1. Calling the Roll. Council Action:_________________________________________________________ 2. Public Discussion Period. [No more than 30 Minutes] [This period is restricted to items not listed on the docket.] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR1 (3-4) Planning Commission 3. SPECIAL USE PERMIT #2008-0069 904 KING STREET OLD TOWNE GOURMET Public Hearing and Consideration of a request for an amendment to add seating at an existing market/restaurant; zoned CD/Commercial Downtown. Applicant: ADNY Company, LLC. represented by Dessye Ayal-Sew PLANNING COMMISSION ACTION: Recommend Approval 6-0 4. SPECIAL USE PERMIT #2008-0067 116 EAST DELRAY AVENUE PIECE OUT Public Hearing and Consideration of a request to operate a restaurant; zoned CL/Commercial Low. Applicant: Culinary Concepts Corporation by Lawrence J. Ponzi PLANNING COMMISSION ACTION: Recommend Approval 6-0 1Items listed under the Action Consent Calendar may be approved by the City Council as a block unless a Member of Council removes an item or a member of the public wishes to speak to the item. Such items will be heard after Docket Item No. 4. END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 5. Public Hearing on the City's Legislative Package For the 2009 General Assembly Session. (#17, 10/28/08) Council Action:_________________________________________________________ 6. Public Hearing on the following Charter Amendments: 1. An amendment to authorize City Council to set limits on the terms of members it appoints to City boards, committees, authorities, councils, task forces, work groups and commissions; 2. An amendment to require that applicants for land use or land development approvals before the City Council, Planning Commission, Boards of Architectural Review, and Board of Zoning Appeals disclose all investors in the proposed land use or land development approval prior to the hearing by the applicable body; 3. An amendment to require that applicants for land use or land development approvals before the City Council, Planning Commission, Boards of Architectural Review, and Board of Zoning Appeals disclose any current or previous (within 12 months) financial interest (including campaign contributions if so requested in the proposed Charter Bill) involving the applicants, agents and/or investors, with any of the individual members of the applicable body; and 4. An amendment to allow Council to prohibit current or previous (within 12 months) campaign contributions from applicants, agents and/or investors involved in land use or land development approvals before the City Council. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 7. SPECIAL USE PERMIT #2008-0059 1310 MOUNT VERNON AVENUE RESTAURANT AND PARKING REDUCTION Public Hearing and Consideration of a request to operate a restaurant and for a parking reduction; zoned CL/Commercial Low. Applicant: Jose Dominquez and Oscar M. Bermudez PLANNING COMMISSION ACTION: Recommend Approval w/ amendments 6-0 Council Action:_________________________________________________________ 8. DEVELOPMENT SPECIAL USE PERMIT #2007-0013 2400 & 2500 RUSSELL ROAD ALEXANDRIA COUNTRY DAY SCHOOL Public Hearing and Consideration of a request for a development special use permit, with site plan and density transfer under Section 7-2300 of the Zoning Ordinance, to enlarge an existing private elementary school to accommodate a gymnasium, kitchen and cafeteria; zoned R-12/Residential. Applicant: Alexandria Country Day School by Duncan Blair, attorney PLANNING COMMISSION ACTION: Recommend Approval w/ amendments 6-0 Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 9. DEVELOPMENT SPECIAL USE PERMIT #2007-0025 2950 EISENHOWER AVENUE MARRIOTT SPRINGHILL SUITES Public Hearing and Consideration of a request for a development special use permit, with site plan and modifications, to construct a hotel and a request for a reduction in loading spaces; zoned OCM-100/Office Commercial Medium. Applicant: SpringHill SMC, LLC represented by Duncan Blair, attorney PLANNING COMMISSION ACTION: Recommend Approval w/ amendments 6-0 Council Action:_________________________________________________________ 10. DEVELOPMENT SPECIAL USE PERMIT #2007-0006 5311 DUKE STREET MCDONALDS RESTAURANT Public Hearing and Consideration of a request for a development special use permit, with site plan and modifications, to redevelop a fast food restaurant with a drive through window, as well as a request for a parking reduction; zoned CG/Commercial General. Applicant: McDonald's Corporation by M. Catharine Puskar, attorney PLANNING COMMISSION ACTION: Recommend Approval w/ amendments 6-0 Council Action:_________________________________________________________ Board of Architectural Review 11. Consideration of an Appeal of the Board of Architectural Review's Decision to Take No Action on a Tie Vote on a Request For Approval of After-the-fact Alterations at 900 Prince Street, Zoned CL Commercial, BAR2007-0240. Applicant: PMA Properties, 900 LLC. APPELLANT: Townsend Van Fleet on Behalf of Petitioners. (Deferred from the June 24, 2008 meeting, Item #34) Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 12. Public Hearing, Second Reading and Final Passage. An Ordinance Making Supplemental Appropriations For FY 2009. (#13, 10/28/08) [ROLL-CALL VOTE] Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR Planning Commission (continued) 13. SPECIAL USE PERMIT #2008-0043 801-803 KING STREET AUSTIN GRILL Public Hearing and Consideration of a request for an amendment to a condition regarding the provision of parking at a restaurant; zoned CD/Commercial Downtown. Applicant: Austin Grill, LLC by Ali Azima PLANNING COMMISSION ACTION: Withdrawn END OF DEFERRAL/WITHDRAWAL CONSENT CALENDAR Council Action:_________________________________________________________