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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · April 10, 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 10, 2024 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: Letty Hardi AT 8:32 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 10 @ 8 pm Appointments Committee - May 13 Regular Session Planning cancelled Commission Annual Report April 15 Work Session Presentation of 75th Proclamation National Public Works Anniversary PD badges Week Budget Work Session (Gov Operations & Proclamation: National Police Week and Strategic Initiatives) Peace Officers Memorial Day Consent Preview: CSB Performance First Reading: Code Update for B&C Contract Member Eligibility Closed Session: Legal Advice, Pearson Budget Public Hearing #3 Square FY2025 Operating Budget and CIP April 17 @ 8:30 am Mayor's Agenda Meeting Ordinance - cancelled Property Tax Rate Ordinance April 19 @ 9 am Budget and Finance Sanitary Sewer Rate Ordinance Committee Stormwater Fee Ordinance April 20 @10, 11:15, 12:30 Clean-Up Day, Consent: VRSA Renewal Resolution Safety Training, Arbor Day Celebration Consent: OPEB Investment Policy April 22 Regular Session Canceled (Passover Resolution 4/22-4/23) May 15 @ 8:30 am Mayor's Agenda Meeting April 23 @ 1pm Economic Development May 20 Work Session Demographics Committee Chapter of the Comp Plan Work Session April 24 @ 8:30 am Mayor's Agenda #2 Meeting Sanitary Sewer Agreement (Tentative) April 24 @ 9am Government Operations Pearson Square VC Amendment Committee (Tentative) April 24 (Weds) at noon Budget Town Hall Budget Amendment Work Session #2 (Virtual and In Person) (Tentative) 6:30 PM Reception for 2023 Employee May 22 @ 8:30 am Mayor's Agenda Meeting of the Year Rachel Kindell May 22 @ 9 am Government Operations April 29 Regular Session Employee of the Committee Year 2023 May 27 All Day MEMORIAL DAY AAPI Month Proclamation May 28 @ 1pm Economic Development Public Service Recognition Week Committee Proclamation May 28 Regular Session EDA Annual 110th Anniversary of NoVA Family Report Services Proclamation Second Reading: Code Update for B&C Budget Public Hearing (& Discussion) Member Eligibility Flood Plain Ordinance (TO24-02) 2nd Sanitary Sewer Purchase Agreement Reading (Tentative) Consent: CSB Performance Contract May 29 @ 8:30 am Mayor's Agenda Meeting Other: Pearson Square SE Amendment June 3 Work Session Community Center (tentative) Renovation and HVAC Project Closed Session: Legal Advice, The Fields Soil and Erosion Ordinance Update (discussion moved to 6/3) The Fields Strategic Roadmap May 1 @ 8:30 am Mayor's Agenda Meeting June 10 Regular Session Community Center May 1 @ 9 am Ask the Council Session Contract Authorization May 6 Work Session Budget Mark-up Demographics Chapter of the Comp Plan Code Update for B&C Member Eligibility Chapter Adoption Consent Preview: VRSA Renewal June 17 Work Session Cancel: Eid Al-Adha Consent Preview: OPEB Investment observance Policy Resolution June 24 Regular Session Soil and Erosion May 8 @ 8:30 am Mayor's Agenda Meeting Ordinance First Reading May 8 @ 8 pm Appointments Committee Other: Council Strategic Priorities Other: VPIS Accessory Dwelling Unit meeting; Tour for Town of Vienna representatives; Beginning of Little League season; Vietnamese American Town Hall.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, April 10, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ZTIyNjcwMjAtNjJhNS00MzFlLWI2NjUtYmU3MzA3ZGE4Y2Rl%40threa d.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: 707 831 824#) 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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