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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · July 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: July 10, 2024 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: Letty Hardi AT 8:31 AM THOSE PRESENT:  City Council Staff Ms. Connelly:  Mr. Shields:  Ms. Flynn:  Ms. Heath:  Ms. Hardi:  Ms. Prince:  Ms. Schantz-Hiscott:  Ms. Gillette: Ms. Lian:  Ms. Bawa:  Mr. Snyder: Ms. Mester:  Ms. Underhill:  TOPICS OF DISCUSSION: July 10 @ 8pm Appointments Committee August 5 Work Session Community Center July 15 Work Session (TO24-11) Renovation and HVAC Project Commercial Parking Update Utilities and Facilities Chapter of the Comp (TO24-12) Rent Relief Ordinance Plan: Scope Discussion Council Strategic Priorities Follow-up Bike Master Plan Update Consent Preview: American Disposal FY2025 Arts and Humanities Grants Services Contract Consent Preview: (TR24-22) Electronic Consent Preview: Equipment Services Inc. Participation Update Contract August 7 @ 8:30 am Mayor's Agenda Consent Preview: Merrifield Garden Svcs Meeting Auth August 7 @ 9am Ask the Council Consent Preview: Berman Park Contract August 12 @ 6:30 p.m. Unveiling of Consent Preview: Motorola Public Safety SMART traffic control boxes @ Broaddale Radios Authorization August 12 Regular Session (TO24-11) Consent Preview: Fairfax Water Fire Commercial Parking Update 2nd Hydrants Authorization Reading Consent Preview: Judicial Services (TO24-12) Rent Relief Code Update 2nd Contract with Arlington Reading Consent Preview: Workforce Consortium (TO24-13) Monetary Bonus Ordinance Agreement 2nd Reading July 17 @ 8:30 am Mayor's Agenda Meeting (TO22-14) Tax Abatement VA Village July 19 @ 8:30 a.m. Budget and Finance 2nd Reading Committee CANCELLED (TR24-XX) FY2025 Arts and Humanities July 22 Regular Session Proclamation Grants NVTC 60th Anniversary Consent: (TR24-22) Electronic Delegate Simon Presentation Participation Update CIP Quarterly Update (City Mgr Report) August 14 @ 8:30 am Mayor's Agenda Council Chambers Art Update (City Mgr Meeting (Cancel) Report) August 14 @ 8pm Appointments Committee (TO24-08) Stormwater Code Update 1st August 16 @ 8:30 a.m. Budget and Finance Reading Committee (Cancel) (TO24-12) Rent Relief Code Update 1st August 21 @ 8:30 am Mayor's Agenda Reading Meeting (Cancel) (TO24-13) Monetary Bonus Ordinance 1st August 27 @ 1pm Economic Development Reading Committee (Cancel) Consent: Kroger Opioid Settlement August 28 @ 8:30 am Mayor's Agenda Consent : Judicial Services Contract with Meeting Arlington August 28 @ 9 am Government Operations Consent American Disposal Services Committee Contract Sept 3 Work Session Accessory Dwellings – Consent Equipment Services Inc. Contract review input, discuss "code term Consent: Merrifield Garden Svcs Auth sheet" Consent: Motorola Public Safety Radios Storm Water Ordinance Updates Final Authorization Work Session Consent: Fairfax Water Fire Hydrants Bicycle Master Plan - Final Work Session Authorization Sept 9 Regular Session Proclamation: Consent: Workforce Consortium Constitution Week Agreement Storm Water Ordinance Updates 2nd Consent: Berman Park Contract Reading July 23 @ 1pm Economic Development I Voted Sticker Presentation - Electoral Committee CANCELLED Board July 24 @ 8:30 am Mayor's Agenda Meeting Library Board Annual Report July 29 Fifth Monday No Meeting Sept 16 Work Session Fairfax County Sewer July 31 @ 8:30 am Mayor's Agenda Meeting Agreement Work Session July 31 @ 9 am Government Operations Sept 17 6:00 PM (Tentative) Board and Committee Commission Recognition Picnic Sept 19 at noon (Thursday) Employee Picnic Sept 23 Regular Session Bicycle Master Plan - Final Consideration Fairfax County Sewer Agreement Final Consideration Year-end Budget Discussion Sept 30 5th Monday No Meeting Other: Greening of Lincoln; Dinner with regional jurisdictions; Chamber of Commerce events; Streetscape update; School Board election; Messaging on Cooling Centers; Supreme Court Ruling on policing the unhoused; Affordable Home Ownership Program; Accessory Dwelling Unit Community Meeting; Advertising in the Falls Church news Press; Request for updates on Traffic Calming; VML regional event in Falls Church; Articles in the Falls Church Indepdendent.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, July 10, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_OWVlMmQ2OTAtNmI0OC00NDI0LWFjMjItOTQxYjdiYTE1ZWJk%40th read.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: 257 393 032#) 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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