Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meeting of City Council: (a) The Regular Meeting Minutes of November 23, 2010. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Declaring December 31, 2010 as Fair Weather Day Throughout the City of Alexandria. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Recognizing December 2010 as Human Rights Month. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (6-21) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Affordable Housing Advisory Committee Patricia Arnaudo (b) Commission on Persons with Disabilities Tom Babinszki (c) Historic Alexandria Resources Commission Florence King 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Alcohol Safety Action Board 1 Commonwealth's Attorney Representative 1 Police Chief Representative 1 Citizen-at-Large Representative (b) Alexandria Marketing Committee 1 Citizen Member (c) Archaeological Commission 1 Planning District I Representative (d) Beautification Commission 1 Citizen Member (e) Commission for the Arts 1 Member Who Represents the Public-at-Large, as an Art Consumer and Participant (f) Commission on Aging 2 Citizen Members (g) Commission on HIV/AIDS 1 Citizen-at-Large REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (h) Commission on Persons With Disabilities 3 Citizen-at-Large Members (a Majority of the Citizen Members Shall Be Persons With Physical, Visual or Hearing Disabilities) (i) Historic Alexandria Resources Commission 1 Christ Church Representative 1 Carlyle House Representative (j) Public Health Advisory Commission 1 Representative From the Alexandria Neighborhood Health Services, Inc. Board of Directors, Nominated by Such Board (k) Public Records Advisory Commission 1 Citizen Member (l) Sister Cities Committee 1 Citizen Member (Reports and Recommendations of the City Manager) 8. Consideration of Capital Allocation Report. 9. Consideration of Acceptance of Grant Funds from the Virginia Department of Health to Implement Project Connect, a Coordinated Public Health Initiative to Prevent Violence Against Women, as Part of the Alexandria Domestic Violence Program. 10. Receipt of the 2010 Annual Report and Plant Survey from Comcast Cable Communications, Inc. 11. Receipt of the 2010 Comcast Cable Communications Inc. Annual Subscriber Survey Report. (Ordinances for Introduction) 12. Introduction and First Reading. Consideration. Passage on First Reading 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. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 13. Introduction and First Reading. Consideration. Passage on First Reading 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. 14. Introduction and First Reading. Consideration. Passage on First Reading 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. 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City Code to Update the Composition of the Gang Task Force. 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Number of Members of the Alexandria Marketing Committee From Seven Members to Nine Members. 17. Introduction and First Reading. Consideration. Passage on First Reading 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. 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Vacate a Portion of the Public Right-of-Way at 3110 Mount Vernon Avenue (VAC No. 2009-0001.) 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Supplemental Appropriations for the Support of the City Government for Fiscal Year 2011. 20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Appointment of the Resident Board Member of the Alexandria Redevelopment and Housing Authority. THIS ITEM HAS BEEN REMOVED. 21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Civil Penalties Section of the City's Erosion and Sediment Control Ordinance. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 22. Alexandria Alcohol Safety Action Board 1 U.S. Probation Office Representative 1 Treatment Representative Council Action:_________________________________________________________ 23. Commission for the Arts 1 Member Who Has Expertise in the Arts, Either as Practitioners of Various Art Disciplines or as Professional Administrators Working in the Field Council Action:_________________________________________________________ 24. Commission for Women 1 Citizen Member Council Action:_________________________________________________________ 25. Commission on HIV/AIDS 1 Hospice of Northern Virginia/Capital Hospice Representative 1 Sheriff or Sheriff's Designee Council Action:_________________________________________________________ 26. Community Criminal Justice Board 1 Representative of Local Education To Be Nominated by the Superintendent of Schools Council Action:_________________________________________________________ 27. Human Rights Commission 1 Citizen-at-Large Member Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 28. Library Board 1 Citizen Member Appointed by City Council Council Action:_________________________________________________________ 29. Potomac Yard Design Advisory Committee 1 Qualified Professional Skilled in Architecture Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (45 min.) 30. Consideration of the Monthly Financial Report. Council Action:_________________________________________________________ 31. Oral Report on Base Realignment and Closure (BRAC-133) Project at Mark Center. Council Action:_________________________________________________________ 32. Consideration of an Endorsement of Proposed Short- and Mid-Term Road Improvements to Alleviate Traffic Impacts in the Vicinity of the Mark Center and the Federal BRAC -133 Project. Council Action:_________________________________________________________ 33. Consideration of Criteria for Rezoning Without a Master Plan Study. Council Action:_________________________________________________________ 34. Consideration of a Review of the City’s Transportation Management Plan (TMP) Policy. Council Action:_________________________________________________________ 35. Consideration of Report on Alexandria Alcohol Safety Action Program. 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 (15 min.) 36. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish the Tier I Potomac Yard Metrorail Station Special Services District. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 37. Consideration of a Resolution Endorsing Federal Funding for Diabetes Research. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 38. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 95 of the City Code. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 39. Consideration of Five Year License Agreement with QWest Government Services, Inc. to Install Fiber Optic Cable in Existing Conduits in the Public Rights-of-Way. Council Action:_________________________________________________________ 40. Consideration of City Council Schedule. Council Action:_________________________________________________________