OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Invocation. By:____________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meeting of City Council: (a) The Regular Meeting of September 25, 2001. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Presentation of Proclamation Honoring the 2001 Youth Track and Field Participants. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of Proclamation Proclaiming October as Disability Employment Awareness Month in the City of Alexandria. Council Action:_________________________________________________________ 7. Presentation of Proclamation Proclaiming October as Breast Cancer Awareness Month, and October 19, as "Mammography Day" in the City of Alexandria. Council Action:_________________________________________________________ 8. Presentation of Proclamation Declaring October 20, 2001, as Criminal Justice Day in the City of Alexandria. Council Action:_________________________________________________________ OPENING (continued) 9. Presentation of Proclamation Proclaiming October as Arts and Humanities Month in the City of Alexandria. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-13 ) (15-18) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Ad Hoc Recreation Needs Assessment Steering Committee Barbara L. Clark (b) Alexandria-Gyumri Sister City Committee Francine Neville (c) Alexandria Budget and Fiscal Affairs Advisory Committee Robert K. Coit James McIntyre (d) Alexandria Sister Cities Committee Bruce A. Baky (e) Alexandria Youth Policy Commission Patrice Green 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee 1 Representative of the City’s Faith Community (b) Alexandria Commission on Aging 1 Citizen Member Who Is 60 Years of Age or Older (c) Alexandria Commission on HIV/AIDS 1 Member Who Is A Practicing Physician 1 Member From and Representing the Alexandria Community Services Board (d) Alexandria Early Childhood Commission 1 Parent of A Pre-Kindergarten Through Grade Three Child Eligible For A Free or Reduced Price Lunch (e) Alexandria Human Rights Commission 1 Representative From the Alexandria Landlord-Tenant Relations Board (f) Alexandria Youth Policy Commission 1 Member Of the Alexandria School Board REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 12. Submission of a Grant by the Alexandria Community Services Board for Funds Available Through the Crisis Counseling Assistance and Training Program Funded and Administered by the Federal Emergency Management Agency (FEMA). 13. Receipt of a Grant from the U.S. Department of Health and Human Services Division of Substance Abuse and Mental Health Services Administration (SAMHSA) for the Alexandria Latin Youth Enrichment Program. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 14. Consideration of Staff Report on April 21, 2001 Public Hearing Comments on the Recommendations of the Capital Development Office Task Force. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (15-18) 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to designate the Alexandria Woodrow Wilson Bridge Neighborhood Task Force as a standing committee under Title 2, Chapter 4 of the Alexandria City Code. 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to make supplemental appropriations for the support of the government of the City of Alexandria for FY 2002. 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to authorize an encroachment into the public sidewalk right-of-way at 829 South Washington Street, for outdoor seating for the Perk-Up Coffee Shop. ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (continued) 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to authorize an encroachment into the public sidewalk right-of-way at 307 Wolfe Street, for window wells at a residence. END OF CONSENT CALENDAR Council Action:_________________________________________________________ OTHER 19. Consideration of City Council Schedule. Council Action:_________________________________________________________ CONTESTED APPOINTMENTS
20. Alexandria Redevelopment and Housing Authority Board of Commissioners 3 Citizen Members Council Action:_________________________________________________________