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 January 14, 2003. Council Action:_________________________________________________________ 4. Report of the City Clerk. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Recognition of Terrence Jennings, a T.C. Williams High School Junior, who is an International Taekwondo Champion. Council Action:_________________________________________________________ OPENING (continued) 6. Presentation of Proclamation Proclaiming the Month of February as George Washington Birthday Celebration Month in Alexandria. Council Action:_________________________________________________________ 7. Presentation of Proclamation Proclaiming the Week of February 3-8, 2003, as National Consumer Protection Week in the City of Alexandria. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8-13) 8. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Consumer Affairs Commission Kimberley Moore (b) Alexandria Convention and Visitors Association Board of Governors Jeffrey Albert Bruce Earle (c) Alexandria Waterfront Committee Stafford Farmer-Lee 9. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Environmental Policy Commission 1 Citizen-at-Large (b) Alexandria Landlord-Tenant Relations Board 1 Resident Member Who Is Not a Landlord or a Tenant (c) Alexandria Sanitation Authority 1 Citizen Member 10. Receipt of the 2002 Annual Report from the Alexandria Park and Recreation Commission. 11. Receipt of the City's Monthly Financial Report for the Period Ending December 31, 2002. 12. Authorization of Recommended Capital Allocations and Planned Expenditures. 13. Consideration of Allocation of Funds for Professional Consulting Services for the Department of Planning and Zoning. END OF CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 14. Consideration of the Taxicab Task Force Report. [#17 11/26/02] Council Action:_________________________________________________________ 15. Consideration of the Annual Report of the Waste-to-Energy Trust Fund. 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 THE CITY MANAGER Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 16. Consideration of a Virginia Department of Transportation Programming Resolution to Establish an Urban System Highway Project for the Improvement of the Railroad Crossing Located in the 700 Block of Slaters Lane. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 17. Consideration of City Council Schedule. Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 18. Alexandria Beautification Commission 1 Citizen Member Council Action:_________________________________________________________ 19. Alexandria Board of Zoning Appeals 1 Citizen Member Council Action:_________________________________________________________ 20. Alexandria Commission on Persons With Disabilities 1 Citizen Member Council Action:_________________________________________________________ 21. Alexandria Planning Commission 3 Citizen Members Council Action:_________________________________________________________