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Office of the City Clerk
January 18, 2006

There Will Be a Joint Work Session With
the Planning Commission at 5:30 p.m. in the
Council Work Room to Discuss the Status of
the Monroe Avenue Bridge Project.


Regular Meeting
Tuesday, January 24, 2006 - - 7:00 p.m.

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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 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:_________________________________________________________

Public Notices:

The City of Alexandria and Agenda: Alexandria will hold a Series of Community Pre-Budget Briefings at the following times and locations: Thursday, January 26, from 7:00 p.m. to 8:30 p.m. at Beatley Library, 5005 Duke Street; Wednesday, February 1, from 7:30 p.m. to 9:00 p.m. at The Lyceum, 201 S. Washington Street; and Wednesday, February 8, from 7:30 p.m. to 9:00 p.m. at Charles Barrett Elementary, 1115 Martha Custis Drive, in the Multi-Purpose Room.

There will be an Arlandria Community Meeting with City Council, businesses and residents on Monday, January 30, at 7:00 p.m., in the Gymnasium at the Cora Kelly Recreation Center, 25 West Reed Avenue.

City Council will hold an Economic Sustainability Summit on Saturday, January 28, 2006, at the Radisson Hotel, 901 North Fairfax Street from 8:30 a.m. to 12:30 p.m.

The Annual George Washington Birthday Parade will be held on Monday, February 20, 2006, at 1:00 p.m.

The City Council Legislative Subcommittee Meeting will be held in the Council Work Room beginning at 5:00 p.m. on Friday, January 20, 2006.

The City Council Legislative Subcommittee Meeting will be held in the Council Work Room beginning at 5:00 p.m. on Friday, January 27, 2006.

The City Council Legislative Subcommittee Meeting will be held in the Council Work Room beginning at 5:00 p.m. on Friday, February 3, 2006.

The City Council Legislative Subcommittee Meeting will be held in the Council Work Room beginning at 5:00 p.m. on Friday, February 17, 2006.

The City Council Legislative Subcommittee Meeting will be held in the Council Work Room beginning at 5:00 p.m. on Friday, February 24, 2006.

The City Council Legislative Subcommittee Meeting will be held in the Council Workroom beginning at 5:00 p.m. on Friday, March 3, 2006.

Please call the City Clerk's Office at 703 838-4550 to confirm that these meetings will be held.

This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at alexandriava.gov/council.
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.

City Council meetings are closed-captioned for the hearing impaired.
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THE CABLECAST SCHEDULE OF GOVERNMENT MEETINGS ON CHANNEL 70 FOLLOWS:

Updated 1/17/06
JANUARY 2006

January 18, Board of Architectural Review - Old & Historic District, 7:30 p.m., *LIVE*
January 19, School Board Budget Public Hearing, 7:30 p.m., *LIVE*
January 19, Planning Commission, 7:00 p.m., *Taped*
January 20, Planning Commission, 6:00 p.m., *Replay of 1/19 Meeting*
January 21, City Council Public Hearing, 9:30 a.m., *LIVE*
January 24, City Council Meeting, 7:00 p.m., *LIVE*
January 25, Board of Architectural Review - Parker-Gray District, 7:30 p.m., *LIVE*
January 26, School Board Budget Approval, 7:30 p.m., *LIVE*
January 27, City Council Meeting, 6:00 p.m., *Replay of 1/24 Meeting*
January 28, City Council Public Hearing, 9:30 a.m., *Replay of 1/21 Meeting*
FEBRUARY 2006

February 1, Board of Architectural Review - Old & Historic District, 7:30 p.m., *LIVE*
February 2, School Board Meeting, 7:30 p.m., *LIVE*
February 7, Planning Commission, 6:00 p.m. *LIVE*
February 14, City Council Meeting, 7:00 p.m., *LIVE*
February 15, Board of Architectural Review - Old & Historic District, 7:30 p.m., *LIVE*
February 17, City Council Meeting, 6:00 p.m., *Replay of 2/14 Meeting*
February 21, School Board Meeting, 7:30 p.m., *LIVE*
February 22, Board of Architectural Review - Parker-Gray District, 7:30 p.m., *LIVE*
February 25, City Council Public Hearing, 9:30 a.m., *LIVE*
February 28, City Council Meeting, 7:00 p.m., *LIVE*