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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · February 8, 2023

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 February 8, 2023 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: Feb 13 Regular Session Feb 27 Regular Session City Manager's Report: FY23 2nd Quarter Financial Proclamation: Women's History Month (March) Report Proclamation: Social Work Month (March) (TR22-34) Byron SE Amendment, PH, Final CACT Annual Report Consideration (TO23-02) FY 23 Budget Amendment 1st (TO23-01) Outdoor Dining Ordinance 1st Reading Reading Consent - Lighting Maintenance Contract (TO22-14) Tax Exemption Ordinance for VA Consent - (TR23-04) Add D Hiscott to Gov Ops Village Quads (2nd Reading) Consent - (TR23-05) Remote Participation for (TR23-06) Pearson Square SE amendment referral Committees VTTI Agreement Work Session: Budget Amendment Work Session: C& I Tax discussion February 15 @ 8:30 am Mayor's Agenda Meeting February 28 @ noon Gov Ops Committee with Staff March 1 @ 8:30 am Mayor's Agenda Meeting February 17 @ 9 am Budget and Finance Committee with Staff Meeting March 2 @ 1 pm Econ Dev Committee Meeting February 20 Presidents' Day Holiday Mar 6 Work Session Feb 21 Work Session Cancelled T Zones: Report on Planning Commission Tuesday February 21 @ 3 pm Gov Ops Committee Recommendations Meeting S. Washington Sr Housing Proposal (tent.) February 22 @ 8:30 am Mayor's Agenda Meeting with Staff Other: Bike to Work Weekend; retaining ARPA February 22 @ 9 am Ask the Council Session funded employees; staff vacancies and salaries February 23 @ 1 pm Econ Dev Committee Meeting

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, February 8, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_Nzk4N2Y2ZDgtNzZhNC00YTYxLWJhZWYtZGYzODRhMjEzMTA5%40 thread.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: 200 135 529#) 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 4. CLOSED SESSION pursuant to VA Code § 2.2-3711. A. 1. Discussion, consideration, or interviews of prospective candidates for employment…[Discussion of City Attorney appointment.] 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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