23-0331
| 1 | | | Other | Roll call card | | |
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23-0227
| 1 | | Executive Session | Resolution | 6:00 p.m. - Consideration of a closed executive session to discuss a personnel matter. [ROLL-CALL VOTE] | | |
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23-0138
| 1 | | Minutes | Minutes | Reading and Acting Upon the Minutes of the Following Meetings of City Council:
The Public Hearing Meeting Minutes of May 14, 2022;
The Regular Meeting Minutes of May 24, 2022;
The Regular Meeting Minutes of June 14, 2022;
The Public Hearing Meeting Minutes of June 18, 2022;
The Regular Meeting Minutes of June 28, 2022; and
The Special Public Hearing Meeting Minutes of July 5, 2022. | | |
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23-0223
| 1 | 6. | UGR proclamation | Proclamation | Presentation of a Proclamation Recognizing September as International Underground Railroad Month. | | |
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23-0224
| 1 | 7. | Latino Heritage Month proc | Proclamation | Presentation of a Proclamation Recognizing Latino Heritage Month. | | |
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23-0225
| 1 | 8. | Voter Registration Proclamation | Proclamation | Presentation of a Proclamation Recognizing National Voter Registration Day. | | |
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23-0139
| 1 | 9. | Resignations | Resignations | Receipt of the following Resignations from Members of Boards, Commissions, and Committees:
(a) Alexandria Gang Prevention Community Task Force
Carlos Gonzales
(b) Alexandria Housing Affordability Advisory Committee
Kurt Huffman
(c) Alexandria Archaeology Commission
Jacob Hoogland
(d) Beauregard Urban Design Advisory Committee
Pete Benavage
(e) Board of Architectural Review
Jennifer Ossman
John Sprinkle
(f) Children, Youth, and Families Collaborative Commission
Charlotte Haynes
Zach Lowe
(g) Citizen Corps Council
Sandy Habib
(h) Commission on HIV/AIDS
Arion Lillard-Green
Gerald Padmore
Jon Scarffe
(i) Human Rights Commission
W. Christopher Harris
(j) Waterfront Commission
Judy Heiser
Scott Shaw | | |
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23-0140
| 1 | 10. | Uncontested appointments | Appointment | Uncontested Appointments for Boards, Commissions, and Committees:
(a) Ad Hoc Stormwater Utility and Flood Mitigation Advisory Group
1 Member with interest or expertise in diversity, race, and social equity and inclusivity issues
(b) Alexandria Gang Prevention Community Task Force
1 ACHS representative
(c) Alexandria Housing Affordability Advisory Committee
1 Faith Community representative
1 Housing Consumer under 30 years of age
1 Financial Professional
(d) Archaeological Commission
1 Member from the Alexandria Society for the Preservation of Black Heritage or an equivalent organization
(e) Children, Youth, and Families Collaborative Commission
2 Community Members with experiences as parents, guardians, teachers and/or expertise in early childhood, youth, or general education policy
(f) Citizen Corps Council
1 Citizen Member
(g) Commission on Employment
1 Citizen Member
(h) Commission on HIV/AIDS
1 Citizen Member
(i) Commission on Persons with Disabilities
1 Citizen Member
(j) Community Services Board
1 Citizen Member
2 Consumers (current or former direct r | | |
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23-0258
| 1 | 11. | Executive Session report | Written Report | Consideration of Receipt of City Council Closed Meetings Report for FY 2021 to FY 2022. | | |
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23-0137
| 1 | 12. | | Written Report | Consideration of Receipt of Fiscal Year 2022 Fourth Quarter Capital Projects Status Report Related to City Council Approved Capital Projects. | | |
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23-0174
| 1 | 13. | | Other | Consideration of the Release of $200,000 from FY 2023 Contingent Reserves to Stabilize RPCA Out of School Time Staffing. | | |
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23-0192
| 1 | 14. | Tall Ship Pride of Baltimore II | Written Report | Consideration of Authorization for the City Manager to Execute a Docking Agreement with the Pride of Baltimore, Inc. to Dock the Tall Ship Pride of Baltimore II at the City Marina and Waive Associated Docking Fees. | | |
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23-0109
| 1 | 15. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Articles II (DEFINITIONS), IV (COMMERCIAL, OFFICE AND INDUSTRIAL ZONES), V (MIXED USE ZONES), VI (SPECIAL AND OVERLAY ZONES), and VIII (OFF-STREET PARKING AND LOADING) of the City of Alexandria Zoning Ordinance to allow auxiliary dwelling units in commercial zones, in accordance with the text amendment heretofore approved by city council as Text Amendment No. 2022-00004 (Implementation Ordinance for Text Amendment No. 2022-00004 associated with auxiliary dwelling units in commercial zones approved by City Council on July 5, 2022). | | |
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23-0111
| 1 | 16. | | 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 Old Town North Small Area Plan chapter of such master plan as Master Plan Amendment Nos. 2022-00001 and 2022-00002 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 Nos. 2022-00001 and 2022-00002 associated with Potomac River Generating Station approved by City Council on July 5, 2022). | | |
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23-0115
| 1 | 17. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Section 5-602 (COORDINATED DEVELOPMENT DISTRICTS CREATED, CONSISTENCY WITH MASTER PLAN, REQUIRED APPROVALS) of Article V (MIXED USE ZONES) and Section 6-901 (OLD TOWN NORTH ARTS AND CULTURAL DISTRICT OVERLAY) of Article 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 Nos. 2022-00006 and 2022-00007 (Implementation Ordinance for Text Amendment Nos. 2022-00006 and 2022-00007 associated with Potomac River Generating Station approved by City Council on July 5, 2022). | | |
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23-0119
| 1 | 18. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend and reordain Sheet No. 045.01 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 properties at 1300, 1400 (portion), and 1500 (portion) North Royal Street from, UT/Utilities and transportation to Coordinated Development District #30 and Old Town North arts and cultural district overlay and in accordance with the said zoning map amendment heretofore approved by city council as Rezoning Nos. 2022-00003 and 2022-00004 (Implementation Ordinance for Rezoning Nos. 2022-00003 and 2022-00004 associated with Potomac River Generating Station approved by City Council on July 5, 2022). | | |
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23-0206
| 1 | 19. | | Ordinance | Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate two alleys located in the 700 block of North West Street (VAC No. 2020-00004) (Implementation Ordinance for Vacation No. 2020-00004 associated with Braddock West approved by City Council on May 15, 2021). | | |
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22-1314
| 1 | 20. | | Resolution | Consideration of a Resolution to Support an Application to the U.S. Department of Agriculture for the FY 2022 Composting and Food Waste Reduction (CFWR) Pilot Project.[ROLL-CALL VOTE] | | |
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23-0135
| 1 | 21. | CA resolution | Resolution | Consideration of a Resolution to Authorize Deputy City Attorney Christina Zechman Brown to participate on the Council of Counsels for the Northern Virginia Transportation Authority. [ROLL-CALL VOTE] | | |
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23-0142
| 1 | 22. | | Resolution | Consideration to Reauthorize a Resolution to Allow the City Manager to Execute a Prior-Year Funding Agreement Between the City and the Northern Virginia Transportation Authority for the West End Transitway. [ROLL-CALL VOTE] | | |
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23-0170
| 1 | 23. | Bequest from the Anna Leider Estate to the Office of Historic Alexandria | Resolution | Consideration of a Resolution to Authorize the City Manager to Accept a Bequest from the Anna Leider Estate to the Office of Historic Alexandria. [ROLL-CALL VOTE] | | |
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23-0171
| 1 | 24. | Donation from the Historic Alexandria Foundation to the Office of Historic Alexandria | Resolution | Consideration to Authorize the City to Receive a Donation from the Historic Alexandria Foundation. [ROLL-CALL VOTE] | | |
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23-0222
| 1 | 25. | CM designating resolution | Resolution | Consideration of a Resolution Designating the Acting City Manager During Temporary Absence of the City Manager. [ROLL-CALL VOTE] | | |
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23-0260
| 1 | 25a. | | Resolution | Consideration of a Resolution to Reestablish the Temporary Ad Hoc Stormwater Utility and Flood Mitigation Advisory Group. [ROLL-CALL VOTE] | | |
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23-0244
| 1 | 26. | Alex- Caen contested | Appointment | Alexandria-Caen Sister City Committee
1 Citizen Member | | |
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23-0245
| 1 | 27. | Alex Gang contested | Appointment | Alexandria Gang Prevention Community Task Force
2 At-large Members representing youth in the City of Alexandria | | |
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23-0246
| 2 | 28. | Alex Renew Contested | Appointment | Alexandria Renew Enterprises
1 Citizen Member | | |
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23-0247
| 1 | 29. | Archaeological Contested | Appointment | Archaeological Commission
1 Citizen Member | | |
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23-0248
| 1 | 30. | BAR contested | Appointment | Board of Architectural Review
1 Citizen Member | | |
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23-0249
| 1 | 31. | BFAAC contested | Appointment | Budget and Fiscal Affairs Advisory Committee
1 Citizen Member | | |
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23-0250
| 1 | 32. | Commission for Women | Appointment | Commission for Women
1 Citizen Member | | |
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23-0251
| 1 | 33. | CCJB contested | Appointment | Community Criminal Justice Board
1 Business Representative (designated by the Chamber of Commerce)
1 Citizen Member | | |
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23-0252
| 1 | 34. | EPC contested | Appointment | Environmental Policy Commission
1 Member from the field of urban planning
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 | | |
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23-0253
| 1 | 35. | Executive Session report | Written Report | General Assembly Update - Permissive Local Authority From 2022 General Assembly Session. | | |
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23-0136
| 1 | 36. | City Council Schedule | Written Report | Consideration of City Council Schedule. | | |
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