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19-1768
| 1 | | | Other | Calling the Roll | | |
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19-1643
| 1 | 2. | Executve session | Written Report | 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. | | |
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19-1612
| 1 | | Minutes | Minutes | The 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. | | |
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19-1610
| 1 | 5. | Proclamation | Proclamation | Presentation of a Proclamation Declaring January 2019 as Human Trafficking Awareness Month. | | |
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19-1611
| 1 | 6. | Proclamation | Proclamation | Presentation of a Proclamation Recognizing the Month of January as Alexandria Mentoring Month. | | |
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19-1769
| 1 | | | Oral Report | City Manager’s Oral Report | | |
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19-1642
| 1 | 7. | resignations | Resignations | Receipt 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 | | |
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19-1614
| 1 | 8. | Uncontested Appointments | Appointment | Uncontested 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
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19-1541
| 1 | 9 | MFR November 2018 | Written Report | Consideration of the Monthly Financial Report for the Period Ending November 30, 2018. | | |
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19-1566
| 1 | 10. | | 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 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). | | |
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19-1568
| 1 | 11. | | Ordinance | Introduction 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). | | |
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19-1570
| 1 | 12. | | Ordinance | Introduction 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). | | |
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19-1600
| 1 | 13. | | Ordinance | Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 79 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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19-1632
| 1 | 14. | Alex Renew Contested | Appointment | Alexandria Renew Enterprises
1 Citizen Member | | |
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19-1633
| 1 | 15. | CYFCC contested | Appointment | Children, 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 | | |
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19-1634
| 1 | 16. | Commission for the Arts | Appointment | Commission for the Arts
2 Members who represents the public at-large as an art consumer or participant | | |
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19-1635
| 1 | 17. | Commission for Women | Appointment | Commission for Women
1 Citizen Member | | |
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19-1636
| 1 | 18. | Commission on Aging | Appointment | Commission on Aging
1 Citizen Member who is 60+ years of age or older | | |
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19-1640
| 1 | 19. | CCJB | Appointment | Community Criminal Justice Board
1 Citizen Member | | |
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19-1637
| 2 | 20. | Planning Commission | Appointment | Planning Commission
3 Citizen Members | | |
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19-1641
| 1 | 21. | PYDAC | Appointment | Potomac Yard Design Advisory Committee
1 Member representing the Potomac West Area | | |
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19-1638
| 1 | 22. | Public Records | Appointment | Public Records Advisory Commission
1 Citizen Member | | |
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19-1639
| 1 | 23. | ARHA | Appointment | Redevelopment and Housing Authority
1 Citizen Member | | |
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19-1557
| 1 | 24. | | Oral Report | PREVIEW OF THE 2019 GENERAL ASSEMBLY SESSION AND STATE BUDGET | | |
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19-1146
| 1 | 25. | | Written Report | Consideration of the WasteSmart Plan, Alexandria’s 20-Year Strategic Plan to Sustainably Recover Resources. | | |
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19-1559
| 1 | 26. | | Other | Consideration of a Proposal to Modify and Extend the Public Parking Agreement at 115 S. Union Street | | |
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19-1509
| 1 | 27. | Winter Weather Update | Oral Report | Winter Weather Preparation Update | | |
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19-1147
| 1 | 28. | | Oral Report | Residential Pay by Phone Oral Update | | |
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19-1498
| 1 | 29. | | Resolution | Consideration of a Resolution for a competitive grant application to the Virginia Department of Transportation for Primary Extension Improvement Program Funding. [ROLL-CALL VOTE] | | |
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19-1529
| 1 | 30. | 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 Associa | Ordinance | Introduction 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. | | |
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19-1575
| 1 | 31. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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19-1644
| 2 | 32. | executive session | Written Report | Consideration of a Closed Meeting to consult with Legal Counsel and Staff regarding the investment of public funds where competition and bargaining is involved. | | |
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