Please take notice that City Council will hold a Special Meeting (in lieu of the Regular Meeting of Tuesday, September 26, 2000) on Wednesday, September 27, 2000, 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 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 Tuesday, September 12, 2000. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Recognizing Members of the 1971 Titans Football Team. Council Action:_______________________________________________________________ 6. Brief Presentation from the Living Wage Coalition to the City Council. Council Action:_______________________________________________________________ OPENING (continued) 7. Presentation of Proclamation Proclaiming October as Domestic Violence Awareness Month in the City of Alexandria. Council Action:_______________________________________________________________ 8. Presentation of Proclamation Declaring the Week of October 8-14, 2000, as Fire Prevention Month in the City of Alexandria. Council Action:_______________________________________________________________ 9. Presentation of Proclamation Proclaiming the Month of October as National Arts and Humanities Month. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-13) 10. Receipt of Resignations from Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission William Jack Hranicky (b) Alexandria Community Policy and Management Team Nancy H. Cady (c) Historic Alexandria Resources Commission William Jack Hranicky (d) Alexandria Youth Policy Commission Sam Dingman 11. Receipt of the City's Monthly Financial Report for the Period Ending August 31, 2000. 12. City Council Authorization of Recommended Capital Project Allocations and Planned Expenditures. 13. Receipt of Alexandria Volunteer Fire Department 1998-1999 Annual Report. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 14. Discussion Regarding a Public Hearing on Changes in Local Elections. (Councilman Speck) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 15. Receipt of the City of Alexandria, Virginia 2000 Annual Report, and Setting It for Public Hearing. Council Action:_______________________________________________________________ 16. Consideration of the Master Plan for Dog Exercise Areas and Fenced Dog Parks which includes the Proposed Guidelines from the Park and Recreation Commission. (#25 9/16/00; #20 (a) 9/12/00; #18 6/27/00) Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 17. Second Reading and Final Passage of AN ORDINANCE to add a new Section 6-1-2.2 to the City Code, to authorize the city manager to establish dog exercise areas in the city, and to provide regulations for the use of such areas. (#26 9/16/00; #20(b) 9/12/00) [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 18. Second Reading and Final Passage of AN ORDINANCE to amend the provisions of Title 5, Chapter 7, Article C of the City Code, which relate to keeping dogs under restraint. (#27 9/16/00; #20(c) 9/12/00) [ROLL-CALL VOTE] Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 19. Consideration of Report on Traffic Calming and City Efforts to Address Citizen Concerns about Traffic Issues. (#22 6/27/00) Council Action:_______________________________________________________________ 20. Consideration of Report on Continuation of the Gridlock Intervention Program. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 21. Consideration of a Resolution and Grant Applications for the Virginia Department of Housing and Community Development for FY 2001 Continuation Funding of the State Homeless Housing Assistance Resources (SHARE) Program and Approval of Share Applications Submitted by Alexandria Non-Profit Organizations. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 22. Consideration of City Council Schedule. Council Action:_______________________________________________________________
CONTESTED APPOINTMENTS
23. Alexandria Commission for Women 4 Citizen Members Council Action:_______________________________________________________________ 24. Historic Alexandria Resources Commission 1 Representative from Planning District I 1 Representative from Planning District II Council Action:_______________________________________________________________