1. Recognition of Town Crier William North-Rudin.
Town Crier William North-Rudin opened the meeting.
2. 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. (Councilman Krupicka arrived at 8:11 p.m.)
3. Moment of Silence and Pledge of Allegiance.
City Council observed a moment of silence and recited the Pledge of Allegiance.
Mayor Euille recognized and welcomed Vice Mayor Donley and Councilwoman Hughes and Councilman Donley to the Council.
4. Reading and Acting Upon the Minutes of the Following Meetings of City Council:
(a) The Special Meeting Minutes of June 22, 2009;
(b) The Regular Meeting Minutes of June 23, 2009; and
(c) The Special Meeting Minutes of July 1, 2009.
WHEREUPON, upon motion by Vice Mayor Donley, seconded by Councilwoman Pepper and carried 6-0, City Council approved the special meeting minutes of July 1, 2009. The voting was as follows:
Donley "aye" Fannon "aye"
Pepper "aye" Hughes "aye"
Euille "aye" Krupicka absent
The rest of this item was taken up later in the meeting and is noted as follows:
WHEREUPON, upon motion by Councilwoman Pepper, seconded by Councilman Smedberg and carried unanimously, City Council approved the special meeting minutes of June 22, 2009 and the regular meeting minutes of June 23, 2009. The voting was as follows:
Pepper "aye" Donley abstain
Smedberg "aye" Fannon abstain
Euille "aye" Hughes abstain
RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL
REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER
CONSENT CALENDAR (5-25)
(Resignations and Uncontested Appointments)
5. Receipt of the Following Resignations From Members of Boards, Commissions and Committees:
(a) USS Alexandria Liaison Committee
WHEREAS, the City Council of the City of Alexandria desires to submit an application for an allocation of funds of $1,000,000 through the Virginia Department of Transportation Fiscal Year 2009-10 Revenue Sharing Program; and
WHEREAS, $1,000,000 of these funds are requested to fund the reconstruction of Edsall Road from Whiting Street to the western City limits.
NOW, THEREFORE, BE IT RESOLVED THAT, the City Council of the City of Alexandria, hereby supports this application for an allocation of $1,000,000 through the Virginia Department of Transportation Revenue Sharing Program.
BE IT FURTHER RESOLVED THAT, the City Council of the City of Alexandria hereby grants authority for the City Manager to execute project administration agreements for any approved revenue sharing projects.
37. Introduction and First Reading. Consideration. Passage on First Reading and Second Reading of an Ordinance to Adopt Supplement Number 48 of the Zoning Ordinance. [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. 37; 9/8/09, 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. 37; 9/8/09 and is incorporated as part of this record by reference.)
WHEREUPON, upon motion by Vice Mayor Donley, seconded by Councilman Smedberg and carried unanimously by roll-call vote, City Council passed the ordinance to adopt supplement number 48 of the Zoning Ordinance on first and second reading. The voting was as follows:
Donley "aye" Fannon "aye"
Smedberg "aye" Hughes "aye"
Euille "aye" Krupicka "aye"
The ordinance reads as follows: