AUGUST 6, 2002CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS V
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ITEM # SUBJECT MOTION E S N X O F E T A N D
VOTE
I BRIEFING:
A CROATAN PARKING C. Oral Lambert,
Chief Operations
Officer
Il/III/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
IV/V~ SESSION
E
G/H PRESENTATION
1 REVENUE SHARING IN LIEU OF TAXES John Stasko,
- Back Bay National Wildlife Refuge Refuge Manager,
Back Bay
National Wildlife
Refuge; Suzanne
Baird, Refuge
Manager of
Mackay Island;
Molly Brown,
Friends of Back
Bay
I ORDINANCES
1 Ordinances to AMEND City Code re:
a. §§ 21-424/21-426/21-429 re fees/access ADOPTED 9-2 N y N Y Y Y Y Y Y Y Y
trips for towing from private property
b. § 2-452.2 re Composition of (BZA) ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
c. §§ 2-214.2/2-214.3/2-216.1 re Va Public ADOPTED, BY 9-2 N Y N Y Y Y Y Y Y Y Y
Procurement Act CONSENT
2 Ordinance to AMEND the DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Parks/Recreation Commission Bylaws re INDEFINITELY,
quorum BY CONSENT
3 Ordinance to AUTHORIZE encroachment ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
to construct storm pipes/waterline/ CONSENT
fence/access gate, curb/endwalls into City's
drainage easement in behalf of General
Booth Storage at 1545 General Booth
Boulevard. (DISTRICT 7 - PRINCESS
ANNE)
4 Ordinance to AUTHORIZE Project ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Cooperation Agreement with the Army re CONSENT
Beach Erosion Control Hurricane
Protection at Sandbridge Beach.
5 Ordinance to AUTHORIZE elimination of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
parking fees under 2002 Camp Pendleton
Beach Agreement
6 Ordinance to ACCEPT a $1,725,740 grant ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from FEMA/ESTABLISH capital CONSENT
projects/APPROPRIATE $1,294,305
federal revenue/TRANSFER $154,678 re
mitigating damage from future disasters.
7 Ordinances to ACCEPT/PPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y y y y
grants from Va Criminal Justice Services re: CONSENT
a. $181,325 DUI/Drug Treatment Court
Program
b. $80,000 Community Corrections
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION E S N X O F E T A N D
VOTE
8 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY l 1-0 Y Y Y Y Y Y Y Y Y Y Y
$115,000 grant from EPA to Comprehensive CONSENT
Emergency Response and Planning-Phase I
re terrorist attacks.
9 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$81,849 from Federal Highway Adm re CONSENT
design/construction for Norfolk Avenue
Multipurpose Trail.
10 Ordinance to APPROPRIATE $69,750 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from MH/MR/SA special revenue to CONSENT
operatiang budget rc respite program for
children with disabilities.
V.J-I RESOLUTIONS
Resolution to AUTHORIZE performance ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
contract between VB CSB VaMH/MR/SA CONSENT
2 Resolution to AUTHORIZE Public Works/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Purchasing to obtain State approval re a CONSENT
Construction Management Contract re
Pavilion Theater replacement
V.K APPOINTMENTS
CHESAPEAKE BAY PRESERVATION RESCHEDULED
AREA BOARD TO 8/13/02 BY
CONSENSUS
DEVELOPMENT AUTHORITY RESCHEDULED
TO 8/13/02 BY
CONSENSUS
HRPDC
APPOINTED
7/1/02 - 6/30/04
James L. Wood
HEALTH SERVICES ADVISORY BOARD
APPOINTED
7/1/02 - 6/30.05
Charles "Cory" F. McCallum, III
HUMAN RIGHTS COMMISSION RESCHEDULED
TO 8/13/02 BY
CONSENSUS
PARKS AND RECREATION
RESCHEDULED
COMMISSION TO 8/13/02 BY
CONSENSUS
PERSONNEL BOARD RESCHEDULED
TO 8/13/02 BY
CONSENSUS
PUBLIC LIBRARY BOARD RESCHEDULED
TO 8/I 3/02 BY
CONSENSUS
COIG RESCHEDULED
TO 8/I 3/02 BY
CON SEN SU S
SOCIAL SERVICES BOARD RESCHEDULED
TO 8/13/02 BY
CONSENSUS
CITY OF VIRGINIA BEA CH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION E S N X O F E T A N D
VOTE
TTDC
REAPPOINTED
7/1/02 - 6/30/04
W. D. Sessoms
APPOINTED
7/1/02 - 6/30/04
Richard A. Maddox
TOWING ADVISORY BOARD RESCHEDULED
TO 8/13/02 BY
CONSENSUS
RESCHEDULED
VIRGINIA BEACH/JAMESTOWN 2007
TO 8/13/02 BY
STEERING COMMISSION
CONSENSUS
V.K NEW BUSINESS
1 ABSTRACT OF CIVIL CASES RESOLVED Clerk to Record B Y C O N C E N S U S
- June 2002
[ [ CERTIFICATION OF CLOSED SESSION [ CERTIFIED ] 11-0 [ Y ] Y [ Y ] Y I Y IY [ Y [ Y [ Y I Y IY