OPENING 1. Calling the Roll. Council Action:_______________________________________________________________ 2. Invocation. By:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Special Meeting of March 21, 2000; and (b) The Regular Meeting of March 28, 2000. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Proclaiming the Month of April 2000 as Child Abuse Prevention Month in the City of Alexandria. Council Action:_______________________________________________________________ 6. Presentation of Proclamation Declaring the Week of April 9 - 15, 2000, as Alexandria Volunteer Week in the City of Alexandria. Council Action:_______________________________________________________________ OPENING (continued) 7. Presentation of Proclamation Honoring the Recipient of the 2000 Flora Krause Casey Public Health Award Given by the Alexandria Public Health Advisory Commission. Council Action:_______________________________________________________________ 8. Presentation of Proclamation Proclaiming April 2000 as Fair Housing Month in the City of Alexandria. Council Action:_______________________________________________________________ 9. Presentation of Proclamation Recognizing Sunday, April 30 through Sunday, May 7, 2000, as Days of Remembrance, and Acceptance of the Donation of a Candelabrum to the City of Alexandria Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10 -15) (18-32) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission on Information Technology James R. Lint (b) Alexandria Community Services Board Dale E. Cloyd (c) Alexandria Convention and Visitors Association Board of Governors Andrew C. Blair (d) Alexandria Emergency Medical Services Council Mary Ann Cusack 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Historic Alexandria Resources Commission 1 Representative from the Alexandria Society for the Preservation of Black Heritage (b) Alexandria Social Services Advisory Board 3 Citizen Members 12. Consideration of Submission of a Grant Application to the Department of Health and Human Services Head Start Bureau for Expansion of the Alexandria Head Start Program for Fiscal Year 2001. 13. Consideration of Submission of a Grant Application for the Summer Food Service Program for Children. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 14. Consideration of Submission of a Grant Application to the Virginia Department of Criminal Justice Services for Funding for the Commonwealth Attorney's Office for the Victim/Witness Assistance Program. 15. Consideration of Submission of a Renewal Grant Application to the Virginia Department of Motor Vehicles for an Aggressive Driving Interdiction Program. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 16. Special "Presentation" by Paula Riley, Executive Director, Alexandria Economic Development Partnership, Inc. (Councilman Speck) Council Action:_______________________________________________________________ 17. Consideration of Proposed Virginia-American Water Company Rate Increase. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (18-32) 18. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to change the fares to be charged by taxicabs in the city. 19. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to change the name of a portion of Edsall Road south of Pickett Street to Cameron Station Boulevard. 20. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 2-180 of the zoning ordinance to change the definition of open space to exclude emergency vehicle easements from the calculation of open space. 21. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 1-400(B)(3)(d) of the zoning ordinance to exclude certain roads and driveways from the calculation of lot area. ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (continued) 22. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 3-1108(D) of the zoning ordinance to delete apartments from those uses allowed in the RM zone. 23. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Braddock Road Metro Station Small Area Plan Chapter of the 1992 Master Plan to change the land use designation at 1224 Princess Street from RM/Residential to RH/Residential. 24. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to rezone the property at 1224 Princess Street from RB/Townhouse Zone to RC/High Density Apartment Zone, subject to proffers. 25. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the proffered zoning conditions for Hechinger Commons, 3101-3231 Duke Street. 26. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the King Street/Eisenhower Avenue Small Area Plan Chapter of the 1992 Master Plan to change the coordinated development district guidelines for the Duke Street Coordinated Development District, applicable to the Carlyle/PTO Project. 27. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 5-602(A)(1) of the zoning ordinance to amend the CDD zone regulations for the Duke Street Coordinated Development District, applicable to the Carlyle/PTO Project. 28. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 12-600(B)(5) of the zoning ordinance to allow changes to a CO special use permit in a coordinated development district in order to allow an increase in height consistent with the CDD zone regulations. 29. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to approve and authorize the sale of city property at 3600 Jefferson Davis Highway. 30. Introduction and First Reading. Consideration. Passage of First reading of AN ORDINANCE to extend for one year, until May 1, 2001, the franchise to allow Bell Atlantic to locate telecommunication facilities in the public rights-of-way within the city. 31. VACATION #99-0006 -- 1950 DUKE ST -- CARLYLE SITE - PTO PROPOSAL -- Receipt of Viewers' Report for a request for a vacation of the public right-of-way easements; zoned CDD-1/Coordinated Development District, Duke Street. Applicant: Carlyle Development Corporation, by Jonathan P. Rak, attorney. (#4 3/21/00) ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (continued) 32. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to vacate certain public right-of-way easements in Carlyle in connection with the PTO project. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 33. Consideration of Request from the Northern Virginia Planning District Commission to Approve Changes to its Charter Agreement. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 34. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 35. Alexandria-Caen Exchange Committee 1 Representative from the Business Community Council Action:_______________________________________________________________ 36. Alexandria Planning Commission 1 Citizen Member Council Action:_______________________________________________________________