Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 11/14/2017 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-2387 1  OtherCalling the Roll   Action details Not available
18-7068 2 Executive SessionWritten Report6:00 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.   Action details Not available
18-7069 2 MinutesMinutesThe Regular Meeting Minutes of October 10, 2017; and The Public Hearing Meeting Minutes of October 14, 2017.   Action details Not available
18-7012 15. ProclamationPresentation of a Proclamation Celebrating the Departmental Progressive Club’s 90th Anniversary.   Action details Video Video
18-7013 26. ProclamationPresentation of a Proclamation for Giving Tuesday.   Action details Video Video
18-7014 27. ProclamationPresentation of a Proclamation Honoring the Campagna Center’s Annual Scottish Christmas Walk.   Action details Video Video
18-7015 28. ProclamationRecognition of the Graduates of the Citizens Academy.   Action details Video Video
18-7072 19. ResignationsReceipt 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   Action details Not available
18-7050 210.Uncontested AppointmentsAppointmentUncontested 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   Action details Not available
16-6771 111.Consideration of the Monthly Financial Report for the Period Ending September 30, 2017Written ReportConsideration of the Monthly Financial Report for the Period Ending September 30, 2017.   Action details Not available
16-6774 112.Delinquent Tax AdvertisementWritten ReportConsideration 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.   Action details Video Video
18-7031 113. Written ReportConsideration of Participation in Regional GO Virginia Economic Development Grant Applications.   Action details Video Video
18-7018 114. ResolutionMemorandum 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.   Action details Not available
18-7074 215. Written ReportConsideration of Appointment of a New Viewer for Vacation #2017-0005 (116 West Alexandria Avenue) and Vacation #2017-0006 (118 West Alexandria Avenue).   Action details Not available
16-6775 116.Supp App OrdinanceOrdinanceIntroduction 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.   Action details Not available
18-6982 117.Text Amendment No. 2017-0008OrdinanceIntroduction 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.   Action details Not available
18-7058 118.MPA 2017-0004 Potomac Yard/Potomac GreensOrdinanceIntroduction 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.   Action details Video Video
18-7059 119.Text Amendment 2017-0006 CDD 10 OrdinanceOrdinanceIntroduction 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.   Action details Video Video
18-6995 120. OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 123 of the City Code.   Action details Not available
18-7055 321. AppointmentAlexandria 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.   Action details Video Video
18-7051 222. AppointmentCommission for the Arts 1 Student who Resides in the City and Attends High School in the City of Alexandria   Action details Not available
18-7052 223. AppointmentCommunity 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   Action details Not available
18-7053 224. AppointmentLandlord-Tenant Relations Board 1 Tenant Member   Action details Not available
18-7054 225. AppointmentPublic Health Advisory Commission 1 Citizen Member 1 Neighborhood Health Inc., Board of Directors Representative   Action details Not available
16-6773 126.FY2017 CAFRWritten ReportConsideration of the Fiscal Year 2017 Comprehensive Annual Financial Report (CAFR).   Action details Video Video
18-6969 127.A Resolution to Establish the FY 2019 Budget GuidanceResolutionConsideration of the Resolutions to Establish the FY 2019 Budget Guidance. [ROLL-CALL VOTE]   Action details Not available
16-6769 128.AirBnB Registry OrdinanceOrdinanceIntroduction 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.   Action details Video Video
16-6731 129. Written ReportCity 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.   Action details Video Video
18-7033 130.City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Video Video
18-7071 231. Written Report6:00 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.   Action details Not available