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 (3-5) Planning Commission 3. 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: Recommend Approval 7-0 4. SPECIAL USE PERMIT #2004-0110 3023 DUKE STREET 7-ELEVEN, INC. Public Hearing and Consideration of a request for a special use permit to operate a nonconforming convenience store use; zoned CL/Commercial Low. Applicant: 7-Eleven, Inc. by Maynard Sipe, attorney. 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. 5. REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) ACTION CONSENT CALENDAR (continued) Planning Commission (continued) 5. SPECIAL USE PERMIT #2005-0002 814 N. SAINT ASAPH STREET 3PT PERSONAL FITNESS STUDIO Public Hearing and Consideration of a request for a special use permit to expand an existing personal fitness studio and a parking reduction; zoned CD-X/Commercial Downtown. Applicant: Andre Prue PLANNING COMMISSION ACTION: Recommend Approval 7-0 END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 6. Public Hearing on Recommendations From the Open Space Steering Committee on the Proposed Pocket Park Program. (#21, 2/22/05) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 7. MASTER PLAN AMENDMENT #2005-0001 REZONING #2005-0001 TEXT AMENDMENT #2005-0001 MT. VERNON SMALL AREA PLAN (The commercial properties along the Mt. Vernon Avenue corridor bounded generally by Herbert Street to the north and Nelson Street to the south, including the properties located at 415 and 425 Monroe Avenue.) Public Hearing and Consideration of a request for: (1) A revision of and an amendment to the Potomac West Small Area Plan chapter of the Master Plan to include the Mt. Vernon Avenue Business Area Plan and new CDD guideline and general updated language; (2) Amendments to the City of Alexandria zoning map to reflect the Mt. Vernon Avenue Urban Overlay Zone, a new CDD #13, a new CDD #14; (3) Amendments to Section 5-602 of the Alexandria Zoning Ordinance to add a new CDD #13 and a new CDD #14; (4) Amendments to Section 2-100 of the Alexandria Zoning Ordinance to add definitions; and (5) Enactment of Section 6-600 of the Alexandria Zoning Ordinance pertaining to the Mr. Vernon Avenue Urban Overlay Zone. Applicant: City of Alexandria, Department of Planning and Zoning PLANNING COMMISSION ACTION: MPA #2005-0001 Recommend Approval, as amended 7-0 REZ #2005-0001 Recommend Approval 7-0 TA #2005-0001 Recommend Approval, as amended 7-0 Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 8. Public Hearing and Consideration of an Appeal of the decision of the Planning Commission for Development Site Plan #2004-0018, 520 N. Armistead Street, a request to appeal a decision of the Planning Commission that requires the removal of three units from the proposed site plan. Appeallant: M. Catharine Puskar, Attorney. Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 9. Public Hearing, Second Reading and Final Passage of an Ordinance Making Supplemental Appropriations For Fiscal Year 2005. (#16, 3/8/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 10. Public Hearing, Second Reading and Final Passage of an Ordinance to Establish the Citizen Corps Council as a Standing Committee. (#17, 3/8/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 11. Public Hearing, Second Reading and Final Passage of an Ordinance to Revise the Membership of the Alexandria-Caen Exchange Committee. (#18, 3/8/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 12. Public Hearing, Second Reading and Final Passage of an Ordinance to Revise the Membership of the Youth Policy Commission. (#19, 3/8/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 13. Public Hearing, Second Reading and Final Passage of an Ordinance to Revise the Local Filing and Other Requirements For Conversion Condominium Registrations. (#20, 3/8/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 14. Public Hearing, Second Reading and Final Passage of an Ordinance to Establish a Polling Place at the Durant Center, in Lieu of the Jefferson Houston School. (#21, 3/8/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ 15. Public Hearing, Second Reading and Final Passage of an Ordinance to Prohibit Through Trucks From the 200 block of South West Street, at Certain Times. (#22, 3/8/05) (ROLL-CALL VOTE) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR None END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR Council Action:_________________________________________________________