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19-2389
| 1 | | | Other | Calling the Roll | | |
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19-1526
| 1 | | Minutes | Minutes | The Regular Meeting Minutes of November 13, 2018; and
The Public Hearing Meeting Minutes of November 17, 2018. | | |
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19-1473
| 1 | 4. | Fisrt night proc | Proclamation | Presentation of a Proclamation Recognizing December 31, 2018 as Fair Weather Night for First Night Alexandria. | | |
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19-1496
| 1 | 5. | Resignations | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Beautification Commission
Julie Moore
Erich Veitenheimer
(b) Commission on Aging
Christine Fulgencio
(c) Commission on Women
Amy Jackson
(d) Community Criminal Justice Board
Mohamed Seifeldein
(e) Economic Opportunities Commission
Canek Aguirre
(f) Health Systems Agency of Northern Virginia
Canek Aguirre
(g) Public Records Advisory Commission
LiMin Fields | | |
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19-1497
| 1 | 6. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Archaeological Commission
1 Planning District I Representative
(b) Beautification Commission
1 Member who shall have Expertise in the field of Landscape Architecture or Landscape Design
1 Member who shall be a Master Gardener, Master Naturalist, or Tree Steward
(c) Children, Youth, and Families Collaborative Commission
1 City Employee
(d) Citizen Corps Council
1 Citizen Member
(e) Commission of the Arts
1 Member who is a Professional in a field relevant to Art and Cultural Development, including Cultural Planning, Marketing, Finance, Funding, Tourism, Promotion, Non-Profit Organizational Development, and Real Estate Development
(f) Commission on Aging
4 Citizen Members
(g) Commission on Persons with Disabilities
1 Citizen Member
(f) Community Services Board
1 Citizen Member
(g) Economic Opportunities Commission
1 Representative of the Poor (certified by the Commission)
(h) George Washington Birthday Celebration Committee
2 Citizen Members
(i) Historic Alexandria Resources Commission
1 Citizen | | |
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18-7919
| 1 | 7. | MFR October 2018 | Written Report | Consideration of the Monthly Financial Report for the Period Ending October 31, 2018. | | |
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19-1334
| 1 | 8. | Petition for Residential Permit Parking District 3 | Other | Consideration of a Petition to Expand the Boundaries of Residential Permit Parking District 3. | | |
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19-1376
| 1 | 9. | Consideration to accept funding for the Justice Assistance Grant for the Police Departmen'ts Part I Crimes Task Force for FY2018 | Grant Application | Consideration for Acceptance of Funding for the Justice Assistance Grant for the Police Department’s Part I Crimes Task Force. | | |
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19-1448
| 1 | 10. | Police/Fire Pension Board | Appointment | Consideration of (1) Appointment of a Firefighter and Police Officer Representative and Alternate to the City of Alexandria Firefighters and Police Officers Pension Board and
(2) Appointment of a General Schedule and Deputy Sheriff Representative and Alternate to the City of Alexandria Supplemental Retirement Board. | | |
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19-1505
| 1 | 10a. | | Written Report | AEDP Entrepreneurship Program Funding Proposal. | | |
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19-1411
| 1 | 11. | Codification of Special Events Policy | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend and reordain Article B (PARADES) of Chapter 2 (STREETS AND SIDEWALKS) of Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES) and to enact Chapter 4 (SPECIAL EVENTS AND PARADES) of Title 6 (PARKS, RECREATION, AND CULTURAL ACTIVITIES) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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19-1434
| 1 | 12. | | 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 Road Metro Station Small Area Plan chapter of such master plan as Master Plan Amendment No. 2018-0009 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 No. 2018-0009 associated with 309 North Patrick Street approved by City Council on November 17, 2018). | | |
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19-1436
| 1 | 13. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 064.04 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 309 North Patrick Street from, CL (Commercial Low) with proffer to RB (Townhouse) in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2018-0004 (Implementation Ordinance for Rezoning No. 2017-0004 associated with 309 North Patrick Street approved by City Council on November 17, 2018). | | |
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19-1438
| 1 | 14. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet Nos. 025.01 and 016.01 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 properties at 3050 Potomac Avenue from CDD#10 to CDD#19 and a portion of 3601 Jefferson Davis Highway from, CDD#19 to CDD#10 in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2018-0003. (Implementation Ordinance for Rezoning No. 2018-0003 associated with APTA Rezoning approved by City Council on November 17, 2018). | | |
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19-1440
| 1 | 15. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 6-403 (General regulations and exceptions) of Article VI (SPECIAL AND OVERLAY ZONES); Section 7-802 (Board of architectural review waiver) of Article VII (SUPPLEMENTAL ZONE REGULATIONS); Sections 8-200 (General parking regulations) and 8-602 (Requirements and standards) of Article VIII (OFF-STREET PARKING AND LOADING); Section 9-301 (Review required) of Article IX (SIGNS); Section 10-100 (Old and Historic Alexandria District), Section 10-200 (Parker-Gray District), and Section 10-300 (Preservation of certain buildings and structures over 100 years old outside the Old and Historic Alexandria District and the Parker-Gray District) of Article X (HISTORIC DISTRICTS AND BUILDINGS); and Section 11-513 (Administrative special use permit) of Division B (DEVELOPMENT APPROVALS) of Article XI (DEVELOPMENT APPROVALS AND PROCEDURES); and add a new Section 10-400 (Board of architectural review) of Article X (HISTORIC DISTRICTS AND BUILDINGS) of the City of Alexandria Zoning Ordin | | |
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19-1442
| 1 | 16. | | 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 Potomac Yard/Potomac Greens Small Area Plan chapter of such master plan as Master Plan Amendment No. 2018-0008 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 No. 2018-0008 associated with Potomac Yard Landbay H, West Silverstone approved by City Council on November 17, 2018). | | |
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19-1444
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-602(A) (Coordinated development districts created, consistency with master plan, required approvals.) 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. 2018-0014 (Implementation Ordinance for Text Amendment No. 2018-0014 associated with Potomac Yard Landbay H, West Silverstone approved by City Council on November 17, 2018). | | |
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19-1446
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 063.04 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 1604 Dechantal Street from, OCH (Office commercial high) to KR (King Street urban retail) in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2018-0008 (Implementation Ordinance for Rezoning No. 2018-0008 associated with King Street Condos approved by City Council on November 17, 2018). | | |
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19-1449
| 1 | 19. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owner of the property located at 3030 Potomac Avenue to construct and maintain an encroachment for a vault for electric transformers under the sidewalk right-of-way at that location, adjacent to the portion of the property that borders Dogue Street (Implementation Ordinance for Encroachment No. 2018-0004 associated with APTA Potomac Yard approved by City Council on June 23, 2018). | | |
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19-1510
| 1 | 20. | Amendment of Inaugural Meeting of City Council | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend and reordain Section 2-1-13 (INAUGURAL MEETING - COUNCIL AS JUDGE OF ELECTION AND QUALIFICATIONS OF MEMBERS) of Article A (GENERAL PROVISIONS) of Chapter 1 (THE CITY COUNCIL) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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19-1494
| 1 | 21. | Supplement 128 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 128 of the City Code. [ROLL-CALL VOTE] | | |
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19-1528
| 1 | 22. | | Resolution | Consideration of Resolution in Support of the Ratification of the Equal Rights Amendment by the Virginia General Assembly | | |
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19-1523
| 1 | 23. | Term Limit Resolution | Resolution | Consideration of a Resolution to waive the Term Limit Eligibility for Member of the Commission on Aging Robert Eiffert. [ROLL-CALL VOTE] | | |
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19-1525
| 2 | 24. | | Appointment | Commission on Aging
1 Citizen Member | | |
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19-1502
| 1 | 25. | Alexandria Housing Affordability Advisory | Appointment | Alexandria Housing Affordability Advisory Committee
1 Financial Professional with Knowledge and Experience in the field of Finance | | |
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19-1522
| 1 | 26. | CYFCC contested | Appointment | Children, Youth, and Families and Collaborative Commission
1 Community Member with Expertise in Children, Youth and Family Issues, Public Safety, Medical/Health-Related Profession or Non-Profit Experience | | |
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19-1519
| 1 | 27. | Commission for the Arts contested | Appointment | Commission for the Arts
1 Member of the Public At-Large | | |
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19-1520
| 2 | 28. | EOC Contested | Appointment | Economic Opportunities Commission
1 Representative of Business Industry, Labor, Religious, Welfare or other Private Groups | | |
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19-1521
| 2 | 29. | EPC Contested | Appointment | Environmental Policy Commission
1 Member from the Field of Environmental Sciences | | |
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19-1500
| 1 | 30. | Social Services Advisory Board | Appointment | Social Services Advisory Board
1 Citizen Member | | |
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19-1504
| 1 | 31. | | Resolution | Consideration of Receipt and Approval of the Proposed Strategic Facilities Plan as Amended in this Memo. | | |
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19-1401
| 1 | 32. | | Written Report | Consideration of Authorization to Lease with an Option to Purchase 4850 Mark Center Drive. | | |
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19-1338
| 1 | 33. | Lease agreement - 720 North Saint Asaph Street | Written Report | Consideration of Authorization of a Third Amendment to the Lease at 720 North Saint Asaph Street. | | |
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19-1399
| 1 | 34. | | Written Report | Consideration of Authorization of a Third Modification to the Lease at 2525 Mount Vernon Avenue. | | |
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19-1398
| 1 | 35. | | Written Report | Consideration and Approval of a Third Amendment to the Lease at 1900 North Beauregard Street. | | |
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19-1468
| 1 | 36. | Waterfront Park - Naming Committee Recommendtaion | Written Report | Consideration of the Recommendation from the City Council Naming Committee to Combine the Interim King Street Park and Waterfront Park into One City Park Named Waterfront Park and Setting Public Hearing and Consideration for Saturday, December 15, 2018. | | |
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19-1503
| 1 | 37. | | Written Report | Proposed Revisions to the Potomac Yard Metrorail Station Memorandum of Understanding between the City of Alexandria and CPYR. | | |
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19-1488
| 1 | 38. | | Written Report | Consideration of an Amendment to the Agreement Regarding Wetland Mitigation for the Potomac Yard Metrorail Station Between the National Park Service and the City of Alexandria. | | |
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19-1527
| 1 | 39. | | Resolution | Expansion of Public-Private Partnership (P3) Opportunities. | | |
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19-1351
| 1 | 40. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an ordinance to repeal Section 3-2-190 (Tier II Potomac Yard Metrorail Station Special Tax District) in Division 1 (Real Estate) of Article M (Levy and Collection of Property Taxes) of Chapter 2 (Taxation) of Title 3 (FINANCE, TAXATION, AND PROCUREMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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19-1359
| 1 | 41. | Ordinance - Stopping, Standing and Parking | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Chapter 8 (Parking and Traffic Regulations) of Title 5 (Transportation and Environmental Services) and Chapter 2 (Traffic Regulation), Chapter 3 (Operation of Vehicles), and Chapter 4 (Stopping, Standing, And Parking) of Title 10 (Motor Vehicles And Traffic) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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19-1477
| 1 | 42. | Budget Process - Budget Adoption Date | Resolution | Amending the Budget Resolution Establishing the Process to be Used to Adopt the FY 2020 Operating Budget and the FY 2020 to FY 2029 Capital Improvement Program. [ROLL-CALL VOTE] | | |
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19-1479
| 1 | 43. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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