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 of June 12, 2004; (b) The Special Public Hearing Meeting of June 15, 2004; (c) The Special Public Hearing Meeting of June 21, 2004; (d) The Regular Meeting of June 22, 2004; and (e) The Special Meeting of July 13, 2004. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None PROCLAMATIONS 4. Presentation of a Proclamation Honoring the Late Sgt. Deforest Talbert, T.C. Williams High School Graduate and U.S. Army National Guard Member Who Lost His Life in Iraq. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring September 14, 2004, as Alexandria Citizenship Day. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-11) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations from Members of Boards, Commissions and Committees. (a) Alexandria-Gyumri Sister City Committee Andy Torosyan (b) Alexandria Board of Architecture Review - Parker-Gray District Judith D. Rodden (c) Alexandria Commission on Information Technology Tracy Rookard (d) Alexandria Consumer Affairs Commission Glynn Heath Coryell (e) Alexandria Environmental Policy Commission Adam Daley Wilson (f) Alexandria Historical Restoration and Preservation Commission Linda Anne Boyle (g) Northern Virginia Juvenile Detention Commission Sterling Sandow Larnerd (h) Alexandria Waterfront Committee Adam Daley Wilson 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 1 Representative From the Business Community (b) Alexandria-Gyumri Sister City Committee 2 Citizen Members (c) Alexandria Archaeological Commission 1 Member-at-Large (d) Alexandria Commission for the Arts 1 Member Who Represents Arts Education or Business Expertise Relative to Arts and Cultural Development, Including Such Perspectives As Marketing, Finance/Funding, Tourism Promotion and Organizational Development (e) Alexandria Commission on Aging 1 Citizen Member (f) Alexandria Commission on HIV/AIDS 1 Citizen-at-Large (g) Alexandria Commission on Persons With Disabilities 1 Citizen Member (h) Alexandria Community Services Board 1 Citizen Member REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (Resignations and Uncontested Appointments) (continued) (i) Alexandria Convention and Visitors Association Board of Governors 1 Citizen-at-Large 1 Hotel Owner/Manager Representative (j) Alexandria Early Childhood Commission 1 Alexandria Health Department Director Designee (k) Alexandria George Washington Birthday Celebration Committee 1 Member Nominated by the Alexandria Federation of Civic Associations (l) Historic Alexandria Resources Commission 1 Representative From the Alexandria Historical Restoration and Preservation Commission (m) Alexandria Human Rights Commission 1 Citizen Member 1 Representative From the Alexandria Economic Opportunities Commission (n) Alexandria Public Health Advisory Commission 1 Representative Of the Inova Alexandria Hospital Board (o) Alexandria Sister Cities Committee 1 Citizen Member (p) Alexandria Social Services Advisory Board 1 Citizen Member (q) USS Alexandria Liaison Committee 1 Citizen-at-Large (r) Alexandria Waterfront Committee 1 Representative From the Alexandria Convention and Visitors Association Board Of Governors (s) Alexandria Youth Policy Commission 1 Individual Who Has An Interest In Issues Affecting Youth In the City (Reports and Recommendations of the City Manager) 8. Submission of a Grant Application to the Virginia Department of Conservation and Recreation for Low Impact Development and Storm Water Best Management Practices Projects in the Chesapeake Bay Watershed For a Green Roof Project. 9. Receipt of Renewal of Grant Application for the Local Law Enforcement Block Grant for Fiscal Year 2005 and Setting the Grant Proposal For Public Hearing for Tuesday, September 21, 2004. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (Reports and Recommendations of the City Manager) (continued) 10. Consideration of a Grant Application to the Virginia Department of Criminal Justice Services for the Hispanic Outreach Services Project in the Office on Women. 11. Receipt of Report on the Community Partnership Fund for Human Services Recommended Priorities for the FY 2006 Competitive Grant Cycle and Setting the Report for Public Hearing on Tuesday, September 21, 2004. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS
12. Alexandria Industrial Development Authority 2 Citizen Members Council Action:_________________________________________________________ 13. Alexandria Park and Recreation Commission 1 Member From Among the High School Youth Of the City Council Action:_________________________________________________________ 14. Alexandria Urban Design Advisory Committee 1 Qualified Professional Skilled In Urban Design, Architecture or Landscape Architecture Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 15. Consideration of the Fiscal Year 2006 Congestion Mitigation and Air Quality Improvement Program and Regional Surface Transportation Program Projects. Council Action:_________________________________________________________ 16. Consideration of the Mayor and Members of Council's 2004-2015 Strategic Plan for the City of Alexandria. 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 17. Consideration of a Resolution Accepting Regional Surface Transportation Grant Funding to Continue the Operation of the Alexandria Transit Store. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 18. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 73 to the City Code. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 19. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 20. Consideration of Convening An Executive Session Closed to the Public For Discussion of Actual and Probable Litigation, pursuant to Section 2.2-3711(A)(7) of the Code of Virginia. Council Action:_________________________________________________________