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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 2/12/2019 7:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1688 1 ATC Annual Stockholders Meeting 6:00 p.m. -- Alexandria Transit Company Annual Stockholders Meeting.   Action details Not available
19-2132 1   Calling the Roll   Action details Not available
19-1717 1 MinutesMinutesThe Regular Meeting Minutes of January 8, 2019; The Public Hearing Meeting Minutes of January 12, 2019; and The Regular Meeting Minutes of January 22, 2019.   Action details Not available
19-1718 14.GW Birthday ProclamationProclamationPresentation of a Proclamation Declaring February as George Washington Birthday Celebration Month.   Action details Video Video
19-1726 15.Mary Lyman proclamationProclamationPresentation of a Proclamation honoring Mary Lyman for her service on the Planning Commission.   Action details Video Video
19-1727 16.Black History Month ProclamationProclamationPresentation of a Proclamation Recognizing February as Black History Month.   Action details Not available
19-1728 17.St. Patricks ProclamationProclamationPresentation of a Proclamation Declaring the Month of March as Irish-American Heritage Month and March 2, 2019 as St. Patrick’s Day Parade Day.   Action details Not available
19-1729 18.ResignationsResignationsReceipt of the following resignations from Members of Boards, Commissions, and Committees: (a) Board of Architectural Review - Old and Historic District John Goebel (b) Board of Zoning Appeals Jonathan Buono (c) Budget and Fiscal Affairs Advisory Committee Ericka Miller   Action details Not available
19-1730 19.UncontestedAppointmentUncontested Appointments to Boards, Commissions, and Committees: (a) Alexandria Gang Prevention Task Force 1 Member designated to represent Councilman Mo Seifeldein (b) Board of Architectural Review 1 Member who shall be a property owner in the Parker-Gray District (3 year term) (c) Budget and Fiscal Affairs Advisory Committee 1 Member Designated by Mayor Justin Wilson 1 Member Designated by Councilman John Chapman 1 Member Designed by Councilwoman Redella Pepper (d) Commission on Aging 1 Citizen Member 1 Citizen Member who is at least 60+ years of age or older (e) Community Services Board 1 Consumer who is currently receiving services (f) Economic Opportunities Commission 1 Member designated to represent Councilman Canek Aguirre (g) George Washington Birthday Celebration Committee 1 Citizen Member that is a Veteran (h) Historic Alexandria Resources Commission 1 Representative from the Alexandria Association 1 Member from Planning District III (i) Library Board 2 Citizen Members (j) Park and Recreation Commission 1 Member from Park Planning District II (k) P   Action details Not available
19-1542 110.Month 6 Monthly Financial Report Consideration of the Monthly Financial Report for the Period Ending December 31, 2018   Action details Not available
19-1659 111.License Agreement Summitt IG, LLC Introduction and Consideration of a renewed Five-Year License Agreement with Summit IG, LLC to permit Summit IG’s existing conduits to remain in the City of Alexandria’s rights-of-ways and to permit Summit IG to install fiber optic cable in existing conduits for telecommunication services, not cable television services in the City of Alexandria.   Action details Not available
19-1663 112.Grant for a Newly Developed Mentoring Program Consideration of a no-cost grant application to the International Association of Chiefs of Police (IACP) - Collaborative Reform Initiative Technical Assistance Center (CRI-TAC) for a Mentorship Program.   Action details Not available
19-1711 113.OHA Grant $10000 Consideration of approval for the Office of Historic Alexandria to accept a research grant from Mars Wrigley Confectionary in the amount of $10,000.   Action details Not available
19-1622 114.School board terms OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend and reordain Section 12-1-5 (TERM OF OFFICE) of Chapter 1 (SCHOOL DISTRICT AND SCHOOL BOARD) of Title 12 (EDUCATION, SOCIAL SERVICES, AND WELFARE) of the Code of the City of Alexandria, Virginia, 1981, as amended.   Action details Not available
19-1665 115.Ordinance Text Amendment No. 2018-0015OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 4-303 (SPECIAL USES) of Article IV (COMMERCIAL, OFFICE AND INDUSTRIAL ZONES), Section 7-103 (USE LIMITATIONS), Section 7-202 (PERMITTED OBRSTUCTIONS), Section 7-301 (PERMITTED OCCUPATIONS), and Section 7-2506 (ATTACHED GARAGES) of Article VII (SUPPLEMENTAL ZONE REGULATIONS); and add new Section 2-113.2 (ATTIC), Section 2-120.1 (BAY WINDOW), and Section 2-200.1 (TRELLIS) of Article II (DEFINITIONS) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2018-0015 (Implementation Ordinance for Text Amendment No. 2018-0015 entitled Zoning Ordinance Practical Updates approved by City Council on January 12, 2019).   Action details Not available
19-1667 116.Rezoning No. 2018-0006 OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 045.03 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 properties at 1201 North Royal Street from, CD-X/Commercial downtown zone (Old Town North) to CRMU-X/Commercial residential mixed use (Old Town North) zone, and the adjacent outparcel from, UT/Utilities and transportation to CRMU-X/Commercial residential mixed use (Old Town North) zone, in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2018-0006 (Implementation Ordinance for Rezoning No. 2018-0006 associated with Craddock Site Redevelopment (1201 North Royal Street) approved by City Council on January 12, 2019).   Action details Not available
19-1686 117.Supplemental City Ordinance 129OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 129 of the City Code. [ROLL-CALL VOTE]   Action details Not available
19-1687 118.Zoning Supplement - 80OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 80 of the Zoning Ordinance. [ROLL-CALL VOTE]   Action details Not available
19-1699 119.Fairlington Pres. Church Site amended resolutionResolutionConsideration of an Amended Resolution Designating a Portion of the Fairlington Presbyterian Church Site a Revitalization Area. [ROLL-CALL VOTE]   Action details Not available
19-1742 120.Alexandria-CaenAppointmentAlexandria-Caen Sister City Committee 2 Citizen Members   Action details Video Video
19-1740 121.BARAppointmentBoard of Architectural Review 2 Architects (1 -3 year term and 1 -2 year term) 1 Representative of Old and Historic Alexandria District (3 year term) 3 Citizen-at-Large members (2-one year terms and 1-two year term)   Action details Video Video
19-1732 122.Commission for the ArtsAppointmentCommission for the Arts 1 Member who has expertise in the arts, including, but not limited to arts educators, professional practitioners of various arts disciplines, and professional administrators working in the arts   Action details Not available
19-1731 123.Commission for WomenAppointmentCommission for Women 2 Citizen Members   Action details Not available
19-1733 124.Commission on HIV/AIDSAppointmentCommission on HIV/AIDS 1 Citizen Member   Action details Not available
19-1735 125.EPC contestedAppointmentEnvironmental Policy Commission 1 Citizen Member   Action details Not available
19-1738 126.Human Rights CommissionAppointmentHuman Rights Commission 1 Citizen-at-Large Member   Action details Not available
19-1734 127.Landlord Tenant Relations BoardAppointmentLandlord-Tenant Relations Board 1 Homeowner Representative   Action details Not available
19-1736 228.NOVA Juvenile Detention CommissionAppointmentNorthern Virginia Juvenile Detention Commission 1 Citizen Member   Action details Not available
19-1741 229.Park and Recreation CommissionAppointmentPark and Recreation Commission 1 Member from the Park Planning District III   Action details Not available
19-1739 130.UDACAppointmentUrban Design Advisory Committee 1 Representative of the Old Town North business community   Action details Not available
19-1706 131.General Assembly UpdateResolutionUpdate on the 2019 General Assembly Session   Action details Video Video
19-1544 132.2019 Assessments Consideration of the Calendar Year 2019 Real Property Assessments.   Action details Video Video
19-1656 133.Residential Parking Permit OrdinanceOrdinanceIntroduction and First Reading. Consideration. Passage of an Ordinance to amend Section 5-8-84: Pay by Phone Parking Fee within a Residential Permit Parking District and make Permanent this Residential Parking Preservation Program in Old Town.   Action details Not available
19-1657 134.Complete Count appointmentsAppointmentAlexandria Complete Count Committee Appointments. [ROLL-CALL VOTE]   Action details Not available
19-1696 135.Resolution - DRPT for FY2020 State Grant Programs Consideration of a Resolution to Support an Amended Grant Application to the Virginia Department of Rail and Public Transportation (DRPT) for FY 2020 State Aid Grant Programs.[ROLL-CALL VOTE]   Action details Not available
19-1673 136.City Council Schedule Consideration of City Council Schedule.   Action details Not available