OPENING 1. Calling the Roll. Council Action:_______________________________________________________________ 2. Invocation. By:_________________________________________________________ 3. Reading and Acting Upon the Minutes of the Following Meeting of City Council: (a) The Regular Meeting of November 11, 1997. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Proclaiming Saturday, December 6, 1997, as the Twenty-seventh Anniversary of the Scottish Christmas Walk. (Councilwoman Pepper) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (6 - 11) (14) 6. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria Board of Architectural Review - Old and Historic District Vello Oinas (b) Alexandria Board of Zoning Appeals Adam Ebbin REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (c) Alexandria Industrial Development Authority John J. Lewis (d) Alexandria Task Force on AIDS Teri Adams-Flynn (e) USS Alexandria Liaison Committee Joel Maloney 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Alexandria Waterfront Committee (b) Alexandria Commission on Aging 1 Citizen Member Who is 60 Years of Age or Older (c) Alexandria Commission on Employment 1 Member From a Community-Based Organization as Mandated in the Job Training Partnership Act (d) Alexandria Commission on Information Technology 1 Member Representing the Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Representing the Alexandria Chamber of Commerce 1 Member Representing the Alexandria City Library Board (e) Alexandria Early Childhood Commission 2 Members-at-Large (f) Alexandria Task Force on AIDS 1 Representative From the Alexandria Public Health Advisory Commission (g) Alexandria Youth Policy Commission 1 School Board Member Designated by the Alexandria School Board 1 Parent of a Child 18 Years of Age or Younger Who Resides in School Board District C 8. Receipt of the Monthly Financial Report for Period Ending October 31, 1997. 9. Receipt of the Comprehensive Annual Financial Report (CAFR) for Period Ending June 30, 1997. 10. Consideration of Approval of Development Plan Review Contract with the Engineers and Surveyors Institute (ESI) and Adoption of "Cost-Neutral" Development Fees to Pay for the Service. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 11. Receipt of the Annual Report of the Commission on Aging. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 12. Consideration of School Board Request for Supplemental Appropriation for HVAC Replacement and Associated Building Upgrades at George Washington Middle School. Council Action:_________________________________________________________________ 13. Consideration of City Council Affirmation of the Priorities Set at Economic Summit II Held on September 27, 1997. Council Action:_________________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_________________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (14) 14. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to vacate a portion of the public right-of-way of Jamieson Avenue located immediately to the east of the intersection of Jamieson Avenue and Holland Lane. END OF CONSENT CALENDAR Council Action:_________________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 15. Consideration of a Resolution Authorizing the Sale of Surplus Land Owned by the Northern Virginia Criminal Justice Academy to Prince William County. [ROLL-CALL VOTE] Council Action:_________________________________________________________________ OTHER 16. Consideration of City Council Schedule. Council Action:_________________________________________________________________ CONTESTED APPOINTMENTS 17. Alexandria-Gyumri Sister City Committee 1 Citizen Member Council Action:_______________________________________________________________ 18. Alexandria Building Code Board of Appeals 2 Citizen Members Council Action:_______________________________________________________________ 19. Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large as An Arts Consumer or Participant 1 Member Who Has Expertise in the Arts, Either as a Practitioner of An Art Discipline or as a Professional Administrator Working in the Field Council Action:_______________________________________________________________ 20. Alexandria Commission on Information Technology 1 Member Representing an Institution of Higher Education Located in Northern Virginia 6 Citizens-at-Large Council Action:_______________________________________________________________ 21. Alexandria Social Services Advisory Board 1 Citizen Member Council Action:_______________________________________________________________ 22. Alexandria Task Force on AIDS 1 Representative From the Alexandria Chapter of the American Red Cross Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS (continued) 23. Alexandria Youth Policy Commission 1 Citizen 18 Years of Age or Younger 2 Members of City Boards or Commissions, or Other Groups Which in the Course of Performing Their Duties and Functions, Come into Significant Contact With the City's Youth or Which Otherwise Have An Interest In Youth Issues Council Action:_______________________________________________________________