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20-0496
| 1 | | | Other | Calling the Roll | | |
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20-0386
| 1 | | Minutes | Minutes | The Public Hearing Meeting Minutes of October 19, 2019;
The Regular Meeting Minutes of October 22, 2019;
The Regular Meeting Minutes of November 12, 2019;
The Public Hearing Meeting Minutes of November 16, 2019, and
The Regular Meeting Minutes of November 26, 2019. | | |
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20-0385
| 1 | 4. | Youth Recognition - Josie Martin | Other | Recognition of Josephine Martin for her Fundraising Efforts in the City of Alexandria. | | |
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20-0383
| 1 | 5. | First Night Proclamation | Proclamation | Presentation of a Proclamation Recognizing December 31, 2019 as Fair Weather Night for First Night Alexandria. | | |
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20-0384
| 1 | 6. | CSB Board day | Proclamation | Presentation of a Proclamation honoring the 50th Anniversary of the Community Services Board.. | | |
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20-0401
| 1 | | | Resignations | Receipt of resignations from Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
Colin Eilts
(b) Children, Youth, and Families Collaborative Commission
Peter Kallin
(c) Commission on Persons with Disabilities
Edward Allen Schirmer
(d) Waterfront Commission
Trae Lamond | | |
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20-0399
| 1 | | | Appointment | Uncontested Appointments Boards, Commissions, and Committees:
(a) Archaeological Commission
1 Member-at-:Large
(b) Beautification Commission
2 Citizen Members
(c) Children, Youth, and Families Collaborative Commission
1 City Employee
1 Community member with expertise in children, youth, and family issues, public safety, medical/health related profession or non profit experience.
(d) Commission on Aging
1 Citizen Member
(e) Community Criminal Justice Board
1 Representative of the business community recommended by the Alexandria Chamber of Commerce
(f) Community Policy and Management Team
1 Director of the Juvenile Court Services Unit
(g) Historic Alexandria Resources Commission
1 representative from the Lee-Fendall House
(h) Park and Recreation Commission
2 Members from among high school youth in the City
(i) Potomac Yard Design Advisory Commission
1 Business Community representative
1 Potomac Yard area representative
(j) Public Health Advisory Commission
1 Representative from the Neighborhood Health, Inc., Board of Director, nomi | | |
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19-2330
| 1 | 9. | MFR October 2019 | Written Report | Consideration of the Monthly Financial Report for the Period Ending October 31, 2019. | | |
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20-0140
| 1 | 10. | Approval of Pacers GW Parkway Classic 5K Race Route in Old Town | Written Report | Consideration and Approval of Proposal to Alter the G.W. Parkway Classic 5K Race in Old Town on April 26, 2020. | | |
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20-0376
| 1 | 11. | B&C Annual Reports | Written Report | Receipt of Annual and Attendance Reports for Council-Appointed Boards, Commissions and Committees for July 1, 2018 - June 30, 2019. | | |
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20-0144
| 1 | 12. | Purchasing Code updates | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Article C (COOPERATIVE PROCUREMENT) Section 3-3-24 (PURCHASES UNDER CONTRACTS COMPETITIVELY ENTERED BY OTHER PUBLIC BODIES), Article D (CONTRACT FORMATION AND METHODS OF SOURCE SELECTION), Division 1 (COMPETITIVE SEALED BIDDING); Section 3-3-33 (PUBLIC ACCESS TO PROCUREMENT INFORMATION), Section 3-3-39 (BID BONDS ON CONSTRUCTION CONTRACTS), Division 2 (COMPETITIVE NEGOTIATION); Section 3-3-64 (PUBLIC NOTICE), Section 3-3-69 (CONTRACTING FOR PROFESSIONAL SERVICES BY COMPETITIVE NEGOTIATION), Division 3 (MISCELLANEOUS PROVISIONS); Section 3-3-72 (SMALL PURCHASES), all of Chapter 3 (PURCHASES AND CONTRACTUAL SERVICES) of Title 3 (FINANCE, TAXATION, AND PROCUREMENT), of The Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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20-0336
| 1 | 13. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 3-603 (SPECIAL USES), Section 3-703 (SPECIAL USES), Section 3-803 (SPECIAL USES), Section 3-903 (SPECIAL USES), Section 3-1403 (SPECIAL USES), Section 3-1405 (BULK AND OPEN SPACE REGULATIONS), and Section 3-1406 (FLOOR AREA RATIO) of Article III (RESIDENTIAL ZONE REGULATIONS); Section 4-103 (SPECIAL USES), Section 4-105 (AREA REGULATIONS), Section 4-106 (bulk regulations), Section 4-203 (SPECIAL USES), Section 4-205 (AREA REGULATIONS), Section 4-206 (bulk regulations), Section 4-303 (special uses), Section 4-305 (area regulations), Section 4-306 (bulk regulations), Section 4-403 (special uses), Section 4-405 (area regulations), Section 4-406 (bulk regulations), Section 4-503 (special uses), Section 4-505 (area regulations), Section 4-506 (bulk regulations), Section 4-603 (special uses), Section 4-605 (area regulations), Section 4-606 (bulk regulations), Section 4-803 (special uses), Section 4-805 (area regulations), Section 4-806 (bulk regulations), Section 4-903 (s | | |
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20-0355
| 1 | 14. | Pawnbrokers | Ordinance | Introduction and First Reading of an Ordinance to Amend and reordain Chapter 8 (“JUNK DEALERS, ANTIQUES DEALERS, CANVASSERS, PAWNBROKERS AND DEALERS IN SECONDHAND ARTICLES, PRECIOUS METALS OR GEMS”) of Title 9 (“LICENSING AND REGULATIONS”) of The City of Alexandria, Virginia, 1981, as amended. | | |
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20-0392
| 1 | 15. | Beauregard Deisgn Contested | Appointment | Beauregard Urban Design Advisory Committee
1 Citizen Member | | |
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20-0393
| 1 | 16. | CYFCC contested | Resolution | Children, Youth, and Families Collaborative Commission
1 Community member with experience as a parent, guardian, teacher and/or experience in early childhood, youth, or general education policy | | |
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20-0394
| 1 | 17. | Commission for Women | Appointment | Commission for Women
1 Citizen Member | | |
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20-0395
| 1 | 18. | ACPD contested | Appointment | Commission on Persons with Disabilities
2 Citizen Members | | |
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20-0396
| 1 | 19. | | Appointment | Community Services Board
1 Citizen Member | | |
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20-0397
| 1 | 20. | | Appointment | Waterfront Commission
1 Representative form the Old Town Business Association | | |
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20-0223
| 1 | 21. | SSAB Worksession | Resolution | Social Services Advisory Committee Joint Worksession | | |
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20-0380
| 1 | 22. | | Resolution | Consideration of Proposed City Legislative Package for the 2020 Virginia General Assembly Session. | | |
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20-0379
| 1 | 23. | | Written Report | Consideration of a Request from the Alexandria Housing Development Corporation (AHDC) for a City Loan of $8 Million to Acquire the Avana Alexandria Apartments Property and Preserve it as Affordable and Workforce Housing. | | |
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20-0347
| 1 | 24. | | Ordinance | Introduction and First Reading. Consideration. Passage of an Ordinance to amend Sections 5-8-71 to 5-8-84: Permit Parking Districts. | | |
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20-0372
| 1 | 25. | | Ordinance | Consideration of a Phase II Dockless Mobility Pilot Program Draft Conditions for 2020. | | |
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20-0347
| 1 | 24. | | Ordinance | Introduction and First Reading. Consideration. Passage of an Ordinance to amend Sections 5-8-71 to 5-8-84: Permit Parking Districts. | | |
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20-0497
| 1 | | | Oral Report | Oral Report | | |
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20-0362
| 1 | 27. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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