18-7041
| 1 | | | Other | Calling the Roll | | |
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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. | | |
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18-6797
| 2 | 4. | | Proclamation | Proclamation Recognizing National Preparedness Month in the City of Alexandria. | | |
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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 | | |
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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 | | |
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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. | | |
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Video
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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. | | |
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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. | | |
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Video
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16-6753
| 1 | 10. | 2017 Port Security Grant Program | Resolution | Consideration of Grant Application for FY 2017 Port Security Grant Program (PSPG). | | |
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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. | | |
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16-6782
| 1 | 12. | | Other | Consideration of the Alexandria Community Services Board FY 2018 Performance Contract with the State. | | |
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Video
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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). | | |
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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. | | |
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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. | | |
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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). | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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. | | |
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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] | | |
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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] | | |
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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] | | |
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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] | | |
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Video
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18-6829
| 1 | 26. | | Appointment | Alexandria Housing Affordability Advisory Committee
1 Representative of the City’s Faith Community | | |
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18-6830
| 1 | 27. | | Appointment | Archaeological Commission
1 Member-at-Large | | |
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18-6831
| 1 | 28. | | Appointment | Beauregard Design Advisory Committee
1 Citizen Member | | |
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18-6832
| 1 | 29. | | Appointment | Board of Architectural Review - Parker-Gray District
1 Citizen Member | | |
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18-6833
| 1 | 30. | | Appointment | Citizen Corps Council
1 Citizen Member | | |
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18-6834
| 1 | 31. | | Appointment | Commission on Employment
1 Citizen Member | | |
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18-6835
| 1 | 32. | | Appointment | Community Services Board
2 Citizen Members | | |
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18-6836
| 1 | 33. | | Appointment | George Washington Birthday Celebration Committee
1 Citizen Member | | |
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18-6837
| 1 | 34. | | Appointment | Landlord-Tenant Relations Board
1 Resident Member who is Neither a Landlord or a Tenant | | |
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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 | | |
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18-6839
| 1 | 36. | | Appointment | Sister Cities Committee
1 Citizen Member | | |
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18-6840
| 1 | 37. | | Appointment | Social Services Advisory Board
1 Parent Member | | |
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16-6733
| 1 | 38. | | Written Report | Consideration to Name the Four Mile Run Park Edison Street Entrance in Honor of Betty King. | | |
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16-6735
| 1 | 39. | | Written Report | Consideration of Renaming the Cora Kelly Recreation Center the Leonard “Chick” Armstrong Recreation Center. | | |
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16-6784
| 1 | 40. | | Oral Report | Oral Report on Washington Gas Infrastructure Investment and Utility Coordination. | | |
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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 | | |
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18-6872
| 1 | | | Ordinance | City Manager Oral Report | | |
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16-6697
| 1 | 42. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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