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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 2/14/2017 7:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-6243 1   Calling the Roll   Action details Not available
16-6174 1 Approval of MinutesMinutesThe Regular Meeting Minutes of January 24, 2017; and The Public Hearing Meeting Minutes of January 28, 2017.   Action details Not available
16-6090 15.Proclamation for Cherry Blossom BallProclamationPresentation of a Proclamation Declaring March 11, 2017 as Cherry Blossom Ball Day.   Action details Video Video
16-6108 16.George Washington Birthday Celebration MonthProclamationPresentation of a Proclamation Declaring the Month of February as George Washington Birthday Celebration Month.   Action details Video Video
16-6116 17.Irish American Heritage Month ProclamationProclamationPresentation of a Proclamation Declaring the Month of March as Irish American Heritage Month and March 4, 2017 as St. Patrick’s Day Parade Day.   Action details Video Video
16-5879 17a.Consideration of an Update on the 2017 General Assembly Session Consideration of an Update on the 2017 General Assembly Session.   Action details Video Video
16-6153 18.Resignations from Boards and CommissionsAppointmentReceipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Beautification Commission Cynthia Spoehr (b) Budget and Fiscal Affairs Advisory Committee Michael Carrasco (c) Citizen Corps Council Anthony Barone (d) Commission for the Arts Betsy Henningan (e) Commission on Employment Iris Henley (f) Commission on HIV/AIDS Farima Camara Kannessia Jordan (g) Commission on Persons with Disabilities Robert Pasternack (h) Community Services Board Susan Thompson (i) Historic Alexandria Resources Commission Dennis Hensley Tom Soule (j) Public Health Advisory Commission Meredith Taylor   Action details Not available
16-6169 19.Uncontested Appointments to Boards and CommissionsAppointmentUncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Can Sister City Committee 2 Citizen Members (b) Alexandria Housing Affordability Advisory Committee 1 Representative of the City’s Small Business Community, Including the Retail, Restaurant or Hospitality Sectors (c) Beautification Commission 1 Citizen Member (d) Children, Youth and Families Collaborative Commission 1 Member Who Shall Be an ACPS Member, Identified by the Superintendent (e) Citizen Corps Council 1 Representative of the Alexandria Chapter of the American Red Cross (f) Community Services Board 1 Consumer Representative (Current or Former Direct Recipient of Public or Private Mental Health, Intellectual Disability, or Substance Abuse Treatment Rehabilitation Services) or Family Members (Immediate Family Member or the Principal Caregiver Who is Not Paid) of Consumer (g) Emergency Medical Services Council 1 Citizen Member (h) Environmental Policy Commission 1 Member from the Field of Urban Planning (i) Historic Alexandria Resources Commission 1 Representative from the George Washington M   Action details Not available
16-5993 110.Monthly Financial Report Consideration of the Monthly Financial Report for the Period Ending December 31, 2016.   Action details Not available
16-6059 111.Consideration of an application for the grant renewal of the Virginia Department of Motor Vehicles for an Aggresive Driving/DUI Interdiction Program in FY2018. Consideration of a Renewal Grant to the Virginia Department of Motor Vehicles for an Aggressive Driving/DUI Interdiction Program in FY 2018.   Action details Not available
16-6096 112.  Consideration of a Memorandum of Agreement between INOVA Alexandria Hospital and the City of Alexandria for FY 2017 and FY 2018.   Action details Video Video
16-6172 113.  Consideration of a Grant Application to the Virginia Stormwater Local Assistance Fund for Up to $670,000 for Lucky Run Stream Restoration.   Action details Video Video
16-5992 114.2017 Supp App OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Supplemental Appropriations for the Support of the City Government for Fiscal Year 2017.   Action details Not available
16-6138 115.Introduction of Ordinance for Encroachment at 119 King StreetOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Owners of the Property Located at 119 King Street to Construct and Maintain an Encroachment into the Public Sidewalk Right-of-way at That Location for a Retractable Awning.   Action details Not available
16-6154 116.Gang Task ForceAppointmentAlexandria Gang Prevention Community Task Force 1 Citizen Member   Action details Video Video
16-6155 117.ARHA BoardAppointmentAlexandria Redevelopment and Housing Authority 1 Citizen Member   Action details Not available
16-6156 118.Alexandria Transportation CommissionAppointmentAlexandria Transportation Commission 1 Citizen Member That Resides East of Quaker Lane and Shall Be a Resident of the City Possessing Qualification in Land Use, Transportation and/or Municipal Finance   Action details Not available
16-6157 119.BZAAppointmentBoard of Zoning Appeals 2 Citizen Members   Action details Not available
16-6158 120.Commission for the ArtsAppointmentCommission for the Arts 1 Member Who 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   Action details Not available
16-6159 121.Commission on AgingAppointmentCommission on Aging 1 Citizen Member (60+ Years of Age or Older)   Action details Not available
16-6160 122.Commission on HIV/AIDSAppointmentCommission on HIV/AIDS 1 Member From and Representing an HIV/AIDS Service Organization Which Provides Services in the City to the Minority Community   Action details Not available
16-6162 123.Environmental Policy CommissinoAppointmentEnvironmental Policy Commission 1 Citizen Member   Action details Not available
16-6163 124.Library BoardAppointmentLibrary Board 2 Citizen Members   Action details Not available
16-6164 125.No. Va. Regional Park AuthorityAppointmentNorthern Virginia Regional Park Authority 1 Citizen Member   Action details Not available
16-6165 126.Planning CommissionAppointmentPlanning Commission 3 Citizen Members   Action details Not available
16-6167 127.Public Health Advisory CommissionAppointmentPublic Health Advisory Commission 1 Citizen Member Who Shall Be a Health Professional and at the Time of Appointment Derive, or Within the Previous Five Years Derived, Their Principal Income from Providing Health Care, Health Services or Health Related Activities   Action details Not available
16-6168 128.urban design advisory committeeAppointmentUrban Design Advisory Committee 1 Representative of the Old Town North Business Community   Action details Not available
16-6186 129.  Presentation by the Alexandria Redevelopment and Housing Authority (ARHA) of $6.0 Million to the City for Repayment of the City’s Prior Glebe Park Loan to ARHA.   Action details Video Video
16-5991 130.2017 Assessment Report Consideration of the Calendar Year 2017 Real Property Assessments.   Action details Video Video
16-6131 131.Brief Revenue PresentationCommunication or ReportOral Report of FY 2018 Revenue Overview.   Action details Video Video
16-6110 132.  Consideration of a Request from the Alexandria Redevelopment and Housing Authority (ARHA) to Increase the Amount of the City Loan for the Redevelopment of Ramsey Homes to $2 Million.   Action details Video Video
16-6109 133.  Consideration of the Alexandria Housing Development Corporation’s Plan to Refinance and Renovate Lacy Court Apartments and to Support its Application for Competitive Tax Credits and Approval of a Resolution Designating Lacy Court Apartments sites a Revitalization Area. [ROLL-CALL VOTE]   Action details Video Video
16-6124 134.City Council Schedule Consideration of City Council Schedule.   Action details Video Video
16-6185 135.  Consideration of a Closed Meeting for Consultation with Legal Counsel and Staff Regarding a Personnel Matter.   Action details Video Video