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 April 22, 2006; (b) The Special Meeting Minutes of April 24, 2006; and (c) The Regular Meeting Minutes of April 25, 2006. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Recognizing Alex, the Scotty Dog, as the Official Mascot of the Alexandria Convention and Visitors Association. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring May 20, 2006, as Commemoration Day. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Declaring May 19, 2006, as Bike to Work Day. Council Action:_________________________________________________________ 7. Presentation of a Proclamation Declaring May as Older Americans Month. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 8. Verbal Report of the Presentation of the Annual Report by First Night Alexandria's Executive Director Ann Dorman. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9-22) (Resignations and Uncontested Appointments) 9. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Community Services Board Michael J. Carrasco 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee 1 Citizen Member (b) Alexandria Commission on Aging 1 Citizen Member Who Is 60 Years of Age or Older 1 Individual With Leadership Experience In A Volunteer Organization (c) Alexandria Commission on Persons With Disabilities 2 Citizen Members (d) Alexandria Economic Opportunities Commission 1 Representative Designated by State Senator Patricia S. Ticer (e) Alexandria Public Health Advisory Commission 1 Health Professional Member (f) Alexandria Transportation Safety Commission 3 Members From the Alexandria Traffic and Parking Board (Reports and Recommendations of the City Manager) 11. Consideration of a Renewal Grant Application to the Virginia Department of Environmental Quality for FY 2007 Pass-Through Funding from the U.S. Environmental Protection Agency for the City of Alexandria Air Pollution Control Program. 12. Consideration of License Agreement with L.A. Yachts, Incorporated to Berth the Potomac Bellein Commercial Dock Space at the City Marina. 13. Receipt of a Report from the Planning Commission in Regard to its 9.06 Hearing on the City's Proposed Purchase of 210 Strand Street. 14. Consideration of Application for Renewal of the Justice Assistance Grant for the Police Department's Part I Crimes Task Force. 15. Consideration of Request from the Alexandria Commission on Aging that City Council Ask the City's Congressional Delegation to Support Changes to the Medicare Part D Prescription Program. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (Ordinances for Introduction) 16. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Soliciting Franchise Proposals to Use the Public Right-of-way to Provide Free Wireless Internet Access Service in the City. 17. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Increase the Fees Charged for Ambulance Services. 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Membership of the Consumer Affairs Commission. 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City’s Master Plan to Designate Route 1 - Jefferson Davis Highway as the Route for Transit-bus Rapid Transit. 20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the CDD Zone Regulations to Provide for Transit-bus rapid transit along Route 1 - Jefferson Davis Highway. 21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the City’s Master Plan to Expand the Boundaries of the Old and Historic Alexandria District. 22. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Zoning Map to Expand the Boundaries of the Old and Historic Alexandria District. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 23. Alexandria Citizen Corps Council 1 Representative of the Crime Prevention Council Or An Individual With Law Enforcement Or Crime Prevention Experience Council Action:_________________________________________________________ 24. Alexandria Commission for Women 2 Citizen Members Council Action:_________________________________________________________ 25. Alexandria Commission on Aging 1 Citizen Member Council Action:_________________________________________________________ 26. Alexandria Historical Restoration and Preservation Commission 1 Citizen Member Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 27. Alexandria Social Services Advisory Board 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 28. Consideration of the City's FY 2007 Draft One-Year Action Plan for Housing and Community Development. (#7, 4/22/06) Council Action:_________________________________________________________ 29. Receipt of the Fiscal Year 2005 Workforce Utilization Analysis and Fiscal Year 2005 Applicant Tracking Report. Council Action:_________________________________________________________ 30. Consideration of Proposed Revisions to Working Draft of Commonwealth of Virginia FY 2007-2012 6-year Improvement Program For Highways, Rail and Public Transportation. 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 31. Consideration of City Council Schedule. Council Action:_________________________________________________________