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Office of the City Clerk
December 1, 1998

There will be a Work Session on the
Proposed Woodrow Wilson Bridge Crossing
Design in the Council Chambers at 6:00 p.m. (This
Is Subject to Change. Please Call the City Clerk's
Office at 703-838-4500 on Monday, December 7,
1998, to Confirm the Date and Time of the Meeting.)

There will be an Executive Session at the Close
of the Meeting. Please see Docket Item No. 27.


Regular Meeting
Tuesday, December 8, 1998 - - 7:30 p.m.


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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 Public Hearing Meeting of Saturday, November 14, 1998

Council Action:_______________________________________________________________

4. Report of the City Clerk.

Council Action:_______________________________________________________________

5. Presentation of Proclamation Proclaiming December 31, 1998, as First Night Alexandria Day.

Council Action:_______________________________________________________________

6. Presentation of Proclamation Proclaiming December as Human Rights Month in the City of Alexandria.

Council Action:_______________________________________________________________

7. Presentation of Proclamation Proclaiming the City's Support for the Earned Income Tax Credit Campaign.

Council Action:_______________________________________________________________




REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER

CONSENT CALENDAR (8 - 10) (14 - 15)

8. Receipt of Resignations from Boards, Commissions and Committees:

(a) Alexandria Youth Policy Commission
Lauren R. LaSasso

9. Uncontested Appointments to Boards, Commissions and Committees:

(a) Alexandria-Caen Exchange Committee
1 Representative From the Business Community

(b) Alexandria Commission on Aging
1 Citizen Member

(c) Alexandria Commission on Persons With Disabilities
4 Citizen Members
(Three of Whom Must Have Disabilities)

(d) Alexandria Environmental Policy Commission
1 Member From the Field of Engineering

(e) Historic Alexandria Resources Commission
1 Representative From the Historic Alexandria Docents

1 Representative From the Northern Virginia Fine
Arts Association

1 Member From Planning District II

(f) Alexandria Task Force on AIDS
1 Representative From Hospice of Northern Virginia

10. Consideration of Receipt of Two-Year Grant Funds in the Amount of $127,841 from the Arlington Health Foundation for Expansion of the Psychological Services/Preschool Prevention Program.

END OF CONSENT CALENDAR

Council Action:_______________________________________________________________

REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued)

11. Receipt of the 1998 Annual Report and Plant Survey from Jones Communications, Inc.

Council Action:_______________________________________________________________

12. Receipt of the 1998 Jones Communications, Inc. Annual Subscriber Survey Report.

Council Action:_______________________________________________________________

13. Consideration of Establishment of a Parking Adjudication Office.

Council Action:______________________________________________________________

REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES

None

ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL

Council Action:_______________________________________________________________

ORDINANCES AND RESOLUTIONS

CONSENT CALENDAR (14 - 15)

14. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the text of the Zoning Ordinance, and the zoning map as it pertains to the Cameron Station Coordinated Development District, to allow a public school, with a special use permit, within the Cameron Station CDD. [ROLL-CALL VOTE]

15. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the City's 1992 Master Plan by adopting changes to (i) the Old Town North Small Area Plan Chapter, (ii) the Landmark/Van Dorn Small Area Plan Chapter, and (iii) various parts or the plan that have been recommended by the planning commission as part of its periodic, five-year plan review. [ROLL-CALL VOTE]

Council Action:_______________________________________________________________

ORDINANCES AND RESOLUTIONS (continued)

16. Consideration of a Resolution providing for the Sale of Consolidated Public Improvement General Obligation Bonds, Series 1999, and providing for the Terms of Such Bonds. [ROLL-CALL VOTE]

Council Action:_______________________________________________________________

17. Consideration of a Resolution and Authorization to Amend the Lease of the Northern Virginia Health Center Commission Property to Facilitate Reissuance of Bonds. [ROLL-CALL VOTE]

Council Action:_______________________________________________________________

OTHER

18. Consideration of City Council Schedule.

Council Action:_______________________________________________________________

CONTESTED APPOINTMENTS

19. Ad Hoc Alexandria Year 2000 Census Complete Count
Committee
1 Member Nominated by Jones Communications
of Alexandria

Council Action:_______________________________________________________________


CONTESTED APPOINTMENTS (continued)

20. Alexandria-Caen Exchange Committee
3 Citizen Members

1 Representative From the Public Schools
in the City of Alexandria

Council Action:_______________________________________________________________

21. Alexandria Beautification Commission
3 Citizen Members

Council Action:_______________________________________________________________

22. Alexandria Community Services Board
The Sheriff's Designee

Council Action:_______________________________________________________________

23. Alexandria Environmental Policy Commission
1 Citizen-at-Large

Council Action:_______________________________________________________________

24. Historic Alexandria Resources Commission
1 Representative From the Alexandria Historical Society

Council Action:_______________________________________________________________

25. Alexandria Potomac West Alliance Board of Directors
1 Member-at-Large Who Lives and/or Works in the
Potomac West Alliance Service Area

Council Action:_______________________________________________________________

26. Alexandria Urban Design Advisory Committee
1 Representative of the Old Town North
Business Community

Council Action:_______________________________________________________________

EXECUTIVE SESSION

27. 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:_______________________________________________________________

This docket is subject to change.

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Full-text copies of ordinances, resolutions, and agenda items are available in the Office of the City Clerk and Clerk of the Council. Meeting materials are also available on-line at https://dockets.alexandriava.gov/dsr/dsrhome.nsf
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Individuals with disabilities who require assistance or special arrangements to participate in the City Council meeting may call the City Clerk and Clerk of Council's Office at 838-4500 (TTY/TDD 838-5056). We request that you provide a 48-hour notice so that the proper arrangements may be made.

City Council meetings are closed-captioned for the hearing impaired.
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Public Notice

The Alexandria Call to Community will hold a forum on Tuesday, December 1, 1998 at 7:00 p.m. at Francis C. Hammond Middle School, 4646 Seminary Road, Alexandria, Virginia.

It is anticipated that more than two Council Members will be in attendance.
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Public Notice

The Commission on the Condition and Future of Virginia's Cities is holding a Meeting on Wednesday, December 2, 1998, at 1:00 p.m. at the George Washington National Masonic Memorial, 101 Callahan Drive, Alexandria, Virginia.

It is anticipated that more than two Members of Council will be attending this meeting.