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 March 16, 1999; and (b) the Regular Meeting of March 23, 1999. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Proclaiming the Week of April 18-24, 1999, as Infant Immunization Week in the City of Alexandria. (Mayor Donley and Councilman Speck) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Declaring the Week of April 18 through April 24, 1999, as Volunteer Week in the City of Alexandria. Council Action:_______________________________________________________________ 7. Presentation of Proclamation in Honor of the Days of Remembrance of the Holocaust Ceremony. Council Action:_______________________________________________________________ OPENING (continued) 8. Presentation of Proclamation Honoring the Youth Policy Commission and Kicking-off the YouthMapping Project. (Mayor Donley and Vice Mayor Euille) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9 - 16) (20-25) 9. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Commission for the Arts Jill Wiley (b) Alexandria Fair Share Task Force Loyd LaMois 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Historic Alexandria Resources Commission 1 Member Designated by the Alexandria Chamber of Commerce 1 Member Designated by the Alexandria Library Board 1 Member Designated by the American Legion 1 Senior Citizen Member (b) Alexandria Commission on Aging 1 Citizen Member (c) Alexandria Commission on Persons With Disabilities 1 Citizen Member (d) Alexandria Community Services Board 1 Licensed Physician (e) Historic Alexandria Resources Commission 1 Representative of the Business Community (f) Alexandria Potomac West Alliance Board of Directors 2 Members-at-Large Who Live and/or Work in the Potomac West Alliance Service Area 1 Commercial Property Owner (g) Alexandria Task Force on AIDS 1 Representative From the Whitman-Walker Clinic REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (h) Alexandria Waterfront Committee 1 Representative From the Alexandria Park and Recreation Commission 11. Consideration and Approval of a Federal Grant Application for Funding to Expand the Domestic Violence and Intervention Project. 12. Consideration and Approval of a Grant Renewal Application under the State of Virginia, Division of Motor Vehicles (DMV), Aggressive Driving Interdiction Program. 13. Consideration of a Grant Application to the Department of Criminal Justice Services to Implement a Community Corrections Program under the Comprehensive Community Corrections Act and the Pretrial Services Act. 14. Consideration of a Grant Application to the Virginia Department of Health for the Office on Women's Sexual Assault Response and Awareness Program for FY 2000. 15. Consideration of a Grant Award from the Virginia Department of Social Services for Employment Training Services for Welfare-To-Work Clients. 16. Consideration of Request to Vacate a Position on the Alexandria Commission for the Arts. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 17. Discussion of Creating a Film Production Task Force. (Councilman Speck) Council Action:_______________________________________________________________ 18. Consideration of Acceptance of a Gift of a Statue of a Shipbuilder. (Mayor Donley) Council Action:_______________________________________________________________ 19. Consideration of a Memorandum from the City Attorney Regarding the Recodification of the City Code. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (20 -25) 20. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE soliciting bids to lease from the City, for a term up to 40 years, 2.9202 acres of City property located immediately to the north of the waste-to-energy facility at 5301 Eisenhower Avenue which shall be used in conjunction with and to facilitate operations at the facility. 21. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to extend for one year, until May 1, 2000, the City's franchise to Bell Atlantic, which authorizes facilities of Bell Atlantic to occupy public rights-of-way within the City. 22. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Zoning Ordinance to revise the regulations pertaining to a change in ownership of entities to which a special use permit has been issued. 23. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Zoning Ordinance to revise the definition of "rooming house" and the regulations pertaining to such houses. 24. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Zoning Ordinance to allow day labor agencies to operate within the City only with a special use permit, and to require the abatement of existing day labor agencies. 25. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize an encroachment into the public right-of-way at 1600 Prince Street for an awning. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 26. Introduction and First Reading. Consideration. Passage on First and Second Readings of AN ORDINANCE to adopt Supplement No. 55 to The Code of the City of Alexandria, 1981, as amended, and to provide for the repeal of ordinances not included therein, except those saved from repeal by this ordinance, and for other purposes. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 27. Introduction and First Reading. Consideration. Passage on First and Second Readings of AN ORDINANCE to adopt Supplement No. 18 to the City of Alexandria Zoning Ordinance, and to provide for the repeal of ordinances not included therein, except those saved from repeal by this ordinance, and for other purposes. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 28. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 29. Ad Hoc Alexandra Year 2000 Census Complete Count Committee 1 Member Nominated by Hopkins House Council Action:_______________________________________________________________ 30. Ad Hoc City of Alexandria 250th Anniversary Commission 3 Citizen Members Council Action:_______________________________________________________________ 31. Alexandria Affordable Housing Advisory Committee 1 Real Estate Professional Council Action:_______________________________________________________________ 32. Alexandria Commission for the Arts 1 Member Who Represents Arts Education or Business Expertise Relative to Arts and Cultural Development Council Action:_______________________________________________________________ 33. Alexandria Commission on Aging 1 Representative of a Health Care Provider Organization Council Action:_______________________________________________________________ 34. Alexandria Commission on Employment 1 Representative of the Virginia Employment Commission Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS (continued) 35. Alexandria Convention and Visitors Association Board of Governors 1 Attraction Representative 1 Historic/Preservation Representative 2 Hotel Owner/Manager Representatives Council Action:_______________________________________________________________ 36. Alexandria Emergency Medical Services Council 1 Citizen Member Council Action:_______________________________________________________________ 37. Alexandria Park and Recreation Commission 1 Member From Planning District III Council Action:_______________________________________________________________ EXECUTIVE SESSION 38. Consideration of Convening of an Executive Session to Consult with Legal Counsel Pertaining to Pending Litigation that Involves the City of Alexandria, Pursuant to Virginia Code § 2.1-344(A)(7). Council Action:_______________________________________________________________