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16-6676
| 1 | | | Other | Calling the Roll | | |
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16-6625
| 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 or Consideration of the Investment of Public Funds Where Competition or Bargaining is Involved, and to Discuss a Personnel Matter. | | |
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16-6606
| 1 | | Approval of Minutes | Minutes | The Regular Meeting Minutes of May 23, 2017; and
The Special Meeting Minutes of June 5, 2017. | | |
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16-6544
| 1 | 5. | Presentation of Digital Artifacts | Proclamation | Presentation of Digital Artifacts from the George Washington High School Alumni Association to the Office of Historic Alexandria. | | |
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16-6569
| 1 | 6. | Recognition of the Odyssey of the Mind World Finals Group | Proclamation | Recognition of the Odyssey of the Mind World Finals Group. | | |
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16-6605
| 1 | 7. | Proclamation for L
GBT&Q Pride month. | Proclamation | Presentation of a Proclamation Recognizing the Month of June as Lesbian, Gay, Bisexual, Transgender and Queer Pride Month. | | |
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16-6616
| 1 | 8. | Resignations | Appointment | Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Archaeological Commission
S. Kathleen Pepper
(b) Beautification Commission
Latriece R. Prince-Wheeler
(c) Citizen Corps Council
Michelle Cullen | | |
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16-6609
| 1 | 9. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria Transportation Commission
1 Representative for a Citizen Member Who Resides West of Quaker Lane
(b) Archaeological Commission
1 Member from the Alexandria Historical Society
(c) Beauregard Urban Design Advisory Committee
1 Qualified Professional Member Skilled in Architecture, Planning, Landscape Architecture and/or Urban Design
2 Citizen Members
(d) Beautification Commission
1 Citizen Member
(e) Board of Zoning Appeals
1 Citizen Member
(f) Building Code Board of Appeals
1 Citizen Member
(g) Commission on Aging
1 Representative with Leadership Experience in a Volunteer Organization
1 Representative of Supportive Service Provider
(h) Community Criminal Justice Board
1 Administrator of the Community Services Board
(i) Emergency Medical Services Council
1 Alexandria’s Operational Medical Director
(j) Human Rights Commission
1 Representative from the Economic Opportunities Commission
(k) Local Emergency Planning Committee
1 Representative of Broadcast and Print Media
(l) Public Health Ad | | |
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16-6574
| 1 | 10. | | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 2017. | | |
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16-6524
| 1 | 11. | Consideration of a 5 Year License Agreement to Authorize Mobilitie, LLC. to Install Small Cell Facilities on Third-Party Owned Poles in the Public Rights-of-Way throughout the City. | Other | Introduction of a License Agreement with Mobilitie, LLC to Install Small Cell Facilities on Third Party Owned Poles in the Public Rights of Way in Various Locations Within the City of Alexandria. | | |
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16-6448
| 1 | 12. | | Resolution | Consideration of the Ramsey Homes Section 106 Memorandum of Agreement. | | |
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16-5685
| 1 | 13. | Revision to Alexandria Towing Advisory Board | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sections 2-4-210 (Creation, Composition and Organization) and 2-4-211 (Functions) of Article Z (Alexandria Towing Advisory Board) of Chapter 4 (Committees, Boards, and Commissions) of Title 2 (General Government) of the Code of the City of Alexandria, VA, 1981, as Amended. | | |
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16-6465
| 1 | 14. | Parking Adjudication Ordinance | Ordinance | Introduction and First Reading. Passage on First Reading of an Ordinance to Amend Section 3-2-353 (Contested Parking Citations) of the Code of the City of Alexandria, Virginia. | | |
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16-6525
| 1 | 15. | Consideration of an Ordinance to Establish a New Precinct at Potomac Yard | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Add the Station at Potomac Yard as a New Polling Place With Associated Changes in the Cora Kelly, Mt. Vernon and George Washington Precinct Boundaries. | | |
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16-6466
| 1 | 16. | 2018 App Ord | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2018. | | |
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16-6572
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 2-4-114 (Creation, Composition and Organization of the George Washington Birthday Celebration Committee) By Adding a Member to the George Washington Birthday Celebration Committee. | | |
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16-6467
| 1 | 18. | 2017 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 2017. | | |
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16-6527
| 1 | 19. | Bonus Density Text Amendment | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 7-700 (Allowance For Increases in Floor Area Ratio, Density and Height and Reductions in Required Off-Street Parking as Incentive For Provision of Low- and Moderate-Income Housing) of Article VII (Supplemental Zone Regulations) of the City of Alexandria Zoning Ordinance, in Accordance With the Text Amendment Heretofore Approved By City Council as Text Amendment No. 2017-0002. | | |
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16-6526
| 1 | 20. | Text Amendment BZA | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sections 2-201.1 and 2-201.2 of Article II (Definitions) and Division C (Board of Zoning Appeals) 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 13, 2017 as Text Amendment No. 2017-0003. | | |
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16-6435
| 1 | 21. | Supplement Number 74 Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 74 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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16-6582
| 1 | 22. | Northern Virginia Hazard Mitigation Plan | Resolution | Consideration of Adoption of a Resolution Adopting the 2017 Northern Virginia Hazard Mitigation Plan. [ROLL-CALL VOTE] | | |
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16-6441
| 1 | 23. | | Resolution | Consideration of a Resolution to Reestablish and Reconvene the Ad Hoc Combined Sewer System Plan Stakeholder Group. [ROLL-CALL VOTE] | | |
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16-6446
| 1 | 24. | | Resolution | Consideration of a Resolution to Install Metered Parking at the City Parking Lot at Union Station. [ROLL-CALL VOTE] | | |
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16-6610
| 1 | 25. | BAR - Old and Historic District | Appointment | Board of Architectural Review - Old and Historic District
2 Citizen Members | | |
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16-6611
| 1 | 26. | BFAAC | Appointment | Budget and Fiscal Affairs Advisory Committee
1 Citizen Member | | |
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16-6612
| 1 | 27. | Commission for Women | Appointment | Commission for Women
3 Citizen Members | | |
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16-6613
| 1 | 28. | Commission on Employment | Appointment | Commission on Employment
1 Business Representative from Among Recognized Area Businesses Including Minority-Owned and Small Businesses | | |
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16-6614
| 1 | 29. | Enivronmental Policy Commission | Appointment | Environmental Policy Commission
1 Citizen Member | | |
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16-6615
| 1 | 30. | Human Rights Commission | Appointment | Human Rights Commission
1 Citizen Member | | |
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16-6577
| 1 | 31. | 115 S. Union Street | Other | Master Plan Amendment #2017-0003
North Potomac Yard Small Area Plan Amendment
(A) Initiation of a Master Plan Amendment; and (B) Public Hearing and Consideration of an Amendment to the Master Plan to Replace the North Potomac Yard Chapter Approved in 2010 With an Updated Small Area Plan. Staff: City of Alexandria Department of Planning & Zoning
Planning Commission Action: Recommend Approval 7-0 | | |
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16-6548
| 1 | 32. | policy on residential parking permits | Written Report | Public Hearing and Consideration of a Policy for Issuing Residential Parking Permits for New Development. | | |
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16-6452
| 1 | 33. | | Written Report | Consideration of the Release of $90,000 from FY 2018 Contingent Reserves to Institute a Youth Sports Scholarship Fund. | | |
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16-6575
| 1 | 34. | Bid Ordinance | Ordinance | Introduction and First Reading. Passage on First Reading of an Ordinance to Create the Old Town Business Improvement Service District. | | |
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16-6619
| 1 | 35. | | Resolution | Consideration of a Resolution Reaffirming the City’s Commitment to Combat Climate Change Through Endorsement of the Guidelines of the Paris Agreement. [ROLL-CALL VOTE] | | |
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16-6529
| 1 | 36. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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16-6626
| 1 | 37. | Closed Meeting | Other | Consideration of a Closed Meeting for Consultation With Legal Counsel Regarding Actual or Pending Litigation, and Discussion or Consideration of the Investment of Public Funds Where Competition or Bargaining is Involved, and to Discuss a Personnel Matter. | | |
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