1. Calling the Roll. Council Action:_________________________________________________________ 2. Public Discussion Period. Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES ACTION CONSENT CALENDAR (3-4) Planning Commission 3. SPECIAL USE PERMIT #2011-0080 2607 MOUNT VERNON AVENUE - BOMBAY CURRY COMPANY Public Hearing and Consideration of a request to operate a restaurant with a parking reduction; zoned CL/ Commercial Low. Applicant: Bombay Curry Company, Inc. PLANNING COMMISSION ACTION: Recommend Approval 7-0 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. REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) ACTION CONSENT CALENDAR (continued) 4. SPECIAL USE PERMIT #2011-0082 4536-4598 EISENHOWER AVENUE Public Hearing and Consideration of a request to amend an umbrella SUP to allow dog day care with overnight pet boarding; zoned OCM (100)/Office Commercial Medium (100). Applicant: Claremont Investors, LLC by M. Catharine Puskar PLANNING COMMISSION ACTION: Recommend Approval 7-0 END OF ACTION CONSENT CALENDAR Council Action:_________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER 5. Public Hearing on the Strategic Plan on Aging for 2012-2016. (#7, 1/10/12) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 6. SPECIAL USE PERMIT #2011-0081 200 COMMERCE STREET - GELATO SHOP/RESTAURANT Public Hearing and Consideration of a request for amendments to an existing SUP to operate a gelato shop/restaurant; zoned CL/Commercial Low. Applicant: Boyd Walker PLANNING COMMISSION ACTION: Recommend Approval 5-0 Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) Planning Commission (continued) 7. CDD CONCEPT PLAN #2011-0004 MASTER PLAN AMENDMENT #2011-0005 DEVELOPMENT SPECIAL USE PERMIT #2011-0020 TMP SPECIAL USE PERMIT #2011-0046 2425 MILL ROAD (Block 3); 312 & 314 TAYLOR DRIVE, 301 & 315 STOVALL STREET (Block 2) 2401 EISENHOWER AVENUE -- HOFFMAN BLOCK 8 Public Hearing and Consideration of requests for: A) an amendment to the Eisenhower East Small Area Plan to transfer floor area between blocks in CDD #2; B) an amendment to the CDD Concept Plan to transfer floor area and park-ing spaces between blocks; C) amendments to a development special use permit, with site plan, (DSUP #2000-0028) to transfer office floor area from Blocks 2 and 3 to Block 8 and approval of a penthouse taller than 15 feet; D) amendments to a Transportation Management Plan Special Use Permit (SUP #2005-0115); zoned CDD #2/Coordinated Development District 2. Applicant: Hoffman Family, LLC represented by Kenneth Wire, attorney PLANNING COMMISSION ACTION: CDD #2011-0004 Recommend Approval 7-0 MPA #2011-0005 Adopted Resolution 7-0 DSUP #2011-0020 Recommend Approval with Amendments 7-0 TMP SUP #2011-0046 Recommend Approval with Amendments 7-0 Council Action:_________________________________________________________ 8. SPECIAL USE PERMIT #2011-0062 100 EAST WINDSOR AVENUE - DEL RAY MONTESSORI SCHOOL Public Hearing and Consideration of a request for an SUP amendment to operate a private school and day care center with parking reduction; zoned R2-5 and RB/Single and Two-Family Zone and Townhouse Zone. Applicant: The Del Ray Montessori School. PLANNING COMMISSION ACTION: Recommend Approval 7-0 Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS 9. Waterfront Ordinance: Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the Master Plan of the City of Alexandria, Virginia, By Adopting and Incorporating Therein the Amendment Heretofore Approved By City Council as Master Plan Amendment No. 2011-0001 to incorporate the Waterfront Small Area Plan Chapter into the Master Plan and No Other Amendments, and to Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (#24, 02/14/12) Council Action:_________________________________________________________ 10. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain Sections 3-3-35, 3-3-39, 3-3-43, 3-3-52, 3-3-54, 3-3-62, 3-3-69, 3-3-70, 3-3-81, 3-3-121, 3-3-122, 3-3-127, 3-3-128 and to Amend and Ordain Section 3-3-63.2, of the Code of the City of Alexandria, Virginia, 1981, as Amended, in Order to Make the Procurement Provisions Comply With the Code of Virginia and Make Clerical Changes. (#11, 2/14/12) Council Action:_________________________________________________________ 11. Public Hearing, Second Reading and Final Passage of an Ordinance Authorizing the Owner of the Property Located at 923 King Street to Construct and Maintain an Encroachment For Two (2) Bay Windows and a Front Door Entry Way on the King Street Right-of-way and Two (2) Bay Windows and a Portion of a Building Wall on the Patrick Street Right-of-way at That Location. (#12, 2/14/12) Council Action:_________________________________________________________ 12. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the Master Plan of the City of Alexandria, Virginia, By Adopting and Incorporating Therein the Amendment Heretofore Approved By City Council to Braddock Metro Station Small Area Plan and the Northeast Small Area Plan Chapters as Master Plan Amendment No. 2011-0008 and No Other Amendments, and Repeal All Provisions of the Said Master Plan as May Be Inconsistent With Such Amendment. (#13, 2/14/12) Council Action:_________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 13. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain the Master Plan of the City of Alexandria, Virginia, By Adopting and Incorporating Therein the Amendment Heretofore Approved By City Council to the Fairlington/Bradlee Small Area Plan Chapter as Master Plan Amendment No. 2011-0007 and No Other Amendments, and To Repeal All Provisions of the Said Master Plan As May Be Inconsistent With Such Amendment. (#14, 2/14/12) Council Action:_________________________________________________________ 14. Public Hearing, Second Reading and Final Passage of an Ordinance to Amend and Reordain Sheet No. 032.01 of the “Official Zoning Map, Alexandria, Virginia,” Adopted by Section 1-300 (Official Zoning Map and District Boundaries), of the City of Alexandria Zoning Ordinance, By Rezoning the Property at 3526 King Street From, CG/Commercial General to OC/Office Commercial With Proffer in Accordance With the Said Zoning Map Amendment Heretofore Approved By City Council as Rezoning No. 2011-0002. (#15, 02/14/12) Council Action:_________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES (continued) DEFERRAL/WITHDRAWAL CONSENT CALENDAR Planning Commission (continued) 15. TEXT AMENDMENT #2012-0001 PUBLIC SCHOOL USE IN CR/LANDMARK MALL ZONE A) Consideration of initiation of a text amendment; B) Public Hearing and consideration of an amendment to Section 4-700 of the Zoning Ordinance to allow public schools use within the CR/Commercial Regional Zone, with approval of a special use permit. PLANNING COMMISSION ACTION: Deferred without objection Council Action:_________________________________________________________