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18-7145
| 2 | | Regular Meeting minutes | Minutes | The Regular Meeting Minutes of November 14, 2017. | | |
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18-7167
| 2 | 4. | | Proclamation | Presentation of a Proclamation Recognizing December 31, 2017, as Fair Weather Night for First Night Alexandria. | | |
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18-7169
| 2 | 5. | | Proclamation | Presentation of a Proclamation Honoring First Responding Organizations to the June 14, 2017 Simpson Stadium Incident. | | |
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18-7170
| 2 | 6. | | Resignations | Receipt of the following Resignations from Members of Boards, Commissions, and Committees:
(a) Commission for the Arts
Lisa Baranello
(b) Commission for Persons with Disabilities
Katie Filous
Mark Friese
(c) Human Rights
Randolph Sengel
(d) Sister Cities Committee
Natascha Syre O’Leary
(e) Transportation Commission
Christine Michealis | | |
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18-7171
| 2 | 7. | Uncontested Appointments | Appointment | Uncontested Appointments 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
1 Representative from the Business Community
(b) Archaeological Commission
1 Representative from Planning District III
1 At- Large Member
(c) Budget and Fiscal Affairs Advisory Committee
1 Member Designated by Councilmember Lovain (term concurrent with Council term)
(d) Building Code Board of Appeals
1 Alternate Member
(e) Commission on Persons with Disabilities
1 Citizen Member
(f) Community Policy and Management Team
1 Director of the Alexandria Juvenile Court Services Unit
(g) Community Criminal Justice Board
1 Representative of the Business Community Recommended by the Alexandria Chamber of Commerce
(h) George Washington Birthday Celebration Committee
1 Representative of Gadsby’s Tavern Museum
1 Member Nominated by the Federation of Civic Associations
(i) Historic Alexandria Resources Commission
1 Member at-Large Representing Alexandria Civic Associations
(j) Sister C | | |
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16-6777
| 1 | 8. | October 2017 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending October 31, 2017. | | |
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18-7140
| 1 | 9. | | Written Report | Consideration of Proposed Charter Amendment for the 2018 General Assembly Session. | | |
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18-7146
| 2 | 10. | Viewers Report | Written Report | Receipt of Viewers Reports for the Vacation of the Public Right-of-Way at 116 West Alexandria Avenue and for the Vacation of the Public Right-of-Way at 118 West Alexandria Avenue. | | |
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18-7128
| 1 | 11. | | 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 the Braddock Road Metro Station Small Area Plan chapter of such master plan as Master Plan Amendment No. 2017-0005 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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18-7130
| 1 | 12. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 064.02 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the properties at 413 and 417 North Columbus Street from, RM/Residential Medium to CD/Commercial Downtown in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2017-0002. | | |
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18-7155
| 1 | 13. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way at 116 West Alexandria Avenue (VAC No. 2017-0005). | | |
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18-7157
| 1 | 14. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way at 118 West Alexandria Avenue (VAC No. 2017-0006). | | |
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18-6960
| 1 | 15. | | Resolution | Consideration of a Resolution Requesting the Virginia Department of Transportation (VDOT) to Make Changes to the VDOT Inventory of Roadways in Alexandria that are Eligible for Annual Maintenance Payments from the State’s Commonwealth Transportation Board (CTB).[ROLL-CALL VOTE] | | |
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18-7016
| 1 | 16. | | Resolution | Consideration of a Resolution Authorizing the Issuance of Refunding Bonds by the American Academy of Otolaryngology - Head and Neck Surgery. [ROLL-CALL VOTE] | | |
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18-7127
| 1 | 17. | | Resolution | Consideration of a Revised Competitive Grant Application Resolution to the Virginia Department of Transportation for Fiscal Year (FY) 2019 and FY 2020 Revenue Sharing Program Funding. [ROLL-CALL VOTE] | | |
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18-7172
| 1 | 18. | | Appointment | Alexandria-Caen Sister City Committee
1 Citizen Member | | |
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18-7173
| 1 | 19. | | Appointment | Beautification Commission
1 Citizen Member | | |
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18-7176
| 1 | 20. | | Appointment | Children, Youth, and Families Collaborative Commission
2 Members with Expertise in Children, Youth, and Family Issues, Public Safety, Medical/Health Related Profession or Nonprofit Experience | | |
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18-7174
| 1 | 21. | | Resolution | Commission for the Arts
1 Member who shall be a Professional in Fields Relevant to Arts and Cultural Development including Cultural Planning, Marketing, Finance, Funding, Tourism, Promotion, Nonprofit Organizational Development, and Real Estate Development | | |
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18-7175
| 1 | 22. | | Appointment | Landlord-Tenant Relations Board
1 Landlord Representative | | |
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18-6970
| 1 | 23. | COG Oral presentation | Resolution | Oral Presentation from the Washington Metropolitan Council of Governments (COG) about COG Programs and Activities. | | |
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18-7168
| 1 | 24. | | Resolution | Receipt of the Community Action Plan from North End Quality of Life Work Group. | | |
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18-7064
| 1 | 25. | | Resolution | Consideration of the Vision Zero Action Plan. | | |
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18-7107
| 1 | 26. | Winter Weather update | Oral Report | Winter Weather Preparation Update. | | |
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18-7143
| 1 | 27. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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