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Meeting Name: City Council Legislative Meeting Agenda status: Final
Meeting date/time: 6/9/2020 6:00 PM Minutes status: Final  
Location Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-0905 1 DASH Board Meeting 6:00 p.m. - Alexandria Transit Company Stockholders Meeting.   Action details Not available
20-0906 12.Executive Session 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.   Action details Not available
20-0873 1 MinutesMinutesThe 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;   Action details Not available
20-0874 17.ResignationsResignationsReceipt 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   Action details Not available
20-0875 18.Uncontested appointmentsAppointmentUncontested 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   Action details Not available
20-0648 19.  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.   Action details Not available
20-0709 110.  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.   Action details Not available
20-0820 111.Month 10 Monthly Financial Report Consideration of the Monthly Financial Report for the Period Ending April 30, 2020.   Action details Not available
20-0841 112.Application for FY 20 Port Security Grants Program Consideration of a Grant Application for FY 2020 Port Security Grant Program.   Action details Not available
20-0882 113.  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.   Action details Not available
20-0883 114.INOVA Contingency FY 2020 Consideration of the release of $490,575 in FY 2020 Contingent Reserve Funding to fund the INOVA Hospital Contribution.   Action details Not available
20-0884 115.  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.   Action details Not available
20-0893 116.  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.   Action details Not available
20-0894 117.  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.   Action details Not available
20-0895 118.  Consideration of a Grant Application to the 2020 Federal Emergency Management Agency (FEMA) for Personal Protective Equipment related to COVID-19.   Action details Not available
20-0896 119.  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.   Action details Not available
20-0897 120.  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.   Action details Not available
20-0898 121.  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.   Action details Not available
20-0899 122.  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.   Action details Not available
20-0901 123. OrdinanceIntroduction 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]   Action details Not available
20-0723 124. OrdinanceIntroduction 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).   Action details Not available
20-0725 125. OrdinanceIntroduction 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).   Action details Not available
20-0727 126. OrdinanceIntroduction 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).   Action details Not available
20-0792 127. OrdinanceIntroduction 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.   Action details Not available
20-0821 128.FY 2021 Appropriation OrdinanceOrdinanceIntroduction 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.   Action details Not available
20-0822 129.2020 Supp App OrdOrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of a Supplemental Appropriation Ordinance for the Support of the City Government for FY 2020.   Action details Not available
20-0902 130. OrdinanceIntroduction 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.”   Action details Not available
20-0888 131. OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 85 of the Zoning Ordinance. [ROLL-CALL VOTE]   Action details Not available
20-0889 132. OrdinanceIntroduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 134 of the City Code. [ROLL-CALL VOTE]   Action details Not available
20-0857 133. ResolutionConsideration of Approval of the First Amendment to the FY 2020 Washington Metropolitan Area Transit Authority Capital Funding Agreement. [ROLL-CALL VOTE]   Action details Not available
20-0934 134.Alexandria-Caen Sister Cities CommitteeAppointmentAlexandria-Caen Sister Cities Committee 1 Citizen Member   Action details Not available
20-0924 135.Transportation Commission contestedAppointmentAlexandria 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   Action details Not available
20-0925 136.Citizen Corps Council contestedAppointmentCitizen Corps Council 1 Citizen Member   Action details Not available
20-0926 137.Commission for Women contestedAppointmentCommission for Women 2 Citizen Members   Action details Not available
20-0937 138.CSB contestedAppointmentCommunity 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   Action details Not available
20-0927 139.EPC contestedAppointmentEnvironmental Policy Commission 1 Member from the field of environmental services or who have Alexandria waterfront expertise   Action details Not available
20-0928 140.Human Rights contestedAppointmentHuman Rights Commission 4 Citizen Members   Action details Not available
20-0935 141.Planning CommissionAppointmentPlanning Commission 1 Citizen Member   Action details Not available
20-0929 142.PYDAC contestedAppointmentPotomac Yard Design Advisory Committee 1 Qualified Professional skilled in landscape architecture, architecture or urban design   Action details Not available
20-0930 143.TPB contestedAppointmentTraffic and Parking Board 3 Citizen at-Large members   Action details Not available
20-0931 144.Visit Alexandria Board of Governors contestedAppointmentVisit 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   Action details Not available
20-0863 145.  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.   Action details Not available
20-0870 146.  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.   Action details Not available
20-0859 147.  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.   Action details Not available
20-0919 148.  City Council Confirmation of Extending the Declaration of Local Emergency for COVID-19.   Action details Not available
20-0932 2a.Orals- SeifeldeinResolutionCondemning Police Brutality and Systemic Racism. (Councilman Seifeldein)   Action details Not available
20-0891 149.City Council Schedule Consideration of City Council Schedule.   Action details Not available