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 CALENDAR (3) Planning Commission 3. DEVELOPMENT SPECIAL USE PERMIT #2011-0008 3000 BUSINESS CENTER DRIVE IMPOUND LOT (DASH SITE) Public Hearing and Consideration of a request for a development special use permit amendment to use a portion of the DASH bus facility for vehicle storage; zoned I/Industrial. Applicant: City of Alexandria Department of General Services by Gregory Tate PLANNING COMMISSION ACTION: Recommend Approval 7-0 END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 3.1 Public Hearing, Second Reading and Final Passage of an Ordinance to Establish a Day-Time Parking District for Residents in the Area Impacted by the BRAC-133 Facility. (#19, 5/10/11) [ROLL-CALL VOTE] Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 4. Public Hearing on the Report on the Design Proposal for the Alexandria Police Memorial. (#7, 4/26/11) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 5. SPECIAL USE PERMIT #2011-0010 503 KING STREET CVS/PHARMACY Public Hearing and Consideration of a request for a ground floor retail establishment over 10,000 square feet; zone KR/King Street Retail. Applicant: CVS/Caremark, Inc., represented by Eugene Harris, agent. PLANNING COMMISSION ACTION: Recommend Approval w/amendments 7-0 Council Action:_________________________________________________________ 6. MASTER PLAN AMENDMENT #2011-0001 TEXT AMENDMENT #2011-0005 WATERFRONT SMALL AREA PLAN Public Hearing and Consideration of a request to A) consider an amendment to the City's Master Plan to include the Waterfront Small Area Plan chapter; and B) consider a text amendment to Section 5-500 of the Zoning Ordinance for the W-1/Waterfront Mixed Use zone. Staff: Department of Planning and Zoning. The Waterfront Small Area Plan boundary includes Daingerfield Island at its north end and Jones Point Park at its southern end (both national parks). In between, the plan is bounded to the east by the Potomac River and to the west by (from north to south) East Abingdon Drive beginning just north of Marina Drive to the railroad tracks, Continuing southeast along the railroad tracks to a point just west of Pitt Street, Continuing east along Bashford Lane to North Royal Street, Continuing south along North Royal Street to Third Street, Continuing east along Third Street to North Fairfax Street, Continuing south along North Fairfax Street to Queen Street, Continuing east along Queen Street to a point approximately 100 feet west of North Union Street, Continuing south about 100 feet west of Union Street to Wolfe Street, Following along the northern, western, and southern boundary of Windmill Hill Park until it meets South Union Street, Continuing south on South Union Street to Jones Point Park. PLANNING COMMISSION ACTION: MPA 2011-0001: Adopted Resolution w/amendments to the MPA 6-1 TA 2011-0005: Recommend Approval 6-1 Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 7. Public Hearing, Second Reading and Final Passage of an Ordinance to Adjust the Precinct Boundaries for the Cora Kelly, Mount Vernon, George Washington, Lee Center and Lyles Crouch Precincts Redistricting Certain Legislative Boundaries in the City of Alexandria. (#10, 5/10/11) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 8. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend the Tier 1 Potomac Yard Special Services District to Exempt Eligible Non-Profit Multi-Family Housing form the District's Tax Levy. (#11, 5/10/11) [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 9. Public Hearing on the City’s Proposed Energy and Climate Change Action Plan for 2012-2020. (#17, 5/10/11) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR Planning Commission (continued) 10. SPECIAL USE PERMIT #2011-0014 3601 and 3951 JEFFERSON DAVIS HIGHWAY POTOMAC YARD TERMINAL STATION Public Hearing and Consideration of a request to allow the permanent operation of an electrical terminal station; zoned CDD #10/Coordinated Development District. Applicant: Virginia Electric and Power Company (d/b/a Dominion Virginia Power) represented by Elizabeth Harper PLANNING COMMISSION ACTION: Deferred END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR Council Action:_________________________________________________________