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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · September 6, 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: September 6, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: David Tarter AT 8:31 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 6 @ 9 am Ask the Council Session Speed Camera Enforcement Ordinance (2nd Sept 11 Regular Session Proclamation: Welcoming Reading) Week Commercial/Retail Report (Other Business) Proclamation: Constitution Week FY23 Year End Financial Report (Other Proclamation: Emergency Preparedness Business) Month (?) Virginia Village Briefing Disability Voting Rights Week (9/11/23- Sept 27 @ 8:30 am Mayor's Agenda Meeting with 9/15/23) (?) Staff Library Board Annual Report and Strategic Sept 28 @ 1 pm Economic Development Committee Plan Briefing Oct 2 Work Session Bike Plan Update (TO23-11) T-Zones Public Hearing and 2nd (schedule, scope of work discussion) Reading Demographic Study (Kick-off review with (TO23-12) Speed Camera Enforcement staff) Ordinance (1st Reading) Zoning Text Amendments (Front yard Other business: Taser Contract Authorization averaging) Consent: FY24 Budget Amendment #1 Contract for Emergency Generator Design Community Energy Action Plan Services Oct 4 @ 8:30 am Mayor's Agenda Meeting with Staff (TR23-27) City Manager FY 24 Salary Oct 4 @ 9 am Ask the Council Session Resolution Oct 9 Regular Session FY24 Budget Amendment #1 August Appointments (First Reading) Sept 13 @ 8:30 am Mayor's Agenda Meeting with (Tuesday - Indigenous Peoples Day) Staff Cancelled VML Oct 8 through Oct 10 CANCEL? Sept 13 @ 8 pm Appointments Committee Oct 11 @ 8:30 am Mayor's Agenda Meeting with Sept 15 @ 9 am Budget and Finance Committee Staff (Rescheduled to 9/21) Oct 11 @ 8 pm Appointments Committee Sept 18 Work Session Cancelled Oct 16 Work Session Sept 20 @ 8:30 am Mayor's Agenda Meeting with Oct 18 @ 8:30 am Mayor's Agenda Meeting with Staff Staff Sept 21 @ 8 am Budget and Finance Committee Oct 20 @ 9 am Budget and Finance Committee Sept 26 @ Noon Gov Ops Committee Oct 23 Regular Session Community Energy Action Pre-meeting event for Hispanic Heritage Plan adoption Month - 6:30 pm FY24 Budget Amendment #1 (Second Sept 26 Regular Session Proclamation: Hispanic Reading) Heritage Month Route 7 BRT Phase 5 MOA Approval Proclamation: Energy Awareness Month (Consent) (October) Oct 24 @ Noon Gov Ops Committee Tinner Hill and Liberty Street Rezonings Oct 25 @ 8:30 am Mayor's Agenda Meeting with (refer to PC) Staff Cancelled Oct 26 @ 1 pm Economic Development Committee Oct 26 @ 7pm B&C Appreciation Event at HGI Oct 30 - 5th Monday No Meeting Nov 1 @ 8:30 am Mayor's Agenda Meeting with Staff Other: Falls Church Festival; Quarterly updates on housing projects and programs; Regional Elected Leaders Sessions

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, September 6, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MjgxMTY4NDMtOWRmOC00MWIyLTlkNzctMGU5ZTY0OTczNDE0%4 0thread.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: 830 726 568#) 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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