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18-7310
| 1 | | | Other | Calling the Roll | | |
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18-7237
| 2 | | | Minutes | The Public Hearing Meeting Minutes of November 18, 2017; and
The Regular Meeting Minutes of November 28, 2017. | | |
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18-7227
| 2 | 4. | Proclamation - Patsy Ticer | Proclamation | Presentation of a Proclamation Honoring the Service and Legacy of Senator Patsy Ticer. | | |
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Video
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18-7228
| 2 | 5. | Proclamation - Human Trafficking | Proclamation | Presentation of a Proclamation Declaring January 2018 as Human Trafficking Awareness Month. | | |
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Video
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18-7229
| 2 | 6. | Resignations | Resignations | Receipt 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 | | |
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18-7230
| 2 | 7. | Uncontested appointments | Appointment | Uncontested 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 | | |
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18-7133
| 1 | 8. | November 2017 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending November 30, 2017. | | |
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18-6971
| 1 | 9. | | Ordinance | Introduction 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. | | |
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18-7200
| 1 | 10. | | Ordinance | Introduction 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). | | |
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18-7159
| 1 | 11. | | Resolution | Consideration 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] | | |
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18-7231
| 2 | 12. | Alexandria Transportation Commission | Appointment | Alexandria 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 | | |
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18-7232
| 2 | 13. | Children, Youth, and Families Collaborative Commission | Appointment | Children, 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 | | |
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18-7233
| 2 | 14. | | Appointment | Commission on Aging
2 Citizen Members | | |
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18-7234
| 2 | 15. | Commission on Information Technology | Appointment | Commission on Information Technology
1 Citizen Member | | |
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18-7235
| 2 | 16. | Human Rights Commission | Appointment | Human Rights Commission
2 Citizen Members | | |
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18-7223
| 1 | 17. | | Resolution | Consideration of a Resolution Establishing an Ad Hoc City Council Compensation Study Committee [ROLL-CALL VOTE] | | |
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18-7186
| 1 | 17.1 | | Resolution | Consideration of Updated Resolutions Regarding the Delegation of City Council Authority to the City Manager and to the City Attorney. [ROLL-CALL VOTE] | | |
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18-7195
| 1 | 18. | | Oral Report | Animal Shelter Operations Update | | |
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18-7102
| 1 | 19. | | Oral Report | Department of Recreation, Parks and Cultural Activities PARKnership Program | | |
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18-7178
| 1 | 20. | | Resolution | Consideration 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. | | |
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18-7192
| 1 | 21. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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