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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · July 31, 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 31, 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. Young:  Ms. Flynn:  Ms. Carroll:  Ms. Hardi:  Ms. Heath:  Ms. Schantz-Hiscott:  Ms. Bawa:  Ms. Lian: Ms. Mester:  Mr. Snyder:  Ms. Underhill: TOPICS OF DISCUSSION: August 5 @ 6:30 p.m. Ribbon Cutting - Sept 3 Work Session Accessory Dwellings – Utility box art wrap - Park and West review input, discuss "code term sheet" August 5 Work Session CIP Project Update: Storm Water Ordinance Updates Final Community Center HVAC Work Session Council Chambers Art Update Bicycle Master Plan - Final Work Session 75th Anniversary Welcome Sign Briefing Sept 9 Regular Session Proclamation: Utilities and Facilities Chapter of the Comp Constitution Week Plan: Scope Discussion I Voted Sticker Presentation - Electoral Bike Master Plan Update Board FY2025 Arts and Humanities Grants Library Board Annual Report Consent Preview: (TR24-22) Electronic Fellows Park update (City Manager's Participation Policy Update Report) Consent Preview: (TR24-XX) Contract (TO24-12) Rent Relief Code Update 2nd NOVA Facility Solutions Reading Consent Preview: (TR24-XX) Contract (TO24-08) Stormwater Code Update 2nd Sheehy Ford Reading August 7 @ 8:30 am Mayor's Agenda Sept 16 Work Session Fairfax County Sewer Meeting Agreement Work Session August 7 @ 9am Ask the Council FY24 Year End Financial Report August 12 @ 6:30 p.m. Unveiling of FY25 Budget Amendment #1 Discussion SMART traffic control boxes @ Broaddale and Priorities August 12 Regular Session Greening of Sept 17 6:00 PM (Tentative) Board and Lincoln Update Commission Recognition Picnic (TO24-11) Commercial Parking Update Sept 19 at noon (Thursday) Employee 2nd Reading Picnic (TO24-13) Monetary Bonus Ordinance Sept 23 Regular Session Bicycle Master Plan 2nd Reading - Final Consideration (TR24-27) Initiate Condemnation 412 W Fairfax County Sewer Agreement Final Broad St Consideration FY25 Budget Amendment First Reading (TO24-12) Rent Relief Code Update 1st Sept 30 5th Monday No Meeting Reading Oct 7 Work Session Council Salaries (TR24-XX) FY2025 Arts and Humanities Financial Policies, Discussion and Review Grants Affordable Housing Fund Governance Consent: (TR24-22) Electronic Solid Waste Financial Policies: Scope of Participation Policy Update Work Discussion Consent: (TR24-XX) Contract NOVA Oct 13-15 VML Conference Facility Solutions Oct 15 Regular Session Cancel? Consent: (TR24-XX) Contract Sheehy Oct 21 Work Session Vision Zero/Complete Ford Streets Policy Resolution August 14 @ 8:30 am Mayor's Agenda Accessory Dwellings - Work Session on Meeting (Cancel) Code August 14 @ 8pm Appointments Committee Oct 28 Regular Session FY25 Budget August 16 @ 8:30 a.m. Budget and Finance Amendment Second Reading Committee (Cancel) Quarterly CIP Update August 21 @ 8:30 am Mayor's Agenda Vision Zero/Complete Streets Policy Meeting (Cancel) Resolution August 21 @ TBD VML Regional Sidewalk: Alternatives to all Brick at Legislative Meeting (Godfrey's) Quinn Project (Tentative) August 27 @ 1pm Economic Development Nov 4 Work Session Financial Policies Committee (Cancel) Resolution August 28 @ 8:30 am Mayor's Agenda Affordable Housing Fund Governance Meeting Resolution August 28 @ 9 am Government Operations Committee Other:

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, July 31, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_ODEwM2Y1YzctMTVjYi00MGYyLWIxMmUtZWE5NmNhODlhOTU1% 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: 678 707 578#) 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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