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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · February 22, 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 22, 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: February 22 @ 8:30 am Mayor's Agenda Meeting March 22 @ 8:30 am Mayor's Agenda Meeting with Staff February 22 @ 9 am Ask the Council Session March 22 @ 9 am Ask the Council Session February 23 @ 1 pm Econ Dev Committee Meeting March 22 7pm T Zone Town Hall? Feb 27 Regular Session Proclamation: Women's History Month (March) Mar 27 Regular Session Proclamation: Social Work Month (March) Proclamation - World Art Day CACT Annual Report FY24 Budget Presentation (TO23-02) FY 23 Budget Amendment 1st Reading (TO23-01) Outdoor Dining Ordinance 2nd Reading (TR23-06) Pearson Square SE amendment (referral to PC) (TR23-06) Pearson Square SE amendment (final Award Contract to Ardent for Broad St Ped Crossings Consideration) VTTI Agreement Hazard Mitigation Plan March 28 @ noon Gov Ops Committee March 29 @ 8:30 am Mayor's Agenda Meeting February 28 @ noon Gov Ops Committee (Cancel) March 30 @ Noon Budget Town Hall Meeting #1 (In Person March 1 @ 8:30 am Mayor's Agenda Meeting and Virtual) March 2 @ 1 pm Econ Dev Committee Meeting April 3 Work Session (Spring Break) Mar 6 Work Session CIP Overview T Zones: Report on Planning Commission Recommendations Review of First Reading Budget, Fee, and Tax Ordinances C&I Tax discussion T-Zones Ordinance: Review of Draft Text March 8 @ 8:30 am Mayor's Agenda Meeting April 10 Regular Session March 8 @ 8 pm Appointments Committee Proclamation: International Dark Sky Week NOVA Community College Presentation Mar 13 Regular Session Budget Public Hearing #1 EDA Annual Report Work Session: FY24 Budget Proclamation: Equal Pay Day (March 15) Proclamation: Watershed & Floodplain Awareness Week April 17 Work Session Cancel (usually in March) Work Session: Neighborhood Traffic Calming Update to April 24 Regular Session Procedures Budget Public Hearing #2 Work Session: Budget March 15 @ 8:30 am Mayor's Agenda Meeting T-Zones Ordinance: 1st Reading March 17 @ 9 am Budget and Finance Committee April 27 @ 7:30 pm March 20 Work Session Cancel Budget Town Hall Meeting #2 (In Person and Virtual) Other: City Attorney recruitment; Berman Park work; Eating Tour at Eden Center; Capitol Area Food Bank support; bike lanes; Syria/Turkiye earthquake support; green building code; NOAA rain charts; Park Ave. Great St. project; CDA budget

Agenda

Mayor’s Agenda Meeting with Staff Oak Room. City Hall. 300 Park Ave., Falls Church, VA Wednesday, February 22, 2023 @ 8:30 AM Virtual Meeting Link: https://teams.microsoft.com/l/meetup- join/19%3ameeting_NmQ5ZWMwOWEtMjBiNi00NTRiLWI3OTAtYWJmNDEyNmIxYmRl% 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: 255 588 317##) 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 (If needed.) 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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