1. Calling the Roll. Council Action:_________________________________________________________ 2. Public Discussion Period. [No more than 30 Minutes] [This period is restricted to items not listed on the docket.] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR1 (3-4) Planning Commission 3. SPECIAL USE PERMIT #2010-0022 1008, 1010 and 1012 MADISON STREET (Parcel Address: 727 N. Henry Street) GLASS AND TIRE XPERTS AUTO REPAIR Public Hearing and Consideration of a request to operate a light auto repair facility; zoned CSL/Commercial Service Low. Applicant: Glass and Tire Xperts by Sandrine Gome PLANNING COMMISSION ACTION: Recommend Approval 7-0 1Items listed under the Action Consent Calendar may be approved by the City Council as a block unless a Member of Council removes an item or a member of the public wishes to speak to the item. Such items will be heard after Docket Item No. 4. REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) ACTION CONSENT CALENDAR (continued) 4. SPECIAL USE PERMIT #2010-0018 2504 OAKVILLE STREET TRIDENT CROSS FIT Public Hearing and Consideration of a request to extend the approval and to expand the hours of operation at an existing athletic sports club, and a request for a parking reduction; zoned I/Industrial. Applicant: Trident Athletics, LLC PLANNING COMMISSION ACTION: Recommend Approval 7-0 END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 5. REZONING #2009-0001 TEXT AMENDMENT #2010-0002 CDD CONCEPT DEVELOPMENT PLAN #2009-0001 TRANSPORTATION MANAGEMENT PLAN SUP #2009-0061 STREET NAMING #2010-0002 ADOPTION OF DESIGN GUIDELINES AUTHORIZATION FOR CITY MANAGER TO SIGN MOU 3601 JEFFERSON DAVIS HWY AND 3601 POTOMAC AVENUE NORTH POTOMAC YARD Public Hearing and Consideration of (A) a rezoning from CDD #10 to CDD #19; (B) consideration of amendments to Section 5-602 of the Zoning Ordinance with respect to a new CDD #19 and to Section 5-610 of the Zoning Ordinance with respect to the configuration of and role of Potomac Yard Development Advisory Committee (PYDAC); (C) consideration for a CDD Conceptual Design Plan; (D) approval of special use permit for a transportation management plan; (E) approval of street names for five new streets; (F) adoption of Design Guidelines; and authorization for the City Manager to sign the Memorandum of Understanding for CDD#19. Applicant: CPYR, Inc., by Jonathan Rak, attorney. PLANNING COMMISSION ACTION: REZ: Recommend Approval w/amendments 7-0 TA: Recommend Approval w/amendments 7-0 CDD: Recommend Approval w/amendments 7-0 TMP: Recommend Approval w/amendments 7-0 SN: Approved 7-0 DG: Recommend Adoption 7-0 Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 6. TEXT AMENDMENT #2010-0001 SMALL BUSINESS ZONING REGULATIONS Public Hearing and Consideration of a request for an amendment to the City's Zoning Ordinance regulations related to small businesses. Staff: City of Alexandria Department of Planning and Zoning PLANNING COMMISSION ACTION: Recommend Approval w/amendments 7-0 Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 7. Public Hearing on the Draft City of Alexandria Strategic Plan (adoption is scheduled for June 22, 2010.) (#16, 5/25/10) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 8. SPECIAL USE PERMIT #2010-0015 4109 MOUNT VERNON AVENUE COMMUNITY CENTER Public Hearing and Consideration of a request for a public community center/public building; zoned NR/Neighborhood Retail. Applicant: City of Alexandria PLANNING COMMISSION ACTION: Recommend Approval 7-0 Council Action:_________________________________________________________ 9. SPECIAL USE PERMIT #2010-0017 1224 PRINCESS STREET HOPKINS HOUSE Public Hearing and Consideration of a request for expansion of an existing child day care center; zoned RB/Residential. Applicant: Hopkins House by M. Catherine Gibbs, attorney PLANNING COMMISSION ACTION: Recommend Approval w/amendments 7-0 Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 10. SPECIAL USE PERMIT 2010-0019 200 COMMERCE STREET RESTAURANT Public Hearing and Consideration of a request to operate a restaurant; zoned CL/Commercial Low. Applicant: Boyd Walker PLANNING COMMISSION ACTION: Recommend Approval w/amendments 7-0 Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 11. Public Hearing, Second Reading and Final Passage of an Ordinance to amend Chapter 7 (Animals and Fowl), Article C (Dogs and Other Animals) of the City Code to reflect current state law on providing dogs with adequate space and adequate shelter and to prohibit the tethering of dogs for more than one hour per day, subject to certain conditions. (#13, 5/11/2010) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 12. Public Hearing, Second Reading and Final Passage of an Ordinance to Delay the 2009 Annual Taxicab Industry Review. (#37, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 13. Public Hearing, Second Reading and Final Passage of an Ordinance Authorizing the City Manager to Execute a 5-Year License Agreement to Authorize 106 Union Dublin, LLC to Utilize a Portion of Wales Alley and To Take Any Other Actions Necessary to Implement the Agreement. (#14, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 14. Public Hearing, Second Reading and Final Passage of an Ordinance to Make Supplemental Appropriations for Support of the City Government for Fiscal Year 2010. (#15, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 15. Public Hearing, Second Reading and Final Passage of an Ordinance to Make Appropriations for Support of the City Government for Fiscal Year 2011. (#16, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 16. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the City’s Fire Prevention Code Article B (Fire Prevention) Of Chapter 2 (Fire Protection And Prevention), Title 4 (Public Safety), of the Code of the City of Alexandria, Virginia, 1981, as Amended, to Comply With Changes in State Law and Regulations. (#17, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 17. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the City's Food Code Section 11-2-3 (Adoption of the United States Food and Drug Administration/Public Health Service 2005 Food Code), Section 11-2-4 (Definitions) and Section 11-2-5 (Modifications to FDA Food Code) of Article A (General Provisions) and Section 11-2-51 (Submission of Plans, Specifications and Other Data; Inspection Prior to Operation; Fees) of Article E (Review of Plans and Specifications) of Chapter 2 (Food and Food Establishments), Title 11 (Health, Environmental and Sanitary Regulations) of the Code of the City of Alexandria, Virginia, 1981, as amended, to Adopt and Amend Provisions of the FDA 2009 Food Code. (#18, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 18. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the Amounts of the Civil Penalties For Violations of the City's Building Code Regulations Section 8-1-6 (Civil Penalties) of Chapter 1 (Building Code), Title 8 (Building Code Regulations) of the Code of the City of Alexandria, Virginia, 1981, as Amended, to Reflect Current State Law. (#19, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 19. Public Hearing, Second Reading and Final Passage of an Ordinance to Increase Residential Parking Permit Fees. (#20, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 20. Public Hearing, Second Reading and Final Passage of an Ordinance to Establish and Fund the Storm Water Infrastructure Trust Fund Account. (#21, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 21. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend the Rate of Funding For the Affordable Housing Trust Fund. (#22, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 22. Public Hearing, Second Reading and Final Passage of an Ordinance Setting the Fees and Charges for Recovering an Impounded Vehicle From the City's Impound Facility. (#23, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 23. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the 1992 Master Plan (1998 ed.) of the City of Alexandria, Virginia, to Include the North Potomac Yard Small Area Plan in Accordance With the Text Amendment Previously Approved By City Council as Master Plan Amendment No. 2010-0002. (#24, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 24. Public Hearing, Second Reading and Final Passage of an Ordinance to amend and reordain the 1992 Master Plan (1998 ed.) and Zoning Map of the City of Alexandria, Virginia, to Reflect a Change in Zoning Designation for the Area That is Now the Freedmens' Cemetery Memorial in Accordance With the Amendment Previously Approved By City Council as Master Plan Amendment No. 2010-0001. (#25, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 25. Public Hearing, Second Reading and Final Passage of an Ordinance to Increase Parking Meter Rates in All Parking Meter Zones. (#25.1, 6/08/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 26. Introduction and First Reading. Consideration. Passage on First Reading of an ordinance implementing an amendment of the City's Zoning Ordinance regulations related to small businesses, as recommended by the Planning Commission on June 3, 2010 and approved by the Council during the public hearing portion of the docket on June 12, 2010. Council Action:_________________________________________________________ 27. Introduction and First Reading. Consideration. Passage on First Reading of an ordinance implementing A) a rezoning from CDD#10 to CDD#19; B) consideration of amendments to Section 5-602 of the zoning ordinance with respect to a new CDD #19 and to Section 5-610 of the zoning ordinance with respect to the configuration and role of PYDAC; C) consideration for a special use permit for a CDD Conceptual Design Plan; D) approval of a special use permit for a transportation management plan; E) approval of street names for five new streets; F) adoption of Design Guidelines; and authorization for the City Manager to sign the Memorandum of Understanding for CDD#19, as recommended by the Planning Commission on June 3, 2010 and approved by Council during the public hearing portion of the docket on June 12, 2010. Council Action:_____________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR Planning Commission (continued) None. END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR Council Action:_________________________________________________________