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 13, 1999; and (b) The Public Hearing Meeting of Saturday, April 17, 1999. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of the Commemorative 250th Anniversary Alexandria Bottles of Coca-Cola to the Mayor and Members of City Council to be Presented by Coca-Cola Representatives. (Mayor Donley) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Honoring Joshua Lipsman as the Recipient of the 1999 Flora Krause Casey Public Health Award Given by the Alexandria Public Health Advisory Commission. Council Action:_______________________________________________________________ OPENING (continued) 7. Presentation of Proclamation Proclaiming the Week of April 25 - May 1, 1999, as Crime Victims' Rights Week in the City of Alexandria. Council Action:_______________________________________________________________ 8. Presentation of Proclamation to recognize Mrs. Betty Wright for Her Contribution to the Beatley Library. (Councilwoman Pepper) Council Action:_______________________________________________________________ 9. Presentation of Proclamation Proclaiming the Week of May 4-7, 1999, as Alexandria Children's Mental Health Week. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10-16) 10. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Youth Policy Commission Doris J. Spencer 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Alexandria Archaeological Commission (b) Alexandria Commission for the Arts 1 Member Who Represents the Public-at-Large as an Arts Consumer and Participant (c) Alexandria Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses (d) Historic Alexandria Resources Commission 1 Representative From the Alexandria Society for the Preservation of Black Heritage 1 Representative From the Landmark Society of Alexandria (e) Alexandria Social Services Advisory Board 1 Parent Member 12. Consideration of a Renewal Grant Application to the Virginia Department of Criminal Justice Services for Funding under the Federal Juvenile Justice and Delinquency Act Program to Support Delinquency Prevention Activities within the City. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 13. Consideration of a Grant Application to the Virginia Department of Criminal Justice Services for Funding the Commonwealth's Attorney Office for the Victim/Witness Assistance Program. 14. Consideration of Request to Vacate a Position on the Alexandria Affordable Housing Advisory Committee. 15. Consideration of Request to Vacate a Position on the Alexandria Sister Cities Committee. 16. Receipt of the City's Monthly Financial Report for Period Ending March 31, 1999. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 17. Consideration of Status Report on Recent Traffic Control Initiatives. Council Action:_______________________________________________________________ 18. Public Hearing on Assessment and Tax Increase Public Notice. [This is a Requirement of the State Code to Hold a Public Hearing; However, There is no Proposed Increase in the Real Property Tax Rate of $1.11 per $100 of Assessed Value in the FY 2000 Proposed Budget.] Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS None OTHER 19. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 20. Alexandria Human Rights Commission 2 Citizen Members Council Action:_______________________________________________________________ 21. Alexandria Park and Recreation Commission 2 Representatives From Planning District I Council Action:_______________________________________________________________