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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · August 7, 2024

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Minutes

MINUTES OF MAYOR’S AGENDA MEETING WITH STAFF PURPOSE OF MEETING: To discuss scheduling items on the City Council’s agenda. DATE: August 7, 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:  Ms. Prince:  Ms. Flynn: Ms. Bawa:  Ms. Hardi:  Ms. Mester:  Ms. Schantz-Hiscott: Ms. Lian: Mr. Snyder: Ms. Underhill:  TOPICS OF DISCUSSION: August 7 @ 8:30 am Mayor's Agenda Sept 23 Regular Session Bicycle Master Plan Meeting - Final Consideration August 7 @ 9am Ask the Council Fairfax County Sewer Agreement Final August 12 @ 6:30 p.m. Unveiling of Consideration SMART traffic control boxes @ Broaddale FY24 Year End Financial Report August 12 Regular Session September 25 at 7 pm VML Regional (TO24-11) Commercial Parking Update Legislative Meeting (Godfrey's) 2nd Reading DEFER to 9/09 Sept 30 5th Monday No Meeting (TO24-13) Monetary Bonus Ordinance Oct 7 Work Session Council Salaries 2nd Reading Financial Policies, Discussion and (TR24-27) Initiate Condemnation 412 W Review Broad St Affordable Housing Fund Governance (TO24-12) Rent Relief Code Update 1st Solid Waste Financial Policies: Scope of Reading Work Discussion (TR24-29) FY2025 Arts and Humanities Oct 13-15 VML Conference Grants Oct 15 Regular Session Cancel Consent: (TR24-22) Electronic Oct 21 Work Session Vision Zero/Complete Participation Policy Update Streets Policy Resolution Consent: Contract NOVA Facility Accessory Dwellings - Work Session on Solutions (Community Center HVAC) Code Consent: Contract Sheehy Ford FY25 Budget Amendment #1 Discussion August 28 @ 8:30 am Mayor's Agenda and Priorities Meeting Oct 28 Regular Session FY25 Budget Sept 3 Work Session Accessory Dwellings – Amendment #1 First Reading review input, discuss "code term Quarterly CIP Update sheet" Vision Zero/Complete Streets Policy Storm Water Ordinance Updates Final Resolution Work Session Sidewalk: Alternatives to all Brick at Bicycle Master Plan - Final Work Session Quinn Project (Tentative) Sept 9 Regular Session Proclamation: Nov 4 Work Session Financial Policies Constitution Week Resolution I Voted Sticker Presentation - Electoral Affordable Housing Fund Governance Board Resolution Library Board Annual Report Nov 5 Election Day Fellows Park update (City Manager's Nov 12 Regular Session FY25 Budget Report) Amendment #1 Second Reading (TO24-12) Rent Relief Code Update 2nd (TO24-XX) Accessory Dwellings First Reading Reading (TO24-08) Stormwater Code Update 2nd Financial Policies Resolution Reading Affordable Housing Funding Governance (TO24-11) Commercial Parking Update Resolution 2nd Reading Nov 18 Work Session General Assembly Sept 16 Work Session Fairfax County Sewer State Code Change Summary Agreement Work Session Nov 25 Regular Session Greening of Lincoln Update Dec 2 Work Session Joint Session with Sept 17 6:00 PM (Tentative) Board and School Board: FY2026 Budget Commission Recognition Picnic Planning Sept 19 at noon (Thursday) Employee FY2026 Budget Guidance Resolution Picnic Dec 5 6:30 PM (Tentative) ALEX/ARL Dinner Dec 9 Regular Session FY2026 Budget Guidance Resolution Other: National Night Out; Healthiest City Award

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, August 7, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_YmJjNTMyMTUtMTdmZC00NjZkLWEzMmMtOWMxZGYzZjRhMWE0 %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: 731 325 351#) 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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