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 January 14, 1997. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation In Recognition of the Alexandria Compact Program in the Alexandria Schools. (Mayor Donley and Vice Mayor Pepper) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Recognizing the Month of February as George Washington Birthday Celebration Month. Council Action:_______________________________________________________________ 7. Presentation of Proclamation Expressing Condolences to Mrs. Monroe "Chip" Whitton and Recognizing the Many Accomplishments of Mr. Whitton. Council Action:_______________________________________________________________ 8. Presentation of Proclamation Proclaiming the Month of February 1997 as National African-American History Month in the City of Alexandria. Council Action:_______________________________________________________________ OPENING (continued) 9. Presentation of Proclamation Recognizing the Nannie Lee Recreation Center Cheerleading Squad for Qualifying to Compete in the 1997 CANAM International Cheerleading Championships. (Councilman Euille) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-17) 10. Receipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission Sandy C. Spencer (b) Alexandria Community Services Board Kendra L. Martin (c) Alexandria Early Childhood Commission Robbie Morris (d) Alexandria Social Services Advisory Board Ron S. Catipon Carl Feusahrens 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Commission on Employment 1 Representative From a Community-Based Organization As Mandated in Job Training Partnership Act 12. Receipt of the Monthly Financial Report for the Period Ending December 31, 1996. 13. Receipt of the Economic Opportunities Commission and the Office of Economic Opportunities Annual Report for FY 1996. 14. Consideration of a Request for Proposal for a Vendor to Issue Food Stamps. 15. Receipt of the Alexandria Environmental Policy Commission's Annual Report for FY 1996. 16. Consideration of Application to the Institute of Museum and Library Services for Funding for the Alexandria Black History Resource Center. 17. Receipt of the Alexandria Human Rights Commission's Annual Report for FY 1996. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 18. Consideration of Application to the Institute of Museum and Library Services for Funding Alexandria Archaeology. Council Action:_______________________________________________________________ 19. Consideration of Application to the Institute of Museum and Library Services for Funding for Gadsby's Tavern Museum. Council Action:_______________________________________________________________ 20. Consideration of Application to the Institute of Museum and Library Services for Funding for the Fort Ward Museum and Historic Site. Council Action:_______________________________________________________________ 21. Consideration of Application to the Institute of Museum and Library Services for Funding for The Lyceum. Council Action:_______________________________________________________________ 22. (a) Consideration of Establishment of a City Commission to Plan for the 250th Anniversary of the City. (b) Consideration of Request for the Issuance of a Commemorative U.S. Postage Stamp for 1999. Council Action:_______________________________________________________________ 23. Consideration of Alternatives for Addressing Automated Teller Machines (ATMs) in the Old and Historic Alexandria District and the Parker-Gray Historic District. Council Action:_______________________________________________________________ 24. Consideration of Changes in the Terms of the $150,000 Share Purchase Assistance Loan for the Arlandria/Chirilagua Housing Cooperative. Council Action:_______________________________________________________________ 25. Consideration of the FY 1997 Alexandria Community Services Board Plan of Services. Council Action:_______________________________________________________________ 26. Receipt of the Alexandria Human Rights Commission's Report on Citizen Appointments to City Boards and Commissions. Council Action:_______________________________________________________________ 27. Consideration of Update Report on Items Before the 1997 General Assembly. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS None. OTHER 28. Consideration of City Council Schedule. Council Action:______________________________________________________________ CONTESTED APPOINTMENTS 29. Alexandria Board of Architectural Review - Parker-Gray District 1 Citizen Member Council Action:_______________________________________________________________ 30. Alexandria Cable Television Advisory Commission 1 Citizen Member Council Action:_______________________________________________________________ 31. Alexandria Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses Council Action:_______________________________________________________________ 32. Alexandria Convention and Visitors Association Board of Governors 1 Hotel Owner/Manager Representative Council Action:_______________________________________________________________ 33. Alexandria Environmental Policy Commission 1 Citizen Member Council Action:_______________________________________________________________ 34. Juvenile Detention Commission For Northern Virginia 1 Citizen Member Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS (continued) 35. Alexandria Landlord-Tenant Relations Board 1 Member Who Is A Homeowner Council Action:_______________________________________________________________