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20-0430
| 1 | | | Other | Calling the Roll | | |
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20-0297
| 1 | | Executive Session | Written Report | 6:00 p.m. - Consideration of a closed Executive Session to discuss actual or probable litigation and the acquisition of property for public use. | | |
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20-0307
| 1 | | Minutes | Minutes | The Public Hearing Meeting Minutes of September 14, 2019; and
The Regular Meeting Minutes of October 2, 2019. | | |
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20-0294
| 1 | 5. | Stephanie Lasure proclamation | Proclamation | Presentation of a Proclamation to Stephanie Lasure for Running Every Street in Alexandria. | | |
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20-0295
| 1 | 6. | ALIVE! Anniversary Proclamation | Proclamation | Presentation of a Proclamation recognizing the 50th Anniversary of ALIVE! | | |
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20-0296
| 1 | 7. | City Academy recognition | Oral Report | Recognition of the Graduates of the City Academy. | | |
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20-0300
| 1 | 8. | Resignations | Resignations | Receipt of the Following Resignations for Boards, Commissions, and Committees:
(a) Alexandria Archaeological Commission/Historic Alexandria Resources Commission
Elizabeth McCall
(b) Children, Youth and Families Collaborative Commission
Stephen Parker
(c) Park and Recreation Commission
Abby Froemming | | |
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20-0306
| 1 | 9. | Uncontested appointments November | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
2 Citizen Members
(b) Beautification Commission
2 Citizen Members
(c) Beauregard Urban Design Advisory Committee
1 Citizen Member
(d) Children, Youth and Families Collaboration Commission
1 High School Student
(e) Commission on Persons with Disabilities
1 Citizen Member
(f) Community Services Board
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 principal caregiver who is not paid) of a consumer
(g) Economic Opportunities Commission
1 Representative for Councilwoman Pepper
(h) George Washington Birthday Celebration Committee
1 Citizen Member that is a Veteran
(i) Human Rights Commission
1 Landlord- Tenant Relations Board Representative
(j) Landlord-Tenant Relations Board
1 Tenant Member
(k) Public Health Advisory Commission
1 Representative from the INOVA Alexandria | | |
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20-0224
| 1 | 10. | | Written Report | Consideration of a Five-Year License Agreement with Teleport Communications America, Inc. (“Teleport”), to Authorize Existing Telecommunications Facilities and to Authorize the Installation of Conduits and Fiber Optic Cables in the City of Alexandria’s Public Rights of Ways but not for Cable Television. | | |
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20-0205
| 1 | 11. | | Written Report | Consideration of a Five-Year License Agreement with Crown Castle Fiber LLC., to Authorize Existing Telecommunications Facilities and to Authorize the Installation of Conduits and Fiber Optic Cables in the City of Alexandria’s Public Rights of Ways but not for Cable Television. | | |
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20-0222
| 1 | 12. | | Grant Application | Consideration of Approval for the Department of Community and Human Services to Utilize State Department of Behavioral Health and Developmental Services Funding to Support the Delivery of Opioid Treatment. | | |
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20-0073
| 1 | 13. | Waiver Extension to Special Events Policy for King Street Initiative | Written Report | Consideration of a Recommendation to extend the waiver from the Special Events Policy to allow for programs and events on consecutive weekends at Waterfront Park in support of the City’s King Street Corridor Initiative. | | |
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20-0217
| 1 | 14. | | Written Report | Consideration and Approval to Waive Fees for the Docking of the Virginia Institute of Marine Science (VIMS) New Flagship Research Vessel the R/V Virginia in the City Marina. | | |
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20-0202
| 1 | 15. | | Written Report | Consideration of the FY 2026 Congestion Mitigation and Air Quality Improvement Program (CMAQ) and Regional Surface Transportation Program (RSTP) Project Funding Request. | | |
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20-0177
| 1 | 16. | | Other | Consideration of Submitting Public Comments to the State Corporation Commission in Case PUR-2019-00094 (Rider TRG). | | |
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19-2327
| 1 | 17. | Delinquent Tax Advertisement | Written Report | Consideration of Authorization to Advertise Delinquent Tax Listings Greater Than $1,000, Write off Balance of Less Than Twenty Dollars and Destroy Records as Required by State Law. | | |
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20-0050
| 1 | 18. | Pension Board Rep | Written Report | Consideration of Appointment of the Medic/Fire Marshal Representative and Alternate to the City of Alexandria’s Supplemental Retirement Board. | | |
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19-2325
| 1 | 19. | MFR September 2019 | Written Report | Consideration of the Monthly Financial Report for the Period Ending September 30, 2019 | | |
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19-2305
| 1 | 20. | | Written Report | Consideration of Receipt of Fiscal Year 2020 First Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | | |
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19-2328
| 1 | 21. | Supp App Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Supplemental Appropriations for the Support of the City Government for Fiscal Year 2020. | | |
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20-0259
| 1 | 22. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 2-113.1 (ARBOR), Section 2-113.2 (ARCHITECTURAL FEATURE), Section 2-113.3 (ATTIC), Section 2-183 (PERGOLA), Section 2-183.1 (PERSONAL SERVICE ESTABLISHMENT), Section 2-183.2 (PLAT), Section 2-183.3 (PORCH), and Section 2-183.4 (PORTICO) of Article II (DEFINITIONS); Section 7-202 (PERMITTED OBSTRUCTIONS), Section 7-801 (VISION CLEARANCE REQUIRED), Section 7-902 (SETBACK REQUIREMENTS), and Section 7-1702 (FENCES IN SECONDARY FRONT YARDS) of Article VII (SUPPLEMENTAL ZONE REGULATIONS) of the City of Alexandria Zoning Ordinance, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2019-0006 (Implementation Ordinance for Text Amendment No. 2019-0006 associated with Fences on Corner lots, Fences with Zone Transition, Height of Accessory Structures in Required Yards, and Sheds and Other Small Accessory Buildings in the Historic District approved by City Council on October 19, 2019). | | |
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20-0284
| 1 | 23. | | Resolution | Consideration of a Resolution to Authorize the City Attorney to participate on the Council of Counsels for the Northern Virginia Transportation Authority. [ROLL-CALL VOTE] | | |
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20-0241
| 1 | 24. | Dep Sheriff 1.5% | Resolution | Consideration of a Resolution to Opt into VRS Enhanced Hazardous Duty - No Supplement for Deputy Sheriffs. [ROLL-CALL VOTE] | | |
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20-0240
| 1 | 25. | Dep Sheriffs Supp Ret Plan | Resolution | Consideration of a Resolution to Amend the City of Alexandria’s Supplemental Retirement Plan. [ROLL-CALL VOTE] | | |
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20-0254
| 1 | 26. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 83 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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20-0231
| 1 | 27. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement 132 of the City Code. [ROLL-CALL VOTE] | | |
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20-0308
| 1 | 28. | Alexandria Gang Prevention Contested | Appointment | Alexandria Gang Prevention Community Task Force
1 Member from and representing the parents of youth of the City of Alexandria | | |
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20-0310
| 1 | 29. | EMS Council contested | Appointment | Emergency Medical Services Council
1 Citizen Member | | |
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20-0311
| 1 | 30. | PYDAC Contested | Appointment | Potomac Yard Design Advisory Committee
1 Potomac East area representative | | |
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20-0312
| 1 | 31. | Watefront Commission contested | Appointment | Waterfront Commission
1 Citizen representative who resides east of Washington Street and north of King Street | | |
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19-2326
| 1 | 32. | FY2019 CAFR | Written Report | Consideration of the Fiscal Year 2019 Comprehensive Annual Financial Report (CAFR). | | |
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20-0225
| 1 | 33. | | Oral Report | Public Performance Dashboard Presentation. | | |
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20-0186
| 1 | 34. | Fund Balance Policy | Written Report | Consideration of Modifications to the City’s Debt-Related Financial Policies. | | |
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20-0215
| 1 | 35. | | Written Report | Joint Worksession with the Planning Commission to discuss (1) North Potomac Yard /Virginia Tech Innovation Campus submissions, and (2) City Council Expectations for Planning Commission Actions, Roles and Advisory Activities. | | |
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20-0117
| 1 | 36. | | Written Report | Consideration of Proposed City Legislative Package for the 2020 Virginia General Assembly Session. | | |
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19-2300
| 1 | 37. | Resolutions to Establish FY 2021 Budget Guidance | Resolution | Consideration of a Resolution to Establish FY 2021 Budget Guidance. [ROLL-CALL VOTE] | | |
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19-2301
| 1 | 38. | A Resolution to Establish the FY 2021 Budget Process | Resolution | Consideration of a Budget Resolution Establishing the Process to be Used to Adopt the FY 2021 Operating Budget and the FY 2021 to FY 2030 Capital Improvement Program. [ROLL-CALL VOTE] | | |
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20-0313
| 1 | | Resilient ALX | Written Report | Resilient ALX Proposal. | | |
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20-0264
| 1 | 39. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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20-0299
| 2 | 40. | Closed meeting if needed | Written Report | Consideration of a closed Executive Session to discuss actual or probable litigation and the acquisition of property for public use. | | |
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