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 Special Meeting of October 14, 1998 (in lieu of the Regular Meeting of October 13, 1998). Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Introduction of Dr. Belle S. Wheelan, New President of Northern Virginia Community College. (Councilwoman Pepper) Council Action:_______________________________________________________________ 6. Presentation of Proclamation in Memory of Edward Heatwole, Former City Manager of the City of Alexandria. Council Action:_______________________________________________________________ OPENING (continued) 7 Presentation of Proclamation Announcing the November 8 Call to Community Kickoff Event to be Held at the George Washington National Masonic Memorial. (Vice Mayor Euille and Council Member Rich) Council Action:_______________________________________________________________ 8. Presentation of Proclamation Proclaiming November 1998 as Alexandria United Way Campaign Month. Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (9 - 12) 9. Receipt of the Following Resignations From Members of Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee Pamela Schiffleger (b) Historic Alexandria Resources Commission Ruth Lincoln Kaye 10. Uncontested Appointments to Boards, Commissions and Committees: (a) Ad Hoc Alexandria Year 2000 Census Complete Count Committee 1 Member Nominated by the Alexandria Federation of Civic Associations 1 Member Nominated by the Alexandria Transit Company 1 Member Nominated by the Del Ray Citizens Association 1 Member Nominated by the Hume Springs Citizens Association 1 Member Nominated by the Alexandria Volunteer Bureau 1 Member Nominated by the Senior Citizens Employment and Services 1 Member Nominated by the Alexandria Police Department 1 Member Nominated by the Alexandria Department of Mental Health, Mental Retardation and Substance Abuse 1 Member Nominated by the Department of Recreation, Parks and Cultural Activities The Registrar of Voters REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) (b) Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Alexandria Commission for Women 1 Member Designated by the "Call to Community" Organization (c) Alexandria Budget and Fiscal Affairs Advisory Committee 1 Member Designated by the Alexandria Chamber of Commerce (d) Alexandria Commission on Aging 1 Citizen Member (e) Alexandria Early Childhood Commission 1 Representative of the Alexandria Chapter of the Northern Virginia Family Day Care Association (f) Historic Alexandria Resources Commission 1 Member From Planning District III 1 Member-at-Large (g) Alexandria Park and Recreation Commission 1 Member From Planning District I (h) Alexandria Social Services Advisory Board 1 Citizen Member 11. Consideration of Approval of a Grant Award from the Northern Virginia Regional Partnership for Information Technology Training for Dislocated Workers. 12. Receipt of the Monthly Financial Report for the Period Ending September 30, 1998. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 13. Receipt of the Proposed City Legislative Package for the 1999 General Assembly Session and Setting It for Public Hearing on Saturday, November 14, 1998. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 14. Introduction and First Reading. Consideration. Passage on First Reading and Second Reading of AN ORDINANCE to adopt Supplement 54 of The Code of the City of Alexandria, Virginia, 1981, as amended. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 15. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 16. Ad Hoc Alexandria Year 2000 Census Complete Count Committee 1 Member Nominated by the Alexandria Health Department 1 Member Nominated by the Department of Human Services Council Action:_______________________________________________________________ 17. Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Alexandria Interfaith Association Council Action:_______________________________________________________________ 18. Alexandria Board of Zoning Appeals 1 Citizen Member Council Action:_______________________________________________________________ 19. Alexandria Commission for the Arts 1 Member Who Represents Arts Education or Business Expertise Relative to Arts and Cultural Development, Including Such Perspectives As Marketing, Finance/Funding, Tourism Promotion and Organizational Development Council Action:_______________________________________________________________ 20. Alexandria Redevelopment and Housing Authority Board of Commissioners 2 Citizen Members Council Action:_______________________________________________________________ 21. Alexandria Youth Policy Commission 1 Member of A Profession Which Requires Special Training or Knowledge In Issues Affecting Youth Council Action:_______________________________________________________________