OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. Council Action:_________________________________________________________ 3. Singing of the National Anthem by William Stewart, Jr. Council Action:_________________________________________________________ 4. Reading and Acting Upon the Minutes of the Following Meeting of City Council: (a) The Regular Meeting Minutes of May 25, 2004. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 5. Presentation of a Proclamation Declaring June as Safe Graduation Month. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Recognizing the Community Emergency Response Teams (CERT) Volunteers. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (7-19) (Resignations and Uncontested Appointments) 7. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission Mark H. Fields REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (b) Alexandria Commission for the Arts Justine Walden Meera Wolfe (c) Alexandria Social Services Advisory Board Robert Shriver (d) Alexandria Woodrow Wilson Neighborhood Task Force Lewis Robinson 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Commission on Persons With Disabilities 1 Citizen Member Who Has A Disability (b) Alexandria George Washington Birthday Celebration Committee 1 Citizen Member (c) Historic Alexandria Resources Commission 1 Representative From Christ Church (d) Alexandria Local Emergency Planning Committee 1 Representative From the Alexandria Law Enforcement Personnel (e) USS Alexandria Liaison Committee 1 Citizen-at-Large (f) Alexandria Waterfront Committee 1 Representative From the Old Town Business Association (g) Alexandria Youth Policy Commission 1 Member of City Boards, Commissions or Other Organizations Having An Interest In Youth Issues (Reports and Recommendations of the City Manager) 9. Submission of a Non-competitive Grant Application to the Virginia Department of Environmental Quality, Litter Prevention and Recycling Program, For Funding for the Adopt-A-Park Litter Control Program. 10. Submission of Citizen Corps Program Grant Application to the Virginia Department of Emergency Management. 11. Receipt of the City's Proposed Solid Waste Management Plan and Setting it For Public Hearing on Saturday, June 12, 2004. (Ordinances for Introduction) 12. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Supplemental Appropriations for the Support of the Government of the City of Alexandria for FY 2004. 13. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations For the Support of the Government of the City of Alexandria for FY 2005. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish the Employee Homeownership Incentive Program (EHIP). 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Floodplain Regulations in the Zoning Ordinance. 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Political Sign Regulations in the Zoning Ordinance. 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Fine Schedule For SUP Violations, and Revise the SUP Change in Ownership Procedures in the Zoning Ordinance. 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Procedures in the Zoning Ordinance For Development Cases Heard By the Boards of Architectural Review. 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Chesapeake Bay Protection Act Regulations in the Zoning Ordinance. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS
20. Alexandria Affordable Housing Advisory Committee 1 Representative Who Is Employed By or Affiliated With An Organization That Promotes and Maintains Affordable Housing Council Action:_________________________________________________________ 21. Alexandria Ad Hoc Transportation Policy and Program Task Force 5 Citizen Members Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 22. Update on the Duke Street Concourse Project. (verbal report) Council Action:_________________________________________________________ 23. Consideration of Proposals to Change How the Taxicab Industry is Regulated by the City of Alexandria. Council Action:_________________________________________________________ 24. Verbal Recap of FY 2005 Budget Issues from the Budget and Fiscal Affairs Advisory Committee. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (continued) 25. Consideration of a Pilot Program to Hang Banners on King Street from the Metro Station to the River. Council Action:_________________________________________________________ 26. Consideration of Community Partnership Fund for Human Services FY 2005 Grant Awards. Council Action:_________________________________________________________ 27. Report on Youth Fund FY 2005 Grant Awards. Council Action:_________________________________________________________ 28. Consideration of the Addition of Residential Condominiums to the City's Home Rehabilitation Loan Program. Council Action:_________________________________________________________ 29. Consideration of Results of Fiscal Year 2004 Fair Housing Tests. Council Action:_________________________________________________________ 30. Consideration of Proposed Lease for City Offices at Tavern Square. 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 31. Consideration of a Resolution From the Landlord-Tenant Relations Board Regarding the Voluntary Rent Guidelines. (ROLL-CALL VOTE) Council Action:_________________________________________________________ OTHER 32. Consideration of City Council Schedule. Council Action:_________________________________________________________