Regular Meeting
Wednesday, June 13, 2012 - - 7:00 p.m.

* * * * *

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 May 12, 2012; and

(b) The Regular Meeting Minutes of May 22, 2012.

Council Action:_________________________________________________________

RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL

None.

PROCLAMATIONS

4. Presentation of a Proclamation Recognizing the Miracle Field Donors.

Council Action:_________________________________________________________





REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.)

CONSENT CALENDAR (5-12)

(Resignations and Uncontested Appointments)

5. Receipt of the Following Resignations from Members of Boards, Commissions and Committees:

(a) Affordable Housing Advisory Committee
Patrick McCreesh

(b) Alexandria Marketing Fund Committee
Beth Brummel

(c) Board of Architectural Review – Parker-Gray District
Douglas Meick

(d) Building Code Board of Appeals
Andrew Campanella

(e) Commission for the Arts
Jeannie Hodges

(f) Environmental Policy Commission
Heather Schaefer

(g) Historic Alexandria Resources Commission
Nicole McGrew

(h) Local Emergency Planning Committee
John North

(i) Public Health Advisory Commission
Travis Parker Lee

(j) Social Services Advisory Board
Stefanie Cruz

6. Uncontested Appointments to Boards, Commissions and Committees:

(a) Affordable Housing Advisory Committee
1 Builder or Developer of Residential Property

(b) Commission on Aging
1 Citizen Member
REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

(c) Commission on HIV/AIDS
1 Member Who is a Practicing Physician
1 Student Who Currently Attends Any High School in the
City of Alexandria

(d) George Washington Birthday Celebration Committee
1 Citizen Member

(e) Human Rights Commission
1 Citizen Member

(f) Public Records Advisory Commission
1 Citizen Member

(Reports and Recommendations of the City Manager)

7. Consideration of a Non-Competitive Grant Application to the Virginia Department of Environmental Quality, Litter Prevention and Recycling Program, for Funding to Support the Adopt-A-Park Litter Control Program.

(Ordinances for Introduction)

8. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Add and Amend the City Code in Regard to the Use of Parking Pay Stations and Increase the Penalties for Uncontested Parking Meter and Pay Stations Violations.

9. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Amend the Master Plan to Incorporate the Beauregard Small Area Plan.

10. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Appropriations for Support of the City Government for Fiscal Year 2013.

11. Introduction and First Reading. Consideration. Passage on First Reading of an Ordinance to Make Supplemental Appropriations for Support of the City Government for Fiscal Year 2012.





REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

CONSENT CALENDAR (continued)

12. Introduction and First Reading. Consideration. Passage on First of an Ordinance to Add a New Section 2-5-6 (Criminal History Records Check of Applicants for City Employment) to Article A (General Provisions) of Chapter 5 (Officers and Employees) of Title 2 (General Government) of the Code of the City of Alexandria, Virginia, 1981, as Amended.

END OF CONSENT CALENDAR

Council Action:_________________________________________________________

CONTESTED APPOINTMENTS

13. Budget and Fiscal Affairs Advisory Committee
1 Citizen Member

Council Action:_________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (90 min.)

14. Oral Report on Base Realignment and Closure (BRAC-133) Project at Mark Center. (Staff Presentation)

Council Action:_________________________________________________________

15. Consideration of New Trolley Service to Old Town West, Del Ray and Arlandria. (Staff Presentation)

Council Action:_________________________________________________________

16. Consideration of Recommendations of the High Capacity Corridor Work Group for Transit Corridor A (Route 1/North-South) and Transit Corridor B (Duke Street).

Council Action:_________________________________________________________

17. Consideration of Reduced Fees for Certain Historic District Applications.

Council Action:_________________________________________________________



REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (continued)

18. Consideration of the Monthly Financial Report for the Period Ending April 30, 2012.

Council Action:_________________________________________________________

19. Consideration of the Creation of a Medical Pay Scale and an Increase to the Total Compensation Package Paid to City Psychiatrists.

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. Introduction and First Reading. Consideration. Passage on First Reading of a Revised Ordinance to Amend the Definition of What Constitutes Keeping Dogs Running at Large Under Physical Restraint to Exclude the Use of Electronic Dog Collars as a Means of Physical Restraint.

Council Action:_________________________________________________________

21. Introduction and First Reading. Consideration. Passage on First and Second Reading of an Ordinance to Adopt Supplement Number 101 of the City Code. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

ORDINANCES AND RESOLUTIONS (continued)

22. Consideration of Resolution Concurring with the Alexandria City Public Schools' FY 2013 Virginia Retirement System Contribution Rates. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

23. Consideration of a Resolution to Adopt Fee Increases for the Department of Recreation, Parks and Cultural Activities for Fiscal Year 2013. [ROLL-CALL VOTE]

Council Action:_________________________________________________________

OTHER

24. Consideration of City Council Schedule.

Council Action:_________________________________________________________

EXECUTIVE SESSION

25. Consideration of an Executive Session For the Purpose of Consulting With Legal Counsel Regarding Potential and Pending Litigation.

Council Action:_________________________________________________________