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Office of the City Clerk
October 16, 2001

At 7:20 p.m. in the Council Workroom, there will be
a Special Meeting of the Alexandria Transit Company
Board of Directors to fill a Vacancy on the Board.


Regular Meeting
Tuesday, October 23, 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 October 9, 2001.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

5. City Council Recognition of Teen Magician Eric Redman.

Council Action:_________________________________________________________

6. Presentation of Proclamation Designating Thursday, November 15, 2001, as America Recycles Day in the City of Alexandria.

Council Action:_________________________________________________________



REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (7-15)

7. Receipt of the Following Resignations from Members of Boards, Commissions and Committees:

(a) Alexandria Affordable Housing Advisory Committee
Daniel R. Abramson

(b) Alexandria Landlord-Tenant Relations Board
Debra Zusman

(c) Alexandria Redevelopment and Housing Authority
Board of Commissioners
Debra Zusman

8. Uncontested Appointments to Boards, Commissions and Committees:

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

(b) Alexandria Commission on Aging
1 Citizen Member

(c) Alexandria Commission on HIV/AIDS
1 Citizen Member

(d) Alexandria Commission on Information Technology
1 Representative of An Institution of Higher Education

(e) Alexandria Commission on Persons With Disabilities
1 Citizen Member

(f) Alexandria Consumer Affairs Commission
1 Citizen Member

(g) Alexandria Park and Recreation Commission
1 Representative From Planning District III

9. Receipt of the Monthly Financial Report for the Period Ending September 30, 2001.

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

11. Receipt of Listings of Delinquent Real EstateTaxes, Authorization to Advertise the Listings and Write-Off Balances Less than Twenty Dollars.

12. Consideration of Amendment of the Guidelines for the City's Marketing Fund.

13. Consideration of the Virginia Municipal League/Dominion Virginia Power Agreement for the Purchase of Electric Service.



REPORS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

14. Receipt of the Fiscal Year 2001 Annual Report of the Landlord Tenant Relations Board.

15. Receipt of the Supplemental Annual Attendance Report of Boards and Commissions for FY 2001.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

16. Receipt of the Final Report of the City Manager's Affordable Housing Task Force and Setting it for Public Hearing on Saturday, November 17, 2001.

Council Action:_________________________________________________________

17. Receipt of Recommendations Making Old Dominion Boulevard North of West Glebe Road and Notabene Drive One-Way Streets, Changing the Existing Parallel Parking to Diagonal Parking on the West Side of Each of These Streets and Setting the Proposal for Public Hearing on Saturday, November 17, 2001.

Council Action:_________________________________________________________

18. Receipt of the Proposed City Legislative Package for the 2002 General Assembly Session and Scheduling it for Public Hearing on Saturday, November 17, 2001.

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

None





OTHER

19. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

20. Alexandria Commission for Women
1 Citizen Member

Council Action:_________________________________________________________

21. Alexandria Commission on Employment
1 Representative From Such Organizations As Educational Agencies,
Organized Labor, Rehabilitation Agencies, Community-Based
Organizations, Economic Development Agencies and the Public
Employment Service

Council Action:_________________________________________________________

22. Alexandria Commission on Information Technology
1 Citizen Member

Council Action:_________________________________________________________

23. Health Systems Agency of Northern Virginia
1 Health Care Provider

Council Action:_________________________________________________________

24. Alexandria Law Library Board
1 Citizen Member

Council Action:_________________________________________________________

25. Alexandria Park and Recreation Commission
1 Member From Among the High School Youth of the City

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 10/16/01

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11

OCTOBER 2001


C October 17, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

C October 18, School Board Public Hearing & Meeting, 7:30 p.m. - Live

C October 20, City Council Public Hearing, 9:30 a.m. - Replay 10/13

C October 23, City Council, 7:30 p.m. - Live

C October 24, Board of Architectural Review - Parker-Gray District, 7:30 p.m. - Live

C October 25, City Council, 6:00 p.m. - Replay 10/23

NOVEMBER 2001

C November 1, School Board, 7:30 p.m. - Live

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

C November 8, Planning Commission, 7:30 p.m. - Live

C November 9, Board of Zoning Appeals, 6:00 p.m. - Replay 11/8

C November 13, City Council, 7:30 p.m. - Live

C November 15, School Board Public Hearing, 7:30 p.m. - Live