1. Calling the Roll. Council Action:_________________________________________________________ 2. Public Discussion Period. [No more than 30 minutes] [This period is restricted to items not listed on the docket.] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR1 (3) Planning Commission 3. SPECIAL USE PERMIT #2010-0059 104 SOUTH IRIS STREET HOME CHILD DAYCARE Public Hearing and Consideration of a request to operate a home child daycare; zoned R-2--5/Single and Two-Family. Applicant: Miriam Ayala PLANNING COMMISSION ACTION: Recommend Approval 6-0 1Items listed under the Action Consent Calendar may be approved by the City Council as a block unless a Member of Council removes an item or a member of the public wishes to speak to the item. Such items will be heard after Docket Item No. 3. END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 3.1 Deferral from December 14, 2010: Consideration of Criteria for Rezoning Without a Master Plan Study. (#33, 12/14/10) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission None. ORDINANCES AND RESOLUTIONS 4. Public Hearing, Second Reading and Final Passage of an Ordinance to Establish the Tier I Potomac Yard Metrorail Station Special Services District. (#36, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 5. Public Hearing, Second Reading and Final Passage of an Ordinance Authorizing the Tenant of the Property Located at 320 Montgomery Street in the City of Alexandria, Virginia to Construct and Maintain an Encroachment For Outdoor Restaurant Seating on Royal Street at the Side of the Building Located at 320 Montgomery Street. (#12, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 6. Public Hearing, Second Reading and Final Passage of an Ordinance Authorizing the Tenant of the Property Located at 277 South Washington Street in the City of Alexandria, Virginia to Construct and Maintain an Encroachment For Outdoor Restaurant Seating at That Location. (#13, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 7. Public Hearing, Second Reading and Final Passage of an Ordinance Authorizing the Tenant of the Property Located at 818 North St. Asaph Street (Parcel Address 600 Montgomery Street) in the City of Alexandria, Virginia to Construct and Maintain an Encroachment For Outdoor Restaurant Seating at That Location. (#14, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 8. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend the City Code to Update the Composition of the Gang Task Force. (#15, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 9. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend the Number of Members of the Alexandria Marketing Committee From Seven Members to Nine Members. (#16, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 10. Public Hearing, Second Reading and Final Passage of an Ordinance Amending City Code Sections 3-3-24, 3-3-32 and 3-3-62 in Accordance With the Modifications Made to Virginia Code Section 2-2-4304, 2.2-4305 and 2.2-4303 and to Amend City Code Section 3-3-24 to Lift Restrictions on the City's Ability to Make Purchases Under Contracts Competitively Entered by Other Public Bodies. (#17, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 11. Public Hearing, Second Reading and Final Passage of an Ordinance to Vacate a Portion of the Public Right-of-Way at 3110 Mount Vernon Avenue (VAC No. 2009-0001). (#18, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 12. Public Hearing, Second Reading and Final Passage of an Ordinance to Make Supplemental Appropriations for the Support of the City Government for Fiscal Year 2011. (#19, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 13. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend the Civil Penalties Section of the City's Erosion and Sediment Control Ordinance. (#21, 12/14/10) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 14. Consideration of a Resolution to Amend the Appointment of the Resident Board Member of the Alexandria Redevelopment and Housing Authority. [ROLL-CALL VOTE] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR Planning Commission (continued) None. END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR Council Action:_________________________________________________________ EXECUTIVE SESSION 15. Consideration of a Closed Meeting to Discuss a Briefing By Counsel and Staff on Pending Legal Matters. Council Action:_________________________________________________________