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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · October 12, 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) October 12, 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:  Mr. Lubkeman:  Mr. Snyder: ________ Ms. Bawa: _________ Mr. Tarter:  Ms. Mester:  TOPICS OF DISCUSSION: Oct 17 Work Session West Falls Senior Housing SESP (Final Consideration) Briefing on Converge (Virginia Tech Site) Final Development Budget Amendment: 1st Reading Plan E-summons Ordinance: 2nd Reading Council Salaries Ordinance: 2nd Reading West Falls Senior Housing SESP (Final WS before final (Consent) Mansfield Oil Purchase Contract consideration) (Consent) Winter Shelter Agreement FY22 Year End Financial Report (Consent) Arts Grant Awards FY23 Budget Amendment Discussion of Priorities (Consent) CDL Truck Purchase (For 10/24 Consent) Arts Grants Awards (For 10/24 Consent) Mansfield Oil purchase increase Oct 25 @ 12 pm (For 10/24 Consent) Winter Shelter Agreement Gov Ops Meeting (For 10/24 Consent) CDL truck purchase CANCELLED Oct 26 @ 8:30 am Mayor's Agenda Meeting (For 10/24 Consent) Pipe bursting contract with Staff Oct 27 @ 1 pm Econ Dev Committee Meeting Oct 19 @ 8:00 am Attorney Interviews Oct 31 - Fifth Monday No Meeting Oct 21 @ 9 amBudget and Finance Committee Meeting Nov 2 @ 8:30 am Oct 24 Diwali Mayor's Agenda Meeting with Staff Oct 24 Regular Session Proclamation: Native American Heritage Month (Nov.) Proclamation: Live Local Month (Nov.) Proclamation: Veterans Day Other:

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, October 12, 2022 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MGFmOGE4YWYtZTE5Zi00MmYyLWEyNzQtOWU3OGFhZGRmNzli% 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: 105 681 173#) 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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