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18-7886
| 1 | | | Other | Calling the Roll | | |
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18-6947
| 2 | | | Other | 6:00 P.M. - Consideration of a Closed Meeting for Consultation with Legal Counsel and Staff Regarding Pending and/or Probable Litigation. | | |
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18-6878
| 1 | | Minutes September 12, 2017 | Minutes | The Regular Meeting Minutes for September 12, 2017. | | |
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18-6874
| 1 | 5. | Stroke proclamation | Proclamation | Presentation of a Proclamation Recognizing World Stroke Day 2017. | | |
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Video
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18-6875
| 1 | 6. | bully prevention proclamation | Proclamation | Presentation of a Proclamation Recognizing October as National Bully Prevention Month. | | |
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Video
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18-6876
| 1 | 7. | cider week proclamataion | Proclamation | Presentation of a Proclamation Recognizing Virginia Cider Week 2017. | | |
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Video
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18-6877
| 1 | 8. | Ben Brenman awards proc | Proclamation | Presentation of a Proclamation Recognizing the 2017 Ben Brenman Award Honorees. | | |
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Video
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18-6948
| 1 | 9. | | Proclamation | Recognition of the Graduates of the Senior Academy. | | |
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18-6936
| 1 | 10. | Resignations | Resignations | Receipt of the following resignations from Members of Boards, Commissions and Committees:
(a) Alexandria Transportation Commission
Jerry King
(b) Beautification Commission
Benjamin Verdi
(c) Commission for the Arts
Paige Vondenkamp
(d) Public Health Advisory Commission
Arlene Hewitt | | |
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18-6937
| 1 | 11. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
4 Citizen Members
(b) Archaeological Commission
1 Representative from the Alexandria Association
(c) Carlyle/Eisenhower East Design Review Board
1 City Manager’s Designee
(d) Commission on Employment
1 Business Representative from Recognized Area Businesses, including Minority-Owned and Small Businesses
(e) Commission on Persons with Disabilities
1 Citizen Member
(f) Community Policy and Management Team
1 Superintendent of Schools or his/her Designee
(g) Historic Alexandria Resources Commission
1 Representative from Planning District II
(h) Landlord-Tenant Relations Board
1 Tenant Member
1 Landlord or Representative of Landlords
(i) Local Emergency Planning Committee
1 Representative of Broadcast or Print Media
(j) Public Health Advisory Commission
1 Representative from the City’s Fire Department, nominated by the City Manager
1 Representative from Alexandria City Public School Board, nominated by such Board | | |
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16-6768
| 1 | 12. | Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending August 31, 2017. | | |
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16-6772
| 1 | 13. | Appoint Fire Marshal/Medic Alternate to Supplemental Board | Appointment | Consideration of Appointment of the Fire Marshal/Medic Alternate to the City of Alexandria’s Supplemental Retirement Board. | | |
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18-6880
| 1 | 14. | Introduction of an Ordinance to Amend and Reordain Zoning Ordinance Section 7-402 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 4-702 (Permitted Uses) of Section 4-700 (CR/Commercial Regional Zone) of Article IV (Commercial Office and Industrial Zones) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council on September 16, 2017 as Text Amendment No. 2017-0007. | | |
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18-6895
| 1 | 15. | Archaeological Commission Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 2-4-80 (CREATION, COMPOSITION AND ORGANIZATION) Of Article 1 (ALEXANDRIA ARCHAEOLOGICAL COMMISSION), 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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18-6938
| 1 | 16. | Alexandria Gang Prevention Community Task Force | Appointment | Alexandria Gang Prevention Community Task Force
1 Member from and representing T.C. Williams High School | | |
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Video
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18-6939
| 1 | 17. | Beautification Commission | Appointment | Beautification Commission
4 Citizen Members | | |
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18-6940
| 1 | 18. | Commission for Women | Appointment | Commission for Women
1 Citizen Member | | |
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18-6941
| 1 | 19. | Commission on Aging | Appointment | Commission on Aging
1 Representative of Older Persons | | |
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18-6942
| 1 | 20. | CCJB | Appointment | Community Criminal Justice Board
1 Citizen Member | | |
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18-6943
| 1 | 21. | CPMT | Appointment | Community Policy and Management Team
1 Parent Representative who is not an Employee of any Public or Private Program which receives funds from the Children’s Services Act | | |
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18-6944
| 1 | 22. | CSB | Appointment | Community Services Board
1 Citizen Member | | |
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18-6945
| 1 | 23. | IDA | Appointment | Industrial Development Authority
1 Citizen Member | | |
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18-6946
| 1 | 24. | ARHA | Appointment | Redevelopment and Housing Authority
2 Citizen Members | | |
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18-6915
| 1 | 25. | Sewer fees (Ordinance) | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 5-6-25.1 (SEWER CONNECTION PERMITS AND SERVICE FEES; CONSTRUCTION COSTS; CONSTRUCTING SEWERS BY OWNERS RATHER THAN CITY; ADDITIONAL CONNECTIONS) of Article B (SEWAGE DISPOSAL AND DRAINS) of Chapter 6 (WATER AND SEWER) of Division 1 (GENERAL Provision) of the Code of the City of Alexandria, Virginia, 1981, as amended (THIS AMENDMENT IS NOT RECOMMENDED) | | |
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18-6894
| 1 | 26. | Eisenhower East Master Plan Amendment | 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 Amend Blocks 6 and 20 of the Eisenhower East Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2017-0006 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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18-6949
| 1 | 27. | Smart 911 | Oral Report | Implementation of Smart 911 | | |
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18-6926
| 1 | 28. | School Facilities Naming Committee] | Written Report | Invitation to Nominate Committee Member - New School Facilities Naming Committee. | | |
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18-6927
| 1 | 29. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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18-6950
| 1 | 30. | | Other | Consideration of a Closed Meeting for Consultation with Legal Counsel and Staff Regarding Pending and/or Probable Litigation. | | |
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