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 Public Hearing Meeting Minutes of February 12, 2005; and (b) The Regular Meeting Minutes of February 22, 2005. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None PROCLAMATIONS 4. Presentation of a Proclamation Recognizing Michelle Davis as the City Employee of the Month for February. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring March as Diabetes Month. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Declaring March as Women's History Month. Council Action:_________________________________________________________ 7. Presentation of a Proclamation Recognizing the Heroic Actions of Individuals at Goodwin House on January 9, 2005. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 8. Presentation of a Proclamation Declaring the Week of March 14-20, 2005, as Tall Cedars Week. Council Action:_________________________________________________________ 9. Presentation of a Proclamation on the Re-Accreditation of the Alexandria Office of Sheriff by the Commission on Accreditation for Corrections. Council Action:_________________________________________________________ 10. Presentation of a Proclamation Declaring March 7-11, 2005 as Alexandria Technology Achievement Week. Council Action:_________________________________________________________ OPENING (continued) 11. Consideration of Final Report on Legislation Introduced at the 2005 General Assembly Session. Council Action:_________________________________________________________ 12. Presentation of the Proposed Annual Operating Budget for FY 2006 (including Schools) and the Proposed Capital Improvements Program for FY 2006-2011 (including the Schools CIP.) Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (13-22) (Resignations and Uncontested Appointments) 13. Receipt of the Following Resignations from Members of Boards, Commissions and Committees. (a) Alexandria Consumer Affairs Commission Michael Gaw (b) Alexandria Convention and Visitors Association Board of Governors James Moore 14. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee 2 Citizen Members (b) Alexandria Beautification Commission 3 Citizen Members (c) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria Chamber of Commerce (d) Alexandria Commission on HIV/AIDS 1 Citizen-at-Large REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (e) Alexandria Consumer Affairs Commission 1 Business Member (f) Alexandria Emergency Medical Services Council 1 Emergency Room Physician From Inova Alexandria Hospital 1 Representative of the Alexandria Medical Society Who Has Privileges at Inova Alexandria Hospital (g) Historic Alexandria Resources Commission 1 Representative From the Alexandria Historical Society 1 Representative From the George Washington Masonic Memorial (h) Alexandria Social Services Advisory Committee 2 Citizen Members (i) Alexandria Urban Design Advisory Committee 1 Representative of the Old Town North Business Community (Reports and Recommendations of the City Manager) 15. Consideration of Authorization for Grant Renewal Submission to the Virginia Tobacco Settlement Foundation to Provide Tobacco Prevention Programming in Preschools. (Ordinances for Introduction) 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Making Supplemental Appropriations For Fiscal Year 2005. 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish the Citizen Corps Council as a Standing Committee. 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Membership of the Alexandria-Caen Exchange Committee. 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Membership of the Youth Policy Commission. 20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Local Filing and Other Requirements For Conversion Condominium Registrations. 21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish a Polling Place at the Durant Center, in Lieu of the Jefferson Houston School. 22. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Prohibit Through Trucks From the 200 block of South West Street, at Certain Times. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS
23. Alexandria Commission for Women 1 Citizen Member Council Action:_________________________________________________________ 24. Alexandria Park and Recreation Commission 1 Member From Planning District III Council Action:_________________________________________________________ 25. Alexandria Urban Design Advisory Committee 1 Member Representing the Old Town North Residential Community Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 26. Consideration of the Ten Year Plan to End Chronic Homelessness in Alexandria Developed by the Alexandria Homeless Services Coordinating Committee. Council Action:_________________________________________________________ 27. Consideration of Proposal to Accept a Safe Haven Grant Award from the U.S. Department of Housing and Urban Development for a Safe Haven Facility at the City Owned- Property at 115 North Patrick Street. 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 28. Consideration of a Resolution Opposing Elimination of the Community Development Block Grant Program. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 29. Consideration of a Resolution on the Proposed State Constitutional Amendments Defining Marriage and Reaffirming the City's Human Rights Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 30. Consideration of City Council Schedule. Council Action:_________________________________________________________