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22-0600
| 1 | | | Written Report | 6:00 p.m.- Consideration 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 and to consult with legal counsel regarding actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body. [ROLL-CALL VOTE] | | |
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22-0577
| 1 | | Minutes | Minutes | Reading and Acting Upon the Minutes from the Following Meetings:
The Regular Meeting Minutes of October 26, 2021;
The Regular Meeting Minutes of November 9, 2021;
The Public Hearing Meeting Minutes of November 13, 2021;
The Special Meeting Minutes of December 1, 2021; and the
Meeting Minutes from the City Manager Hiring Process. | | |
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22-0578
| 1 | 5. | First Night Proclamation | Proclamation | Presentation of a Proclamation Recognizing December 31, 2021 as a Fair Weather Night For First Night Alexandria. | | |
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22-0579
| 1 | 6. | Human Rights Proc | Proclamation | Presentation of a Proclamation Recognizing December as Human Rights Month. | | |
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22-0646
| 1 | | | Resolution | Resolution Honoring Councilwoman Redella “Del” Pepper | | |
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22-0580
| 1 | 7. | Resignations | Resignations | Receipt of the following resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Transportation Commission
Jeremy Drislane
(b) Budget and Fiscal Affairs Advisory Committee
Kirk McPike
(c) Commission for Women
Charlotte Florance
Julie Harbour
(d) Commission on HIV/AIDS
Ben Kirst
(e) Commission on Persons with Disabilities
Katherine Lloyd
(f) Community Criminal Justice Board
Abdel Elnoubi
(g) Community Services Board
Holly Batal
(h) Human Rights Commission
Katherine Lloyd | | |
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22-0581
| 1 | 8. | Uncontested Appointments | Appointment | Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria Gang Prevention Community Task Force
1 Alexandria Public School employee
(b) Alexandria Housing Affordability Advisory Committee
1 Real Estate Professional
1 Alexandria Public School employee
(c) Beautification Commission
1 Citizen Member
(d) Children, Youth and Families Collaborative Commission
1 Young Adult
2 Community Members with experience as parents, guardians, teachers and/or expertise in early childhood, youth, or general education policy
2 Community Members with expertise in children, youth, and family issues, public safety, medical/health related profession or non-profit experience
(e) Commission for the Arts
1 Member with expertise in the arts, including, but not limited to, arts educators, professional practitioners of various art disciplines and professional administrators working in the arts
2 Professionals in fields relevant to arts and cultural development, including cultural planning, marketing, finance, funding, tourism, promotion, nonprofit organizationa | | |
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22-0174
| 1 | 9. | Monthly Financial Report - October | Written Report | Consideration of the Monthly Financial Report for the Period Ending October 31, 2021. | | |
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22-0389
| 1 | 10. | City Council Public Hearing and Consideration of Draft Citizen Participation Plan for Housing and Community Development Activities | Written Report | Consideration of Draft Citizen Participation Plan for Housing and Community Development Activities. | | |
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22-0513
| 1 | 11. | | Written Report | Consideration of a Form Lease for Renewing and Issuing Leases to Artists and Arts Organizations through September 30, 2022, at the Torpedo Factory Art Center located at 105 N. Union Street. | | |
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22-0515
| 1 | 12. | | Grant Application | Consideration of Acceptance of Arts Project Grant from the National Endowment for the Arts for Creative Neighborhoods Grant Program. | | |
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22-0531
| 1 | 13. | | Written Report | Consideration of a License Extension, Amendment No. 4, 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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22-0555
| 1 | 14. | | Written Report | Authorization for the Early Acceptance of a Portion of Wesmond Drive Roadway. | | |
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22-0556
| 1 | 15. | Consideration of a Grant Application to the National Park Service for the SAT Grant | Grant Application | Consideration of a Grant Application to the National Park Service, Save America's Treasures Program, to Support the Exterior Restoration of the Freedom House Museum. | | |
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22-0557
| 1 | 16. | Consideration of a Grant Application to the National Trust for Historic Preservation | Grant Application | Consideration of a Grant Application to the National Trust for Historic Preservation, Telling the Full History Preservation Fund, for the Freedom House Museum. | | |
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22-0564
| 1 | 17. | | Grant Application | Consideration of a grant application to the FY 2021 Assistance to Firefighters Grant Program (AFG) through the Federal Emergency Management Agency (FEMA) for Funding for Needed Equipment for the Alexandria Fire Department. | | |
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22-0583
| 1 | 18. | | Other | Consideration of an Amendment to the Membership of the City Naming Committee. | | |
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22-0458
| 1 | 19. | | Resolution | Consideration of the Release of $30,000 from Contingent Reserves for the Department of Transportation and Environmental Services (T&ES) for Outreach Efforts and Reusable Bag Distribution in Response to the Adopted Plastic Bag Tax Ordinance. | | |
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22-0459
| 1 | 20. | FY 2022 Supplemental Appropriation Ordinance | Ordinance | Introduction 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 2022. | | |
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22-0528
| 1 | 21. | | 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 Sanitary Sewer Master Plan chapter of such master plan as Master Plan Amendment No. 2021-00008 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. 2021-00008 associated with Sanitary Sewer Master Plan Update approved by City Council on November 13, 2021). | | |
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22-0546
| 1 | 22. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owner of 2601 Oakville Street to construct and maintain an encroachment for building canopies at that address, in the City of Alexandria, Virginia (Implementation Ordinance for Encroachment No. 2021-00007 associated with 2601 Oakville Street approved by City Council on January 23, 2021). | | |
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22-0548
| 1 | 23. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance authorizing the owner of 2501 Oakville Street to construct and maintain an encroachment for building canopies at that address, in the City of Alexandria, Virginia (Implementation Ordinance for Encroachment No. 2021-00008 associated with 2501 Oakville Street approved by City Council on January 23, 2021). | | |
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22-0566
| 1 | 23a. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing the Disposition and Sale of City Vacant Land Located at 4575 Seminary Road to the Alexandria Housing Development Corporation, and Request for Public Hearing, Second Reading and Final Passage. | | |
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22-0120
| 1 | 24. | | Resolution | Consideration of a Resolution to support a Funding request for $4.5 Million in FY 2028 Congestion Mitigation and Air Quality (CMAQ) and Regional Surface Transportation Program (RSTP) Funds. [ROLL-CALL VOTE] | | |
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22-0474
| 1 | 25. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 89 of the Zoning Ordinance. [ROLL-CALL VOTE] | | |
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22-0530
| 1 | 26. | | Resolution | Consideration of a Resolution to Authorize the City Manager to execute an Agreement to finalize a Proposed Donation from the Alexandria Soccer Association for Improvements (ASA) at the Witter Athletic Fields. | | |
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22-0540
| 1 | 27. | | Ordinance | Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement 140 of the City Code. [ROLL-CALL VOTE] | | |
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22-0543
| 1 | 28. | | Resolution | Consideration of a Resolution Creating an Audit and Finance Subcommittee of City Council. [ROLL-CALL VOTE] | | |
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22-0576
| 1 | 29. | | Resolution | Consideration of a Resolution to Extend the Term of the RiverRenew Stakeholder Advisory Group. [ROLL-CALL VOTE] | | |
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22-0417
| 1 | 30. | Finalize Lyceum Bequest | Resolution | Consideration of a Resolution to Authorize the City Manager to Execute an Agreement to Finalize the Distribution of the Bequest from the Demaris Jarroll Williams Revocable Trust to The Lyceum.[ROLL-CALL VOTE] | | |
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22-0594
| 1 | 31. | Archaeology Commission | Appointment | Archaeological Commission
1 Citizen Member residing in Planning District II | | |
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22-0595
| 1 | 32. | BDAC | Appointment | Beauregard Urban Design Advisory Committee
1 Citizen Member | | |
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22-0599
| 1 | 33. | | Appointment | Commission for Women
2 Citizen members | | |
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22-0596
| 1 | 34. | HRPC | Appointment | Historical Restoration and Preservation Commission
1 Citizen Member | | |
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22-0597
| 1 | 35. | LTRB | Appointment | Landlord-Tenant Relations Board
1 Tenant Representative | | |
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22-0598
| 1 | 36. | | Appointment | Real Estate Assessments Review Board
1 Citizen Member | | |
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22-0387
| 1 | 37. | | Written Report | Final Approval of the Proposed Alexandria Legislative Package for the 2022 General Assembly. | | |
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22-0588
| 1 | 38. | American Rescue Plan Act (ARPA) Project Update | Oral Report | American Rescue Plan Act (ARPA) Program and Projects Update. | | |
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22-0525
| 1 | 39. | Alexandria Redevelopment and Housing Authority (ARHA) Request for City Housing Opportunities Fund (HOF) Funding to support affordable housing repositioning and redevelopment activities | Written Report | Request for City Housing Opportunities Fund (HOF) Loan Funds for the Alexandria Redevelopment and Housing Authority (ARHA) to Support Ongoing Affordable Housing Repositioning and Redevelopment Activities Using Braddock Funds Reserved for ARHA. | | |
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22-0396
| 1 | 40. | | Written Report | Consideration of Scenarios for the Revitalization of the Torpedo Factory Art Center. | | |
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22-0527
| 1 | 41. | | Written Report | Consideration of a City Grant/Equity Investment of up to $5 Million to the Alexandria Housing Development Corporation (AHDC) to Develop Affordable Mixed Ability Housing, Including 36 Homeownership Units, on Seminary Road. | | |
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22-0570
| 1 | 42. | | Ordinance | Introduction and First Reading of An Ordinance to Amend Title 11 Chapter 5: Noise Control Ordinance. | | |
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22-0481
| 1 | 43. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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