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 January 21, 2006; and (b) The Regular Meeting Minutes of January 24, 2006. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Declaring February as George Washington Birthday Celebration Month. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Recognizing Alexandria Office of Sheriff Public Safety Clerk Taiwo Akinbami as City Employee of the Month. Council Action:_________________________________________________________ 6. Announcement of Professional Builder Magazine Awards for the Samuel Madden Homes/Chatham Square Project. Council Action:_________________________________________________________ OPENING (continued) 7. Consideration of Report on Legislation Introduced at the 2006 General Assembly Session. Council Action:_________________________________________________________ OPENING (continued) 8. Presentation of the Proposed Annual Operating Budget for FY 2007 (including Schools) and the Proposed Capital Improvements Program for FY 2007-2012 (including the Schools CIP.) Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9-12) (Resignations and Uncontested Appointments) 9. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee Mariella Posey (b) Alexandria Human Rights Commission Andrew D. Hyman 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria- Gyumri Sister City Committee 1 Citizen Member (b) Alexandria Beautification Commission 2 Citizen Members (c) Alexandria Citizen Corps Council 1 Citizen Designated by the Alexandria School Board (d) Alexandria Commission on HIV/AIDS 1 Citizen-at-Large 1 Member From and Representing the Alexandria Youth Policy Commission (e) Alexandria Commission on Persons With Disabilities 1 Citizen Member (Must Have A Disability) (f) Alexandria George Washington Birthday Celebration Committee 1 Member Who Attends High School in the City 1 Member Nominated by the Alexandria Jaycees (g) Historic Alexandria Resources Commission 1 Representative From the Alexandria Convention and Visitors Association Board of Governors (h) Alexandria Sister Cities Committee 1 Citizen Member (i) Alexandria Waterfront Committee 1 Citizen Who Resides East of Washington Street and North of Pendleton Street 1 Citizen Who Resides East of Washington Street and North of King Street REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (Reports and Recommendations of the City Manager) 11. Consideration of Funding Allocation for Rebuilding Together Alexandria. (Ordinances for Introduction) 12. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish a City-wide Recycling Program as Well as Related Reporting and Enforcement. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 13. Alexandria-Caen Exchange Committee 1 Citizen Member Council Action:_________________________________________________________ 14. Alexandria Public Health Advisory Committee 1 Non-Health Professional Council Action:_________________________________________________________ 15. Alexandria Redevelopment and Housing Authority Board of Commissioners 1 Citizen Member Council Action:_________________________________________________________ 16. Alexandria Social Services Advisory Board 1 Citizen Member Council Action:_________________________________________________________ 17. 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 18. Consideration of Proposed Plans for the America's 400th Anniversary Celebration on the Alexandria Waterfront in Late May and Early June 2006. Council Action:_________________________________________________________ 19. Consideration of Staff Report on Developer-Funded Review of Traffic Impact Studies. Council Action:_________________________________________________________ 20. Receipt of Recommendation on Revised Planning and Zoning Fees and Setting the Report for Public Hearing on February 25, 2006. 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 21. Consideration of a Resolution on Community Pathways. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 22. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 39 to the City of Alexandria Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 23. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 78 of the City Code. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 24. Consideration of City Council Schedule. Council Action:_________________________________________________________