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 October 24, 2006. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS (30 min.) 4. Presentation by the Senior Services of Alexandria of its Calendar for 2007. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Recognizing The Twirl Factory. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Recognizing Patricia Ferrao as City Employee of the Month for October. Council Action:_________________________________________________________ PROCLAMATIONS (continued) 7. Presentation of a Proclamation Declaring November 23, 2006, as Potomac West "Turkey Trot" Day. Council Action:_________________________________________________________ 8. Presentation of a Proclamation Declaring December 2, 2006, as the 36th Anniversary of the Campagna Center's Scottish Christmas Walk. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (9-14) (Resignations and Uncontested Appointments) 9. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Commission on HIV/AIDS Tomas Cabrera (b) Alexandria Commission on Persons With Disabilities Merry Dawson Bown (c) Alexandria Convention and Visitors Association Board of Governors John Varghese (d) Alexandria Social Services Advisory Board Dana Clark 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Affordable Housing Advisory Committee 1 Person Designated By, But Who Need Not Be A Member, of the Alexandria Commission on Aging 1 Person Who Is Either A City Employee or A Teacher With the Alexandria City Public School System (b) Alexandria-Gyumri Sister City Committee 1 Citizen Member (c) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria Chamber of Commerce (d) Alexandria Commission on Aging 3 Citizen Members (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 Member From and Representing the Inova Alexandria Hospital 1 Citizen-at-Large REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (g) Alexandria Community Criminal Justice Board 1 Representative of Local Education To Be Nominated by the Superintendent of Schools (h) Alexandria Environmental Policy Commission 1 Member From the Field of Urban Planning (i) Alexandria George Washington Birthday Celebration Committee 1 Citizen Member (j) Historic Alexandria Resources Commission 1 Member Who Serves As A Volunteer At A Historic Property or Attraction Which Is Open to the Public on A Regularly Scheduled Basis 1 Representative From the Alexandria Historical Restoration and Preservation Commission (k) Alexandria Historical Restoration and Preservation Commission 1 Citizen Member (l) Alexandria Public Records Advisory Commission 1 Citizen Member (m) Alexandria Board of Review of Real Estate Assessments 1 Citizen Member (n) Alexandria Social Services Advisory Board 1 Citizen Member (o) Alexandria Youth Policy Commission 1 Citizen Who Is 18 Years of Age or Younger 1 Member of City Boards, Commissions or Other Organizations Having An Interest in Youth Issues (p) Alexandria Economic Development Partnership, Inc. 2 At-Large Members (Reports and Recommendations of the City Manager) 11. Receipt of Monthly Financial Report for the Period Ending September 30, 2006. THIS ITEM HAS BEEN DEFERRED. 12. Receipt of Comprehensive Annual Financial Report for the Period Ending June 30, 2006. (Ordinances for Introduction) 13. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance Making Supplemental Appropriations for FY 2007. 14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Grant a Citywide Wireless Internet Service Franchise. THIS ITEM HAS BEEN DEFERRED. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 15. Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large As An Arts Consumer and Participant Council Action:_________________________________________________________ 16. Alexandria Park and Recreation Commission 1 Member From Planning District II Council Action:_________________________________________________________ 17. Alexandria Sister Cities Committee 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (60 min.) 18. Presentation by Alexandria Health Director Dr. Charles Konigsberg on the Draft Pandemic Influenza Interim Planning Report Developed in Coordination with the Mayor's Working Group on Pandemic Flu Planning. Council Action:_________________________________________________________ 19. Consideration of an Addendum to the City's Legislative Package for the 2007 General Assembly Session to Request Staff to Monitor Legislation During the Session to Require a Paper Audit Trail For Voting Machines. Council Action:_________________________________________________________ 20. Consideration of Authorization of a Grant Application in the Amount of $92,000 to the Department of Criminal Justice Services For a Two Year Project to Enhance Sexual and Domestic Violence Services. (#12, 10/24/06) Council Action:_________________________________________________________ 21. Receipt of Listing of Delinquent Real Estate Taxes: Authorization to Advertise the Listings and Write-off Balances Less than Twenty Dollars. Council Action:_________________________________________________________ 22. Consideration of a Revision to the Home Rehabilitation Loan Program (HRLP) to Institute an Anti-Speculation Policy. Council Action:_________________________________________________________ 23. Consideration of Proposal to Add a Fourth Bay to the Proposed Potomac Yard Fire Station. 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 (five min.) 24. Consideration of a Resolution Establishing the Fiscal Year 2008 Budget Targets for the Alexandria City Government and the Alexandria Public Schools. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 25. Consideration of City Council Schedule. Council Action:_________________________________________________________ 26. Consideration of Convening An Executive Session Closed to the Public For Discussion of Potential Litigation. Council Action:_________________________________________________________