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 October 9, 2001. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. City Council Recognition of Teen Magician Eric Redman. Council Action:_________________________________________________________ 6. Presentation of Proclamation Designating Thursday, November 15, 2001, as America Recycles Day in the City of Alexandria. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (7-15) 7. Receipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee Daniel R. Abramson (b) Alexandria Landlord-Tenant Relations Board Debra Zusman (c) Alexandria Redevelopment and Housing Authority Board of Commissioners Debra Zusman 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee 1 Citizen Member (b) Alexandria Commission on Aging 1 Citizen Member (c) Alexandria Commission on HIV/AIDS 1 Citizen Member (d) Alexandria Commission on Information Technology 1 Representative of An Institution of Higher Education (e) Alexandria Commission on Persons With Disabilities 1 Citizen Member (f) Alexandria Consumer Affairs Commission 1 Citizen Member (g) Alexandria Park and Recreation Commission 1 Representative From Planning District III 9. Receipt of the Monthly Financial Report for the Period Ending September 30, 2001. 10. Authorization of Recommended Capital Project Allocations and Planned Expenditures. 11. Receipt of Listings of Delinquent Real EstateTaxes, Authorization to Advertise the Listings and Write-Off Balances Less than Twenty Dollars. 12. Consideration of Amendment of the Guidelines for the City's Marketing Fund. 13. Consideration of the Virginia Municipal League/Dominion Virginia Power Agreement for the Purchase of Electric Service. REPORS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 14. Receipt of the Fiscal Year 2001 Annual Report of the Landlord Tenant Relations Board. 15. Receipt of the Supplemental Annual Attendance Report of Boards and Commissions for FY 2001. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 16. Receipt of the Final Report of the City Manager's Affordable Housing Task Force and Setting it for Public Hearing on Saturday, November 17, 2001. Council Action:_________________________________________________________ 17. Receipt of Recommendations Making Old Dominion Boulevard North of West Glebe Road and Notabene Drive One-Way Streets, Changing the Existing Parallel Parking to Diagonal Parking on the West Side of Each of These Streets and Setting the Proposal for Public Hearing on Saturday, November 17, 2001. Council Action:_________________________________________________________ 18. Receipt of the Proposed City Legislative Package for the 2002 General Assembly Session and Scheduling it for Public Hearing on Saturday, November 17, 2001. 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 None OTHER 19. Consideration of City Council Schedule. Council Action:_________________________________________________________
CONTESTED APPOINTMENTS
20. Alexandria Commission for Women 1 Citizen Member Council Action:_________________________________________________________ 21. Alexandria Commission on Employment 1 Representative From Such Organizations As Educational Agencies, Organized Labor, Rehabilitation Agencies, Community-Based Organizations, Economic Development Agencies and the Public Employment Service Council Action:_________________________________________________________ 22. Alexandria Commission on Information Technology 1 Citizen Member Council Action:_________________________________________________________ 23. Health Systems Agency of Northern Virginia 1 Health Care Provider Council Action:_________________________________________________________ 24. Alexandria Law Library Board 1 Citizen Member Council Action:_________________________________________________________ 25. Alexandria Park and Recreation Commission 1 Member From Among the High School Youth of the City Council Action:_________________________________________________________