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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · December 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 Oak Room, City Hall December 7, 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: Dec 7 @ 7:30 pm Planning Commission Meeting Jan 17 Work Session Cancel? Dec 12 Regular Session Chet DeLong Library Employee of the Tuesday (MLK Day 1/16) Year Award Jan 23 Regular Session City Manager Report: planning for Last meeting of 2022 City Manager Report: Speed Camera's 75th Anniversary Celebration feasibility Study Results Outdoor Dining Ordinance 1st Reading (Tentative) CAFR Presentation by Brown Edwards Tax Exemption Ordinance for Virginia Village Quads (2nd Compensation Study Briefing by Evergreen Solutions 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 Byron SE Amendment, final work session discussion Dec 14 @ 9:00 am Ask the Council Feb 6 Work Session Community Survey: review scope of Dec 14 @ 8 pm Appointments Committee Meeting work Dec 23 & 26 Holidays Government Energy Plan & Community Energy Plan: Scope Jan 9 Regular Session City Manager Report: Council Work and Schedule Plan and CIP Progress Report C&I Tax: policy discussion prior to FY24 Budget Proclamation: MLK Day of Service East End Area Plan, final work session Proclamation: Black History Month Feb 13 Regular Session City Manager's Report: FY23 2nd Retirement Board Annual Report & ESG Investment Policy Quarter Financial Report Discussion Byron SE Amendment, Final Consideration Work Session: Work Session: Outdoor Dining Regulations post pandemic Solid Waste 10 Year Plan: Scope and Schedule of Work Sidewalks Missing Links Feb 21 Work Session Cancel? Tuesday Feb 27 Regular Session Outdoor Dining Ordinance 2nd Reading (Tentative)

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, December 7, 2022 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZTE1NjQ2MmEtYTZhMS00OGM2LTg3ODMtMjI3MTRhZWMzZWY1% 40thread.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: 968 879 922#) 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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