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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 1/8/2019 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1768 1   Calling the Roll   Action details Not available
19-1643 12.Executve session 6:00 p.m. - Closed Meeting - Consideration of a Closed Meeting to consult with Legal Counsel and Staff regarding the investment of public funds where competition and bargaining is involved.   Action details Video Video
19-1612 1 MinutesMinutesThe Regular Meeting Minutes of November 27, 2018; The Regular Meeting Minutes of December 11, 2018; and The Public Hearing Meeting Minutes of December 15, 2018.   Action details Not available
19-1610 15.ProclamationProclamationPresentation of a Proclamation Declaring January 2019 as Human Trafficking Awareness Month.   Action details Video Video
19-1611 16.ProclamationProclamationPresentation of a Proclamation Recognizing the Month of January as Alexandria Mentoring Month.   Action details Video Video
19-1769 1  Communication or ReportCity Manager’s Oral Report   Action details Not available
19-1642 17.resignationsResignationsReceipt of the following resignations from Members of Boards, Commissions, and Committees: (a) Budget and Fiscal Affairs Advisory Committee Michael Wenk (b) Community Criminal Justice Board Elizabeth Bennett-Parker (c) Commission for Women Alyssa Cochran (d) Waterfront Commission Edward Pulliam   Action details Not available
19-1614 18.Uncontested AppointmentsAppointmentUncontested appointments to Boards, Commissions, and Committees: (a) Beautification Commission 1 Member who shall have expertise in the field of architecture or urban planning, or be a historian with architectural knowledge (b) Budget and Fiscal Affairs Advisory Committee 1 Member designated by the Alexandria School Board (c) Building Code Board of Appeals 1 Citizen Member (d) Commission on Aging 1 Citizen Member (e) Commission on Employment 1 Representative from such organizations as educational agencies, organized labor, rehabilitation agencies, community-based organizations, economic development agencies, and public employment service 1 Citizen Member 1 Business Representative from recognized area businesses including minority-owned and small businesses (f) Commission on HIV/AIDS 1 Student who currently attends any school in the City of Alexandria 1 Citizen Member (g) Commission on Information Technology 1 Student representing T.C. Williams High School, recommended by faculty 1 Member representing the Alexandria City Library Board (   Action details Not available
19-1541 19MFR November 2018 Consideration of the Monthly Financial Report for the Period Ending November 30, 2018.   Action details Not available
19-1566 110. 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 Landmark/Van Dorn Small Area Plan chapter of such master plan as Master Plan Amendment No. 2018-0007 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. 2018-0007 associated with Greenhill/West Alexandria Properties approved by City Council on December 15, 2018).   Action details Not available
19-1568 111. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-602 (Coordinated development districts created, consistency with master plan, required approvals) of Article V (MIXED USED ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2018-0016 (Implementation Ordinance for Text Amendment No. 2018-0016 associated with Greenhill/West Alexandria Properties approved by City Council on December 15, 2018).   Action details Not available
19-1570 112. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet Nos. 057.04 and 067.02 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 5650, 5660, and 5730 Edsall Road and 501 South Pickett Street, from CG/Commercial general zone to CDD No. 27, 504 South Van Dorn Street, from I/Industrial zone and CG/Commercial general zone to CDD No. 27, and 611 South Pickett Street, from I/Industrial zone to CDD No. 27 in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2018-0007 (Implementation Ordinance for Rezoning No. 2018-0007 associated with Greenhill/West Alexandria Properties approved by City Council on December 15, 2018).   Action details Not available
19-1600 113. OrdinanceConsideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 79 of the Zoning Ordinance. [ROLL-CALL VOTE]   Action details Not available
19-1632 114.Alex Renew ContestedAppointmentAlexandria Renew Enterprises 1 Citizen Member   Action details Video Video
19-1633 115.CYFCC contestedAppointmentChildren, Youth, and Families Collaborative Commission 1 Member who is a community member with experience as a parent, guardian, teacher, and/or expertise in early childhood, youth, or general education policy   Action details Video Video
19-1634 116.Commission for the ArtsAppointmentCommission for the Arts 2 Members who represents the public at-large as an art consumer or participant   Action details Video Video
19-1635 117.Commission for WomenAppointmentCommission for Women 1 Citizen Member   Action details Video Video
19-1636 118.Commission on AgingAppointmentCommission on Aging 1 Citizen Member who is 60+ years of age or older   Action details Video Video
19-1640 119.CCJBAppointmentCommunity Criminal Justice Board 1 Citizen Member   Action details Video Video
19-1637 220.Planning CommissionAppointmentPlanning Commission 3 Citizen Members   Action details Video Video
19-1641 121.PYDACAppointmentPotomac Yard Design Advisory Committee 1 Member representing the Potomac West Area   Action details Not available
19-1638 122.Public RecordsAppointmentPublic Records Advisory Commission 1 Citizen Member   Action details Video Video
19-1639 123.ARHAAppointmentRedevelopment and Housing Authority 1 Citizen Member   Action details Video Video
19-1557 124. Communication or ReportPREVIEW OF THE 2019 GENERAL ASSEMBLY SESSION AND STATE BUDGET   Action details Video Video
19-1146 125.  Consideration of the WasteSmart Plan, Alexandria’s 20-Year Strategic Plan to Sustainably Recover Resources.   Action details Not available
19-1559 126.  Consideration of a Proposal to Modify and Extend the Public Parking Agreement at 115 S. Union Street   Action details Not available
19-1509 127.Winter Weather UpdateCommunication or ReportWinter Weather Preparation Update   Action details Not available
19-1147 128. Communication or ReportResidential Pay by Phone Oral Update   Action details Video Video
19-1498 129. ResolutionConsideration of a Resolution for a competitive grant application to the Virginia Department of Transportation for Primary Extension Improvement Program Funding. [ROLL-CALL VOTE]   Action details Not available
19-1529 130.Consideration of an Ordinance to Establish a New Voting Precinct at the Olympus Condominium with Associated Changes to the Beatley, Tucker and Cameron Station Precincts; and to Establish a New Voting Precinct for Eisenhower East with AssociaOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend and reordain Title 2 (General Government), Chapter 2 (Elections), Section 2-2-10 (Establishment of Election Districts and Voting Places) of the Code of the City of Alexandria, Virginia, 1981 as amended by establishing the Olympus Condo Election District from three existing districts: Tucker School Election District, Beatley Library Election District, and Cameron Station Election District and establishing the AlexRenew Election District from two existing districts: Lee Center Election District and Lyles Crouch Election District both for the elections in 2019 and thereafter.   Action details Not available
19-1575 131.City Council Schedule Consideration of City Council Schedule.   Action details Video Video
19-1644 232.executive session Consideration of a Closed Meeting to consult with Legal Counsel and Staff regarding the investment of public funds where competition and bargaining is involved.   Action details Not available