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 Public Hearing Meeting Minutes of January 20, 2007; and (b) The Regular Meeting Minutes of January 23, 2007. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Recognizing Gladys H. Davis' 60 Years of Service to the Alexandria Library. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Recognizing the Work of the Mt. Vernon Recreation Center Staff. Council Action:_________________________________________________________ 6. Presentation of a Proclamation Recognizing Ricardo Drumond, with the Department of Human Services, as City Employee of the Month for February. Council Action:_________________________________________________________ OPENING (continued) 7. Recommendations and Status Report on Legislation Introduced at the 2007 General Assembly Session. Council Action:_________________________________________________________ OPENING (continued) 8. Presentation of the Proposed Annual Operating Budget for FY 2008 (Including Schools,) Calendar Year 2007 Real Property Assessments, and the Proposed Capital Improvements Program for FY 2008-2013 (including the Schools CIP.) Council Action:_________________________________________________________ 9. Receipt of the Calendar Year 2007 Real Property Assessment Information. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-14) (Resignations and Uncontested Appointments) 10. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Board of Zoning Appeals Mary S. Lyman (b) Alexandria Commission on Aging Merry Dawson Bown (c) Alexandria Commission on HIV/AIDS Chanel Johnson (d) Historic Alexandria Resources Commission Charles H. Nelson, Sr. 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee 1 Representative From the Alexandria Sister Cities Committee (b) Alexandria-Gyumri Sister Cities Committee 1 Citizen Member (c) Alexandria Beautification Commission 2 Citizen Members (d) Alexandria Commission on Employment 1 Citizen-at-Large (e) Alexandria Commission on HIV/AIDS 1 Member From and Representing An HIV/AIDS Service Organization 1 Member From and Representing the Northern Virginia AIDS Ministry (NOVAM) (f) Alexandria Early Childhood Commission 1 Member-at-Large (g) Alexandria Environmental Policy Commission 1 Member From the Field of Urban Planning REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (h) Alexandria George Washington Birthday Celebration Committee 1 Citizen Member (i) Alexandria Human Rights Commission 1 Representative From the Alexandria Commission on Persons With Disabilities (j) Alexandria Library Board 2 Citizen Members (k) Alexandria Park and Recreation Commission 1 Member From Planning District II 1 Member From Planning District III (l) Alexandria Potomac Yard Design Advisory Committee 1 Citizen Representing the Potomac East Area (Northeast and Inner City) (m) Alexandria Sister Cities Committee 2 Citizen Members (n) Alexandria Youth Policy Commission 1 Member of the Alexandria City School Board’s Advisory Committees (o) Alexandria Economic Development Partnership, Inc. (AEDP) 1 At-Large Member (Reports and Recommendations of the City Manager) 12. Consideration of a Grant Application in the Amount of $7,500 to the Family and Children's Trust Fund For a One Year Project to Enhance Youth Community Education Services. 13. Consideration of Authorization of Grant Application in the Amount of $5,000 to the Alexandria Rotary Club For a One Year Project to Enhance Youth Community Education Services. (Ordinances for Introduction) 14. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Clarifying Amendments to the City's Recycling Regulations. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS 15. Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large As An Arts Consumer and Participant Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (continued) 16. Alexandria Emergency Medical Services Council 2 Citizen Members Council Action:_________________________________________________________ 17. Alexandria Law Library Board 1 Citizen Member Council Action:_________________________________________________________ 18. Alexandria-Caen Exchange Committee 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION 19. Consideration of Appointment of an Alexandria Poet Laureate. Council Action:_________________________________________________________ 20. Consideration of Recommended Interim Location and License Agreement Revisions for the Proposed Alexandria Water Shuttle Service. 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 21. Consideration of a Resolution Adopting the Northern Virginia Regional Hazard Mitigation Plan. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER 22. Consideration of City Council Schedule. Council Action:_________________________________________________________ 23. Consideration of Convening An Executive Session Closed to the Public To Discuss Pending Litigation and Real Estate Acquisition. Council Action:_________________________________________________________ Public Notices: The City Council Legislative Subcommittee Meeting will be held in the Council Workroom beginning at 5:00 p.m. on Friday, February 16, 2007. The Annual George Washington Birthday Parade will be held on Monday, February 19, 2007, at 1:00 p.m. Please call the City Clerk's Office at 703 838-4550 to confirm that these meetings will be held.