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 November 14, 2000. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ 5. Presentation of Proclamation Proclaiming December 2, 2000 as Scottish Christmas Walk Day in the City of Alexandria. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6 - 11) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Sanitation Authority Henry A. Thomas 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Community Services Board 1 Citizen Member REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (b) Alexandria Early Childhood Commission 1 Member-at-Large (c) Alexandria Park and Recreation Commission 1 Member From Among the High School Youth in the City 8. Receipt of the Monthly Financial Report for the Period Ending October 31, 2000. 9. City Council Authorization of Recommended Capital Project Allocations and Planned Expenditures. 10. Receipt of the Comprehensive Annual Financial Report (CAFR) for Fiscal Year Ended June 30, 2000. 11. Consideration of Grant Application to the Virginia Department of Fire Programs to Renovate a Third Training Room at the Fire Department's Burn Building. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 12. Consideration of the Proposed City Legislative Package for the 2001 General Assembly Session. (# 11 11/18/00; #17 10/24/00) Council Action:_________________________________________________________ 13. Second Reading and Final Passage of an Ordinance to amend Section 10-105A)(3) of the Zoning Ordinance to revise the standards for approval of a certificate of appropriateness along Washington Street. (#30 11/18/00; #17 11/14/00) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 14. Public Hearing and Consideration of Resolution Authorizing the Acquisition of Alexandria Union Station by the City of Alexandria. (#16 11/18/00; #13 11/14/00) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 15. Consideration of Requests for the Alexandria Red Cross Waterfront Festival for 2001 - 2003. Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 16. Consideration of a Resolution Providing Local Governing Body Approval of ARHA Issuance of Tax-Exempt Bonds to Finance the Acquisition and Rehabilitation of Potomac West Apartments in Alexandria. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 17. Consideration of City Council Schedule. Council Action:_________________________________________________________ 18. SPECIAL USE PERMIT #2000-0110 1605-1611 MT VERNON AVENUE ALEXANDRIA TOYOTA (Car lot site) Consideration of Motion to Amend Special Use Permit #2000-0110 to Change the Name of the Applicant to Conform to the Applicant on the Hyundai Dealership Site. (Councilman Speck) Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 19. Alexandria Ad Hoc Carlyle/Patent and Trademark Office Livability Task Force 1 Representative From A Civic Association, Homeowner 's Association or Condominium Association
Council Action:_________________________________________________________
20. Alexandria-Gyumri Sister City Committee 1 Citizen Member Council Action:_________________________________________________________ 21. Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large, As An Arts Consumer and Participant 1 Member Who Has Expertise in the Arts, Either As A Practitioner of Various Art Disciplines or As A Professional Administrator Working in the Field Council Action:_________________________________________________________ 22. Alexandria Commission on Information Technology 3 Citizens-at-Large Council Action:_________________________________________________________ CONTEST APPOINTMENTS (continued) 23. Alexandria Environmental Policy Commission 1 Lawyer With Experience in Federal or State Environmental Statutes, Regulations and Procedures Council Action:_________________________________________________________ 24. Alexandria Redevelopment and Housing Authority Board of Commissioners 2 Citizen Members Council Action:_________________________________________________________ 25. Alexandria Sister Cities Committee 5 Citizen Members Council Action:_________________________________________________________ 26. Alexandria Youth Policy Commission 1 Citizen 18 Years of Age or Younger Council Action:_________________________________________________________ EXECUTIVE SESSION 27. Consideration of Convening of an Executive Session to Consult with Legal Counsel Pertaining to Pending Litigation that Involves the City of Alexandria, Pursuant to Virginia Code § 2.1-344(A)(7). Council Action:_________________________________________________________
ON
CHANNEL 11
NOVEMBER 2000