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 Regular Meeting Minutes of October 11, 2005; and (b) The Public Hearing Meeting Minutes of October 15, 2005. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Recognizing the 225th Anniversary of the Carlyle House. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring November as Family Involvement Month. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-14) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Local Emergency Planning Committee Brian Ekeland (b) Alexandria Social Services Advisory Board Masharia Holman REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Commission on HIV/AIDS 1 Member From and Representing the Alexandria Community Services Board (b) Alexandria Commission on Information Technology 1 Member From the Alexandria Budget and Fiscal Affairs Advisory Committee (c) Alexandria Consumer Affairs Commission 1 Citizen Member (d) Alexandria Economic Opportunities Commission 1 Representative of Councilman Paul C. Smedberg (e) Alexandria Youth Policy Commission 1 Representative of a Community Non-Profit Agency Having An Interest in Youth Issues (Reports and Recommendations of the City Manager) 8. Vacation #2005-0003 - 418 W. Braddock Road. Receipt of Viewers' Report For a Request For Vacation of the Public Right-of-Way at 418 W. Braddock Road, Zoned R-8/Residential. Applicant: Richard & Elizabeth Tonner (#23, 9/20/05) 9. Consideration of Award of Urban Area Security Initiative Grant Funds From the Department of Homeland Security. 10. Consideration of Submission of Grant Application for Training Mini-Grant Through Virginia Fire Services Board. 11. Consideration of Authorization of Recommended Capital Allocations and Planned Expenditures. 12. Consideration of the Monthly Financial Report for the Period Ending September 30, 2005. 13. Consideration of the Commonwealth Transportation Board Six-Year Improvement Program (FY2006-2011) Update Public Hearing (November 10, 2005.) 14. Annual Report From the Public Records Advisory Commission. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 15. Alexandria Commission for Women 1 Citizen Member Council Action:_________________________________________________________ 16. Alexandria Commission on Information Technology 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 17. Receipt of the Proposed City Legislative Package for the 2006 General Assembly Session. Council Action:_________________________________________________________ 18. Oral Report on the Status of Commercial Leases and Buildouts on the 100 Block of King Street. Council Action:_________________________________________________________ 19. Consideration of Proposed City-owned Site on Wheeler Avenue for the Proposed New Police Department Headquarters Facility (#16, 10/11/05 and #11, 10/15/05.) Council Action:_________________________________________________________ 20. City Council Consideration to Proceed With the Design of the All-City Sports Facility. Council Action:_________________________________________________________ 21. Consideration of Design Concepts for the Renovation of the Charles H. Houston Recreation Center. Council Action:_________________________________________________________ 22. Update on the Comprehensive Field Master Plan of the Department of Parks, Recreation and Cultural Activities. 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 None. OTHER 23. Consideration of City Council Schedule. Council Action:_________________________________________________________