City Council to Consider Mount Daniel Bond Referendum

AGENDA FOR THE REGULAR MEETING OF THE CITY COUNCIL OF THE CITY OF FALLS CHURCH, VIRGINIA
HELD IN COUNCIL CHAMBERS, 300 PARK AVENUE AT 07:30 P.M., MONDAY, JULY 14, 2014

 

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.]

 

(a) Summary of Written Comments.
(b) Council Requests
(c) Presentation of the Human Services Advisory Council’s Annual Report (Human Services Director Nancy Vincent)
08 (c) HSAC 2014 Annual Report to Council
9. REPORT OF CITY MANAGER TO COUNCIL

 

10. BUSINESS ON THE AGENDA

 

(a) Second readings of ordinances and other items requiring public hearings
(1) (TO14-25) ORDINANCE AUTHORIZING THE ISSUANCE OF GENERAL OBLIGATION BONDS OF THE CITY OF FALLS CHURCH, VIRGINIA, IN AN AGGREGATE PRINCIPAL AMOUNT NOT TO EXCEED FIFTEEN MILLION SIX HUNDRED THOUSAND DOLLARS ($15,600,000.00) TO PAY COSTS INCIDENT TO CONSTRUCTING, RECONSTRUCTING, EQUIPPING, AND/OR REEQUIPPING, IN WHOLE OR IN PART, THE MOUNT DANIEL ELEMENTARY SCHOOL; AND REQUESTING THE CIRCUIT COURT TO ORDER A SPECIAL REFERENDUM ELECTION ON THE QUESTION OF WHETHER THE ISSUANCE OF SUCH BONDS SHOULD BE AUTHORIZED (Superintendent of Schools Dr. Toni Jones)
10 (a) (1)-0 (TO14-25) School Bond Ordinance REVISED
10 (a) (1)-1 (TO14-25) School Board Resolution on Mount Daniel Bond Referendum
(b) Resolutions and first readings of ordinances
(1) (TR14-24) RESOLUTION ON GEORGE WASHINGTON NATIONAL FOREST HORIZONTAL FRACTURING ENVIRONMENTAL ISSUES  (Assistant City Manager Cindy Mester)
10 (b) (1) (TR14-24) George Washington National Forest Horizontal Fracturing Resolution
(2) (TR14-25) RESOLUTION TO APPROVE INTERGOVERNMENTAL COOPERATION AGREEMENT RELATING TO THE CONDUCT OF COMMUNITY DEVELOPMENT BLOCK GRANT AND HOME INVESTMENT PARTNERSHIP PROGRAMS FOR PROGRAM GRANT YEARS 2015 THROUGH 2017 AND AUTHORIZE LETTER OF INTENT (Human Services Director Nancy Vincent)
10 (b) (2)-0 (TR14-25) Resolution to Approve Coop Agreement  Letter of Intent 2015-2017
10 (b) (2)-1 (TR14-25) Attachment 2014-07-05 Cooperation Agreement with Falls Church (2015 – 2017)
(3) (TR14-26) RESOLUTION RECOGNIZING THE FALLS CHURCH VOLUNTEER FIRE DEPARTMENT AS AN INTEGRAL PART OF THE SAFETY PROGRAM OF THE CITY OF FALLS CHURCH AND EXTENDING LINE OF DUTY COVERAGE TO ITS ACTIVE MEMBERS. (Human Resources Director Richard Parker)
10 (b) (3) (TR14-26) LODA Resolution
(4) (TR14-27) RESOLUTION REQUESTING WRIT OF ELECTION TO FILL VACANCY IN THE OFFICE OF TREASURER FOR THE CITY OF FALLS CHURCH, VIRGINIA (City Manager Wyatt Shields)
10 (b) (4) Treasurer Special Election
(c) Consent items
(1) AUTHORIZATION FOR THE CITY MANAGER TO EXECUTE, ON BEHALF OF THE CITY OF FALLS CHURCH AS GRANTEE, AGREEMENTS WITH NON-PROFIT SUBRECEPIENTS RELATING TO THE DISBURSEMENT OF COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) AND HOME INVESTMENT PARTNERSHIP PROGRAM (HOME) FUNDS. (Human Services Director Nancy Vincent)
10 (c) (1)-0 Consent – Authorize City Manager to execute CDBG HOME agreements
10 (c) (1)-1 Consent – Attachments Sample CDBG HOME Agreements
(2) AUTHORIZE THE CITY MANAGER TO DESIGNATE THE NORTHERN VIRGINIA TRANSPORTATION COMMISSION (NVTC) AS THE CITY’S AGENT (Development Services Director James Snyder & Assistant City Manager Cindy Mester)
10 (c) (2)-0 Consent – City Manager Authority to Designate NVTC as Agent
10 (c) (2)-1 Consent – City Manager Authority to Designate NVTC as Agent Attachment 1 ElectronicOnly
10 (c) (2)-2 Consent – City Manager Authority to Designate NVTC as Agent Attachment2 ElectronicOnly
(3) AUTHORIZE THE CITY MANAGER TO EXECUTE ANNUAL PROJECT AGREEMENTS FOR FUNDS FOR WMATA AND OTHER STATE-SUPPORTED EFFORTS (Development Services Director James Snyder & Assistant City Manager Cindy Mester)
10 (c) (3)-0 Consent – City Manager Authority to Execute Project Agreements
10 (c) (3)-2 Consent – City Manager Authority to Execute Project Agreements Attachment2 ElectronicOnly
(4) AUTHORIZE THE CITY MANAGER TO SIGN AN AGREEMENT WITH VERIZON IN AN AMOUNT UP TO $550,000 FOR POLICE DISPATCH PHONE SYSTEM (Assistant City Manager Cindy Mester)
10 (c) (4) Consent – Contract to Verizon for Police Dispatch phones staff reportv2
(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

 

14. ADJOURNMENT

 

By
July 13, 2014 

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