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 Meetings of City Council: (a) The Regular Meeting Minutes of December 12, 2006; and (b) The Public Hearing Meeting Minutes of December 16, 2006. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS (15 min.) 4. Presentation of a Proclamation Declaring January as Mentoring Awareness Month. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Declaring Monday, January 15 as Martin Luther King, Jr. Day in Alexandria and Setting Aside January 8-15 in Memorial Observance of the Late Dr. King and His Numerous Contributions to the American Way of Life. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (ten min.) CONSENT CALENDAR (6-10) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission Timothy P. Peterson (b) Alexandria Commission for the Arts Ellen Rains Harris (c) Alexandria Industrial Development Authority Roger Machanic 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Commission on Employment 1 Citizen-at-Large (b) Alexandria Commission on Information Technology 1 Member Representing the Alexandria City School Board (c) Alexandria Commission on Persons With Disabilities 2 Citizen Members (One of Whom Must Have A Disability) (d) Alexandria Consumer Affairs Commission 1 Citizen Member (e) Alexandria Board of Review of Real Estate Assessments 1 Citizen Member (f) Alexandria Redevelopment and Housing Authority Board of Commissioners 1 Member From the Alexandria Resident Council (Reports and Recommendations of the City Manager) 8. Receipt of Staff Report on Extension of the Lease for the Warwick Pool and the Landover Park Property and Setting the Report for Public Hearing on Saturday, January 20, 2007. (Ordinances for Introduction) 9. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Conform the City’s Cigarette Tax Regulations to Recent Amendments by the Northern Virginia Cigarette Tax Board. 10. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Increase Certain Parking Ticket Fines. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 11. Alexandria Commission For The Arts 1 Member Who Represents Arts Education or Business Expertise Relative to Arts and Cultural Development, Including Such Perspectives As Marketing, Finance/Funding, Tourism Promotion and Organizational Development Council Action:_________________________________________________________ 12. Alexandria Commission on Aging 1 Citizen Member Council Action:_________________________________________________________ 13. Alexandria Environmental Policy Commission 1 Member With Experience in Federal or State Environmental Statutes, Regulations and Procedures ( Preferably An Attorney) Council Action:_________________________________________________________ 14. Alexandria Sister Cities Committee 3 Citizen Members Council Action:_________________________________________________________ 15. Alexandria Redevelopment and Housing Authority Board of Commissioners 2 Citizen Members Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (90 min.) 16. Receipt of Report on the City of Alexandria's Open Space Plan Implementation. Council Action:_________________________________________________________ 17. Receipt of Report on the Revised List of Proposed Valuable Open Space Sites in the City of Alexandria and Setting the Report for Public Hearing on Saturday, February 24, 2007. Council Action:_________________________________________________________ 18. Receipt of Report on the Revised List of Proposed Pocket Park Sites in the City of Alexandria and Setting the Report for Public Hearing on Saturday, February 24, 2007. Council Action:_________________________________________________________ 19. Receipt of Report on Revised Potential Proposed Voluntary Conservation Easement Sites in the City of Alexandria and Setting the Report for Public Hearing on Saturday, February 24, 2007. Council Action:_________________________________________________________ 20. Receipt of Report on the Recommended Future Committee Structure for the City of Alexandria's Open Space Steering Committee and Setting the Report for Public Hearing on Saturday, February 24, 2007. Council Action:_________________________________________________________ 20.1 Consideration of the Addition of City Funding to the Human Services FY 2007 Child Day Care Budget. Council Action:_________________________________________________________ OTHER (20 min.) 21. Deferred from the December 16, 2006, City Council Meeting: Special Use Permit #2006-0096, 917 Princess Street, Child Care Center. Consideration of a request to operate a child care center within a church; zoned RB/Residential. Applicant: Maria Bustinza. Planning Commission Action: Recommend Approval 5-0 (#3, 12/16/06) 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 (three min.) 22. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 81 to the City Code. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 23. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 24. Consideration of Convening An Executive Session Closed to the Public For Discussion of Threatened or Pending Litigation. Council Action:_________________________________________________________