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 April 16, 2011; and (b) The Regular Meeting Minutes of April 26, 2011. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS 4. Presentation of a Proclamation Naming May 25, 2011 as National Missing Children's Day. Council Action:_________________________________________________________ 5. Presentation of a Proclamation Honoring Virginia State Senator Patsy Ticer Upon Her Retirement from the Virginia Senate. Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (6-11) (Resignations and Uncontested Appointments) 6. Uncontested Appointments to Boards, Commissions and Committees: a. Alexandria Alcohol Safety Action Program Policy Board 1 Attorney Representative b. Alexandria Transportation Commission 1 Citizen Member Who Shall Be a Resident of the City Possessing Qualifications in Land-Use, Transportation and/or Municipal Finance, Who Shall Reside East of Quaker Lane. c. Archaeological Commission 1 Member From the Friends of Alexandria Archaeology d. Board of Architectural Review 1 Architect member e. Citizen Corps Council 1 Citizen Member f. Historic Alexandria Resources Commission 1 Member at Large From Planning District II g. Public Health Advisory Commission 1 Citizen Member Who Shall Be a Health Professional and at the Time of Appointment Derive, or Within the Previous Five Years, Derived Their Principal Income From Providing Health Care, Health Services or Health Related Activities (Reports and Recommendations of the City Manager) 7. Consideration of a Grant Application by the Department of Community and Human Services for a One-Time Block Grant Award by the Virginia Department of Behavioral Health and Developmental Services to Upgrade the Computer Software for the City’s Methadone Program. 8. Consideration of Grant Application to the Allstate Foundation to Fund a Program for Sexual and Domestic Violence Survivors. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 9. Consideration of a Grant Application to the Virginia Department of Emergency Management for Acquisition of Equipment to Enhance the City’s Response to Emergency Incidents. (Ordinances for Introduction) 10. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend and Reordain Section 2-2-13 (Map of Election Districts and Voting Places) By Adjusting the Precinct Boundaries for the Cora Kelly, Mount Vernon, George Washington, Lee Center and Lyles Crouch Precincts and to Make Conforming Amendments to "The Official Map of the City of Alexandria, Virginia, Designating Election Districts and Voting Places," Adopted by Section 2-2-13 (Map of Election Districts and Voting Places), All of Chapter 2 (Elections), Title 2 (General Government) of the Code of the City of Alexandria, Virginia, 1981, as Amended. 11. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Tier 1 Potomac Yard Special Services District to Exempt Eligible Non-profit Multi-family Housing From the District‘s Tax Levy. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 12. Alexandria Transportation Commission 1 Citizen Member Who Shall Be a Resident of the City Possessing Qualifications in Land-Use, Transportation and/or Municipal Finance, Who Shall Reside West of Quaker Lane Council Action:_________________________________________________________ 13. Commission for Women 3 Citizen Members Council Action:_________________________________________________________ 14. Social Services Advisory Board 2 Citizen Members Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (45 min.) 15. Consideration of the Monthly Financial Report for the Period Ending March 31, 2011. (Staff Presentation) Council Action:_________________________________________________________ 16. Consideration of the One-Year Action Plan for Housing and Community Development for FY 2012. Council Action:_________________________________________________________ 17. Receipt of the City’s Proposed Energy and Climate Change Action Plan for 2012-2020 and Setting the Plan for Public Hearing and Consideration. (Staff Presentation) Council Action:_________________________________________________________ 18. Consideration of a Programming Change in Funding Allocated Through the Energy Efficiency and Conservation Block Grant to Support Two Residential Energy Efficiency Initiatives. 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 (20 min.) 19. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Establish a Day-time Parking District for Residents in the Area Impacted By the BRAC-133 Facility. (Staff Presentation) Council Action:_________________________________________________________ 20. Consideration of a Resolution Recommending that the City Post Signage Recommending that Individuals Refrain from Smoking in City Parks and Bus Shelters. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 21. Consideration of a Resolution Authorizing Application for Revenue Sharing Program Funding From the Virginia Department of Transportation for the Reconstruction of Edsall Road. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 22. Consideration of a Resolution to Amend the City of Alexandria Firefighters and Police Officers Pension Plan, the Pension Plan for Firefighters and Police Officers (the Old Plan), the Retirement Income Plan for Deputy Sheriffs, Emergency Rescue Technicians, and Fire Marshals, and the Supplemental Retirement Plan. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 23. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 24. Consideration of Convening a Closed Meeting for the Purpose of Consulting with Legal Counsel Regarding Potential and Pending Litigation and to Discuss Potential Land Acquisition and Disposition. Council Action:_________________________________________________________