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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · July 17, 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 17, 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. Prince:  Ms. Schantz-Hiscott: Ms. Gillette: Ms. Lian: Ms. Bawa:  Mr. Snyder: Ms. Mester:  Ms. Underhill:  TOPICS OF DISCUSSION: July 19 @ 8:30 a.m. Budget and Finance August 12 Regular Session (TO24-11) Committee CANCELLED Commercial Parking Update 2nd Reading July 22 Regular Session Proclamation (TO24-12) Rent Relief Code Update 2nd NVTC 60th Anniversary Reading Delegate Simon Presentation (TO24-13) Monetary Bonus Ordinance 2nd CIP Quarterly Update (City Mgr Report) Reading Council Chambers Art Update (City Mgr (TO22-14) Tax Abatement VA Village 2nd Report) Reading (TO24-08) Stormwater Code Update 1st (TR24-XX) FY2025 Arts and Humanities Reading Grants (TO24-12) Rent Relief Code Update 1st Consent: (TR24-22) Electronic Participation Reading Update (TO24-13) Monetary Bonus Ordinance 1st August 14 @ 8:30 am Mayor's Agenda Reading Meeting (Cancel) Consent: Kroger Opioid Settlement August 14 @ 8pm Appointments Committee Consent American Disposal Services Contract August 16 @ 8:30 a.m. Budget and Finance Consent Equipment Services Inc. Contract Committee (Cancel) Consent: Merrifield Garden Svcs Auth August 21 @ 8:30 am Mayor's Agenda Consent: Motorola Public Safety Radios Meeting (Cancel) Authorization August 27 @ 1pm Economic Development Consent: Fairfax Water Fire Hydrants Committee (Cancel) Authorization August 28 @ 8:30 am Mayor's Agenda Consent: Workforce Consortium Agreement Meeting Consent: Berman Park Contract August 28 @ 9 am Government Operations July 23 @ 1pm Economic Development Committee Committee CANCELLED Sept 3 Work Session Accessory Dwellings - July 24 @ 8:30 am Mayor's Agenda Meeting review input, discuss "code term sheet" CANCELLED Storm Water Ordinance Updates Final Work July 29 5th Monday No Meeting Session July 31 @ 8:30 am Mayor's Agenda Meeting Bicycle Master Plan - Final Work Session July 31 @ 9 am Government Operations Sept 9 Regular Session Proclamation: Committee Constitution Week August 5 Work Session Community Center I Voted Sticker Presentation - Electoral Board Renovation and HVAC Project update Library Board Annual Report Utilities and Facilities Chapter of the Comp (TO24-08) Stormwater Code Update 2nd Plan: Scope Discussion Reading Bike Master Plan Update Sept 16 Work Session Fairfax County Sewer FY2025 Arts and Humanities Grants Agreement Work Session Consent Preview: (TR24-22) Electronic Sept 17 6:00 PM (Tentative)Board and Participation Update Commission Recognition Picnic August 7 @ 8:30 am Mayor's Agenda Sept 19 at noon (Thursday) Employee Meeting Picnic August 7 @ 9am Ask the Council Sept 23 Regular Session Bicycle Master Plan August 12 @ 6:30 p.m. Unveiling of - Final Consideration SMART traffic control boxes @ Broaddale Fairfax County Sewer Agreement Final Consideration Sept 30 5th Monday No Meeting Oct 7 Work Session Council Salaries Oct 13-15 VML Conference Oct 15 Regular Session Cancel? Other: Affordable Living Policy update progress; December budget meetings; Greening of Lincoln; Tours of Broad and Washington Complex; Grocery store at West Falls Development; VML Local Government Officials Event on August 21.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, July 17, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YjVjY2EzZWUtNDk0My00MTU3LWE1NDMtNWZkY2RmYjAwODZh% 40thread.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: 739 319 353#) 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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