Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 3/6/2018 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-7880 1  OtherCalling the Roll   Action details Not available
18-7429 1 Executive SessionWritten Report6:00 p.m. - Consideration of a closed meeting to discuss or consider the disposition of publicly held real property and to consult with legal counsel and staff regarding pending litigation.   Action details Not available
18-7437 1  MinutesThe Public Hearing Meeting Minutes of January 20, 2018.   Action details Not available
18-7434 35.March for Meals ProclamationProclamationPresentation of a Proclamation honoring March as the 16th Annual March for Meals Month.   Action details Video Video
18-7347 16.Housing Expo ProclamationProclamationPresentation of a Proclamation Celebrating the 8th Regional Housing Expo to be Held in Alexandria, VA, the Expo's Original Host City, on Saturday, March 24, 2018.   Action details Video Video
18-7433 17.resignationsResignationsReceipt of the Following Resignations from Members of Boards, Commissions, and Committees: (a) Budget and Fiscal Affairs Advisory Committee John Barnes (b) Commission on HIV/AIDS Wendy Harper (c) George Washington Birthday Celebration Committee Severiano Ortiz (d) Waterfront Commission Frank Cole   Action details Not available
18-7438 28.uncontested appointmentsAppointmentUncontested Appointments to Boards, Commissions, and Committees: (a) Alexandria Gang Prevention Community Task Force 1 Member from and representing Alexandria Elementary Schools (b) Beauregard Urban Design Advisory Committee 1 Representative of the business community (c) Beautification Commission 1 Citizen Member (d) Commission for the Arts 1 Member who has specific expertise in visual arts as a professional practitioner of visual art, curator of visual art, or a s a professional art administrator currently working in the field 1 Member who has expertise in the arts, including, but not limited to, arts education, professional practitioners of various art disciplines and professional administrators working in the arts 1 Member who is a professional in the field related to the visual appearance of the cityscape, as architecture, environmental design, landscape architecture or urban design (e) Commission on HIV/AIDS 1 Alexandria City Public Schools Representative (f) Commission on Persons with Disabilities 1 Citizen Member (g) Health Systems Agency of Northern Virginia 1   Action details Not available
18-7345 19.Grant Application for RPCAWritten ReportConsideration of a Fiscal Year 2019 Grant Application to the Virginia Commission for the Arts for a Creative Community Partnership Grant (Formerly the Local Government Challenge Grant) for the Department of Recreation, Parks and Cultural Activities.   Action details Not available
18-7375 110.Dept of Education GrantGrant ApplicationConsideration of a Grant Application to the U.S. Department of Education Institute for Education Sciences (IES) Small Business Innovation Research Project (SBIR) Program.   Action details Not available
18-7430 111.Maury Lane VacationWritten ReportReceipt of Viewers Report for Vacation of public right-of-way at 4905 Maury Lane.   Action details Not available
18-7431 112.Mill Road VacationWritten ReportReceipt of Viewers Report for Vacation of a portion of public right-of-way at 2410 and 2460 Mill Road -Blocks 4 and 5   Action details Not available
18-7432 113.Frazier Street VacationWritten ReportReceipt of Viewers Report for the vacations of public rights-of-way for the following properties: 16000 North Frazier Street, 1615 North Frost Street, and 4001 Lawrence Street.   Action details Not available
18-7332 114.VAC No 2017-0009 OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage of an Ordinance to vacate a portion of the public right-of-way on North Frazier Street, adjacent to the property at 1600 North Frazier Street (VAC No. 2017-0009) (Implementation Ordinance for Vacation approved by City Council on January 20, 2018).   Action details Not available
18-7334 115.VAC No. 2017-0011 ordinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way on North Frazier Street, adjacent to the property at 1615 North Frost Street (VAC No. 2017-0011) (Implementation Ordinance for Vacation approved by City Council on January 20, 2018).   Action details Not available
18-7336 116.VAC No 2017-0012OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way on North Frazier Street, adjacent to the property at 4001 Lawrence Avenue (VAC No. 2017-0012) (Implementation Ordinance for Vacation approved by City Council on January 20, 2018).   Action details Not available
18-7338 117.VAC No. 2017-0010 OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public right-of-way on Maury Lane, adjacent to the property at 4905 Maury Lane (VAC No. 2017-0010) (Implementation Ordinance for Vacation approved by City Council on January 20, 2018).   Action details Not available
18-7340 118.VAC No. 2017-0008 ordinanceOrdinanceIntroduction and First Reading of an Ordinance to vacate a portion of the public right-of-way along the south side of Mill Road near the intersection of the east side of Stovall Street, at 2460 Mill Road (VAC No. 2017-0008) (Implementation Ordinance for Vacation associated with Hoffman Blocks 4 & 5 project approved by City Council on January 20, 2018).   Action details Not available
18-7416 119.Text Amendment No. 2018-0001OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sections 4-1403 (PERMITTED USES), 4-1403.1 (ADMINISTRATIVE SPECIAL USES), and 4-1404 (SPECIAL USES) of Article IV (COMMERCIAL, OFFICE AND INDUSTRIAL ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2018-0001 (Implementation Ordinance for Text Amendment No. 2018-0001 regarding uses in the NR/Neighborhood Retail zone (Arlandria) approved by City Council on February 24, 2018).   Action details Not available
18-7418 120.FAR OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sections 2-145 (FLOOR AREA RATIO) and 2-195 (STORY) of Article II (DEFINITIONS), amend and reordain 7-202 (PERMITTED OBSTRUCTIONS) of Article VII (SUPPLEMENTAL ZONE REGULATIONS), and add new Sections 2-113.1 (ARCHITECTURAL FEATURE) and 2-194.1 (STAIRS) 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. 2017-0001 (Implementation Ordinance for Text Amendment No. 2017-0001 regarding floor area ratio approved by City Council on February 24, 2018).   Action details Not available
18-7439 121.Alexandria Transportation CommissionAppointmentAlexandria Transportation Commission 1 Citizen Member who resides East of Quaker Lane   Action details Video Video
18-7440 222.Commision for the ArtsAppointmentCommission for the Arts 1 Member who has expertise in visual arts as a professional practitioner of visual art, curator of visual art, or as a professional art administrator currently working in the field 2 Members who represent the public at-large, as arts consumers or participants   Action details Video Video
18-7442 123.Traffic and Parking BoardAppointmentTraffic and Parking Board 2 Citizen Members   Action details Video Video
18-7103 124.License agreement City marinaWritten ReportConsideration of a License Agreement Between the City of Alexandria and Spirit Cruises, LLC. for Use of the City’s Marina.   Action details Video Video
18-7344 125.Tax rate ordinanceWritten ReportConsideration. Passage on First Reading of an Ordinance on the Proposed Real and Personal Property Tax Rates and Proposed Effective Tax Rate Increase for Calendar Year 2018 (Fiscal Year 2019).   Action details Not available
18-7404 16.Tourism UpdateOral ReportWork Session: Alexandria Tourism Update   Action details Video Video
18-7421 127.City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Not available
18-7435 128.Executive Session (continued)Written ReportConsideration of a closed meeting to discuss or consider the disposition of publicly held real property and to consult with legal counsel and staff regarding pending litigation.   Action details Not available