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City Council will meet Wednesday, 10/8

AGENDA FOR THE WORK SESSION OF THE CITY COUNCIL OF THE CITY OF FALLS CHURCH, VIRGINIA
HELD IN THE DOGWOOD ROOM AT CITY HALL, 300 PARK AVENUE AT 07:30 P.M., WEDNESDAY, OCTOBER 8, 2014

 

1. Miller House RFP (Request: Council consensus on issuing the RFP.

 

1 Miller House RFP Request
2. Mason Row Project: Update on Board and Commission Comments (Request: receive the summary of input, hear staff recommendations on key issues, and provide guidance to staff and developer on the key issues that need to be addressed in the proposed Mason Row project.)

 

2 Mason Row Project
3. FY15 Budget Amendments (Request: review and comment prior to October 14 1st Reading.)

 

a. “Carry Forward” requests
3a FY2015 Budget Amendment_Carryforwards etc
3a1 CATCH operating grant request cover memo 10-03-2014
3a2 CATCH letter operating grantsReq June 2014
b. CATCH Operating Grant Request
3b FY2015 Budget Amendment_Water
3b1 Managers Presentation Sept 22 on Use of Water Sale Proceeds
3b2  Retirement Board Memo April 7
3b3 Res. 2013-41 Goals for Use of WaterSaleProceeds [12.9.13]
3b4 Aug 4 Memo on Water Sale Proceeds
c. Water Sale Proceeds Budget Amendment
4. Council Organizational Items (Request: Council consensus on next steps).

 

a. Council Meetings & Council Committee Reorg
b. B & C Leadership Meeting with Council
c. Council Liaison & Committee Appointments
5. Council Comments and Schedule

 

6. Closed Session: Sale and Acquisition of Real Property Pursuant to VA Code Section 2.2-3711 (A)(3) for the “[d]iscussion or consideration of the acquisition of real property for a public purpose, or of the disposition of publicly held real property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body.” (Park Place; Thomas Jefferson Elementary School Expansion) 

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October 6, 2014 

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