OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. Council Action:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Regular Meeting of March 9, 2004; and (b) The Public Hearing Meeting of March 13, 2004. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 4. Recognition of the T.C. Williams Wrestling Team. Council Action:_________________________________________________________ PROCLAMATIONS 5. Presentation of a Proclamation Declaring the Month of April as Sexual Assault Awareness Month. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Declaring the Week of April 18-24, 2004, as Days of Remembrance. Council Action:_________________________________________________________ 7. Presentation of a Proclamation Recognizing Former Recreation, Parks and Cultural Activities Director Sandra Whitmore. Council Action:_________________________________________________________ 8. Presentation of a Proclamation Declaring April 3, 2004, as City Homeownership Fair Day. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 9. Presentation of a Proclamation Declaring April 24, 2004, as Earth Day. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-17) (Resignations and Uncontested Appointments) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission for the Arts Robert Mosher (b) Alexandria Human Rights Commission Susan H. Rumberg 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Member From the Alexandria Society for the Preservation of Black Heritage 1 Member From the Historic Alexandria Foundation (b) Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large As An Art Consumer and Participant 2 Members Who Represent Arts Education or Business Expertise Relative To Arts and Cultural Development, Including Such Perspectives As Marketing, Finance/Funding, Tourism Promotion and Organizational Development (c) Alexandria Commission on HIV/AIDS 1 Member From and Representing the Inova Visiting Nurses Home Health Association (d) Alexandria Landlord-Tenant Relations Board 1 Landlord or Representative of A Landlord 1 Tenant Member (e) Alexandria Law Library Board 1 Citizen Member
18. Alexandria Affordable Housing Advisory Committee 1 Homeowner Council Action:_________________________________________________________ 19. Alexandria Community Criminal Justice Board 1 Citizen Member Council Action:_________________________________________________________ 20. Alexandria Sister Cities Committee 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 21. Update on the Duke Street Concourse. (Staff presentation) Council Action:_________________________________________________________ 22. Receipt of Report on the FY 2003 Fall Festival of the Arts and Recommendations Concerning the 2004 Fall Festival of the Arts. Council Action:_________________________________________________________ 23. Consideration of the FY 2003 City Employee Work Force Utilization Analysis and FY 2003 Applicant Tracking Report. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES None ORAL REPORTS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________ ORAL REPORT FROM THE CITY MANAGER Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 24. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement 34 to the City of Alexandria Zoning Ordinance. (ROLL-CALL VOTE) Council Action:_________________________________________________________ 25. Consideration of a Resolution to Authorize the City to Acquire By Purchase or Condemnation Certain Permanent Storm Water Utility and Temporary Construction Easements in Furtherance of the Eisenhower East Small Area Plan and Mill Race SUP approval. (ROLL-CALL VOTE) Council Action:_________________________________________________________ OTHER 26. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION
27. Consideration of Convening An Executive Session Closed to the Public For Discussion of Probable Litigation, Pursuant to Section 2.2-3711(A)(7) of the Code of Virginia. Council Action:_________________________________________________________