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Office of the City Clerk
May 20, 1998

There Will Be an Executive Session
At the Close of the Meeting. Please
See Docket Item No. 19.


Regular Meeting
Tuesday, May 26, 1998 - - 7:30 p.m.


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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:_______________________________________________________________


This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at https://dockets.alexandriava.gov/dsr/dsrhome.nsf
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.

City Council meetings are closed-captioned for the hearing impaired.
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