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 November 13, 1999; and (b) The Regular Meeting of November 23, 1999. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation to City Council of the Oral History Project Tapes by Office of Historic Alexandria/Oral History Projects and Senior Citizens Employment and Services, Inc. Council Action:_______________________________________________________________ 6. Presentation of Proclamation Proclaiming December 10, 1999, as Human Rights Day and the Month of December as Human Rights Month in the City of Alexandria. Council Action:_______________________________________________________________ 7. Presentation of Proclamation Proclaiming December 31, 1999, as First Night Alexandria Day. Council Action:_______________________________________________________________ OPENING (continued) 8. Presentation of the National League of Cities 1999 Innovation Award Entitled Building a Nation of Communities-Starting a Community Conversation for the City of Alexandria Call to Community Program. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9-13)(22-25) 9. Receipt of Resignations from Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission Paula Massouh (b) Alexandria-Gyumri Sister City Committee William D. Morgan (c) Alexandria Community Services Board Larry H. Hoffer (d) Alexandria Consumer Affairs Commission Robert Rapanut (e) Alexandria Environmental Policy Commission Patti Rivera (f) Alexandria Social Services Advisory Board Leslie Peterson 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee 1 Representative of the Alexandria Redevelopment and Housing Authority Board of Commissioners (b) Alexandria Board of Architectural Review - Parker-Gray District 1 Architect (c) Historic Alexandria Resources Commission 1 Representative From the Alexandria Society for the Preservation of Black Heritage (d) Alexandria Public Records Advisory Commission 1 Citizen Member (e) Alexandria Social Services Advisory Board 1 Parent Member (f) USS Alexandria Liaison Committee 1 Representative From the Alexandria Federation of Civic Associations REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (g) Alexandria Youth Policy Commission 1 Individual Who Has An Interest In Issues Affecting Youth In the City 1 Member of City Boards, Commissions or Other Organizations Having An Interest In Youth Issues 11. Receipt of the 1998-1999 Annual Report from the Alexandria Waterfront Committee. 12. Receipt of the Annual Report from the Alexandria Human Rights Commission. 13. Receipt of the Potomac West Alliance Annual Report for Fiscal Year 1998 and Fiscal Year 1999. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 14. Consideration of the Proposed City Legislative Package for the 2000 General Assembly Session. (#12 11/13/99; #9 10/26/99) Council Action:_______________________________________________________________ 15. Report from the City's Naming Committee. (Councilwoman Pepper and Councilman Speck) [This will be a verbal report.] Council Action:_______________________________________________________________ 16. Consideration of Report on a City-sponsored Development Office. Council Action:_______________________________________________________________ 17. Consideration of a memorandum from the city attorney addressing the subject of residential group homes, including the treatment of such homes by the city's Zoning Ordinance, Virginia law, and the federal Fair Housing Act. Council Action:_______________________________________________________________ 18. Consideration of a Five-Year Lease Agreement with the Alexandria Seaport Foundation for Docking the Maritime Heritage Center at its Present Location at the Alexandria Marina. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 19. Consideration of a Three-Year Lease Agreement with the Alexandria Boxing Club, Inc., to Lease Space and Equipment at the Charles Houston Recreation Center for Boxing Activities. Council Action:_______________________________________________________________ 20. Receipt of the Jones Communications 1999 Annual Report and Plant Survey. Council Action:_______________________________________________________________ 21. Receipt of the 1999 Jones Communications, Inc. Annual Subscriber Survey Report. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (22-25) 22. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code to authorize city council, when considering special use permit applications for residential developments proposed to be located within residential permit parking districts, to deny or limit the eligibility of the proposed development's residents to receive district parking permits. 23. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code to add one additional member to the Alexandria Waterfront Committee who shall be a resident of the city living east of Washington Street and north of Pendleton Street. 24. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Alexandria West Small Area Plan Chapter of the 1992 Master Plan by changing the land use designation of a portion of the parcels at 5401 Seminary Road and 5188 Dawes Avenue from RL/Residential Low to I/Industrial. ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (22-25) 25. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city zoning ordinance by rezoning a portion of the parcels at 5401 Seminary Road from R-20/Residential to I/Industrial with proffer, and 5188 Dawes Avenue from R-12/Residential to I-1/Industrial with proffer. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 26. Introduction and First Reading. Consideration. Passage on First and Second Readings of AN ORDINANCE to adopt Supplement No. 20 to the City of Alexandria Zoning Ordinance, 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:_______________________________________________________________ OTHER 27. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 28. Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large As An Art Consumer and Participant Council Action:_______________________________________________________________ 29. Alexandria Commission on Information Technology 1 Member From and Representing the Alexandria Chamber of Commerce 1 Member Representing an Institution of Higher Education Located in Northern Virginia Council Action:_______________________________________________________________ 30. Alexandria George Washington Birthday Celebration Committee 1 Member Nominated By the Friendship Veterans Fire Engine Association Council Action:_______________________________________________________________