OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Invocation -- Moment of Silence. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Public Hearing Meeting of April 13, 2002; and (b) The Regular Meeting of April 23, 2002. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Presentation about Kids Helping Kids in Alexandria on September 28, 2002. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of Proclamation Proclaiming the Week of May 19-25, 2002, as National Safe Boating Week in the City of Alexandria. Council Action:_________________________________________________________ 7. Presentation of Proclamation Declaring the Month of May as Adolescent Pregnancy Prevention Awareness Month in the City of Alexandria. Council Action:_________________________________________________________ OPENING (continued) 8. Presentation of Proclamation Proclaiming the Month of May as Asian Pacific American Heritage Month in the City of Alexandria. Council Action:_________________________________________________________ 9. Presentation of Proclamation Proclaiming the Week of May 25 through May 31, 2002, as Week of Remembrance of the Freedmen's Cemetery. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-15) (25-30) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Consumer Affairs Commission Martha Harris 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Member From the Alexandria Society for the Preservation of Black Heritage (b) Alexandria Commission on Persons With Disabilities 1 Citizen Member (c) Alexandria George Washington Birthday Celebration Committee 1 Citizen Member (d) Alexandria Public Records Advisory Commission 2 Citizen Members (e) Alexandria Transportation Safety Commission 3 Members of the Traffic and Parking Board (f) Alexandria Youth Policy Commission 1 Alexandria School Board Member 12. Receipt of the FY 2001 Annual Report from the Alexandria Environmental Policy Commission. 13. Receipt of the Annual Report from the Alexandria Volunteer Fire Department for 2000-2001. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 14. Consideration of a Grant Application to the Department of Criminal Justice Services to Continue Community Corrections (Local Probation) and Pretrial Services under the Comprehensive Community Corrections Act and Pretrial Services Act (CCCA-PSA) for FY 2003 and FY 2004. 15. Consideraton of a Grant Application for a School Resource Officer (SRO) under the Federal Community Oriented Policing Services (COPS) Grant Program. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 16. Verbal Report on the King Street Gardens Park. Council Action:_________________________________________________________ 17. Verbal Report on the Status of Proposed Improvements to the CSX Overpass at the King Street Metro Station. Council Action:_________________________________________________________ 18. Verbal Report on the Status of the Datatel Building on Mount Vernon Avenue. Council Action:_________________________________________________________ 19. Public Hearing and Consideration of Support for Two Applications for Federal Funds to Replace the Old District Home in Manassas, and Adoption of a Resolution to Lease Two Parcels of Publicly Owned Land to Birmingham Green Adult Care Residence, Inc. (#13 4/9/02) [ROLL-CALL VOTE] Council Action:_________________________________________________________ 20. Consideration of One-Year Action Plan for Housing and Community Development for City Fiscal Year 2003. (#9 4/13/02) Council Action:_________________________________________________________ 21. Consideration of Allocation of Housing Trust Fund Monies to Assist Wesley Housing Development Corporation to Purchase and Preserve the Lynhaven Apartments as Affordable Housing. Council Action:_________________________________________________________ 22. Update on Establishment of a Temporary Fenced Dog Park at Rail Park at Potomac Yard. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 23. Receipt of Report on School Board Redistricting Options. Council Action:_________________________________________________________ 24. Consideration of the Recommended Concept Plan for Windmill Hill Park. (#17 4/13/02; #18 4/9/02) This item is deferred to a date to be set by Council at its May 14 meeting. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (25-30) 25. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to grant a one-year extension of franchise rights to Verizon Virginia, Inc. 26. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to increase the towing and storage charges for motor vehicles impounded by the City. 27. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to assess a fee of $5 in certain court cases to fund the costs of courthouse security personnel. 28. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to require private trash haulers to report to the City solid waste and recycling tonnages collected each year. 29. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend the Master Plan to change the land use designation of the property at 111-119 East Reed Avenue to CRMU-M/Commercial Residential Mixed Use - Medium. 30. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to rezone the property at 111-119 East Reed Avenue to CRMU-M/Commercial Residential Mixed Use - Medium Zone, subject to a proffer. END OF CONSENT CALENDAR Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 31. Consideration of a Resolution for the Northern Virginia Regional Partnership Recertification. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 32. Consideration of City Council Schedule. Council Action:_________________________________________________________ CONTESTED APPOINTMENTS None EXECUTIVE SESSION 33. Consideration of the Convening of an Executive Session, pursuant to Virginia Code § 2.2-3711(A)(7), to discuss the settlement of a pending worker's compensation claim against the City. Council Action:_________________________________________________________