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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · April 3, 2024

AgendaMinutes

Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE: April 3, 2024 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: Letty Hardi AT 8:36 AM THOSE PRESENT:  City Council Staff Ms. Connelly:  Mr. Shields:  Ms. Flynn:  Ms. Heath:  Ms. Hardi:  Ms. Gillette: Ms. Schantz-Hiscott:  Ms. Bawa:  __ Ms. Lian: Ms. Mester:  Mr. Snyder:  Ms. Underhill:  TOPICS OF DISCUSSION: April 3 @ 9 am Ask the Council May 1 @ 8:30 am Mayor's Agenda Meeting April 4 (Thurs) at 7pm Budget Town Hall May 1 @ 9 am Ask the Council Session #1 (Virtual and In Person) May 6 Work Session Budget Mark-up 7pm Pinwheel Garden for Child Abuse Consent Preview (VRSA Renewal) Awareness and Prevention May 8 @ 8:30 am Mayor's Agenda Meeting April 8 Regular Session ESC Annual Report May 8 @ 8 pm Appointments Committee Urban Forestry Commission Annual May 13 Regular Session Planning Report Commission Annual Report (tent.) Child Abuse Awareness Month Proclamation National Public Works Proclamation Week Fair Housing Month Proclamation Proclamation: National Police Week and Arbor Day Proclamation Peace Officers Memorial Day World Art Day Proclamation Budget Public Hearing #3 Earth Day Proclamation FY2025 Operating Budget and CIP Dark Sky Week Proclamation Ordinance CIP Presentation Property Tax Rate Ordinance First Reading: FY2025 Operating Budget Sanitary Sewer Rate Ordinance and CIP Ordinance Stormwater Fee Ordinance First Reading: Property Tax Rate (Consent) VRSA Renewal Resolution Ordinance May 15 @ 8:30 am Mayor's Agenda First Reading: Sanitary Sewer Rate Meeting Ordinance May 20 Work Session Demographics First Reading: Stormwater Fee Ordinance Chapter of the Comp Plan Work Session Arts Grant Policy Resolution #2 April 9 @ 8:30 am Legislative Committee Sanitary Sewer Agreement (Tentative) April 10 @ 8:30 am Mayor's Agenda Pearson Square VC Amendment Meeting (Tentative) April 10 @ 8 pm Appointments May 22 @ 8:30 am Mayor's Agenda Committee Meeting April 15 Work Session Budget Work May 22 @ 9 am Government Operations Session Committee (Gov Operations + Police) May 27 All Day MEMORIAL DAY Bicycle Master Plan May 28 @ 1pm Economic Development (Consent Pre View) OPEB Investment Committee Policy Resolution May 28 Regular Session EDA Annual Consent Preview: CSB Performance Report Contract Sanitary Sewer Purchase Agreement April 17 @ 8:30 am Mayor's Agenda (Tentative) Meeting Cancel? May 29 @ 8:30 am Mayor's Agenda Meeting April 19 @ 9 am Budget and Finance June 3 Work Session Community Center Committee Renovation and HVAC Project April 20 @ Clean-Up Day, Arbor Day Soil and Erosion Ordinance Update Celebration June 10 Regular Session Community Center April 22 Regular Session Canceled Contract Authorization April 23 @ 1pm Economic Development Demographics Chapter of the Comp Plan Committee Chapter Adoption April 24 @ 8:30 am Mayor's Agenda June 17 Work Session Cancel Meeting June 24 Regular Session Soil and Erosion April 24 @ 9am Government Operations Ordinance First Reading Committee Other: Council Strategic Priorities April 24 (Weds) at noon Budget Town Hall #2 (Virtual and In Person) 6:30 PM EOY Reception April 29 Regular Session Employee of the Year 2023 AAPI Month Proclamation Public Service Recognition Week Proclamation Budget Public Hearing #2 Flood Plain Ordinance (TO24-02) 2nd Reading Consent: OPEB Investment Policy Resolution Consent: CSB Performance Contract Other: Budget Work Session (External Programs) Closed Session: Legal Advice, Pearson Square Other: 4/7/24 Town Hall hosted by Senator Saddam Salim; Fair Housing training; June Electoral Board meeting; Fairfax County bamboo ordinance.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, April 3, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_MjYyYWFmNjktZDUzNi00MzJkLTg0N2MtMmE5MTM5YmZlODg3%40 thread.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: 820 731 1#) 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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