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 June 8, 1999; and (b) the Public Hearing Meeting of June 12, 1999. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Recognizing the 100th Anniversary of the Juvenile Court System in America. (Mayor Donley) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Declaring Thursday, June 24, 1999, as St. John the Baptist Day in the City of Alexandria. (Councilwoman Pepper) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (7 - 18) 7. Receipt of Resignations from Boards, Commissions and Committees: None 8. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Board of Architectural Review - Parker-Gray District 1 Citizen Member (b) Alexandria Carr/Norfolk Southern (Carlyle) Design Review Board 1 Citizen Member (c) Alexandria Community Services Board 1 Licensed Physician 1 Consumer Member 1 Citizen Member (d) Historic Alexandria Resources Commission 1 Representative From the Alexandria Public Records Advisory Commission (e) Alexandria Public Health Advisory Commission 1 Representative of the Alexandria Community Services Board (f) Alexandria Public Records Advisory Commission 3 Citizen Members (g) Alexandria Waterfront Committee 1 Representative From the Founders Park Community Association 1 Representative From the Pleasure Boat Lease Holders at the Alexandria Marina 9. Consideration of a Three-Year Lease Between the City and the Del Ray Artisans for the Use of the Colasanto Center Located at 2704 Mt. Vernon Avenue. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 10. Consideration of a Three-Year Lease Agreement with the Alexandria Community Network Preschool for the Use of Room 13 and the Multi-Purpose Room at the Charles Houston Recreation Center, 901 Wythe Street. 11. Consideration of a One-Year Lease Agreement with the Children's International Center, Inc. for Use of the Open Space Behind the James T. Luckett, Jr. Stadium Located at Duke Street and Wheeler Avenue. 12. Consideration of Grant-Funded Position from the Virginia Department of Social Services for the Fraud Reduction and Elimination Effort (Fraud Free) Program. 13. Consideration of a Non-Competitive Grant Application to the Virginia Department of Environmental Quality, Litter Prevention and Recycling Program, for Funding for the Adopt-A-Park Program. 14. Consideration of a Renewal Grant Application to the Virginia Department of Environmental Quality for FY 2000 Pass-Through Funding from the U.S. Environmental Protection Agency for the Alexandria Health Department Office of Environmental Quality, Air Pollution Control Program. 15. Receipt of the FY 1997-1998 Annual Report from the Alexandria Environmental Policy Commission. 16. Consideration of Early Childhood Commission and Review Committee Recommendations for the Use of FY 2000 Alexandria Children's Fund Monies. 17. Consideration of Career Ladder Program for Purchasing Division Buyers I and II. 18. Receipt of the Monthly Financial Report for the Period Ending May 31, 1999. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 19. Consideration on Interim Report on Traffic Concerns and Traffic Calming Measures in the City (#12 6/8/99). Council Action:_______________________________________________________________ 20. Consideration of the Location of a Gift of a Ship Builder Statue. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 21. Consideration of Two Five-Year License Agreements with Polak Steamboat, Incorporated for Use of Commercial Dock Space at the City Marina for the Berthing of Two Sightseeing Vessels. Council Action:_______________________________________________________________ 22. Receipt of the Cameron Valley Limited Partnership Semi-Annual Reports to City Council. Council Action:_______________________________________________________________ 23. Consideration of Approval of Four Full-Time and Two Part-Time Social Worker Positions from the Virginia Department of Social Services (VDSS) for Child Welfare Services. Council Action:_______________________________________________________________ 24. Consideration of the Alexandria Community Services Board's: (1) Amended FY 2000 Plan of Services Which Includes the FY 2000 Performance Contract with the State; (2) FY 2000 Prioritized List of Unmet Needs of Alexandrians with Mental Disabilities; (3) Status of the FY 1999 - 2003 Proposed Housing Plan; and, (4) FY 2000 Program Evaluation Plan. Council Action:_______________________________________________________________ 25. Consideration of the One-Year Action Plan (July 1, 1999 - June 30, 2000) for the Consolidated Plan for Housing and Community Development Which Includes the City's Applications for Community Development Block Grant (CDBG) and HOME Investments Partnerships (HOME) Funding. (#18 6/12/99) Council Action:______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 26. Consideration of Implementation of State Legislation Permitting City Employees Who are Members of the Virginia Retirement System (VRS) to Retire at Age 50 with 30 Years of Service (Council Member Rich) Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 27. Consideration of Resolution Providing for Tax Deferred Purchase of Prior Service Credit for City Employees in the Virginia Retirement System (VRS). [ROLL-CALL VOTE]