OPENING
1. Calling the Roll. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Regular Meeting Minutes of December 13, 2005; and (b) The Public Hearing Meeting Minutes of December 17, 2005. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Recognizing Department of Human Services Employee Anna Taraki as City Employee of the Month. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring January as Stalking Awareness Month. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Declaring January 15-21, 2006 as Jaycee Week. Council Action:_________________________________________________________ 7. Presentation of a Proclamation Expressing Appreciation to the Donor of the Christmas Tree at Market Square. Council Action:_________________________________________________________ 8. Presentation of a Proclamation Recognizing Members of the Beverley Hills Garden Club for the Holiday Decorations at City Hall. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 9. Presentation of Proclamation Declaring Sunday, January 15 as Martin Luther King, Jr. Day in Alexandria and Setting Aside January 8-16 in Memorial Observance of the Late Dr. King and His Numerous Contributions to the American Way of Life. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-14) (Resignations and Uncontested Appointments) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Board of Architectural Review - Parker-Gray District James J. Luby (b) Alexandria Commission on Aging Susan Cavanaugh (c) Alexandria Commission on Persons With Disabilities Carl Robert Lee 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 1 Citizen Member (b) Alexandria Beautification Commission 3 Citizen Members (c) Alexandria Commission on Aging 4 Citizen Members (One of Whom Must Be 60 Years of Age or Older) (d) 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 (e) Alexandria Landlord-Tenant Relations Board 1 Low-Income Tenant (f) Alexandria Law Library Board 1 Citizen Member (g) Alexandria Public Health Advisory Commission 1 Non-Health Professional 1 Representative of the Alexandria Medical Society 1 Representative of the Alexandria Emergency Medical Services Council (h) Alexandria Sanitation Authority 1 Citizen Member REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (i) Alexandria Sister Cities Committee 1 Citizen Member (j) Alexandria Social Services Advisory Board 1 Parent Member 1 Citizen Member (k) Alexandria Woodrow Wilson Bridge Neighborhood Task Force 1 Representative From the Eisenhower Valley Business Community (Reports and Recommendations of the City Manager) 12. Consideration of Renewal Grant Application for Funding to Continue the Domestic Violence Intervention Program. 13. Acceptance of Subgrant Award of Urban Areas Security Initiative Funds For City Radio Coverage in Transit Tunnels. (Ordinances for Introduction) 14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Design-Build and Construction Management Contract Provisions of the City Code. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 15. Alexandria Building Code Board of Appeals 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 16. Receipt of the Proposed Minor Amendments to the City Council's Strategic Plan and the Strategic Plan Status Report and Setting Them for Public Hearing on Saturday, January 21. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES None ORAL REPORTS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL REPORT FROM THE CITY MANAGER Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 17. Consideration of a Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the Institute for Defense Analysis. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 18. Consideration of City Council Schedule. Council Action:_________________________________________________________