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 Regular Meeting of September 8, 1998. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Honoring the Alexandria Branch of the National Association for the Advancement of Colored People (NAACP) on Its Sixty-Fifth Anniversary and Declaring the Week of October 11, 1998 as NAACP Week in the City of Alexandria. (Mayor Donley) Council Action:_______________________________________________________________ 6. Presentation of Proclamation Honoring Mr. Carlton A. Funn, Sr. on Being Selected the 1998 Mid-Atlantic Region Recipient of the National Council of Negro Women, Inc.'s Excellence in Teaching Award. (Vice Mayor Euille) Council Action:_______________________________________________________________ OPENING (continued) 7. Presentation of Proclamation Establishing Saturday, October 3, 1998, as "Read To Me Alexandria" Day in Alexandria Sponsored by the Education Association of Alexandria (EAA). (Vice Mayor Euille) Council Action:_______________________________________________________________ 8. Presentation of Proclamation Recognizing the Month of October as National Arts and Humanities Month in the City of Alexandria. Council Action:_______________________________________________________________ 9. Presentation of Proclamation Recognizing October as Domestic Violence and Sexual Assault Awareness Month in the City of Alexandria. (Councilwoman Pepper) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (10 - 17) 10. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria-Caen Exchange Committee David Lapan (b) Alexandria Task Force on AIDS Brenda Trask 11. Uncontested Appointments to Boards, Commissions and Committees: (a) Ad Hoc City of Alexandria 250th Anniversary Commission 1 Member Designated by the Alexandria George Washington Birthday Celebration Committee (b) Alexandria Community Services Board 1 Consumer Member (c) Alexandria Environmental Policy Commission 1 Member From the Field of Intergovernmental Relations (d) Health Systems Agency of Northern Virginia Board of Directors 1 Health Care Provider Member (e) Historic Alexandria Resources Commission 1 Member From Planning District I (f) Alexandria Industrial Development Authority 2 Citizen Members 12. Receipt of the Monthly Financial Report for the Period Ending August 31, 1998. REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 13. Consideration of a Grant Application to the State Department of Criminal Justice Services for Community Oriented Justice - Multi-disciplinary Partnerships. 14. Consideration of the Grant Application to the Virginia Department for the Aging for the Federal FY 1999 Area Plan for Aging Services. 15. Consideration of a Grant Renewal Application for the Local Law Enforcement Block Grant Program, and Setting the Grant Application for Public Hearing on Saturday, October 17, 1998. 16. Receipt of the Fiscal Year 1998 Annual Report of the Landlord-Tenant Relations Board. 17. Consideration of Career Ladder Program for the Commonwealth's Attorney's Office. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 18. Receipt of the City of Alexandria, Virginia 1998 Annual Report, and Setting It for Public Hearing. (#19 9/12/98) Council Action:_______________________________________________________________ 19. Consideration of Proposal for an Alternative Scottish Christmas Walk Parade Route on Saturday, December 5, 1998. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 20. Consideration of a Resolution approving the inducement resolution passed by the Industrial Development Authority of Arlington County authorizing the issuance of bonds to assist in the financing of the air pollution control retrofit of the Alexandria/Arlington waste-to-energy facility. [Roll-Call Vote] Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 21. Consideration of Resolution Establishing a Year 2000 Census Complete Count Committee to Promote Public Participation in the Year 2000 Census. [Roll-Call Vote] Council Action:_______________________________________________________________ OTHER 22. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 23. Alexandria Commission for the Arts 1 Member-At-Large Who Is an Arts Consumer or Participant Council Action:_______________________________________________________________ 24. Alexandria Commission for Women 3 Citizen Members Council Action:_______________________________________________________________ 25. Alexandria Consumer Affairs Commission 1 Citizen Member Council Action:_______________________________________________________________ 26. Historic Alexandria Resources Commission 1 Member From Planning District II Council Action:_______________________________________________________________ 27. Alexandria Redevelopment and Housing Authority Board of Commissioners 1 Citizen Member Council Action:_______________________________________________________________ EXECUTIVE SESSION 28. Consideration of Convening of an Executive Session to Consult with Legal Counsel Pertaining to Actual and Pending Litigation that Involves the City of Alexandria, Pursuant to Virginia Code § 2.1-344(A)(7) Council Action:_______________________________________________________________