Absent: None.
Also Present: Mr. Hartmann, City Manager; Mr. Banks, City Attorney; Ms. Evans, Deputy City Manager; Mr. Jinks, Deputy City Manager; Mr. Spera, Deputy City Attorney; Ms. Hamer, Director, Planning and Zoning (P&Z); Ms. Ross, Deputy Director, P&Z; Mr. Johnson, Chief Financial Officer/Director, Office of Management and Budget (OMB); Mr. Castrilli, Communications Director, Office of Communications and Public Information; Mr. Gates, Assistant City Manager, City Manager's Office; Ms. Blackford, Communications Officer, Office of Communications and Public Information; Mr. Garbacz, Division Chief, Transportation and Environmental Services (T&ES); Ms. Contreras, Urban Planner, P&Z; Mr. Lerner, Deputy Director, T&ES; Ms. Wright, Division Chief, P&Z; Mr. Catlett, Director, Code Administration; Mr. Wagner, Principal Planner, P&Z; Ms. McLean, ITS, Police Captain Ogden; and Mr. Lloyd.
Recorded by: Gloria Sitton, Deputy City Clerk and Clerk of Council.
OPENING
1. Calling the Roll. Mayor Euille called the meeting to order and the Deputy City Clerk called the roll; all members of Council were present, with Councilwoman Hughes arriving to the meeting at 9:39 a.m. 2. Public Discussion Period. The following people participated in the public discussion period: (a) Nicole Canzoneri, 6100 Larstan Drive, representing Heywood Glen/Lincolnia Hills Neighborhood, spoke about the traffic that the BRAC-133 project will bring to the area, causing safety hazards for the residents in the area, particularly the children. Ms. Canzoneri requested that some traffic calming measures be granted to the Heywood Glen/Lincolnia Hills Neighborhood to help alleviate the problem and the budget be restored for traffic calming implementation. (b) Jack Sullivan, 4300 Ivanhoe Place, thanked Councilman Krupicka and Councilman Smedberg for their letter of September 29 requesting that Council and the Planning Commission table all plans for higher density in the West End until the City can devise a workable and viable transportation plan for the area. Mr. Sullivan stated that he hoped the other members of Council would endorse the request. (c) Annabelle Fisher, 5001 Seminary Road, thanked Officer Mike Nugent who responded to her emergency call when her wallet was stolen recently and she requested that the City Manager implement a policy allowing citizens one free copy of a report, noting she sent in a request to the City Manager in 2008 regarding the matter. (d) Susan Clay, P.O. Box 9142, Alexandria, spoke on behalf of children in the City with special needs and asked that services for them be increased throughout the City. Ms. Clay noted that many children with special needs are particularly susceptible to bullying and she praised the work of the Therapeutic Recreation Program. (e) Sean McEnearney, 732 South Alfred Street, thanked the Mayor and members of Council for their support of the annual Rock the Ante fund-raiser for Rebuilding Together Alexandria and he reported that the event was successful in raising nearly $23,000. Mr. McEnearney reported that on October 23, Rebuilding Together Alexandria will be hosting Energize Alexandria to help more than 30 Alexandria homeowners weatherize and receive energy efficient upgrades to their homes. REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR Planning Commission 3. SPECIAL USE PERMIT #2010-0036 626 NORTH PATRICK STREET RESIDENTIAL PARKING REDUCTION Public Hearing and Consideration of a request for a parking reduction; zoned RB/Residential. Applicant: Kulinski Group Architects, P.C., presented by Stephen Kulinski PLANNING COMMISSION ACTION: Recommend Approval 7-0 (A copy of the Planning Commission report dated October 5, 2010, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 3; 10/16/10, and is incorporated as part of this record by reference.) 4. ENCROACHMENT #2010-0006 818 NORTH SAINT ASAPH STREET (Parcel Address: 600 Montgomery Street) VILLA D'ESTE RESTAURANT Public Hearing and Consideration of a request for an encroachment into the public right-of-way for outdoor dining; zoned CRMU-X/Commercial Residential Mixed Use (Old Town North). Applicant: Maria Quilla PLANNING COMMISSION ACTION: Recommend Approval 7-0 (A copy of the Planning Commission report dated October 5, 2010, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 4; 10/16/10, and is incorporated as part of this record by reference.) 5. ENCROACHMENT #2010-0007 320 MONTGOMERY STREET THAI RESTAURANT Public Hearing and Consideration of a request for an encroachment into the public right-of-way for outdoor dining; zoned CRMU-X/Commercial Residential Mixed Use (Old Town North). Applicant: Philip McCombie PLANNING COMMISSION ACTION: Recommend Approval 7-0 (A copy of the Planning Commission report dated October 5, 2010, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 5; 10/16/10, and is incorporated as part of this record by reference.) 6. SPECIAL USE PERMIT #2010-0045 1222 KING STREET LA FROMAGERIE RESTAURANT Public Hearing and Consideration of a request to operate a restaurant; zoned KR/King Street Retail. Applicant: Sebastien Tavel PLANNING COMMISSION ACTION: Recommend Approval 7-0 (A copy of the Planning Commission report dated October 5, 2010, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 6; 10/16/10, and is incorporated as part of this record by reference.) END OF ACTION CONSENT CALENDAR WHEREUPON, upon motion by Councilwoman Pepper, seconded by Vice Mayor Donley and carried unanimously, City Council approved the action consent calendar, with the exception of docket item #6, which was considered under separate motion. The approval was as follows: 3. City Council approved the Planning Commission recommendation. 4. City Council approved the Planning Commission recommendation. 5. City Council approved the Planning Commission recommendation. The voting was as follows: Pepper "aye" Fannon "aye" Donley "aye" Hughes "aye" Euille "aye" Krupicka "aye" Smedberg "aye" 6. SPECIAL USE PERMIT #2010-0045 1222 KING STREET LA FROMAGERIE RESTAURANT Public Hearing and Consideration of a request to operate a restaurant; zoned KR/King Street Retail. Applicant: Sebastien Tavel PLANNING COMMISSION ACTION: Recommend Approval 7-0 (A copy of the Planning Commission report dated October 5, 2010, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 6; 10/16/10, and is incorporated as part of this record by reference.) Councilman Smedberg requested clarification on the modified language relating to fortified wines. In response to Councilman Smedberg, Deputy Director of Planning and Zoning Ross stated that the language has been used before for similar businesses and in this particular case, relates to specialized ports and sherries. WHEREUPON, upon motion by Councilman Smedberg, seconded by Councilwoman Pepper and carried unanimously, City Council approved the Planning Commission recommendation. The voting was as follows: Smedberg "aye" Donley "aye" Pepper "aye" Fannon "aye" Euille "aye" Hughes "aye" Krupicka "aye" REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 7. Public Hearing to Obtain Citizen Input on the Report on the Proposed Articles of Incorporation and By-Laws for the Torpedo Factory Art Center Board (Final Consideration of the Item Will Be on Tuesday, October 26, 2010). (#15, 10/12/10) (A copy of the City Manager's memoranda dated October 7, 2010 and October 10, 2010, are on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 7; 10/16/10, and are incorporated as part of this record by reference.) Mr. Gates, Assistant City Manager, gave a presentation of the proposed articles of incorporation and by-laws for the Torpedo Factory Art Center Board and answered questions from members of Council. The following persons participated in the public hearing on this item: (a) Charlotte A. Hall, 205 The Strand, representing the Potomac River Boat Company, stated that a representative of the City Manager's Office needed to be a voting member of the board, allowing the initiatives to be passed through Council. Ms. Hall also stated that the Chief Executive Officer (CEO) of the Alexandria Convention and Visitors Association (ACVA) needed to be a voting member on the board to provide a critical marketing link for the Torpedo Factory. (b) Tanya Davis, 105 North Union Street, spoke about mission clarity and the revision process for the articles. Ms. Davis stated that mission clarity is the key to success and moving the Torpedo Factory Art Center (TFAC) forward. (c) Kathleen Pepper, 5320 Phayer Avenue, representing the Alexandria Archaeology Commission, stated that the Archaeology Commission would like to have voting member status on the board for the Torpedo Factory, enabling them to inform the Commission and protect the historic nature of the building. (d) Penelope Barringer, 105 North Union Street, representing the Torpedo Factory Artist Association Board of Directors, stated that they are committed to the continued growth and vitality of the TFAC and that the Board of Directors are not in full agreement with the proposed changes being presented. (e) Marian Van Landingham, 1100 Cameron Street, spoke in support of the amendments proposed by Councilman Krupicka, deleting the ex officio membership voting rights. (f) Mary Jane Nugent, 607 West Windsor Avenue, representing the Alexandria Archaeology Commission, requested that the Archaeology Commission be included as a voting member under the new proposal. (g) Dr. John Belshe', 600 South Royal Street, stated that any changes to Torpedo Factory governance should be postponed until the completion of the Waterfront Small Area Plan and citizens' associations have had time to integrate the proposal into the Waterfront Study. (h) Katy Cannady, 20 East Oak Street, spoke on the consultants report and about the role of the artists in the management of the TFAC and she noted that the board should have a majority of artists representing the Torpedo Factory. (i) Linda Hafer, 105 North Union Street, representing the Art League, thanked the City for its support of the center over the years. Ms. Hafer noted that the Factory would benefit from the management and marketing expertise the new proposal will bring to the governance of the TFAC. (j) Andrew Macdonald, 217 North Columbus Street, stated that the artists should be the majority membership on the board and that a greater discussion about the entire waterfront as an arts designation would be an appropriate conversation to have at this time. (k) Matthew Harwood, 1755 North Cliff Street, stated that there needed to be stronger definitions of individual artists and their role in the TFAC outlined in the proposed articles. Mr. Harwood also noted that emphasis needed to be put on the fact that the artists in the TFAC are professionals. (l) Jean Bondareff, 102 Princess Street, welcomed the proposal to merge the Friends with the rest of the governing board to bring greater clarification to the mission of the Friends and their fundraising efforts. Ms. Bondareff requested that the integrity of the Torpedo Factory be protected through these changes and offered her support for the amendments proposed by Councilman Krupicka. (m) Gloria Barbare, 105 North Union Street, requested that Council consider during this process the appearance of the TFAC, including an identifying sign to be placed on the building, enhancement of signage directing people to the TFAC and changes to the marketing material distributed to visitors. (n) Christine Parson, 1377 Massachusetts Avenue, SE, Washington, D.C., expressed concerns about the push to make the TFAC an economic model as opposed to maintaining it as a center for art education and appreciation. (o) Sherry Brown, 1600 Prince Street, #603, stated that the City should delay taking over the governance of the Torpedo Factory until the artists have had a chance to implement improvements, with City establishing clear goals and benchmarks for the artists to follow. (p) Lisa Schumaier, 2403 Leslie Avenue, stated that the TFAC brings art to the public and the most important thing in the proposed document is to strengthen the mission statement. Ms. Schumaier also noted that artists needed a greater voice on the board. (q) Pamela Day, 320 South Henry Street, expressed concern that the interests of the artists are being overlooked in the exchange for economic sustainability. Ms. Day urged the City to reconsider the structuring of the governing board and ensure that there is adequate artist representation on the board. (r) Michael E. Hobbs, 419 Cameron Street, noted that the City should not have the power to dictate the activities of TFAC simply because it owns the building. Mr. Hobbs also pointed out that the City should not be intervening in the management of the facility but if it must, their role should be as an advisory board. (s) Susan Sanders, 1600 Prince Street, #206, stated that the ex officio members should not be voting members of this new board. Ms. Sanders also stated that the City should protect the integrity of the TFAC and not turn it into a purely tourist attraction. Ms. Sanders noted that the TFAC can benefit from business leadership and marketing expertise. (t) Josh Gosling, 208 South Fayette Street, representing the Old Town Civic Association (OTCA), stated that the OTCA is supportive of the amendments proposed by Councilman Krupicka. Mr. Gosling pointed out that the City should include all the other elements of the Waterfront under the oversight of the proposed board and delay further action on the Waterfront plan until the governance board has been established. (u) William Clayton, 3402 Halcyon Drive, stated that he supported a board that would provide a balance of the management group and he noted that ex officio members should not have a vote. (v) Poul Hertel, 1217 Michigan Court, stated that the implementation of this board has cause pain in the Torpedo Art Factory community and there should be greater artist representation on the board. (w) Ellen Stanton, 2600 King Street, representing the Historic Alexandria Resources Committee, stated that the historic community should be a voting member of the proposed board. WHEREUPON, upon motion by Councilwoman Hughes, seconded by Councilwoman Pepper and carried unanimously, City Council closed the public hearing on the proposed articles of incorporation and by-laws for the Torpedo Factory Art Center Board and scheduled final consideration of the item on Tuesday, October 26, 2010. The voting was as follows: Hughes "aye" Donley "aye" Pepper "aye" Fannon "aye" Euille "aye" Krupicka "aye" Smedberg "aye" 8. Public Hearing to Obtain Citizens Input on the City's Proposed Fiscal Year 2012 Budget and Capital Improvement Program (CIP). The following persons participated in the public hearing for this item: (a) Jim Butler, 406 Skyhill Road, Budget Fiscal Affairs Advisory Committee (BFAAC) representative, stated that the change in the budgeting program and process has provided the citizens with transparency and made it easier for citizens to understand the budget, providing more opportunity for citizen input. Mr. Butler noted that long term fiscal outlook is not good and the changes for the coming year would only be marginal changes and the budget should be tied to City's goals and objectives to make more usefulness of the funds available. Mr. Butler noted that the committee does not see how the CIP program current ten year projects cannot be funded in the current plan. (b) Gene Kendall, 209 East Luray Avenue, representing Alexandria Neighborhood Health Services, Inc. (ANHSI), thanked Council for their support of ANHSI. Mr. Kendall requested that Council consider working with ANHSI to increase the community health services in the community and he asked that the City help ANHSI work to receive capital funding from the Health Care Reform Act in the upcoming months. Mr. Kendall thanked Council for including access to healthcare in the City's strategic plan. (c) Jason Middough, 2702 King Street, representing Northern Virginia Community College Board, requested that the City view the college as a strategic partner to help realize at least six of its visionary goals: economic development, increasing transit options while emphasizing interjurisdictional coordination, supporting and enhancing the well-being, success and achievement of the City's children, youth and families, ensure the safety and security of the residents, and providing lifelong learning opportunities. (d) Tina Fontaine, 5249 Duke Street, #308, spoke in support of continuing the funding for Healthy Families and gave a personal testimony. (e) John Stephenson, 133 North Payne Street, Apt. #1, representing Alexandria Taxpayers United, offered suggestions of how the City could cut spending and refrain from tax increases in order to grow the local economy. (f) Daniel Sweeney, 22 East Oak Street, representing the Friends of the Alexandria Mental Health Center, stated that he hoped that Council gives appropriate consideration to mental health and substance abuse services in the City during their budget consideration. (g) Gilda Hagan-Brown, 317 8th Street, NW, Washington, D.C., representing Higher Achievement, spoke in support of the Higher Achievement Program and requested that Council include funding for the program in its budget consideration. (h) Annie Hallman, 317 8th Street, NW, Washington, D.C., representing Higher Achievement, requested that Council continue supporting the program that encourages higher achievement for middle school students. Ms. Hallman stated that continued funding will allow the program to continue grow and reach more students. (i) Kafi Joseph, 317 8th Street, NW, Washington, D.C., representing Higher Achievement, requested that the City of Alexandria continue to invest in the Higher Achievement program and that the grant awarded by the City continue to be maintained. (j) Amelia Crowl, 317 8th Street, NW, Washington, D.C., representing Higher Achievement, requested continued funding from the City in order to expand the program and reach more scholars. (k) Catherine Clinger, 206 West Myrtle Street, representing T. C. Williams Parent Teachers Students Association (PTSA), asked the Council to continue to support T. C. Williams as they strive to make the school successful. (l) Patty Winters, 915 North Van Dorn Street, Apt. 202, spoke in support of the Flora Casey Health Center and highlighted reasons why the center is extremely important to those lacking health care insurance. (m) Poul Hertel, 1217 Michigan Court, requested that the Capital Improvement Program be integrated more closely into the present budget process to give more funding options in the future. WHEREUPON, upon motion by Councilwoman Pepper, seconded by Vice Mayor Donley and carried unanimously, City Council closed the public hearing on the City's Proposed Fiscal Year 2010 Budget and Capital Improvement Program (CIP). The voting was as follows: Pepper "aye" Fannon "aye" Donley "aye" Hughes "aye" Euille "aye" Krupicka "aye" Smedberg "aye" REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 9. TEXT AMENDMENT #2010-0003 ILLUMINATED SIGNS Public Hearing and Consideration of a request for a text amendment to change Section 9-105 (P) of the City's Zoning Ordinance to allow lighted signs on buildings above 35 feet tall with SUP approval. Staff: Department of Planning and Zoning PLANNING COMMISSION ACTION: Recommend Approval w/amendments 7-0 (A copy of the Planning Commission report dated October 5, 2010, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 9; 10/16/10, and is incorporated as part of this record by reference.) Ms. Contreras, Urban Planner, Planning and Zoning, gave a presentation of the Text Amendment and responded to questions from Council. The following persons participated in the public hearing for this item: (a) Tim McGhee, 1420 West Abingdon Drive, #104, spoke in opposition to the text amendment and he stated that the lighted signs would contribute to light pollution and harm the natural environment in Alexandria. (b) Poul Hertel, 1217 Michigan Court, urged Council to maintain the language regarding the George Washington Parkway and include the monumental core protection policy as it relates to illuminated signs. WHEREUPON, upon motion by Councilman Smedberg, seconded by Councilwoman Pepper and carried unanimously, City Council closed the public hearing. The voting was as follows: Smedberg "aye" Donley "aye" Pepper "aye" Fannon "aye" Euille "aye" Hughes "aye" Krupicka "aye" WHEREUPON, a motion was made by Councilman Smedberg and seconded by Councilwoman Pepper and carried that City Council approved the Planning Commission recommendation. Councilman Krupicka offered a friendly amendment stating that staff will report back to Council within two years and include a recommendation to convert the approval back to an Administrative Special Use (SUP) process. The amendment was accepted by the maker and seconder of the motion and became a part of the motion. The voting on the amended motion was as follows: Smedberg "aye" Donley "aye" Pepper "aye" Fannon "aye" Euille "aye" Hughes "aye" Krupicka "aye" 10. CDD CONCEPT PLAN #2010-0001 DEVELOPMENT SPECIAL USE PERMIT #2010-0021