1. Calling the Roll. Council Action:_________________________________________________________ 2. Moment of Silence and Pledge of Allegiance. Council Action:_________________________________________________________ 3. Recognition of Town Crier William North-Rudin. Council Action:_________________________________________________________ 4. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Regular Meeting Minutes of June 27, 2006; and (b) The Special Meeting Minutes of July 5, 2006. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL 5. Recognition of Youth Who Participated in the 5th Annual Summer Youth Institute Hosted by the Tenants and Workers Association. Council Action:_________________________________________________________ PROCLAMATIONS 6. Presentation of a Proclamation Noting the 25th Anniversary of Elder Crafters. Council Action:_________________________________________________________ 7. Presentation of a Proclamation Declaring September as National Preparedness Month. Council Action:_________________________________________________________ 8. Presentation of a Proclamation Declaring September as Save A Life Month. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 9. Presentation of a Proclamation Noting the 100th Anniversary of the Alexandria Chamber of Commerce. Council Action:_________________________________________________________ 10. Presentation of a Proclamation Declaring September 25, 2006, as Family Day - A Day to Eat With Your Children. Council Action:_________________________________________________________ 11. Recognition of Alexandria Resident P.K. Johnson on her new book, Alexandria Virginia at Your Fingertips. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (12-21) (Resignations and Uncontested Appointments) 12. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee Linda Greenway (b) Alexandria Budget and Fiscal Affairs Advisory Committee Timothy Lovain (c) Alexandria Commission for the Arts George A. Chadwick, III David H. Roane (d) Alexandria Commission on Aging Christina C. Forbes Justine Rowe (e) Alexandria Commission on HIV/AIDS Tiffeny Sanchez-Brown (f) Alexandria Commission on Persons With Disabilities Michael Carrasco Melanie DeMayo (g) Alexandria Community Services Board Lenwood Harris (h) Alexandria Convention and Visitors Association Board of Governors Robert Canady (i) Alexandria Environmental Policy Commission Jill D. Bennis (j) Historic Alexandria Resources Commission Carole Smith (k) Alexandria Social Services Advisory Board J. Lester Feder Linda Hoogeveen-App REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (l) Alexandria Woodrow Wilson Bridge Neighborhood Task Force David Olinger (m) Alexandria Youth Policy Commission Shane Canfield Darryl Francois Lisa Lombard Christina Richardson-Jones 13. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Beautification Commission 1 Citizen Member (b) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by Mayor William D. Euille 1 Member Designated by Council Member Timothy B. Lovain (c) Alexandria Citizen Corps Council 1 Representative of An Alexandria Civic Association (d) Alexandria Commission on Aging 1 Citizen Member (e) Alexandria Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses (f) Alexandria Commission on HIV/AIDS 1 Citizen-at-Large (g) Alexandria Commission on Information Technology 1 Member From and Representing the Alexandria Chamber of Commerce (h) Alexandria Convention and Visitors Association Board of Governors 2 Hotel Owner/Manager Representatives 1 At-Large Member (i) Alexandria Environmental Policy Commission 1 Student Attending High School in the City of Alexandria (j) Alexandria George Washington Birthday Celebration Committee 1 Member Nominated by the Alexandria Federation of Civic Associations (k) Historic Alexandria Resources Commission 1 Representative From Christ Church (l) Alexandria Historical Restoration and Preservation Commission 1 Citizen Member (m) Alexandria Public Health Advisory Commission 1 Representative of the Alexandria Community Services Board REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (n) Alexandria Sister Cities Committee 1 Representative From the Alexandria-Gyumri Sister City Committee (o) Alexandria Urban Design Advisory Committee 1 Qualified Professional Skilled in Urban Design, Architecture or Landscape Architecture (p) Alexandria Waterfront Committee 1 Representative From the Alexandria Convention and Visitors Association Board of Governors (Reports and Recommendations of the City Manager) 14. Receipt of the 2005-2006 Annual Report from the Historic Alexandria Resources Commission. 15. Consideration of Acceptance of a Federal Grant for the City to Oversee the Development of a Public Service Announcement (PSA) Campaign for Northern Virginia to Increase Awareness of Regional Gang Issues and Gang Prevention Efforts. 16. Consideration of Grant Application to the United States Department of Agriculture for the After School Snack Program for At Risk Children. 17. Consideration of the Fiscal Year 2008 Congestion Mitigation and Air Quality Improvement Program (CMAQ) and Regional Surface Transportation Program (RSTP) Projects. (Ordinances for Introduction) 18. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Expand the Membership of the Affordable Housing Advisory Committee (AHAC.) 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Revise the Membership of the EMS Council. 20. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Eisenhower East Small Area Plan. 21. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Approve an Encroachment for the Old Presbyterian Meeting House St. Paul's Episcopal Church. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 22. Alexandria Citizen Corps Council 1 Citizen Member Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 23. Alexandria Commission on Persons With Disabilities 1 Citizen Member Council Action:_________________________________________________________ 24. Alexandria Community Services Board 1 Consumer (Current or Former Direct Recipient of Public or Private Mental Health, Mental Retardation, or Substance Abuse Treatment Rehabilitation Services) or Family Members (Immediate Family Member or the Principal Caregiver Who Is Not Paid) of A Consumer Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 25. Presentation by the Police Department Staff on Crime Trends in the City. Council Action:_________________________________________________________ 26. Consideration of the City's Participation in the National Mayors' Initiative to Reduce the Possession, Use and Trafficking of Illegal Guns in the Community. Council Action:_________________________________________________________ 27. Consideration of Evaluation of the Summer Trial Program for the Weekend Pedestrian Plaza in the 100 Block of King Street and Consideration of a Proposal to Continue the Trial Program Through the End of 2006. Council Action:_________________________________________________________ 28. Presentation by Staff and Council Discussion of the National Park Service 2006 Environmental Assessment of Jones Point Park. Council Action:_________________________________________________________ 29. Consideration of Funding Application for the Acquisition/Rehabilitation of Parcview Apartments by Wesley Housing Development Corporation. 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 30. Consideration of a Resolution Requesting a State Project to Study the Feasibility of Designating Three Dedicated Transit Corridors in Alexandria. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 31. Consideration of a Resolution Approving the Execution and Delivery of a Cooperation Agreement in Connection with the Issuance by the Industrial Development Authority of Loudoun County, Virginia, of its Lease Revenue Bonds for the Benefit of the Northern Virginia Criminal Justice Academy. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 32. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 80 of the City Code. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 33. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 40 to the City of Alexandria Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 34. Appointments of Council Members to Various Boards and Commissions: (a) Alexandria Community Policy and Management Team (1 position) (b) Alexandria Convention and Visitors Association Board of Governors (1 position) (c) City Facilities Naming Committee (2 positions) (d) City Manager’s Quality of Life Committee (2 positions) (e) Alexandria Commission on Aging (1 position) (f) Alexandria Commission on Information Technology (2 positions) (g) Alexandria Gang Prevention Community Task Force (2 positions) (h) Council of Governments: Board of Directors (1 position) (1 alternate) (i) Council of Governments: Ad Hoc Task Force on Regional Water Supply Issues (1 position) (1 alternate) OTHER (continued) (j) Council of Governments: Chesapeake Bay Policy Committee (1 position) (1 alternate) (k) Council of Governments: Human Services Policy Committee (1 position) (l) Council of Governments: Metropolitan Development Committee (1 position) (m) Council of Governments: Metropolitan Washington Air Quality Committee (1 position) (1 alternate)