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20-0218
| 1 | | | Other | Calling the Roll | | |
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20-0068
| 1 | | Executive Session | Written Report | 6:00 p.m. - Consideration of closed meeting for consultation with legal counsel and staff regarding the disposition of publicly held real property and to discuss reports or plans related to the security of any governmental facility, building or structure, or the safety of persons using such facility, building or structure and any other safety information subject to the exclusion for public safety records. | | |
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19-2294
| 1 | | minutes | Minutes | The Public Hearing Meeting Minutes of June 22, 2019;
The Regular Meeting Minutes of June 25, 2019;
The Special Public Hearing Meeting Minutes of July 9, 2019; and
The Special Meeting Minutes of July 22, 2019 | | |
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20-0040
| 1 | 5. | Resignations | Resignations | Receipt of the following resignations from Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
Melissa Kerley
Sasha Rousseau
Jessie Vital
(b) Commission for Women
Geraldine Kalim
(c) Environmental Policy Commission
Geoffe Goode
Leslie Jones
(d) Human Rights Commission
Jenny Wade
(e) Park and Recreation Commission
Jennifer Atkins
(f) Public Health Advisory Commission
Barbara Nowak | | |
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20-0039
| 1 | 6. | Uncontested appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
1 Citizen Member
(b) Alexandria Transportation Commission
1 Representative from the Planning Commission
(c) Beauregard Urban Design Advisory Commission
1 Professional member skilled in architecture, planning, landscape architecture and/or urban design
(d) Beautification Commission
1 Citizen Member
(e) Children, Youth and Families Collaborative Commission
1 High School Student
(f) Commission on HIV/AIDS
1 Member from and representing an HIV/AIDS service organization which provided services in the City to the minority community
(g) Commission on Information Technology
1 Citizen member
(h) Community Criminal Justice Board
Chief of Police or his/her representative
(i) Community Services Board
3 Citizen Members
1 Consumer (current or former direct recipient of public or private mental health, intellectual disability, or substance abuse treatment rehabilitation services) or family members (immediate family member or the principal caregiver who is not paid) of a consu | | |
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19-2241
| 1 | 7. | Residential Permit Parking District 4 | Written Report | Consideration of a Petition to Expand the Boundaries of Residential Permit Parking District 4. | | |
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19-2308
| 1 | 8. | 2020 Complete Count | Written Report | Consideration for release of $50,000 from FY 2020 Contingent Reserves to further support the 2020 Complete Count Committee’s Community Engagement and Outreach Activities leading to the 2020 Census. | | |
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19-2337
| 1 | 9. | Renewal applications for JAG & VA DMV Grants | Grant Application | Consideration of Renewal Application of the Justice Assistance Grant for Part I Crimes Task Force and the Virginia Department of Motor Vehicles for an Aggressive Driving/DUI Interdiction and Pedestrian Safety Grants for the Police Department. | | |
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19-2360
| 1 | 10. | Washington/Baltimore HIDTA Grant Award | Grant Application | Consideration of Approval for the Department of Community and Human Services to Utilize a Grant from the Washington/Baltimore High Intensity Drug Trafficking Area (HIDTA) to Support the Delivery of Substance Use Treatment Services. | | |
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19-2362
| 1 | 11. | CSB FY2020 Performance Contract | Written Report | Consideration of the Alexandria Community Services Board FY 2020 Performance Contract with the Virginia Department of Behavioral Health and Developmental Services. | | |
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19-2375
| 1 | 12. | Executive session summary | Written Report | Consideration of Receipt of City Council Closed Meetings Report for FY 2018 to FY 2019. | | |
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19-2135
| 1 | 13. | Victory Center ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 068.04 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 seven acres located on the eastern portion of the property at 5001 Eisenhower Avenue from, Office Commercial Medium (100)/OCM(100) to Commercial Residential Mixed Use (High)/CRMU-H with proffers in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2019-0001 (Implementation Ordinance for Rezoning No. 2019-0001 associated with Victory Center approved by City Council on May 18, 2019). | | |
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19-2174
| 1 | 14. | | Ordinance | Introduction and First Reading. Consideration. Passage of an Ordinance to amend Section 10-4-8: Parking for more than 72 Continuous Hours. | | |
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19-2175
| 1 | 15. | Parking Meter Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage of an Ordinance to Amend Section 5-8-93: Parking Meters; Hours and Days of Operation, Maximum Time Limits, Rates. | | |
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19-2340
| 1 | 16. | 500 Wolfe Street Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to authorize the owner of the property located at 500 Wolfe Street to construct and maintain an encroachment for a fence at that location (Implementation Ordinance for Encroachment No. 2019-0001 associated with 500 Wolfe Street approved by City Council on July 9, 2019). | | |
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19-2342
| 1 | 17. | Greenhill South ordinance | 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 USE ZONES) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2019-0004 (Implementation Ordinance for Text Amendment No. 2019-0004 associated with Greenhill South CDD approved by City Council on July 9, 2019). | | |
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19-2344
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 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 property at 600 South Pickett Street from, I/Industrial to CDD#28/Coordinated Development District #28 in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2019-0005 (Implementation Ordinance for Rezoning No. 2019-0005 associated with Greenhill South CDD approved by City Council on July 9, 2019). | | |
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19-2233
| 1 | 19. | Land Use Permit resolution | Resolution | Consideration of a Resolution to Obtain a Land Use Permit from the Virginia Department of Transportation for Lighting Retrofits on I-495 On-Ramp at the City’s Public Safety Center.[ROLL-CALL VOTE] | | |
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20-0077
| 1 | 20. | AHAAC | Appointment | Alexandria Housing Affordability Advisory Committee
1 Representative of the City’s faith community | | |
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20-0076
| 2 | 21. | | Appointment | Beauregard Design Advisory Committee
1 Citizen Member | | |
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20-0079
| 1 | 22. | | Appointment | Commission for the Arts
1 Member with expertise in the arts, including, but not limited to, arts educators, professional practitioners of various art disciplines and professional administrators working in the arts | | |
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20-0064
| 1 | 23. | Commission for Women contested | Appointment | Commission for Women
1 Citizen Member | | |
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20-0061
| 1 | 24. | Commission on Aging contested | Appointment | Commission on Aging
1 Citizen Member | | |
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20-0075
| 2 | 25. | Health Systems Agency of NOVA | Appointment | Health Systems Agency of Northern Virginia
1 Provider member | | |
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20-0065
| 1 | 26. | IDA contested | Appointment | Industrial Development Authority
2 Citizen Members | | |
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20-0066
| 1 | 27. | Park and Recreation contested | Appointment | Park and Recreation Commission
1 Planning District II member | | |
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20-0078
| 1 | 28. | PHAC | Appointment | Public Health Advisory Commission
1 Citizen member who is a health professional | | |
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20-0042
| 1 | 29. | Oral Presentation - Getting to Zero Initiative | Oral Report | Oral Presentation by the Alexandria Health Department on the “Getting to Zero Initiative”. | | |
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20-0069
| 1 | 30. | Oral Report: Opiod Work Group | Oral Report | Report from the Alexandria Opioid Work Group. | | |
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20-0034
| 1 | 31. | Deputy Sheriffs pay and pension | Written Report | Consideration of Improvements to the Retirement Benefits and the Pay Scale of Alexandria Deputy Sheriffs. | | |
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19-2333
| 1 | 32. | Regional housing initiative | Written Report | A Discussion of Regional Housing Initiatives and the Need to Increase the Production of All Housing, Including Affordable Housing, Over the Next Decade. | | |
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19-2238
| 1 | 33. | | Oral Report | Update on WMATA Platform Improvement Project | | |
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19-2377
| 1 | 34. | | Written Report | Consideration of the Recommendation from the City Council Naming Committee to Change the Name of Simpson Triangle to Kettle Park. | | |
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19-2378
| 1 | 35. | | Written Report | Consideration and Adoption of a Naming and Renaming Policy and Procedures for City Public Parks and Recreation Areas & Facilities. | | |
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20-0013
| 1 | 36. | Rosenbaum Bequest Resolution | Resolution | Consideration of a Resolution to Authorize the City Manager to execute an Agreement to finalize a Proposed Future Bequest from Jon H. Rosenbaum, Ph.D. and Betsey R. Rosenbaum. [ROLL-CALL VOTE] | | |
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19-2346
| 1 | 37. | MPA No. 2019-0002 | 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 Eisenhower East Small Area Plan chapter of such master plan as Master Plan Amendment No. 2019-0002 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. 2019-0002 associated with WMATA Office Building approved by City Council on July 9, 2019). | | |
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19-2348
| 1 | 38. | WMATA Office building ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 072.02 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 a portion of 2393 Mill Road from UT/ Utilities and Transportation zone to CDD #2/ Coordinated Development District #2, for 2395 Mill Road from OCM(100)/Office Commercial Medium (100) zone to CDD #2/ Coordinated Development District #2 and UT/ Utilities and Transportation, for a portion of 2403 Mill Road from OCM(100) /Office Commercial Medium (100) zone and UT/ Utilities and Transportation to CDD #2/Coordinated Development District #2, for a portion of 2415 Mill Road from OCM(100)/ Office Commercial Medium (100) zone to CDD #2/ Coordinated Development District #2, and for a portion of 2421 Mill Road from OCM(100)/ Office Commercial Medium and UT/ Utilities and Transportation zone to CDD #2/ Coordinated Development District #2 and UT/ Utilities and Transportation in accordance with | | |
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20-0070
| 1 | | | Resolution | Council Orals: Consideration of a Resolution Renaming the Second Monday of October Indigenous Peoples’ Day. | | |
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19-2287
| 1 | 39. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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20-0080
| 1 | 40. | Executive session (if needed) | Written Report | Consultation with legal counsel and staff regarding the disposition of publicly held real property and to discuss reports or plans related to the security of any governmental facility, building, or structure, or the safety of persons using such facility, building or structure and any other safety information subject to the exclusion for public safety records. | | |
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