21-1056
| 1 | 2. | Electronic Meeting Resolution 5-11-21 | Resolution | Resolution Finding the Need to Conduct City Council Meetings Electronically. [ROLL-CALL VOTE] | | |
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21-1054
| 1 | 4. | Minutes | Minutes | Reading and Acting Upon the Minutes of the Following Meetings of City Council:
The Special Meeting Minutes of February 16, 2021 (Budget Presentation);
The Public Hearing Meeting Minutes of February 20, 2021;
The Regular Meeting Minutes of February 23, 2021;
The Special Meeting Minutes of March 8, 2021 (Budget Public Hearing);and
The Regular Meeting Minutes of March 9, 2021. | | |
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21-1058
| 1 | 5. | | Other | Presentation of the Ellen Pickering Environmental Excellence Award. | | |
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21-1057
| 1 | 6. | Resignations | Resignations | Receipt of the following Resignations from Members for Boards, Commissions, and Committees:
(a) Beautification Commission
Christina Kang
Christopher Petersen
(b) Citizen Corps Council
Taryn Wilkinson
(c) Commission on Aging
Katherine Seifu
(d) Commission on HIV/AIDS
Natasha Hansen
(e) Historical Restoration and Preservation Commission
Lauren Waldron
(f) Northern Virginia Juvenile Detention Commission
Wykiki Alston | | |
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21-1059
| 1 | 7. | Uncontested appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria Housing Affordability Advisory Committee
1 Civic Association Representative
(b) Alexandria Transportation Commission
1 Traffic and Parking Board Representative
(c) Beautification Commission
1 Citizen Member
(d) Children, Youth, and Families Collaborative Commission
1 Community Member with experience as a parent, guardian, teacher and/or expertise in early childhood, youth, or general education policy
(e) Commission for the Arts
1 Member with expertise in visual arts as a professional practitioner of visual art, curator of visual art, or as a professional arts administrator currently working in the field
(f) Commission on Aging
1 Representative of a Health Care Provider Organization
(g) Commission on HIV/AIDS
1 Member representing INOVA Juniper
(h) Emergency Medical Services Council
1 Citizen Member
(i) George Washington Birthday Celebration Committee
1 Member Nominated by the First Virginia Regiment of the Continental Line
1 Member Nominated by the Masonic Fraternity
(j) Historic Alex | | |
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21-0874
| 1 | 8. | | Written Report | Consideration of the Monthly Financial Report for the Period Ending March 31, 2021. | | |
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21-0940
| 1 | 9. | | Written Report | Introduction of the City’s Draft FY 2022 to FY 2026 Five-Year Consolidated Plan for Housing and Community Development and Draft One Year Action Plan to Enable HUD FY 2022 Funding. | | |
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21-0944
| 1 | 10. | | Written Report | Consideration of Second Predevelopment Loan of $500,000 to the Alexandria Housing Development Corporation for its Arlandria-Chirilagua Affordable Housing Development. | | |
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21-0971
| 1 | 11. | | Other | Disposition of City-owned Property Located at 3002A Mosby Street. | | |
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21-0972
| 1 | 12. | Memorandum of Understanding between the Virginia Department of Historic Resources and the City of Alexandria | Other | Consideration of a Memorandum of Understanding between the Virginia Department of Historic Resources and the City of Alexandria related to $2.443 million in Grant Funds to Preserve and Rehabilitate the Freedom House Museum (1315 Duke Street). | | |
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21-0804
| 1 | 13. | | Written Report | Consideration of an Amendment of the Lease Between the City and Seminary Road Owner, LLC for Rooftop Space at 4900 Seminary Road for a Public Safety Radio Antenna Site. | | |
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21-1022
| 1 | 14. | | Written Report | Consideration of a License Amendment with ARP Waterfront, LLC for the Use of a Portion of the City Marina Plaza for Outdoor Dining to Allow for the Removal of Three Light Poles Consistent with the Terms in the Current License Agreement. | | |
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21-1072
| 1 | 15. | Position vacation | Written Report | Request to vacate a position on the Building Code Board of Appeals. | | |
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21-1021
| 1 | 16. | | Other | Supporting the Dissolution of the Alexandria Industrial Park Covenants. | | |
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21-0893
| 1 | 17. | VPPA conformity update | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Article D (CONTRACT FORMATION AND METHODS OF SOURCE SELECTION): Section 3-3-69 (CONTRACTING FOR PROFESSIONAL SERVICES BY COMPETITIVE NEGOTIATION); and Division 1 (COMPETITIVE SEALED BIDDING), Section 3-3-53 (ACTIONS ON PERFORMANCE BOND), 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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21-0976
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend Chapter 2, Section 2-2-10 (F) and (J) to Rename the Maury School Election District and Voting Location to the Naomi L. Brooks School Election District And Voting Location and to Rename the Cora Kelly Center Election District and Voting Location to the Cora Kelly-“Chick” Armstrong Center Election District and Voting Location. | | |
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21-0991
| 1 | 19. | Ambulance Billing Fee Ordinance | Ordinance | Introduction and First Reading. Consideration of an Ordinance to increase the Ambulance Service Charges by amending Article J (SERVICE CHARGES FOR CITY AMBULANCE AND HAZARDOUS MATERIALS INCIDENT RESPONSE SERVICES) to Chapter 2 (TAXATION) of Title 3 (FINANCE, TAXATION AND PROCUREMENT). | | |
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21-1066
| 1 | 20. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an amended ordinance to prevent the spread of the Novel Coronavirus, SARS-CoV-2, and the disease it causes, commonly referred to as COVID-19 by requiring face coverings in certain indoor and outdoor locations. | | |
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21-1073
| 1 | 21. | Boards and Commissions | Ordinance | Introduction and First Reading. Consideration. Passage on first reading of an ordinance to amend Article A (GENERAL PROVISIONS) of Chapter 4 (COMMITTEES, BOARDS, AND COMMISSIONS) of Title 2 (GENERAL GOVERNMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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21-1071
| 1 | 22. | AHAAC contested | Appointment | Alexandria Housing Affordability Advisory Committee
1 Real Estate Professional | | |
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21-1070
| 1 | 23. | Citizen Corps Council contested | Appointment | Citizen Corps Council
1 Citizen Member | | |
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21-1067
| 1 | 24. | Commission for Women contested | Appointment | Commission for Women
2 Citizen Members | | |
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21-1069
| 1 | 25. | Human Rights Commission contested | Appointment | Human Rights Commission
1 Citizen Member | | |
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21-1068
| 1 | 26. | | Appointment | Sister Cities Committee
1 Citizen Member | | |
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21-1046
| 1 | 27. | | Resolution | Oral Report from the Eviction Task Force | | |
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21-1010
| 1 | 28. | | Written Report | Authorization of Exercise of a Notice of Intent by the City to Purchase Property at 4850 Mark Center Drive (IDA Office Building). | | |
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21-0949
| 1 | 29. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Title 11 Chapter 5: Noise Ordinance. | | |
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21-1008
| 1 | 30. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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