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Meeting Name: City Council Legislative Meeting Agenda status: Final-revised
Meeting date/time: 1/9/2018 7:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-7310 1   Calling the Roll   Action details Not available
18-7237 2  MinutesThe Public Hearing Meeting Minutes of November 18, 2017; and The Regular Meeting Minutes of November 28, 2017.   Action details Not available
18-7227 24.Proclamation - Patsy TicerProclamationPresentation of a Proclamation Honoring the Service and Legacy of Senator Patsy Ticer.   Action details Video Video
18-7228 25.Proclamation - Human TraffickingProclamationPresentation of a Proclamation Declaring January 2018 as Human Trafficking Awareness Month.   Action details Video Video
18-7229 26.ResignationsResignationsReceipt of the Following Resignations from Members of Boards, Commissions, and Committees: (a) Beautification Commission Renata Stuebner (b) Children, Youth, and Families Collaborative Commission Gerald Mann (c) Commission on Employment Allen Price (d) Waterfront Commission Jerry Bennis   Action details Not available
18-7230 27.Uncontested appointmentsAppointmentUncontested Appointments to Boards, Commissions, and Committees: (a) Alexandria-Caen Sister City Committee 2 Citizen Members (b) Alexandria Renew Enterprises 1 Citizen Member (c) Beauregard Urban Design Advisory Committee 1 Professional Member Skilled in Architecture, Planning, Landscape Architecture, and/or Urban Design (d) Beautification Commission 2 Citizen Members (e) Children, Youth, and Families Collaborative Commission 2 High School Students 2 ACPS Staff Members, Identified by the Superintendent (f) Commission on Information Technology 1 Member From and Representing the Alexandria Budget and Fiscal Affairs Committee (g) Commission on Persons with Disabilities 3 Citizen Members (h) Emergency Medical Services Council 1 Citizen Member (i) George Washington Birthday Celebration Committee 1 Citizen Member (j) Historic Alexandria Resources Commission 1 Mortar and Pestle Society Representative (k) Potomac Yard Design Advisory Committee 1 Member Representing the Potomac Yard Area (l) Public Health Advisory Commission 1 Cit   Action details Not available
18-7133 18.November 2017 Monthly Financial Report Consideration of the Monthly Financial Report for the Period Ending November 30, 2017.   Action details Not available
18-6971 19. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 3-3-5 (PUBLIC IMPROVEMENT AND PUBLIC WORKS CONTRACTS), of Article A (GENERAL PROVISIONS); to amend and reordain Section 3-3-39 (BID BONDS ON CONSTRUCTION CONTRACTS), Section 3-3-40 (BONDS FOR OTHER THAN CONSTRUCTION CONTRACTS, and Section 3-3-52 (PERFORMANCE AND PAYMENT BONDS), of Division 1 (COMPETITIVE SEALED BIDDING), of Article D (CONTRACT FORMATION AND METHODS OF SOURCE SELECTION); and to amend and reordain Section 3-3-62 (CONDITIONS FOR USE) and Section 3-3-70 (DESIGN-BUILD AND CONSTRUCTION MANAGEMENT CONTRACTS), of Division 2 (COMPETITIVE NEGOTIATION), of Article D (CONTRACT FORMATION AND METHODS OF SOURCE SELECTION), all of Chapter 3 (PURCHASES AND CONTRACTUAL SERVICES) of Title 3 (FINANCE, TAXATION, AND PROCUREMENT), of The Code of the City of Alexandria, Virginia, 1981, as amended.   Action details Not available
18-7200 110. OrdinanceIntroduction and First Reading. Consideration of Passage on First Reading of an Ordinance to amend Article C (STORMWATER UTILITY) of Chapter 6 (WATER AND SEWER) of Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES).   Action details Video Video
18-7159 111. ResolutionConsideration of a Resolution for City of Alexandria applications for the FY 2018 to FY 2023 Northern Virginia Transportation Authority 70% Regional Funding Six Year Program and Resolutions of Support for Arlington County and Washington Metropolitan Area Transit Authority Applications. [ROLL-CALL VOTE]   Action details Not available
18-7231 212.Alexandria Transportation CommissionAppointmentAlexandria Transportation Commission 1 Citizen Member, who is a Resident of the City Possessing Qualifications in Land Use, Transportation, and/or Municipal Finance and Who Resides West of Quaker Lane   Action details Not available
18-7232 213.Children, Youth, and Families Collaborative CommissionAppointmentChildren, Youth, and Families Collaborative Commission 1 Community Member with Experience as Parents, Guardians, Teachers, and/or Expertise as Early Childhood, Youth, or General Education Policy   Action details Not available
18-7233 214. AppointmentCommission on Aging 2 Citizen Members   Action details Not available
18-7234 215.Commission on Information TechnologyAppointmentCommission on Information Technology 1 Citizen Member   Action details Not available
18-7235 216.Human Rights CommissionAppointmentHuman Rights Commission 2 Citizen Members   Action details Video Video
18-7223 117. ResolutionConsideration of a Resolution Establishing an Ad Hoc City Council Compensation Study Committee [ROLL-CALL VOTE]   Action details Video Video
18-7186 117.1 ResolutionConsideration of Updated Resolutions Regarding the Delegation of City Council Authority to the City Manager and to the City Attorney. [ROLL-CALL VOTE]   Action details Video Video
18-7195 118. Communication or ReportAnimal Shelter Operations Update   Action details Video Video
18-7102 119. Communication or ReportDepartment of Recreation, Parks and Cultural Activities PARKnership Program   Action details Video Video
18-7178 120. ResolutionConsideration of a Loan of up to $9 Million to AHC, Inc. (AHC) to Develop 113 Affordable Rental Housing Units in Partnership with the Episcopal Church of the Resurrection (ECR); A Grant of $350,000 to Fund a Pilot Rental Subsidy Program to Create 12 Deeply Affordable Units at the Property; and to Approve a Resolution Designating the ECR Site A Revitalization Area Pursuant To Section 36-55.30.2A Of the Virginia Code.   Action details Video Video
18-7192 121.City Council Schedule Consideration of City Council Schedule.   Action details Not available