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 March 13, 2001; and (b) The Public Hearing Meeting of March 17, 2001. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ 5. Presentation of Proclamation Recognizing Sunday, April 15 through Sunday, April 22, 2001, as Days of Remembrance. Council Action:_________________________________________________________ 6. Presentation of Proclamation Recognizing the Twenty-Fifth Anniversary of the Public Health Advisory Commission. Council Action:_________________________________________________________ 7. Presentation of Proclamation Proclaiming the Month of March as Colorectal Cancer Awareness Month in the City of Alexandria. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8-15) (19-20) 8. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Archaeological Commission John S. Roberts Esther White (b) Alexandria Environmental Policy Commission Nancy M. Pomerleau (c) Alexandria Human Rights Commission Ludwig P. Gaines (d) Alexandria Landlord-Tenant Relations Board Ludwig P. Gaines 9. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee 1 Financial Professional With Knowledge and Experience In the Field of Finance as It Relates to Residential Housing (b) Alexandria Archaeological Commission 1 Member-at-Large (c) Alexandria Commission on Employment 1 Citizen Member (d) Alexandria Community Policy and Management Team 1 Parent Representative Who Is Not An Employee of Any Public or Private Program Which Receives Funds From the Comprehensive Services Act (e) Alexandria Human Rights Commission 1 Citizen Member (f) Alexandria Transportation Safety Commission 5 Members From the Alexandria Traffic and Parking Board 10. Consideration of Submission of a Grant Application of the Virginia Commission for the Arts for Funds for a Local Government Challenge Grant for the Department of Recreation, Parks and Cultural Activities. 11. Receipt of the City's Monthly Financial Report for the Period Ending February 28, 2001. 12. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures. 13. Consideration of Submission of a Grant Application for the Summer Food Service Program for Children. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 14. Consideration of Authorizing the City Manager to Execute a Five-Year License Agreement with the Potomac Riverboat Company for Use of Commercial Berth 7 at the City Marina. 15. Receipt of the FY 2000 Annual Report of the Economic Opportunities Commission. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 16. Consideration of the Proposed Scope of Work for the Planned Study of Possible Locations for a New Visitors Center. (#8 3/17/01; #16 2/28/01) Council Action:_________________________________________________________ 17. Comprehensive Transportation Policy and Program for the City. Council Action:_________________________________________________________ 18. Report from the Historic Alexandria Long Range Planning Committee. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (19-20) 19. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to establish the real estate and personal property tax rates for calendar year 2001. 20. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to modify the membership of the Alexandria Commission for Women. END OF CONSENT CALENDAR Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 21. Introduction and First Reading. Passage on First and Second Readings of AN ORDINANCE to adopt Supplement No. 24 to the Zoning Ordinance of the City of Alexandria, Virginia, as amended, 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:_________________________________________________________ 22. Consideration of Budget Resolution. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 23. Consideration of City Council Schedule. Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 24. Alexandria Ad Hoc Recreation Needs Assessment Steering Committee 1 Citizen Representative From Planning District II Council Action:_________________________________________________________ 25. Alexandria Affordable Housing Advisory Committee 1 Homeowner In the City Council Action:_________________________________________________________ 26. Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large As An Arts Consumer and Participant 3 Members Who Represent Arts Education or Business Expertise Relative to Arts and Cultural Development, Including Such Perspectives as Marketing, Finance/Funding, Tourism Promotion and Organizational Development Council Action:_________________________________________________________ 27. Alexandria Community Criminal Justice Board Director of the City’s Court Service Unit Council Action:_________________________________________________________ 28. Alexandria Community Policy and Management Team 1 Parent Representative Who Is Not An Employee of Any Public or Private Program Which Receives Funds From the Comprehensive Services Act Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 29. Alexandria Environmental Policy Commission 1 Citizen-at-Large Council Action:_________________________________________________________