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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · September 20, 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 20, 2023 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: David Tarter AT 8:30 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: Sept 21 @ 8 am Budget and Finance Committee Oct 11 @ 8 pm Appointments Committee Sept 23: Saturday Falls Church Festival: 10 am Meet Oct 16 Work Session Commercial/Retail Report (Lisa Council; 11:15 Program Benjamin) Sept 26 @ Noon Gov Ops Committee Council Work Plan (incl CIP) Update Pre-meeting event for Hispanic Heritage FY24 Budget Amendment #1 Month - 6:30 pm Community Energy Action Plan Sept 26 Regular Session Proclamation: Hispanic Zoning Text Amendments (technical updates) Heritage Month (Consent) Authorize Contract for N. Wash. & Proclamation: Energy Awareness Month Columbia Project (October) Oct 18 @ 8:30 am Mayor's Agenda Meeting with T-Zones Final Consideration Staff West Falls Senior Component, CA Amend #6 Oct 20 @ 9 am Budget and Finance Committee Speed Camera Enforcement Ordinance (2nd Oct 23 Regular Session FY24 Budget Amendment Reading) #1 (First Reading) FY23 Year End Financial Report (Other Route 7 BRT Phase 5 MOA Approval Business) (Consent) Virginia Village Briefing (CM update?) Tinner Hill and Liberty Street Rezonings Sept 27 @ 8:30 am Mayor's Agenda Meeting with (refer to PC) Staff Zoning Text Amendments (1st Reading) Sept 28 @ 1 pm Economic Development Committee (Consent) Authorize Contract for N. Wash. & Oct 2 Work Session Bike Plan Update (schedule, Columbia Project scope of work discussion) Oct 24 @ Noon Gov Ops Committee Demographic Study (Kick-off review with Oct 25 @ 8:30 am Mayor's Agenda Meeting with staff) Staff Cancelled Staff Reorganization Briefing Oct 26 @ 1 pm Economic Development Committee Oct 4 @ 8:30 am Mayor's Agenda Meeting with Staff Oct 26 @ 7pm B&C Appreciation Event at HGI Oct 4 @ 9 am Ask the Council Session Postponed Oct 9 Regular Session Cancelled Oct 30 - 5th Monday No Meeting VML Oct 8 through Oct 10 Nov 1 @ 8:30 am Mayor's Agenda Meeting with Staff Oct 11 @ 8:30 am Mayor's Agenda Meeting with Cancelled Staff Nov 6 Work Session Cancelled Other: Budget for Holiday lighting; Ramp access at flag poles; New Public Safety Aids; Dominion utility infrastructure near Clare and Don’s; City government reorganization; Street Light issues from Spring St. to Haycock St.; Updates on Rapid Response Crew; Request for update on traffic statistics in City; 20 MPH ordinance roll-out

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, September 20, 2023 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ODZjZTY5ODUtNWU3Mi00YjUyLWI4MmItZGY2ZDQwNmZmY2Iw%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: 220 272 506#) 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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