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19-1688
| 1 | | ATC Annual Stockholders Meeting | Other | 6:00 p.m. -- Alexandria Transit Company Annual Stockholders Meeting. | | |
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19-2132
| 1 | | | Other | Calling the Roll | | |
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19-1717
| 1 | | Minutes | Minutes | The 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. | | |
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19-1718
| 1 | 4. | GW Birthday Proclamation | Proclamation | Presentation of a Proclamation Declaring February as George Washington Birthday Celebration Month. | | |
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19-1726
| 1 | 5. | Mary Lyman proclamation | Proclamation | Presentation of a Proclamation honoring Mary Lyman for her service on the Planning Commission. | | |
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19-1727
| 1 | 6. | Black History Month Proclamation | Proclamation | Presentation of a Proclamation Recognizing February as Black History Month. | | |
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19-1728
| 1 | 7. | St. Patricks Proclamation | Proclamation | Presentation of a Proclamation Declaring the Month of March as Irish-American Heritage Month and March 2, 2019 as St. Patrick’s Day Parade Day. | | |
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19-1729
| 1 | 8. | Resignations | Resignations | Receipt 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 | | |
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19-1730
| 1 | 9. | Uncontested | Appointment | Uncontested 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 | | |
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19-1542
| 1 | 10. | Month 6 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending December 31, 2018 | | |
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19-1659
| 1 | 11. | License Agreement Summitt IG, LLC | Other | 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. | | |
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19-1663
| 1 | 12. | Grant for a Newly Developed Mentoring Program | Grant Application | 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. | | |
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19-1711
| 1 | 13. | OHA Grant $10000 | Grant Application | Consideration of approval for the Office of Historic Alexandria to accept a research grant from Mars Wrigley Confectionary in the amount of $10,000. | | |
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19-1622
| 1 | 14. | School board terms Ordinance | Ordinance | Introduction 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. | | |
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19-1665
| 1 | 15. | Ordinance Text Amendment No. 2018-0015 | Ordinance | Introduction 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). | | |
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19-1667
| 1 | 16. | Rezoning No. 2018-0006 Ordinance | Ordinance | Introduction 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). | | |
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19-1686
| 1 | 17. | Supplemental City Ordinance 129 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 129 of the City Code. [ROLL-CALL VOTE] | | |
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19-1687
| 1 | 18. | Zoning Supplement - 80 | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 80 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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19-1699
| 1 | 19. | Fairlington Pres. Church Site amended resolution | Resolution | Consideration of an Amended Resolution Designating a Portion of the Fairlington Presbyterian Church Site a Revitalization Area. [ROLL-CALL VOTE] | | |
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19-1742
| 1 | 20. | Alexandria-Caen | Appointment | Alexandria-Caen Sister City Committee
2 Citizen Members | | |
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19-1740
| 1 | 21. | BAR | Appointment | Board 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) | | |
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19-1732
| 1 | 22. | Commission for the Arts | Appointment | Commission 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 | | |
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19-1731
| 1 | 23. | Commission for Women | Appointment | Commission for Women
2 Citizen Members | | |
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19-1733
| 1 | 24. | Commission on HIV/AIDS | Appointment | Commission on HIV/AIDS
1 Citizen Member | | |
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19-1735
| 1 | 25. | EPC contested | Appointment | Environmental Policy Commission
1 Citizen Member | | |
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19-1738
| 1 | 26. | Human Rights Commission | Appointment | Human Rights Commission
1 Citizen-at-Large Member | | |
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19-1734
| 1 | 27. | Landlord Tenant Relations Board | Appointment | Landlord-Tenant Relations Board
1 Homeowner Representative | | |
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19-1736
| 2 | 28. | NOVA Juvenile Detention Commission | Appointment | Northern Virginia Juvenile Detention Commission
1 Citizen Member | | |
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19-1741
| 2 | 29. | Park and Recreation Commission | Appointment | Park and Recreation Commission
1 Member from the Park Planning District III | | |
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19-1739
| 1 | 30. | UDAC | Appointment | Urban Design Advisory Committee
1 Representative of the Old Town North business community | | |
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19-1706
| 1 | 31. | General Assembly Update | Resolution | Update on the 2019 General Assembly Session | | |
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19-1544
| 1 | 32. | 2019 Assessments | Written Report | Consideration of the Calendar Year 2019 Real Property Assessments. | | |
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19-1656
| 1 | 33. | Residential Parking Permit Ordinance | Ordinance | Introduction 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. | | |
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19-1657
| 1 | 34. | Complete Count appointments | Appointment | Alexandria Complete Count Committee Appointments. [ROLL-CALL VOTE] | | |
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19-1696
| 1 | 35. | Resolution - DRPT for FY2020 State Grant Programs | Grant Application | 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] | | |
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19-1673
| 1 | 36. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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