FC City Council Meeting Agenda, June 11, 2012
By FALLS CHURCH CITY CLERK
June 11, 2012
Editor’s Note: The agenda for meetings of the Falls Church City Council is prepared by the City Clerk and published prior to the beginning of the meeting to provide public notice. The agenda is available on the City website at www.fallschurchva.gov/Content/Government/Council/Meetings.aspx?cnlid=276. Video and minutes of previous Council meetings also are available at that location.
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, JUNE 11, 2012
| 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) | FCC-TV Bob Morrison Awards Recognition (Barbara Cram, Chair, Falls Church Cable Access Board) |
| (2) | Ric Terman Certificate and Honorary Life Membership in Historical Commission (Ron Anzalone, Chair, Falls Church Historical Commission) |
| Ric Terman – Life time membership |
| (a) | Summary of Written Comments. |
| 9. | REPORT OF CITY MANAGER TO COUNCIL |
| 10. | BUSINESS ON THE AGENDA |
| (a) | Second readings of ordinances and other items requiring public hearing |
| (b) | Resolutions and first readings of ordinances |
| (1) | (TO12-12) ORDINANCE TO AMEND THE FY2012 BUDGET OF EXPENDITURES AND REVENUES OF THE GENERAL FUND AND THE WATER FUND BY APPROPRIATING ADDITIONAL REVENUES (Richard LaCondré, CFO and Director of Finance) |
| (2) | (TR12-11) RESOLUTION TO ADOPT THE NORTH WASHINGTON STREET SMALL AREA PLAN (AREA PLAN NUMBER 1) AS A GUIDING DOCUMENT IN DECISION MAKING FOR PLANNING, ZONING AND DEVELOPMENT REVIEW, CAPITAL IMPROVEMENTS, CITY REGULATIONS AND POLICIES, AND INCLUDED, BY REFERENCE, IN THE CITY’S COMPREHENSIVE PLAN (James Snyder, Director of Development Services) |
| (TR12-11) Resolution and staff report |
| N. Wash St. Area Plan (113 pages) |
| Public comments re Plan |
| (c) | Consent items (to include appointments) |
| (d) | Items removed from consent |
| (e) | Other business |
| 11. | BUSINESS NOT ON THE AGENDA |
| 12. | COUNCIL MEMBER COMMENTS AND REQUESTS |
| 13. | APPROVAL OF MINUTES OF PREVIOUS MEETINGS |
| (1) | Minutes of May 29, 2012 |
| DRAFT Minutes of 5-29-12 |
| (2) | Minutes of May 14, 2012 |
| DRAFT Minutes of 5-14-12 |
| 14. | CLOSED SESSION Pursuant to (1) § 2.2-3711 (A) 3 of the Code of Virginia 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”….and (2) § 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”…. [Water Litigation] |
| 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.
By Falls Church Times Staff
June 11, 2012
Falls Church in the News
FYI, a quick link to the Council Meeting agendas is http://www.fallschurchva.gov/CouncilMeetings