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 Special Meeting Minutes of May 17, 2005; and (b) The Regular Meeting Minutes of May 25, 2005. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 4. (a) Presentation by The MacChorus at Douglas MacArthur Elementary School. (b) Recognition of "Lupe's Kids." Council Action:_________________________________________________________ PROCLAMATIONS 5. Presentation of the Student Human Rights Awards. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Declaring June as Safe Graduation Month. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (7-27) (Resignations and Uncontested Appointments) 7. Receipt of the Following Resignations from Members of Boards, Commissions and Committees. (a) Alexandria Budget and Fiscal Affairs Advisory Committee Anna Leider (b) Alexandria Commission for the Arts Lien Tran (c) Alexandria Human Rights Commission Scott E. Schwartz (d) Alexandria Landlord-Tenant Relations Board Adam R. Goldstein (e) Alexandria Potomac Yard Design Advisory Committee Stephanie Sample (f) Alexandria Social Services Advisory Board Alison DeCourcey (g) Alexandria Traffic and Parking Board Thomas Walczykowski (h) Alexandria Transportation Safety Commission Thomas Walczykowski (i) Alexandria Youth Policy Commission Brian Principato 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 2 Citizen Members (b) Alexandria-Gyumri Sister City Committee 2 Citizen Members (c) Alexandria Citizen Corps Council 1 Representative of the Alexandria Chapter of the American Red Cross (d) Alexandria Commission on Aging 1 Representative of A Supportive Services Provider (e) Alexandria Commission on HIV/AIDS 1 Member From and Representing the City of Alexandria Public Schools (f) Alexandria Commission on Persons With Disabilities 1 Citizen Member (g) Alexandria Emergency Medical Services Council 1 Citizen Member REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (h) Alexandria Environmental Policy Commission 2 Members From the Field of Environmental Sciences (e.g. Environmental/Sanitary Engineering, Ecology, Geology, Botany, Hydrology, Chemistry) or Who Have Alexandria Waterfront Expertise (i) Historic Alexandria Resources Commission 1 Representative From the Torpedo Factory Artists Association 1 Member From Planning District I (j) Alexandria Public Records Advisory Commission 1 Citizen Member (k) Alexandria Sister Cities Committee 1 Citizen Member (l) USS Alexandria Liaison Committee 1 Representative From the U.S. Navy League (m) Alexandria Waterfront Committee 1 Representative From the Alexandria Convention and Visitors Association (n) Alexandria Youth Policy Commission 1 Representative of the Business Community (Reports and Recommendations of the City Manager) 9. Consideration 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. Consideration of a Memorandum of Understanding Between Potomac Rappahannock Transportation Company and the City of Alexandria For West End Transportation for the Department of Parks, Recreation and Cultural Activities Programs. 11. Consideration of Application for Local Capability Assessment for Readiness (LCAR) Funds From the Virginia Department of Emergency Management. 12. Receipt of Proposed Gift to the City of the Stabler-Leadbeater Apothecary Museum and Its Collections. (Ordinances for Introduction) 13. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Provisions in the City Code Regulating Inoperable Motor Vehicles. 14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Provisions of the City Code to Enhance Enforcement Options For Motor Vehicles on Which Personal Property Taxes Are Delinquent. 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Provisions of the City Code Establishing the City’s Residential Rental Inspection and Permit Program. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Provisions of the City Code to Allow Home Daycare and Health Care Providers to Obtain Permits to Park in Residential Permit Parking Districts. 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Provisions of the City Code to Reform the BPOL Tax. 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Provisions of the City Code Requiring the Removal of Graffiti. 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City Code to Regulate the Operation of Mopeds and “Pocket Bikes.” 20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Provisions of the City Code Establishing Fire Prevention Regulations. 21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Adopt the King Street Retail Strategy as a Part of the City’s Master Plan. 22. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Adopt the King Street Urban Retail Zone. 23. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Adopt the King Street Outdoor Dining Overlay Zone. 24. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish a New Parking Meter Zone in East Eisenhower. 25. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Approve an Encroachment For a Hotel Canopy at 400 Courthouse Square. 26. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Making Supplemental Appropriations For FY 2005. 27. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Making Appropriations For FY 2006. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 28. Alexandria Board of Architectural Review - Parker-Gray District 1 Citizen Member Council Action:_________________________________________________________
CONTESTED APPOINTMENTS (continued) 29. Alexandria Citizen Corps Council 1 Member In Good Standing of the CERT Program Council Action:_________________________________________________________ 30. Alexandria Commission for Women 2 Citizen Members Council Action:_________________________________________________________ 31. Alexandria Commission on Employment 2 Business Representatives From Among Recognized Area Businesses Including Minority-Owned and Small Businesses Council Action:_________________________________________________________ 32. Alexandria Board of Review of Real Estate Assessments 1 Citizen Member Council Action:_________________________________________________________ 33. Alexandria Traffic and Parking Board 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 34. Consideration of Amendments to the License Agreements For Docking the Miss Mallory, Miss Christin and Cherry Blossom at the City Marina. Council Action:_________________________________________________________ 35. Receipt of the Jones Point Park Concept Plan Alternatives and Setting Them for Public Hearing on Monday, June 27, 2005. Council Action:_________________________________________________________ 36. Receipt of Recommendations of the Open Space Steering Committee and Setting them for Public Hearing in September. Council Action:_________________________________________________________ 37. Receipt of the Report of the Developer Housing Contribution Policy Work Group. Council Action:_________________________________________________________ 38. Consideration of the Alexandria Community Services Board's (1) Amended 2006 Plan of Services, Which Includes the 2006 Performance Contract with the State, and (2) Status of the Board's FY 2004-2008 Housing Plan. Council Action:_________________________________________________________ 39. Receipt of Human Rights Commission Report on Citizen Appointments to City Boards and Commissions. 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 40. Second Reading and Final Passage of an Ordinance to Adopt a New Regulatory Framework For the Taxi Cab Industry. (#20, 4/26/05, #10, 5/14/05) [ROLL CALL VOTE] Council Action:_________________________________________________________ 41. Consideration of a Resolution to Approve an Amended Lease For the Birmingham Green District Home and Authorization for the City Manager to Execute Documents. [ROLL CALL VOTE] Council Action:_________________________________________________________ 42. Consideration. First and Second Reading. Final Passage of an Ordinance to Adopt Supplement No. 36 to the City of Alexandria Zoning Ordinance. [ROLL CALL VOTE] Council Action:_________________________________________________________ OTHER 43. Consideration of City Council Schedule. Council Action:_________________________________________________________