OPENING 1. Calling the Roll. Council Action:_______________________________________________________________ 2. Invocation. By:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meetings of City Council: (a) The Public Hearing Meeting of February 21, 1998; and (b) The Regular Meeting of February 24, 1998. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Proclaiming March 15-21, 1998, as Tall Cedars Week. (Councilwoman Pepper) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Proclaiming March as Red Cross Month in the City of Alexandria. (Mayor Donley) Council Action:_______________________________________________________________ 7. Presentation of Proclamation Declaring March 9-13, 1998, as Alexandria Technology Achievement Week. (Councilwoman Pepper and Council Member Walker) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8 - 11) (16 - 22) 8. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Budget and Fiscal Affairs Advisory Committee Donal Goff (b) Alexandria Consumer Affairs Commission Robert Lopez (c) Alexandria Task Force on AIDS Emilie Deady 9. Uncontested Appointments to Boards, Commissions and Committees: (a) Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Alexandria Archaeological Commission (b) Alexandria Convention and Visitors Association Board of Governors 1 Restaurant Owner/Manager Representative (c) Alexandria Commission on Employment 1 Business Representative From Among Recognized Area Businesses, Including Minority-Owned and Small Businesses (d) Alexandria Commission on Persons With Disabilities 1 Representative of the Business Community (e) Alexandria Potomac West Alliance Board of Directors 1 Member Representing the Owners of Potomac Yard 1 Representative Designated by the Potomac West Business Association 10. Receipt of the 1996-1997 Annual Report of the Alexandria Public Health Advisory Commission. 11. Consideration of a Request for the Installation of Traffic Signals at North Washington Street and Oronoco Street. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 12. Consideration of Update Report on Items Before the 1998 General Assembly. Council Action:_______________________________________________________________ 13. Consideration of Report on the Status of the HIV/AIDS Administrative Technician Position Budgeted in the Alexandria Health Department. Council Action:_______________________________________________________________ 14. Consideration of Adoption of the Concept Plan for the East and West End Parks of Cameron Station. Council Action:_______________________________________________________________ 15. Consideration of Report on Employee Compensation Issues. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (16 - 22) 16. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code by including the sheriff or the sheriff's designee as a member of the Alexandria Community Services Board. 17. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 5-303 of the Zoning Ordinance to allow homeless shelters in the CRMU-H/Commercial Residential Mixed Use-High zone with a special use permit. 18. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Section 11-410 of the Zoning Ordinance to clarify and modernize the landscape requirements for site plan approval consistent with the adoption of official landscape guidelines. ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (continued) 19. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city's master plan for the property at 2201 Eisenhower Avenue, Mill Race-Old Town Commons, which is within the Coordinated Development District-Eisenhower Avenue. 20. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to vacate a portion of the public right-of-way at 2310-2318 Mill Road. 21. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to vacate a portion of the public right-of-way at 5005 Duke Street. 22. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize a temporary encroachment into the public right-of-way for a sales trailer at 302-304 Princess Street. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 23. Introduction and First Reading. Consideration. Passage on First and Second Readings of AN ORDINANCE to adopt Supplement No. 53 to the city code. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 24. Introduction and First Reading. Consideration. Passage on First and Second Readings of AN ORDINANCE to adopt Supplement No. 16 to the Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 25. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 26. Alexandria Convention and Visitors Association Board of Governors 1 Attraction Representative Council Action:_______________________________________________________________ 27. Alexandria Environmental Policy Commission 1 Member From the Field of Sanitary/Environmental Engineering Council Action:_______________________________________________________________ EXECUTIVE SESSION 28. Convening an Executive Session for the Purpose of Consulting with Legal Counsel Pertaining to Pending Litigation Involving the City, Pursuant to Virginia Code Section 2.1-344(A)(7). Council Action:_______________________________________________________________