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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 5/14/2019 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-2392 1   Calling the Roll   Action details Not available
19-2037 1 Executive Session 6:00 p.m - Consideration of a closed meeting to discuss a personnel matter and for consultation with legal counsel regarding actual or probable litigation about a specific legal matter.   Action details Not available
19-2025 1 MinutesMinutesThe Regular Meeting Minutes of April 9, 2019; The Public Hearing Meeting Minutes of April 13, 2019; The Regular Meeting Minutes of April 23, 2019; And The Special Meeting Minutes of May 1, 2019 (Budget Adoption).   Action details Not available
19-2024 15.Teen Pregnancy Prevention Month proclamationProclamationPresentation of a Proclamation recognizing May as Teen Pregnancy Prevention Month.   Action details Video Video
19-2029 16.EMS Week ProclamationProclamationPresentation of a Proclamation recognizing Emergency Medical Services (EMS) Week.   Action details Video Video
19-2031 17.City Academy Graduates Recognition of the Graduates of the City Academy.   Action details Not available
19-2030 18.Graduates of the Senior Academy Recognition of the Graduates of the Senior Academy.   Action details Video Video
19-2010 1  Communication or ReportReport on Federal Issues by Congressman Don Beyer   Action details Not available
19-2032 110.ResignationsResignationsReceipt of the following resignations from Boards, Commissions, and Committees: (a) Commission on Information Technology Sean Rough (b) Historic Alexandria Resources Commission Kelly Spradley-Kurowski (c) Sister Cities Committee Christopher Doorley (d) Waterfront Commission Dennis Auld Roger Yoerges   Action details Not available
19-2033 111.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) Citizen Corps Council 1 Citizen Member (c) Commission on Aging 1 Commission for Women Representative (d) Community Criminal Justice Board 1 Director of the City’s Court Services Unit (e) George Washington Birthday Celebration Committee 1 Member to be nominated by the Masonic Fraternity (f) Historic Alexandria Resources Commission 1 At-Large Member of Alexandria Civic Association (OTCA) 1 Planning District III representative (g) Historical Restoration and Preservation Commission 1 Citizen Member appointed by City Council (h) Local Emergency Planning Committee 1 Owner and Operator of a facility subject to the Federal Emergency Planning requirements of Superfund Amendments and Reauthorization Act of 1986 (SARA) (i) Park and Recreation Commission 1 Member from Park Planning District I 1 Member from Park Planning Dis   Action details Not available
19-2007 115.USDA Summer Food GrantResolutionConsideration of a Grant Application to the Virginia Department of Education for the United States Department of Agriculture (USDA) Summer Food Service Program for Children.   Action details Not available
19-2066 116.Historic Resources Grant Consideration of a Grant Application to the Virginia Department of Historic Resources Certified Local Government Grant Program to Support the Non-Invasive Survey of Two Cemeteries in Alexandria, Virginia.   Action details Video Video
19-2018 114.Consideration of Grant Application for FY 2019 Port Security Grant Program (PSPG). Consideration of Grant Application for FY 2019 Port Security Grant Program (PSGP).   Action details Not available
19-1159 112.Capital Projects Status ReportResolutionConsideration of Receipt of Fiscal Year 2019 Third Quarter Capital Projects Status Report Related to City Council Approved Capital Projects.   Action details Not available
19-1550 113.MFR march 2019 Consideration of the Monthly Financial Report for the Period Ending March 31, 2019.   Action details Not available
19-1989 117.MPA No. 2019-001OrdinanceIntroduction 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 chapter of such master plan as Master Plan Amendment No. 2019-0001 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. 2019-0001 associated with Landmark Mall approved by City Council on April 13, 2019).   Action details Not available
19-1987 118.Text Amendment NO. 2018-0002 Implementation OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section No. 2-181.1 (OUTDOOR DINING ENCLOSURE), Section No. 2-181.2 (OUTDOOR DINING FURNITURE), Section No. 2-181.3 (OUTLOT), Section No. 2-181.4 (PARCEL), and Section No. 2-181.5 (PARK) of Article No. II (DEFINITIONS) and Section No. 6-801 (PURPOSE), Section No. 6-805 (STANDARDS FOR OUTDOOR DINING), Section No. 6-806 (ADDITIONAL ENCROACHMENT REQUIREMENTS), and Section No. 6-807 (SECTION CONTROLLING) of Article No. VI (SPECIAL AND OVERLAY ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2019-0002 (Implementation Ordinance for Text Amendment No. 2018-0002 associated with the secured dining enclosures and practical updates for King Street outdoor dining approved by City Council on April 13, 2019).   Action details Not available
19-2009 119.COG oral reportCommunication or ReportPresentation by the Executive Director of the Washington Area Council of Governments Executive Director Chuck Bean   Action details Not available
19-1965 120.619 South Lee BAR #2018-00410 & BAR #2018-00411 Public hearing and consideration of an appeal of the Board of Architectural Review’s (BAR) February 6, 2019 decision to approve a Permit to Partially Demolish & Capsulate and a Certificate of Appropriateness for additions and alterations at 619 South Lee Street. Applicant: Vowell LLC c/o Michael Harrington Appellant: Various appellants   Action details Video Video
19-2047 121. ResolutionIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend Section 3-2-192 to Provide a Performance Based Partial Real Estate Tax Abatement to Induce Economic Development at 5001 Eisenhower Avenue.   Action details Not available
19-2016 122.Parking Fees ReductionResolutionConsideration of a Resolution to Temporarily Reduce the Parking Fees Collected at City Parking Facilities During the Metro Platform Improvement Project. [ROLL-CALL VOTE]   Action details Not available
19-1758 123.Potomac Yard Metrorail Station Project UpdateCommunication or ReportPotomac Yard Metrorail Station Project Update   Action details Not available
19-1961 124. Communication or ReportWMATA Summer Platform Improvement Project Update   Action details Not available
19-2096 225.Gang Prevention contestedAppointmentAlexandria Gang Prevention Community Task Force 1 Parent Representative   Action details Not available
19-2072 126.AHAAC contestedAppointmentAlexandria Housing Affordability Advisory Committee 1 Representative of the City’s small business community, including retail, restaurant, or hospitality sector   Action details Not available
19-2078 127.Commission for Women contestedAppointmentCommission for Women 4 Citizen Members   Action details Not available
19-2073 128.CCJB contestedAppointmentCommunity Criminal Justice Board 1 Citizen Member   Action details Not available
19-2074 229.EPC contestedAppointmentEnvironmental Policy Commission 1 Citizen At-Large Member   Action details Not available
19-2076 130.Waterfront CommissionAppointmentWaterfront Commission 1 Citizen Representative who resides east of Washington Street and south of King Street   Action details Not available
19-2013 131.City Council Schedule Consideration of City Council Schedule.   Action details Not available
19-2070 132.Executive Session (if needed) Consideration of a closed meeting to discuss a personnel matter and for consultation with legal counsel regarding actual or probable litigation about a specific legal matter.   Action details Not available