NOVEMBER 5, 2002CITY OF VIRGINIA BEACH E J M M O R S V W W
SUMMARY OF COUNCIL ACTIONS U O C A B E C I I O
R N C D E E H L L O
E E L D R V M L S D
S A O N E I A O
DATE: November 5, 2002 N X D D N N
PAGE: 1 A O T U
N R E
F V
AGENDA A
ITEM # SUBJECT MOTION VOTE
I BRIEFINGS:
A THEATRE Martha J. Sims,
Director, Dept
of Libraries
/Chair Steering
Committee,
Stephen
Thompson,
Chief Finical
Officer, Elissa
Getto,
Consultant-
Skidmore,
Owings &
Merrill, Leigh
Breslau,
Consultant-
Skidmore,
Owings &
Merrill
B MEMORANDUM OF Lynn Clements,
UNDERSTANDING: VMSM Director,
Foundation Department of
Museums and
Cultural Arts
II/III CERTIFICATION OF CLOSED CERITIFIED 10-0 y y y y y y y y y y
/IV/ SESSION
V/
VI/E
F MINUTES - October 29, 2002 APPROVED 9-0 y y A y y y y y y y
B
S
T
A
I
N
E
D
G/II PUBLIC HEARING: No Speakers
1 CAPITAL BUDGET AMENDMENT
$8.8-Million School Reversion Funds
I PUBLIC INPUT No Speakers
1 COMMUNITY LEGISLATIVE
AGENDA
ADD Separation of subject to DELETE item Deleted Item 8-2 Y Y Y N N Y Y Y Y Y
ED re "Inspection Warrants"
J/I Resolution re City's 2003 Legislative ADOPTED 10-0 y y y y y y y y y y
Agenda/DELETED Item #6
"Inspection Warrants for Building Code
Violation"/REQUEST General
Assembly delegation sponsor and/or
support 2003 legislation
2 Ordinance to APPROPRIATE DEFERRED 10-0 y y y y y y y y y y
$10,397,000 FY 2001-2002 School TO 11/12/02,
Reversion Funds: BY CONSENT
CITY OF VIRGINIA BEACH E J M M O R S V W W
SUMMARY OF COUNCIL ACTIONS U O C A B E C I I O
R N C D E E H L L O
E E L D R V M L S D
S A O N E I A O
DATE: November 5, 2002 N X D D N N
PAGE: 2 A O T U
N R E
F V
AGENDA A
ITEM # SUBJECT MOTION VOTE
a $8.8-Million:
(1) $3,000,000 Telecommunication
Infrastructure
Replacement
(2) $2,000,000 Instructional Technology
(3) $3,200,000 Equipment / Vehicle
Replacement
(4) $ 400,000 Student Data Management
System
(5) $ 200,000 Landstown High
School/PA Rd
Pedestrian Bridge
b $1,597,000:
(1) $1,400,000 SOL Incentive Program
(2) $ 197,000 Athletic equipment
3 Ordinance to APPROPRIATE $80,000 ADOPTED, 10-0 y y y y y y y y y y
for interest-free loan to Kempsville BY CONSENT
Volunteer Rescue Squad re ambulance
replacement
4 Ordinances to APPROPRIATE FY ADOPTED, 10-0 y y y y y y y y y y
2002-2003 funds to Museums BY CONSENT
&Cultural Arts:
a
$112,500 Grant re educational
programs
b $ 31,000 Grant to the FY 2002-2003 re
Stranding Program.
c
$ 18,000 from the Francis Land House
Board of Governors Trust Fund re
Board supported programs.
5 Ordinance to TRANSFER $13,593 to ADOPTED, 10-0 y y y y y y y y y y
FY 2002 operating budget of Finance re BY CONSENT
reimbursing the heirs of Melissa Jones
K APPOINTMENTS:
PARKS AND RECREATION Rescheduled B Y C O N S E N S U S
COMMISSION
L/M/ ADJOURNMENT: 6:38 PM B Y C O N S E N S U S
N