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 April 10, 2001. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ 5. Presentation of Proclamation Proclaiming the Week of May 19-25, 2001, as National Safe Boating Week in the City of Alexandria. Council Action:_________________________________________________________ 6. Presentation of Proclamation Declaring May 4, 2001, as Bike to Work Day in the City of Alexandria. Council Action:_________________________________________________________ 7. Presentation of Proclamation to the T. C. Williams Boys Basketball Team in Recognition of Winning the 2001 Northern Virginia Regionals. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8 - 14) 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee 1 Representative From the Alexandria Redevelopment and Housing Authority Board of Commissioners (b) Alexandria Archaeological Commission 2 Members-at-Large (c) Alexandria Commission for the Arts 2 Members Who Represent the Arts Education or Business Expertise Relative to the Arts and Cultural Development, Including Such Perspectives As Marketing, Finance/Funding, Tourism Promotion and Organizational Development (d) Alexandria Environmental Policy Commission 1 Member From the Field of Environmental Sciences (e) Historic Alexandria Resources Commission 1 Representative From the Alexandria Society for the Preservation of Black Heritage 1 Representative From the Alexandria Historic Landmark Society (f) Alexandria Juvenile Detention Commission 1 Citizen Member 9. Receipt of the Monthly Financial Report for the Period Ending March 31, 2001. 10. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures. 11. Receipt of the Alexandria Library Five-Year Plan for 2001-2005. 12. Receipt of New Federal Older Americans Act Funds. 13. Consideration of a Grant Application to the Virginia Department of Criminal Justice Services for Funding for the Commonwealth's Attorney's Office for the Victim/Witness Assistance Program. 14. Consideration of a Grant Application to the Federal Emergency Management Agency's (FEMA) Assistance Firefighters (Fire Act) Grant Program. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 15. Public Hearing on Assessment and Tax Increase Public Notice. [This is a Requirement of the State Code to Hold a Public Hearing; however, there is No Proposed Increase in the Real Property Tax Rate of $1.11 per $100 of Assessed Value in the FY 2002 Proposed Budget.] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None REPORTS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 16. Consideration of a Resolution Establishing an Ad Hoc Steering Committee for the Recreation Needs Assessment Study. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 17. Consideration of a Resolution Authorizing the City's Participation in the State of Virginia's Certified Crime Prevention Community Certification Program. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 18. Consideration of City Council Schedule. Council Action:_________________________________________________________
CONTESTED APPOINTMENTS
19. Alexandria Ad Hoc Recreation Needs Assessment Steering Committee 1 Citizen Representative From Planning District I 1 Citizen Representative From Planning District III Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 20. Alexandria Commission on Employment 1 Citizen Member 1 Business Representative From Among Recognized Area Businesses, Including Minority-Owned and Small Businesses Council Action:_________________________________________________________ 21. Alexandria Commission on HIV/AIDS 1 Citizen-at-Large Council Action:_________________________________________________________ 22. Alexandria Human Rights Commission 3 Citizen Members Council Action:_________________________________________________________