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 June 13, 2000. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Special Presentation by the Mayor, Members of City Council and City Manager. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-11) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Community Services Board Carlos A. Vega-Matos (b) Alexandria Early Childhood Commission Robin L. Austin (c) Alexandria Environmental Policy Commission Jeffrey J. Mosher (d) Alexandria Human Rights Commission John F. Heaphy 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 1 Representative From the Public Schools in the City of Alexandria (b) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by Mayor Kerry J. Donley (c) Alexandria Commission on Employment 1 Citizen Member (d) Alexandria Commission on HIV/AIDS 1 Member From and Representing the INOVA Alexandria Hospital 1 Member From and Representing the Alexandria Youth Policy Commission 1 Member From and Representing the Alexandria Community Services Board (e) Alexandria Community Services Board 2 Citizen Members (f) Northern Virginia Planning District Commission 1 Citizen Member 8. Consideration of a Renewal Grant Application to the Virginia Department of Environmental Quality for FY 2001 Pass-Through Funding from the U.S. Environmental Protection Agency for the City of Alexandria Air Pollution Control Program. 9. Consideration of Authorization to Establish a Local Inmate Data System Technician Position in the Office of Sheriff Funded by the State Compensation Board. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 10. Consideration of Authorization to Establish a Full-time Position for the Clerk of Circuit Court Funded by the State Compensation Board. 11. Consideration of a Request from the Historic Alexandria Resources Commission (HARC) to Amend Section 2-4-31 of the City Code to Expand the Membership of the Commission to include Representatives from Additional Historic Sites and to Reassign an Existing Position on the Commission. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 12. Formal Presentation of the Annual Report from the Ad Hoc City of Alexandria 250th Anniversary Commission. (#8 5/23/00) Council Action:_______________________________________________________________ 13. Receipt of the FY 1998-1999 Annual Report from the Alexandria Environmental Policy Commission. Council Action:_______________________________________________________________ 14. Consideration of the Early Childhood Commission Proposed Review Committee Recommendations for the Use of FY 2001 Children's Fund Monies. Council Action:_______________________________________________________________ 15. Consideration of Funding for Design of Improvements to the Alexandria Boys and Girls Club Facility. Council Action:_______________________________________________________________ 16. Consideration of a Request from Community Lodging, Inc. for Housing Trust Fund Monies to Support Transitional Housing Services. Council Action:_______________________________________________________________ 17. Consideration of Report on Section 8 Participation by Landlords and Child Care in Rental Housing. Council Action:_______________________________________________________________ 18. Receipt of the Alexandria Park and Recreation Commission's Master Plan for Dog Exercise Areas and Fenced Dog Parks and Proposed Ordinance Changes. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 19. Consideration of Report on the Proposed Bike Criterium and 5K Race in the Eisenhower Valley Sponsored by the Eisenhower Partnership. Council Action:_______________________________________________________________ 20. Consideration of Proposed Amendment to the Tavern Square Lease. Council Action:_______________________________________________________________ 21. Consideration of Referral to the Planning Commission of a Zoning Ordinance Text Amendment on the Requirements Relating to Automatic Teller Machines (ATMs) in the City's Historic District. Council Action:_______________________________________________________________ 22. Consideration of Report on Traffic Calming and City Efforts to Address Citizen Concerns about Traffic Issues. Council Action:_______________________________________________________________ 23. Consideration of Report on the Possible Extension of the Police Department's Pilot Program to Address Intersections Blocked by Traffic During the Evening Rush Hour. (Councilman Speck) Council Action:_______________________________________________________________ 24. Consideration of Staff Report on Requests for a Traffic Signal at King and Payne Streets and a Stop Sign at Princess and West Streets. Council Action:_______________________________________________________________ 25. Consideration of Authorizing the City Manager to Execute a Five-Year Lease Agreement with L.A. Yachts, Inc. for Use of Commercial Berth 5 at the City Marina. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES Planning Commission 26. DEVELOPMENT SITE PLAN #99-0050