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Office of the City Clerk
May 21, 2002



Regular Meeting
Tuesday, May 28, 2002 - - 7:30 p.m.


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OPENING

1. Calling the Roll.

Council Action:_________________________________________________________

2. Invocation -- Moment of Silence.

Council Action:_________________________________________________________

3. Reading and Acting Upon the Minutes of the Following Meetings of City Council:

(a) The Special Meeting (Budget Adoption) of May 6, 2002; and

(b) The Regular Meeting of May 14, 2002.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

5. City Council Recognition of Members of Senior Girl Scout Troop 3044.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (6-12)

6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees:

(a) Alexandria Commission on Information Technology
Doris J. Cammack Spencer

(b) Alexandria Community Criminal Justice Board
William Gustashaw


REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

7. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria-Gyumri Sister City Committee
1 Citizen Member

(b) Alexandria Commission for Women
3 Citizen Members

(c) Alexandria Consumer Affairs Commission
1 Citizen Member

(d) Alexandria Redevelopment and Housing Authority Board
of Commissioners
1 Representative From the Alexandria Resident Council

(e) Alexandria Waterfront Committee
1 Representative From the Alexandria Park and Recreation Commission

1 Representative From the Alexandria Chamber of Commerce

8. Receipt of Monthly Financial Report for the Period Ending April 30, 2002.

9. Authorization of Recommended Capital Project Allocations and Planned Expenditures.

10. Consideration of a grant application to the U.S. Department of Justice for funds to improve the City’s ability to respond to future terrorism or other emergencies.

11. Consideration of the Memorandum of Understanding Between the City of Alexandria and Arlington County for the Four Mile Run EPA Grant.

12. Receipt of Staff Recommendations on the Installation of a Traffic Signal at the Intersection of West Glebe Road and Old Dominion Boulevard and Scheduling it for Public Hearing on Saturday, June 15, 2002.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

13. Public Hearing on the School Board Redistricting Options. (#23 5/14/02)

Council Action:_________________________________________________________

14. Consideration of the Windmill Hill Park Recommended Concept Plan and Alternative Plans. (#17 4/13/02; #18 4/9/02)

Council Action:_________________________________________________________



REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

None

REPORTS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

15. Introduction and First Reading. Consideration. Passage on First and Second Reading of AN ORDINANCE adopting the Sixty-Fifth Supplement to The Code of the City of Alexandria, Virginia, 1981, as amended, and providing for the repeal of ordinances not included therein, except those saved from repeal by this ordinance, and for other purposes. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

OTHER

16. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

17. Alexandria Human Rights Commission
1 Citizen Member

Council Action:_________________________________________________________

18. Alexandria Sister Cities Committee
1 Citizen Member

Council Action:_________________________________________________________






This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at https://alexandriava.gov/council.
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.
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THE CABLECAST SCHEDULE OF GOVERNMENT MEETINGS ON CHANNEL 11 FOLLOWS:


As of 5/20/02

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11

MAY 2002


C May 22, Board of Architectural Review - Parker-Gray District, 7:30 p.m. - Live

C May 25, City Council Public Hearing, 9:30 a.m. - Replay 5/18

C May 28, City Council Meeting, 7:30 p.m. - Live

C May 30, City Council Meeting, 6:00 p.m. - Replay 5/28

JUNE 2002

C June 4, Planning Commission Meeting, 7:30 p.m. - Live

C June 5, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

C June 6, School Board Meeting, 7:30 p.m. - Live

C June 11, City Council Meeting, 7:30 p.m. - Live

C June 13, Board of Zoning Appeals Meeting, 7:30 p.m. - Live

C June 14, City Council Meeting, 6:00 p.m. - Replay 6/11

C June 15, City Council Public Hearing, 9:30 a.m. - Live