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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · November 30, 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 November 30, 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: Absent to Chair NVTA Tech meeting Ms. Bawa: _________ Mr. Tarter:  Ms. Mester:  TOPICS OF DISCUSSION: Nov 30 @ 8:30 am Mayor's Agenda Meeting with Staff Proclamation: MLK Day of Service December 1 @ 1 pm Econ Dev Committee Meeting Proclamation: Black History Month Retirement Board Annual Report & ESG Investment Policy Dec 5 Work Session Joint Session with School Board on Discussion FY2024 Budget Planning (Dinner) Work Session: Outdoor Dining Regulations post pandemic Dec 7 @ 8:30 am Mayor's Agenda Meeting with Staff Sidewalks Missing Links Dec 7 @ 7:30 pm Planning Commission Meeting Jan 17 Work Session Cancel? Tuesday (MLK Day 1/16) Dec 12 Regular Session Chet DeLong Library Employee of the Year Award Jan 23 Regular Session Last meeting of 2022 City Manager Report: planning for 75th Anniversary City Manager Report: Speed Camera's feasibility Study Results Celebration Compensation Study Briefing by Evergreen Solutions Outdoor Dining Ordinance 1st Reading (TR22-XX) FY2024 Budget Guidance Resolution Work Session: (TR22-42) Charter Sect 4.14 Amendment Resolution Transitional Zoning Districts Code Amendment Dec 13 @ noon Gov Ops Committee Feb 6 Work Session Dec 14 @ 8:30 am Mayor's Agenda Meeting with Staff Cancel Community Survey: review scope of work Dec 14 @ 8 pm Appointments Committee Meeting Government Energy Plan & Community Energy Plan: Scope Dec 16 @ 9 am Budget and Finance Committee Meeting Cancel and Schedule or reschedule? C&I Tax: policy discussion prior to FY24 Budget Dec 21 @ 8:30 am Mayor's Agenda Meeting with Staff Cancel Dec 23 & 26 Christmas Holidays Feb 13 Regular Session Dec 28 @ 8:30 am Mayor's Agenda Meeting with Staff Cancel? City Manager's Report: FY23 2nd Quarter Financial Report Work Session: Jan 3 Work Session Cancel? Solid Waste 10 Year Plan: Scope and Schedule of Work Jan 9 Regular Session Feb 21 Work Session Cancel? Tuesday City Manager Report: Council Work Plan and CIP Progress Report

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, November 30, 2022 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZGY4YjU2NzctNjA2Ny00Nzk3LWE2ODgtMzA4MGMzOGY4YjZk%40t hread.v2/0?context=%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: 518 446 123#) 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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