Calling the Roll.
Moment of Silence and Pledge of Allegiance
Reading and Acting Upon the Minutes of the Following Meeting of City Council:
The Regular Meeting Minutes of January 14, 2014.
RECOGNITION OF YOUTH BY MEMBERS OF CITY COUNCIL
PROCLAMATIONS
Presentation of a Proclamation Declaring 2014 as the Year of Celebrating the Arts and a Year of Extraordinary Arts Anniversaries in the City of Alexandria.
Presentation of a Proclamation Declaring the Month of February to be George Washington Birthday Celebration Month in the City of Alexandria.
REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER (five min.)
CONSENT CALENDAR (6-10)
(Resignations and Uncontested Appointments)
(Reports and Recommendations of the City Manager)
END OF CONSENT CALENDAR
CONTESTED APPOINTMENTS
REPORTS AND RECOMMENDATIONS OF THE CITY MANAGER FOR DISCUSSION (60 min.)
REPORTS AND RECOMMENDATIONS FROM BOARDS, COMMISSIONS AND COMMITTEES
ORAL REPORTS BY MEMBERS OF CITY COUNCIL
ORAL PRESENTATIONS BY MEMBERS OF CITY COUNCIL
ORAL REPORT FROM THE CITY MANAGER
OTHER
Agenda Item
Receipt of the Following Resignations from Members of Boards, Commissions and Committees:
(a) Alexandria Transportation Commission
Jennifer Mitchell
John Komoroske
(b) Commission for the Arts
Sarah Pearson
Beth Tuttle
Karen Conkey
(c) Commission on Aging
Pat McBride
Margaret Gaynor
(d) Commission on HIV/AIDS
Amy Treakle
(e) Planning Commission
John Komoroske
Commission for the Arts
1 Member Who Represents the Public at Large, as an Arts Consumer and Participant
Local Emergency Planning Committee
1 Representative of a Community Group
Uncontested Appointments to Boards, Commissions and Committees:
(a) Alexandria Gang Prevention Community Task Force
1 Representative of Elementary Schools
(b) Archaeological Commission
1 Member From Planning District II
(c) Beauregard Design Advisory Committee
1 Member Representing the Business Community
(d) Building Code Board of Appeals
1 Citizen Member
(e) Commission on HIV/AIDS
1 Citizen Member
(f) Historic Alexandria Resources Commission
1 Member-at-Large From Planning District III
(g) Potomac Yard Design Advisory Committee
1 Representative of the Potomac Yard Area
(h) Public Health Advisory Commission
1 Citizen Member Who Shall Be a Health Professional
Consideration of Convening a Closed Meeting for the Purpose of Consulting with Legal Counsel Regarding a Pending Legal Matter.
Consideration of Authorization for City Manager to Approve a Memorandum of Agreement Between The Northern Virginia Transportation Authority and The City of Alexandria For Distribution of the Thirty Percent Transportation Funding.
Consideration of a Request from the Children, Youth and Family Collaborative Commission for Permission to Submit Comments on Proposed Changes in State Child Care Policy.
ORDINANCES AND RESOLUTIONS
Consideration of a Resolution in Support of the Virginia Railway Express Slaters Lane Crossover and Signals Project. [ROLL-CALL VOTE]
Consideration of City Council Schedule.
5:30 P.M. - Work Session with Alexandria Renew Enterprises.
OTHER
Update on the 2014 General Assembly Session (No. 2).
Alexandria-Caen Sister City Committee
1 Citizen Member
Consideration of the Staff Response to the Report Recommendations of the Alexandria Fund For Human Services Review Committee.
Consideration of Release of Funds from FY 2014 Contingent Reserves to Support the Sheriff’s Office Child Safety Seat Installation Program.
Consideration of a Resolution to Opt Into the Hazard Duty Positions Alternate Option in the Virginia Retirement System. [ROLL-CALL VOTE]
Approval of the City’s Proposed FY 2015 and FY 2016 Transportation Project List Request for Northern Virginia Transportation Authority (NVTA) 70 Percent Funds. (Deferred from January 14, 2014 City Council Meeting.)
Consideration of Authorization for City Manager to Sign a Memorandum of Agreement with NVTC to Support the Washington Metropolitan Area Transit Authority’s New Electronic Payments Program.
Roll Call Card
Work Session
City Manager