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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · September 7, 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) September 7, 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. Kachur: __________ Ms. Lian:  Ms. McCoskrie:  Mr. Snyder: ________ Ms. Bawa: _________ Mr. Tarter:  Ms. Mester:  TOPICS OF DISCUSSION: Sept 12 Regular Session Sept 19 @ 6pm Board and Commission Picnic Proclamation: Welcoming Week Proclamation: Hispanic Heritage Month Sept 19 Work Session Proclamation: Disability Voting Rights Week Regional All Hazards Plan Briefing for City Council (TR22-35) Founders Row SE Amendment 2nd reading Continue 20 Mph Speed Limit Policy Discussion to 9/27 Proposal for Resourcing Smaller Transportation Projects (TR22-36) Founders Row EDA Agreement Continue to 9/27 Revenue Sharing with Schools Policy Discussion (TR22-27) Wesley MOU Final consideration (TR22-XX) Purchasing Policy Update (for Consent) (TR22-XX) Emergency Declaration Contract authorization to purchase the vac truck (for (TO22-XX) Outdoor Dining Zoning Ordinance (extend 6 Consent) months) Contract authorization Trammel Branch Culvert Phase 2 (for Contract Authorization - Community Services Board Consent) Contract authorization snow equipment specialist (for Sept 14 @ 8:30 am Mayor's Agenda Meeting with Staff Consent) Sept 14 @ 7:30 pm Appointments Committee Meeting Agreement authorization US Dept of Interior (for Consent) Sept 16 @ 9 am Budget and Finance Committee Meeting Other: personal property tax bills, solid waste collection, Falls Church Festival, CACT at work session re: Park Ave. Great Streets, 75th Anniversary, resident issues on Westmoreland and Tinner Hill.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, September 7, 2022 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MDNiMzIwZWMtZTFlNy00Mjc1LTg1NzEtYmY3MTA2NzEzYzFj%40thread.v2/0?conte xt=%7b%22Tid%22%3a%2273ba5b04-4ace-4ae3-a6b2- 65cbc403418b%22%2c%22Oid%22%3a%22017c4267-c313-4f71-8c50-c1dee2e5afca%22%7d Or call in (audio only): +1 540-566-5466 (Phone Conference ID: 195 932 323#) 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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