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18-7885
| 1 | | | Other | Calling the Roll | | |
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18-7702
| 1 | | Executive Session | Written Report | 6:00 p.m. - Consideration of a Closed Executive Session for consultation with Legal Counsel and Staff Pertaining to Actual Litigation. | | |
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18-7695
| 2 | | Minutes | Minutes | Regular Meeting Minutes of April 10, 2018; and
Public Hearing Meeting Minutes of April 14, 2018. | | |
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18-7686
| 1 | 5. | D-Day Proclamation | Proclamation | Presentation of a Proclamation Celebrating D-Day Commemoration Month. | | |
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Video
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18-7687
| 1 | 6. | Healthy Families | Proclamation | Presentation of a Proclamation Honoring the 25th Anniversary of Healthy Families Alexandria. | | |
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Video
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18-7688
| 1 | 7. | Public Service Week Proclamation | Proclamation | Presentation of a Proclamation for Public Service Recognition Week. | | |
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Video
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18-7689
| 1 | 8. | | Written Report | Recognition of the Graduates of the Senior Academy. | | |
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Video
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18-7690
| 1 | 9. | | Written Report | Recognition of the Graduates of the City Academy. | | |
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Video
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18-7729
| 1 | | | Oral Report | City Manager’s Oral Report | | |
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18-7691
| 1 | 10. | Resignations | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Transportation Commission
James Lewis
(b) Children, Youth, and Families Collaborative Commission
Lydia Helgesen
(c) Commission on Employment
Benjamin Verdi
(d) Commission on HIV/AIDS
Cedric Pulliam
(e) Economic Opportunities Commission
Samantha-Pitts Kiefer
(f) Landlord-Tenant Relations Board
Wynn Hunsaker | | |
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18-7692
| 1 | 11. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria Housing Affordability Advisory Committee
1 Representative from the Alexandria Redevelopment and Housing Authority Board of Directors
1 Representative of a Civic Association in the City
(b) Alexandria Transportation Commission
1 Member from the Traffic and Parking Board
(c) Archaeological Commission
1 Representative of the Chamber of Commerce
(d) Children, Youth, and Families Collaborative Commission
1 Member who shall be a Community Member with Experience as a Parent, Guardian, Teacher and/or with Expertise in Early Childhood, Youth, or General Education Policy
(e) Commission on Aging
1 Health Care Provider
(f) Commission on Employment
1 Representative of such Organizations as Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-Based Organization, Economic Development Agencies and Public Employment Service
(g) Commission on HIV/AIDS
1 Member From and Representing INOVA Juniper
(h) Economic Opportunities Commission
1 Representative Appointed | | |
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18-6869
| 1 | 12. | Consideration of Receipt of FY 2018 Third Quarter Capital Projects Status Report Related to City Council Approved Capital Projects | Written Report | Consideration of Receipt of Fiscal Year 2018 Third Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | | |
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18-7656
| 1 | 13. | Chief Animal Control Officer appointment | Resolution | Consideration of the Appointment of the Chief Animal Control Officer. | | |
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18-7152
| 1 | 14. | Month 9 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending March 31, 2018. | | |
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Video
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18-7577
| 1 | 15. | Amendment to City Code 2-4-117 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend and reordain Section 2-4-117 (FUNCTIONS) of Article P (ALEXANDRIA COMMISSION ON HIV/AIDS) 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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18-7584
| 1 | 16. | Electronic Summons Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to enact Section 3-2-55 (ELECTRONIC SUMMONS SYSTEM FEE FOR PERSONS CONVICTED IN THE CITY OF ALEXANDRIA DISTRICT OR CIRCUIT COURT) of Article E (ASSESSMENT OF COURT COSTS AND FEES) 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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18-7586
| 1 | 17. | Amendment of Alexandria Beautification Commmission ordinance | Ordinance | INTRODUCTION AND FIRST READING. CONSIDERATION. PASSAGE ON FIRST READING OF AN ORDINANCE to amend and reordain Section 2-4-190 (CREATION, COMPOSITION AND ORGANIZATION) of Article X (ALEXANDRIA BEAUTIFICATION 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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18-7621
| 1 | 18. | CSO ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance approving and authorizing the transfer of ownership of four Combined Sewer Outfall structures and associated infrastructure and access easements to the City of Alexandria, Virginia Sanitation Authority d/b/a Alexandria Renew Enterprises. | | |
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18-7622
| 1 | 19. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an ordinance to amend the articles of incorporation for the City of Alexandria, Virginia Sanitation Authority d/b/a Alexandria Renew Enterprises to expand the purposes of the authority and extend the period of corporate existence to 2068. | | |
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18-7626
| 1 | 20. | MPA Crowne Plaza Redevelopment | 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 Old Town North chapter of such master plan as Master Plan Amendment No. 2017-0007 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment. (Implementation Ordinance for the Master Plan Amendment associated with Crowne Plaza Redevelopment approved by City Council on April 14, 2018). | | |
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18-7628
| 1 | 21. | Crowne Plaza Redevelopment | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 055.01 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 901 and 901 A North Fairfax Street from OCM(50) to CRMU-X in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2017-0004 (Implementation Ordinance for Rezoning associated with Crowne Plaza Redevelopment approved by City Council on April 14, 2018). | | |
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18-7633
| 1 | 22. | Old Town North Arts District Map Amendment | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain the "Official Zoning Map, Alexandria, Virginia," Adopted by Section 1-300 (Official Zoning Map And District Boundaries), of the City of Alexandria Zoning Ordinance, to Establish the Old Town North Arts and Cultural District Overlay, and to Amend and Reordain Article VI (Special and Overlay Zones) of the City of Alexandria Zoning Ordinance to Add a New Section 6-900 (Old Town North Arts And Cultural District Overlay), in Accordance with the said Zoning Map and Text Amendments heretofore Approved by City Council as Rezoning No. 2018-0001 and Text Amendment No. 2018-0002. (Implementation Ordinance for the Rezoning and Text Amendment Creating the Old Town North Arts and Cultural District Approved by City Council on April 14, 2018) | | |
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18-7639
| 1 | 23. | Bond Authorization | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing and Empowering the Issuance, Sale and Delivery of General Obligation Bonds to Finance Various Capital Projects. | | |
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18-7705
| 1 | 24. | AHAAC Contested | Appointment | Alexandria Housing Affordability Advisory Committee
1 Real Estate Profession with Knowledge and Experience in Residential Real Estate | | |
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Video
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18-7697
| 1 | 25. | BZA contested | Appointment | Board of Zoning Appeals
1 Citizen Member | | |
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Video
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18-7698
| 1 | 26. | Building Code contested | Appointment | Building Code Board of Appeals
1 Citizen Member | | |
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Video
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18-7699
| 1 | 27. | Commission for the Arts contested | Appointment | Commission for the Arts
1 Member who has Specific Expertise in Visual Arts either as Professional Practitioners of Visual Art, Curators of Visual Art, or as Professional Arts Administrator Currently Working in the Field | | |
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Video
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18-7700
| 1 | 28. | Commission for Women contested | Appointment | Commission for Women
4 Citizen Members | | |
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Video
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18-7701
| 1 | 29. | GW Birthday Celebration Committee | Appointment | George Washington Birthday Celebration Committee
1 Citizen Member | | |
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18-7694
| 1 | 30. | Council Compensation Report | Written Report | Report from the Ad Hoc Committee on Council Compensation. | | |
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18-7693
| 1 | 31. | US Route 1 | Written Report | Recommendation to Rename Portions of U.S. Route 1 in the City of Alexandria. | | |
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18-7464
| 1 | 32. | 230kV Resolution | Resolution | Consideration of a Resolution supporting the Underground Transmission Line Working Group (UTLWG) Recommendation on Dominion Energy’s 230kV line proposals and Memorandums of Agreement related to Dominion’s proposed purchase of certain real property rights related to the transmission line. | | |
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Video
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18-7648
| 1 | 33. | Sunset Clause for Tax Tier II | Ordinance | Introduction and First Reading. Consideration. Passage on first reading of an ordinance to amend and reordain Section 3-2-190 (Tier II Potomac Yard Metrorail Station Special Tax District) in Division 1 (Real Estate) 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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Video
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18-7647
| 1 | 34. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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18-7704
| 1 | 35. | Executive Session (continued) | Written Report | Consideration of a Closed Executive Session for Consultation with Legal Counsel and Staff Pertaining to Actual Litigation. | | |
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