Details Meeting Name: City Council Legislative Meeting Agenda status: Final Meeting date/time: 9/12/2017 7:00 PM Minutes status: Final   Location Council Chambers Published agenda: Agenda Published minutes: Minutes   Attachments: Meeting Items (42) 42 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 18-7041 1     Other Calling the Roll     Action details Not available 16-6752 1   Approval of Minutes Minutes The Public Hearing Meeting Minutes of June 24, 2017; and The Regular Meeting Minutes of June 27, 2017.     Action details Not available 18-6797 2 4.   Proclamation Proclamation Recognizing National Preparedness Month in the City of Alexandria.     Action details Not available 18-6799 2 5. Resignations Resignations Receipt of Resignations from Members of Boards, Commissions, and Committees: (a) Archaeological Commission Rebecca Siegal (b) Beautification Commission Seth Bishop Nicole Hersch (c) Commission on Employment Elizabeth Bennett Daniel Judge Gary Matz (d) Commission on HIV/AIDS Scott Schwartz (e) Library Board Gwen Day-Fuller (f) Park and Recreation Committee Jesse O’Connell (g) Towing Advisory Board Amy Slack (h) Public Health Advisory Commission Ruth Chamowitz     Action details Not available 18-6800 2 6. Uncontested Appointments Appointment Uncontested Appointments to Boards, Commissions, and Committees: (a) Emergency Medical Services Council 1 Representative of the Federation of Civic Associations (b) Historic Alexandria Resources Commission 1 Representative from the Alexandria Historical Society 1 Member from Planning District I (c) Industrial Development Authority 2 Citizen Members (d) Landlord-Tenant Relations Board 1 Landlord Representative (e) Park and Recreation Commission 2 Representatives from Planning District I (f) Public Health Advisory Commission 1 Representative form the INOVA Alexandria Hospital, nominated by the Hospital 1 Representative from the Partnership for a Healthier Alexandria Steering Committee, nominated by such Committee (g) Waterfront Commission 1 Representative from the Environmental Policy Commission 1 Representative from the Old Town Business Association     Action details Not available 16-6737 1 7.   Written Report Consideration of an Amendment to the Water Taxi License Agreement Between the City of Alexandria and the Potomac Riverboat Company.     Action details Video 16-6739 1 8.   Written Report Consideration of a Renewal of a Three-Year License Agreement with the Alexandria Seaport Foundation for Docking the Maritime Heritage Center at its Present Location at the Alexandria City Marina.     Action details Not available 16-6751 2 9. City Council Closed Meeting Report Written Report Consideration of Receipt of City Council Closed Meetings Report for FY 2016 to FY 2017.     Action details Video 16-6753 1 10. 2017 Port Security Grant Program Resolution Consideration of Grant Application for FY 2017 Port Security Grant Program (PSPG).     Action details Not available 16-6754 2 11. Viewers Report for 700 South Pitt Street Written Report Receipt of Viewers Report for Vacation of the Public Right-Of-Way at 700 South Pitt Street.     Action details Not available 16-6782 1 12.   Other Consideration of the Alexandria Community Services Board FY 2018 Performance Contract with the State.     Action details Video 16-6783 1 13.   Grant Application Consideration of Approval for the Department of Community and Human Services (DCHS) to Accept Funds to Implement the Care Coordination for Elderly Virginians Program (CCEVP).     Action details Not available 18-6805 1 14. Consideration of an application for the Renewal of the Justice Assistance Grant for the Police Department's Part I Crimes Task Force. Grant Application Consideration of an Application for the Renewal of the Justice Assistance Grant for the Police Department’s Part I Crimes Task Force.     Action details Not available 18-6816 1 15. Acceptance of North Potomac Yard SAP Resolution Other Master Plan Amendment #2017-0003. North Potomac Yard Small Area Plan Amendment. Acceptance of a Planning Commission Resolution, which Reflects the Planning Commission’s June 6, 2017 Recommendation to Amend the North Potomac Yard Small Area Plan Chapter of the City of Alexandria Master Plan.     Action details Not available 16-6778 1 16. 700 South Pitt Street Vacation Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Vacate a Portion of the Public Right-of-Way Adjacent to the Property at 700 South Pitt Street (VAC No. 2017-0001).     Action details Not available 16-6779 1 17. North Potomac Yard Small Area Plan Amendment Ordinance Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain the Master Plan of the City of Alexandria, Virginia, by Adopting and Incorporating therein the Amendment Heretofore Approved by City Council to Replace the North Potomac Yard Small Area Plan Chapter of Such Master Plan with an Updated Small Area Plan as Master Plan Amendment No. 2017-0003 and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent with Such Amendment.     Action details Not available 16-6780 1 18. Old Town North Small Area Plan Amendment Ordinance Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain the Master Plan of the City of Alexandria, Virginia, by Adopting and Incorporating therein the Amendment heretofore Approved by City Council to Replace the Old Town North Small Area Plan Chapter of Such Master Plan with an Updated Small Area Plan Including the Old Town North Urban Design Standards and Guidelines as Master Plan Amendment No. 2017-0002 and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May be Inconsistent with Such Amendment.     Action details Not available 18-6789 1 19. Financial Disclosure Code Change Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 2-5-11 (FINANCIAL DISCLOSURE STATEMENT REQUIRED) of Article B (FINANCIAL DISCLOSURE) of Chapter 5 (OFFICERS AND EMPLOYERS) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as Amended.     Action details Video 18-6792 1 20. Amendment to Committee Member's Oaths Resolution Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 2-4-7 (APPOINTMENT TO COMMITTEES) of Article A (GENERAL PROVISIONS) of Chapter 4 (COMMITTEES, BOARDS AND COMMISSIONS) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as Amended.     Action details Video 18-6798 1 21. Repeal of Prohibition of Minors in Poolrooms Ordinance Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Repeal Section 13-1-25 (MINORS PROHIBITED IN PUBLIC POOLROOMS) of Chapter 1 (GENERAL OFFENSES) of Title 13 (MISCELLANEOUS OFFENSES) of the Code of the City of Alexandria, Virginia, 1981, as Amended.     Action details Video 16-6726 1 22.   Ordinance Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement Number 122 of the Alexandria City Code. [ROLL-CALL VOTE]     Action details Not available 16-6727 1 23.   Ordinance Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement Number 121 of the Alexandria City Code. [ROLL-CALL VOTE]     Action details Not available 18-6796 1 24.   Ordinance Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 75 of the Zoning Ordinance. [ROLL-CALL VOTE]     Action details Not available 18-6841 1 25.   Resolution Consideration of Adoption of a Resolution for Affordable and Attainable Health Care in the City of Alexandria. [ROLL-CALL VOTE]     Action details Video 18-6829 1 26.   Appointment Alexandria Housing Affordability Advisory Committee 1 Representative of the City’s Faith Community     Action details Not available 18-6830 1 27.   Appointment Archaeological Commission 1 Member-at-Large     Action details Not available 18-6831 1 28.   Appointment Beauregard Design Advisory Committee 1 Citizen Member     Action details Not available 18-6832 1 29.   Appointment Board of Architectural Review - Parker-Gray District 1 Citizen Member     Action details Not available 18-6833 1 30.   Appointment Citizen Corps Council 1 Citizen Member     Action details Not available 18-6834 1 31.   Appointment Commission on Employment 1 Citizen Member     Action details Not available 18-6835 1 32.   Appointment Community Services Board 2 Citizen Members     Action details Not available 18-6836 1 33.   Appointment George Washington Birthday Celebration Committee 1 Citizen Member     Action details Not available 18-6837 1 34.   Appointment Landlord-Tenant Relations Board 1 Resident Member who is Neither a Landlord or a Tenant     Action details Not available 18-6838 1 35.   Appointment Public Health Advisory Commission 1 Citizen Member, Who Shall be 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 1 Citizen Member, Who Shall Not be a Health Professional     Action details Not available 18-6839 1 36.   Appointment Sister Cities Committee 1 Citizen Member     Action details Not available 18-6840 1 37.   Appointment Social Services Advisory Board 1 Parent Member     Action details Not available 16-6733 1 38.   Written Report Consideration to Name the Four Mile Run Park Edison Street Entrance in Honor of Betty King.     Action details Video 16-6735 1 39.   Written Report Consideration of Renaming the Cora Kelly Recreation Center the Leonard “Chick” Armstrong Recreation Center.     Action details Video 16-6784 1 40.   Oral Report Oral Report on Washington Gas Infrastructure Investment and Utility Coordination.     Action details Video 16-6785 1 41. Allocation of Funds for the Replacement of Alexandria’s Voting System Written Report Allocation of Funds for the Replacement of Alexandria’s Voting Machines     Action details Not available 18-6872 1     Ordinance City Manager Oral Report     Action details Not available 16-6697 1 42. City Council Schedule Written Report Consideration of City Council Schedule.     Action details Not available