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18-7884
| 1 | | | Other | Calling the Roll | | |
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Not available
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18-7567
| 1 | | Executive Session | Written Report | 6:00 p.m - Consideration of a closed Executive Session for consultation with legal counsel and staff regarding actual or probable litigation and to discuss the acquisition and/or disposition of publicly held real property. | | |
Action details
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Not available
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18-7554
| 1 | | Minutes | Minutes | Regular Meeting Minutes of March 6, 2018;
Public Hearing Meeting Minutes of March 17, 2018; and
Regular Meeting Minutes of March 20, 2018. | | |
Action details
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Not available
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18-7545
| 1 | 5. | Earth Day proclamation | Proclamation | Presentation of a Proclamation Recognizing Alexandria Earth Day and Arbor Day. | | |
Action details
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Not available
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18-7546
| 1 | 6. | Take Our Daughters to Work proclamation | Proclamation | Presentation of a Proclamation Recognizing Take Our Daughters and Sons to Work Day. | | |
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Not available
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18-7547
| 1 | 7. | Springtime in Paris Ball proclamation | Proclamation | Presentation of a Proclamation Recognizing Gadsby’s Tavern Museum Society’s Springtime In Paris Ball. | | |
Action details
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Not available
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18-7548
| 1 | 8. | ACT for Alexandria proclamation | Proclamation | Presentation of a Proclamation honoring John Porter upon his retirement from ACT for Alexandria. | | |
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Not available
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18-7555
| 2 | 9. | Resignations | Resignations | Receipt of the Following Resignations for Boards, Commissions, and Committees:
(a) Commission for the Arts
Michael Detomo
Karen Thomas
(b) Commission for Women
Kiyah Tyler | | |
Action details
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Not available
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18-7556
| 1 | 10. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria Gang Prevention Community Task Force
1 Representative of Private Schools
(b) Alexandria-Caen Sister City Committee
1 Citizen Member
(c) Alexandria Housing Affordability Advisory Committee
1 Representative of an Employer in the City who Employs at Least 100 Employees
(d) Archaeological Commission
1 Representative from the Friends of Alexandria Archaeology
(e) Beauregard Urban Design Advisory Committee
2 Professional Members Skilled in Architecture, Planning, Landscape Architecture, and/or Urban Design
(f) Commission on Employment
1 Business Representative from among Recognized Area Businesses, including Minority-Owned and Small Businesses
(g) Commission on Information Technology
1 Citizen Member | | |
Action details
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Not available
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18-7151
| 1 | 11. | Month 8 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending February 28, 2018. | | |
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Not available
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18-7426
| 1 | 12. | Public Art Challenge Grant | Grant Application | Consideration of Grant Application to the Bloomberg Philanthropies for their Public Art Challenge Grant for the City of Alexandria Office of the Arts. | | |
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Not available
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18-7427
| 1 | 13. | CSB Revised Housing Plan for FY18 to FY25 | Written Report | Consideration of Approval of the Alexandria Community Services Board’s Revised Housing Plan FY 2018 to FY 2025. | | |
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Not available
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18-7428
| 1 | 14. | VDEQ Grant application for Adopt-A-Park | Grant Application | Consideration of the Submission of a Non-Competitive Grant Application to the Virginia Department of Environmental Quality Litter Prevention and Recycling Program for Funding of the Adopt-A-Park Litter Control Program. | | |
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Not available
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18-7459
| 1 | 15. | Draft City FY2019 Action Plan for Housing and Community Development | Written Report | Introduction of the Draft City Fiscal Year (FY) 2019 Action Plan for Housing and Community Development and Request for Public Hearing | | |
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Not available
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18-7517
| 1 | 16. | USDA Summer Food Service Program Grant | Grant Application | Consideration of a Grant Application to the Virginia Department of Education for the United States Department of Agriculture (USDA) Summer Food Service Program for Children. | | |
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Not available
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18-7447
| 1 | 17. | Supplemental Appropriations for the Support of Government for FY2018 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Supplemental Appropriations for the Support of the City Government for Fiscal Year 2018. | | |
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Not available
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18-7453
| 1 | 18. | Ordinance on Sanitary Sewer Fee | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Bring the Sewer Line Maintenance Charge Set Forth Therein into Conformity with the Previously Adopted Resolution Setting the Fee at $2.28 per 1,000 Gallons of Water Supplied. | | |
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18-7454
| 1 | 19. | Living Wage Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Increase the Hourly Wage Rate for Service Contracts (Living Wage) From $14.13 Per Hour to $15.00 Per Hour Beginning in FY 2019. | | |
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18-7471
| 1 | 20. | Amendment of City Code 5-3-4 | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an ordinance to amend and reordain Section 5-3-4 (VARIANCE OR WAIVER OF PROVISIONS OF ARTICLE) of Chapter 3 (UNDERGROUND UTILITIES) of Title 5 (TRANSPORTATION AND ENIVRONMENTAL SERVICES) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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18-7477
| 1 | 21. | Amendment to Human Rights Code | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an ordianance to amend and reordain Chapter 4 (HUMAN RIGHTS) and Chapter 11 (ALEXANDRIA COMMISSION ON DISABLED PERSONS) of Title 12 (EDUCATION, SOCIAL SERVICES AND WELFARE) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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18-7513
| 1 | 22. | Floor Area Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-145 (FLOOR AREA) of Article II (DEFINITIONS) and Section 7-202 (PERMITTED OBSTRUCTIONS) of Article VII (SUPPLEMENTAL ZONE REGULATIONS) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2018-0003 (Implementation Ordinance for Text Amendment No. 2018-0003 regarding small accessory buildings approved by City Council on March 17, 2018). | | |
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18-7575
| 1 | 23. | Building Code Board of Appeals | Appointment | Building Code Board of Appeals
1 Citizen Member | | |
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18-7562
| 1 | 24. | George Washington Birthday Celebration Committee | Appointment | George Washington Birthday Celebration Committee
1 Citizen Member | | |
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18-7563
| 1 | 25. | Human Rights Commission | Appointment | Human Rights Commission
2 Citizen Members | | |
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18-7564
| 1 | 26. | Redevelopment and Housing Authority | Appointment | Redevelopment and Housing Authority
1 Citizen Member | | |
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18-7565
| 1 | 27. | Traffic and Parking Board | Appointment | Traffic and Parking Board
3 Citizen Members | | |
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18-7461
| 1 | 28. | Combines Sewer System Long Term Control Plan Update | Written Report | Consideration of the Combined Sewer System Long Term Control Plan Update. | | |
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18-7451
| 1 | 29. | Potomac Yard Station Project Agreement revision | Written Report | Amending and Restating the Agreement between the Washington Metropolitan Area Transit Authority and the City of Alexandria to Provide Increased Funding for the Potomac Yard Metrorail Station Project, Consideration of the Repeal of the Tier II Special Tax District, and Revision of the Developer Contributions Agreement with the Owner of North Potomac Yard. | | |
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18-7448
| 1 | 30. | Short Term GO Notes | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Authorize the Issuance of Short-Term General Obligation Notes. | | |
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18-7521
| 1 | 31. | Potomac Yard Metrorail CIP Appropriation | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make a Supplemental Appropriation for the Potomac Yard Metrorail Station Project to the Capital Improvement Program for Fiscal Year 2018. | | |
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18-7460
| 1 | 32. | Application to SAFER grant | Grant Application | Consideration of a Grant Application to the Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program from the U.S. Department of Homeland Security, Federal Emergency Management Agency. | | |
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18-7619
| 1 | | After Items | Other | After items - BAR consolidation memo | | |
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18-7522
| 1 | 33. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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18-7569
| 1 | 34. | Executive Session (if needed) | Written Report | Consideration of a closed Executive Session for consultation with legal counsel and staff regarding actual or probable litigation and to discuss the acquisition and/or disposition of publicly held real property. | | |
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