OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Invocation. By:____________________________________________________ 3. Reading and Acting Upon the Minutes for the Following Meeting of City Council: (a) The Regular Meeting of January 8, 2002. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Recognition of the King Street Singers -- High School Madrigal Group Under the Direction of Karen Randall. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of Proclamation Proclaiming the Month of February as George Washington Birthday Celebration Month in Alexandria. Council Action:_________________________________________________________ 7. Presentation of Proclamation Proclaiming the Month of February 2002, as Black History Month in the City of Alexandria. Council Action:_________________________________________________________ OPENING (continued) 8. Presentation of Proclamation Declaring the Week of February 4-8, 2002, as Consumer Affairs Week in the City of Alexandria. Council Action:_________________________________________________________ 9. Presentation of Proclamation Recognizing the T.C. Williams High School Football Team. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-16) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Early Childhood Commission Arthur Mosley (b) Alexandria Economic Opportunities Commission Arthur Mosley (c) Alexandria Environmental Policy Commission Jessie Morales (d) Alexandria Social Services Advisory Board Sheeba Ahmed 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee 1 Citizen Member (b) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Representative of Councilman David G. Speck (c) Alexandria Convention and Visitors Association Board of Governors The President of the Alexandria Hotel Association (d) Alexandria Economic Opportunities Commission 1 Representative of Councilman William D. Euille (e) Alexandria Sister Cities Committee 1 Representative of the Alexandria School Board 12. Receipt of the FY 2001 Annual Report from the Alexandria Waterfront Committee. 13. Consideration of a Grant Submission and Acceptance of Federal Department of Commerce Economic Development Administration Funds for City Economic Development Efforts. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 14. Receipt of the Monthly Financial Report for the Period Ending December 31, 2001. 15. Authorization of Recommended Capital Project Allocations and Planned Expenditures. 16. Receipt of Report on the Purchase of Land For a New Dash Facility and Setting it for Public Hearing on Saturday, January 26, 2002. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 17. Consideration of Update Report on Items Before the 2002 General Assembly Session. Council Action:_________________________________________________________ 18. Consideration of the Second Status Report on the Implementation of the Recommendations from the Child Welfare League of America. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES Board of Architectural Review Old and Historic District 19. CASE BAR-2001-291 815 PRINCE STREET Consideration of Remanding Back to the Board of Architectural Review, Old and Historic Alexandria District, the subject matter of an appeal of the BAR's decision on December 5, 2001, approving, as amended, a request for approval of alterations to the dwelling located at 815 Prince Street, zoned RA Residential. APPLICANT AND APPELLANT: Edward B. Murphy by Duncan W. Blair, Esquire. BOARD ACTION: Approved as amended, 4-3 Council Action:_________________________________________________________ REPORTS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 20. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the American Type Culture Collection. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 21. Consideration of City Council Schedule. Council Action:_________________________________________________________ CONTESTED APPOINTMENTS
22. Alexandria Community Policy and Management Team 1 Representative of A Private Organization or Association of Providers of Children’s or Family Services Which Provides Such Services Within the City on A Continuing and Consistent Basis Council Action:_________________________________________________________ 23. Alexandria Convention and Visitors Association Board of Governors 1 Attractions Representative Council Action:_________________________________________________________ 24. Alexandria Industrial Development Authority 1 Citizen Member Council Action:________________________________________________________