Please take notice that there will be a Special Meeting of City Council held on Tuesday, February 1, 2000, at 7:30 p.m. [in lieu of the Regular Meeting of January 25, 2000] in the Council Chamber of City Hall, Alexandria, Virginia, for the purpose of considering the following items. ______________________________ Vola Lawson, City Manager 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 11, 2000. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation by The Chesapeake Bay Local Government Advisory Committee, on behalf of the Chesapeake Bay Program, of its Chesapeake Bay Partner Community Award to the Mayor and Members of City Council Council Action:_______________________________________________________________ 6. Presentation of Proclamation Recognizing Retiring Registrar of Voters Beverly Beidler for Her Service to the City of Alexandria and Its Citizens. Council Action:_______________________________________________________________ 7. Presentation of Proclamation Proclaiming the Month of February as George Washington Birthday Celebration Month in the City of Alexandria. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8-13) 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Sanitation Authority 1 Citizen Member 9. Consideration of a Grant Application to the Virginia Department of Transportation for Funding "The Eisenhower Greenway Project", Phase 1 of The Eisenhower Avenue Multi-Use Trail Enhancement/Expansion Project, Through the Transportation Enhancement Program. 10. Consideration of Acceptance of Grant Funding from the Juvenile Accountability Incentive Block Grant (JAIBG) for Programs Administered by the Court Service Unit. 11. Consideration of Allocation of Housing Funds. 12. Receipt of the Alexandria Commission for the Arts FY 1998-1999 Annual Report. 13. Consideration of the City's Monthly Financial Report for the Period Ending December 31, 1999. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 14. Consideration of Recommendations of City Naming Committee on (a) Names for Streets at Cameron Station Schools and (b) Naming of Fire Station #204. Council Action:_______________________________________________________________ 15. Consideration of Update Report on Items Before the 2000 General Assembly. Council Action:_______________________________________________________________ 16. Consideration of a Report on Performing Animal Shows. Council Action:_______________________________________________________________ 17. Consideration of Chronology of Actions Taken to Remove the Pilings at the Old Town Yacht Basin and Consideration of Improvements to Windmill Hill Park. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 18. Consideration of the Fiscal Year 1999 City of Alexandria Applicant Tracking Report and Workforce Utilization Analysis. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS None OTHER 19. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 20. Alexandria Social Services Advisory Board 1 Citizen Member Council Action:_______________________________________________________________