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19-2392
| 1 | | | Other | Calling the Roll | | |
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19-2037
| 1 | | Executive Session | Written Report | 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. | | |
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19-2025
| 1 | | Minutes | Minutes | The 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). | | |
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19-2024
| 1 | 5. | Teen Pregnancy Prevention Month proclamation | Proclamation | Presentation of a Proclamation recognizing May as Teen Pregnancy Prevention Month. | | |
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19-2029
| 1 | 6. | EMS Week Proclamation | Proclamation | Presentation of a Proclamation recognizing Emergency Medical Services (EMS) Week. | | |
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19-2031
| 1 | 7. | City Academy Graduates | Other | Recognition of the Graduates of the City Academy. | | |
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19-2030
| 1 | 8. | Graduates of the Senior Academy | Other | Recognition of the Graduates of the Senior Academy. | | |
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19-2010
| 1 | | | Oral Report | Report on Federal Issues by Congressman Don Beyer | | |
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19-2032
| 1 | 10. | Resignations | Resignations | Receipt 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 | | |
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19-2033
| 1 | 11. | 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) 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 | | |
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19-2007
| 1 | 15. | USDA Summer Food Grant | Resolution | Consideration of a Grant Application to the Virginia Department of Education for the United States Department of Agriculture (USDA) Summer Food Service Program for Children. | | |
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19-2066
| 1 | 16. | Historic Resources Grant | Grant Application | 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. | | |
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19-2018
| 1 | 14. | Consideration of Grant Application for FY 2019 Port Security Grant Program (PSPG). | Written Report | Consideration of Grant Application for FY 2019 Port Security Grant Program (PSGP). | | |
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19-1159
| 1 | 12. | Capital Projects Status Report | Resolution | Consideration of Receipt of Fiscal Year 2019 Third Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | | |
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19-1550
| 1 | 13. | MFR march 2019 | Written Report | Consideration of the Monthly Financial Report for the Period Ending March 31, 2019. | | |
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19-1989
| 1 | 17. | MPA No. 2019-001 | 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 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). | | |
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19-1987
| 1 | 18. | Text Amendment NO. 2018-0002 Implementation Ord | Ordinance | Introduction 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). | | |
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19-2009
| 1 | 19. | COG oral report | Oral Report | Presentation by the Executive Director of the Washington Area Council of Governments Executive Director Chuck Bean | | |
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19-1965
| 1 | 20. | 619 South Lee | Written Report | 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 | | |
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19-2047
| 1 | 21. | | Resolution | Introduction 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. | | |
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19-2016
| 1 | 22. | Parking Fees Reduction | Resolution | Consideration of a Resolution to Temporarily Reduce the Parking Fees Collected at City Parking Facilities During the Metro Platform Improvement Project. [ROLL-CALL VOTE] | | |
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19-1758
| 1 | 23. | Potomac Yard Metrorail Station Project Update | Oral Report | Potomac Yard Metrorail Station Project Update | | |
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19-1961
| 1 | 24. | | Oral Report | WMATA Summer Platform Improvement Project Update | | |
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19-2096
| 2 | 25. | Gang Prevention contested | Appointment | Alexandria Gang Prevention Community Task Force
1 Parent Representative | | |
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19-2072
| 1 | 26. | AHAAC contested | Appointment | Alexandria Housing Affordability Advisory Committee
1 Representative of the City’s small business community, including retail, restaurant, or hospitality sector | | |
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19-2078
| 1 | 27. | Commission for Women contested | Appointment | Commission for Women
4 Citizen Members | | |
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19-2073
| 1 | 28. | CCJB contested | Appointment | Community Criminal Justice Board
1 Citizen Member | | |
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19-2074
| 2 | 29. | EPC contested | Appointment | Environmental Policy Commission
1 Citizen At-Large Member | | |
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19-2076
| 1 | 30. | Waterfront Commission | Appointment | Waterfront Commission
1 Citizen Representative who resides east of Washington Street and south of King Street | | |
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19-2013
| 1 | 31. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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19-2070
| 1 | 32. | Executive Session (if needed) | Written Report | 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. | | |
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