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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · October 19, 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 Oak Room, City Hall October 19, 2022 MEETING CALLED TO ORDER BY: Mayor Tarter AT 8:30 a.m. 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: Nov 7 Work Session Oct 19 @ 8:30 am Mayor's Agenda Meeting with Staff Converge LLC Presentation for Community (SB, PC, others) Oct 19 @ 7:30 pm Planning Commission Meeting Nov 21 Work Session Cancelled Nov 22 @ 12 pm Gov Ops Meeting Oct 24 Diwali Nov 23 @ 8:30 am Mayor's Agenda Meeting with Staff Oct 24 Regular Session Nov 24 @ 1 pm Econ Dev Committee Meeting Cancel or Proclamation: Native American Heritage Month (Nov.) reschedule? Proclamation: Live Local Month (Nov.) Nov 24 and 25 Thanksgiving Holiday Proclamation: Veterans Day (Lyn Sherlock, DAR) (TR22-17) West Falls Senior Housing SESP (PH Final Nov 28 Regular Session Consideration) Presentation by R&P Board on Fellows Park (TO22-17) E-summons Ordinance: 2nd Reading (TO22-XX) FY23 Budget Amendment #1: 2nd Reading (TO22-16) Council Salaries Ordinance: 1st reading (TO22-XX) 20 MPH Speed limit 2nd Reading (Consent) Mansfield Oil Purchase Contract (TR22-XX) 2023 Legislative Program (Consent) Winter Shelter Agreement (TR22-XX) Charter Sect 4.14 Appointments Amendment (Consent) (TR22-41) Arts Grant Awards Resolution (Consent) CDL Truck Purchase (TR22-XX) Employee Holidays 2024 Retirement Board Items: CANCELLED Oct 25 @ 12 pm Gov Ops Meeting Basic/Police Pension Plan Amendments Ordinance, 2nd Oct 26 @ 8:00 am Attorney Candidate Interviews (Closed Reading Session) 457 Defined Contributions Governance City Code Ord, 2nd Oct 27 @ 1 pm Econ Dev Committee Meeting Reading Oct 28 @ 10am Legislative Committee Nov 30 @ 8:30 am Mayor's Agenda Meeting with Staff Oct 31 - Fifth Monday No Meeting Dec 5 Work Session Nov 2 @ 8:30 am Mayor's Agenda Meeting with Staff Joint Session with School Board on FY2024 Budget Nov 2 @ 7:30 pm Planning Commission Meeting Planning (Dinner) City Hosted Other: EDC agenda, special events

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, October 19, 2022 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_NzMyMmJjMDUtZGE0YS00ZmRlLWFhOTEtYjRmNjA0NDExZmNk%4 0thread.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: 224 525 969#) 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. Public comments may be submitted to City Council at cityclerk@fallschurchva.gov. PLEASE NOTE: Virtual meeting access is provided using Microsoft Teams. Don't have the Teams app? You can still join a Teams meeting. See the instructions attached to this meeting agenda. 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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