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Office of the City Clerk
June 5, 2001

At 6:00 p.m., in the Council Workroom,
there will be a Work Session with the Alexandria
Public Health Advisory Commission to Discuss the
Replacement of the Alexandria Health Department
Saint Asaph Street Facility.


Regular Meeting
Tuesday, June 12, 2001 - - 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 Public Hearing Meeting of May 12, 2001; and

(b) The Regular Meeting of May 22, 2001.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

5. Presentation of the Human Rights Commission First Annual Human Rights Awards for High School Students.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (6-8) (13-23)

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

(a) Alexandria Archaeological Commission
Chanley M. Mohney



REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

(b) Alexandria Convention and Visitors Association Board of Governors
Peter Greenberg

(c) Alexandria Waterfront Committee
Martin M. Zorn

7. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria Archaeological Commission
1 Member From the Alexandria Association

(b) Alexandria Economic Opportunities Commission
1 Representative Designated by Councilman William D. Euille

(c) Historic Alexandria Resources Commission
1 Member From Planning District I

1 Representative From the Torpedo Factory Artists Association

(d) Alexandria Landlord-Tenant Relations Board
1 Low-Income Tenant

(e) Alexandria Waterfront Committee
1 Representative From the Alexandria Seaport Foundation

8. Consideration of Submission of a Grant Application to the Department of Health and Human Services Head Start Bureau for Expansion of Alexandria Headstart Program for FY 2002.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

9. Consideration of the One-Year Action Plan for Housing and Community Development for the City's FY 2002. (#13 5/12/01)

Council Action:_________________________________________________________

10. Consideration of a $75,500 Housing Trust Fund Allocation to the Alexandria Redevelopment and Housing Authority for a Section 8 Security Deposit Loan Program.

Council Action:_________________________________________________________

11. Consideration of Community Partnership Fund for Human Services FY 2002 Grant Awards.
Council Action:_________________________________________________________

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

12. SPECIAL USE PERMIT #2001-0017
1225 POWHATAN ST

(Dixie Pig Restaurant site)
COMMISSION ACTION: Recommend Approval 5-1-1

Council Action:_________________________________________________________

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

CONSENT CALENDAR (13-23)

13. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 2-2-10 of the City Code to revise the boundaries of election districts and designation of voting places to reflect the 2000 Census.

14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 3-2-230 of the City Code to set the rate at which interest accrues on certain delinquent personal property taxes and penalties at 10 percent for the first year and 5 percent thereafter.

15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Title 3, Chapter 3 of the City Code to conform the City’s procurement regulations to recent changes in state law.

16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend the fire protection and prevention provisions of Title 4, Chapter 2 of the City Code.

17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 8-1-141 of the City Code to authorize spot blight abatement throughout the City.

18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 13-1-33 of the City Code to permit property managers and others to authorize the police to forbid trespass on private property, and to provide for the admission of such authorization in evidence at trial.

19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Title 11 of the City Code by adding thereto a new Chapter 13, to prohibit under local law the improper handling or disposal of certain hazardous and other waste materials.



ORDINANCES AND RESOLUTIONS (continued)

CONSENT CALENDAR (continued)

20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to make supplemental appropriations for the support of the government of the City of Alexandria for FY 2001.

21. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to make appropriations for the support of the city government for fiscal year 2002.

22. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to authorize an encroachment into the public sidewalk right-of-way for restaurant seating at 822 N. Fairfax Street.

23. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to authorize an encroachment into the public sidewalk right-of-way for an entrance stoop and stairs at 210 Wilkes Street.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS (continued)

24. Introduction and First Reading. Consideration. Passage on First and Second Readings of an Ordinance to adopt Supplement No. 62 to the City Code. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

25. Introduction and First Reading. Consideration. Passage on First and Second Readings of an Ordinance to adopt Supplement No. 25 to the City of Alexandria Zoning Ordinance. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

26. Consideration of a Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of Montgomery County, Virginia for Virginia Tech Foundation, Inc. projects in the City of Alexandria. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

27. Consideration of a Resolution Providing for the Sale of Consolidated Public Improvement General Obligation Bonds, Series 2001, and Providing for the Terms of Such Bonds. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

OTHER

28. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

29. Alexandria Commission on Employment
1 Representative From An Organization Such As Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-Based Organizations, Economic Development Agencies and the Public Employment Service

1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses

Council Action:_________________________________________________________

30. Alexandria Community Services Board
1 Citizen Member

Council Action:_________________________________________________________

31. Alexandria Public Records Advisory Commission
1 Citizen Member

Council Action:_________________________________________________________

EXECUTIVE SESSION

32. Consideration of Convening of an executive session following the June 12 meeting to discuss the acquisition of real property for public purposes, where public discussion would adversely affect the bargaining position or negotiating strategy of the City, pursuant to Section 2.1-344(A)(3) of the Code of Virginia, and for consultation with counsel regarding actual or probable litigation and other specific legal matters requiring the advice of counsel, pursuant to Section 2.1-344(A)(7) of the Code of Virginia.

Council Action:_________________________________________________________

Public Notices

City Council will hold a Special City Council Work Session to discuss plans for Windmill Hill Park, on Wednesday, June 6, 2001, at 7:00 p.m., in the Council Chamber, City Hall, 301 King Street, Alexandria, VA.
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There will be a Samuel Madden Task Force Meeting to discuss the Samuel Madden Homes (Downtown) on Friday, June 8, 2001, from Noon to 2:00 p.m., in the Council Workroom, City Hall, 301 King Street, Alexandria, VA
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On Saturday, June 23, 2001, from 9:00 a.m. to 1:00 p.m., City Council will hold an Open Space Summit, at the Lee Center, 1108 Jefferson Street, Alexandria, VA.
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Public Notices (continued)

Also, on Saturday, June 23, 2001, from 9:30 a.m. to 1:00 p.m., the 7th Annual Home Ownership Fair will be held at T.C. Williams High School, 3330 King Street, Alexandria, VA.

It is anticipated that more than two Members of Council will be in attendance.
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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 6/4/2001

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11


JUNE 2001

June 5, Planning Commission, 7:30 p.m. - Live

June 6, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

June 7, School Board, 7:30 p.m. - Live

June 12, City Council, 7:30 p.m. - Live

June 14, Board of Zoning Appeals, 7:30 p.m. - Live

June 15, City Council, 6:00 p.m. - Replay 6/12

June 16, City Council Public Hearing, 9:30 a.m. - Live

June 20, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

June 21, School Board, 7:30 p.m. - Live

June 23, City Council Public Hearing, 9:30 a.m. - Replay 6/16

June 26, City Council, 7:30 p.m. - Live

June 27, Board of Architectural Review - Parker-Gray District, 7:30 p.m. - Live

June 28, City Council, 6:00 P.M.. - Replay 6/26