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 Meeting of City Council: (a) The Regular Meeting Minutes of September 14, 2004. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 4. Recognition of Wuilbar Espinal, Winner of the Nickelodeon Television Amazon Riverboat Journey Trip. Council Action:_________________________________________________________ PROCLAMATIONS 5. Presentation of a Proclamation Recognizing the Alexandria Little League Junior Team Which Placed Fourth in the State Championship. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Declaring October as Domestic Violence Awareness Month. Council Action:_________________________________________________________ 7. Presentation of a Proclamation Declaring September 15-October 15, 2004, as Latino/Hispanic Heritage Month. Council Action:_________________________________________________________ 8. Presentation of a Proclamation Declaring October as National Arts and Humanities Month. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9-15) (Resignations and Uncontested Appointments) 9. Receipt of the Following Resignations from Members of Boards, Commissions and Committees. (a) Alexandria Commission for the Arts Alisa J. Carrel Lauren R. Mays (b) Alexandria Public Records Advisory Commission Mark St. Mary (c) Alexandria Youth Policy Commission Lorena Granados 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Board of Architectural Review - Parker-Gray District 1 Architect (b) Alexandria Emergency Medical Services Council 1 Representative of the Alexandria Chapter of the American Red Cross 1 Representative of the Administration of the Inova Alexandria Hospital (c) Historic Alexandria Resources Commission 1 Representative From Planning District II (d) Northern Virginia Juvenile Detention Commission 1 Citizen Member (Reports and Recommendations of the City Manager) 11. Receipt of the Alexandria Industrial Development Authority Annual Report for July 1, 2003 through June 30, 2004. 12. Consideration of Submission of Grant Application to the Virginia Department of Criminal Justice Services for the City's Domestic Violence Intervention Project 13. Receipt of the 2004 Annual Attendance Report of Boards and Commissions. 14. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures. (Ordinances for Introduction) 15. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Authorizing and Empowering the Issuance, Sale and Delivery of General Obligation Bonds to Finance Various Public Improvements. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS
16. Alexandria Commission on Information Technology 1 Citizen-at-Large Council Action:_________________________________________________________ 17. Alexandria Consumer Affairs Commission 1 Citizen Member Council Action:_________________________________________________________ 18. Historic Alexandria Resources Commission 1 Representative From Planning District I Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 19. Receipt of the Proposed Action Plan to Protect Properties Identified in the Open Space Priority List and Scheduling the Action Plan For Public Hearing on Saturday, October 16, 2004. Council Action:_________________________________________________________ 20. Consideration of Matching Federal Funds to Establish a Full-Time Child Welfare Training Coordinator in the Department of Human Services. Council Action:_________________________________________________________ 21. Consideration of Recommendation to Prohibit Through Trucks in the 300 Block of South Henry Street. Council Action:_________________________________________________________ 22. Consideration of the Recommended Priorities for the FY 2006 Competitive Grant Cycle for the Community Partnership Fund for Human Services (#11, 9/14/04; #12, 9/21/04) Council Action:_________________________________________________________ 23. Consideration of Monthly Financial Report for the Period Ending August 31, 2004. Council Action:_________________________________________________________ 24. Consideration of Metro Matters Interjurisdictional Capital Funding Agreement. 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 25. Public Hearing, Second Reading and Final Passage of an Ordinance to Establish a Pilot Program for Sidewalk Cafe Seating in the King Street Corridor. (#18a, 9/21/04) [ROLL- CALL VOTE] Council Action:_________________________________________________________ 26. Consideration of a Resolution Implementing Changes to the Membership Representation Formula of the Northern Virginia Regional Commission. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 27. Consideration of a Resolution Authorizing the Issuance and Sale of General Obligation Refunding Bonds, Series 2004B. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 28. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 29. Consideration of Convening An Executive Session Closed to the Public To Discuss the Appointment of the New City Manager, pursuant to Section 2.2-3711(A)(1) of the Code of Virginia. Council Action:_________________________________________________________
More than two members of City Council will be attending.