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 Meeting of City Council: (a) The Regular Meeting Minutes of January 10, 2006. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Declaring February as Black History Month. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring February 5-11, 2006, as Consumer Protection Week. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6-9) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Community Services Board John Seed (b) Alexandria Commission on Aging Stefanie W. Reponen REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (c) Alexandria Landlord-Tenant Relations Board Adam R. Goldstein (d) Alexandria Redevelopment and Housing Authority Board of Commissioners Linda Cheatham (Reports and Recommendations of the City Manager) 7. Consideration of Monthly Financial Report for the Period Ending December 31, 2005. 8. Consideration of Accepting Federal Homeland Security Urban Areas Security Program (UASI) Grant Funds to Assist the City in Developing Its Input to the Metropolitan Medical Response System. 9. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 10. Alexandria Board of Architectural Review - Parker-Gray District 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 11. Recommendations and Status Report on Legislation Introduced at the 2006 General Assembly Session. Council Action:_________________________________________________________ 12. Consideration of Proposed Amendment to the FY 2006 Community Development Block Grant Program to Provide Funding for Improvements to the Hopkins-Tancil Courts. (#10, 1/21/06) Council Action:_________________________________________________________ Public Hearing: 13. Public Hearing and Consideration of Proposed Plans for the America's 400th Anniversary Celebration on the Alexandria Waterfront in Late May and Early June 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 14. Consideration of a Resolution to Adopt Increased Annual License Fees for Swimming Pools, Spa Pools and Health Clubs. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 15. Consideration of a Resolution to Adopt Increases and Changes in Fees for Code Enforcement Permits, Reviews and Inspections. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 16. Consideration of a Grant Application and Resolution for FY 2007 Funding for the Continuation of the Alexandria Rideshare Program and to Fund a Public Transportation Intern Position. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 17. Consideration of City Council Schedule. Council Action:_________________________________________________________