OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Invocation -- Moment of Silence. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meeting of City Council: (a) The Regular Meeting of May 13, 2003. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Recognition of TEMS (Technology, Engineering, Math and Science) Students. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of Proclamation Proclaiming May 25 through May 31, 2003, as Week of Remembrance of the Freedmen's Cemetery. Council Action:_________________________________________________________ 7. Brief Presentation by the Chamber of Commerce on Its New Program, Leadership Alexandria. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8-14) 8. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission for Women Olga Trujillo 9. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee 1 Representative of A Civic Association in the City (b) 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 Services (c) Alexandria Human Rights Commission 1 Citizen Member 10. Receipt of the Monthly Financial Report for the Period Ending April 30, 2003. 11. Authorization of Recommended Capital Project Allocations and Planned Expenditures. 12. Consideration of Grant Award from the Department of Labor for Building Capacity and Sustainability in Employment Services for Persons with Disabilities. 13. Consideration of Renewal Grant Application to the Virginia Department of Environmental Quality for FY 2004 Pass-through Funding from the U.S. Environmental Protection Agency (EPA) for the City of Alexandria Air Pollution Control Program. 14. Consideration of Court Service Unit Plan for the Expenditure of Federal Revenues. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 15. Consideration of Grant Application for Funding from the COPS Universal Hiring Program. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 16. Consideration of Proposed Lease for Office Space at 2034 Eisenhower Avenue and 309 Hoof's Run Drive to Meet Interim Space Needs of the Police Department. 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:_________________________________________________________ REPORT FROM CITY MANAGER Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 17. Consideration of Resolution Requesting the Reallocation of State Urban Funds from the Washington Metropolitan Area Transit Authority (WMATA) Capital Programs to Purchase DASH Buses. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 18. Consideration of City Council Schedule. Council Action:_________________________________________________________
CONTESTED APPOINTMENTS
19. Alexandria Redevelopment and Housing Authority Board of Commissioners 1 Citizen Member Council Action:_________________________________________________________