City Council to Consider Board and Commission Appointments

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, JANUARY 13, 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

 

(1) Proclamation for National Mentoring Month (Kieran Sharpe, Fairfax Partnership for  Youth)
Jan. 2014 as National Mentoring Month
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) 2013 Planning Commission Annual Report (Ruth Rodgers, Chair)
Planning Commission Annual Report 2013
(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) (TO13-30) ORDINANCE TO ALIGN THE REAL ESTATE TAX YEAR WITH THE FISCAL YEAR (CFO Richard  LaCondré, Director of Finance)
(TO13-30) Alingning Tax Year and Fiscal Year
(b) Resolutions and first readings of ordinances
(1) (TR14-02) RESOLUTION ENDORSING MEMBERS OF THE FALLS CHURCH CITY COUNCIL TO SERVE ON COG POLICY BOARDS AND COMMITTEES AS OF JANUARY 1, 2014.
(TR14-02) 2014 COG Council Appointments
(2) (TR14-03)RESOLUTION APPOINTING CITY COUNCIL MEMBERS AS LIAISONS TO REGIONAL AND CITY BOARDS AND COMMISSIONS AND TO CITY COUNCIL COMMITTEES AS OF JANUARY 1, 2014
(TR14-03) Council Liaisons to B/Cs, Region orgs, Council Committees
SB Memo re GM/MEH Campus Planning Committee
Budget and Finance Committee
EDC and SE process
Appointment Committee
summary of regional and City B/Cs
(c) Consent items
(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 November 12, 2013
13 (1) Minutes of 11-12-13 For Approval
14. CLOSED SESSION  Closed Session pursuant to VA Code Section 2.2-3711 (A)1. Discussion …. of prospective candidates for employment;…. of specific public officers, appointees, or employees of any public body;…. (City Attorney Recruitment)

 

15. ADJOURNMENT

By
January 13, 2014 

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