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Office of the City Clerk
February 6, 2001

The Work Session, which was scheduled for 6:00 p.m.,
with Congressman James Moran in the Council
Workroom, has been Postponed. It will be rescheduled.


Regular Meeting
Tuesday, February 13, 2001 - - 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 Meetings of City Council:

(a) The Public Hearing Meeting of January 13, 2001; and

(b) The Regular Meeting of January 23, 2001.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

5. Presentation of Proclamation Proclaiming the Month of February 2001 as Black History Month in the City of Alexandria.

Council Action:_________________________________________________________

6. Presentation of Proclamation Recognizing William Hurd for His Service to the City of Alexandria.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (7-14) (16-20)

7. Receipt of the Following Resignations From Members of Boards, Commissions and Committees:

(a) Alexandria Board of Zoning Appeals
George Ellmore

(b) Alexandria Commission for Women
Christine Messina-Boyer

(c) Alexandria Commission on HIV/AIDS
George Kenneth Aldrich
Shayna Hadley

(d) Alexandria Consumer Affairs Commission
Karen Robertson

(e) Alexandria Environmental Policy Commission
Paula M. Potoczak

8. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria-Caen Exchange Committee
1 Representative From the Arts With Expertise in Museum Exhibition Work

(b) Alexandria-Gyumri Sister City Committee
2 Citizen Members

(c) Alexandria Beautification Commission
1 Citizen Member

(d) Alexandria Commission on Employment
1 Citizen Member

1 Business Representative From Among Area Businesses, Including Minority-Owned And Small Businesses

(e) Alexandria Commission on Persons With Disabilities
3 Citizen Members (Two of Whom Must Have A Disability)

(f) Alexandria Emergency Medical Services Council
1 Citizen Member

(g) Alexandria Environmental Policy Commission
1 Member Designated by the Alexandria Chamber of Commerce

(h) Historic Alexandria Resources Commission
1 Representative From the Alexandria Historical Society




REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

(i) Alexandria Human Rights Commission
1 Representative From the Alexandria Landlord-Tenant Relations Board

(j) Alexandria Library Board
2 Citizen Members

(k) Alexandria Public Health Advisory Commission
1 Representative of the Alexandria Community Services Board

(l) Alexandria Sister Cities Committee
1 Citizen Member

(m) Alexandria Youth Policy Commission
1 Representative of the Business Community

9. Consideration of Request to Vacate a Position on the Public Health Advisory Commission.

10. Receipt of the Landlord-Tenant Relations Board Annual Report for FY 2000.

11. Receipt of the Cameron Valley Limited Partnership Semi-Annual Report to City Council.

12. Consideration of Transportation and Community and System Preservation Funds for Pedestrian and Railroad Overpass Enhancements in the King Street Station Area.

13. Receipt of the FY 2000 Annual Report from the Alexandria Convention and Visitors Association.

14. Request to Transfer Ownership of One of the Police Department's K-9 Dogs.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

15. Consideration of Staff Recommendation Regarding the Planning Process for a Community Center at Cameron Station.

Council Action:_________________________________________________________

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

None





ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

CONSENT CALENDAR (16-20)

16. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to rezone the property at 3-5-7-9 East Maple Street from R-2-5 Single and Two- family Zone to RB Townhouse Zone.

17. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize an encroachment for outdoor restaurant seating at the Uptowner Cafe, located at 1609 King Street.

18. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to add a new Section 5-8-117 to the City Code to revise the procedures for the approval, in residential areas, of on-street parking spaces reserved for the use of persons with disabilities.

19. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 2-4-71 of the City Code to revise the membership of the Affordable Housing Advisory Committee.

20. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 12-13-2 of the City Code to revise the membership of the Youth Policy Commission.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS (continued)

21. Consideration of Resolution from the Landlord Tenant Relations Board Regarding the Voluntary Rent Guidelines for 2001. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

22. Consideration of Submission of a Grant Application and Resolution to the Virginia Department of Rail and Public Transportation for FY 2002 Funding for the Continuation of the Alexandria Rideshare Program. [ROLL-CALL VOTE]

Council Action:_________________________________________________________ 23. Consideration of Submission of a Grant Application and Resolution to the Virginia Department of Rail and Public Transportation for FY 2002 Funding for a Car Sharing Demonstration Project in Alexandria. [ROLL-CALL VOTE]

Council Action:_________________________________________________________





OTHER

24. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

25. Alexandria-Caen Exchange Committee
1 Citizen-At-Large

Council Action:_________________________________________________________

26. Alexandria Board of Zoning Appeals
2 Citizen Members

Council Action:_________________________________________________________

27. Alexandria Commission on Aging
1 Citizen Member

Council Action:_________________________________________________________

28. Alexandria Commission on Information Technology
1 Member Representing A Provider of Local Telephone
Communication Services in the City

Council Action:_________________________________________________________

29. Alexandria Emergency Medical Services Council
1 Representative of the Emergency Nurses Association
From INOVA Alexandria Hospital

Council Action:_________________________________________________________

30. Alexandria Environmental Policy Commission
1 Member From the Field of Environmental Sciences

Council Action:_________________________________________________________

31. Alexandria Landlord-Tenant Relations Board
1 Tenant Member
1 Minority Resident of the City Who Is Not A Landlord or A Tenant

Council Action:_________________________________________________________

32. Alexandria Local Emergency Planning Committee
1 Owner or Operator of A Facility Subject to the Federal Emergency Planning Requirements of the Super Fund Amendments and Reauthorization Act of 1986 (SARA)

Council Action:_________________________________________________________




CONTESTED APPOINTMENTS (continued)

33. Alexandria Park and Recreation Commission
1 Member From Planning District II

Council Action:_________________________________________________________

34. Alexandria Planning Commission
3 Citizen Members

Council Action:_________________________________________________________

35. Alexandria Traffic and Parking Board
1 Citizen Member

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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Public Notice

Members of City Council will be attending the Alexandria United Way's "Heart to Heart" dialogue with City Council to be held in the auditorium at Goodwin House, 4800 Fillmore Avenue, Alexandria, Virginia, on Thursday, February 15, 2001, at noon.
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THE CABLECAST SCHEDULE OF GOVERNMENT MEETINGS ON CHANNEL 11 FOLLOWS:


As of 2/5/2001
CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11

FEBRUARY 2001



This Schedule is Subject to Change