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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · April 13, 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 13, 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: April 13 Noon Chamber Discussion on C&I Tax proposal Consent - Auth Expenditures under contract - Wren’s Branch SW Project Consent - Title VI Assurances and Policy Apr 18 Work Session FY23 Budget Review Work Session: (Virtual) Budget Final Markup Consent Preview Items: Auth Expenditure Bates Trucking - Recycling Center Apr 26 @ 12 pm Gov Ops Meeting CANCELLED Container Svc Apr 27 @ 8:30 am Mayor's Agenda Meeting with Staff (Virtual) Auth Expenditures under Contract with Lyft for BikeShare Apr 27 @ 9 am Legislative Committee Meeting (Virtual) O&M Apr 28 @ 1 pm Econ Dev Committee Meeting (date will change) (TR22-16) VDOT Assurances Resolution Auth Reimbursement to Fairfax Water for Paving Apr 29@ 10:30am Broad and Washington Ground Breaking Auth Expenditures under contract - Wren’s Branch SW Project May 1@ 11a.m - 2pm Women's History Walk Title VI Assurances and Policy May 2 Reg Session Apr 19 @ 6 p.m.UFC/Council LEED/City Hall Plaque Dan Proclamation: AAPI Heritage Month (May) Sze Event Proclamation: Building Safety Month (May) Apr 20 @ 8:30 am Mayor's Agenda Meeting with Staff Proclamation: Public Works Week (May 15-21, 2022) (Virtual) Proclamation: Watershed Awareness Month (May) Apr 20 @ 9 am Legislative Committee Meeting (Virtual) Proclamation: Police Week (May 11-16, 2022) April 21 @ 7 pm Budget Town Hall #2 (Virtual) (TO22-04) Budget Ordinance 2nd Reading April 23 Arbor Day (TO22-05) CIP Ordinance 2nd Reading (TO22-06) Real Estate, Personal Property, Machinery, other taxes Apr 25 Regular Session Proclamation: Public Service 2nd Reading Recognition Week (May 1-7, 2022) (TO22-07) Sewer Rates 2nd Reading Proclamation: StrokeSmart VA (TO22-08) Stormwater Rates 2nd Reading Recognition of community COVID helpers West Falls Senior Component: Referral to PC, EDA, UFC, and AAB May 4 @ 8:30 am Mayor's Agenda Meeting with Staff (cancel?) Public Hearings: (TO22-10) Commercial and Industrial Tax Code Change May 9 Cancel: Post Budget Break (TO22-04) Budget Ordinance Public Hearing (TO22-05) CIP Ordinance Public Hearing May 11 @ 8:30 am Mayor's Agenda Meeting with Staff (TO22-06) Real Estate, Personal Property, Machinery, other May 11 @ 7:30 pm Appointments Committee Meeting taxes Public Hearing (TO22-07) Sewer Rates Public Hearing May 16 Work Session (TO22-08) Stormwater Rates Public Hearing Year 2 Amazon REACH Grant- NHP Developer Agreement Consent - Auth Expenditures under Contract with Lyft for Transitional Zones Ordinance BikeShare O&M Consent (TR22-16) VDOT Assurances Resolution May 18 @ 8:30 am Mayor's Agenda Meeting with Staff and Ask the Consent - Auth Reimbursement to Fairfax Water for Paving Council session May 19 @ 10 a.m. West Falls Ground Breaking Other: Watch Night; July 4.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, April 13, 2022  8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MjdlYzgyNTUtN2U1Yy00OTM4LTk1NWItNjZhNTk5NDUwMzU2%40th read.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 888 463 750#) 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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