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Office of the City Clerk
November 20, 2001

At 6:00 p.m., in the Council Workroom, City
Council will have a Work Session with the City's
General Assembly Delegation to Discuss the
City's 2002 Virginia General Assembly Package.


Regular Meeting
Tuesday, November 27, 2001 - - 7:30 p.m.


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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 November 13, 2001.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

5. Recognition of Rebecca Sklepovich, a Senior at T.C. Williams High School and a Red Cross Volunteer, Who is a Recipient of an Award from the Points of Light Foundation.

Council Action:_________________________________________________________

OPENING (continued)

6. Presentation by General Jackson, Commanding General of the Military District of Washington, to the Alexandria Fire and Police Departments for their Participation at the Pentagon on September 11, and thereafter.

Council Action:_________________________________________________________

7. Presentation of Proclamation Proclaiming December 1, 2001, as Scottish Christmas Walk Day in the City of Alexandria.

Council Action:_________________________________________________________

OPENING (continued)

8. Presentation of Proclamation Declaring December 1, 2001, World AIDS Day in the City of Alexandria.

Council Action:_________________________________________________________

9. Presentation of Proclamation in Commemoration of the 30th Anniversary of the State Football Championship and Integration at T.C. Williams High School.

Council Action:_________________________________________________________

10. Presentation of Proclamation Honoring the Accounting Division for Early Implementation of Governmental Accounting Standards Board Statement No. 34.
Council Action:_________________________________________________________

11. Presentation to Alethea Taylor Camp Thanking Her for Her Service to the City of Alexandria.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (12-17)

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

(a) Alexandria-Gyumri Sister City Committee
Samuel Gyulnazarian

(b) Alexandria Commission for the Arts
Ilona S. Savage

(c) Alexandria Social Services Advisory Board
Lisa Carr
Lori L. Cole

13. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria Affordable Housing Advisory Committee
1 Builder or Developer of Residential Property

(b) Alexandria Commission for the Arts
1 Member Who Represents the Public-at-Large As An Arts
Consumer and Participant

(c) Alexandria Commission on Aging
1 Member Who Is 60 Years of Age or Older

(d) Alexandria Commission on HIV/AIDS
1 Student Who Currently Attends T.C. Williams High School



REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

(e) Alexandria Commission on Information Technology
1 Member Representing the Alexandria Library Board

(f) Alexandria Human Rights Commission
1 Representative From the Alexandria Commission for Women

(g) Alexandria Redevelopment and Housing Authority Board of Commissioners
1 Representative From the Alexandria Landlord-Tenant Relations Board

(h) Alexandria Sister Cities Committee
1 Member Designated by the Alexandria Chief of Police

(i) Alexandria Youth Policy Commission


14. Receipt of the Comprehensive Annual Financial Report (CAFR) for the Fiscal Year ended June 30, 2001.

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

16. Consideration of Allocation of City Funding to First Night Alexandria.

17. Consideration of Waiving the Docking Fees at the City Marina for the 2001 Annual Festival of Lights and Parade of Boats.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

18. (a) Consideration of the Proposed City Legislative Package for the 2002 General Assembly Session. (# 10(a) 11/17/01; #18 10/23/01)

(b) Consideration of the City of Alexandria's Proposed 2002 Charter Bill. (#10(b) 10/17/01; #18 10/23/01)

Council Action:_________________________________________________________

19. Receipt of the Monthly Financial Report for the Period Ending October 31, 2001.
Council Action:_________________________________________________________

20. Consideration of Supplemental Report on Brenman Park Drive in the Ben Brenman Park.

Council Action:_________________________________________________________


REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

21. Receipt of the 2001 Annual Report and Plant Survey of Comcast Cable Communications.

Council Action:_________________________________________________________

22. Receipt of the 2001 Annual Subscriber Survey of Comcast Cable Communications.

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

23. Consideration of a resolution to extend temporary vending operations in the King Street Gardens Park through December 31, 2002. [ROLL-CALL]

Council Action:_________________________________________________________

OTHER

24. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

25. Alexandria Commission for the Arts
1 Member Who Has Expertise in the Arts, Either As A
Practitioner of Various Art Disciplines or As A Professional
Administrator

Council Action:_________________________________________________________

26. Alexandria Commission on Information Technology
2 Citizens-at-Large

Council Action:_________________________________________________________

27. Alexandria Environmental Policy Commission
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 11/19/01

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11

NOVEMBER 2001


C November 16, City Council Meeting, 6:00 p.m. - Replay 11/13

C November 17, City Council Public Hearing, 9:30 a.m. - Live

C November 20, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

C November 27, City Council Meeting, 7:30 p.m. - Live

C November 28, Board of Architectural Review - Parker-Gray District, 7:30 p.m. - Live

C November 29, City Council Meeting, 6:00 p.m. - Replay 11/27

DECEMBER 2001

C December 1, City Council Public Hearing, 9:30 a.m. - Replay 11/17

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

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

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

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

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

C December 14, City Council Meeting, 6:00 p.m. - Replay 12/11

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