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 22, 2011; and (b) The Regular Meeting Minutes of January 25, 2011. Council Action:_________________________________________________________ RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL None. PROCLAMATIONS None. OTHER 4. Presentation of the Proposed Annual Operating Budget for FY 2012 (Including Schools) Calendar Year 2011 Real Property Assessments, and the Proposed Capital Improvement Program for FY 2012-2021 (including the Schools CIP.) Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.) CONSENT CALENDAR (5-9) (Resignations and Uncontested Appointments) 5. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Community Criminal Justice Board Mark Sossa (b) Community Services Board Dana Payne 6. Uncontested Appointments to Boards, Commissions and Committees: (a) Commission on Aging 1 Citizen Member (b) Emergency Medical Services Council 1 Citizen Member (c) Historic Alexandria Resources Commission 1 Business Representative 1 Business Representative Endorsed by the Chamber of Commerce (d) Park and Recreation Commission 1 Member From Among the High School Youth of the City (e) Sister Cities Committee 1 Citizen Member (f) Social Services Advisory Board 1 Citizen Member (Reports and Recommendations of the City Manager) 7. Receipt of Annual Reports from Council-Appointed Boards and Commissions. (THIS ITEM IS BEING DEFERRED.) 8. Receipt of Report of the City Council Naming Committee on the Proposal to Name the City Park at 3500 Jefferson Davis Highway in Honor of Ruby Tucker and Setting the Report for Public Hearing and Consideration on Saturday, February 12, 2011. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (Ordinances for Introduction) 9. Introduction and First Reading. Consideration. Passage on First Reading of An Ordinance to Amend and Reordain Section 13-1-17 (Indecent Exposure) of Chapter 1 (General Offenses) of the Code of the City of Alexandria, Virginia, 1981, as Amended To Specifically Exempt Breastfeeding From the Ordinance Regarding Indecent Exposure. END OF CONSENT CALENDAR Council Action:_________________________________________________________ CONTESTED APPOINTMENTS (five min.) 10. Community Services Board 1 Consumer (Current or Former Direct Recipient of Public or Private Mental Health, Mental Retardation or Substance Abuse Treatment Rehabilitation Services) or Family Member (Immediate Family Member or the Principal Caregiver Who Is Not Paid) of Consumer Council Action:_________________________________________________________ 11. Environmental Policy Commission 1 Citizen-at-Large Member Council Action:_________________________________________________________ 12. Library Board 2 Members Appointed by City Council Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (60 min.) 13. Consideration of Recommendations and Status Report on Legislation Introduced at the 2011 General Assembly Session. Council Action:_________________________________________________________ 13.1 Receipt of Staff Report on the Proposal from the Virginia Department of Transportation (VDOT) to Construct a High Occupancy Vehicle (HOV) Ramp (Alternative F) at Seminary Road and I-395 and Scheduling the Report for Consideration by City Council on Saturday, February 12. (Please note that VDOT Representatives will make their presentation to Council on their proposal at the Saturday, February 12, Council meeting, not on Tuesday, February 8, as noted previously.) Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (continued) 14. Consideration of the Monthly Financial Report for the Period Ending December 31, 2010. Council Action:_________________________________________________________ 15. Staff Presentation of Quality of Life Indicators Project. Council Action:_________________________________________________________ 16. Consideration of Proposal for Continuation of the King Street Light Display. Council Action:_________________________________________________________ 17. Consideration of Update on the Vending Carts Pilot Program in Market Square. Council Action:_________________________________________________________ 17.1 Consideration of a Proposal to Extend Meals on Wheels Service to Seven Days a Week to Include the Provision of a Sunday Meal. 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 (15 min.) 18. Consideration of Resolution to Extend the Term of the BRAC-133 Advisory Group for an Additional Year. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 19. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement Number 54 of the Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_________________________________________________________ 20. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to adopt Supplement Number 96 of the City Code. [ROLL-CALL VOTE] Council Action:_________________________________________________________ OTHER (three min.) 21. Consideration of City Council Schedule. Council Action:_________________________________________________________ EXECUTIVE SESSION 22. Consideration of an Executive Session For the Purpose of Consulting With Legal Counsel Regarding Potential and Pending Litigation and Discussing a Personnel Matter. Council Action:_________________________________________________________ Public Notices: Budget Calendar for FY 12 Proposed Budget