Docket for Special Meeting (02/28/2001)

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Office of the City Clerk
February 22, 2001

At 6:00 p.m., there will be a Work Session
with Representatives from the Virginia-
American Water Company in the Council
Workroom.

At 7:15 p.m., the Annual Meeting of the
Alexandria Transit Company Board of
Directors in the Council Workroom.

Special Meeting
Wednesday, February 28, 2001 - - 7:30 p.m.
[In lieu of the Regular Meeting of Tuesday, February 27, 2001]

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Please take notice that City Council will hold a Special Meeting (in lieu of the Regular Meeting of Tuesday, February 27, 2001) on Wednesday, February 28, 2001, at 7:30 p.m., in the Council Chamber of City Hall, 301 King Street, Alexandria, Virginia, for the purpose of considering the following items.

______________________________
Philip Sunderland, City Manager

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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 February 13, 2001.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

5. Presentation of Proclamation Declaring Saturday, March 3, 2001, as St. Patrick's Day Parade Day in the City of Alexandria.

Council Action:_________________________________________________________

OPENING (continued)

6. Presentation to Joan Gaskins Recognizing Her for Being Named Washingtonian of the Year.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (7-14)

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

(a) Northern Virginia Regional Commission
Dale Medearis

(b) Alexandria Public Records Advisory Commission
Ruth Lincoln Kaye

8. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria Commission on Employment
1 Business Representative From Among Recognized Area
Businesses, Including Minority-Owned and Small Businesses

(b) Alexandria Park and Recreation Commission
1 Member From Planning District I

9. Receipt of the City's Monthly Financial Report for the Period Ending January 31, 2001.

10. City Council Authorization of Recommended Capital Project Allocations and Planned Expenditures.

11. Receipt of the Alexandria Sanitation Authority's September 30, 2000 Financial Report.

12. Receipt of the Alexandria Commission for the Arts Fiscal Year 1999-2000 Annual Report.

13. Consideration to Amend the Approval of the Red Cross Waterfront Festival to Extend the Time for the Sale of Beer from 9:00 p.m. to 9:30 p.m. on Saturday Evening for the 2001 Festival.

14. Consideration of the Contract Between the City and Antonio Mendez for the Captain Rocky Versace Vietnam Veterans Plaza Project.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

15. Consideration of Update Report on Items Before the 2001 General Assembly Session.

Council Action:_________________________________________________________

16. Receipt of the Proposed Scope of Work for the Planned Study of Possible Locations for a New Visitors Center, and Setting It for Public Hearing on Saturday, March 17, 2001.

Council Action:_________________________________________________________

17. Consideration of Staff Recommendation on the Report of the Capital Development Office Task Force.

Council Action:_________________________________________________________

18. Consideration of Staff Recommendations Regarding the Planning Process for a Community Center at Cameron Station. (#8 2/24/01; #15 2/13/01)

Council Action:_________________________________________________________

19. Consideration of the FY 2000 Workforce Utilization Analysis and FY 2000 Applicant Tracking Report.

Council Action:_________________________________________________________

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

None

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

20. Introduction and First Reading. Consideration. Passage on First and Second Readings of AN ORDINANCE adopting supplemental pages for The Code of the City of Alexandria, Virginia, 1981, as amended, and providing 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

21. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

22. Alexandria-Caen Exchange Committee
1 Citizen-At-Large (#25 2/13/01)

Council Action:_________________________________________________________

23. Alexandria Commission on Aging
1 Citizen Member (#27 2/13/01)

Council Action:_________________________________________________________

24. Alexandria Environmental Policy Commission
1 Member From the Field of Environmental Sciences (#30 2/13/01)

Council Action:_________________________________________________________

25. Alexandria Landlord-Tenant Relations Board
1 Tenant Member
1 Minority Resident of the City Who Is Not A Landlord or A Tenant
(#31 2/13/01)

Council Action:_________________________________________________________

26. Alexandria Park and Recreation Commission
1 Member From Planning District II (#33 2/13/01)

Council Action:_________________________________________________________

27. Alexandria Planning Commission
3 Citizen Members (#34 2/13/01)

Council Action:_________________________________________________________

28. Alexandria Commission for Women
1 Citizen Member

Council Action:_________________________________________________________

29. Alexandria Commission on HIV/AIDS
1 Member From and Representing the Alexandria
Chapter of the American Red Cross

Council Action:_________________________________________________________

30. Alexandria Consumer Affairs Commission
1 Citizen Member

Council Action:_________________________________________________________

31. Alexandria Board of Zoning Appeals
3 Citizen Members

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS (continued)

32. Alexandria Traffic and Parking Board
5 Citizen Member

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 2/20/2001

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11

FEBRUARY 2001

February 21, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

February 24, City Council Public Hearing, 9:30 a.m. - Live

February 28, City Council Meeting, 7:30 p.m. - Live

This Schedule is Subject to Change