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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · June 7, 2023

AgendaMinutes

Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE: June 7, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: David Tarter AT 8:33 AM THOSE PRESENT:  City Council Staff Ms. Connelly: Mr. Shields: Mr. Duncan: _________ Ms. Heath: ____________ Ms. Hardi:  Ms. Prince: ________ Ms. Schantz-Hiscott:  Ms. Kachur:  ___ Ms. Lian Ms. Gillette:  Mr. Snyder:  Ms. Bawa: ____ Mr. Tarter:  Ms. Mester: TOPICS OF DISCUSSION: June 12 Regular Session Steve Sprague Housing July 11 @ 8:30 am Mayor's Agenda Meeting with Champion Recognition Staff Planning Commission Annual Report July 12 @ 8 pm Appointments Committee (TO23-10) FY23 Budget Amendment #3; 1st July 17 Work Session Cancel? Reading July 19 @ 8:30 am Mayor's Agenda Meeting with (TR23-16) FCGP CA Amendment 5 Staff Consent: (TR23-10) 2023-2024 VRSA July 21 @ 9 am Budget and Finance Committee Insurance Renewal Resolution July 24 Regular Session Consent: Contract LT Services, Inc. for (TR23-XX) Govt Ops Energy Plan Adoption Custodial Services July 25 @ Noon Gov Ops Committee Consent: Library Overdrive Purchase July 26 @ 8:30 am Mayor's Agenda Meeting with Consent: Library Baker and Taylor Purchase Staff (Cancel?) June 14 @ 8:30 am Mayor's Agenda Meeting with July 26 @ 9 am Ask the Council Session Staff CANCELLED July 27 @ 1 pm Economic Development Committee June 14 @ 8 pm Appointments Committee Aug 2 @ 8:30 am Mayor's Agenda Meeting with Staff June 16 @ 9 am Budget and Finance Committee Aug 7 Work Session Work Session: T-Zones Final June 20 Work Session Cancelled (Tuesday) Work Session June 21 @ 8:30 am Mayor's Agenda Meeting with Update on Park Ave: 60% Plans Staff Aug 9 @ 8:30 am Mayor's Agenda Meeting with Staff June 22 @ 1 pm Economic Development Committee Aug 9 @ 8 pm Appointments Committee 6 pm T Zone Walking Tour Aug 14 Regular Session (TO22-09)T-Zones Public June 26 Regular Session Proclamation: Disability Hearing and 2nd Reading Pride Month Aug 16 @ 8:30 am Mayor's Agenda Meeting with City Council Work Plan and CIP Quarterly Staff (Cancel?) Update Aug 18 @ 9 am Budget and Finance Committee HSAC Annual Report (Cancel?) Marcus Alert Briefing (Mental Health and Aug 22 @ Noon Gov Ops Committee (Cancel?) Police) Aug 23 @ 8:30 am Mayor's Agenda Meeting with (TO23-10) FY23 Budget Amendment #3; PH Staff (Cancel?) & 2nd Reading Aug 23 @ 9 am Ask the Council Session (Cancel?) (TR23-15) East End Area Plan: PH & Final Aug 24 @ 1 pm Economic Development Committee Consideration Aug 30 @ 8:30 am Mayor's Agenda Meeting with (TO22-09) T-Zones Ordinance: First Reading Staff JOC Contract with S-Works Constr. Sept 5 Work Session (Tuesday - Labor Day) Consent: CM, CA, CC Salary Resolutions Sept 6 @ 8:30 am Mayor's Agenda Meeting with Staff Sept 11 Regular Session June 27 @ Noon Gov Ops Committee Sept 13 @ 8:30 am Mayor's Agenda Meeting with June 28 @ 8:30 am Mayor's Agenda Meeting with Staff Staff (Cancel?) Sept 13 @ 8 pm Appointments Committee June 28 @ 9 am Ask the Council Session Sept 15 @ 9 am Budget and Finance Committee July 3 Work Session Cancel (Independence Day (Cancel?) Weekend) Sept 18 Work Session July 5 @ 8:30 am Mayor's Agenda Meeting with Staff Sept 20 @ 8:30 am Mayor's Agenda Meeting with July 10 Work Session Community Center HVAC Staff Project Costs, with GeoThermal presentation Sept 26 @ Noon Gov Ops Committee (Cancel?) (in lieu of Regular Session) Sept 26 Regular Session (Tuesday - Yom Kippur) (TR23-XX) Govt Ops Energy Plan Sept 27 @ 8:30 am Mayor's Agenda Meeting with Staff Sept 28 @ 1 pm Economic Development Committee Other: June 7 Planning Commission meeting, Transition Zone amendment scheduling, Virtual participation scheduling, Independence Day celebration plans

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, June 7, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_NzRiOGQzOWYtNTY1Mi00ZjBiLWFiZjQtZjNlZWYxMmVkNDkx%40th read.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: 368 995 959#) 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. ROLL CALL 2. ELECTRONIC PARTICIPATION MOTIONS 3. DISCUSS COUNCIL SCHEDULE AND UPCOMING MEETING AGENDAS 4. ADJOURN 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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