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Office of the City Clerk
May 17, 2000



Regular Meeting
Tuesday, May 23, 2000 - - 7:30 p.m.


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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 Regular Meeting of May 9, 2000; and

(b) The Public Hearing Meeting of May 13, 2000.

Council Action:_______________________________________________________________

4. Report of the City Clerk.

Council Action:_______________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (5-8)

5. Receipt of the Following Resignations From Members of Boards, Commissions and Committees:

(a) Alexandria Board of Architectural Review - Parker-Gray District
Mary B. Schukraft

6. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria-Gyumri Sister City Committee
1 Citizen Member

(b) Alexandria George Washington Birthday Celebration Committee
1 Member Nominated by the Gadsby’s Tavern Museum Society



REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

(c) Historic Alexandria Resources Commission
1 Representative From the Alexandria Archaeological Commission

(d) Alexandria Public Health Advisory Commission
1 Representative of the Alexandria Dental Society

(e) Alexandria Waterfront Committee
1 Representative From the Alexandria Chamber of Commerce

7. Receipt of the City's Monthly Financial Report for the Period Ending April 30, 2000.

8. Receipt of Annual Report from the Ad Hoc City of Alexandria 250th Anniversary Commission.

END OF CONSENT CALENDAR

Council Action:_______________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

9. Consideration of Approval of Two Agreements Required by the Workforce Investment Act: (1) the Chief Local Elected Officials Agreement Between the City of Alexandria and Arlington County and (2) the Workforce Investment Board Agreement Between the Chief Local Elected Officials and the Local Workforce Investment Board.

Council Action:_______________________________________________________________

10. Consideration of a Request from the Alexandria Electoral Board for Authorization to Proceed with the Process of Securing Relief from the Pre-clearance Provisions of the Voting Rights Act (Section 5).

Council Action:_______________________________________________________________

11. Consideration of the 2000-2005 Consolidated Plan for Housing and Community Development. (#14 4/15/00)

Council Action:_______________________________________________________________

12. Consideration of Entering into a Lease for 421 King Street.

Council Action:_______________________________________________________________

13. Receipt of Recommendations of the South Union Street Parking Study Group Concerning Parking Expansion Options and District 1 Parking Permit Status for Ford's Landing Residents.

Council Action:_______________________________________________________________

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

None

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_______________________________________________________________

ORDINANCES AND RESOLUTIONS

14. Consideration of a Resolution Providing for the Sale of Consolidated Public Improvement General Obligation Bonds, Series 2000, and Providing for the Terms of such Bonds. [ROLL-CALL VOTE]

Council Action:_______________________________________________________________

15. Introduction and First Reading. Consideration. Passage on First Reading of An Ordinance Authorizing and Empowering the Issuance, Sale and Delivery of General Obligation Bonds to Finance Various Public Improvements.

Council Action:_______________________________________________________________

OTHER

16. Consideration of City Council Schedule.

Council Action:_______________________________________________________________

CONTESTED APPOINTMENTS

17. Alexandria Ad Hoc Carlyle/Patent and Trademark Office Livability Task Force
7 City Representatives From Civic Associations, Homeowners Associations or Condominium Associations Who Are Adjacent or Near-Adjacent to PTO

3 Business Representatives From Organizations or Businesses With An Interest In or Business In PTO or Carlyle

Council Action:_______________________________________________________________

18. Alexandria Affordable Housing Advisory Committee
1 Representative From A Civic Association

Council Action:_______________________________________________________________

19. Alexandria Commission for the Arts
1 Member of the Public-at-Large as an Art Consumer and Participant

Council Action:_______________________________________________________________

20. Alexandria Human Rights Commission
2 Citizen Members

Council Action:_______________________________________________________________

CONTESTED APPOINTMENTS (continued)

21. Alexandria Waterfront Committee
1 Citizen Representative Who Resides East of Washington Street and South of King Street

Council Action:_______________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

22. Receipt of Staff Report on the Holmes Run Bridge to Ben Brenman Park.

Council Action:_______________________________________________________________

23. Receipt of the Report from the Ad Hoc Alexandria Washington Street Task Force.

Council Action:_______________________________________________________________

REPORTS AND RECOMMENDATIONS OF BOARDS AND COMMISSIONS

Planning Commission

24. DEVELOPMENT SITE PLAN #99-0050


Council Action:_______________________________________________________________

25. SPECIAL USE PERMIT #99-0108
Council Action:_________________________________________________________








This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at https://dockets.alexandriava.gov/dsr/dsrhome.nsf
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.

City Council meetings are closed-captioned for the hearing impaired.
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THE CABLECAST SCHEDULE OF GOVERNMENT MEETINGS ON CHANNEL 11 FOLLOWS:

As of 5/15/2000

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11
MAY 2000

• May 17, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

• May 18, School Board Meeting, 7:30 p.m. - Live

• May 20, City Council Public Hearing, 6:00 p.m. - Replay of the May 13 Meeting

• May 23, City Council Meeting, 7:30 p.m. - Live

• May 24, Board of Architectural Review - Parker-Gray District, 7:30 p.m. - Live

• May 25, City Council Meeting, 6:00 p.m. - Replay of the May 23 Meeting
Note: This Schedule is Subject to Change.