JANUARY 2, 2001CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: January 2, 2001 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTE
I/A BRIEFINGS: Clarence
Wamstaff, Dir.,
A SANITARY SEWER RATE INCREASE Department of
Public Utilities
B NORFOLK WATER SERVICE Clarence
Warnstaff, Dir.,
Department of
Public Utilities
C GENERAL BOOTH FIRE STATION Gregory B. Cade,
Chief, Fire
Department
II/llI/ CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y A Y Y Y Y Y Y Y Y
IWW
E
F MINUTES - December 12, 2000 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y
- December 26, 2000 APPROVED %0 Y Y A Y Y Y A Y Y Y Y
B
S
T
A
I
N
E
D
G/H PUBLIC HEARING
I SALE OF EXCESS PROPERTY: No Speakers
1876 Wildwood Drive ( DISTRICT 5 -
LYNNHAVEN)
2 FARMERS' MARKET LEASE - Reflections No Speakers
of the Heart
I/1 Ordinance to declare EXCESS PROPERTY ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
at 1876 Wildwood Dr./authorize conveyance CONSENT
to Morris Investment Inc. ( DISTRICT 5 -
LYNNHAVEN)
2 Ordinance to AUTHORIZE a lease with ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Laurie Moser t/a "Reflections of the Heart" CONSENT
at Farmers Market.
3 Ordinance to CREATE/ESTABLISIt ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
neighborhood storm water infrastructure CONSENT
improvements/TRANSFER
$1,305,292/ACCEPT and APPROPRIATE
$577,407 state funds from (VDOT)
4 Resolution to confirm a "Sister City" ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
designation between Borough of North CONSENT
Down, Northern Ireland/Virginia
Beach/invite the Mayor of North Down to
Virginia Beach for the signing ceremony on
January 23, 2001.
5 Refunds: APPROVED, AS 10-0 Y Y A Y Y Y Y Y Y Y Y
REVISED, BY
a Licenses: $155,15g.75 $40,752.58 CONSENT
b Tax: $ 1,206.67
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE:
' ~--oanmuy 2, 2001 B R ~ C A R P E W
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ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
J APPOINTMENTS:
COMMUNITY SERVICES BOARD (CSB) 10-0 Y Y A Y Y Y y y y y y
Appointed:
Vicki E. Short Unexpired thru
12/31/02
Helen P. Shrupshire 3 years - 1/1/01/-
12/31/03
HUMAN RIGHTS COMMISSION Rescheduled B Y C O N S E N S U S
V B HEALTH SERVICES ADVISORY BD
K/L/ Recess to closed session ~ 2:10 PM re APPROVED 10-0 Y Y A Y Y Y y y y y y
ADD Sportsplex/Stumpy Lake litigation
ADD Certify Closed Session ~ 3:12 PM CERTIFIED 9-0 Y Y A Y Y Y Y Y Y A Y
M ADJOURNMENT: 3:15 PM