Meeting Name: City Council Legislative Meeting Agenda status: Final-revised
Meeting date/time: 12/8/2020 6:00 PM Minutes status: Final  
Location Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Attachments:
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21-0513 1 Executive SessionWritten ReportConsideration of a closed meeting for the discussion of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected, to consult with legal counsel regarding a specific legal matter requiring the provision of legal advice and discussion of a personnel matter.   Action details Not available
21-0502 14.First Night ProclamationProclamationPresentation of a Proclamation Recognizing December 31, 2020 as a Fair Weather Night for First Night Alexandria.   Action details Not available
21-0503 15.COVID-19 proclamationProclamationPresentation of a Proclamation Recognizing Volunteers in Alexandria during the COVID-19 Pandemic.   Action details Video Video
21-0505 16.resignationsResignationsReceipt of Resignations from Boards, Commissions, and Committees: (a) Commission on Persons with Disabilities Mark Benedict Amy Blackwood Jennifer Gentry Toni Popkin (b) Human Rights Commission Damien Hammond, Sr. Amy Blackwood   Action details Not available
21-0504 17.uncontested appointmentsAppointmentUncontested Appointments to Boards, Commissions, and Committees: (a) Beautification Commission 1 Member who shall be a Master Gardner, Master Naturalist, or a Tree Steward 1 Citizen Member (b) Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria School Board (c) Commission for the Arts 1 Professional in fields relevant to arts and cultural development, including cultural planning, marketing, finance, funding, tourism, promotion, nonprofit organizational development, and real estate development (d) Commission on Persons with Disabilities 2 Citizen Members (e) George Washington Birthday Celebration Committee 1 Member to be Nominated by the Friendship Veterans Fire Engine Association (f) Historic Alexandria Resources Commission 1 Representative from the Alexandria Historical Society (g) Historical Restoration and Restoration Commission 1 Citizen Member appointed by Council (h) Social Services Advisory Board 1 Parent Member   Action details Not available
20-1055 18.October Monthly Financial ReportWritten ReportConsideration of the Monthly Financial Report for the Period Ending October 31, 2020.   Action details Not available
21-0157 19. ResolutionConsideration of Receipt of Fiscal Year 2021 First Quarter Capital Projects Status Report Related to City Council Approved Capital Projects.   Action details Not available
21-0410 110. ResolutionConsideration of an Amendment to the FY 2021 Annual Action Plan for Housing and Community Development to Include Funding for Utility Assistance.   Action details Not available
21-0424 111.Virginia Humanities GrantGrant ApplicationConsideration of a Grant Application to Virginia Humanities to support the preliminary research on the potential ownership and use of enslaved labor by the City of Alexandria Government.   Action details Not available
21-0446 112. ResolutionConsideration of a License Agreement with ALIVE! Inc. to Utilize a Portion of the City-Owned Building Located at 801 South Payne Street   Action details Not available
21-0475 113. Written ReportConsideration 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
21-0477 114. Written ReportConsideration of a Five-Year License Agreement with the Alexandria Seaport Foundation for Docking the Maritime Heritage Center at its Present Location at the Alexandria City Marina.   Action details Not available
21-0448 115. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Chapter 10 (CHILDREN, YOUTH, AND FAMILIES COLLABORATIVE COMMISSION) of Title 12 (EDUCATION, SOCIAL SERVICES AND WELFARE) of the Code of the City of Alexandria, Virginia, 1981, as amended.   Action details Not available
21-0455 116. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain the Code of the City of Alexandria, Virginia, 1981, and the City of Alexandria Zoning Ordinance, as amended, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2020-00008 (Implementation Ordinance for Text Amendment No. 2020-00008 associated with the Temporary Program for Business Relief and to Address Public Need Related to COVID-19 approved by City Council on November 14, 2020).   Action details Not available
21-0457 117. 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 Alexandria West Small Area Plan chapter of such master plan as Master Plan Amendment No. 2020-00004 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. 2020-00004 associated with Benchmark at West Alex approved by City Council on November 14, 2020).   Action details Not available
21-0506 118.Alex Gang Prevention contestedAppointmentAlexandria Gang Prevention Community Task Force 1 Member representing the African-American community 1 Member representing the Latino community   Action details Not available
21-0507 119.CYFCC contestedAppointmentChildren, Youth, and Families Collaborative Commission 1 Member with expertise in children, youth and family issues, public safety, medical/health related profession or nonprofit experience   Action details Not available
21-0508 120.Commission for Women contestedAppointmentCommission for Women 1 Citizen Member   Action details Not available
21-0509 121.Commission on HIV/AIDS contestedAppointmentCommission on HIV/AIDS 1 Citizen Member   Action details Not available
21-0510 122.EPC contestedAppointmentEnvironmental Policy Commission 1 Member from the field of environmental sciences(e.g. environmental/sanitary engineering, ecology, geology, botany, hydrology, chemistry) or who have Alexandria waterfront expertise, provided that at least four members shall have scientific expertise   Action details Not available
21-0511 123.PHAC contestedAppointmentPublic Health Advisory Commission 1 Non-Healthcare Professional Citizen Member   Action details Not available
21-0512 124.Sister Cities contestedAppointmentSister Cities Committee 1 Citizen Member   Action details Not available
21-0258 125. ResolutionConsideration of Proposed City Legislative Package for the 2021 Virginia General Assembly Session.   Action details Not available
21-0484 126. Written ReportConsideration of an Update to the City's Affordable Housing Contributions Policy and Procedures   Action details Not available
21-0498 127. Oral ReportOral Update on Winter Weather Preparations   Action details Not available
21-0491 128. Written ReportConsideration of a Proposed Post CARES Act Funding Plan for to Continue Addressing Food Insecurity and Eviction Prevention.   Action details Not available
21-0451 129. OrdinanceIntroduction and First Reading. Consideration. Passage on First Reading of Ordinances to grant a telecommunications facility franchise agreement to CELLCO Partnership d/b/a/ Verizon Wireless: New Cingular Wireless, PCS, LLC (“AT&T”); and CROWN CASTLE.   Action details Not available
20-1056 130.FY 2021 Supplemental Appropriation OrdinanceOrdinanceIntroduction 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 2021.   Action details Not available
21-0398 131. Grant ApplicationBuilding Resilient Infrastructure and Communities (BRIC) Grant Application for Four Mile Run Sediment Dredging. [ROLL-CALL VOTE]   Action details Not available
21-0531 131a. Written ReportReview and Confirmation of the Suspension of Enforcement of Certain City Codes and Ordinances Taken by the City Manager Pursuant to the City's Continuity of Government Ordinance to ease certain restrictions on package delivery businesses that are working to comply with the Governor’s Forward Virginia Plan.   Action details Not available
21-0493 132.City Council ScheduleWritten ReportConsideration of City Council Schedule.   Action details Not available
21-0513 133.Executive SessionWritten ReportConsideration of a closed meeting for the discussion of the investment of public funds where competition or bargaining is involved, where, if made public initially, the financial interest of the governmental unit would be adversely affected, to consult with legal counsel regarding a specific legal matter requiring the provision of legal advice and discussion of a personnel matter.   Action details Not available