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 Public Hearing Meeting Minutes of June 12, 2010; (b) The Regular Meeting Minutes of June 22, 2010; and (c) The Special Meeting Minutes of August 19, 2010. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS None. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (4-9) (Resignations and Uncontested Appointments) 4. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria-Caen Sister City Committee Jayne Clancy Joseph Slye (b) Alexandria Transportation Commission Jayme Blakesley (c) Citizen Corps Council Marian Pegram, Alexandria School Board designee (d) Commission on HIV/AIDS Patricia Dickson Chris Jones (e) Commission on Information Technology Bob Soltys (f) Commission on Persons with Disabilities Chet Avery (g) Convention and Visitors Association Board of Governors Nick Gregory (h) Emergency Medical Services Council James Vafier (i) Human Rights Commission Nancy Turner (j) Waterfront Committee Mike Geissinger REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 5. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Transportation Commission 1 Member From the Alexandria Transit Company Board of Directors, Nominated by the Board 1 Citizen Member, Who Shall Be a Resident of the City Possessing Qualifications in Land-Use, Transportation and/or Municipal Finance, Who Shall Reside West of Quaker Lane (b) Commission on Persons with Disabilities 3 Citizen Members (c) Economic Opportunities Commission 1 Alternate Representative For Councilwoman Hughes (Reports and Recommendations of the City Manager) 6. Consideration of Grant Renewal Application to the United States Department of Agriculture Child and Adult Care Food Program for the At-risk After School Snack Program. 7. Acceptance of United States Department of Homeland Security National Capital Region (NCR) Grant Funds for Hazardous Material Equipment for the Fire Department. 8. Receipt of U.S. Department of Homeland Security, Urban Area Initiative Grants Funds for Public Safety Equipment. (Ordinances for Introduction) 9. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City Code to Authorize Meters on the 100 Block of King Street in the Context of Installing Such Meters on the 100 and 200 Blocks of King Street. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 10. Commission for the Arts 1 Member Who Represents Art Education or Business Expertise Relative to Arts and Cultural Development, Including Such Perspectives as Marketing, Finance/Funding, Tourism Promotion and Organizational Development Council Action:_________________________________________________________ 11. Commission for Women 1 Citizen Member Council Action:_________________________________________________________ 12. Commission on Information Technology 1 Citizen-at-Large Member 1 Member Representing an Institution of Higher Education Located in Northern Virginia Council Action:_________________________________________________________ 13. Economic Opportunities Commission 1 Representative of a Public Official Currently Holding Office, or Their Representatives Appointed by City Council (Commonwealth's Attorney Representative) Council Action:_________________________________________________________ 14. Historical Restoration and Preservation Commission 1 Citizen Member Council Action:_________________________________________________________ 15. Public Records Advisory Commission 1 Citizen Member Council Action:_________________________________________________________ 16. Urban Design Advisory Committee 1 Qualified Professional Skilled in Urban Design, Architecture or Landscape Architecture Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 17. Waterfront Committee 1 Representative of the Alexandria Convention and Visitors Association 1 Representative of the Alexandria Chamber of Commerce Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (60 min.) 18. Oral Report by the Office of Historic Alexandria on City Planning for the Civil War Sesquicentennial. Council Action:_________________________________________________________ 19. Consideration of Allocation of Funds from Contingent Reserve for the Installation of New Multi-Space Parking Meters in the Old Town Area. Council Action:_________________________________________________________ 20. Consideration of an Application to the U.S. Department of Homeland Security, Federal Emergency Management Agency for a Staffing for Adequate Fire and Emergency Response (SAFER) Grant for the Fire Department. Council Action:_________________________________________________________ 21. Consideration of Application for Virginia Department of Health, Rescue Squad Assistance Grant Funds for the Fire Department. Council Action:_________________________________________________________ 22. Consideration of Modification to the Terms of City Loans to Home for America, Inc. for Brent Place Elevator Modification. Council Action:_________________________________________________________ 23. Consideration of Ratification of a Certificate of Consistency with the Consolidated Plan for Housing and Community Development for the Alexandria Redevelopment and Housing Authority’s (ARHA’s) Application for Rental Assistance for Non-elderly Persons with Disabilities. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (continued) 24. Consideration of FY 2012 Congestion Mitigation and Air Quality Improvement Program(CMAQ ) and Regional Surface Transportation Program Project Funded Requests. 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.) 25. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 94 of the Code of the City of Alexandria, Virginia. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 26. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 53 of the Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 27. Consideration of Resolution Reaffirming the City of Alexandria’s Support for the Virginia Cooperative Extension Service. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 28. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 29. Consideration of a Closed Meeting to Discuss Legal Matters. Council Action:_________________________________________________________