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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · August 30, 2023

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Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE: August 30, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: David Tarter AT 8:43 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: Sept 5 Work Session (TO23-XX) Speed Camera Pre-meeting special event for Hispanic Enforcement Ordinance Heritage Month (Tent.) at 6:30 p.m. (TO23-11) T-Zones Final Work Session Sept 26 Regular Session Proclamation: Hispanic Prep for Consent: Heritage Month Contract for Emergency Generator Design Tinner Hill and Liberty Street Rezonings Services (refer to PC) Closed Session: Pending or Threatened Speed Camera Enforcement Ordinance (2nd Litigation Reading) Sept 6 @ 8:30 am Mayor's Agenda Meeting with Staff Commercial/Retail Report (Other Business) Sept 11 Regular Session Proclamation: Welcoming FY23 Year End Financial Report (Other Week Business) Proclamation: Constitution Week Sept 27 @ 8:30 am Mayor's Agenda Meeting with Library Board Annual Report and Strategic Staff Plan Briefing Sept 28 @ 1 pm Economic Development Committee (TO23-11) T-Zones Public Hearing and 2nd Oct 2 Work Session Bike Plan Update (schedule, Reading scope of work discussion) (TO23-XX) Speed Camera Enforcement Demographic Study (Kick-off review with Ordinance (1st Reading) staff) Other business: Taser Contract Authorization Zoning Text Amendments (Front yard Consent: averaging) Contract for Emergency Generator Design FY24 Budget Amendment #1 Services Community Energy Action Plan (TR23-XX) City Manager FY 24 Salary Week of Oct 2 B&C Recognition Event (Date TBA) Resolution Oct 9 Regular Session FY24 Budget Amendment Appointments (?) #1 (First Reading) Sept 13 @ 8:30 am Mayor's Agenda Meeting with VML Oct 8 through Oct 10 CANCEL? Staff Cancelled Oct 16 Work Session Sept 13 @ 8 pm Appointments Committee Oct 22 Regular Session Community Energy Action Sept 15 @ 9 am Budget and Finance Committee Plan adoption Sept 18 Work Session Cancelled FY24 Budget Amendment #1 (Second Sept 20 @ 8:30 am Mayor's Agenda Meeting with Reading) Staff Route 7 BRT Phase 5 MOA Approval Sept 26 @ Noon Gov Ops Committee (Consent) Oct 26 @ 7pm B&C Appreciation Event at HGI Oct 30 - 5th Monday No Meeting Other: Potential 20 MPH Speed Ordinance; Potential geothermal wells at City facilities; Request for updates on Use of Force Committee recommendations; West Falls development updates; Emergency preparedness in the City; Light pollution; Parking on James Thurber Court

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, August 30, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZTc3Nzk2ZmUtYTNkMy00ZWE4LTgzMzQtNjVjYjQ4ZTJjOTIw%40thre ad.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: 123 496 384#) 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. A quorum of City Council will attend the closed session. 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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