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19-1117
| 1 | | | Other | Calling the Roll | | |
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18-7818
| 2 | 2. | Executive Session | Written Report | 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. | | |
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18-7799
| 1 | | Minutes | Minutes | Reading 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. | | |
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18-7800
| 1 | 5. | Proclamation - TC Williams Crew Team | Proclamation | Presentation of a Proclamation recognizing the T.C. Williams Crew Team. | | |
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18-7801
| 1 | 6. | Proclamation | Proclamation | Presentation of a Proclamation recognizing the U.S. Patent and Trade Office (USPTO). | | |
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18-7814
| 1 | 7. | resignations | Resignations | Receipt 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 | | |
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18-7812
| 1 | 8. | Uncontested appointments | Appointment | Uncontested 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 | | |
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18-7665
| 1 | 9. | Consideration of lease renewal for Del Ray Artisans at the Colosanto Center | Written Report | 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. | | |
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18-7666
| 1 | 10. | Consideration of lease renewal for UpCycle Creative ReUse at the Durant Arts Center | Written Report | 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. | | |
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18-7764
| 1 | 11. | EEOC Contract | Grant Application | 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. | | |
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18-7765
| 1 | 12. | Grant Application Drug Treatment Court | Grant Application | Consideration of a Grant Application to Establish a Drug Treatment Court. | | |
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18-7766
| 1 | 13. | Lease agreement Torpedo Factory Art Center | Written Report | Consideration of a Lease Agreement between the City of Alexandria and Sweetbake, Inc. for use of vacant café at the Torpedo Factory Art Center. | | |
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18-7767
| 1 | 14. | Month 10 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 30, 2018. | | |
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18-7662
| 1 | 15. | Amendment to Air Gun Ordinance | Ordinance | Introduction 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. | | |
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18-7669
| 1 | 16. | Parking Meter Zones ord | Ordinance | Introduction 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. | | |
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18-7730
| 1 | 17. | Text Amendment - Front | Ordinance | Introduction 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). | | |
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18-7755
| 1 | 18. | Route 1 name change ord | Ordinance | Introduction 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. | | |
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18-7759
| 1 | 19. | 2019 App Ord | Ordinance | Introduction 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. | | |
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18-7780
| 1 | 20. | 2018 Supp App Ord | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2018. | | |
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18-7788
| 1 | 21. | Fire Prevention Permit Fee Increase | Ordinance | Introduction 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. | | |
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18-7760
| 1 | 22. | Supplement 125 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 125 of the City Code. [ROLL-CALL VOTE] | | |
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18-7815
| 1 | 23. | NoVa Community College Board | Appointment | Northern Virginia Community College Board
1 Member to the Board appointed by Council | | |
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18-7816
| 1 | 24. | Social Services Advisory Board | Appointment | Social Services Advisory Board
1 Citizen Member | | |
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18-7817
| 1 | 25. | Traffic and Parking Board | Appointment | Traffic and Parking Board
1 Citizen Member | | |
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18-7747
| 1 | 26. | Long Range Education Facilites Plan Phase II | Written Report | Consideration of the Long Range Educational Facilities Plan: Phase II. | | |
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18-7802
| 1 | 27. | Capital Funding for High School Capacity Planning | Resolution | Consideration 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. | | |
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18-7571
| 1 | 28. | Long Range Interdepartmental Planning Work Program | Written Report | Consideration of the FY 2019 Long Range Interdepartmental Planning Work Program | | |
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18-7725
| 1 | 29. | Route 1 South Housing Affordability Strategy | Other | Work Session to discuss Route 1 South Housing Affordability Strategy
Staff: City of Alexandria Department of Planning & Zoning | | |
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18-7664
| 1 | 30. | Waiver to Special Events Policy for King Street Initiative | Written Report | 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. | | |
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18-7794
| 1 | 31. | Council Compensation Report | Written 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. | | |
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18-7752
| 1 | 32. | Deed of Lease at Union Station | Written Report | Introduction of a Deed of Lease with Amtrak to Operate a Transit System at Alexandria Union Station | | |
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18-7761
| 1 | 33. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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18-7819
| 2 | 34. | Executive Session | Written Report | Consideration of a Closed Executive Session for consultation with legal counsel to discuss or consider the disposition of publicly held real property. | | |
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