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18-7738
| 1 | | | Other | Calling the Roll | | |
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18-7348
| 1 | | executive seesion | Written Report | 6:00 p.m. - Consideration of a Closed Meeting for a Discussion Concerning a Prospective Business or Industry. | | |
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Not available
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18-7349
| 1 | | Minutes | Minutes | The Regular Meeting Minutes of December 12, 2017;
The Public Hearing Meeting Minutes of December 16, 2017;
The Regular Meeting Minutes of January 9, 2018; and
The Regular Meeting Minutes of January 23, 2018. | | |
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Not available
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18-7330
| 1 | 4. | Community Lodgings proclamation | Proclamation | Presentation of a Proclamation Recognizing Community Lodgings. | | |
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Video
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18-7353
| 2 | 5. | St. Patrick's Day Parade | Proclamation | Presentation of a Proclamation Recognizing Irish-American Heritage Month and Honoring the St. Patrick’s Day Parade. | | |
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Video
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18-7355
| 1 | 6. | GW Birthday Celebration proclamation | Proclamation | Presentation of a Proclamation Honoring George Washington Celebration Month. | | |
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18-7350
| 1 | 7. | Resignations | Resignations | Receipt of the Following Resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Housing Affordability Advisory Committee
Matthew McCarthy
(b) Alexandria Transportation Commission
Ryan Jones
(c) Building Code Board of Appeals
Richard Meyer
(d) Commission on HIV/AIDS
Eaton Tyson
(e) Historic Alexandria Resources Commission
Jen Walsh
Margaret Wood
(f) Public Records Advisory Commission
Jen Walsh
(g) Sister Cities Committee
Jessica Killeen | | |
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18-7351
| 1 | 8. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alcohol Safety Action Program Policy Board
1 Attorney Representative
(b) Alexandria-Caen Sister City Committee
2 Citizen Members
(c) Budget and Fiscal Affairs Advisory Committee
1 Member Designated by the Alexandria Chamber of Commerce
1 Member Designated by Vice Mayor Justin Wilson
(d) Building Code Board of Appeals
1 Citizen Member
(e) Children, Youth, and Families Collaborative Commission
1 City Staff, Identified by the City Manager
(f) Commission on Employment
1 Citizen At-Large
(g) Commission on HIV/AIDS
1 Citizen Member At-Large
(h) Commission on Information Technology
1 Designee for Vice Mayor Justin Wilson
(i) Commission on Persons with Disabilities
2 Citizen Members
1 Representative of the Alexandria Commission on Aging
(j) Emergency Medical Service Council
1 Citizen Member
(k) Environmental Policy Commission
1 Member from the field of Environmental Sciences (e.g. Environmental/Sanitary, Engineering, Ecology, Geology, Botany, Hydrology, Chemistry) or who have Alexandria Waterfront | | |
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18-7149
| 1 | 9. | Month 6 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending December 31, 2017. | | |
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18-7309
| 1 | 10. | Urban Areas Security Initiative EOC Enhancements | Written Report | Consideration of Acceptance of Urban Areas Security Initiative (UASI) Grant Funds for the Alexandria Fire Department (AFD) Emergency Operations Center (EOC) Equipment Workstations. | | |
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18-7267
| 1 | 10.1 | 901 Wythe Street | Written Report | Consideration of a two (2) year license agreement renewal with Fight for Children for the
Alexandria Boxing Club at Charles Houston Recreation Center located at 901 Wythe Street. | | |
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Video
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18-7257
| 1 | 11. | Amendment of Charitable Registry | Ordinance | Introduction and First Reading of an Ordinance to Amend and reordain Article A (Solicitation for Charitable Purposes) of Chapter 10 (Solicitations) of Title 9 (Licensing and Regulations) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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18-7259
| 1 | 12. | Civil Penalties for Environmental Violations | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Chapter 13 (Environmental Offenses) of Title 11 (Health, Environmental and Sanitary Regulations). | | |
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18-7261
| 1 | 13. | Amendment to credit for personal property taxes paid to other jurisdictions | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend Section 3-2-227 (SAME - CREDIT FOR TAX PAID TO OTHER JURISDICTIONS) of Division 3 (TANGIBLE PERSONAL PROPERTY AND MACHINERY AND TOOLS) of Article M (LEVY AND COLLECTION OF PROPERTY TAXES) of Chapter 2 (TAXATION) of Title 3 (FINANCE, TAXATION AND PROCUREMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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18-7263
| 1 | 14. | Amendment of Financial Disclosure Requirement | 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 EMPLOYEES) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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18-7287
| 1 | 15. | MPA No. 2017-0008 | 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 such master plan as Master Plan Amendment No. 2017-0008 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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18-7289
| 1 | 16. | CDD Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section No. 5-602 (Coordinated Development Districts created, consistency with master plan, required approvals) of Article No. 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. 2017-0009. | | |
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18-7299
| 1 | 17. | Repeal of Section 13-1-28 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an ordinance to repeal Section 13-1-28 (PLACARDS, POSTERS, ETC.) 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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18-7272
| 1 | 18. | 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 4 and 5 of the Eisenhower East Small Area Plan Chapter of such Master Plan as Master Plan Amendment No. 2017-0009 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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18-7291
| 1 | 19. | 2280 North Beauregard Street | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 011.03 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 property at 2280 North Beauregard Street from, RA/Multifamily to Coordinated Development District #23 in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2017-0005. | | |
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18-7327
| 1 | 20. | Bishop Ireton Rezoning Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Sheet No. 061.02 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 a Portion of the Property at 201 Cambridge Road from RC/High Density Apartment to R-8/Single Family in Accordance with the said Zoning Map Amendment heretofore Approved by City Council as Rezoning No. 2017-0001. | | |
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18-7120
| 1 | 20.1 | Ordinance Amendment Clarifying the Boundaries of the City's Residential Rental Inspection Program | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Amendment Clarifying the Boundaries of the City’s Residential Rental Inspection Program. | | |
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18-7271
| 1 | 20.2 | Commercial Parking Standards Text Amendment | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 2-100 (Definitions) of Article II (Definitions); Section 6-600 (Mount Vernon Avenue Urban Overlay Zone) of Article VI (Special and Overlay Zones); Section 8-100 (Off-Street Parking Required), Section 8-200 (General Parking Regulations), Section 8-300 (Central Business District), and Section 8-400 (King Street Transit Parking District) all of Article VIII (Off-Street Parking and Loading); and Section 11-500 (Special Use Permits) of Article XI (Development Approvals and Procedures); all of the City of Alexandria Zoning Ordinance, in Accordance with the Text Amendment heretofore Approved by City Council on January 20, 2018 as Text Amendment No. 2017-0010 to Revise the Commercial Parking Requirements, Including Associated Changes. | | |
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18-7111
| 1 | 21. | VRE Debt Financing Agreement Resolution | Resolution | Consideration of a Resolution for the City of Alexandria to authorize Virginia Railway Express (VRE) to enter into a debt financing agreement with the Virginia Resources Authority (VRA) for the purpose of refinancing VRE’s existing Railroad Rehabilitation and Improvement Financing (RRIF) loan. [ROLL-CALL VOTE] | | |
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18-7297
| 1 | 22. | Supplement 124 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 124 of the City Code. [ROLL-CALL VOTE] | | |
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18-7298
| 1 | 23. | Supplement 76 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 76 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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18-7352
| 1 | 24. | Contested Appointment | Appointment | Waterfront Commission
1 Citizen Representative from the Park Planning District I
1 Representative from the Pleasure Boat Lease Holders at the Alexandria Marina
1 Citizen Representative who resides east of Washington Street and north of Pendleton Street | | |
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Video
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18-7312
| 1 | 25. | Legislative Item- General Assembly | Written Report | Update on the 2018 General Assembly Session | | |
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Video
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18-7148
| 1 | 26. | 2018 Assessments | Written Report | Consideration of the Calendar Year 2018 Real Property Assessments. | | |
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Video
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18-7283
| 1 | 27. | Long Range Interdepartmental Work Program | Written Report | Discussion of The FY 2019 Interdepartmental Long-Range Planning Work Program. | | |
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Video
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18-7356
| 1 | 28. | Freedom House loan | Resolution | Presentation of Freedom House at 1315 Duke Street as a Publicly Accessible Museum Through a Loan and Partnership Agreement. | | |
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Video
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18-7346
| 1 | 29. | Freedom House Grant | Grant Application | National Trust Planning Grant for Freedom House Museum. Consideration of a Grant Application to the National Trust For Historic Preservation’s African American Cultural Heritage Action Fund in the Amount of $125,000 to Fund a Museum Planning Grant as Part of a Collaboration Between the Office of Historic Alexandria and the Northern Virginia Urban League. | | |
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18-7286
| 1 | 30. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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18-7354
| 1 | 31. | Closed meeting (continued) | Written Report | Consideration of a Closed Meeting for a Discussion Concerning a Prospective Business or Industry. | | |
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