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Office of the City Clerk
November 21, 2000

City Council will have a Work Session with
the City's General Assembly Delegation to
discuss the City's 2001 Virginia General
Assembly package at 6:00 p.m. in the Council
Workroom.


Regular Meeting
Tuesday, November 28, 2000 - - 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 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:_________________________________________________________


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 11/20/2000

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS

ON

CHANNEL 11

NOVEMBER 2000

  • November 22, Board of Architectural Review - Parker-Gray District, 7:30 p.m. - Live
  • November 28, City Council Meeting, 7:30 p.m. - Live
  • November 29, City Council Meeting, 6:00 p.m. - Replay of the November 28 Meeting

    This Schedule is Subject to Change