OPENING 1. Calling the Roll. Council Action:_________________________________________________________ 2. Public Discussion Period. [No more than 30 Minutes] [This period is restricted to items not listed on the docket.] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR1 (3-4) Planning Commission 3. SPECIAL USE PERMIT #2004-0107 331 SOUTH WHITING STREET 7-ELEVEN, INC. Public Hearing and Consideration of a request for a special use permit to operate a nonconforming convenience store use; zoned RC/Residential. Applicant: 7-Eleven, Inc. by Maynard Sipe, attorney. PLANNING COMMISSION ACTION: RECOMMEND APPROVAL 7-0 4. SPECIAL USE PERMIT #2004-0109 3514 HALCYON DRIVE CHILD CARE HOME Public Hearing and Consideration of a request for a special use permit to operate a child care home; zoned R-8/Residential. Applicant: Natasha Kirsch PLANNING COMMISSION ACTION: RECOMMEND APPROVAL 7-0 1Items listed under the Action Consent Calendar may be approved by the City Council as a block unless a Member of Council removes an item or a member of the public wishes to speak to the item. Such items will be heard after Docket Item No. 4. END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 5. Public Hearing and Consideration of an Amendment to the FY 2005 Community Development Block Grant Program To Provide Funding For Improvements To The Ladrey Public Housing Highrise. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 6. SPECIAL USE PERMIT #2004-0106 710 KING STREET LAS TAPAS RESTAURANT Public Hearing and Consideration of a request for a special use permit to extend the hours of operation of a restaurant; zoned CD/Commercial Downtown. Applicant: 710 King St., LLC by Robert Test, attorney PLANNING COMMISSION ACTION: RECOMMEND DENIAL 7-0 Council Action:_________________________________________________________ Board of Architectural Review Old and Historic Alexandria District 7. CASE NO. 2004-0013 Public Hearing and Consideration of an Appeal of the decision of the Board of Architectural Review, Old and Historic Alexandria District, denying a request for a certificate of appropriateness for an after-the-fact replacement door located at 1302 Michigan Avenue, zoned RB Residential. Applicant and appellant: Heather Eilers-Bowser. (Deferred from 12/18/04 meeting.) Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 8. Public Hearing, Second Reading and Final Passage of an Ordinance to Convey Certain Real Property to VDOT For Use as Public Right-of-Way. (#18, 1/11/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 9. Public Hearing, Second Reading and Final Passage of an Ordinance To Authorize the Minor Amendment of an SUP For Extended Business Hours During a City-sponsored Festival or Event. (#19, 1/11/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 10. Public Hearing, Second Reading and Final Passage of an Ordinance To Amend the Master Plan To Approve Multi-family Residential Land Use at 1323 Duke Street (Beasley Square.) (#20, 1/11/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 11. Public Hearing, Second Reading and Final Passage of an Ordinance To Rezone 1323 Duke Street (Beasley Square) to CRMU-L/Commercial Residential Mixed Use Low Zone, Subject To a Proffer. (#21, 1/11/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 12. Public Hearing, Second Reading and Final Passage of an Ordinance To Approve an Encroachment For a Fence at 335 North Patrick Street. (#22, 1/11/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 13. Public Hearing, Second Reading and Final Passage of an Ordinance To Approve an Encroachment For a Fence at 833 South Fairfax Street (#23, 1/11/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 14. Public Hearing, Second Reading and Final Passage of an Ordinance To Approve the Vacation of Public Right-of-Way at 700 South Lee Street. (#24, 1/11/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR (15) Planning Commission (continued) 15. ENCROACHMENT #2004-0011 315 NORTH PAYNE STREET RETAINING WALL Public Hearing and Consideration of a request for an encroachment into the public right-of-way for a retaining wall and fence; zoned RB/Residential. Applicant: Linda Lewis by C. Kaya Biron, AIA PLANNING COMMISSION ACTION: DEFERRED END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR Council Action:_________________________________________________________