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City Council: Council Agenda Meeting with Staff

Regular Meeting

Falls Church, VA · September 18, 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: September 18, 2024 LOCATION: Oak Room, City Hall, 300 Park Avenue, Falls Church, VA 22046 MEETING CALLED TO ORDER BY: Letty Hardi AT 8:33 AM THOSE PRESENT:  City Council Staff Ms. Connelly:  Ms. Prince:  Ms. Flynn:  Ms. Heath:  Ms. Hardi:  Ms. Gillette:  Ms. Schantz-Hiscott: Mr. Shields:  Mr. Snyder:  Ms. Underhill:  TOPICS OF DISCUSSION: Sept 19 at noon (Thursday) Employee Picnic Oct 23 @ 9am Government Operations Sept 20 @ 8:30 am Budget and Finance Committee Committee Oct 23 @ 6:30 PM ALEX/ARL Dinner Sept 23 Regular Session FY24 Year End Oct 30 @ 8:30 am Mayor's Agenda Meeting Financial Report Nov 4 Work Session Financial Policies (TR24-30) Bicycle Master Plan - PH - (Final Resolution Consideration) Affordable Housing Fund Governance (TO24-11) Commercial Parking Update - PH Resolution - Deferral to 10/28 (TR 24-XX) Saigon Blvd naming (TR24-33) Community Criminal Justice Fairfax County Sewer Agreement Work Board Session Sept 24 @ 1pm Economic Development Nov 5 Election Day Committee Nov 6 @ 8:30 am Mayor's Agenda Meeting Sept 25 @ 8:30 am Mayor's Agenda Meeting Nov 6 @ 9:00 am Ask the Council Sept 25 @ 7 pm VML Regional Legislative Nov 12 Regular Session Swearing In Meeting (Godfrey's) Ceremony for new City Council Member Sept 25 @ 6 pm Accessory Dwelling FY25 Budget Amendment #1 Second Framework Open House - Council Chambers Reading Sept 29 @ 2 pm Accessory Dwelling (TR24-XX) Accessory Dwellings Initiating Framework Open House - Library Resolution Sept 30 5th Monday No Meeting (TO24-XX) Accessory Dwellings First Oct 2 @ 8:30 am Mayor's Agenda Meeting Reading Oct 2 @ 9:00 am Ask the Council Financial Policies Resolution Oct 5 @ 9am Government Operations Affordable Housing Funding Governance Committee Resolution Oct 7 Work Session Solid Waste Financial (TR24-XX) Saigon Blvd Naming Policies: Scope of Work Discussion Nov 13 @ 8:30 am Mayor's Agenda Meeting Council Salary Nov 13 @ 8:00 pm Appointments Committee Financial Policies, Discussion and Review Meeting Affordable Housing Fund Governance Nov 15 @ 8:30 am Budget and Finance Committee Oct 9 @ 8:30 am Mayor's Agenda Meeting Nov 18 Work Session General Oct 9 @ 8:00 pm Appointments Committee Assembly State Code Change Summary Meeting 2025 General Assembly Legislative Program Oct 13-15 VML Conference Nov 20 @ 8:30 am Mayor's Agenda Meeting Oct 15 Regular Session Cancel Nov 25 Regular Session Fairfax County Tuesday Sewer Agreement Final Consideration Oct 16 @ 8:30 am Mayor's Agenda Meeting 2025 General Assembly Legislative Program Oct 18 @ 8:30 am Budget and Finance Resolution Committee Nov 26@ 1pm Economic Development Oct 21 Work Session Vision Zero/Complete Committee Streets Tactical Discussion Nov 27 @ 8:30 am Mayor's Agenda Meeting Accessory Dwellings - Work Session on Code Nov 27 @ 9am Government Operations & Initiating Resolution Committee FY25 Budget Amendment #1 Discussion and Dec 2 Work Session Joint Session with Priorities School Board: FY2026 Budget Planning Oct 22 @ 1pm Economic Development FY2026 Budget Guidance Resolution Committee Dec 4 @ 8:30 am Mayor's Agenda Meeting Oct 23 @ 8:30 am Mayor's Agenda Meeting Dec 4 @ 9:00 am Ask the Council Oct 28 Regular Session FY25 Budget Dec 9 Regular Session FY2026 Budget Amendment #1 First Reading Guidance Resolution Quarterly CIP Update Chet De Long Award Quarterly Council Priorities Update (TO24-11) Commercial Parking Update - PH - 2nd Reading City Manager's Report: Change to Brick Crosswalk Standards Other: EDA local gift card program; Affordable housing discussions; Legislative Committee Meeting on October 8; Visit from Fairfax City staff and representatives.

Agenda

Mayor’s Agenda Meeting with Staff Wednesday, September 18, 2024 ❖ 8:30 AM Virtual Meeting: https://teams.microsoft.com/l/meetup- join/19%3ameeting_NGQxNGUzYWItYzUyMC00N2YyLWJjYWYtNWZkNjljNjA1YTEy%40t hread.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: 909 001 55#) 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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