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Office of the City Clerk
February 19, 2002

At 6:00 p.m., in the Council Workroom,
there will be a Work Session to discuss
Woodrow Wilson Bridge Noise Mitigation.

At 7:15 p.m., in the Council Workroom,
the Annual Meeting of the Alexandria Transit
Company Stockholders will be held.


Regular Meeting
Tuesday, February 26, 2002 - - 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 February 12, 2002.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

5. Recognition of Alexandria Red Cross - Summer Youth Program Volunteers.

Council Action:_________________________________________________________

OPENING (continued)

6. Presentation of Proclamation Proclaiming March as American Red Cross Month in the City of Alexandria.

Council Action:_________________________________________________________

7. Presentation of Proclamation Proclaiming March 2, 2002, as St. Patrick's Day Parade Day in the City of Alexandria.

Council Action:_________________________________________________________

OPENING (continued)

8. Presentation of Proclamation Proclaiming March 1, 2002, as Diversity Night at T.C. Williams High School.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (9-15)

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

(a) Alexandria Community Services Board
Mondre’ Kornegay

(b) Alexandria Public Health Advisory Coimmission
John Kling

(c) Alexandria Waterfront Committee
Robert Taylor

(d) Alexandria Youth Policy Commission
Dan Goldhaber

10. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria Landlord-Tenant Relations Board
1 Homeowner

11. Receipt of the Monthly Financial Report for the Period Ending January 31, 2001.

12. Authorization of Recommended Capital Project Allocations and Planned Expenditures.

13. Consideration of Proposed Plan for Spending the Remaining Portion of Funds Set Aside in Contingent Reserves in the FY 2002 Budget for Park Maintenance Operations.

14. Receipt of the FY 2001 Annual Report of the Economic Opportunities Commission.

15. Consideration of Renewal of Grant Application for Funding to Continue the Domestic Violence Intervention Program.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________






REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

16. Consideration of Update Report on Items Before the 2002 General Assembly Session.

Council Action:_________________________________________________________

17. Consideration of Endorsement by City Council of the Metropolitan Washington Council of Governments (COG) Resolution #R41-01 Concerning Regional Housing Issues.

Council Action:_________________________________________________________

18. Consideration of a Planning Process for the Development of a Teen Center.

Council Action:_________________________________________________________

19. Consideration of Proposed Revisions to City Employee Retirement Plans as Required by Section 401 (a) of the Internal Revenue Code:


Council Action:_________________________________________________________

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

None

REPORTS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

20. Introduction and First Reading. Consideration. Passage on First and Second Readings of an Ordinance to adopt Supplement No. 64 to the City Code. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

21. Consideration of a Grant Application and Resolution to the Virginia Department of Rail and Public Transportation for FY 2003 Funding for the Continuation of the Alexandria Rideshare Program. [ROLL-CALL VOTE]

Council Action:_________________________________________________________


ORDINANCES AND RESOLUTIONS (continued)

22. Consideration of Resolution in Support of the Belle Haven Marina. [ROLL-CALL VOTE] Council Action:_________________________________________________________

23. Consideration of Recommendations for Funding and Programmatic Changes Relating to the Final Report of the Affordable Housing Task Force and Adoption of Resolution to Amend the Rent Relief Program for Senior Citizens and Disabled Persons. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

OTHER

24. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

25. Health Systems Agency of Northern Virginia
1 Consumer Member

Council Action:_________________________________________________________

26. Alexandria Industrial Development Authority
1 Citizen Member

Council Action:_________________________________________________________
27. Alexandria Landlord-Tenant Relations Board
1 Landlord or Representative of a Landlord

Council Action:_________________________________________________________

EXECUTIVE SESSION

28. Consideration of The Convening of an Executive Session, pursuant to Section 2.2-3711(A)(3) of the Virginia Code, to discuss the acquisition of real property for a public purpose.

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://alexandriava.gov/council.
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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.
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THE CABLECAST SCHEDULE OF GOVERNMENT MEETINGS ON CHANNEL 11 FOLLOWS:



As of 2/19/02

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11

FEBRUARY 2002


C February 20, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

C February 21, School Board Meeting, 7:30 p.m. - Live

C February 23, City Council Public Hearing, 9:30 a.m. - Live

C February 26, City Council Meeting, 7:30 p.m. - Live

C February 27, Board of Architectural Review - Parker-Gray District, 7:30 p.m. - Live
MARCH 2002

C March 2, City Council Public Hearing, 9:30 a.m. - Replay 1/26

C March 5, Planning Commission, 7:30 p.m. - Live

C March 6, Board of Architectural Review - Old & Historic District, 7:30 p.m. - Live

C March 7, School Board Meeting, 7:30 p.m. - Live

C March 12, City Council Meeting, 7:30 p.m. - Live

C March 14, Board of Zoning Appeals, 7:30 p.m. - Live

C March 15, City Council Meeting, 6:00 p.m. - Replay 3/12

C March 16, City Council Public Hearing, 9:30 a.m. - Live