Council Meeting Agenda - 2014-07-22
Document Date:
Tuesday, July 22, 2014
Regular Session
ALEXANDRIA CITY COUNCIL
REGULAR COUNCIL AGENDA
TUESDAY, JULY 22, 2014
CITY COUNCIL CHAMBERS – 5:00 P.M.
PERSON DESIRING TO ADDRESS THE COUNCIL SHALL INFORM THE PRESIDENT AT THE APPROPRIATE AGENDA ITEM.
- A. CALL TO ORDER
- B. INVOCATION
- C. PLEDGE OF ALLEGIANCE
- D. ROLL CALL
- E. APPROVAL OF MINUTES TAKEN FROM REGULAR MEETING HELD JULY 8, 2014.
- F. CONSENT CALENDAR
1) Introduction of an ordinance authorizing the Mayor to accept the low bid submitted for liquid chlorine in one (2) ton cylinders for use by the Water and Wastewater Department for a period of twelve months. Bids to be opened July 22, 2014.
2) Introduction of an ordinance authorizing the Mayor to accept the low bid submitted for fueling station upgrades. Bids to be opened July 22, 2014.
3) Introduction of an ordinance authorizing the Mayor to amend the 2014/2015 Capital Budget for Highway 1 Water Storage Tank.
4) Introduction of an ordinance authorizing the Mayor to enter into a lease agreement with Xerox Corporation for a high volume production printer to be used in the print shop.
5) Introduction of an ordinance authorizing the Mayor to enter into a professional service agreement with USIC Locating Services, LLC for utility underground facility locating and marketing.
6) Introduction of an ordinance authorizing the Mayor to execute Change Order No. 3 for Wooddale Outfall and Railroad Avenue drainage improvements Phase 2.
7) Introduction of an ordinance authorizing the Mayor to enter into a professional services agreement with Usona Development, LLC for the development and submittal for the City’s Five Year Consolidate Plan.
- G. ORDINANCES FOR FINAL ADOPTION
SUBJECT TO PUBLIC HEARING
8) To consider final adoption of an ordinance authorizing the Mayor to accept the low bid submitted for replacement underground primary distribution cable for D. G. Hunter Station.
9) To consider final adoption of an ordinance authorizing the Mayor to accept the low bid submitted for three phase padmount transformers for use by the Electric Distribution Department for a twelve month period.
10) To consider final adoption of an ordinance authorizing the Mayor to accept the low bid submitted for single phase padmount transformers for use by the Electric Distribution Department for a twelve month period.
11) To consider final adoption of an ordinance authorizing the Mayor to execute Change Order No. 1 for columns, pilasters and balustrade system replacement and building painting at the Bolton House.
12) To consider final adoption of an ordinance authorizing the Mayor to accept the low bid for the construction of Highway 1 ground storage tank
13) To consider final adoption of an ordinance lifting all Moratoria regarding the City of Alexandria’s bingo halls and expansion of gaming, charitable or for profit; regulating and franchising bingo halls and gaming, charitable or for profit, within the City of Alexandria; reenacting certain strictures with regard to expansion activities; providing overall policy and construction of law; and to provide with respect thereto generally and also by creating, authorizing, and empowering the Division of Planning to provide with reference to administrative procedures to resolve ambiguities or matters related to points of discretion regarding all gaming within the City of Alexandria consistent with a regulated and limited franchise.
- H. RESOLUTIONS - PUBLIC HEARINGS
14) To hold a public hearing on the condemnation of 10 residential structures.
15) To continue public hearing concerning condemnation of one structure located at:
1131 Magnolia Street – Larwood Properties LLC
Union Bank
- I. COMMITTEES
16) To hear from Finance and Legal Affairs Committee: Mr. Silver
17) To hear from Utility Committee: Mr. Villard
18) To hear from Personnel/Insurance Committee: Mr. Green
19) To hear from Public Safety, Works, and Transportation Committee: Mr. Larvadain.
20) To hear from Economic, Workforce and Planning Development Committee: Mr. Rubin
21) To hear from Community Affairs, Services and Events Committee: Ms. LaSalle.
22) To hear from Property and Zoning Committee: Mr. Silver
23) To hear from A & E Selection Committee: Mr. Villard
24) ANY OTHER BUSINESS WHICH BY UNANIMOUS CONSENT MAY PROPERLY COME BEFORE THE COUNCIL
ADJOURNMENT