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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · April 6, 2022

AgendaMinutes

Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. LOCATION/DATE OF MEETING (Virtual Meeting) April 6, 2022 MEETING CALLED TO ORDER BY: Mayor Tarter AT 8:30 a.m. This 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. All participating members were present at this meeting through electronic means. All members of the public joined the electronic meeting via the advertised meeting link. THOSE PRESENT: City Council Staff Ms. Connelly:  Mr. Shields:  Mr. Duncan: _________ Ms. Heath: ______________ Ms. Hardi:  Ms. Prince: __________ Ms. Schantz-Hiscott: _______ Ms. McCoskrie:  Ms. Lian:  Ms. Bawa: _________ Mr. Snyder: ___________ Ms. Mester:  Mr. Tarter:  TOPICS OF DISCUSSION: Apr 7 CDA meeting (4/18 cont.) Auth Expenditures under Contract with Lyft for BikeShare O&M Apr 11 Regular Session (TR22-16) VDOT Assurances Resolution 7 pm Pinwheel Garden Event Auth Reimbursement to Fairfax Water for Paving Proclamation: CFC Arbor Day (April 23, 2022) (VA date Auth Expenditures under contract - Wren’s Branch SW Project 4/29) Title VI Assurances and Policy Proclamation: Child Abuse Prevention Month (April) Theater Incentive Agreement UFC Annual Report (TO22-02) Conveyance of West Falls Property to EDA 2nd Apr 19 @ 6 p.m. UFC/Council Dan Sze Event (Tent.) reading (TR22-13) MOA with EDA West Falls Project April 21 @ 7 pm Budget Town Hall #2 (TR22-18) Auth the CM to execute docs under comp agreement West Falls Apr 20 @ 8:30 amnMayor's Agenda Meeting with Staff (TR22-19) CDA Bond Resolution West Falls Project (TO22-03) CDA Special Assessment Ordinance 2nd reading Apr 25 Regular Session Budget Public Hearings (TO22-04) Budget Ordinance 1st Reading Proclamation: Public Service Recognition Week (May 1-7, 2022) (TO22-05) CIP Ordinance 1st reading Proclamation: StrokeSmart VA (TO22-06) Real Estate, Personal Property, Machinery, other Recognition of community COVID helpers taxes 1st reading (TO22-10) Commercial and Industrial Tax Code Change 2nd reading (TO22-07) Sewer Rates 1st reading (TO22-04) Budget Ordinance Public Hearing (TO22-08) Stormwater Rates 1st reading (TO22-05) CIP Ordinance Public Hearing (TO22-10) Commercial and Industrial Tax Code Change 1st (TO22-06) Real Estate, Personal Property, Machinery, other taxes reading Public Hearing (TO22-07) Sewer Rates Public Hearing Apr 13 @ 8:30 am Mayor's Agenda Meeting with Staff (TO22-08) Stormwater Rates Public Hearing (Virtual) Consent - Auth Expenditures under Contract with Lyft for BikeShare Apr 13 @ 9 am Legislative Committee Meeting (Virtual) O&M Apr 13 @ 7:30 pm Appointments Comm CANCELLED Consent (TR22-16) VDOT Assurances Resolution Apr 15 @ 9 am Budget and Consent - Auth Reimbursement to Fairfax Water for Paving Finance Committee Meeting Consent - Auth Expenditures under contract - Wren’s Branch SW Project Apr 18 Work Session (Virtual) Title VI Assurances and Policy FY23 Budget Review Work Session: Budget Final Markup Year 2 Amazon REACH Grant- NHP Developer Agreement Auth Expenditure Bates Trucking - Recycling Center Apr 17 @ 8:30 am Mayor's Agenda Meeting with Staff (Virtual) Container Svc Apr 26 @ 12 pm Gov Ops Meeting CANCELLED Apr 27 @ 9 am Legislative Committee Meeting (Virtual) Apr 28 @ 1 pm,Econ Dev Committee Meeting (date will change) Other: Greenway Downs traffic calming; Virginia Tech property;.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, April 6, 2022  8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_Mzk3ZjI2ZjYtMTJjYi00YzNjLWFiZTctNjNiZjk2ODIyMjg4%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 Or call in (audio only): +1 540-566-5466 (Phone Conference ID 111 499 376#) 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 members, 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. READING OF VIRTUAL MEETING NOTICE 2. ROLL CALL 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 pc, 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 pc, 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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