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20-0905
| 1 | | DASH Board Meeting | Written Report | 6:00 p.m. - Alexandria Transit Company Stockholders Meeting. | | |
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20-0906
| 1 | 2. | Executive Session | Written Report | 6:15 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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20-0873
| 1 | | Minutes | Minutes | The Budget Public Hearing Meeting Minutes of March 9, 2020;
The Regular Meeting Minutes of March 10, 2020;
The Public Hearing Meeting Minutes of March 14, 2020;
The Regular Meeting Minutes of March 18, 2020;
The Special Meeting Minutes of March 24, 2020;
The Regular Meeting Minutes of April 14, 2020;
The Public Hearing Minutes of April 18, 2020; | | |
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20-0874
| 1 | 7. | Resignations | Resignations | Receipt of the following resignations from members of Boards, Commissions, and Committees:
(a) Board of Zoning Appeals
Timothy Ramsey
(b) Children, Youth, and Families Collaborative Commission
Brian Orrenmaa
(c) Environmental Policy Commission
Craig Berry
Carolyn Schroeder
(d) Human Rights Commission
Francisco Duran
(e) Sister Cities Committee
Emory Newman | | |
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20-0875
| 1 | 8. | Uncontested appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria-Caen Sister City Committee
1 Citizen Member
(b) Alexandria Housing Affordability Advisory Committee
1 Representative of the City’s small business community including the retail, restaurant or hospitality sectors
(c) Alexandria Transportation Commission
1 Member from the Alexandria Transit Company Board of Directors, nominated by the Board
(d) Beautification Commission
1 Citizen Member
(e) Board of Architectural Review
2 Citizen Members
(f) Budget and Fiscal Affairs Advisory Committee
1 Member designated by the Alexandria Chamber of Commerce
(g) Children, Youth, and Families Collaborative Commission
2 Members who Shall be Community Members with expertise in children, youth, and family issues or public safety, or medical/health related profession or nonprofit experience who shall be young adults
1 member from ACPS
(h) Citizen Corps Council
1 Crime Prevention Council representative
(i) Commission on Aging
1 Citizen member, who shall be 60+ years of age
1 Supp | | |
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20-0648
| 1 | 9. | | Written Report | Consideration of a License Agreement with Verizon Wireless to Install an In- Building Radio Distribution System in City Hall and Market Square Garage Both Located at 301 King Street. | | |
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20-0709
| 1 | 10. | | Written Report | Consideration of a License Extension between the City of Alexandria and the Tall Ship Providence Foundation for the Docking of the Tall Ship Providence in the City Marina. | | |
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20-0820
| 1 | 11. | Month 10 Monthly Financial Report | Written Report | Consideration of the Monthly Financial Report for the Period Ending April 30, 2020. | | |
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20-0841
| 1 | 12. | Application for FY 20 Port Security Grants Program | Grant Application | Consideration of a Grant Application for FY 2020 Port Security Grant Program. | | |
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20-0882
| 1 | 13. | | Other | Consideration of a Three (3) Year License Agreement Renewal with Fight for Children for the Alexandria Boxing Club Use of the Charles Houston Recreation Center Located at 901 Wythe Street. | | |
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20-0883
| 1 | 14. | INOVA Contingency FY 2020 | Written Report | Consideration of the release of $490,575 in FY 2020 Contingent Reserve Funding to fund the INOVA Hospital Contribution. | | |
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20-0884
| 1 | 15. | | Written Report | Consideration of a License Extension between the City of Alexandria and the Alexandria Seaport Foundation for the docking of the Maritime Heritage Center in the City Marina. | | |
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20-0893
| 1 | 16. | | Grant Application | 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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20-0894
| 1 | 17. | | Grant Application | Consideration of a Grant Renewal to the United States Department of Agriculture (USDA) Child and Adult Food Program for At-Risk After School Snack Program for the FY 2021 School Year Snack Program Sponsored by the Department of Recreation, Parks and Cultural Activities. | | |
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20-0895
| 1 | 18. | | Grant Application | Consideration of a Grant Application to the 2020 Federal Emergency Management Agency (FEMA) for Personal Protective Equipment related to COVID-19. | | |
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20-0896
| 1 | 19. | | Grant Application | Consideration of a Grant Application for the Department of Community and Human Services to be a Direct Services Site for Virginia’s Substance Abuse and Mental Health Services Administration COVID-19 Emergency Grant as Managed by the Department of Behavioral Health and Developmental Services. | | |
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20-0897
| 1 | 20. | | Grant Application | Consideration of a Grant application for the 2020 State Homeland Security Program (SHSP) Grant through the Virginia Department of Emergency Management (VDEM) for Swift Water and Flood Rescue Teams. | | |
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20-0898
| 1 | 21. | | Grant Application | Consideration of a Grant Application to the 2020 State Homeland Security Program (SHSP) Grant through the Virginia Department of Emergency Management (VDEM) for Emergency Response Equipment. | | |
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20-0899
| 1 | 22. | | Grant Application | Consideration of a Grant Application to the 2019 Staffing for Adequate Fire and Emergency Response (SAFER) Grant Program from the U.S. Department of Homeland Security, Federal Emergency Management Agency. | | |
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20-0901
| 1 | 23. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Amended Ordinance to Ensure the Continuity of City Government, Implementing Emergency Procedures, Modifying Public Meeting Requirements and Public Practices and Procedures in Order to Address Continuity of Operations Associated with the COVID-19 Pandemic Disaster. [ROLL-CALL VOTE] | | |
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20-0723
| 1 | 24. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owner of the property located at 430 South Pickett Street to construct and maintain an encroachment for a seat wall and trench drain at that location. (Implementation Ordinance for Encroachment No. 2019-00011 associated with 430 South Pickett Street approved by City Council on March 14, 2020). | | |
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20-0725
| 1 | 25. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 6-603 (USES) 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. 2020-00002 (Implementation Ordinance regarding day care uses in the Mount Vernon urban overlay zone approved by City Council on March 14, 2020). | | |
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20-0727
| 1 | 26. | | 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 North Potomac Yard chapter of such master plan as Master Plan Amendment No. 2019-00008 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. 2019-00008 the North Potomac Yard Small Area Plan approved by City Council on March 14, 2020). | | |
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20-0792
| 1 | 27. | | Ordinance | Introduction and First Reading. Consideration. Passage on first reading of an ordinance to amend and reordain Section 2-2-11 (ESTABLISHMENT OF CENTRAL ABSENTEE VOTER ELECTION DISTRICT AND VOTING PLACE), to amend and reordain Section 2-2-10 (ESTABLISHMENT OF ELECTION DISTRICTS AND VOTING PLACES) Subsection (n), and to amend and reordain “The Official Map of the City of Alexandria, Virginia, Designating Election Districts and Voting Places,” adopted by Section 2-2-13 (MAP OF ELECTION DISTRICTS AND VOTING PLACES), all of Chapter 2 (ELECTIONS), Title 2 (GENERAL GOVERNMENT) of The Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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20-0821
| 1 | 28. | FY 2021 Appropriation Ordinance | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for the Support of the City Government for Fiscal Year 2021. | | |
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20-0822
| 1 | 29. | 2020 Supp App Ord | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2020. | | |
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20-0902
| 1 | 30. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Ready of an ordinance to amend Chapter 3 (“CITY DEPARTMENTS AND AGENCIES”) of Title 2 (“GENERAL GOVERNMENT”) of The Code of the City of Alexandria, Virginia, 1981, as amended, by adding a new Section 2-3-5, “Prohibition of Firearms on City Property.” | | |
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20-0888
| 1 | 31. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 85 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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20-0889
| 1 | 32. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 134 of the City Code. [ROLL-CALL VOTE] | | |
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20-0857
| 1 | 33. | | Resolution | Consideration of Approval of the First Amendment to the FY 2020 Washington Metropolitan Area Transit Authority Capital Funding Agreement. [ROLL-CALL VOTE] | | |
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20-0934
| 1 | 34. | Alexandria-Caen Sister Cities Committee | Appointment | Alexandria-Caen Sister Cities Committee
1 Citizen Member | | |
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20-0924
| 1 | 35. | Transportation Commission contested | Appointment | Alexandria Transportation Commission
1 Citizen Member, who shall be a resident of the City possessing qualifications in land-use, transportation, and/or municipal finance and shall reside west of Quaker Lane | | |
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20-0925
| 1 | 36. | Citizen Corps Council contested | Appointment | Citizen Corps Council
1 Citizen Member | | |
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20-0926
| 1 | 37. | Commission for Women contested | Appointment | Commission for Women
2 Citizen Members | | |
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20-0937
| 1 | 38. | CSB contested | Appointment | Community Services Board
1 Consumer Member (current or former direct recipient of public or private mental health, intellectual disability, or substance abuse treatment rehabilitation services) or family member (immediate family member or the principal caregiver who is not paid) of consumer | | |
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20-0927
| 1 | 39. | EPC contested | Appointment | Environmental Policy Commission
1 Member from the field of environmental services or who have Alexandria waterfront expertise | | |
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20-0928
| 1 | 40. | Human Rights contested | Appointment | Human Rights Commission
4 Citizen Members | | |
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20-0935
| 1 | 41. | Planning Commission | Appointment | Planning Commission
1 Citizen Member | | |
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20-0929
| 1 | 42. | PYDAC contested | Appointment | Potomac Yard Design Advisory Committee
1 Qualified Professional skilled in landscape architecture, architecture or urban design | | |
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20-0930
| 1 | 43. | TPB contested | Appointment | Traffic and Parking Board
3 Citizen at-Large members | | |
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20-0931
| 1 | 44. | Visit Alexandria Board of Governors contested | Appointment | Visit Alexandria Board of Governors
1 Attraction Representative
1 Restaurant/Manager Representative
1 At-Large Member
1 Member from one of the following categories: hotel, restaurant, association and retail | | |
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20-0863
| 1 | 45. | | Other | Introduction of an Amendment to a Five Year Telecommunications Facility License Agreement dated October 2019, between the City of Alexandria, Virginia and New Cingular Wireless PCS, LLC (“AT&T”) to Permit New Cingular Wireless to Install Approved Small Cell Facilities on Approved Additional Poles in the City of Alexandria’s Public Rights-of-Ways. | | |
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20-0870
| 1 | 46. | | Other | Introduction of a Five (5) year Telecommunications Facility License Agreement with Crown Castle Fiber, LLC., to permit Crown Castle Fiber LLC., to occupy the City’s Rights-of-Ways to attach Small Cell Facilities on Approved Poles within the City of Alexandria’s Public Rights-of-Ways. | | |
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20-0859
| 1 | 47. | | Other | Introduction of an Amendment to a Five Year Telecommunications Facility License Agreement dated October 2019, between the City of Alexandria, Virginia and Cellco Partnership d/b/a Verizon Wireless to Permit Cellco Partnership to Install Approved Small Cell Facilities on Approved Additional Poles in the City of Alexandria’s Public Rights-of-Ways. | | |
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20-0919
| 1 | 48. | | Written Report | City Council Confirmation of Extending the Declaration of Local Emergency for COVID-19. | | |
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20-0932
| 2 | a. | Orals- Seifeldein | Resolution | Condemning Police Brutality and Systemic Racism. (Councilman Seifeldein) | | |
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20-0891
| 1 | 49. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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