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 September 11, 2007; and (b) The Public Hearing Meeting Minutes of September 15, 2007. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS (five min.) 4. Presentation of a Proclamation Declaring October 2007 as Domestic Violence Awareness Month in Alexandria. Council Action:_________________________________________________________ 5. Recognition of Fire Department Medics of the Quarter. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (6-12) (Resignations and Uncontested Appointments) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Archaeological Commission William Tabor (b) Alexandria Convention and Visitors Association Board of Governors Stephanie Pace Brown REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (c) Alexandria Environmental Policy Commission Samantha Ahdoot (d) Alexandria Public Health Advisory Commission Rika Maeshiro Robert Younes (e) Alexandria Social Services Advisory Board Sabrina B. Wear 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Representative of Councilman Justin M. Wilson (b) Alexandria Commission for the Arts 1 Member Who Has Expertise in the Arts, Either As A Practitioner of Various Art Disciplines or As A Professional Administrator Working in the Field (c) Alexandria Community Criminal Justice Board 1 Representative of the Business Community Recommended by the Alexandria Chamber of Commerce (d) Historic Alexandria Resources Commission 1 Representative From the Northern Virginia Fine Arts Association 1 Representative From the George Washington Masonic Memorial 1 Representative From the Alexandria Convention and Visitors Association Board of Governors (e) Alexandria Potomac Yard Design Advisory Committee 2 Representatives From the Potomac West Area (f) Alexandria Public Health Advisory Commission 1 Non-Health Professional Member (Reports and Recommendations of the City Manager) 8. Consideration of Submission of Application to the U.S. Environmental Protection Agency, State and Tribal Grants Program for the Development of the Four Mile Run Stream Restoration Demonstration Project. 9. Receipt of the Annual Committee Attendance Report for FY 2007. 10. Consideration of Acceptance of a Funding Allocation from the National Capital Region (NCR) Urban Area Security Initiative (UASI.) 11. Consideration of Authorization of Recommended Capital Project Allocations and Planned Expenditures. 12. Consideration of a Request to Hold the King Street Mile Race on King Street from Market Square to Union Station on Monday, December 31, 2007, from 5:00 p.m. to 5:20 p.m. to Open First Night Alexandria. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (three min.) 13. Alexandria-Caen Sister City Committee 1 Citizen Member Council Action:_________________________________________________________ 14. Northern Virginia Regional Park Authority 1 Citizen Member Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (15 min.) 15. Consideration of the Monthly Financial Report for the Period Ending August 31, 2007. Council Action:_________________________________________________________ 16. Consideration of FY 2009 Congestion Mitigation and Air Quality Improvement Program (CMAQ) and Regional Surface Transportation Program (RSTP) Project Funding Requests. (#14, 9/11/07) Council Action:_________________________________________________________ 17. Consideration of an Operating Agreement Among the City of Alexandria, the Alexandria Economic Development Partnership and the Alexandria Industrial Development Authority. 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.) 18. Consideration of Alexandria Human Rights Commission Resolution on Immigration Issues. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 19. Consideration of City Council Schedule. Council Action:_________________________________________________________