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 May 25, 1999. Council Action:_______________________________________________________________ 4. Report of the City Clerk. Council Action:_______________________________________________________________ 5. Presentation of Proclamation Proclaiming June 1999 as Safe Graduation Month. (Mayor Donley) Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER CONSENT CALENDAR (6 - 10) (15 - 31) 6. Receipt of Resignations from Boards, Commissions and Committees: (a) Alexandria Consumer Affairs Commission Paul C. Jost (b) Alexandria Social Services Advisory Board Elizabeth G. Engle (c) Alexandria Task Force on AIDS Diane Alex Hall (d) Alexandria Waterfront Committee Robert A. Roland 7. Uncontested Appointments to Boards, Commissions and Committees: (a) Historic Alexandria Resources Commission 1 Representative From the Alexandria Association 1 Representative From the Torpedo Factory Artists' Association 1 Representative From Planning District I (b) Alexandria Park and Recreation Commission 1 Representative From Planning District I (c) Alexandria Potomac West Alliance Board of Directors 1 Representative Designated by the Potomac West Business Association (d) Alexandria Public Records Advisory Commission 1 Citizen Member (e) Alexandria Waterfront Committee 1 Representative From the Alexandria Seaport Foundation 8. Request for Street Closing and Reservation of Parking Spaces on June 26th for the Gadsby's Tavern Museum 18th Century Fair. 9. Consideration of Community Partnership Fund for Human Services FY 2000 Grant Awards. 10. Consideration of a Permanent Change in the Route for the Scottish Christmas Walk Parade. (#19 3/23/99) END OF CONSENT CALENDAR Council Action:_______________________________________________________________ REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (continued) 11. Consideration of Amendments to the City's Community Development Block Grant Program and Home Investment Partnerships (HOME). Council Action:_______________________________________________________________ 12. Public Discussion of Traffic Concerns and Traffic Calming Measures in the City. Council Action:_______________________________________________________________ 13. Consideration of the King Street Station Area Pedestrian Access Study. (#14 5/11/99) Council Action:_______________________________________________________________ 14. (a) Consideration of Bids and Award of Lease by the City of Two Parcels of Real Property to be Used for Vehicular Access to the Alexandria/Arlington Waste-to-Energy Facility. (#20 4/13/99) (b) Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to grant to Ogden Martin Systems of Alexandria/Arlington, Inc., a lease, on a long-term basis, of two lots of city-owned real property on Eisenhower Avenue for use in providing vehicular access to waste-to-energy facility. Council Action:_______________________________________________________________ REPORTS OF BOARDS, COMMISSIONS AND COMMITTEES None ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (15 - 31) 15. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Seminary Hill/Strawberry Hill Small Area Plan Chapter of the 1992 Master Plan to change the land use designation of the far western portion of the Cameron Run Regional Park parcel, at 4001 Eisenhower Avenue, from POS/Public Open Space to I/Industrial, in conjunction with the proposed new animal shelter. 16. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city zoning map to change the zoning designation of the far western portion of the Cameron Run Regional Park parcel at 4001 Eisenhower Avenue, from POS/Public Open Space to I/Industrial, subject to a proffer that limits the use of the parcel to the proposed animal shelter. ORDINANCES AND RESOLUTIONS CONSENT CALENDAR (continued) 17. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city zoning map to correct the zoning designation of the eastern portion of the Cameron Run Regional Park parcel, at 4001 Eisenhower Avenue, by changing it from OCM-(100)/Office Commercial Medium to POS/Public Open Space. 18. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code so that the city's photo red light program includes the lessees and renters, as well as the registered owners, of motor vehicles. 19. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code to clarify the rate that is to be used in the computation of the city's meal sales tax. 20. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code to conform with recent amendments to the state code concerning the licensure of out-of-state contractors. 21. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code to establish a procedure whereby property owners may authorize the police department, acting through its employees, to forbid persons from entering or remaining on the owner's property, for purposes of the city's trespass laws. 22. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code to provide for the payment of interest on tax refunds issued by the city, and, effective January 1, 2000, to revise the rate of interest to be paid on tax refunds and to be charged on delinquent taxes. 23. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the provisions of the city code relating to inoperative motor vehicles (i) to revise the definition of such vehicles, and (ii) to have the regulations for such vehicles apply to all private properties in the city, except those zoned for industrial purposes. 24. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the city code (i) to require that the city's community policy and management team include a member of the city council or a city official appointed by council, and (ii) to provide that parents may be a member of the team, even if they are employed by an agency which is represented on the team, so long as the parents, while in that employment, do not directly and regularly interact with children. ORDINANCES AND RESOLUTIONS (continued) CONSENT CALENDAR (continued) 25. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Zoning Ordinance to allow, with a special use permit, temporary school trailers in the Public Open Space zone, so long as the trailers are used in conjunction with a public school that is located on adjacent property. 26. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend the Zoning Ordinance to place upon the landowner or developer, rather the city, the responsibility for preparing and distributing notices of final site plans for development projects occurring within a Coordinated Development District. 27. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize an encroachment into the public right-of-way for an existing wall and planters at 820-824 Queen Street. 28. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to authorize an encroachment into the public right-of-way, for a directional sign, at 2819 Russell Road. 29. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to amend Ordinance 3760 to correct the description of the portion of the public right-of-way of Mill Road that was vacated by Ordinance 3760. 30. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to make supplemental appropriations for the support of the city government for fiscal year 1999. 31. Introduction and First Reading. Consideration. Passage on First Reading of AN ORDINANCE to make appropriations for the support of the city government for fiscal year 2000. END OF CONSENT CALENDAR Council Action:_______________________________________________________________ ORDINANCES AND RESOLUTIONS (continued) 32. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for Global Printing, Inc. (ROLL-CALL VOTE) Council Action:_______________________________________________________________ 33. Consideration of Resolution Authorizing the Issuance of Bonds by the Industrial Development Authority of the City of Alexandria for the Greater Washington Educational Telecommunications Association, Inc. (ROLL-CALL VOTE) Council Action:_______________________________________________________________ OTHER 34. Consideration of City Council Schedule. Council Action:_______________________________________________________________ CONTESTED APPOINTMENTS 35. Alexandria Commission on Employment 1 Business Representative From Among Recognized Area Businesses Including Minority-Owned and Small Businesses Council Action:_______________________________________________________________ 36. Alexandria Task Force on AIDS 1 T.C. Williams High School Student Council Action:_______________________________________________________________ EXECUTIVE SESSION 37. Consideration of Convening of an Executive Session to Consider and Discuss the Acquisition or Use of Real Property for Public Purpose, Pursuant to Virginia Code Sec. 2.1-344(A)(3). Council Action:_______________________________________________________________