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Public Hearing Meeting
Saturday, June 14, 2008 - - 9:30 a.m.

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Present: Mayor William D. Euille, Vice Mayor Redella S. Pepper, Members of Council Ludwig P. Gaines, K. Rob Krupicka, Timothy B. Lovain, Paul C. Smedberg and Justin M. Wilson.

Absent: None.

Also Present: Mr. Hartmann, City Manager; Mr. Pessoa, City Attorney; Ms. Evans, Deputy City Manager; Mr. Jinks, Deputy City Manager; Mr. Caton, Legislative Director; Mr. Castrilli, Communications Director, City Manager's Office; Ms. Harris, Communications Officer, City Manager's Office; Mr. Mason, Special Assistant to the City Manager, City Manager's Office; Police Captain Ogden; Police Chief Baker; Deputy Police Chief Corle; Ms. Boyd, Director, Citizen Assistance; Ms. Vosper, Recreation, Parks and Cultural Activities; Mr. Kagawa, Recreation, Parks and Cultural Activities; Ms. Carton, Recreation, Parks and Cultural Activities; Mr. Baier, Director, Transportation and Environmental Services; Mr. Garbacz, Transportation and Environmental Quality; Mr. Skrabak, Director, Office of Environmental Quality; Mr. Tran, Office of Environmental Quality; Ms. Hamer, Director, Planning and Zoning; Mr. Josephson, Deputy Director, Planning and Zoning; Mr. Farner, Planning and Zoning; Ms. Peterson, Planning and Zoning; Mr. Milone, Planning and Zoning; Mr. Bray, Planning and Zoning; Mr. Leiberg, Planning and Zoning; Mr. Wagner, Planning and Zoning; Ms. Haefeli, Planning and Zoning; Ms. Niebauer, Director, Office on Human Rights; Fire Chief Thiel; Mr. Catlett, Director, Code Enforcement; Mr. Hunt, Code Enforcement; Mr. Mandley, Director, General Services; and Mr. Lloyd.

Recorded by: Jacqueline M. Henderson, City Clerk and Clerk of Council

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OPENING

1. Calling the Roll.

The meeting was called to order by Mayor Euille, and the City Clerk called the roll; all the members of Council were present.

2. Public Discussion Period.

(a) John Antonelli, 1016 S. Wayne Street, Arlington, spoke of a plan by the Washington Metropolitan Area Transit Authority (WMATA) to take four blue line trains that normally run through Rosslyn, Foggy Bottom and Farragut West and run them over the long bridge out to L'Enfant Plaza. He said Metro's reason for doing it is they claim that with that area redeveloping, that is where people really want to go. What is really going on is that is a plan to take those four blue line trains, get them out of the Rossyln viaduct and run four more orange line trains, and the bottom line is it is a net loss for Alexandria, as people who need to go downtown will have to wait for the remaining crowded blue line trains or go to L'Enfant Plaza. Mr. Antonelli said that Metro will be holding hearings on this in the summer and he hoped the City would do its best to make sure the word gets out that the plan is in existence. He said he hoped Council would speak to its representative on the Metro Board and encourage them to not support it.

(b) Christopher Koeppel, 940 N. Henry Street, spoke about having a security guard at the library during the morning, early afternoon and evening hours, as sometimes children come in with their parents or other people come in and they are loud and noisy, and the librarians have difficulty keeping them quiet. He also spoke of his persecution in the D.C. Metro area for his political and religious beliefs and said it persecuted him into homelessness.

(c) Gary Carr, 216 Aspen Street, speaking in support of the running tracks at Hammond and George Washington Middle Schools, showed a picture of the running track and the field at Hammond after one inch of rain. He said a running track facility allows for year-round usage from a larger range of the population and a field serves team sports in a limited number of participants. Field sports are well organized, whereas track activities at their core are individual or loosely affiliated. While a strong case could be made that a track is a better investment for the community than a field, fields hold political sway. He said that in a community of 136,000, they have no track facilities. He said it does not address the facilities in the east or west end of the City and it would not be available for the community during school hours or even during school because of organized activities. It does not have lights and cannot be used after dark. He said they must restore the track at their middle schools for numerous reasons, but should build an eight lane facility somewhere in the City limits that would serve a greater public good. Mr. Carr requested a study be instituted to measure the economic impact of hosting a regional or statewide track meet would have on the City.

(d) Ingrid Sanden, 5238 Bessley Place, president, Cameron Station Civic Association, said the Cameron Station Civic Association and HOA were pleased with the turnout from the community meeting on Monday night, and there were representatives from neighborhoods across the City and parents of students at Tucker, proving that the Norfolk Southern ethanol transloading facility is a serious concern for more than just Cameron Station residents. She said people are appreciative and understanding of what the City has done and is doing, however, there are too many unanswered questions, a lack of specific information, such as a concrete plan about evacuation and emergency and perceived lack of a coordinated and articulated strategy to leave people with a sense of confidence and calm. She said the specialized fire apparatus to battle an ethanol fire is housed in a location that is not readily accessible to the incident, and the school evacuation doesn't consider that many parents have limited English language skills and do not have easy access to email and radio at their jobs. Residents at the meeting expressed their anger with Norfolk Southern, and the Norfolk Southern representatives haven't done much to ingratiate themselves to the residents. However, the residents also expressed a frustration as opposed to anger with City staff and Council after the meeting. She said she attended the fire prevention training at the Norfolk Southern facility yesterday, and while the information was somewhat useful, it didn't instill a lot of confidence when she could look over from the transfer pumps through the train cars and see children playing at Tucker Elementary playground. She said that on three separate occasions during her one hour on the grounds of the facility, comments were made by both Norfolk Southern employees and RSI employees that the safety precautions being taken were perhaps overzealous for the level of risk at the facility. One Norfolk Southern employee said to her that the 20 car derailment site and fire in Pennsylvania in 2006 had buildings 150 feet away that remained unscathed. She said Norfolk Southern has proven on many occasions that they don't care about the residents or school children near the facility. She urged the Mayor and Council to come back to the community with more specifics, less defensiveness and a willingness to address their needs rather than brief them on their needs and said they look forward to learning more about the City Council strategies and supporting Council in its fight.

Mayor Euille noted that Council had an executive session after its legislative meeting this past Tuesday and has an executive session scheduled for after this meeting today to hopefully conclude their discussions and they will be releasing a statement in terms of the concerns she just expressed and moving forward, that will also include community participation.

(e) Mindy Lyle, 5235 Tancriti Lane, speaking on behalf of the Cameron Station Civic Association and the Cameron Station Homeowners Association, said that several years ago, focus groups, community meetings and public announcements from the Council and General Growth Properties signaled what residents of the West End thought were new beginnings that would be brought about by the redevelopment of the Landmark Van Dorn area. After the formation of the Landmark Van Dorn Advisory Group, there was renewed hope that the West End could become a vibrant part of the City. However, the City has continued to award SUP's for heavy industrial use and encourage the movement of heavy industrial use from one area of the City to the West End, sending out the message to corporations that this is an appropriate use inside of the capital beltway. She said their hopes have been dashed again by the opening of the ethanol transloading facility by Norfolk Southern. Ms. Lyle said they now have a use that presents a danger to Tucker school, Cameron Station, Summers Grove, numerous businesses, residents, Metro and the Capital Beltway. She said that perhaps the facility would not have been open had the City been sending out signals that heavy industrial use adjacent to mixed use redevelopment areas and a Metro station was not appropriate. She asked the City to declare a moratorium on new heavy industrial use, the intensification of heavy industrial use and the movement of heavy industrial use from one site in the City to another, until such time as a study can be completed and analysis done showing appropriateness of such uses in a heavy populated urban area adjacent to a Metro station and answering the question, does the City need heavy industrial use within its boundaries or is the use obsolete. She said they are not opposed to business, but they are in favor of appropriate businesses. Other jurisdictions don't have to allow these types of uses, since Alexandria provides for everyone else. Other jurisdictions have mixed use developments around Metro stations that provide increased tax revenues. She said the redevelopment of the Landmark Van Dorn area will be impeded further by increased industrial use, and they feel the developers value a continuation of compatible use and may be more likely to begin redevelopment of the area if their developments are not threatened by incompatible uses. She asked Council to declare the moratorium on heavy industrial use. She also asked that all other homeowners associations, civic associations and the Federation join them in requesting this action.

(f) Poul Hertel, 1217 Michigan Court, said he is the newly elected president of Old Town Civic Association and he spoke about the breaching of social contracts. He said a Zoning Ordinance in a property rights state can be viewed as a social contract that is entered into by the residents, the developer, the business and the City. Unfortunately, he said, the City has taken upon itself to abrogate these contracts in certain areas of the City. Public housing is important to the City, but it let James Bland neighbors pay for it by tripling their density through zoning changes for them. Irrespective of the nonsensical $120,000 limit they are asking them to subsidize is weighing down if not possibly jeopardizing the entire historic preservation of Old Town by entertaining the tripling of the density and height on Washington Street. He said they want to take away their ability to comment on SUP's, a fundamental part of the social contract. Mr. Hertel said that on the waterfront, the owners of the Robinson Terminal wish to terminate the '92 small area plan. If that is the case, then they demand an open dialogue where they are at the table. He said they are promulgating policies of changes in their social contract cumulatively or surpassing their staff's ability to provide an analytical support required and their ability to absorb them. If Council chooses to keep on this path, they need the City to work with them, not against them, and they need much higher level of analytical work rather than political rhetoric.

(g) Jack Sullivan, 4300 Ivanhoe Place, presented Council with a resolution that was adopted by the Seminary Hill Association Board at its meeting this past Thursday concerning the opposition of the Norfolk Southern's ethanol off-loading site in southwestern Alexandria. The Association urges the City officials and federal and state executive and legislative authorities to do everything in their power to force Norfolk Southern to cease operations immediately because the potential danger to nearby school children and residents and to the several vital transportation arteries that are adjacent to the site. They also request the Commonwealth's Attorney to consider loading criminal charges of reckless endangerment against those responsible at Norfolk Southern who allow the facility to begin operations without Alexandria's first responders having the capacity to combat an explosion, fire or spill disaster. Mr. Sullivan said the term reckless endangerment differs in definition among legal jurisdictions, however, two characteristics mark all such laws. The accused engaged in conduct that placed or might have placed another person in danger of death or serious bodily harm and that the accused acted recklessly and the conduct deviated from a standard of care and safety that normally would be required under the circumstances of the situation. He said they believe these criteria have been met, when Norfolk Southern opened its facility without the Alexandria Fire Department being aware of its presence and without the equipment or training to combat a disaster. Ethanol is a dangerous and hazardous chemical, and in October 2006, a Norfolk Southern train with 23 ethanol cars derailed in western Pennsylvania, causing a massive fire in which a number of tank cars were destroyed. Start-up's are among the most risky periods in any operation, yet Norfolk Southern ignored the potential and started the facility without adequate safeguards, and they think this is reckless endangerment and borders on the criminal. He said he hoped the City would pursue that avenue as well as others.

(h) Annabelle Fisher, 5001 Seminary Road, said she is a renter and is a member of the Landlord-Tenant Board, and she requested the Council to use their bully pulpit to not only pursue and encourage homeownership but to encourage the rights of renters to rent and live in Alexandria, as renters are a good group of people. There are many people who rent who don't want to buy, can't afford to buy who have lived in Alexandria for years and want to stay in Alexandria. She said she hoped Council would stand up and say they want their renters there too, as they are an important part of their community. Ms. Fisher said when they have the farmers market, they are parked all around City Hall, and there are trucks parked in handicapped parking zones, and she said there aren't that many handicapped spaces and they have now taken up all the meter spaces around City Hall with a sign that says no parking from 5 a.m. to 11:45.

(i) Geoffrey Goodale, 493 Naylor Place, president, Brookville Seminary Valley Civic Association, said the Norfolk Southern ethanol transloading facility is in relative close proximity to the Brookville Seminary Valley area. He said the chronology of events in their view reveals two fundamental problems. First, there was not a process in place that required the City staff to report on developments relating to the ethanol facility to the Council or to the public. Second, the actual communications between the City staff and the Council and between the City and the community were dismal. He said they believe the problems can be addressed by putting a process in place by where the City staff notified the Council and the community about any proposal by any entity to commence or intensify heavy industrial activities that affect the public health and safety and that the City staff keep the Council and the community informed of developments relating to such proposals. Dissemination of such information to the public could be done through the Enews service, or by the Planning and Zoning staff sending emails about such developments to the presidents of the affected civic associations. He said they feel it is imperative for the Council to take appropriate actions to protect public safety. Such actions would entail working with federal and state officials on legislative and regulatory initiatives and designing viable disaster preparedness plans and providing necessary equipment and training to City rescue personnel. Mr. Goodale said that in order to ensure that the situation like the present one where Norfolk Southern obtained a special ruling from the Federal Surface Transportation Board in order to avoid having to obtain an SUP from the City does not occur again, the Council can and should work closely with the members of Virginia's Congressional delegation and State delegates and senators on relevant legislative initiatives. With respect to disaster preparedness plans, he attended the community meeting in Cameron Station this past week and he did not find Mr. Porter's proposed evacuation plan for Tucker Elementary School children that involved cutting holes in fencing with bolt cutters or a key to be a viable one. He said he was also disconcerted to find out that only a handful of fire department personnel obtained training on the equipment necessary to fight ethanol triggered fires. Mr. Goodale said they understand that Council recognizes the severity of the problem and appreciate everything they are doing and requested that Council take the recommendations into consideration as it determines what action to take.

(j) Julie Crenshaw Van Fleet, 26 Wolfe Street, said she was not going to dump this on the City Manager and his staff, as there is another responsibility that needs to be borne related to the ethanol plant at Cameron Station. She said that on June 20, 2006, Mr. Lawson and Mr. Winbush, both vice presidents of Norfolk Southern, met with Mr. Euille. There was a meeting with the Mayor with Norfolk Southern before there was a meeting with the City. On June 23, that meeting did take place with the City Manager and a few people in the departments in the City. She said her question to the Mayor was where was he and what did he do. She said Mayor Euille is now instructing the City Manager to inform WMATA that they have an ethanol station next to the Metro station, but she said Mayor Euille is on the Board. She asked what he has been doing besides going to Europe and being entertained by people who are not going to make a difference of an ethanol plant in Alexandria. She said he is having a great time being Mayor, but the City is not having fun. Ms. Crenshaw Van Fleet said the
City has very serious problems. She said if she were him, she would have made certain that the vice mayor was there or the vice mayor was informed, and she guaranteed that Vice Mayor Pepper would have been asking questions. She said she would not have left it to the City Manager to deal with it as Norfolk Southern happens to come in and go through the City process. She said Councilman Lovain was already on Council at that time and he is the transportation person, and he could have asked him, being that Norfolk Southern is a transportation company what might be the concerns, and he could have told him about some of the transportation laws and maybe made some calls. She said Mayor Euille is responsible for the problem and he is not paying attention to what's going on in the City. She said he is going to Europe again in August and is having a good time and this is why she did not vote for him and does not support him, and it has nothing to do with anything other than she didn't think he was competent for the job.


(k) Michael Hobbs, speaking on behalf of the Alexandria Federation of Civic Associations, said they do not appear to speak to the substance of the Norfolk Southern ethanol transloading case, but rather to reinforce their deep concern about the process by which it has come to this point. That process was deeply flawed and they should assign the highest priority to correcting it if public confidence in the transparency and competence of the government are to be maintained. Two years ago, he said, residents in the Cameron Station and Summers Grove neighborhoods were surprised to learn that the Virginia Paving Plant next door had not been operating in accordance with the terms of their special use permit for some time, and that the company planned to substantially expand its operation. A new SUP was granted to permit the expanded operation but it was conditioned on new provisions designed to protect the public health and safety. The Council made every effort to reassure the public that its interest would be protected to the maximum extent possible, and now a little less than two years later, the community has learned once again that a significant new industrial operation posing substantial questions about public safety has begun without their prior knowledge or participation. He said the purpose is not to argue who is responsible for the failure of communication, as that damage is already done and fixing blame for it does not help to resolve the situation that now confronts Council. They want to emphasize what they already know, which is that the lack of public information and participation in the process has damaged the credibility not only of Norfolk Southern but of the City. Norfolk Southern's refusal to discuss its plans with the community, or even to consider Mayor Euille's request that it suspend the operation until the minimum safety measures could be put in place has displayed an arrogant indifference to the public interest. But the City itself, by its own actions or omissions, has impaired the community's trust and confidence in their City government's ability to protect that interest. He said that regardless of the outcome, they should all have learned once again that failure to assure public participation in decisions which may have significant impacts on their community can have damaging consequences that go well beyond the particulars of the case at hand. It is imperative that the City now and going forward renew and restate its commitment to the principle of public awareness, information and opportunity to participate in the process leading to such important decisions. The message that comes from the top, from the Mayor, Council and City Manager, is key. That message should be that in Alexandria, public participation is not regarded as an annoyance or an aggravation, something to be avoided or overlooked if it is inconvenient, it is a central principal of their government, and as such, their elected and appointed officials should assure that it is honored both in principle and in practice in the Norfolk Southern case and in any other matters of comparable public importance.

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

3. Public Hearing on the Questions To Be Submitted For an Advisory Referendum to the Voters of the City Regarding the Process to Elect the City Council and School Board and Whether the Questions Should Be Included on the Ballot at a May General Election or at a November General Election. (#29, 5/13/08)

(A copy of the memorandum dated February 12, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 3; 6/14/08, and is incorporated as part of this record by reference.)

The following persons participated in the public hearing on this item:

(a) David Kaplan, 303 East Glendale Avenue, said he served as a City election officer for four years and the chief officer at G.W. School since 2006 and said the referendum will create voter confusion, as the outcome of the referendum is non-binding. He spoke of the concern for the wording of option A, as it gives four choices to vote on and some of the options contradict each other. Option B has fewer questions, but the questions are compound and the wording doesn't make clear when it would vote for the officials. He recommended it be done as a city-wide survey instead. He spoke of the need to engage people in the West End.

(b) Linda Dwyer, 604 Melrose Street, said she is a precinct chief and said she is not convinced of the necessity of placing either set of questions on a ballot. She noted the questions are a public opinion survey and there are other ways to gauge preferences without going to a referendum. She said that if Council decides to proceed, she asked Council to chose the set with just the two questions. She noted that there can be no explanatory information on the ballot, so voters will turn to the election officials and they are prevented by law from assisting them with any explanations. She asked Council to not put the questions on the 2008 presidential ballot because of the very heavy turnout expected.

(c) Anna Leider, 125 N. Lee Street, Apt. 401, secretary of the Alexandria Electoral Board, said the Electoral Board has serious concerns regarding the potential placement of the four questions on the November 2008 ballot, since they are expecting record turnouts, and it will increase the time in the voting booths by several minutes. The Electoral Board believes the risk of having voters turn away in frustration could be minimized or eliminated by holding the referendum in November 2009, as gubernatorial elections are typically the second highest turnout election.

(d) John Howard Eisenhower, 630 S. Pitt Street, spoke about the two sets of language and said four questions is absurd, and he spoke to the confusion of the wording for the second set of questions. He said they should drop staggered terms and focus on question number one of the second set. He said leap year plus three is a quiet year and the time to do these things in November. He also noted that he didn't want this scheduled for May 2009, as it will turn into a contest between candidates and parties in the City.

(e) George Webber, 3505 Halycon Drive, spoke in favor of three changes in the local elections. The wording of the two sets of questions is rather involved, so he would pick the second set where two questions is less confusing than four. He said he would like to change the Council and School Board elections from May to November, would like to change the terms of the Council and the School Board to four years, holding elections in odd numbered years, and he would like to stagger the elections, electing a portion every two years.

(f) Van Van Fleet, 26 Wolfe Street, asked why Council hasn't included wards as one of the election alternative choices, as wards result in a greater intellectual diversity among the Council and are the only real meaningful alternative to alter the defunct one party system it is living under. He said it would be beneficial for the residents of Old Town and other geographic areas to have their own councilmembers to go to for assistance on issues. The election task force recommended no changes to the current election process, which included the consideration of wards, staggered terms, elections in November and increased pay to councilmembers assistants, however Council decided to have the Mayor appoint two councilmembers to study the recommendations. Mr. Van Fleet said he had no doubt that regardless of any non-binding election decision in November, if it doesn't meet Council's approval, they will make its decision disregarding any citizen input.

(g) Katy Cannady, 20 East Oak Street, said she would abhor staggered terms and it should never be precluded for them to have a change election if at some point the citizens are crying out for change. She said she is also against a four year term, as three years is long enough. She said that for the May election costing money, there is no price tag on democracy. She said she would prefer to forget the whole referendum idea, but if it has it, it should be in May.

(h) Annabelle Fisher, 5001 Seminary Road, said some of the most important questions that were raised a couple of months ago have not been answered, such as why is there a low turnout, why are people not voting, and why hasn't it had more diversity on Council. She asked if the democratic Council would allow folks to engage in running for office. She said she supports a district or hybrid Council, however, she would like to see Council not vote to have the referendum on the ballot until the questions are answered.

(i) Poul Hertel, 1217 Michigan Court, said the language needs to be clarified, as he had trouble understanding what was there. He suggested they ask if they are happy with the system. He noted that more resources will be required to get the message out. He said he didn't think the citizens would be served by excessively expensive campaigns. He urged Council to look at how to make the planning meetings and planning processes more inclusive and not just speaking to people, and the civic associations need to do more.

(j) Julie Crenshaw Van Fleet, 26 Wolfe Street, said her greatest concern is having responsible people who sit in the offices and have people who say every vote counts, as they want to encourage people to vote. She said she is interested in wards, as she wants someone who is responsible for her area and she wanted someone that is responsible for the City and she was not seeing that in too many instances, and she said she has seen wards work in smaller places. The referendum is confusing and doesn't make sense and is not something they will be able to educate voters on. She said they need to look at things very differently from what they are and she wanted someone who is responsible to the people who live here.

(k) Douglas Thurman, 804 Duke Street, speaking on behalf of the Alexandria League of Women Voters, said the League feels that even though fewer people may be voting in City elections, there is more interest by the informed voter. Changing the local elections to November would marginalize their local Council elections, as they would be superseded by state and national elections. He said the League feels that the recommendations of the task force are sound and should be accepted by Council.

(l) Michael Hobbs, 419 Cameron Street, said there are two other options that Council should consider in addition to the two questions it has now. The third question is to put neither of the sets of questions to a referendum, as the election process review committee deliberated fair and openly, was thorough and comprehensive. The fourth option would be for Council to decide the question and to take responsibility for that decision. If there is to be a referendum, the option one set of questions would be preferable, as the wording of the questions in option two does not permit a yes vote in favor of the May election cycle or yes in favor of electing all at the same time. He said the worst choice would be to conduct a referendum in a presidential or gubernatorial year, as virtually all of those who vote in the City elections in May already turn out and vote in the federal and state elections in November, so there are no new voters to be found. Mr. Hobbs said shifting the election from May to November shifts it from the most important election to the least and asked that it not be moved to November.

(m) David Fromm, 2307 E. Randolph Avenue, said he received two replies from a neighbor from the posting he made to the Del Ray Citizens yahoo group relating to moving the elections from May to November, stating the preference for November elections and that the local papers would do their more indepth summary of the local candidates if the election was moved to November when people are paying more attention. Mr. Fromm said that when the issue is presented in May to November terms, it gets the practical response - it will be cheaper and easier. He asked what are the real cost benefits and consequences of the changes in the election process. He said if they are going to ask a question, it should be one unembellished one: "do you support continuing the existing three year terms of service for the City Council and School Board with May elections for all members."

(n) Joanne Lepanto, 4009 N. Garland Street, said she opposes both sets of questions and opposed the referendum, whether it's on a November or May ballot and regardless of the number of questions asked. She said she opposed the original referendum question and she opposed the broadened question today, but if they are going to have a referendum, perhaps it should broaden it further - to add a question about term limits, as a strong argument could be made that if it had term limits, voter turnout could be increased. She urged Council against having a referendum, but if Council thought it was a good idea, she asked Council to ask itself if it would be willing to add a question about term limits.

(o) Jessalyn Fuentes, 3304 Wyndham Circle, #136, said she didn't want either propositions to be put on the ballot, and said the ballot question doesn't fulfill the mission as stated in the election reform memorandum about engaging the entire community. She said asking someone to pull a lever when they don't know who the person is is not voter participation, and the way to get people engaged is to motivate them. She said councilmembers and local politicians can figure out a way to reach out to Alexandrian's.

(p) Pat Troy, 310 Wolfe Street, asked why Council would be talking about, as there are 27 elected offices in Alexandria and all are held by democrats, and that means the system works. He said the independents and republicans don't have a chance in the City. He asked what change is - the right or wrong change - and if it is going to do something, make sure it's proper and it should stick to what it has. The ones that are voting right now care. Mr. Troy said they need one change, which is a ward system, as no one in Old Town represents them.

(q) Bernie Schultz, 3272 Martha Custis Drive, said no compelling reason to reject the task force report that was originally appointed by the Mayor has been given. He asked what were the problems with their recommendations. He said they haven't done enough in terms of analyzing the complexity of the questions, and he recommended that they delay it and to rush it into November is not productive and there are questions of involving the Electoral Board and having them assist in the wording, as they are supposed to be an independent neutral entity.

WHEREUPON, upon motion by Councilman Krupicka, seconded by Councilman Wilson and carried unanimously, City Council closed the public hearing. The voting was as follows:

Krupicka "aye" Pepper "aye"
Wilson "aye" Gaines "aye"
Euille "aye" Lovain "aye"
Smedberg "aye"

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously, City Council deferred final action on this item to June 24, 2008. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

ACTION CONSENT CALENDAR

Planning Commission

4. ENCROACHMENT #2008-0002
1309 KING STREET
BAY WINDOW
Public Hearing and Consideration of a request for an encroachment into the public right-of-way for a bay window; zoned KR/King Street Retail. Applicant: Cloverdale, LLC

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 4; 6/14/08, and is incorporated as part of this record by reference.)

5. SPECIAL USE PERMIT #2008-0033
4300 KING STREET & 3101 PARK CENTER DRIVE
XSPORT FITNESS AND HEALTH CLUB
Public Hearing and Consideration of a request for an expansion of an existing health club and an increase in hours of operation; zoned CRMU-H/Commercial Residential Mixed Use High. Applicant: Capital Fitness-King Street, LLC by M. Catharine Puskar, attorney

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 5; 6/14/08, and is incorporated as part of this record by reference.)

6. SPECIAL USE PERMIT #2008-0035
1320 BRADDOCK PLACE (Parcel Address: 1310 Braddock Place)
BRADDOCK PLACE DELI - AMENDMENT
Public Hearing and Consideration of a request to amend a special use permit to increase the hours of operation, allow outdoor dining and amend the schedule for trash collection; zoned CRMU-H/Commercial Residential Mixed Use High. Applicant: Braddock Place Deli, LLC by M. Catharine Puskar, attorney.

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 6; 6/14/08, and is incorporated as part of this record by reference.)

7. SPECIAL USE PERMIT #2008-0032
10 LEADBEATER STREET
PARKING REDUCTION
Public Hearing and Consideration of a request for a parking reduction to allow tandem parking; zoned R2-5/Residential. Applicant: Judith and Donna Ramsey by M. Catharine Puskar, attorney

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 7; 6/14/08, and is incorporated as part of this record by reference.)

8. DEVELOPMENT SPECIAL USE PERMIT #2008-0011
3015-3111 MOUNT VERNON AVENUE & 3026 COMMONWEALTH AVENUE
MOUNT VERNON COMMONS (TRIANGLE SITE) - EXTENSION
Public Hearing and Consideration of a request for a time extension of a previously approved development special use permit, with site plan, to construct a residential building with ground floor uses, an increase in FAR and a parking reduction; zoned CDD #13/Coordinated Development District 13. Applicant: Mount Vernon Commons, LLC by Joanna Frizzell, attorney

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 8; 6/14/08, and is incorporated as part of this record by reference.)

END OF ACTION CONSENT CALENDAR

WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Gaines and carried unanimously, City Council approved the action consent calendar, with the removal of docket item #8, 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.

6. City Council approved the Planning Commission recommendation.

7. City Council approved the Planning Commission recommendation.

The voting was as follows:

Pepper "aye" Krupicka "aye"
Gaines "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

8. DEVELOPMENT SPECIAL USE PERMIT #2008-0011
3015-3111 MOUNT VERNON AVENUE & 3026 COMMONWEALTH AVENUE
MOUNT VERNON COMMONS (TRIANGLE SITE) - EXTENSION
Public Hearing and Consideration of a request for a time extension of a previously approved development special use permit, with site plan, to construct a residential building with ground floor uses, an increase in FAR and a parking reduction; zoned CDD #13/Coordinated Development District 13. Applicant: Mount Vernon Commons, LLC by Joanna Frizzell, attorney

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 8; 6/14/08, and is incorporated as part of this record by reference.)

The following persons participated in the public hearing on this item:

(a) H. Steven Dolan, 2706 Commonwealth Avenue, asked that the application be modified to attach a condition which revokes the extension of the approval if demolition of the existing building is not accomplished within 90 days of the extension being granted.

(b) Joanna Frizzell, 1750 Tysons Blvd, Suite 1800, McLean, attorney representing the applicant, said the time they have to start construction is 18 months and that time can go quickly when it has a change in ownership of the property. She said they are confident that the demolition will occur within the next 90 days and will probably occur well before that. She said that if the extension were revoked, then the end goal for the project will not go forward, so it seemed like a large risk.

Division Chief Farner and Mr. Bray responded to questions of City Council regarding the time allowed for the extension and for leverage for change of ownership.

WHEREUPON, upon motion by Councilman Wilson, seconded by Councilmember Lovain and carried unanimously, City Council closed the public hearing. The voting was as follows:

Wilson "aye" Pepper "aye"
Lovain "aye" Gaines "aye"
Euille "aye" Krupicka "aye"
Smedberg "aye"

WHEREUPON, upon motion by Councilman Wilson, seconded by Councilman Krupicka and carried unanimously, City Council approved the Planning Commission recommendation, subject to the review provision after six months if demolition has not proceeded. The voting was as follows:

Wilson "aye" Pepper "aye"
Krupicka "aye" Gaines "aye"
Euille "aye" Lovain "aye"
Smedberg absent

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

9. Public Hearing to Receive Citizen Comment on the Eco City Charter for the Eco-City Alexandria Project.

(A copy of the City Manager's memorandum dated June 5, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 9; 5/13/08, and is incorporated as part of this record by reference.)

The following persons participated in the public hearing on this item:

(a) Brian Gordan, 1050 17th Street, NW, Suite 300, Washington, D.C., representing the Apartment and Office Building Association of Metropolitan Washington, expressed concern about the City requiring or mandating certain practices, as it is simply not cost-efficient and they have concern with the language in that they may not be able to pursue policies that would incentavize them and make the numbers work and the consequence might be that if it is cost inefficient to do a rehabilitation project that is green, those renovations may not occur. Mr. Gordan said on general guiding principles for land use and open space, the statement is in contradiction with itself in that it states that the policies should be implemented consistently and applied consistently to all development and then later it says in ways appropriate to the particular neighborhood. He asked that it try to create more flexibility for the approach it might take and not apply all policies equally to all types of development.

(b) Dave Levy, 309 E. Nelson Avenue, said he is grateful for the opportunity to develop this, and he had an opportunity at Tucker School to hear about the ethanol transfer facility, and they need a notice provision to fill the gap where it got caught unaware. He said the charter should address how they fill gaps that aren't in State and Federal provisions to protect the community, environment and safety.

WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Krupicka and carried unanimously, City Council closed the public hearing. The voting was as follows:

Pepper "aye" Gaines "aye"
Krupicka "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously, City Council adopted the Eco-City Charter and thanked the Environmental Policy Commission, Virginia Tech, the community and City staff who participated in the development of the Charter.

City Manager Hartmann announced that the Office of Environmental Quality has been created from the Division of Environmental Quality from the Transportation and Environmental Services Department, and Bill Skrabak is the department head of that new office and Lalit Sharma has been promoted to division head.

The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

Director of the Office of Environmental Quality Skrabak made a presentation to Council. Danielle Fidler, chair of the Environmental Policy Commission, introduced the members of the committee that were in the audience.

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued)

Planning Commission (continued)

10. DEVELOPMENT SPECIAL USE PERMIT #2007-0037
SPECIAL USE PERMIT #2008-0038
3534, 3502, 3540, 3518 & 3610 WHEELER AVENUE
ALEXANDRIA POLICE FACILITY
Public Hearing and Consideration of a request for a development special use permit, with site plan and modifications, to construct a public building and a request for a special use permit for a transportation management plan; zoned I/Industrial. Applicant: City of Alexandria, Department of General Services

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 10; 6/14/08, and is incorporated as part of this record by reference.)

Mr. Wagner, Planning and Zoning, Mr. Farner, Planning and Zoning, and Mr. Garbacz, Transportation and Environmental Quality, made a presentation of the staff report. General Services Director Mandley responded to questions from Council about the planned addition/expansion and extra space that was proposed,

The following persons participated in the public hearing on this item:

(a) Annabelle Fisher, 5001 Seminary Road, spoke about no one knowing about the community meetings held, the traffic study is outdated and it needs reviewing, and police staff should pay for its parking to generate revenue.

(b) David Fromm, 2307 E. Randolph Avenue, said he served on the task force that reviewed the site selection, and he spoke in support of the station.

(c) Joanne Lepanto, 4009 N. Garland Street, president, Seminary Hill Association, said Seminary Hill has traffic related concerns, some of which have not been addressed, such as the traffic impact on Duke Street and the potential with cut through traffic. Said she the recently adopted transportation master plan, including the elimination of traffic lanes on Duke Street, is not reflected in the analysis and is a significant shortcoming. Ms. Lepanto spoke of the combined affects of the police facility, the DASH facility and the winter fields project on the Duke Street traffic. She also spoke of the concern of the traffic assumptions of the completed Woodrow Wilson bridge project and cut-through traffic in residential neighborhoods and request that all employees, visitors, deliveries, service and other vehicular traffic to the site be directed not to use the neighborhood as a cut-through street, and asked that it be included as a condition in the special use permit.

WHEREUPON, upon motion by Councilman Wilson, seconded by Councilman Krupicka and carried unanimously, City Council closed the public hearing. The voting was as follows:

Wilson "aye" Pepper "aye"
Krupicka "aye" Gaines "aye"
Euille "aye" Lovain "aye"
Smedberg "aye"

WHEREUPON, upon motion by Councilman Wilson, seconded by Councilman Krupicka and carried unanimously, City Council approved the Planning Commission recommendation. The voting was as follows:

Wilson "aye" Pepper "aye"
Krupicka "aye" Gaines "aye"
Euille "aye" Lovain "aye"
Smedberg "aye"

11. TEXT AMENDMENT 2008-0005
INFILL REGULATIONS
Public Hearing and Consideration of a text amendments to the Zoning Ordinance related to infill development. Staff: Department of Planning and Zoning

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 11; 6/14/08, and is incorporated as part of this record by reference.)

David Brown, member of the infill task force, made a presentation of the task force report. Ms. Peterson, Planning and Zoning, made a presentation of the staff report and responded to questions of City Council.

The following persons participated in the public hearing on this item:

(a) Marc Allen, 506 Woodland Terrace, said he and his wife are trying to move his three bedroom house to a four bedroom house, and in the process, discovered this at a late date and realize that everything they were doing was under the current rules, and then were told that the effective date of this will be retroactive. He requested that Council vote to make this effective toward the end of the month.

(b) Ross Little, 1200 First Street, #1329, representing the Arlington/Alexandria Chapter of the Northern Virginia Building Industry Association, spoke about the height issue and how to administer it - whether it should be 25 feet or 27 feet is an open question and getting that number correct could have a significant impact not only on potential additions to existing houses but whether new houses get built at all. Mr. Little requested language change to address entire blocks of development.

(c) Poul Hertel, 1217 Michigan Court, said the results of the committee conform with what the community has been expecting. He said with regard to height, Commonwealth Avenue by Mt. Vernon has a clear example of some of the issues they are trying to address. Mr. Hertel said the City loves to build to the curb line and they must do average setbacks, and in some areas that might work, but in other areas, it will lead to funny scenarios, as they have many areas in towns where it has houses close to each other but are separate, and if they all have to conform to the uniform townhouse front, it would not achieve the desired results.

(d) David Fromm, 2307 E. Randolph Avenue, representing the Del Ray Citizens Association, said the association is in support of the infill development regulations.

(e) Steve Johnson, 327 N. Latham Street, said he lives next door to one of the more controversial development projects, and he spoke in favor of the infill regulations. He encouraged the City to make sure to devote financial resources to develop a pattern book for development.

(f) Andres Domeyko, 1312 Kingston Avenue, spoke in favor of the amendments but stated his concern that many citizens were not aware of the neighborhood task force and did not have sufficient time to reflect and comment on the implications of the changes, and he was concerned about the short deadline for the implementation of the measures. He urged Council to come up with something to lighten that burden of going through an SUP process to build a house.

(g) Marguerite Lang, 14 W. Rosemont, representing the Rosemont Citizens Association, spoke in favor of the new regulations. She said they would like to work with the Planning staff this summer to find out more information on what the options are for a local district, so they can present the information to their community.

(h) James Snyder, 1907 Commonwealth Avenue, spoke in support of the infill regulations, with a few caveats. He noted his concern with the impact of the FAR calculations on older buildings, where it is trying to prevent oversized new houses taking down appropriate existing houses. He said his concern is that if applied to older buildings, with plaster walls, wood siding, deficient mechanical and other systems that need upgrading, someone would say it is more cost effective to replace it with a new building where it can get useable FAR.

(i) Kim Allen Beasley, 11 Forrest Street, spoke in support of the infill task force recommendations. He spoke of his one concern of the window of time for implementation, as it catches some residents in a position where they have engaged six to eight months in a design process, only to be caught, costing them tens of thousands of dollars in design fees that have been wasted.

(j) Ed Ablard, 18 W. Del Ray Avenue, said he lives three doors down from Mr. Beasley's design house, which is the house that it looks like it is higher than it really is, and he did a fine job with the house. He asked about the economic consequences of imposing a lid on the City, and he asked if the City has done an environmental analysis of what the change will do with regard to the economic assets to provide, safe, convenient affordable housing.

(k) Amy Slack, 2307 E. Randolph Avenue, said that no matter how much time it takes in enacting something, a great many people are not going to know anything until it is in their back yard and affects them. She asked Council to not delay.

WHEREUPON, upon motion by Councilman Krupicka, seconded by Councilman Smedberg and carried unanimously, City Council closed the public hearing. The voting was as follows:

Krupicka "aye" Pepper "aye"
Smedberg "aye" Gaines "aye"
Euille "aye" Lovain "aye"
Wilson "aye"

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously, City Council approved the Planning Commission recommendation, with a request to direct the City Attorney to bring back to Council recommendations as relates to the special use permit process and whether there are options that City Council can consider to further simplify or streamline that according to the conversations they have had, for staff to come back to City Council with further analysis of the enactment date issue, projects and process, so Council can have a better understanding of the scope and scale of the project, to hear feedback from staff and the task force about a style guide, and to accept the language with regard to redevelopment of entire blocks.

Councilman Krupicka said it should be clear that 18 months from now, a report should come back to Council that analyzes what's happened over the past 18 months and provide suggestions for clarification. As part of next year's budget, there should be a specific budget item on building a pattern book and what it takes to do that.

The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

* * * * * *

City Council heard the following item out of turn:

27.1 Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Adopt Comprehensive Zoning Infill Regulations.

(A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 27.1; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 27.1; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously, City Council approved the proposed ordinance on first reading and scheduled it for public hearing, second reading and final passage on June 24, 2008, with the same amendments as noted for item #11 previously approved. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

12. TEXT AMENDMENT #2008-0006
DEVELOPMENT SPECIAL USE PERMIT #2007-0034
3750 JEFFERSON DAVIS HIGHWAY
ALEXANDRIA TOYOTA
Public Hearing and Consideration of a request for: (1) a text amendment to the CDD #7 table in the City's Zoning Ordinance and; (2) a development special use permit, with site plan, to construct an auto detailing building and the installation of auto lifts; zoned CDD-7/Coordinated Development District #7. Applicant: Alexandria Toyota by Harry Hart, attorney

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 12; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, a motion was made by Councilman Krupicka and seconded by Vice Mayor Pepper, City Council closed the public hearing and moved approval of the Planning Commission recommendation.

Councilman Smedberg asked about the trash receptacles and the cost of the receptacles, as the report states the receptacles for this application is $1,000 and in others it's been $500.

Mary Catherine Gibbs, 307 N. Washington Street, attorney representing the applicant, said the trash cans are a standard condition.

Councilman Krupicka amended his motion to include a request for staff to come back with a clarification of exactly what the trash can policy is, who is asked to pay what, when and how.

The voting on the motion, as amended, was as follows:

Krupicka "aye" Gaines "aye" Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

13. MASTER PLAN AMENDMENT #2008-0003
TEXT AMENDMENT #2008-0003
CDD CONCEPT PLAN #2008-0001
POTOMAC YARD DEVELOPMENT
(Potomac Yard is bordered by the Arlington County line to the north, Jefferson Davis Highway to the east, George Washington Parkway to the west and Braddock Road to the south.)


PLANNING COMMISSION ACTION: MPA: Resolution Adopted 4-2
CDD & TA: Recommend Approval 4-2

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 13; 6/14/08, and is incorporated as part of this record by reference.)

Mr. Farner, Planning and Zoning, made a presentation of the staff report.

The following persons participated in the public hearing on this item:

(a) M. Catharine Puskar, 2200 Clarendon Blvd., Suite 1300, Arlington, attorney representing the applicant, spoke in favor of the request.

(b) Joe Antunovich, 224 West Huron Street, Chicago, Illinois, with Antunovich Associates, spoke in favor of the request.

(c) David Fromm, 2307 E. Randolph Avenue, representing the Del Ray Citizens Association, said the land use committee is in support of the density transfer. He noted that personally, on the request to relax the requirement for the one-third townhouse, multi-family and stacked townhouses within the entire Yard, it says it "should" include and he thought "should" wasn't as strong as "will" include, and he thought it could be relaxed to one-quarter. He also spoke of the provisions for including group homes.

(d) Lynn Hampton, 215 Park Road, vice chair, Alexandria Economic Development Partnership, speaking for the independent directors of the AEDP, spoke of the fiscal impact of the density transfer, which will result in 11 percent greater property tax revenue, and the AEDP believes that increasing density in the area will help set the stage for achieving a Metrorail station at Potomac Yard.

(e) Andres Domeyko, 1312 Kingston Avenue, spoke in support of ADAM (Alexandrians Delivering Smart Growth Around Metro Stations) of the request.

(f) Poul Hertel, 1217 Michigan Court, spoke against the request and said transportation and planning are found wanting in the report, and office landbays J and L are far from Braddock and it is not irrelevant whether it puts in Metro first or the buildings first. If the buildings come in first, travel and parking patterns will be set for car travel, not Metro uses. He asked what it would do with the 50 percent of the people who don't ride Metro. He spoke of the protection of the visual affects of the George Washington Parkway, yet the height is mentioned as a necessity to accommodate the higher density. He said this process has all the markings of being more political than analytical.

WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Smedberg and carried unanimously, City Council closed the public hearing. The voting was as follows:

Pepper "aye" Gaines "aye"
Smedberg "aye" Krupicka absent
Euille "aye" Lovain "aye"
Wilson "aye"

WHEREUPON, upon motion by Vice Mayor Pepper, seconded by Councilman Wilson and carried unanimously, City Council approved the Planning Commission recommendation, with the following amendments: with the amendment submitted by Mid-Atlantic Realty to correct condition 3A to read: Concept Plan Amendment 2008-0001: A preliminary development and/or any associated development and/or zoning applications for Landbay L shall not be submitted for review to the City prior to a comprehensive analysis by the City of Potomac Yard including but not limited to Landbay L and all associated and applicable Master Plan and/or zoning approvals have been approved by the City. In the event the City has not approved all necessary Master Plan and/or zoning approvals as part of the comprehensive review of Potomac Yard including but not limited to Landbay L by June 1, 2010, Potomac Yard Development LLC (“PYD”), or its successors shall be permitted to file a development plan for Landbay L which shall be subject to all applicable provisions of the CDD Concept Plan, Transportation Management Plan, Potomac Yard Design Guidelines and Zoning Ordinance. In no event shall the comprehensive analysis of Landbay L reduce the approved development levels below those resulting from the transfer of density in CDD Concept Plan Amendment #2008-0001. Master Plan Amendment 2008-0003: "The residential buildings within Potomac Yard shall consist of a variety of buildings types and heights which should include townhouses, stacked-townhomes and multi-family units." Also, to amend condition 3B(d) to read: "unless otherwise determined by the City retail study."

The voting was as follows:

Pepper "aye" Gaines "aye"
Wilson "aye" Krupicka "aye"
Euille "aye" Lovain "aye"
Smedberg "aye"

14. DEVELOPMENT SPECIAL USE PERMIT #2006-0013
POTOMAC YARD - LANDBAY K
(Potomac Yard is bordered by the Arlington County line to the north, Jefferson Davis Highway to the east, George Washington Parkway to the west and Braddock Road to the south.)
Public Hearing and Consideration of a request for a development special use permit, with site plan, for a linear park within the Potomac Yard development; zoned CDD #10/Coordinated Development District 10. Applicant: Potomac Yard Development, LLC by Duncan Blair and M. Catharine Puskar, attorneys

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 14; 6/14/08, and is incorporated as part of this record by reference.)

Ms. Haefeli, Planning and Zoning, along with Mr. Kagawa, Recreation, Parks and Cultural Activities, made a presentation of the staff report.

The following person participated in the public hearing on this item:

(a) Duncan Blair, 524 King Street, attorney representing the applicant, spoke in favor of the request.

(b) Dennis Carmichael, of EDAW, spoke in favor of the request, noting what the park would look like.

(c) David Fromm, 2307 E. Randolph Avenue, representing the Del Ray Citizens Association, spoke in favor of the request.

(d) Kevin Hayes, 713-A Massey Lane, spoke in favor of the request.

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously, City Council closed the public hearing and approved the Planning Commission recommendation. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

15. SPECIAL USE PERMIT #2008-0027
SPECIAL USE PERMIT #2008-0028
SPECIAL USE PERMIT #2008-0029
2400 POTOMAC AVENUE & 1400 SOUTH MAIN STREET
(Potomac Yard is bordered by the Arlington County line to the north, Jefferson Davis Highway to the east, George Washington Parkway to the west and Braddock Road to the south)
POTOMAC YARD RAIL PARK, PEDESTRIAN BRIDGE AND DOG PARK
Public Hearing and Consideration of approval for a rail park, pedestrian bridge and dog park within the Potomac Yard development per CDD #2007-0001; zoned CDD #10/Coordinated Development District 10. Applicant: Potomac Yard Development, LLC by M. Catharine Puskar and Duncan Blair, attorneys

PLANNING COMMISSION ACTION: Recommend Approval 6-0

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 15; 6/14/08, and is incorporated as part of this record by reference.)

Mr. Farner made a presentation of the staff report and responded to questions of City Council.

The following persons participated in the public hearing on this item:

(a) M. Catharine Puskar, 2200 Clarendon Blvd., Suite 1300, Arlington, attorney representing the applicant, spoke in favor of the request.

(b) Steve Rideout, 710 Fitzhugh Way, spoke in favor of the request, spoke about public access of the property and the bridge easements being vacated and he submitted a petition in support of what he just said.

(c) David Fromm, 2302 E. Randolph Avenue, representing the Del Ray Citizens Association, spoke in favor of the request.

(d) Mary Kendall, 1640 Hunting Creek Drive, president, Old Town Greens Townhome Owners Association, spoke in favor of the request.

(e) Kevin Hayes, 713-A Massey Lane, representing the Old Town Greens Condo Board, spoke in favor of the request.

(f) Thomas C. Farnam, 703 Hawkins Way, spoke in favor of the request.

(g) Lauren Huneke, 1716 Potomac Greens Drive, president, Potomac Greens Homeowners Association, spoke in favor of the request.

WHEREUPON, upon motion by Councilman Krupicka, seconded by Councilman Smedberg and carried unanimously, City Council closed the public hearing and approved the Planning Commission recommendation. The voting was as follows:

Krupicka "aye" Gaines "aye"
Smedberg "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

16. CITY CHARTER SECTION 9.06 CASE #2008-0002
322 WESMOND DRIVE
Consideration of a request to sell the subject property in accordance with Section 9.06 of the City Charter; zoned RB/Residential. Staff: Office of Housing

PLANNING COMMISSION ACTION: Approved 6-0

(THIS ITEM IS NOT SET FOR PUBLIC HEARING BUT IS FOR CITY COUNCIL'S INFORMATION ONLY - NO APPROVAL IS NECESSARY.)

(A copy of the Planning Commission report dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 16; 6/14/08, and is incorporated as part of this record by reference.)

City Council received the item.

ORDINANCES AND RESOLUTIONS

The following items were heard together:

17. Public Hearing, Second Reading and Final Passage of an Ordinance to Provide For the Establishment of Fees Not Otherwise Provided For in the City Code, and For the Publication of a Compendium of Fees. (#14, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 4, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 17; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 17; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 17; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON,
upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to provide for the establishment of fees not otherwise provided for in the City Code and for the publication of a compendium of fees. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:
ORDINANCE NO. 4545

AN ORDINANCE to amend and reordain Chapter 1 (GENERAL PROVISIONS) of Title 3 (FINANCE, TAXATION AND PROCUREMENT) of The Code of the City of Alexandria, Virginia, 1981, as amended, by adding thereto a new Section 3-1-8 (PERMIT AND PROGRAM FEES; COMPENDIUM OF FEES).

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Chapter 1 of Title 3 of The Code of the City of Alexandria, 1981 as amended, be, and the same hereby is, amended and reordained by adding thereto a new Section 3-1-8 to read as follows:
[THE FOLLOWING IS ALL NEW LANGUAGE]

Sec. 3-1-8 Permit and program fees; compendium of fees.

Section 2. That this ordinance shall become effective July 1, 2008.

Section 3. That from and after July 1, 2008, the fees and charges established pursuant to this ordinance shall control and preempt any conflicting fees and charges previously in force and effect.


18. Public Hearing, Second Reading and Final Passage of an Ordinance to Increase Towing/Impound fees. (#15, 6/10/08) [ROLL-CALL VOTE]

(A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 18; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 18; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to increase towing/impound fees. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:
ORDINANCE NO. 4546

AN ORDINANCE to amend and reordain Section 5-8-25 (REPOSSESSION OF IMPOUNDED VEHICLES; TOWING AND STORAGE CHARGES), of Article C (DISPOSITION OF ABANDONED, UNATTENDED AND IMMOBILE MOTER VEHICLES), Chapter 8 (PARKING AND TRAFFIC REGULATIONS) of Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES) of The Code of the City of Alexandria, Virginia, 1981, as amended.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Section 5-8-25 of The Code of the City of Alexandria, 1981 as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 5-8-25 Repossession of impounded vehicles; towing and storage charges.
(1) payment of a towing charge of $75 $100;

Section 2. That this ordinance shall become effective July 1, 2008.

19. Public Hearing, Second Reading and Final Passage of an Ordinance to Increase Fees For Work Permits in the Public Right-of-way. (#16, 6/10/08) [ROLL-CALL VOTE]

(A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 19; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 19; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to increase fees for work permits in the public right-of-way. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:
ORDINANCE NO. 4547

AN ORDINANCE to amend and reordian Section 5-2-146 (FEES, SURCHARGES AND INSPECTION COSTS – PAYMENT REQUIRED), of Division 2 (PERMITS), Article E (EXCAVATION), Chapter 2 (STREETS AND SIDEWALKS) of Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES) of The Code of the City of Alexandria, Virginia, 1981, as amended.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Section 5-2-146 of The Code of the City of Alexandria, 1981 as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 5-2-146 Fees, surcharges and inspection costs – payment required.

Section 2. That this ordinance shall become effective July 1, 2008.


20. Public Hearing, Second Reading and Final Passage of an Ordinance to Increase Fines For Certain Parking Violations.(#17, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 4, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 20; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 20; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 20; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to increase fines for certain parking violations. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:

ORDINANCE NO. 4548

AN ORDINANCE to amend and reordain Section 3-2-354(PENALTIES FOR UNCONTESTED CITATIONS) of Article S (PAYMENT, CONTEST AND ENFORCEMENT OF PARKING CITATIONS), Chapter 2 (TAXATION), Title 3 (FINANCE, TAXATION AND PROCUREMENT) of the Code of the City of Alexandria, Virginia, 1981, as amended.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Section 3-2-354 of the Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 3-2-354 Penalties for uncontested citations.

Any other provisions of this code to the contrary notwithstanding, the penalty for any of the following violations of this code shall, when the citation which was issued for the violation is uncontested, be as follows:

(a) If a payment is tendered to the director of finance within 30 calendar days from the date the citation was issued:

(1) $40 for a violation of section 10-4-1, "Stopping contrary to directions of police officers;"
(2) $40 for a violation of section 10-4-2, "Permitting vehicle to remain parked contrary to the directions of an official sign;"
(3) $40 for a violation of section 10-4-3, "Right to parking space;"
(4) $40 for a violation of section 10-4-4, "Stopping so as to obstruct traffic or on crossing;"
(5) $40 for a violation of section 10-4-5, "Double parking;"
(6) $40 for a violation of section 10-4-6, "Parking trucks or commercial vehicles in residential districts;"
(7) $40 for a violation of section 10-4-7, "Parking of vehicles by businesses on streets;"
(8) $25 for a violation of section 10-4-8, "Parking for more than 72 continuous hours;"
(9) $40 for a violation of section 10-4-9, "Parking trailers or recreational vehicles in residential districts;"
(10) $40 for a violation of section 10-4-10, "Parking on sidewalk;"
(11) $40 for a violation of section 10-4-11, "Parking in alleys or courts;"
(12) $40 for a violation of section 10-4-12, "Parking of vehicles on private property;"
(13) $40 for a violation of section 10-4-13, "Stopping for purpose of sale, repairs, etc.;"
(14) $40 for a violation of section 10-4-14, "Use of bus stops;"
(15) $40 for a violation of section 10-4-15, "Stopping for loading or unloading passengers or cargo generally;"
(16) $40 for a violation for section 10-4-16, "Permit for parking truck beside railroad car on public right-of-way;"
(17) $40 for a violation of section 10-4-17, "Angle parking for loading and unloading;"
(18) $40 for a violation of section 10-4-18, "Use of loading zones;"
(19) The amount set by order of the Supreme Court of Virginia, pursuant to section 16.1-69.40:1 of the Code of Virginia, as amended, for a violation of subsection (a) of section 10-3-1242, "Parking in spaces reserved for persons with a disability;"
(20) $25 $35 for a violation of section 10-4-22, "How meter and space to be used;"
(21) $25 $35 for a violation of section 10-4-23, "Overtime parking;"
(22) $25 $35 for a violation of section 10-4-24, "Depositing coin in meter for purpose of extending time;"
(23) $25 $35 for a violation of section 10-4-25, "Permitting vehicle to remain parked at meter after expiration of time limit;"
(24) $40 for a violation of section 10-4-28, "Parking across lines designated parking space;"
(25) $40 for a violation of section 10-4-30, "Interfering with enforcement of chapter;"
(26) $40 for a violation of section 10-4-33, "Use of metered parking lots by vehicles other than private passenger automobiles;"
(27) $40 for a violation of section 10-4-34, "Parking illegally in permit parking districts;"
(28) $40 for a violation of section 5-8-114, "Designation of parking spaces; parking across lines;"
(29) $40 for a violation of section 10-4-40, "Location of parked vehicles;"
(30) $40 for a violation of section 10-4-37, "Failure to procure and display city license plate, windshield tag or decal;"
(30A) $40 for a violation of section 10-4-37.1, "Enforcement of the Northern Virginia Local Motor Vehicle License Compact;"
(31) $40 for a violation of section 10-4-38, "Parking without display of current state inspection sticker or current state license plate;"
(32) $40 for a violation of section 10-4-39, "Temporary parking prohibited;"
(33) $40 for a violation of section 9-12-162, "Use of locations other than designated parking spaces by sight-seeing buses;"
(34) $40 for a violation of section 9-12-163, "Use of parking spaces designated for use by sight-seeing buses by other vehicles;
(35) $40 for a violation of section 9-12-164, "Use of designated spaces by sight-seeing buses;"
(36) The amount set by order of the Supreme Court of Virginia, pursuant to section 16.1-69.40:1 of the Code of Virginia, as amended, for a violation of section 10-4-41, "Parking prohibited at certain locations;"
(37) The amount set by order of the Supreme Court of Virginia, pursuant to section 16.1-69.40:1 of the Code of Virginia, as amended, for a violation of section 10-4-42, "Parking prohibited near fire hydrant, etc.;"
(38) $40 for a violation of section 10-4-35, "Parking in two-hour parking zones in the central business district;"
(39) $40 for a violation of section 10-4-36, "Removal of chalk marks placed for enforcement purposes;"
(40) $40 for a violation of section 3-2-336, "Offenses relating to city license plate, windshield and decal."

(b) If payment is not tendered to the director of finance with 30 calendar days of the date the citation is issued, a penalty of $25 in addition to the penalty imposed by subsection (a) for the violation for which the citation was issued; provided, that, in the event the 30th calendar day from the date the citation is issued is a Saturday, Sunday or legal holiday, such additional penalty shall not be imposed if payment is tendered in the amount required by subsection (a) on the next succeeding business day; provided further, that if payment is remitted to the director of finance in a sealed envelope bearing a postmark on or before midnight of the 30th calendar day from the date the citation is issued, no such additional penalty shall be imposed; and provided further, that the director of finance may waive such additional penalty, even though payment has not been tendered or mailed within 30 calendar days of the date the citation was issued, whenever the owner of the vehicle identified in the citation establishes any of the following to the satisfaction of the director:

(i) that the owner did not find the citation at the time of its issuance on the owner's vehicle and only learned of the citation after the day on which it was issued, and has tendered the required payment with 30 days of first learning of the citation;
(ii) that, within 30 days after the issuance of the citation or, if later, after first learning of the citation, the owner has made a written request to the director for information concerning the citation, and has tendered the required payment within 30 days of the director's response; or
(iii) that the owner was medically incapable of making the required payment within 30 calendar days of the date the citation was issued.

Section 2. That this ordinance shall become effective on July 1, 2008.

21. Public Hearing, Second Reading and Final Passage of an Ordinance to Make Technical Changes to the Human Rights Code. (#18, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 6, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 21; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 21; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 21; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to make technical changes to the Human Rights Code. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:

ORDINANCE NO. 4549

AN ORDINANCE to amend and reordain Sections 12-4-2 (FINDINGS OF FACT AND DECLARATION OF POLICY), 12-4-3 (DEFINITIONS), 12-4-4 (UNLAWFUL HOUSING PRACTICES), 12-4-5 (UNLAWFUL EMPLOYMENT PRACTICES), 12-4-6 (CITY CONTRACTS), 12-4-7 (HEALTH AND SOCIAL SERVICE PRACTICES), 12-4-10 (EDUCATION), 12-4-12 (HUMAN RIGHTS COMMISSION-CREATION; COMPOSITION), 12-4-13 (ORGANIZATION, MEETINGS, SECRETARY AND CHAIRPERSON OF THE HUMAN RIGHTS COMMISSION). 12-4-14 (HUMAN RIGHTS ADMINISTRATOR), 12-4-15 (POWERS AND DUTIES OF THE HUMAN RIGHTS COMMISSION), 12-4-16 (COMPLAINTS GENERALLY), 12-4-17 (INVESTIGATION AND PROBABLE CAUSE OF COMPLAINT FILED BY A COMPLAINANT), 12-4-18 (CONCILIATION; BREACH OF CONCILIATION AGREEMENT; PROCEDURE; HEARING; DECISION), 12-4-19 (AMENDMENTS TO COMPLAINTS), 12-4-20 (ANSWERS TO COMPLAINTS), 12-4-21 (HEARINGS; DECISIONS), 12-4-22 (INTERLOCUTORY RELIEF), 12-4-23 (JUDICIAL REVIEW), 12-4-24 (JUDICIAL ACTION TO ENFORCE COMMISSION DECISION), 12-4-24.1 (CIVIL PENALTY), 12-4-27 (ADVISORY OPINIONS), 12-4-28 (FORMS), 12-4-29 (CONDITIONS UNDER WHICH CITY ATTORNEY NOT TO REPRESENT COMMISSION, ADMINISTRATOR), 12-4-30 (SEVERABILITY) all of Chapter 4 (HUMAN RIGHTS), Title 12 (EDUCATION, SOCIAL SERVICES AND WELFARE) of The Code of the City of Alexandria, Virginia, 1981, as amended.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Section 12-4-2 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-2 Findings of fact and declaration of policy.

Section 2. That Section 12-4-3 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows: The term "familial status" shall also apply to any person who is pregnant or is in the process of securing legal custody of any individual who has not attained the age of 18 years. The provisions regarding familial status do not apply with respect to housing for older persons. Section 3. That Section 12-4-4 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-4 Unlawful housing practices.
Section 4. That Section 12-4-5 of The Code of the City of Alexandria, Virginia, 1981,as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-5 Unlawful employment practices.

(a) except as provided in subsection (b) of this section, it shall be unlawful:

(1) for any employer to fail or refuse to hire or to discharge any person or otherwise to discriminate against any person with respect to hiring, tenure, compensation, promotion, discharge or any other terms, conditions or privileges directly or indirectly related to employment because of race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability, when such person is a qualified person with a disability;

(2) for any employer, employment agency or labor organization to establish, announce or follow a policy of denying or limiting the employment, membership or apprenticeship opportunities of any person on the basis of race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability, when such person is a qualified person with a disability;

(3) for any employer, labor organization, employment agency or any joint labor management committee controlling apprentice training programs to deny to or withhold from any person the right to be admitted to or to participate in a guidance program, an apprenticeship training program, an on-the-job training program or any other occupational training program because of race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability, when such person is a qualified person with a disability;

(4) for any employer, employment agency or labor organization to publish or circulate, or to cause to be published or circulated with intent to circumvent the spirit and purpose of this section, any notice or advertisement relating to employment or membership which indicates any preference, limitation or discrimination based on race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability, when such person is a qualified person with a disability, or an intention to make any such preference, limitation or discrimination;

(5) for any employment agency to fail or refuse to accept, register, classify properly or refer for employment or otherwise to discriminate against any person because of race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability, when such person is a qualified person with a disability;

(6) for any labor organization to discriminate against any person in any way which would deprive or limit his or her employment opportunities or otherwise adversely affect his or her status as an applicant for employment or as an employee with respect to hiring, seniority, tenure, referral, compensation, promotion, discharge or any other terms, conditions or privileges directly or indirectly related to employment because of race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability, when such person is a qualified person with a disability;

(7) for any employer, employment agency or labor organization to discriminate against any person because he or she has opposed any practice forbidden by this section or because he or she has made a complaint or testified or assisted in any manner in any investigation or proceeding under this chapter relating to the provisions of this section;

(8) for any employer to deny any employment opportunity to a qualified person with a disability who is an employee or applicant if the basis for the denial is the need to make reasonable accommodations to the physical or mental limitations of the employee or applicant.

(9) for purposes of subsections (a)(1) through (a)(6), discrimination because of or on the basis of age shall mean discrimination against a person who is 40 years of age or older because of or on the basis of that person's age.

(b) exceptions. Nothing in subsection (a) of this section shall apply to:

(1) any type of employment, occupation, or position where the job involves a bona fide occupational qualification requiring the employment of a person or persons of a particular religion, sex, ancestry, national origin, marital status, age, sexual orientation or physical or mental capabilities, where the qualification is reasonably necessary to the normal operation of that business or enterprise;

(2) any employment practice based upon applicable laws or regulations established by the United States or any agency thereof, the Commonwealth of Virginia, or any political subdivision of the Commonwealth having jurisdiction in the City of Alexandria;

(3) the observance of the terms of a bona fide seniority system or any bona fide employee benefit plan such as a retirement, pension or insurance plan, which is not a subterfuge to evade the purposes of this section, except that no such employee benefit plan shall excuse the failure to hire any individual, and no such seniority system or employee benefit plan shall require or permit the involuntary retirement of any individual who is at least 40 years of age or older because of the age of such individual;

(4) agreements or contracts concerning contribution rates for employer or employee for group insurance, when the contribution rate may be affected by marital status or number of dependents;

(5) any employment agency providing services only to elderly persons or to minors; provided, however, that no employment agency may discriminate on the basis of race, color, sex, religion, ancestry, national origin, marital status, sexual orientation or disability; and

(6) notwithstanding any other provisions of this section, it shall not be an unlawful employment practice for an employer to apply different standards of compensation, or different terms, conditions or privileges of employment pursuant to a bona fide seniority or merit system, or a system which measures earnings by quantity or quality of production or to employees who work in different locations, provided that such differences are not the result of an intention to discriminate because of race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability, nor shall it be an unlawful employment practice for any employer to give and to act upon the results of any professionally developed ability test provided that such test, its administration or action upon the results is not designed, intended or used to discriminate because of race, color, sex, religion, ancestry, national origin, marital status, age, sexual orientation or disability.

(c) Affirmative action employment program. The City Manager shall establish an affirmative action employment program for the City and shall report to the City Council regarding the status of same annually.

Section 5. That Section 12-4-6 of The Code of the City of Alexandria, Virginia, 1981, as amended be, and the same hereby is, amended and reordained to read as follows: Sec. 12-4-6 City contracts. "Employment Opportunity. The contractor hereby agrees:
Section 6. That Section 12-4-7 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-7 Health and social service practices.
Section 7. That Section 12-4-10 of The Code of the City of Alexandria, Virginia, 1981, as amended , be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-10 Education.
Section 8. That Section 12-4-12 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-12 Human Rights Commission--creation; composition.

For the purpose of making effective the provisions of this chapter, there is hereby created a Commission of the City of Alexandria, Virginia, to be known as the "Human Rights Commission," herein referred to as the Commission, which shall consist of 14 members, each of whom shall reside in the City at the time of appointment to the Commission and while serving on it. They also shall be as broadly representative of residents of the City as is practicable. Of the 14 members, nine shall be citizens at large and one each shall be members of The Economic Opportunities Commission, The Commission For Women, The Landlord-Tenant Relations Board, The Commission For Persons With Disabilities and The Commission On Aging. All the members shall be appointed by City Council. The members representing the aforementioned City boards and Commissions shall be nominated by the board or Commission each represents. Of the at-large members first appointed, as decided by lot, three shall be appointed for a term of one year, three for a term of two years and three for a term of three years. Thereafter, at-large members shall be appointed for terms of three years each. Any vacancy shall be filled by the City Council for the unexpired portion of a term. Each member representing a board or Commission shall serve coextensive with his or her term on the parent body, or until such time as the parent body shall nominate and the City Council shall appoint a replacement from among the members of the parent body, but under no circumstances shall any member serve on the Commission beyond his or her term on the parent body. Members shall serve without compensation but may receive reimbursement for expenses, subject to availability of funds. On the request of any board, Commission or committee of the City, the Commission may invite a designated representative from such board, Commission or committee to act as a participating observer at any meeting of the Commission other than a hearing under sections 12-4-18 or 12-4-21 of this chapter. Also on request, the Commission may provide agendas and minutes of any meeting and any other official document, except for conciliation agreements, to any other public agency, board, Commission, committee or the general public.

Section 9. That Section 12-4-13 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-13 Organization, meetings, secretary and chairperson of the Human Rights Commission. Section 10. That Section 12-4-14 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-14 Human Rights Director.

Section 11. That Section 12-4-15 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-15 Powers and duties of the Human Rights Commission.
Section 12. That Section 12-4-16 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-16 Complaints generally.
Section 13. That Section 12-4-17 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-17 Investigation and probable cause of complaint filed by a complainant.
Section 14. That Section 12-4-18 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-18 Conciliation; breach of conciliation agreement; procedure; hearing; decision.
Section 15. That Section 12-4-19 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-19 Amendments to complaints.

Complaints may be reasonably and fairly amended at any time prior to the fourteenth calendar day before the date of a hearing held pursuant to section 12-4-21. Amendments must also be under oath, in writing and accompanied by an affidavit and filed with the Human Rights Director. The Human Rights Director shall send a copy of any amendment to each respondent by certified mail, with another copy by ordinary mail.

Section 16. That Section 12-4-20 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-20 Answers to complaints.

Each respondent may file with the Human Rights Director an answer at any time prior to the seventh calendar day before the date of a hearing held pursuant to section 12-4-21, provided it be under oath, in writing and accompanied by an affidavit. Answers may also be reasonably and fairly amended any time prior to the deadline for filing answers, if under oath, in writing, accompanied by an affidavit and filed with the Human Rights Director. The Human Rights Director shall send a copy of any amendment to the complainant by certified mail, with another copy by ordinary mail.

Section 17. That Section 12-4-21 of the Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-21 Hearings; decisions.
Section 18. That Section 12-4-22 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-22 Interlocutory relief.

If, at any time after a complaint has been filed, the Commission believes that appropriate civil action to preserve the status quo or to prevent irreparable harm appears advisable, the Commission may after consultation with the City Attorney or his or her designee, certify the matter to the City Attorney to petition a court of competent jurisdiction for injunctive relief.

Section 19. That Section 12-4-23 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-23 Judicial review.
(3) made upon unlawful procedure;
Section 20. That Section 12-4-24 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is amended and reordained to read as follows:

Sec. 12-4-24 Judicial action to enforce Commission decision.
Section 21. That Section 12-4-24.1 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-24.1 Civil penalty.

The violation of any provision of this chapter shall be a class one civil violation, and any person who commits, permits, assists in or attempts, whether by act or omission, such a violation shall be liable for a civil penalty. The rules applicable to, and the procedures for the levying of, such a civil penalty shall be those set out in section 1-1-11 of this code; provided, that notice of a civil violation of this chapter may be issued only by the City Manager and only following a recommendation made by the Commission under section 12-4-21(d)(v).

Section 22. That Section 12-4-27 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:.

Sec. 12-4-27 Advisory opinions.

To terminate a controversy or to remove uncertainty, upon the request of the Director or any person, the Commission, in its discretion may issue an advisory opinion declaring that, upon the facts presented, a particular practice, program or regulation does not violate this chapter. Such opinions shall be advisory only and shall not preclude the Commission from making a different determination in processing a formal complaint.

Section 23. That Section 12-4-28 of The Code of the City of Alexandria, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:
Sec. 12-4-28 Forms.

The City Attorney, at the request of the Commission or the Director or on his or her own initiative, shall prepare the forms recognized for the enforcement of this chapter.

Section 14. That Section 12-4-29 of The Code of the City of Alexandria, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-29 Conditions under which City Attorney not to represent Commission, Director.

Notwithstanding any contrary provisions of this chapter, the City Attorney shall not represent either the Commission or the Director in any matter or proceeding in which the City or any department, office or agency of the City is a respondent. In this event, the Commission and the Director may consult with and retain a private attorney to provide the services that the City Attorney would ordinarily provide the Commission and Director.

Section 15. That Section 12-4-30 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 12-4-30 Severability.

The provisions of this chapter are severable and, if any section, provision or part of the chapter is held, for any reason, invalid or inapplicable to any person or circumstance, such invalidity or inapplicability shall not affect or impair any of the remaining sections, provisions or parts of this chapter, or their application to any other person or circumstance. It is hereby declared to be the intent of the City Council that this chapter would have been adopted even if the section, provision or part of the chapter declared invalid had not been included herein, or if the person or circumstance to which the section, provision or part is declared inapplicable had been specifically exempted from the chapter.

Section 16. That this ordinance shall become effective at the time and on the date of final passage.

22. Public Hearing, Second Reading and Final Passage of an Ordinance to Establish a Fee For Hazardous Materials Incident Responses By the City. (#19, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 3, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 22; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 22; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 22; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to establish a fee for hazardous materials incident responses by the City. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:

ORDINANCE NO. 4550

AN ORDINANCE to amend and reordain Article J (SERVICE CHARGE FOIR CITY AMBULANCE SERVICE), Chapter 2 (TAXATION), Title 3 (FINANCE, TAXATION AND PROCUREMENT), of the Code of the City of Alexandria, Virginia, 1981, as amended, by adding thereto a new Section 3-2-134 (HAZARDOUS MATERIALS INCIDENT RESPONSE FEES), and by making a conforming amendment to the catchline of the said Article J.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Article J, Chapter 2, Title 3 of the Code of the City of Alexandria, Virginia, 1981, as amended, be and the same hereby is, amended and reordained adding thereto a new Section 3-2-134, and by amending the catchline, to read as follows:

Article J Service Charges for City Ambulance and Hazardous Materials Incident Response Services

[The following is all new language]

Section 3-2-134 Hazardous materials incident response charges.

(a) The following words and phrases, when used in this section, shall have the meanings set out below:

(b) For each Level I and Level II Hazardous Materials Incident Response, there is hereby imposed on the responsible party a service charge equivalent to the City’s costs of response, as determined pursuant to the then current emergency response cost recovery schedule published by the Virginia Department of Emergency Management. The funds received shall be paid into the general fund of the city to aid in defraying the cost of providing hazardous materials incident response services by the fire department and other agencies of the City.

(c) No charge shall be imposed on a natural person in the following instance:

(d) Nothing in this section shall be deemed to relieve a responsible party of liability for actual and/or additional response costs, damages, penalties, fines, forfeitures, prosecution, injunction or other remedies pursuant to law, nor to affect the city’s cost recovery through the Virginia Department of Emergency Management for Level III Hazardous Materials Incident Responses.

Section 2. That this ordinance shall be effective July 1, 2008.

23. Public Hearing, Second Reading and Final Passage of an Ordinance to Establish an Investment Trust Fund and Fund Management Board For Certain Insurance Benefits or Retirees. (#20, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 6, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 23; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 23; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 23; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to establish an Investment Trust Fund and Fund Management Board for certain insurance benefits or retirees. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:

ORDINANCE NO. 4551

AN ORDINANCE to amend and reordain Section 2-5-57 (SALARY DEDUCTIONS AND WITHHOLDINGS FOR RETIREMENT, ETC.) of Article D (RETIREMENT AND INSURANCE), Chapter 5 (OFFICERS AND EMPLOYEES), Title 2 (GENERAL GOVERNMENT), and to amend Chapter 1 (GENERAL PROVISIONS) of Title 3 (FINANCE, TAXATION AND PROCUREMENT), by adding there to a new Section 3-1-7 (POST-EMPLOYMENT NON-PENSION BENEFIT TRUST FUND ACCOUNT), all of the Code of the City of Alexandria, Virginia, 1981, as amended.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Section 2-5-57 of the Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 2-5-57 Salary deductions and withholdings for retirement; deferred compensation and insurance plans; payment of city's share to maintain plans.

Section 2. That Article 1 of Title 3 of the Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended by adding thereto a new Section 3-1-7 to read as follows:

[The following is all new language]

Sec. 3-1-7 Post-Employment Non-Pension Benefit Trust Fund Account.

Section 3. That this ordinance shall become effective on July 1, 2008.

24. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend the Taylor Run/Duke Street Small Area Plan Chapter of the Master Plan to Increase Permitted Height in the Vicinity of the New DASH Facility From 35 to 50 Feet. (#21, 6/10/08) [ROLL-CALL VOTE]

(A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 1 of Item No. 24; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 24; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to amend the Taylor Run/Duke Street Small Area Plan Chapter of the Master Plan to increase permitted height in the vicinity of the new DASH facility from 35 to 50 feet. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:

ORDINANCE NO. 4552

AN ORDINANCE to amend and reordain the 1992 Master Plan (2008 ed.) of the City of Alexandria, Virginia, by adopting and incorporating therein the amendment heretofore approved by city council to such master plan as Master Plan Amendment No. 20008-0002 and no other amendments, and to repeal all provisions of the said master plan as may be inconsistent with such amendment.

WHEREAS, the City Council of the City of Alexandria finds and determines that:

1. In Master Plan Amendment No. 2008-0002, the Planning Commission approved an application to amend the Taylor Run/Duke Street Small Area Plan Chapter of the 1992 Master Plan (2008 ed.) of the City of Alexandria, to increase height on the DASH property, 3000 and 3100 Business Center Drive, from a maximum of 35 to a maximum of 50 feet.

2. The said amendment has heretofore been approved by the planning commission, and city council with an amendment, after full opportunity for comment and public hearing.

3. All requirements of law precedent to the adoption of this ordinance have been complied with; now, therefore,

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That the Taylor Run/Duke Street Small Area Plan Chapter of the 1992 Master Plan (2008 ed.) of the City of Alexandria, be, and the same hereby is, amended by changing the height shown on Map 13 (“Proposed Height Limits”) and Map 14 (“Proposed Height Changes”) from a maximum of 35 feet to a maximum of 50 feet, for the property known as 3000 and 3100 Business center Drive, Tax and Zoning Map Nos. 61.04-02-23 and 61.04-02-24.

Section 2. That the director of planning and zoning be, and hereby is, directed to record the foregoing master plan amendment, as part of the Taylor Run/Duke Street Small Area Plan Chapter of the 1992 Master Plan (2008 ed.) of the City of Alexandria, Virginia.

Section 3. That all provisions of the 1992 Master Plan (2008 ed.) of the City of Alexandria, Virginia, as may be inconsistent with the provisions of this ordinance be, and same hereby are, repealed.

Section 4. That the 1992 Master Plan (2008 ed.) of the City of Alexandria, as amended by this ordinance, be, and the same hereby is, reordained as the 1992 Master Plan (2008 ed.) of the City of Alexandria, Virginia.

Section 5. That the city clerk shall transmit a duly certified copy of this ordinance to the Clerk of the Circuit Court of the City of Alexandria, Virginia, and that the said Clerk of the Circuit Court shall file same among the court records.

Section 6. That this ordinance shall become effective upon the date and at the time of its final passage.

25. Public Hearing, Second Reading and Final Passage of an Ordinance to Make Supplemental Appropriations For the Support of the City Government For Fiscal Year 2008. (#22, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 5, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 25; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 25; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 25; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to make supplemental appropriations for the support of the City government for fiscal year 2008. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:

ORDINANCE NO. 4553

AN ORDINANCE making supplemental appropriations for the support of the government of the City of Alexandria, Virginia, for fiscal year 2008.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriate to the funds hereafter named the amounts hereafter stated that is required to defray certain expenditures and liabilities of the city for fiscal year 2008, the source of such amount being external grant awards for which revenues were authorized and adjusted after July 1, 2007, but not appropriated, and further that the Council does hereby allot the amount so appropriated to the several city departments for fiscal year 2008, as follows:

SPECIAL REVENUE FUND ESTIMATED REVENUE:

Sheriff $ 7,538
Transportation and Environmental Services 1,257,850
Fire 922,675
Housing 166,158
Human Services 475,697
Economic Development Activities 255,800
Total Estimated Revenue $ 3,085,718

APPROPRIATION:

Sheriff $ 7,538
Transportation and Environmental Services 1,257,850
Fire 922,675
Housing 166,158
Human Services 475,697
Economic Development Activities 255,800
Total Appropriation $ 3,085,718

Section 2. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriate to the fund hereafter named the amount hereafter stated that is required to defray certain expenditures and liabilities of the city for fiscal year 2008, the source of such amount being Capital Project Fund revenue, and further that the Council does hereby allot the amount so appropriated for fiscal year 2008, as follows:

CAPITAL PROJECTS

ESTIMATED REVENUE:

Capital Projects $ 9,474,212
Total Estimated Revenue $ 9,474,212

APPROPRIATION:

Capital Projects $ 9,474,212
Total Appropriation $ 9,474,212

Section 3. That the Council of the City of Alexandria, Virginia, does hereby authorize the transfer from the General Fund (Designated General Fund Balance) to the Capital Projects Fund (Reserved Capital Project Fund Balance), and does make provision for and appropriate to the latter fund, the amount hereafter stated that is required to defray certain expenditures and liabilities for the city in fiscal year 2008, and further, that the Council does hereby allot the amount so appropriated as follows: (i) to capital projects which are included in the city’s government fiscal year 2008 - 2013 capital improvement program, adopted by Council May 7, 2007.
GENERAL FUND

FINANCING USE:

Transfer Out to Capital Project Fund $ 3,643,211
Total Transfer Out $ 3,643,211

CAPITAL PROJECT FUND

ESTIMATED REVENUE:

Transfer In from General Fund $ 3,643,211
Total Financing Source $ 3,643,211

APPROPRIATION:

Capital Projects $ 3,643,211
Total Appropriation $ 3,643,211

Section 4. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriate to the fund hereafter stated the amount hereafter stated that are required to defray certain expenditures and liabilities of the city in fiscal year 2008, the source of such amount being Equipment Replacement Retained Earnings, and further, that the Council does hereby allot the amount so appropriated to the various city departments for fiscal year 2008, as follows:

EQUIPMENT REPLACEMENT FUND

APPROPRIATION:

Historic Alexandria $ 3,014
Total Appropriation $ 3,014

Section 5. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriate to the fund hereafter named the amount hereafter stated that is required to defray certain expenditures of the city for fiscal year 2008, the source of such amount being Component Unit - School Fund Balance, and further, that the Council does hereby allot the amount so appropriated, as follows:

COMPONENT UNIT

APPROPRIATION:

Component Unit – Schools $ 723,841
Total Appropriation $ 723,841

Section 6. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriate to the fund hereafter named the amount hereafter stated that are required to defray certain expenditures and liabilities of the city for fiscal year 2008, the source of such amount being Donation revenues and further, that the Council does hereby allot the amount so appropriated for fiscal year 2008 as follows:

SPECIAL REVENUE FUND

ESTIMATED REVENUE:

Donation and Fee Revenue $ 6,307,321
Total Estimated Revenues $ 6,307,321

APPROPRIATION:

Transportation and Environmental Services $ 10,800
Fire 116,521
Sheriff 180,000
Housing 6,000,000
Total Appropriation $ 6,307,321

Section 7. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriate to the fund hereafter named the amount hereafter stated that is required to defray certain expenditures and liabilities of the city in fiscal year 2008, the source of such amounts being Transfer In from General Fund, and further, that the Council does hereby allot the amount so appropriated for fiscal year 2008, as follows:

SPECIAL REVENUE FUND

ESTIMATED REVENUE:

Transfer From General Fund $ (13,699)
Total Estimated Revenue $ (13,699)

APPROPRIATION:

Law Library $ (223)
Library (13,476)
Total Appropriation $ (13,699)

Section 8. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriate to the fund hereafter named the amounts hereafter stated that are required to defray certain expenditures and liabilities of the city for fiscal year 2008, the source of such amounts being Designated General Fund Balance, and further, that the Council does hereby allot the amounts so appropriated, as follows:

GENERAL FUND

ESTIMATED REVENUE:

Designated General Fund Balance $ 1,030,000
Total Estimated Revenue $ 1,030,000

APPROPRIATION:

General Services $ 500,000
Human Services 530,000
Total Appropriation $ 1,030,000

Section 9. That this ordinance shall become effective upon the date and time at the time of its final passage.

26. Public Hearing, Second Reading and Final Passage of an Ordinance to Make Appropriations For the Support of the City Government For Fiscal Year 2009. (#23, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 4, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 26; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 26; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 26; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to make appropriations for the support of the City government for fiscal year 2009. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:
ORDINANCE NO. 4554

AN ORDINANCE making appropriations for the support of the government of the City of Alexandria, Virginia, for fiscal year 2009.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That, pursuant to section 6.07 of the city charter, the sum of $745,713,583 be, and the same hereby is, appropriated for the support of the government of the City of Alexandria in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009.

Section 2. That, pursuant to section 6.07 of the city charter, the sum of $745,713,583 appropriated in section 1 of this ordinance for the support of the government of the City of Alexandria in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009 be, and the same hereby is, further appropriated to the following city departments, major operating units, component units and major categories of expenditures in the amounts set forth below:

Department/Unit/Component Unit/
Category of Expenditure Appropriation

18th Circuit Court $ 1,368,046
18th General District Court 78,571
18th Juvenile Court 34,327
Citizen Assistance 778,771
City Attorney 3,341,753
City Clerk and Clerk of Council 415,455
City Council 524,157
City Manager 1,845,208
Clerk of Court 1,637,190
Commonwealth’s Attorney 3,030,463
Contingent Reserves 816,218
Court Services Unit 1,535,785
Economic Development 3,422,182
Finance 9,833,109
Fire 41,980,039
General Debt Service 33,640,327
General Services 13,267,828
Health 6,921,499
Human Rights 691,695
Human Services 54,134,798
Human Services Contributions 2,324,880
Information Technology Services 7,342,566
Internal Audit 239,606
Law Library 163,013
Mental Health/Mental Retardation/Substance Abuse 30,745,556
Non-Departmental 10,393,531
Office of Communications 1,389,716
Office of Historic Alexandria 3,325,052
Office of Housing 5,780,738
Office of Management and Budget 1,183,001
Office on Women 1,884,598
Other Correctional Activities 5,482,834
Other Educational Activities 12,004
Other Health Activities 1,038,600
Personnel 3,427,143
Planning & Zoning 6,531,751
Police 53,607,272
Real Estate Assessments 1,635,473
Recreation, Parks & Cultural Activities 21,559,389
Registrar of Voters 1,275,383
Sheriff 27,179,088
Transit Subsidies 20,168,745
Transportation and Environmental Services 32,098,315
Capital Projects 98,261,469
Component Unit-Library 7,610,690
Component Unit-Schools 215,658,423
Internal Services 6,097,326
TOTAL APPROPRIATIONS $745,713,583

Section 3. That, pursuant to section 6.07 of the city charter, the sum of $745,713,583 appropriated in section 1 of this ordinance for the support of the City of Alexandria in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009 be, and the same hereby is, further appropriated to the following principal objects of city expenditures:

Object of Expenditures Appropriation

Personnel Services $ 237,201,665
Non-Personnel Services 169,041,028
Capital Outlay 354,982
Component Unit-Library 7,610,690
Component Unit-Schools 215,658,423
Component Unit-Alexandria Transit Company 11,488,000
Equipment Replacement 6,097,326
Capital Projects 98,261,469
TOTAL APPROPRIATIONS $ 745,713,583

Section 4. That the sum of $745,713,583 appropriated in section 1 of this ordinance for the support of the government of the City of Alexandria in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009 is estimated to be derived from the following sources of revenue:

Source of Revenue Amount

General Property Taxes $ 329,070,498
Other Local Taxes 121,493,000
Permits, Fees and Licenses 9,706,232
Fines and Forfeitures 4,755,300
Intergovernmental Revenue 163,026,284
Charges for Services 36,613,565
Revenue from Use of Money and Property 8,506,436
Miscellaneous Revenue 7,152,851
Bond Proceeds - Future Sale 47,081,311
Unreserved Fund Balance - General Fund 11,950,000
Subsequent Year’s Budget as Designated
Unreserved Fund Balance – Capital Projects Fund 1,074,500
Unreserved Fund Balance – Sewer Fund 1,153,444
Retained Earnings - Internal Services 4,130,162
TOTAL ESTIMATED REVENUE $ 745,713,583

Section 5. That, pursuant to section 6.14 of the city charter, the sum of $98,261,469 be, and the same hereby is, appropriated for capital improvement project expenditures of the City of Alexandria and the Alexandria City Public Schools in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009. This sum, which consists of the $98,261,469 appropriated as Capital Projects in section 2 of this ordinance, is appropriated as follows: (i) $76,324,058 to capital projects which are included in the city's government fiscal year 2009 - 2012 capital improvement program adopted by City Council on May 5, 2008 $19,879,886 to the capital projects identified in the Alexandria City Public Schools' capital budget approved by the school board on January 3, 2008 and (iii) $2,039,525 for the Open Space Trust Fund.

Section 6. That the sum of $98,261,469 appropriated in section 5 of this ordinance for capital improvement project expenditures of the City of Alexandria and the Alexandria City Public Schools in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009 is estimated to be derived from the following sources of revenue:

Source of Revenue Amount

Transfer In from General Fund $ 4,917,687
Transfer In from Special Revenue Fund – Sewer 4,631,000
Permits and Licenses 1,207,125
Use of Money and Property – Bond Interest Earnings 2,500,436
Miscellaneous Revenue 2,015,060
Designated General Fund Balance 7,350,000
Designated Capital Projects Fund Balance 1,074,500
Intergovernmental Revenue 27,484,350
Bond Proceeds - Future Sale 47,081,311
TOTAL ESTIMATED REVENUE $ 98,261,469

Section 7. That the sum of $231,932,429 be, and the same hereby is, authorized to be transferred between the following funds maintained by the city, as set forth below:


From Amount To Amount

General Fund $34,003,133 Spec'l Rev. Fund - Gen $34,003,133
Special Revenue 1,323,910 General Fund 1,323,910
Fund - Sewer
General Fund 3,830,815 Spec'l Rev. Fund-- 3,830,815
Affordable Housing
Special Revenue 4,631,000 Capital Projects 4,631,000
Fund - Sewer
General Fund 4,917,687 Capital Projects Fund 4,917,687
General Fund 167,953,749 Component Unit-Schools 167,953,749
General Fund 8,067,000 Component Unit - Alex. 8,067,000
Transit Company
General Fund 7,205,135 Component Unit-Library 7,205,135
TOTALS $231,932,429 TOTALS $231,932,429

Section 8. That the sum of $745,713,583 appropriated in section 1 of this ordinance for the support of the government of the City of Alexandria in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009 is, for accounting purposes and in accordance with generally accepted accounting principles, attributed, for each city department, major operating unit, component unit and major category of expenditure, to the funds maintained by the city as shown in Table I on following page of this ordinance.

Section 9. That the sum of $745,713,583 appropriated in section 1 of this ordinance for the support of the government of the City of Alexandria in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009 is, for accounting purposes and in accordance with generally accepted accounting principles, attributed, for each major source of revenue, to the funds maintained by the city as shown in Table II on the following page of this ordinance.

Section 10. That the sum of $4,200,000 be appropriated from fund for the support of the government of the City of Alexandria in the fiscal year beginning on the first day of July 2008 and ending on the thirtieth day of June 2009 is appropriated in the amounts set forth below:

ESTIMATED REVENUE:

Designated General Fund Balance $ 4,200,000

Total Estimated Revenue $ 4,200,000

APPROPRIATION:

Non Departmental $ 4,200,000

Total Appropriation $ 4,200,000

Section 11. That the Council of the City of Alexandria, Virginia, does hereby make provision for and appropriation to the funds hereafter named the amounts required to defray the expenditures and liabilities of the city for which commitments were established in the form of encumbrances or otherwise on or before June 30, 2008 but which are payable in fiscal year 2009 and for which amounts were appropriated but not expended in fiscal year 2008 and further that the council does hereby allot the amounts so appropriated to the several city departments for fiscal year 2009 as follows:

GENERAL FUND

Citizen Assistance $ 7,000
City Attorney 4,000
City Manager 4,000
Commonwealth’s Attorney 5,000
Finance 989,000
Fire 590,000
General Services 520,000
Health 114,000
Human Rights 5,000
Human Services 504,000
Information and Technology Services 739,000
Non-Departmental 265,000
Office of Historic Alexandria 25,000
Office on Women 15,000
Other Correctional Activities 21,000
Personnel 7,000
Planning and Zoning 520,000
Police 291,000
Recreation and Cultural Activities 412,000
Registrar of Voters 22,000
Sheriff 497,000
Transit Subsidies 1,004,000
Transportation and Environmental Service 2,941,000
Total General Fund $ 9,501,000

Section 12. That this ordinance shall become effective upon the date and at the time of its final passage.

27. Public Hearing, Second Reading and Final Passage of an Ordinance to Clarify the Requirements For Obtaining a Truck Haul Route Permit. (#23.1, 6/10/08) [ROLL-CALL VOTE]

(A copy of the City Manager's memorandum dated June 6, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 27; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 27; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 27; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously by roll-call vote, City Council passed an ordinance to clarify the requirements for obtaining a truck haul route permit. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

The ordinance reads as follows:

ORDINANCE NO. 4555

AN ORDINANCE to amend and reordain Section 5-2-27 (HAULING OF WASTE MATERIALS, CONSTRUCTION MATERIALS, ETC., PROHIBITED) of Chapter 2 (STREETS AND SIDEWALKS), Title 5 (TRANSPORTATION AND ENVIRONMENTAL SERVICES) of The Code of the City of Alexandria, Virginia, 1981, as amended.

THE CITY COUNCIL OF ALEXANDRIA HEREBY ORDAINS:

Section 1. That Section 5-2-27 of The Code of the City of Alexandria, Virginia, 1981, as amended, be, and the same hereby is, amended and reordained to read as follows:

Sec. 5-2-27 Hauling of waste materials, construction materials, etc., prohibited.

(a) Hauling waste materials of any type, building or construction supplies of any type, bulk materials or commodities of any type, heavy vehicles or equipment of any type not licensed for street use, or dirt, debris or fill of any type is prohibited on all streets within the City, except pursuant to a permit issued under subsection (b) of this section, or pursuant to an exemption under subsection (e) of this section.

(b) The director of transportation and environmental services is hereby authorized to issue permits to haul such materials, supplies or equipment over the streets within the City, subject to such conditions and restrictions specifying the time and route for such hauling, and such additional conditions and restrictions, as the director may deem appropriate to promote traffic safety and to minimize disruption to established residential, commercial, institutional and other areas in the City.

(c) Any person who, as the owner, lessee, operator or driver of a motor vehicle or trailer, commits, permits, directs, assists in or attempts any violation of this section shall be guilty of a class two misdemeanor.

(d) Any person who, as the owner of any land, building or structure to or from which such materials, supplies or equipment are hauled, or the agent thereof having possession or control of such property as employee, lessee, tenant, architect, builder, contractor or otherwise, commits, permits, directs, assists in or attempts any violation of this section shall be guilty of a class two misdemeanor.

(e) The prohibition set forth in subsection (a) of this section shall not apply to the hauling of such materials, supplies or equipment (1) to or from any specific location or site at the rate of five or fewer trips for pickup or delivery of such materials or equipment in any consecutive thirty day period, (2) to the business location of a retail merchant for use by such merchant in the ordinary course of such merchant’s business or from the business location of such a merchant in the ordinary course of such merchant’s business to specific locations or sites, but subject to the limitation in clause (1) for each such location or site, nor (3) to the non-commercial hauling of such materials or equipment to or from a dwelling unit, by a resident therein.

Section 2. That this ordinance is declaratory of existing law.

Section 3. That this ordinance shall become effective upon the date and at the time of its final passage.

27.2. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Membership of the Public Health Advisory Commission.

(A copy of the City Manager's memorandum dated March 4, 2008, is on file in the Office of the City Clerk and Clerk of Council, marked as Exhibit No. 1 of Item No. 27.2; 6/14/08, and is incorporated as part of this record by reference.

A copy of the informal memorandum explaining the ordinance is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 2 of Item No. 27.2; 6/14/08, and is incorporated as part of this record by reference.

A copy of the ordinance referred to in the above item, of which each Member of Council received a copy not less than 24 hours before said introduction, is on file in the Office of the City Clerk and Clerk of Council, marked Exhibit No. 3 of Item No. 27.2; 6/14/08, and is incorporated as part of this record by reference.)

WHEREUPON, upon motion by Councilman Krupicka, seconded by Vice Mayor Pepper and carried unanimously, City Council approved the proposed ordinance on first reading and scheduled it for public hearing, second reading and final passage on June 24, 2008. The voting was as follows:

Krupicka "aye" Gaines "aye"
Pepper "aye" Lovain "aye"
Euille "aye" Smedberg "aye"
Wilson "aye"

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued)

DEFERRAL/WITHDRAWAL CONSENT CALENDAR (28-30)

Planning Commission (continued)

28. SPECIAL USE PERMIT #2008-0031
816 NORTH SAINT ASAPH STREET
FLEX AWARE LEARNING
Public Hearing and Consideration of a request for a change of ownership, increased hours of operation, an increase in the number of students allowed, and a request for a parking reduction, zoned CDX/Commercial Downtown Old Town North. Applicant: Flex Aware Learning Corp., by Heidi Thompson

PLANNING COMMISSION ACTION: Deferred 6-0

29. SPECIAL USE PERMIT #2007-0107
CARLYLE DEVELOPMENT - Area bounded by Duke Street to the north, Holland Lane to the east, Eisenhower Avenue to the south and Mill Road to the west, known as the Carlyle Development
CARLYLE COORDINATED SIGN PROGRAM
Public Hearing and Consideration of a request for an amendment to the Carlyle Coordinated Sign Program; zoned CDD-1/Coordinated Development District - 1. Applicant: Carlyle-Lane-CFRI Venture II, LLC and LCOR Ballenger Avenue, LLC by Jonathan P. Rak, attorney

PLANNING COMMISSION ACTION: Deferred 6-0

Board of Architectural Review

30. Public Hearing and Consideration of an Appeal of the Board of Architectural Review's decision to take no action on a tie vote on a request for approval of after-the-fact alterations at 900 Prince Street, zoned CL Commercial, BAR2007-0240. Applicant: PMA Properties, 900 LLC. APPELLANT: Townsend Van Fleet on behalf of petitioners.

Deferred to the June 24, 2008 City Council Meeting.

END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR

City Council noted the deferrals.

NEW BUSINESS ITEM NO. 1: City Council noted that there is no need for a work session with the Electoral Board on June 17.

EXECUTIVE SESSION

31. Consideration of Convening An Executive Session Closed to the Public To Discuss Personnel Matters and Potential Litigation.

WHEREUPON, upon motion by Councilmember Lovain, seconded by Councilman Smedberg and carried unanimously, at 4:21 p.m., City Council convened in Executive Session, pursuant to Section 2.2-3711(A)(1) of the Code of Virginia, for the purpose of reviewing the performance of the city manager and the city attorney, Section 2.2-3711(A)(7) for the purpose of discussing potential litigation involving the Norfolk Southern Ethanol Transloading Facility and the terms and conditions of a loan agreement for the acquisition and retention of affordable housing. The voting was as follows:

Lovain "aye" Pepper "aye"
Smedberg "aye" Gaines "aye"
Euille "aye" Krupicka "aye"
Wilson "aye"

WHEREUPON, upon motion by Councilmember Lovain, seconded by Councilman Smedberg and carried unanimously, at 9:21 p.m., City Council reconvened the meeting. The voting was as follows:

Lovain "aye" Pepper "aye"
Smedberg "aye" Gaines "aye"
Euille "aye" Krupicka "aye"
Wilson "aye"

WHEREUPON, upon motion by Councilmember Lovain, seconded by Councilman Smedberg and carried unanimously by roll-call vote, City Council adopted the resolution pertaining to the Executive Session. The voting was as follows:

Lovain "aye" Pepper "aye"
Smedberg "aye" Gaines "aye"
Euille "aye" Krupicka "aye"
Wilson "aye"

The resolution reads as follows:

RESOLUTION NO. 2285

WHEREAS, the Alexandria City Council has this 14TH day of June 2008, recessed into executive session pursuant to a motion made and adopted in accordance with the Virginia Freedom of Information Act; and

WHEREAS, Section 2.2-3712 of the Code of Virginia requires a certification by the city council that such executive session was conducted in accordance with Virginia law;

NOW, THEREFORE, BE IT RESOLVED that the city council does hereby certify that, to the best of each member's knowledge, only public business matters that were identified in the motion by which the executive session was convened, and that are lawfully exempted by the Freedom of Information Act from the Act's open meeting requirements, were heard, discussed or considered by council during the executive session.

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THERE BEING NO FURTHER BUSINESS TO BE CONSIDERED, upon motion by Councilmember Lovain, seconded by Councilman Smedberg and carried unanimously, the City Council public hearing meeting of June 14, 2008, was adjourned at 9:22 p.m. The voting was as follows:

Lovain "aye" Pepper "aye"
Smedberg "aye" Gaines "aye"
Euille "aye" Krupicka "aye"
Wilson "aye"

APPROVED BY:

_____________________________
WILLIAM D. EUILLE MAYOR

ATTEST:


___________________________________
Jacqueline M. Henderson, CMC, City Clerk




This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council.
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.

City Council meetings are closed-captioned for the hearing impaired.
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