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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 6/13/2018 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1117 1   Calling the Roll   Action details Not available
18-7818 22.Executive Session 6:00 p.m. - Consideration of a Closed Executive Session for consultation with legal counsel to discuss or consider the disposition of publicly held real property.   Action details Not available
18-7799 1 MinutesMinutesReading and Acting Upon the Minutes of the Following Meetings of City Council: The Regular Meeting Minutes of May 8, 2018; The Public Hearing Meeting Minutes of May 12, 2018; and The Regular Meeting Minutes of May 22, 2018.   Action details Not available
18-7800 15.Proclamation - TC Williams Crew TeamProclamationPresentation of a Proclamation recognizing the T.C. Williams Crew Team.   Action details Video Video
18-7801 16.ProclamationProclamationPresentation of a Proclamation recognizing the U.S. Patent and Trade Office (USPTO).   Action details Video Video
18-7814 17.resignationsResignationsReceipt of the following resignations from Members of the Boards, Commissions, and Committees: (a) Alexandria-Caen Sister Cities Committee Paul Eckert (b) Alexandria Transit Company Board of Directors Paul Abramson (c) Children, Youth, and Families Collaborative Commission Robin Blair (d) Commission on HIV/AIDS Tameka Macon (e) Emergency Medical Service Council Ellen McHugh (f) Waterfront Commission Stephen Mutty   Action details Not available
18-7812 18.Uncontested appointmentsAppointmentUncontested Appointments to Boards, Commissions, and Committees: (a) Board of Architectural Review - Old and Historic District 2 Citizen Members (b) Board of Architectural Review - Parker-Gray District 2 Citizen Members 1 Architect Member (c) Citizen Corps Council 1 Member in good standing of the CERT Program (d) Commission for the Arts 1 Member who is a Professional in the field related to the visual appearance of the cityscape, such as architecture, environmental design, landscape architecture or urban design (e) Community Policy Management Team 1 Representative of a private organization or association of providers of children’s or family services which provides such services within the City on a continuing and consistent basis (f) 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 expertise, provided that at least four members shall have scientific expertise (g) George Washington Birthday Celebration Committee   Action details Not available
18-7665 19.Consideration of lease renewal for Del Ray Artisans at the Colosanto Center Consideration of a Lease Agreement between the City of Alexandria and the Arts Resource Foundation (dba Del Ray Artisans), for use of the Colosanto Center located at 2704 Mount Vernon Avenue, Alexandria, Virginia 22301.   Action details Video Video
18-7666 110.Consideration of lease renewal for UpCycle Creative ReUse at the Durant Arts Center Consideration of a Lease Agreement between the City of Alexandria and UpCycle Creative Reuse Center, for use of space at the Durant Arts Center located at 1605 Cameron Street, Alexandria, VA 22314.   Action details Not available
18-7764 111.EEOC Contract Consideration of a Contract Between the Alexandria Office of Human Rights and the Equal Employment Opportunity Commission (EEOC) to Continue as a Fair Employment Practices Agency.   Action details Not available
18-7765 112.Grant Application Drug Treatment Court Consideration of a Grant Application to Establish a Drug Treatment Court.   Action details Not available
18-7766 113.Lease agreement Torpedo Factory Art Center Consideration of a Lease Agreement between the City of Alexandria and Sweetbake, Inc. for use of vacant café at the Torpedo Factory Art Center.   Action details Not available
18-7767 114.Month 10 Monthly Financial Report Consideration of the Monthly Financial Report for the Period Ending April 30, 2018.   Action details Not available
18-7662 115.Amendment to Air Gun OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an ordinance to amend and reordain Article 3 (AIR GUNS) of Chapter 2 (WEAPONS) of Title 13 (EDUCATION, SOCIAL SERVICES AND WELFARE) of the Code of the City of Alexandria, Virginia, 1981, as amended.   Action details Not available
18-7669 116.Parking Meter Zones ordOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Division 1 (Parking Meter Zones) of Article G (Parking Meters) of Chapter 8 (Parking and Traffic Regulations) of Title 5 (Transportation and Environmental Services) of the Code of the City of Alexandria, Virginia, 1981, as amended.   Action details Not available
18-7730 117.Text Amendment - FrontOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-145 (FLOOR AREA), Section 2-148.1 (FRONT PORCH), Section 2-183.2 (PORCH), Section 2-205 (YARD, FRONT), Section 2-205.1 (YARD, FRONT PRIMARY) and Section 2-205.2 (YARD, FRONT SECONDARY) of Article II (DEFINITIONS); Section 7-202 (PERMITTED OBSTRUCTIONS) and Section 7-2504 (OPEN FRONT PORCHES AND PORTICOS) of Article VII (SUPPLEMENTAL ZONE REGULATIONS); Section 11-1302 (SPECIAL EXCEPTION ESTABLISHED) of Division C (BOARD OF ZONING APPEALS) of Article XI; and add new Section 2-183.3 (PORTICO) of Article II (DEFINITIONS) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2018-0004 (Implementation Ordinance for porches and porticos text amendment approved by City Council on May 12, 2018).   Action details Not available
18-7755 118.Route 1 name change ordOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 5-2-62 (CHANGES OF NAMES) of Article C (STREET NAMES), Chapter 2 (STREETS AND SIDEWALKS), Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES) of the Code of the City of Alexandria, Virginia, 1981, as amended, by adding thereto a new subsection (16) changing the name of Jefferson Davis Highway to Richmond Highway.   Action details Not available
18-7759 119.2019 App OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2019.   Action details Not available
18-7780 120.2018 Supp App OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2018.   Action details Not available
18-7788 121.Fire Prevention Permit Fee IncreaseOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend Section 4-2-21 (CHANGES IN VIRGINIA STATEWIDE FIRE PREVENTION CODE) of Article B (FIRE PREVENTION) of Chapter 2 (FIRE PROTECTION AND PREVENTION) of Title 4 (PUBLIC SAFETY) of the Code of the City of Alexandria, Virginia, 1981, as amended.   Action details Not available
18-7760 122.Supplement 125OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 125 of the City Code. [ROLL-CALL VOTE]   Action details Not available
18-7815 123.NoVa Community College BoardAppointmentNorthern Virginia Community College Board 1 Member to the Board appointed by Council   Action details Video Video
18-7816 124.Social Services Advisory BoardAppointmentSocial Services Advisory Board 1 Citizen Member   Action details Video Video
18-7817 125.Traffic and Parking BoardAppointmentTraffic and Parking Board 1 Citizen Member   Action details Video Video
18-7747 126.Long Range Education Facilites Plan Phase II Consideration of the Long Range Educational Facilities Plan: Phase II.   Action details Video Video
18-7802 127.Capital Funding for High School Capacity PlanningResolutionConsideration of Transfer of Capital Funding for High School Capacity Planning to the Alexandria City Public School’s Capital Program from the Reservation of Bond Capacity & Cash Capital Account.   Action details Video Video
18-7571 128.Long Range Interdepartmental Planning Work Program Consideration of the FY 2019 Long Range Interdepartmental Planning Work Program   Action details Video Video
18-7725 129.Route 1 South Housing Affordability Strategy Work Session to discuss Route 1 South Housing Affordability Strategy Staff: City of Alexandria Department of Planning & Zoning   Action details Not available
18-7664 130.Waiver to Special Events Policy for King Street Initiative Consideration and approval of a waiver to the Special Event Policy to allow for programs and events on consecutive weekends at the Interim King Street Park at the Waterfront in support of the City’s King Street Corridor Initiative.   Action details Video Video
18-7794 131.Council Compensation Report Introduction and First Reading. Consideration of Passage on First Reading of an Ordinance to Increase Mayor and Members of City Council Compensation for the Next Term of Office.   Action details Not available
18-7752 132.Deed of Lease at Union Station Introduction of a Deed of Lease with Amtrak to Operate a Transit System at Alexandria Union Station   Action details Not available
18-7761 133.City Council Schedule Consideration of City Council Schedule.   Action details Not available
18-7819 234.Executive Session Consideration of a Closed Executive Session for consultation with legal counsel to discuss or consider the disposition of publicly held real property.   Action details Not available