City Council to Consider Zoning, Affordable Housing, Playground Equipment

AGENDA FOR THE REGULAR MEETING
OF THE CITY COUNCIL OF THE CITY OF FALLS CHURCH, VIRGINIA
HELD IN COUNCIL CHAMBERS, 300 PARK AVENUE AT 7:30 P.M.,
MONDAY, FEBRUARY 11, 2013

1. CALL TO ORDER
2. PLEDGE OF ALLEGIANCE
3. ROLL CALL
4. VALIDATION OF NOTICE OF SPECIAL MEETING
5. ADOPTION OF MEETING AGENDA
6. PROCLAMATIONS
7. OATH OF OFFICE TO NEW BOARD AND COMMISSION MEMBERS
8. RECEIPT OF PUBLIC COMMENTS, REQUESTS, AND CONSENT ITEM COMMENTS. [The public may address Council for one 3-minute period.  The Mayor may shorten the time allowed each speaker, depending on the length of the agenda and number of speakers. A chair or representative of a board, commission, or committee may make a 5-minute oral summary of the written report.]
(1)  ESC Annual Report for 2012 (Tim Stevens, Chair)

08 (1) ESC annual report 2012
(a)  Summary of Written Comments.

(b)  Council Requests

9. REPORT OF CITY MANAGER TO COUNCIL
10. BUSINESS ON THE AGENDA
(a)  Second readings of ordinances and other items requiring public hearings

(1)  (TO13-01) AN ORDINANCE TO AMEND CHAPTER 48, ZONING, ARTICLE IV, DISTRICTS, DIVISION 15.  HCC, HISTORIC AND CULTURAL CONSERVATION DISTRICT, OF THE CITY CODE TO CREATE SECTION 48-801, DECERTIFICATION OF PROPERTIES LISTED ON THE CITY OF FALLS CHURCH OFFICIAL REGISTER OF PROTECTED STRUCTURES AND SITES “OFFICIAL REGISTER” AND SECTION 48-802, REGISTER OF PROTECTED STRUCTURES AND SITES, “OFFICIAL REGISTER”  [referred to the Historical Commission and the Planning Commission for review and comment on 1-14-13; 1ST reading on January 14, 2013] (James Snyder, Director of Development and Planning)

10 (a) (1) (TO13-01)-1 HCC Decertification Process Code Amendment 2nd Reading
10 (a) (1) (TO13-01)-2 HCC Ordinance Amendment Attachments
(2)  (TR12-31) RESOLUTION TO ADOPT THE 2013 AFFORDABLE HOUSING POLICY [referred on November 26, 2012 to Boards and Commissions, Falls Church School Board, Economic Development Authority, Greater Falls Church Chamber of Commerce, and Village Preservation and Improvement Society, for comment; with a public comment period from November 27, 2012 through January 26, 2013;] (Nancy Vincent, Director of HHS)

10 (a) (2) (TR12-31)-1 Affordable Housing Policy
10 (a) (2) (TR12-31)-2 AFH Public Comments
(b)  Resolutions and first readings of ordinances

(1)  (TO13-04) ORDINANCE TO AMEND CHAPTER 8, ARTICLE VI, OF THE CODE OF THE CITY OF FALLS CHURCH, “PRIVATE SCHOOLS, SPECIAL SCHOOLS AND DAYCARE FACILITIES.” (Nancy Vincent, Director of HHS)

10 (b) (1) (TO13-04) Child Care Ord Chapter8 articleVI
(c)  Consent items

(1)  AUTHORIZE THE CITY MANAGER TO AWARD A CONTRACT TO GAMETIME C/O CUNNINGHAM RECREATION FOR PLAYGROUND EQUIPMENT PURCHASE AND INSTALLATION IN THE AMOUNT OF $181,337.26.  (Daniel Schlitt, Director of Recreation and Parks)

10 (c) (1) -CONSENT- Cunningham Contract for Lincoln Park
(2)  (TR13-01) APPOINTMENT OF COUNCIL MEMBER JOHANNAH BARRY TO SERVE AS THE CITY OF FALLS CHURCH REPRESENTATIVE ON THE POTOMAC WATERSHED ROUNDTABLE FOR A THREE-YEAR TERM OF JANUARY 2013 – DECEMBER 2015 (Mayor Baroukh)

10 (c) (2) (TR13-01) -CONSENT- Res. Appointing Johannah Barry to Potomac Watershed Roundtable
(d)  Items removed from consent

(e)  Other business

11. BUSINESS NOT ON THE AGENDA
12. COUNCIL MEMBER COMMENTS
13. APPROVAL OF MINUTES OF PREVIOUS MEETINGS
(1)  Minutes of January 28, 2013

13 (1) MINUTES 01-28-13 -FOR APPROVAL MinutesViewer.php
14. CLOSED SESSION. Pursuant to § 2.2-3711. (A) 7. “[c]onsultation with legal counsel and briefings by staff members or consultants pertaining to actual or probable litigation, where such consultation or briefing in open meeting would adversely affect the negotiating or litigating posture of the public body; and consultation with legal counsel employed or retained by a public body regarding specific legal matters requiring the provision of legal advice by such counsel”…. [City of Falls Church, et al. v. Atlantic Realty Companies]
15. ADJOURNMENT
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 (TTY 711). 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, (TTY 711).For information in your language please call 703 248-5014 (TTY 711) to request an interpreter. Để có thông tin bằng ngôn ngữ của quý vị, xin gọi 703-248-5014 để yêu cầu người thông dịch. Para recibir información en su idioma por favor llame al 703 248-5014 (TTY 711) para solicitar un interprete.

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February 10, 2013 

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