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 October 13, 2001; and (b) The Regular Meeting of October 23, 2001. Council Action:____________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Recognition of Timmy Stephens and Julian Geathers, Students from Jefferson-Houston School for Arts and Academics, for Their Collection of Money to Help Disaster Victims. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of the Senior Services of Alexandria, Inc.'s, Alexandria Calendar, 2002. Council Action:_________________________________________________________ OPENING (continued) 7. Presentation of Proclamation Declaring Thursday, November 22, 2001, as Potomac West Turkey Trot Day in the City of Alexandria. Council Action:_________________________________________________________ 8. Presentation of Proclamation Proclaiming November 2001, as Family Involvement Month in the City of Alexandria. Council Action:_________________________________________________________ 9. Recognition of Alexandria's America Recycles Day Winners. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-12) (14-17) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission on HIV/AIDS Maria Montiel (b) Alexandria Environmental Policy Commission Laura Hilden 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Ad Hoc Preschool Task Force 1 Representative of the Early Learning Industry (b) Alexandria Affordable Housing Advisory Committee 1 Residential Tenant in the City (c) Alexandria-Gyumri Sister City Committee 1 Citizen Member (d) Alexandria Archaeological Commission 1 Citizen Member From Planning District II (e) Alexandria Beautification Commission 1 Citizen Member (f) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Representative of Vice Mayor William C. Cleveland (g) Alexandria Commission on Information Technology 1 Member Representing the Alexandria City School Board REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (h) Alexandria Community Services Board 1 Consumer (Current or Former Direct Recipient of Public or Private Mental Health, Mental Retardation, or Substance Abuse Treatment Rehabilitation Services) (i) Alexandria George Washington Birthday Celebration Committee The Chief of the City of Alexandria Transportation Division 1 Member of the T. C. Williams Band Boosters (j) Alexandria Public Health Advisory Commission 1 Non-Health Professional Member 1 Health Professional Member (k) Alexandria Social Services Advisory Board 1 Citizen Member (l) Alexandria Youth Policy Commission 1 Member of A Profession Which Requires Special Training or Knowledge in Issues Affecting Youth 12. Consideration of Amending the Conditions Established by City Council for the 2002 and 2003 Red Cross Waterfront Festivals to Extend the Time of the Sale of Beer by 30 minutes from 9:30 p.m. to 10:00 p.m. on Saturday Evenings. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 13. Consideration of Housing Trust Fund Grant to Habitat for Humanity of Northern Virginia. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (14-17) 14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Title 5, Chapter 7 of the City Code to establish specific regulations for dogs in public parks and playgrounds, and to amend Section 1-1-11 to clarify the civil penalty enforcement authority of City officers and employees. 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 11-1302 of the Zoning ordinance to expand the type of cases that the Board of Zoning Appeals may hear as Special Exceptions. 16. VACATION #2001-0004 -- 109 FRANKLIN ST -- Receipt of Viewers' Report for a request for vacation of the public street right-of-way; zoned RM/Townhouse. (#5 10/13/01) 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to vacate a portion of the public street right-of-way at 109 Franklin Street. END OF CONSENT CALENDAR Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 18. Introduction and First Reading. Consideration. Passage on First and Second Readings of an Ordinance to adopt Supplement No. 26 to the City of Alexandria Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 19. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the American College of Radiology. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 20. Consideration of City Council Schedule. Council Action:_________________________________________________________
CONTESTED APPOINTMENTS
21. Alexandria Archaeological Commission 1 Member-at-Large Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 22. Alexandria Budget and Fiscal Affairs Advisory Committee 1 Citizen Member Council Action:_________________________________________________________ 23. Alexandria Community Criminal Justice Board 2 Citizen Members Council Action:_________________________________________________________ 24. Alexandria Consumer Affairs Commission 3 Citizen Members Council Action:_________________________________________________________ 25. Alexandria Park and Recreation Commission 1 Member From Among the High School Youth of the City 1 Representative From Planning District II Council Action:_________________________________________________________ 26. Alexandria Sister Cities Committee 1 Citizen Member Council Action:_________________________________________________________ 27. Alexandria Waterfront Committee 1 Representative From the Alexandria Chamber of Commerce Council Action:_________________________________________________________ 28. Alexandria Youth Policy Commission 1 Citizen Member 18 Years of Age or Younger Council Action:_________________________________________________________ EXECUTIVE SESSION 29. Consideration of The Convening of an Executive Session to consult with legal counsel and staff with respect to probable litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia. Council Action:_________________________________________________________