Invocation: Councilman Albert J. Boudreau

Pledge of Allegiance to the Flag of the United States of America

Agenda

1.Roll Call

2.Approval of the Minutes: Regular Council Meeting of January 27, 2003

3.Receipt of petitions and communications from the public. Opportunity for members of the public to request Council consideration of items not already listed on the Agenda.

4.
A.2002 Holiday Decoration Awards
B.Beauty Award for the Month of January, 2003
C.Report of Special Committees or Town Officials
D.Report and Inquiries of Council Members
E.Report of the Town Manager
F.Report of the Mayor
G.Proposals for Additional Items to the Agenda

5.PUBLIC HEARING ON A PROPOSED ORDINANCE TO AMEND ARTICLE 21.1, CHAPTER 18, OF THE VIENNA TOWN CODE PERTAINING TO “CHESAPEAKE BAY PRESERVATION AREAS” AND AMENDMENTS NECESSARY TO COMPLY WITH ADOPTED CHANGES TO THE CHESAPEAKE BAY PRESERVATION AREA DESIGNATION AND MANAGEMENT REGULATIONS (9VAC 10-20,ET.SEQ.)
The Public Hearing was closed, and this issue is to be placed on the Council agenda of February 24, 2003.

6.AUTHORIZATION TO EXTEND CONTRACT RFP 98-03 FOR ENGINEERING SERVICES TO TRI-TEK ENGINEERING, INC. FOR AN ADDITIONAL NINETY DAYS
The Council will consider extending contract RFP 98-03 for Engineering Services to Tri-Tek Engineering, Inc. for an additional ninety days.
The Council approved extending contract RFP 98-03 for an additional ninety days.

7.SET DATE FOR PUBLIC HEARING ON A PROPOSED ORDINANCE TO AMEND CHAPTER 17, SUBDIVISIONS, ARTICLE 4, DESIGN STANDARDS, DIVISION 1.1, SEWERS, STORM DRAINS AND UTILITIES, SECTION 17-33.1, LOCATION, OF THE CODE OF THE TOWN OF VIENNA
The Council will consider setting the date of February 24, 2003 for a Public Hearing on a Proposed Ordinance to amend Chapter 17, Subdivisions, Article 4, Design Standards, Division 1.1, Sewers, Storm Drains and Utilities, Section 17-331.1, Location, of the Code of the Town of Vienna.
This item was deferred, and is to be placed on a March Work Session for discussion.

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