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 February 22, 2003; and (b) The Regular Meeting of February 25, 2003. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Recognition of the Model Judiciary Program. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of Proclamation Declaring the Week of March 17-21, 2003, as Alexandria Technology Achievement Week and Recognizing the Technology Achievement Award Finalists. Council Action:_________________________________________________________ OPENING (continued) 7. Presentation of Proclamation Proclaiming March as Women's History Month in the City of Alexandria. Council Action:_________________________________________________________ 8. Presentation of The Proposed Annual Operating Budget for FY 2003-2004 (including Schools) and The Proposed Capital Improvement Program for FY 2004-2009 (including the Schools CIP). Council Action:_________________________________________________________ 9. Discussion of Funding Strategies for Open Space Initiatives. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-14) (18) 10. Receipt of the Following Resignation From Members of Boards, Commissions and Committees: (a) Board of Architectural Review - Parker-Gray District Donald E. Kraft 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 1 Citizen-at-Large (b) Alexandria-Gyumri Sister City Committee 1 Citizen Member (c) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria Chamber of Commerce (d) Alexandria Commission on HIV/AIDS 1 Member From and Representing the Alexandria Chapter of the American Red Cross 1 Member From and Representing the Alexandria Youth Policy Commission (e) Alexandria Consumer Affairs Commission 1 Citizen Member (f) Alexandria Emergency Medical Services Council 1 Representative of the Alexandria Medical Society with Privileges at Inova Alexandria Hospital 1 Representative of the Emergency Nurses Association From Inova Alexandria Hospital 1 Emergency Room Physician REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (g) Historic Alexandria Resources Commission 1 Member From the Alexandria Historical Society (h) Alexandria Local Emergency Planning Committee 1 Owner or Operator of A Facility Subject to the Federal Emergency Planning Requirements of the Super Fund Amendments and Reauthorization Act of 1986 (SARA) 1 Representative of A Community Group (i) Alexandria Park and Recreation Commission 1 Member From Planning District III (j) Alexandria Social Services Advisory Board 1 Citizen Member (k) Alexandria Transportation Safety Commission 4 Members of the Alexandria Traffic and Parking Board 12. Consideration of a Grant Application to the Beaumont Foundation of America for New Computer Equipment at Charles Houston Recreation Center. 13. Receipt of the Alexandria Sanitation Authority's Financial Report for the Year Ended September 30, 2002. 14. Receipt of the 2002 Annual Report of the Board of Zoning Appeals. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 15. Consideration of Approval of the Articles of Incorporation of the Alexandria Development Foundation. Council Action:_________________________________________________________ 16. Presentation of the Eisenhower East Plan. This Presentation will take place at the Saturday, March 15, 2003 Public Hearing Meeting, Docket Item No. 13. Council Action:_________________________________________________________ 17. Consideration of a five-year license agreement with OpenBand of Virginia, L.L.C., to authorize the construction of conduits in the installation of fiber optic cable in the public right-of-way. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ REPORT FROM THE CITY MANAGER Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (18) 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to convey real property located at 423 South Reynolds Street, Alexandria, Virginia, owned by the City of Alexandria to the Alexandria Redevelopment and Housing Authority for low- and moderate-income housing in connection with the redevelopment of Samuel Madden Homes (Downtown). END OF CONSENT CALENDAR Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 19. Consideration of Resolution Opposing United States Military Action Against Iraq and Calling Upon the Federal Government to Continue Working Through the United Nations Security Council Towards a Diplomatic Resolution that Brings Disarmament in Iraq. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 20. Consideration of City Council Schedule. Council Action:_________________________________________________________
CONTESTED APPOINTMENTS
21. Alexandria Beautification Commission 1 Citizen Member Council Action:_________________________________________________________