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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · September 23, 2020

AgendaMinutes

Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE OF MEETING: September 23, 2020 NOTICE: The meeting was held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2-3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. City Council was present through electronic means; and all members of the public could view the meeting at www.fallschurchva.gov/CouncilMeetings. Public comments are received at cityclerk@fallschurchva.gov. MEETING CALLED TO ORDER AT 8:30 a.m. THOSE PRESENT: City Council Staff Ms. Connelly: __________ Mr. Shields: _______________ Mr. Duncan: _________ Ms. Heath: ______________ Ms. Hardi: _________ Ms. McCoskrie: __________ Mr. Litkenhous: ___________ Ms. Bawa: _________ Mr. Snyder: __________ Ms. Mester: _______________ Mr. Tarter: ___________ TOPICS OF DISCUSSION: Sept. 18 - 9 a.m. Budget and Finance Committee Sept. 21 Work Session Public Art Policy Storm Water Task Force Report Sept. 22 - noon Government Operations Committee Sept. 25 - 2 p.m. Economic Development Committee Sept. 28 Regular Session (Yom Kippur) Cancelled Sept 29 Walking Tour: Daytime Broad and Washington Walking Tour. No regular meeting October 5 Work Session Panel of Speakers on Covid Economy Broad and Washington Project Update Year End Financial report Bond Resolution City Council Work Plan Closed Session: Sale of City Land (Park Place Parcel) October 13 Regular Session Annual Report FCVFD Tuesday (TO20-18) Permanent Car Decal Ordinance (Second Reading) Indigenous Peoples Day 10-12-20 City Council Work Plan Resolution The City of Falls Church is committed to the letter and spirit of the Americans with Disabilities Act. This document will be made available in alternate format upon request. Call 703 248-5014, (TTY 711). Minutes of Mayor’s Agenda Meeting with Staff September 23, 2020 Vertical Subdivision Ordinance 1st Reading Sale of City owned Property (Park Place Parcel) 1st Reading FY2021 Budget Amendment 2: First Reading Smart Scale Transportation Grant (Consent) (Consent) Authorize City Manager to Award Contracts to Arthur Construction Company, Inc. and Jeffrey Stack, Inc. for Intersection Improvement Projects October 19 Work Session National Housing Trust: Creating & Maintaining Housing Affordability (Joint mtg HC, HSAC, PC, and EDA) There was also discussion of the upcoming VML conference, other conference and training opportunities, and outdoor dining issues to consider as the weather gets cooler. The City of Falls Church is committed to the letter and spirit of the Americans with Disabilities Act. This document will be made available in alternate format upon request. Call 703 248-5014, (TTY 711).

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, September 23, 2020  8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YzRkYWYyZDMtOWIwYy00YmRkLWE2MzAtZjQ4MThjYjA4Yz Yw%40thread.v2/0?context=%7b%22Tid%22%3a%2273ba5b04-4ace-4ae3-a6b2- 65cbc403418b%22%2c%22Oid%22%3a%22e83ce9d5-fa93-4b95-b1d8- 93447da516f1%22%7d The Mayor will meet with City Council staff to review the Council schedule and agendas. This meeting may be attended by more than two City Council member, so it is posted for and open to the public. NOTICE: This meeting will be held pursuant to and in compliance with the Virginia Freedom of Information Act, Section 2.2-3708.2 and state and local legislation adopted to allow for continued government operation during the COVID-19 declared emergency. All participating members will be present at this meeting through electronic means. All members of the public may view this electronic meeting via the advertised meeting link. Public comments may be submitted to City Council at cityclerk@fallschurchva.gov. PLEASE NOTE: This meeting will be conducted using Microsoft Teams. Don't have the Teams app? You can still join a Teams meeting. See the instructions attached to this meeting agenda. Please email cityclerk@fallschurchva.gov if you need assistance with installation. During the meeting, staff will likely not be available to assist with installation. 1. ROLL CALL 2. READING OF VIRTUAL MEETING NOTICE 3. DISCUSS COUNCIL SCHEDULE AND UPCOMING MEETING AGENDAS The City of Falls Church is committed to the letter and spirit of the Americans with Disabilities Act. To request a reasonable accommodation for any type of disability, call 703-248-5014 TTY711. Instructions for joining a Microsoft Teams meeting: Click here to watch a video with instructions for joining a Teams meeting Join a Teams meeting on a phone or tablet 1. Click the meeting link provided. 2. Download the Teams app for your device when prompted:  Type in your name.  Choose the audio and video settings you want. 3. Select Join now. 4. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you. Join a Teams meeting on the web or through a web browser on a phone or tablet Don't have the Teams app? You can still join a Teams meeting. 1. Click or copy and paste the meeting link provided. 2. You have two choices:  Download the Windows app: Download the Teams app.  Join on the web instead: Join a Teams meeting on the web. 3. Type in your name. 4. Choose the audio and video settings you want. 5. Select Join now. 6. Depending on meeting settings, you'll get in right away, or go to a lobby where someone in the meeting can admit you.

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