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 Regular Meeting of April 14, 1998. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Recognizing the National Association of Letter Carriers' Food Drive on Saturday, May 9, 1998. (Mayor Donley) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Declaring May 9, 1998 as Homeownership Fair Day in the City of Alexandria. Council Action:_______________________________________________________________ 7. Presentation of Proclamation Proclaiming the Month of April as Fair Housing Month in the City of Alexandria. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (8 - 18) 8. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Convention and Visitors Association Board of Governors Gary Jutz (b) Alexandria Fair Share Task Force John M. Hartung (c) Alexandria Park and Recreation Commission William Dickinson (d) Alexandria Social Services Advisory Board William Harris 9. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Human Rights Commission 1 Representative From the Alexandria Economic Opportunities Commission (b) Alexandria Social Services Advisory Board 1 Citizen Member 10. Consideration of the Renewal of the Contract Between the Office of Human Rights and the U.S. Equal Employment Opportunity Commission (EEOC). 11. Consideration of Application to the Virginia Department of Criminal Justice Services for Funding for the Commonwealth's Attorney's Office for the Victim/Witness Assistance Program. 12. Consideration of Application to the Virginia Department of Criminal Justice Services for Funding to Continue the Alexandria Community Corrections Program (ACCP) Under the Comprehensive Community Corrections Act and Pretrial Services. 13. Consideration of a Renewal Application to the Virginia Department of Motor Vehicles (DMV) for Funding for an Aggressive Driving Interdiction Program. 14. Consideration of Application to the United States Department of Agriculture (USDA) for Funding for the Summer Food Service Program for Children. 15. Consideration of Application for a Renewal Grant to the Virginia Department of Environmental Quality for FY 1999 Pass-Through Funding from the U.S. Environmental Protection Agency for the Alexandria Health Department Office of Environmental Quality, Air Pollution Control Program. 16. Receipt of the Monthly Financial Report for the Period Ending March 31, 1998. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 17. Receipt of Fiscal Year 1997 Annual Report from the Alexandria Environmental Policy Commission. 18. Consideration of Grant Application to the U.S. Environmental Protection Agency for Federal Fiscal Year 1999 and Federal Fiscal Year 2000 Funding Under the Environmental Monitoring for Public Access and Community Tracking Grants Program. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 19. Consideration of City Council Policy on Naming City Facilities. (Mayor Donley and Councilwoman Pepper) Council Action:_______________________________________________________________ 20. Consideration of Staff Recommendations to Control Gypsy Moths on Infested Trees Located on Public Property. Council Action:_______________________________________________________________ 21. Consideration of a Proposed Regulations for Automated Teller Machines (ATM's) and Automatic Vending Machines (AVM's) in the Old and Historic Alexandria District and the Parker-Gray Historic District. Council Action:_______________________________________________________________ 22. Consideration of Agreement Establishing the Northern Virginia Criminal Justice Academy as a Legal Entity and Approval of Deed, Sublease and Assignment of Rights Under the Financing Lease for the Academy Facility. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 23. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the Young Men's Christian Association of Metropolitan Washington Facility at 420 East Monroe Avenue. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 24. Consideration of a Resolution Providing for the Amendment of the City's Swimming Pool Regulations. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 25. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 26. Alexandria-Gyumri Sister City Committee 1 Citizen Member Council Action:_______________________________________________________________ 27. Alexandria Commission for the Arts 2 Members Who Represent Arts Education or Business Expertise Relative to Arts and Cultural Development, Including such Perspectives as Marketing, Finance/Funding, Tourism Promotion and Organizational Development Council Action:_______________________________________________________________ 28. Alexandria Commission on Information Technology 1 Citizen-At-Large Council Action:_______________________________________________________________ 29. Alexandria Human Rights Commission 3 Citizen Members Council Action:_______________________________________________________________ 30. Alexandria Traffic and Parking Board 3 Citizen Members Council Action:_______________________________________________________________