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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 9/10/2019 6:00 PM Minutes status: Final  
Location Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0218 1   Calling the Roll   Action details Not available
20-0068 1 Executive Session 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.   Action details Not available
19-2294 1 minutesMinutesThe 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   Action details Not available
20-0040 15.ResignationsResignationsReceipt 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   Action details Not available
20-0039 16.Uncontested appointmentsAppointmentUncontested 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   Action details Not available
19-2241 17.Residential Permit Parking District 4 Consideration of a Petition to Expand the Boundaries of Residential Permit Parking District 4.   Action details Not available
19-2308 18.2020 Complete Count 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.   Action details Not available
19-2337 19.Renewal applications for JAG & VA DMV Grants 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.   Action details Not available
19-2360 110.Washington/Baltimore HIDTA Grant Award 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.   Action details Not available
19-2362 111.CSB FY2020 Performance Contract Consideration of the Alexandria Community Services Board FY 2020 Performance Contract with the Virginia Department of Behavioral Health and Developmental Services.   Action details Not available
19-2375 112.Executive session summary Consideration of Receipt of City Council Closed Meetings Report for FY 2018 to FY 2019.   Action details Not available
19-2135 113.Victory Center ordinanceOrdinanceIntroduction 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).   Action details Not available
19-2174 114. OrdinanceIntroduction and First Reading. Consideration. Passage of an Ordinance to amend Section 10-4-8: Parking for more than 72 Continuous Hours.   Action details Not available
19-2175 115.Parking Meter OrdinanceOrdinanceIntroduction 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.   Action details Not available
19-2340 116.500 Wolfe Street OrdinanceOrdinanceIntroduction 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).   Action details Not available
19-2342 117.Greenhill South ordinanceOrdinanceIntroduction 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).   Action details Not available
19-2344 118. OrdinanceIntroduction 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).   Action details Not available
19-2233 119.Land Use Permit resolutionResolutionConsideration 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]   Action details Not available
20-0077 120.AHAACAppointmentAlexandria Housing Affordability Advisory Committee 1 Representative of the City’s faith community   Action details Not available
20-0076 221. AppointmentBeauregard Design Advisory Committee 1 Citizen Member   Action details Not available
20-0079 122. AppointmentCommission 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   Action details Not available
20-0064 123.Commission for Women contestedAppointmentCommission for Women 1 Citizen Member   Action details Video Video
20-0061 124.Commission on Aging contestedAppointmentCommission on Aging 1 Citizen Member   Action details Not available
20-0075 225.Health Systems Agency of NOVAAppointmentHealth Systems Agency of Northern Virginia 1 Provider member   Action details Not available
20-0065 126.IDA contestedAppointmentIndustrial Development Authority 2 Citizen Members   Action details Not available
20-0066 127.Park and Recreation contestedAppointmentPark and Recreation Commission 1 Planning District II member   Action details Not available
20-0078 128.PHACAppointmentPublic Health Advisory Commission 1 Citizen member who is a health professional   Action details Not available
20-0042 129.Oral Presentation - Getting to Zero InitiativeCommunication or ReportOral Presentation by the Alexandria Health Department on the “Getting to Zero Initiative”.   Action details Video Video
20-0069 130.Oral Report: Opiod Work GroupCommunication or ReportReport from the Alexandria Opioid Work Group.   Action details Not available
20-0034 131.Deputy Sheriffs pay and pension Consideration of Improvements to the Retirement Benefits and the Pay Scale of Alexandria Deputy Sheriffs.   Action details Not available
19-2333 132.Regional housing initiative A Discussion of Regional Housing Initiatives and the Need to Increase the Production of All Housing, Including Affordable Housing, Over the Next Decade.   Action details Video Video
19-2238 133. Communication or ReportUpdate on WMATA Platform Improvement Project   Action details Video Video
19-2377 134.  Consideration of the Recommendation from the City Council Naming Committee to Change the Name of Simpson Triangle to Kettle Park.   Action details Video Video
19-2378 135.  Consideration and Adoption of a Naming and Renaming Policy and Procedures for City Public Parks and Recreation Areas & Facilities.   Action details Video Video
20-0013 136.Rosenbaum Bequest ResolutionResolutionConsideration 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]   Action details Video Video
19-2346 137.MPA No. 2019-0002OrdinanceIntroduction 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).   Action details Not available
19-2348 138.WMATA Office building ordinanceOrdinanceIntroduction 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   Action details Not available
20-0070 1  ResolutionCouncil Orals: Consideration of a Resolution Renaming the Second Monday of October Indigenous Peoples’ Day.   Action details Not available
19-2287 139.City Council Schedule Consideration of City Council Schedule.   Action details Video Video
20-0080 140.Executive session (if needed) 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.   Action details Not available