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 February 10, 1998. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Proclaiming Saturday, March 7, 1998, as St. Patrick's Day Parade Day in the City of Alexandria. (Councilwoman Pepper) Council Action:_______________________________________________________________ 6. Presentation of Proclamation and Key to the City Recognizing 1990 T. C. Williams Graduate, Keith Burns, a Member of the Denver Broncos Football Team, Who Played in the 1998 Super Bowl. (Mayor Donley) Council Action:_______________________________________________________________ 7. Recognition of Five Eagle Scouts Whose Projects Have Been with City Agencies, and Recognizing the City Employees Who Have Worked with These Young People. (Mayor Donley) Council Action:_______________________________________________________________ OPENING (continued) 8. Presentation of Proclamation Proclaiming March as Women's History Month in the City of Alexandria, and a Commemoration of the 150th Anniversary of the Women's Rights Movement. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9 - 16) 9. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Commission on Employment Beth Fujishige (b) Alexandria Potomac West Alliance Board of Directors Jeff Sherman 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Landlord-Tenant Relations Board 1 Low-Income Tenant 1 Landlord or Representative of A Landlord (b) Alexandria Park and Recreation Commission 1 Member From Planning District I (c) Alexandria Social Services Advisory Board 1 Parent Member 11. Receipt of the Monthly Financial Report for Period Ending January 31, 1998. 12. Receipt of the 1997 Annual Report and Plant Survey from Jones Communications, Inc. 13. Receipt of the 1997 Jones Communications, Inc. Annual Subscriber Survey Report. 14. Consideration of Grant Application to the Virginia Department of Social Services for Funds for the Office on Women's Domestic Violence Program. 15. Consideration of a Grant Application to the Virginia Department of Rehabilitative Services for Funds for the Development of an Employment Initiative for Persons with Disabilities. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 16. Consideration of a Grant Application to the Alzheimer's Disease and Related Disorders Association for Funds for Therapeutic Activities at the Adult Day Health Care Center. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 17. Receipt of the Alexandria Sanitation Authority's Annual and Financial Reports for 1997. Council Action:_______________________________________________________________ 18. Consideration of Update Report on Items Before the 1998 General Assembly. Council Action:_______________________________________________________________ 19. Consideration of the Updated Bicycle Transportation and Multi-Use Trail Master Plan. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 20. Consideration of Grant Application and Resolution to the Virginia Department of Rail and Public Transportation for FY 1999 Funding for the Continuation of the Alexandria Rideshare Program. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 21. Consideration of a Resolution to the Virginia Department of Rail and Public Transportation for Urban Funds for the Purchase of Land and Minor Site Improvements for Alexandria Transit Company (DASH). [ROLL-CALL VOTE] Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 22. 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 South Hampton Roads. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 23. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 24. Alexandria Commission on Aging 1 Citizen Member Council Action:_______________________________________________________________ 25. Alexandria Commission on Persons With Disabilities 1 Citizen Member Council Action:_______________________________________________________________ 26. Alexandria Traffic and Parking Board 1 Citizen Member Council Action:_______________________________________________________________ 27. Alexandria Landlord-Tenant Relations Board 1 Resident Member Who is Neither A Landlord Nor a Tenant Council Action:_______________________________________________________________ EXECUTIVE SESSION 28. 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:_______________________________________________________________