1. Calling the Roll. Mayor Euille called the meeting to order and the Deputy City Clerk called the roll; all members of Council were present, with Councilwoman Hughes arriving to the meeting at 9:39 a.m. Council Action:_________________________________________________________ 2. Public Discussion Period. The following people participated in the public discussion period: (a) Nicole Canzoneri, 6100 Larstan Drive, representing Heywood Glen/Lincolnia Hills Neighborhood, spoke about the traffic that the BRAC-133 project will bring to the area, causing safety hazards for the residents in the area, particularly the children. Ms. Canzoneri requested that some traffic calming measures be granted to the Heywood Glen/Lincolnia Hills Neighborhood to help alleviate the problem and the budget be restored for traffic calming implementation. (b) Jack Sullivan, 4300 Ivanhoe Place, thanked Councilman Krupicka and Councilman Smedberg for their letter of September 29 requesting that Council and the Planning Commission table all plans for higher density in the West End until the City can devise a workable and viable transportation plan for the area. Mr. Sullivan stated that he hoped the other members of Council would endorse the request. (c) Annabelle Fisher, 5001 Seminary Road, thanked Officer Mike Nugent who responded to her emergency call when her wallet was stolen recently and she requested that the City Manager implement a policy allowing citizens one free copy of a report, noting she sent in a request to the City Manager in 2008 regarding the matter. (d) Susan Clay, P.O. Box 9142, Alexandria, spoke on behalf of children in the City with special needs and asked that services for them be increased through the City. Ms. Clay noted that many children with special needs are particularly susceptible to bullying and she praised the work of the Therapeutic Recreation Program. (e) Sean McEnearney, 732 South Alfred Street, thanked the Mayor and members of Council for their support of the annual Rock the Ante fund-raiser for Rebuilding Together Alexandria and he reported that the event was successful in raising nearly $23,000. Mr. McEnearney reported that on October 23, Rebuilding Together Alexandria will be hosting Energize Alexandria to help more than 30 Alexandria homeowners weatherize and receive energy-efficient upgrades to their homes. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR Planning Commission 3. SPECIAL USE PERMIT #2010-0036 626 NORTH PATRICK STREET RESIDENTIAL PARKING REDUCTION Public Hearing and Consideration of a request for a parking reduction; zoned RB/Residential. Applicant: Kulinski Group Architects, P.C., presented by Stephen Kulinski PLANNING COMMISSION ACTION: Recommend Approval 7-0 4. ENCROACHMENT #2010-0006 818 NORTH SAINT ASAPH STREET (Parcel Address: 600 Montgomery Street) VILLA D'ESTE RESTAURANT Public Hearing and Consideration of a request for an encroachment into the public right-of-way for outdoor dining; zoned CRMU-X/Commercial Residential Mixed Use (Old Town North). Applicant: Maria Quilla PLANNING COMMISSION ACTION: Recommend Approval 7-0 5. ENCROACHMENT #2010-0007 320 MONTGOMERY STREET THAI RESTAURANT Public Hearing and Consideration of a request for an encroachment into the public right-of-way for outdoor dining; zoned CRMU-X/Commercial Residential Mixed Use (Old Town North). Applicant: Philip McCombie PLANNING COMMISSION ACTION: Recommend Approval 7-0 6. SPECIAL USE PERMIT #2010-0045 1222 KING STREET LA FROMAGERIE RESTAURANT Public Hearing and Consideration of a request to operate a restaurant; zoned KR/King Street Retail. Applicant: Sebastien Tavel PLANNING COMMISSION ACTION: Recommend Approval 7-0 END OF ACTION CONSENT CALENDAR City Council approved the action consent calendar, with the exception of docket item #6, which was considered under separate motion. The voting 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. (separate motion) Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 7. Public Hearing to Obtain Citizen Input on the Report on the Proposed Articles of Incorporation and By-Laws for the Torpedo Factory Art Center Board (Final Consideration of the Item Will Be on Tuesday, October 26, 2010). (#15, 10/12/10) City Council closed the public hearing on the proposed articles of incorporation and by-laws for the Torpedo Factory Art Center Board and scheduled final consideration of the item on Tuesday, October 26, 2010. Council Action:_________________________________________________________ 8. Public Hearing to Obtain Citizens Input on the City's Proposed Fiscal Year 2012 Budget and Capital Improvement Program (CIP). City Council closed the public hearing on the City's Proposed Fiscal Year 2010 Budget and Capital Improvement Program (CIP). Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 9. TEXT AMENDMENT #2010-0003 ILLUMINATED SIGNS Public Hearing and Consideration of a request for a text amendment to change Section 9-105 (P) of the City's Zoning Ordinance to allow lighted signs on buildings above 35 feet tall with SUP approval. Staff: Department of Planning and Zoning PLANNING COMMISSION ACTION: Recommend Approval w/amendments 7-0 City Council approved the Planning Commission recommendation with an amendment stating that staff will report back to Council within two years and include a recommendation to convert the approval process to an Administrative Special Use Permit (SUP) process. Council Action:_________________________________________________________ 10. CDD CONCEPT PLAN #2010-0001 DEVELOPMENT SPECIAL USE PERMIT #2010-0021