|
19-1589
| 1 | | | Other | Calling the Roll | | |
Action details
|
Not available
|
|
19-1213
| 1 | | Executive Session | Written Report | 6:00 p.m. - Consideration of a Closed Meeting to discuss a personnel matter and to consult with Legal Counsel and Staff regarding the investment of public funds where competition or bargaining is involved. | | |
Action details
|
Not available
|
|
19-1206
| 1 | | Minutes | Minutes | The Regular Meeting Minutes of September 11, 2018;
The Public Hearing Meeting Minutes of September 15, 2018; and
The Regular Meeting Minutes of September 25, 2018. | | |
Action details
|
Not available
|
|
19-1202
| 1 | 5. | Senior Academy | Proclamation | Recognition of the Graduates of the Senior Academy. | | |
Action details
|
Video
|
|
18-7963
| 1 | 6. | | Proclamation | Presentation of a Proclamation recognizing October as National Bullying Awareness Month. | | |
Action details
|
Video
|
|
19-1203
| 1 | 7. | Ben Brenman Proclamation | Proclamation | Presentation of a Proclamation Recognizing the 2018 Ben Brenman Award Honorees. | | |
Action details
|
Video
|
|
19-1205
| 1 | 8. | National Disablitiy Employment Awareness Proclamation | Proclamation | Presentation of a Proclamation Recognizing October as National Disability Employment Awareness Month. | | |
Action details
|
Video
|
|
19-1222
| 1 | 9. | Resignations | Resignations | Receipt of the Following Resignations from Members of Boards, Commissions, and Committees:
(a) Budget and Fiscal Affairs Advisory Committee
David Baker
Martin Frost
(b) Children, Youth, and Families Collaborative Commission
Eric Williams
(c) Commission on Employment
Heidi Parsont
(d) Environmental Policy Commission
Jessica Lassetter
(e) Historic Alexandria Resources Commission
Elliott Bell-Krasner
(f) Industrial Development Authority
Nicholas Lee
(g) Public Health Advisory Commission
Katya Wanzer | | |
Action details
|
Not available
|
|
19-1207
| 1 | 10. | Uncontested appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria Housing Affordability Advisory Committee
1 City Employee
1 Builder or Developer of a Residential Property
(b) Alexandria-Caen Sister City Committee
1 Citizen Member
(c) Beautification Commission
1 Citizen Member
(d) Budget and Fiscal Affairs Advisory Committee
1 Member Designated by City Council (Mayor Silberberg’s representative)
(e) Commission on Information Technology
1 Member from and Representing the Alexandria Chamber of Commerce
(f) Commission on Persons with Disabilities
1 Citizen Member
(g) Community Services Board
1 Consumer (current or former direct recipient of public or private mental health, intellectual disability, or substance abuse treatment rehabilitation services) or family members (immediate family member or principal caregiver who is not paid) of consumer
(h) Historic Alexandria Resources Commission
1 Representative from Planning District I
(i) Urban Design Advisory Committee
1 Citizen Representative from the Old Town North residential | | |
Action details
|
Not available
|
|
18-7917
| 1 | 11. | MFR August 2018 | Written Report | Consideration of the Monthly Financial Report for the Period Ending August 31, 2018. | | |
Action details
|
Not available
|
|
19-1008
| 1 | 12. | Soccer Association Lease | Written Report | Consideration of a One (1) Year Lease Agreement Renewal with Alexandria Soccer Association for Office Space Located at the Nannie J. Lee Center. | | |
Action details
|
Not available
|
|
19-1118
| 1 | 13. | CFNC Lease renewal | Written Report | Consideration of a One (1) Year Lease Agreement Renewal with Child and Family Network Centers at Leonard Chick Armstrong Recreation Center Located At 25 West Reed Avenue. | | |
Action details
|
Not available
|
|
19-1096
| 1 | 14. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 5-610 (Potomac Yard Advisory Committee) of Article V (Mixed Use Zones) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by City Council as Text Amendment No. 2018-0009 (Implementation Ordinance for Text Amendment associated with Potomac Yard Design Advisory Committee update approved by City Council on September 15, 2018). | | |
Action details
|
Not available
|
|
19-1098
| 1 | 15. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to the Braddock Metro Neighborhood chapter of such master plan as Master Plan Amendment No. 2018-0042 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment (Implementation Ordinance for Master Plan Amendment related to 1200 & 1230 North Henry Street approved by City Council on September 15, 2018). | | |
Action details
|
Not available
|
|
19-1100
| 1 | 16. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 044.03 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the property at 1200 and 1230 North Henry Street from OCM(50) to CRMU-H in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2018-0002 on September 15, 2018. | | |
Action details
|
Not available
|
|
19-1102
| 1 | 17. | MPA2018-0003 Implementation Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Master Plan of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by City Council to amend the Southwest Quadrant Small Area Plan Chapter of such master plan by incorporating the South Patrick Street Housing Affordability Strategy as Master Plan Amendment No. 2018-0003 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment. (Implementation Ordinance for the South Patrick Street Housing Affordability Strategy Master Plan Amendment approved by City Council on September 15, 2018.) | | |
Action details
|
Not available
|
|
19-1166
| 1 | 18. | 116 King Street Encroachment Implementation Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the tenant of the property located at 116 King Street to construct and maintain an encroachment into the public sidewalk right-of-way at that location for a customer service line and access to an outdoor carry-out window. (Implementation Ordinance for ENC2018-0008, approved by City Council on September 15, 2018.) | | |
Action details
|
Not available
|
|
18-7920
| 1 | 19. | Pension Plan Amendments | Resolution | Consideration of a Resolution to Amend the City of Alexandria Firefighters and Police Officers Pension Plan. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
19-1174
| 1 | 20. | Supplement 126 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 126 of the City Code. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
19-1185
| 1 | 21. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 127 of the City Code. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
19-1187
| 1 | 22. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 77 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
19-1189
| 1 | 23. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 78 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
Action details
|
Not available
|
|
19-1208
| 1 | 24. | Alexandria Gang Prevention Task Force appointment | Appointment | Alexandria Gang Prevention Community Task Force
1 Middle School Representative | | |
Action details
|
Video
|
|
19-1209
| 1 | 25. | Commission for the Arts appointment | Appointment | Commission for the Arts
1 Member who has expertise in the arts, including, but not limited to, arts educators, professional practitioners of various art disciplines and professional administrators working in the arts | | |
Action details
|
Video
|
|
19-1210
| 1 | 26. | EMS Council appointment | Appointment | Emergency Medical Services Council
2 Citizen Members | | |
Action details
|
Video
|
|
19-1211
| 1 | 27. | EPC appointment | Appointment | Environmental Policy Commission
1 Member with experience in federal or state environmental statutes, regulations and procedures (preferably an attorney) | | |
Action details
|
Not available
|
|
19-1212
| 1 | 28. | Landlord- Tenant Relations | Appointment | Landlord-Tenant Relations
1 Landlord or the Representative of a Landlord | | |
Action details
|
Not available
|
|
19-1115
| 1 | 29. | | Written Report | Consideration of a Lease Extension Between the City of Alexandria and Northern Virginia Regional Parks Authority (“NOVA Parks”) for the use of the Cameron Run Park Property. | | |
Action details
|
Not available
|
|
19-1136
| 1 | 30. | EAP Phase 1 | Written Report | Consideration of the Phase One Update to the Environmental Action Plan 2030 (EAP). | | |
Action details
|
Video
|
|
19-1137
| 1 | 31. | | Oral Report | Framework for WMATA 2019 Shutdown. | | |
Action details
|
Video
|
|
19-1135
| 1 | 32. | | Oral Report | King Street Initiative Oral Update. | | |
Action details
|
Video
|
|
19-1170
| 1 | 33. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
Action details
|
Not available
|
|
19-1215
| 1 | 34. | Executive Session (if needed) | Written Report | Consideration of a Closed Meeting to discuss a personnel matter and to consult with Legal Counsel and Staff regarding the investment of public funds where competition or bargaining is involved. | | |
Action details
|
Video
|