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 Public Hearing Meeting of February 12, 2000; and (b) The Regular Meeting of February 22, 2000. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Declaring March 13-17 as Alexandria Technology Achievement Week and Recognizing the Technology Achievement Finalists. Council Action:_______________________________________________________________ 6. Presentation of Proclamation Proclaiming the Month of March as Red Cross Month in the City of Alexandria. Council Action:_______________________________________________________________ 7. Presentation of Proclamation Proclaiming March 12-18, 2000, as Tall Cedars Week. Council Action:_______________________________________________________________ OPENING (continued) 8. Presentation of The Proposed Annual Operating Budget for FY 2000-2001 (including Schools) and The Proposed Capital Improvements Program for FY 2001-2006 (including the Schools CIP). Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9-14)(20-26) 9. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Archaeological Commission S. Kathleen Pepper (b) Alexandria Commission on Aging Eric Berenbaum (c) Alexandria Waterfront Committee James G. Boatner 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Member From the Alexandria Society for the Preservation of Black Heritage 1 Member From the Historic Alexandria Foundation 1 Member From the Alexandria Historical Society (b) Alexandria-Gyumri Sister Cities Committee 3 Citizen Members (c) Alexandria Commission on Persons With Disabilities 2 Members Who Have Identified Disabilities (d) Alexandria Community Services Board 1 Consumer or Family Member of a Consumer 11. Consideration of Renewal of the Contract between the Office of Human Rights and the U.S. Equal Employment Opportunity Commission (EEOC). 12. Receipt of the Annual Report Regarding the Alexandria/Arlington Waste-to-Energy Facility. 13. Receipt of the Cameron Valley Limited Partnership Semi-Annual Reports. 14. Receipt of the FY 1999 Annual Report of the Economic Opportunities Commission. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 15. Final Update Report on Items Before the 2000 General Assembly Session. Council Action:_______________________________________________________________ 16. Consideration of Proposed City Testimony for the Commonwealth Transportation Board 2000 Preallocation Hearing. Council Action:_______________________________________________________________ 17. Consideration of Results of 1999 Fair Housing Tests. Council Action:_______________________________________________________________ 18. Consideration of Approval to Use City Facilities and Personnel for the Alexandria Red Cross Waterfront Festival on June 9, 10 and 11, 2000. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES 19. Consideration of Reconsideration of Council's Decision on Special Use Permit #99-0159 for property at 111 Franklin Street. (#8 2/12/00) (If Council approves reconsideration, the Special Use Permit will be docketed for Public Hearing and Decision at the March 18, 1999 Public Hearing Meeting.) Council Action:_______________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (20 - 26) 20. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to change the fares to be charged by taxicabs in the city. 21. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the erosion and sediment control regulations, set out in Title 5, Chapter 4 of the City Code, to conform to changes in state law. 22. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize an encroachment for two brick piers for entrance signs on the public right-of-way at the intersection of Kennedy Street and Mount Vernon Avenue. ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (continued) 23. VACATION #99-0008 -- 111 FRANKLIN STREET -- Receipt of Viewers' Report for a request for a vacation of the public right-of-way; zoned RM/Townhouse. Applicant Michelle J. Boggs, by Duncan W. Blair, attorney. (#9 2/12/00) 24. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to vacate a portion of the public street right-of-way, consisting of 599 square feet, adjacent to the southern boundary of the property located at 111 Franklin Street. 25. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize an encroachment into the public sidewalk right-of-way at 111 Franklin Street, to construct a two-step entrance stair and landing. 26. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize the construction of a family mausoleum on private property in the vicinity of Eisenhower Avenue and Taylor Drive. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 27. Introduction and First Reading. Consideration. Passage on First Reading and Second Reading of AN ORDINANCE to adopt Supplement No. 57 to the Code of the City of Alexandria, and to provide for the repeal of ordinances not included therein, except those saved from repeal by this ordinance, and for other purposes. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 28. Introduction and First Reading. Consideration. Passage on First Reading and Second Reading of AN ORDINANCE to adopt Supplement No. 21 to the Zoning Ordinance of the City of Alexandria, Virginia, 1992, as amended, and to provide for the repeal of ordinances not included therein, except those saved from repeal by this ordinance, and for other purposes. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 29. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for Institute for Defense Analyses. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 30. Consideration of Resolution Eliminating the Collection Fee for Bulky Metal Items. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 31. Consideration of Resolution Designating the Acting City Manager when the City Manager is Out of Town. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 32. Consideration of Appointment of Acting City Attorney. Council Action:_______________________________________________________________ 33. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 34. Alexandria Affordable Housing Advisory Committee 1 Representative from the Religious Community Council Action:_______________________________________________________________ 35. Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large As An Arts Consumer and Participant Council Action:_______________________________________________________________ 36. Alexandria Commission on Aging 2 Citizen Members Council Action:_______________________________________________________________ 37. Alexandria Public Health Advisory Commission 1 Representative of the INOVA Alexandria Hospital Council Action:_______________________________________________________________ 38. Alexandria Youth Policy Commission 1 Representative of a Community Non-Profit Agency Council Action:_______________________________________________________________