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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 10/9/2018 7:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1213 1 Executive Session 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 MinutesMinutesThe 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 15.Senior AcademyProclamationRecognition of the Graduates of the Senior Academy.   Action details Video Video
18-7963 16. ProclamationPresentation of a Proclamation recognizing October as National Bullying Awareness Month.   Action details Video Video
19-1203 17.Ben Brenman ProclamationProclamationPresentation of a Proclamation Recognizing the 2018 Ben Brenman Award Honorees.   Action details Video Video
19-1205 18.National Disablitiy Employment Awareness ProclamationProclamationPresentation of a Proclamation Recognizing October as National Disability Employment Awareness Month.   Action details Video Video
19-1222 19.ResignationsResignationsReceipt 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 110.Uncontested appointmentsAppointmentUncontested 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 111.MFR August 2018 Consideration of the Monthly Financial Report for the Period Ending August 31, 2018.   Action details Not available
19-1008 112.Soccer Association Lease 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 113.CFNC Lease renewal 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 114. OrdinanceIntroduction 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 115. OrdinanceIntroduction 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 116. OrdinanceIntroduction 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 117.MPA2018-0003 Implementation OrdinanceOrdinanceIntroduction 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 118.116 King Street Encroachment Implementation OrdinanceOrdinanceIntroduction 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 119.Pension Plan AmendmentsResolutionConsideration of a Resolution to Amend the City of Alexandria Firefighters and Police Officers Pension Plan. [ROLL-CALL VOTE]   Action details Not available
19-1174 120.Supplement 126OrdinanceIntroduction 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 121. OrdinanceIntroduction 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 122. OrdinanceIntroduction 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 123. OrdinanceIntroduction 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 124.Alexandria Gang Prevention Task Force appointmentAppointmentAlexandria Gang Prevention Community Task Force 1 Middle School Representative   Action details Video Video
19-1209 125.Commission for the Arts appointmentAppointmentCommission 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 Video
19-1210 126.EMS Council appointmentAppointmentEmergency Medical Services Council 2 Citizen Members   Action details Video Video
19-1211 127.EPC appointmentAppointmentEnvironmental Policy Commission 1 Member with experience in federal or state environmental statutes, regulations and procedures (preferably an attorney)   Action details Not available
19-1212 128.Landlord- Tenant RelationsAppointmentLandlord-Tenant Relations 1 Landlord or the Representative of a Landlord   Action details Not available
19-1115 129.  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 130.EAP Phase 1 Consideration of the Phase One Update to the Environmental Action Plan 2030 (EAP).   Action details Video Video
19-1137 131. Communication or ReportFramework for WMATA 2019 Shutdown.   Action details Video Video
19-1135 132. Communication or ReportKing Street Initiative Oral Update.   Action details Video Video
19-1170 133.City Council Schedule Consideration of City Council Schedule.   Action details Not available
19-1215 134.Executive Session (if needed) 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 Video