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 May 5, 1999; (b) the Regular Meeting of May 11, 1999; and (c) the Public Hearing Meeting of May 15, 1999. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Receipt of bid submitted by Ogden Martin Systems of Alexandria/Arlington, Inc., in response to Ordinance No. 4038, for the long-term lease of two parcels of City-owned real property off Eisenhower Avenue to be used in providing vehicular access to the Alexandria/Arlington Waste-to-Energy facility. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6 - 11) 6. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Commission on Persons With Disabilities Stephen Kahn (b) Alexandria Park and Recreation Commission Samuel P. Longstreet (c) Alexandria Task Force on AIDS Kathryn Unruh 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by Council Member Lois L. Walker (b) Alexandria Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses 1 Educational Agency Representative (c) Alexandria Public Records Advisory Commission 1 Citizen Member (d) Alexandria Sister Cities Committee 1 Citizen Member (e) Alexandria Waterfront Committee 1 Representative From the Alexandria Archaeological Commission 8. Acceptance of Grant Funding from the Juvenile Accountability Incentive Block Grant Program (JAIBG) for a Pre-Trial Services Program Administered by the Court Service Unit. 9. Submission of a Grant Application to the Virginia Department of Forestry, Urban and Community Forestry Assistance Program, to Fund a Grant for a Pilot Program for a Street Tree Inventory and the Development of an Integrated Tree Management Program. 10. Receipt of the City's Monthly Financial Report for the Period Ending April 30, 1999. 11. Consideration of City Participation in the U.S. Department of Justice Assistance Bulletproof Vest Partnership Program. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 12. Consideration of Increase in Maximum Sales Price for the Law Enforcement Component of the Moderate Income Homeownership Program. (Mayor Donley and Vice Mayor Euille) Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES 13. Receipt of the Alexandria Human Rights Commission FY 98 Report on Citizen Appointments to City Boards and Commissions. Council Action:_______________________________________________________________ ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 14. Consideration of a Resolution Endorsing President Clinton's Initiatives on Gun Control. (Mayor Donley) [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 15. Consideration of Resolution Authorizing the Donation of One Surplus Defibrillator (LifePak 5) to the Red Cross in the Dominican Republic. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 16. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 17. Alexandria Task Force on AIDS 1 Representative From the Sheriff's Office Council Action:_______________________________________________________________