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 October 19, 2002; and (b) The Special Meeting of October 23, 2002 [in lieu of the Regular Meeting of October 22, 2002]. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Recognition of T.C. Williams High School Students for Their Involvement in the New Titan Credit Union. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of the Senior Services of Alexandria, Inc.'s, Alexandria Calendar, 2002. Council Action:_________________________________________________________ 7. Presentation of Proclamation Proclaiming November as National Adoption Month in the City of Alexandria. Council Action:_________________________________________________________ 8. Recognition of Alexandria's America Recycles Day Winners. Council Action:_________________________________________________________ 9. Recognition of Appreciation by the Alexandria Christmas In April Affiliate to the City of Alexandria and Its Solid Waste Department for Their Participation in National Rebuilding Day. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-13) (16-23) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission on HIV/AIDS J. Vincent Guss, Jr. Michael F. Starkweather (b) Alexandria Social Services Advisory Board Kathleen P. Tesi 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Representative From Planning District I (b) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria Chamber of Commerce (c) Alexandria-Gyumri Sister City Committee 2 Citizen Members (d) Alexandria Early Childhood Commission 1 Member of the Alexandria Social Services Advisory Board (e) Alexandria George Washington Birthday Celebration Committee 1 Citizen Member (f) Alexandria Historical Restoration and Preservation Commission 2 Citizen Members REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (g) Alexandria Library Board 1 Citizen Member (h) Alexandria Waterfront Committee 1 Representative From the Alexandria Convention and Visitors Association Board of Governors 12. Receipt of the Supplement to the Annual Report on Committee Attendance For Fiscal Year 2002. 13. VACATION #2002-0003 -- ONE W GLENDALE AVENUE -- Receipt of Viewers' Report regarding a request for vacation of a public alley right-of-way; zoned R-5/Residential. Applicant: Joseph and Jean Hodges. (#17 10/19/02) END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 14. Verbal Report on the Three Corners of Lower King Street. Council Action:_________________________________________________________ 15. Discussion of the Possible Reduction in the Size of the Alexandria Redevelopment and Housing Authority Board of Commissioners.
Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (16-23) 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend the commercial, office, industrial and mixed use zones of the Zoning Ordinance to require a special use permit for retail uses over 20,000 square feet. 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 7-1800 of the Zoning Ordinance to revise the ATM regulations in the Old and Historic Alexandria and Parker-Gray Districts. ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (continued) 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Articles V and XI of the Zoning Ordinance to revise the procedures for processing development plan applications. 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend Section 2-1-4 of the City Code to increase the compensation of the mayor and members of city council, effective July 1, 2003. 20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to amend the King Street/Eisenhower Avenue Small Area Plan Chapter of the Master Plan to change the land use designation of the property at 1700 Duke Street to residential and retail. 21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to approve a vacation of a portion of the public right-of-way at 1700 Duke Street. 22. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to approve the vacation of the public right-of-way easement of South Street.
26. Alexandria Archaeological Commission 1 Member-at-Large Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 27. Alexandria Urban Design Advisory Board 1 Resident Representing the Old Town North Residential Community Council Action:_________________________________________________________ EXECUTIVE SESSION 28. Consideration of the Convening of an Executive Session to discuss with legal counsel and staff actual litigation, pursuant to Va. Code Section 2.2-3711(A)(7). Council Action:_________________________________________________________