19-2387
| 1 | | | Other | Calling the Roll | | |
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18-7068
| 2 | | Executive Session | Written Report | 6:00 p.m. - Consideration of a Closed Meeting to Discuss or Consider the Investment of Public Funds Where Competition or Bargaining is Involved and to Discuss the Acquisition or Disposition of Publicly Held Real Property. | | |
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18-7069
| 2 | | Minutes | Minutes | The Regular Meeting Minutes of October 10, 2017; and
The Public Hearing Meeting Minutes of October 14, 2017. | | |
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18-7012
| 1 | 5. | | Proclamation | Presentation of a Proclamation Celebrating the Departmental Progressive Club’s 90th Anniversary. | | |
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18-7013
| 2 | 6. | | Proclamation | Presentation of a Proclamation for Giving Tuesday. | | |
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18-7014
| 2 | 7. | | Proclamation | Presentation of a Proclamation Honoring the Campagna Center’s Annual Scottish Christmas Walk. | | |
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18-7015
| 2 | 8. | | Proclamation | Recognition of the Graduates of the Citizens Academy. | | |
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18-7072
| 1 | 9. | | Resignations | Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Children, Youth, and Families Collaborative Commission
Daniel Potter
(b) Waterfront Commission
Jody Manor | | |
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18-7050
| 2 | 10. | Uncontested Appointments | Appointment | Uncontested Appointment to Boards, Commissions, and Committees:
(a) Alexandria Gang Prevention Community Task Force
1 At-Large Member From and Representing the Youth of the City of Alexandria
(b) Alexandria-Caen Sister City Committee
2 Citizen Members
(c) Beauregard Urban Design Advisory Committee
1 At-Large Member
(d) Beautification Commission
2 Citizen Members
(e) Commission on Persons with Disabilities
1 Citizen Member
(f) Community Criminal Justice Board
1 Chief Magistrate for the City
(g) Community Services Board
1 Sheriff’s Designee
(h) Economic Opportunities Commission
1 Representative of the Poor Certified By the Commission
1 Representative Appointed by Councilwoman Pepper, Certified by the Commission
(i) George Washington Birthday Celebration Committee
1 Member Nominated by the Friendship Veterans Fire Engine Association
(j) Historic Alexandria Resources Commission
1 Representative of Lee-Fendall House
(k) Public Records Advisory Commission
1 Citizen Member
(l) Sister Cities Committee
3 Citizen Members
(m) Waterfront Commission
1 Representative of | | |
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16-6771
| 1 | 11. | Consideration of the Monthly Financial Report for the Period Ending September 30, 2017 | Written Report | Consideration of the Monthly Financial Report for the Period Ending September 30, 2017. | | |
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16-6774
| 1 | 12. | Delinquent Tax Advertisement | Written Report | Consideration of Authorization to Advertise Delinquent Tax Listings Greater Than $1,000, Write Off Balances Less Than Twenty Dollars, and Destroy Records as Required By State Law. | | |
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18-7031
| 1 | 13. | | Written Report | Consideration of Participation in Regional GO Virginia Economic Development Grant Applications. | | |
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18-7018
| 1 | 14. | | Resolution | Memorandum of Understanding between the City of Alexandria and Arlington County for the procurement and ongoing support for Next Generation 9-1-1 (NG 9-1-1) call processing technology. | | |
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18-7074
| 2 | 15. | | Written Report | Consideration of Appointment of a New Viewer for Vacation #2017-0005 (116 West Alexandria Avenue) and Vacation #2017-0006 (118 West Alexandria Avenue). | | |
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16-6775
| 1 | 16. | Supp App Ordinance | Ordinance | Introduction 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 2018. | | |
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18-6982
| 1 | 17. | Text Amendment No. 2017-0008 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 6-403 of Article VI (Special and Overlay Zone) and Section 7-1200 (Utilities) of Article VII (Supplemental Zone Regulations) of the City of Alexandria Zoning Ordinance, in Accordance with the Text Amendment Heretofore approved by city council on October 14, 2017 as Text Amendment No. 2017-0008. | | |
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18-7058
| 1 | 18. | MPA 2017-0004 Potomac Yard/Potomac Greens | 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 the Potomac Yard/Potomac Greens Small Area Plan Chapter of Such Master Plan as Master Plan Amendment No. 2017-0004 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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18-7059
| 1 | 19. | Text Amendment 2017-0006 CDD 10 Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 5-602 (Coordinated Development Districts Created, Consistency with Master Plan, Required Approvals) of Section 5-600 (CDD/Coordinated Development Districts) of Article V (Mixed Use Zones) of the City of Alexandria Zoning Ordinance, in Accordance with the Text Amendment heretofore Approved by City Council as Text Amendment No. 2017-0006 to Increase the Maximum Number of Residential Units within CDD 10. | | |
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18-6995
| 1 | 20. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 123 of the City Code. | | |
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18-7055
| 3 | 21. | | Appointment | Alexandria Transportation Commission
1 Citizen Member, Who Shall Be a Resident of the City Possessing Qualifications in Land Use, Transportation and/or Municipal Finance and Shall Reside East of Quaker Lane. | | |
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18-7051
| 2 | 22. | | Appointment | Commission for the Arts
1 Student who Resides in the City and Attends High School in the City of Alexandria | | |
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18-7052
| 2 | 23. | | Appointment | Community Policy Management Tean
1 Parent Representative Who is not An Employee of Any Public or Private Program Which Received Funds from the Children’s Services Act | | |
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18-7053
| 2 | 24. | | Appointment | Landlord-Tenant Relations Board
1 Tenant Member | | |
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18-7054
| 2 | 25. | | Appointment | Public Health Advisory Commission
1 Citizen Member
1 Neighborhood Health Inc., Board of Directors Representative | | |
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16-6773
| 1 | 26. | FY2017 CAFR | Written Report | Consideration of the Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR). | | |
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18-6969
| 1 | 27. | A Resolution to Establish the FY 2019 Budget Guidance | Resolution | Consideration of the Resolutions to Establish the FY 2019 Budget Guidance. [ROLL-CALL VOTE] | | |
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16-6769
| 1 | 28. | AirBnB Registry Ordinance | Ordinance | Introduction and First Reading. Passage on First Reading of an Ordinance to Amend Section 3-2-141 (Transient Lodging Definitions) and to adopt Section 3-2-152 (Short-Term Residential Registry) of the Code of the City of Alexandria, Virginia. | | |
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16-6731
| 1 | 29. | | Written Report | City Council Receipt of the Cameron Run Park Planning and Conceptual Design Final Report and Consideration of a Ten (10) Year Lease Replacement with NOVA Parks. | | |
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18-7033
| 1 | 30. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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18-7071
| 2 | 31. | | Written Report | 6:00 p.m. - Consideration of a Closed Meeting to Discuss or Consider the Investment of Public Funds Where Competition or Bargaining is Involved and to Discuss the Acquisition or Disposition of Publicly Held Real Property. | | |
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