OPENING 1. Calling the Roll. Council Action:_______________________________________________________________ 2. Invocation. By:_________________________________________________________ 3. Appointment of the New City Manager. Council Action:_______________________________________________________________ 4. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Special Meeting of February 1, 2000 [in lieu of the Regular Meeting of January 25, 2000]; and (b) The Regular Meeting of February 8, 2000. Council Action:_______________________________________________________________ 5. Report of the City Clerk. Council Action:_______________________________________________________________ 6. Presentation of Proclamation Proclaiming April 1, 2000, as Census 2000 Complete Count Day in the City of Alexandria. Council Action:_______________________________________________________________ 7. Presentation of Proclamation Proclaiming May 14, 2000, to Recognize the Million Mom March. Council Action:_______________________________________________________________ OPENING (continued) 8. Presentation of Proclamation Declaring March 4, 2000, as St. Patrick's Day Parade Day in the City of Alexandria. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9-14) 9. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee Tatyana S. Schriempf (b) Alexandria Commission for the Arts Jennifer Archer (c) Alexandria Commission on Aging Susana Perry (d) Historic Alexandria Resources Commission Eugene Thompson (e) Alexandria Task Force on AIDS Nathan Monell 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Landlord-Tenant Relations Board 1 Resident Member Who Is Not A Landlord or A Tenant 1 Landlord or Representative of A Landlord (b) Alexandria Social Services Advisory Board 1 Citizen Member 11. Receipt of the Monthly Financial Report for the Period Ending January 31, 2000. 12. Consideration of Submission of Grant Application to the Virginia Department of Social Services for the Office on Women's Domestic Violence Program. 13. Consideration of Submission by the Alexandria Community Services Board of a Grant Application to the Virginia Department of Mental Health, Mental Retardation and Substance Abuse to Provide Services for Children with, and At Risk for, Serious Emotional Disturbance. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 14. Consideration of Proposed Amendments to the City's Community Development Block Grant (CDBG) and Home Investment Partnerships (HOME) Programs. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 15. Consideration of Update Report on Items Before the 2000 General Assembly. Council Action:_______________________________________________________________ 16. Actions to Improve the Utilization of the City-owned Marina: Consideration to Reduce Personal Property Tax on Recreational Boats in the City; to Increase Marina Slip Rental Fees; to Convert Five Pleasure Boat Slips at the City Marina to be Leased on a Monthly or Yearly Basis; and to Amend the Marina Slip Rental License Agreement to Allow for a Lease Renewal Option. Council Action:_______________________________________________________________ 17. Consideration of Appointment of Acting Chief Animal Control Officer. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS None OTHER 18. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS None