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 Special Meeting of May 6, 1998; and (b) The Regular Meeting of May 12, 1998. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (5 - 9) 5. Receipt of Resignations from Boards, Commissions and Committees: (a) Budget and Fiscal Affairs Advisory Committee Laurence S. Campbell 6. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Consumer Affairs Commission 1 Business Member (b) George Washington Birthday Celebration Committee 1 Member Nominated by the Gadsby's Tavern Museum Society REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (c) Historic Alexandria Resources Commission 1 Representative From the Alexandria Archaeological Commission (d) Alexandria Public Health Advisory Commission 1 Representative of the Alexandria Dental Society (e) Alexandria Public Records Advisory Commission 1 Citizen Member 7. Consideration of Funding for the Northern Virginia Juvenile Detention Home's Post-Dispositional Program for the Period July 1, 1998 through June 30, 1999. 8. Consideration of Application to the Department of Health and Human Services, Head Start Bureau, for FY 1999 Continuation Funding and One-Time Program Improvement Funding for the Alexandria Head Start Program. 9. Receipt of the Monthly Financial Report for the Period Ending April 30, 1998. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 10. Consideration of a Request for Housing Trust Fund Monies from Alexandria Christmas in April. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 11. Consideration of a Resolution to the Virginia Department of Transportation for Urban Highway System Funds for the Extension of Mill Road. Council Action:_______________________________________________________________ 12. Consideration of a Resolution to the Virginia Department of Transportation for Urban Highway System Funds for Safety Improvements at South Van Dorn Street. Council Action:_______________________________________________________________ OTHER 13. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 14. Alexandria-Gyumri Sister City Committee 1 Citizen Member Council Action:_______________________________________________________________ 15. Alexandria Commission for Women 1 Citizen Member Council Action:_______________________________________________________________ 16. Alexandria Consumer Affairs Commission 1 Citizen Member Council Action:_______________________________________________________________ 17. Alexandria Early Childhood Commission 1 Representative of the President of the Alexandria Chamber of Commerce Council Action:_______________________________________________________________ 18. Alexandria Fair Share Task Force 1 Civic Association Representative From Planning District II Council Action:_______________________________________________________________ EXECUTIVE SESSION 19. Convening an Executive Session for the Purpose of Consulting with Legal Counsel Pertaining to Pending and Potential Litigation Involving the City, Pursuant to Virginia Code Section 2.1-344(A)(7). Council Action:_______________________________________________________________