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 January 24, 1998; and (b) The Regular Meeting of January 27, 1998. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Declaring February as American History Month in the City of Alexandria. (Mayor Donley) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6 - 8) (13) 6. Receipt of the Following Resignations from Members of Boards, Commissions and Committees: (a) Alexandria Potomac West Alliance Board of Directors William Miller (b) Alexandria Social Services Advisory Board Tara Mulvey Dacey Carla Menares-Bury (c) Alexandria Traffic and Parking Board H. Michael Curry (d) Alexandria Transportation Safety Commission H. Michael Curry 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Representative From Planning District I (b) Alexandria Commission on Persons With Disabilities 2 Citizen Members Who Have Disabilities (c) Alexandria Environmental Policy Commission 1 Member From the Field of Ecology 1 Student Attending High School in the City of Alexandria (d) Alexandria George Washington Birthday Celebration Committee 1 Member Nominated by the T.C. Williams High School Band Boosters 8. Consideration of Request to Vacate Two Positions on the Alexandria Convention and Visitors Association, Inc. Board of Governors. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 9. Receipt of the Final Report of the Task Force for Exterior Automatic Teller Machines (ATM) and Automatic Vending Machines (AVM). Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 10. Consideration of Housing Trust Fund Loan to the Alexandria Redevelopment and Housing Authority for Payment of Outstanding Real Estate Taxes and Forgiveness of Outstanding Payment in Lieu of Taxes (PILOT). (#18 1/27/98) Council Action:_______________________________________________________________ 11. Consideration of Update Report on Items Before the 1998 General Assembly. Council Action:_______________________________________________________________ 12. Consideration and approval of the three-year license agreement between the City and Vyvx, Inc., which allows Vyvx to use the public right-of-way of Metro Road to lay conduit and cable that are part of a telecommunications system it is constructing through the City. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (13) 13. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the City code by changing the title of the individuals responsible for the enforcement of state and City animal control laws in the City from "dog warden" and "deputy dog warden" to "chief animal control officer" and "deputy animal control officer," by providing for the appointment of these officers by City Council, and by clarifying that these officers are authorized to enforce both state and City animal control laws. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 14. Introduction and First Reading, Passage on First and Second Readings of AN ORDINANCE to adopt Supplement 15 of the City of Alexandria Zoning Ordinance. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 15. Consideration of Resolution Authorizing the Acquisition of Property at 423 South Reynolds Street for Possible Future Use by the Alexandria Redevelopment and Housing Authority as a Replacement Public Housing Site. (#20 1/27/98) [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 16. Receipt of Viewers Report for Vacation of Public Right-of-way Located at 5005 Duke Street, Alexandria Central Library, and Authorization to the City Attorney to Prepare the Necessary Ordinance. (#8 1/24/98) Council Action:_______________________________________________________________ 17. Receipt of Viewers Report for Vacation of a Portion of the Public Right-of-Way Located at 2310-2318 Mill Road, Mill Race, Old Town Commons, and Authorization to the City Attorney to Prepare the Necessary Ordinance. (#23 1/24/98) Council Action:_______________________________________________________________ 18. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 19. Alexandria Archaeological Commission 1 Member From the Historic Alexandria Foundation Council Action:_______________________________________________________________ 20. Alexandria Park and Recreation Commission 1 Member From Planning District II Council Action:_______________________________________________________________ 21. Alexandria Public Health Advisory Commission 1 Representative of the INOVA Alexandria Hospital Board Council Action:_______________________________________________________________ EXECUTIVE SESSION 22. 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:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 23. Consideration of Resolution Establishing a Call to Community Program in Alexandria. (Vice Mayor Euille and Council Member Rich) [ROLL-CALL VOTE] Council Action:_______________________________________________________________