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Office of the City Clerk
March 5, 2002

At 8:00 a.m., in the Council Workroom,
there will be a Work Session with Congressman
James P. Moran to discuss federal legislative items.

The Technology Achievement Awards Reception
will be held at 6:45 p.m., in the Vola Lawson Lobby.


Regular Meeting
Tuesday, March 12, 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 Meetings of City Council:

(a) The Public Hearing Meeting of Saturday, February 23, 2002; and

(b) The Regular Meeting of February 26, 2002.

Council Action:_________________________________________________________

4. Report of the City Clerk.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

5. Recognition of Alexandria Cub Scouts.

Council Action:_________________________________________________________

OPENING (continued)

6. Presentation of Proclamation Declaring the Week of March 18-22, 2002, as Alexandria Technology Achievement Week and Recognizing the Technology Achievement Award Finalists.

Council Action:_________________________________________________________




OPENING (continued)

7. Presentation of Proclamation Proclaiming the Month of March as Women's History Month in the City of Alexandria.

Council Action:_________________________________________________________

8. Presentation of Proclamation Declaring the Week of March 17-23, 2002, as Tall Cedars Week in the City of Alexandria.

Council Action:_________________________________________________________

9. Presentation of Proclamation Proclaiming Saturday, March 23, 2002, as Homeownership Fair Day in the City of Alexandria.

Council Action:_________________________________________________________

10. Presentation of Proclamation Proclaiming Saturday, April 27, 2002, as Earth Day in the City of Alexandria.

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

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

Council Action:_________________________________________________________

12. Presentation of The Proposed Annual Operating Budget for FY 2002-2003 (including Schools) and The Proposed Capital Improvements Program for FY 2003-2008 (including the Schools CIP).

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (13-14) (20-22)

13. Receipt of Resignations from Boards, Commissions and Committees:

(a) Alexandria-Gyumri Sister City Committee
Amy E. Wilson

(b) Alexandria-Caen Exchange Commission
Beverly Winterscheid

14. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria Affordable Housing Advisory Committee
1 Representative of a Civic Association

(b) Alexandria-Caen Exchange Committee
1 Representative from the Business Community


REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

(c) Alexandria Commission on Aging
1 Representative of Older Persons

(d) Alexandria Commission on Persons With Disabilities
2 Citizen Members Who Have Identified a Disability

(e) Alexandria Consumer Affairs Commission
Business Member

(f) Alexandria Social Services Advisory Board
1 Parent Member

(g) USS Alexandria Liaison Committee
1 Representative From the Alexandria Chamber of Commerce

(h) Alexandria Youth Policy Commission
1 Member of the Alexandria Public Health Advisory Commission

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

15. Verbal Report on the Status of Proposed Improvements to the CSX Overpass at the King Street Metro Station.

Council Action:_________________________________________________________

16. Verbal Report on the Status of the Datatel Building on Mount Vernon Avenue.

Council Action:_________________________________________________________

17. Consideration of Amending the Status of Chetworth Park in the City’s Master Plan for Dog Exercise Areas and Fenced Dog Parks.

Council Action:_________________________________________________________

18. Presentation of Alternative Redistricting Options for Future School Board Elections.

Council Action:_________________________________________________________

19. Consideration of Amendments to the List of Blighting Influences in Potomac East and Potomac West.

Council Action:_________________________________________________________

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

None

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS

CONSENT CALENDAR ( 20- 22)

20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend the provisions of Title 3 of the City Code which establish real estate tax exemptions and deferrals for elderly or permanently disabled persons.

21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend the provisions of Title 4 of the City Code which establish the fire prevention code for the City of Alexandria, Virginia.

22. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend the Zoning Map adopted by the City of Alexandria Zoning Ordinance to change the zoning of the property at 4320 Seminary Road (Alexandria Hospital) from R-12/Residential to R-8/Residential, subject to proffers.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS (continued)

23. Consideration of Resolution in Support of the Belle Haven Marina. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

OTHER

24. Consideration of City Council Schedule.

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

25. Alexandria Commission for the Arts
1 Member Who Has Expertise in the Arts, Either as a
Practitioner of Various Art Disciplines or as a Professional
Administrator

Council Action:_________________________________________________________







CONTESTED APPOINTMENTS (continued)

26. Alexandria Community Services Board
2 Consumers (Current Direct Recipients of Public or
Private Mental Health, Mental Retardation, or Substance
Abuse Treatment Rehabilitation Services) or Family
Members (Immediate Family Members or the Principal Caregivers Who Are Not Paid)

Council Action:_________________________________________________________

27. Alexandria Consumer Affairs Commission
1 Citizen Member

Council Action:_________________________________________________________

28. Alexandria Park and Recreation Commission
1 Member From Among the High School Youth of the City

Council Action:_________________________________________________________

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Public Notice

At 9:30 a.m. on Saturday, March 23, 2002, the 8th Annual Homeownership Fair will be held at T.C. Williams High School, 3330 King Street, Alexandria, VA.

It is anticipated that more than two Members of Council will be in attendance.
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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 3/4/02

CABLECAST SCHEDULE OF GOVERNMENT MEETINGS
ON
CHANNEL 11


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

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

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

C March 23, City Council Public Hearing, 9:30 a.m. - Replay 3/16

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

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

C March 28, City Council Meeting, 6:00 p.m. - Replay 3/26