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 February 9, 1999. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Proclaiming Saturday, March 6, 1999, as St. Patrick's Day Parade Day in the City of Alexandria. (Councilwoman Pepper) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (7-13) 6. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria-Gyumri Sister City Committee Diana Papazian (b) Alexandria Board of Zoning Appeals Joseph W. Lee (c) Alexandria Budget and Fiscal Affairs Advisory Committee Donald C. Casey (d) Alexandria Community Services Board Michael R. Bond Marvin Skolnick REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) CONSENT CALENDAR (continued) 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Alexandria Archaeological Commission 1 Member From the Alexandria Association (b) Alexandria Commission on Employment 1 Business Representative (c) Alexandria Industrial Development Authority 1 Citizen Member (d) Alexandria Juvenile Detention Commission 1 Citizen Member 8. Receipt of the 1998 Annual Report of the Alexandria Board of Zoning Appeals. 9. Receipt of the Annual Report of the Alexandria Resources Commission. 10. Receipt of the Annual Report of the Alexandria Historical Restoration and Preservation Commission. 11. Consideration of Submission of Two Grant Applications to the Alzheimer's Disease and Related Disorders Association to Expand Therapeutic Activities at the Alexandria Adult Day Health Care Center and the Alexandria Residential Care Home. 12. Receipt of the Monthly Financial Report for the Period Ending January 31, 1999. 13. Receipt of the Alexandria Sanitation Authority's Annual and Financial Reports for 1998. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 14. Consideration of Report on the Real Estate Tax Relief Program for SeniorCitizens. (Councilman Speck) Council Action:_______________________________________________________________ 15. Consideration of Update Report on Items Before the 1999 General Assembly. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS 16. Public Hearing, Second Reading and Final Passage of AN ORDINANCE Authorizing and Empowering the Issuance, Sale, and Delivery of General Obligation Bonds not to exceed Sixty Million Dollars, to Finance Various Public Improvements. (#12 2/9/99) [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 17. Consideration of Submission of a Grant Application and Resolution to the Virginia Department of Rail and Public Transportation for FY 2000 Funding for the Continuation of the Alexandria Rideshare Program. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 18. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for The Nature Conservancy. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ 19. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the Fishburne-Hudgins Education, Inc. [ROLL-CALL VOTE] Council Action:_______________________________________________________________ OTHER 20. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 21. Alexandria Archaeological Commission 1 Member-at-Large Council Action:_______________________________________________________________ 22. Alexandria Traffic and Parking Board 4 Citizen Members Council Action:_______________________________________________________________