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23-0566
| 1 | | Roll call card 110922 | Written Report | Roll-Call card | | |
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23-0426
| 1 | | Executive Session | Resolution | Consideration of a closed executive session to discuss a personnel matter, 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 a public contract involving the expenditure of public funds 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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23-0453
| 1 | | Electronic Participation resolution | Resolution | Approval of Electronic Participation Resolution by Members of City Council. | | |
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23-0429
| 1 | | Minutes | Minutes | Reading and Acting upon the Minutes of the Following Meetings of City Council:
The Regular Meeting Minutes of September 13, 2022;
The Public Hearing Meeting Minutes of September 17, 2022; and
The Regular Meeting Minutes of September 28, 2022. | | |
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23-0427
| 1 | 6. | Citizen Academy | Other | Recognition of the City Academy Graduates. | | |
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23-0446
| 1 | 7. | Resignations | Resignations | Receipt of the following resignations from members of Boards, Commissions, and Committees:
(a) Ad Hoc Stormwater Utility and Flood Mitigation Advisory Group
Charlotte Hall
(b) Beautification Commission
Casey Clark
Kathryn Hartka
Chirag Mapara
Thomas McChesney
(c) Children, Youth and Families Collaborative Commission
Dana Chambers
Nelsa Tiemtore
(d) Community Services Board
Daniel Holdrich-Crooks | | |
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23-0447
| 1 | 8. | Uncontested appointments | Appointment | Uncontested Appointments to Boards, Commissions, and Committees:
(a) Alexandria Gang Prevention Community Task Force
1 Youth Representative
(b) Alexandria Housing Affordability Advisory Committee
1 Alexandria Redevelopment and Housing Authority representative
(c) Beautification Commission
1 Citizen Member
(d) Budget and Fiscal Affairs Advisory Committee
1 Chamber of Commerce representative
(e) Commission for the Arts
1 Member having Expertise in the arts, including, but not limited to, arts educators, professional practitioners of various art disciplines and professional administrators working in the arts.
(f) Commission on Persons with Disabilities
1 Commission on Aging representative
(g) Community Services Board
1 Citizen Member
(h) Environmental Policy Commission
1 Member with experience in federal or state environmental statutes, regulations and procedures (preferably an attorney)
(i) George Washington Birthday Celebration Committee
1 George Washington Chapter of the Daughters of the American Revolution representative
(j) Historic A | | |
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23-0155
| 1 | 9. | September MFR Month 3 FY 2023 | Written Report | Consideration of the Monthly Financial Report for the Period Ending September 30, 2022. | | |
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23-0157
| 1 | 10. | Collection of Taxes | Resolution | Collection of Taxes and Annual Consideration of Authorization to Write-Off Property Tax Balances of Less Than Twenty Dollars. | | |
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23-0341
| 1 | 11. | Fiber Optics, Zayo | Land Sale or Lease 5 years or less | Consideration of a Third Amendment to a Five-Year License Agreement dated December 1, 2018, between the City of Alexandria, Virginia and Zayo Group, LLC. to Permit Zayo to Construct and Install Two Fiber Optic Builds to (1) Install approximately 1,135 feet of new conduit and fiber at 6161 Edsall Road and (2) Install approximately 474 feet of new conduit and fiber at the northeast intersection of 3401 Eisenhower Avenue and Bluestone Road in the City of Alexandria’s Public Rights-of-Ways. | | |
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23-0401
| 1 | 12. | Health Department | Grant Application | Consideration of a Grant Application to the National Association of County & City Health Officials to Address the Needs of People with Disabilities in COVID-19 Preparedness Planning, Mitigation and Recovery Efforts. | | |
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23-0438
| 1 | 13. | Virginia Department of Social Services | Grant Application | Consideration of a Grant Application to the Virginia Department of Social Services (VDSS) for the Sexual and Domestic Violence Primary Prevention Grant. | | |
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23-0390
| 1 | 14. | Tall Ship Providence Foundation | Written Report | Consideration of a Memorandum of Agreement between the City of Alexandria and the Tall Ship Providence Foundation to provide Capital Improvement Funding as Approved in the FY 2019 Capital Improvement Program. | | |
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23-0389
| 1 | 15. | Tall Ship Providence Foundation | Ordinance | Introduction and First Reading. Consideration. Passage of an Ordinance to Grant a Franchise to the Tall Ship Providence Foundation to Dock a Replica Historic Tall Ship at the City Marina Consistent with the Waterfront Small Area Plan. | | |
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23-0173
| 1 | 16. | Prevailing wage | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an ordinance to amend and reordain Article D (Contract Formation and Method Of Source Selection), Division 1 (Competitive Sealed Bidding) to add Section 3-3-31.2 (Payment of Prevailing Wage for work performance on construction contracts) and Division 2 (Competitive Negotiations) to amend Section 3-3-63.1 (Service Contract Wages) both 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, to establish Prevailing Wage provisions for public construction contracts. | | |
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23-0145
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Approving and Authorizing the Permanent Closure of the Unit Block of King Street and Northern Portion of the Strand to Vehicular Traffic. | | |
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23-0419
| 1 | 18. | | 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 Northridge/Rosemont Small Area Plan chapter of such master plan as Master Plan Amendment No. 2022-00004 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. 2022-00004 associated with Woodbine Rehabilitation and Healthcare Facility Addition approved by City Council on October 15, 2022). | | |
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23-0421
| 1 | 19. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 052.02 of the "Official Zoning Map, Alexandria, Virginia," adopted by Section 1-300 (OFFICIAL ZONING MAP AND DISTRICT BOUNDARIES), of the City of Alexandria Zoning Ordinance, by rezoning the property at 2729 King Street from, R-8/Single-family zone to RB/Townhouse zone in accordance with the said zoning map amendment heretofore approved by city council as Rezoning No. 2022-00005 (Implementation Ordinance for Rezoning No. 2022-00005 associated with Woodbine Rehabilitation and Healthcare Facility Addition approved by City Council on October 15, 2022). | | |
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23-0433
| 1 | 20. | Comcast Undergrounding | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 9-3-117 (CONSTRUCTION, OPERATION AND MAINTENANCE REQUIREMENTS) Subsection (p) of Article I (CONSTRUCTION, OPERATION AND MAINTENANCE OF CABLE SYSTEM) of Chapter 1 (ALEXANDRIA CABLE COMMUNICATIONS CODE) of Title 9 (LICENSING AND REGULATION) of the Code of the City of Alexandria, Virginia, 1981, as amended. | | |
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23-0416
| 1 | 21. | Waterfront Flood Implementation-Building Resilient Infrastructure Communities (BRIC) Grant FY 22 and FY 23 Budget Authorization | Resolution | Consideration of a Resolution Approving a $50 million Grant Application for the Federal Emergency Management Agency’s (FEMA) Building Resilient Infrastructure and Communities (BRIC) Grant Program for the Waterfront Flood Mitigation Project. [ROLL-CALL VOTE] | | |
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23-0448
| 1 | 22. | gang prevention contested | Appointment | Alexandria Gang Prevention Community Task Force
1 Interfaith Community representative | | |
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23-0449
| 1 | 23. | | Appointment | Alexandria Housing Affordability Advisory Committee
1 Representative of an employer who employs at least 100 people | | |
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23-0450
| 1 | 24. | EPC contested | Appointment | Environmental Policy Commission
1 Citizen Member | | |
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22-1129
| 1 | 25. | | Written Report | Consideration of an updated Stormwater Utility Credit Manual for Residential and Non-Residential Properties. | | |
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23-0370
| 1 | 26. | Consideration of a Resolution to Establish FY 2023 Budget Guidance | Resolution | Consideration of a Resolution to Establish FY 2024 Budget Guidance. [ROLL-CALL VOTE] | | |
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23-0371
| 1 | 27. | Budget Process resolution | Resolution | Consideration of a Budget Resolution Establishing the Process to be Used to Adopt the FY 2024 Operating Budget and the FY 2024 to FY 2033 Capital Improvement Program. [ROLL-CALL VOTE] | | |
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23-0325
| 1 | 28. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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