available
|
|
16-5820
| 1 | 9. | FY18 TDM Ops Grant | Grant Application | Consideration of a Grant Application for FY 2018 Funding for Continuation of the Alexandria Transportation Demand Management Program and Adoption of a Resolution. [ROLL-CALL VOTE] | | |
Action details
|
Video
|
|
16-5931
| 1 | 10. | Consideration of a Grant Application to the Virginia Outdoors Foundation for a grant in the amount of $350,000, to Acquire Real Property Known as the Murray-Dick-Fawcett House Located at 517 Prince Street for Historic Preservation and Open Space Purposes | Grant Application | Consideration of a Grant Application to the Virginia Outdoors Foundation For a Grant in the Amount of $350,000, to Acquire Real Property Known as the Murray-Dick-Fawcett House Located at 517 Prince Street for Historic Preservation and Open Space Purposes. | | |
Action details
|
Video
|
|
16-5932
| 1 | 11. | CONSIDERATION OF A GRANT APPLICATION FOR UP TO $130,000 TO THE INSTITUTE OF MUSEUM AND LIBRARY SERVICES TO SUPPORT THE CONSERVATION OF THE RECENTLY EXCAVATED 18TH CENTURY SHIP | Grant Application | Consideration of a Grant Application for $125,489 to the Institute of Museum and Library Services to Support the Conservation of the Recently Excavated 18th Century Ship. | | |
Action details
|
Video
|
|
16-5937
| 1 | 12. | October 2016 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending October 31, 2016. | | |
Action details
|
Not available
|
|
16-5743
| 1 | 13. | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Amending Title 10 (Motor Vehicles and Traffic), Chapter 1 (General Provisions) of The Code of the City of Alexandria, Virginia, 1981, as Amended | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Amending Title 10 (Motor Vehicles and Traffic), Chapter 1 (General Provisions), Section 10-1-15.1 (Truck Traffic; Prohibited on Certain Streets; Penalty) of The Code of the City of Alexandria, Virginia, 1981, as Amended, by Adding Language to Prohibit Truck Traffic on West Linden Street Between Commonwealth Avenue and Russell Road. | | |
Action details
|
Not available
|
|
16-5899
| 1 | 14. | Introduction of an Ordinance to Amend the City Code Regarding Failure to Yield Right of Way to Pedestrians | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 10-3-924 (Failure to Yield Right-of-Way to Pedestrians in Specifically Marked Crosswalk) of Article B (Reckless Driving, Speeding, Etc.) of Chapter 3 (Operation of Vehicles) of Title 10 (Motor Vehicles and Traffic) of the Code of the City of Alexandria, Virginia, 1981, as Amended. | | |
Action details
|
Video
|
|
16-5900
| 1 | 15. | Introduction of Ordinance for an Encroachment at 505 S. Lee Street | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Owners of the Property Located at 505 S. Lee Street to Construct and Maintain an Encroachment into the Public Sidewalk Right-of-way at That Location For a Replacement Stoop Consisting of Stairs and a Landing. | | |
Action details
|
Not available
|
|
16-5876
| 1 | 16. | IDA Refunding Bonds | Resolution | Consideration of a Resolution Authorizing the Issuance of Refunding Bonds by the Industrial Development Authority of the City of Alexandria for National Industries for the Blind. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
16-5945
| 1 | 17. | 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 | | |
Action details
|
Video
|
|
16-5946
| 1 | 18. | BAR - Old and Historic District | Appointment | Board of Architectural Review - Old and Historic District
1 Citizen Member | | |
Action details
|
Video
|
|
16-5947
| 1 | 19. | Children Youth and Families Commission | Appointment | Children Youth and Families Collaborative Commission
3 Members Shall Be Community Members with Experiences as Parents, Guardians, Teachers and/or Expertise in Early Childhood, Youth or General Education Policy
2 Members Shall be Community Members with Expertise in Children, Youth and Family Issues, Public Safety, Medical/Health Relations Profession or Non-Profit Experience | | |
Action details
|
Not available
|
|
16-5948
| 1 | 20. | Commission for Women | Appointment | Commission for Women
1 Citizen Member | | |
Action details
|
Video
|
|
16-5949
| 1 | 21. | Commission on Persons with Disabilities | Appointment | Commission on Persons with Disabilities
1 Citizen Member | | |
Action details
|
Video
|
|
16-5950
| 1 | 22. | Environmental Policy Commission | Appointment | Environmental Policy Commission
1 Representative 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
|
|
16-5951
| 1 | 23. | Library Board | Appointment | Library Board
1 Citizen Member | | |
Action details
|
Video
|
|
16-5952
| 1 | 24. | Sister Cities Committee | Appointment | Sister Cities Committee
1 Citizen Member | | |
Action details
|
Video
|
|
16-5960
| 1 | 25. | | Written Report | Worksession with the Alexandria City Public Schools in Regard to their Proposed Purchase of 1701 Beauregard for a New West End Elementary School | | |
Action details
|
Video
|
|
16-5965
| 1 | 26. | Oral Report on Pedestrian Safety | Oral Report | Oral Presentation on Pedestrian Safety. | | |
Action details
|
Video
|
|
16-5871
| 1 | 27. | Adopt Arts & Culture Master Plan | Written Report | Consideration of Adoption of the Arts and Culture Master Plan. | | |
Action details
|
Video
|
|
16-5884
| 1 | 28. | | Written Report | Consideration of Loan and Grant Requests from the Alexandria Housing Development Corporation for the Redevelopment of Carpenter’s Shelter and for Adoption of a Resolution Designating the Carpenter’s Shelter Site a Revitalization Area. | | |
Action details
|
Video
|
|
16-5988
| 1 | | | Oral Report | Oral Report | | |
Action details
|
Not available
|
|
16-5942
| 1 | 29. | | Resolution | Consideration of a Resolution to Establish an Ad Hoc Veterans Commission Advisory Group. [ROLL-CALL VOTE] | | |
Action details
|
Video
|
|
16-5933
| 1 | 30. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
Action details
|
Video
|
|
16-5957
| 1 | 31. | Closed Meeting | Other | Consideration of a Closed Meeting for Consultation with Legal Counsel and Staff Regarding Pending or Threatened Litigation. | | |
Action details
|
Not available
|