OCTOBER 7, 2003 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE October 7, 2003 C E S L
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AGENDA Z U N N D O E I E S O
ITEM # SUBJECT MOTION VOTE E R E A O R V D V O O
L E S N X F E T A N D
I BRIEFINGS
I SPSA Use of Landfill Property Wade Kyle,
Waste
Management
Admi m stl ator
2 Muhammad Trial Plans David C
Sulhvan, Ch~et
Info Officer
Shenft Paul
Lantelgne
Il/Ill/ CERTIFICATION OF CLOSED CERTIFIED 1 !-0 Y Y Y Y Y Y Y Y Y Y Y
IV/ SESSION
V/V
I-E
F MINUTES - September 23, 2002 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
H Mayor's Presentation
Resolution In Recognition of Charleston,
S C re Hurricane Isabel recovery
Chief Jacobs / Chief Deputy Cernera
accepted in behalf of the Charleston
Mayor & Police Chief
I-1 Ordinance to AMEND §401 CZO ,[arvn ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
stands CONSENT
2 Ordinance MOU between HRT/City re ADOPTED 11-0 Y Y Y Y Y Y Y Y y y y
acquisuon of R-O-W from Nor,[olk
Southern RR
3 Ordinance to AUTHORIZE encroachment ADOPTED BY I 1-0 Y Y Y Y Y Y Y y y y y
driveway / aprons on South Street / CONSENT
Independence Boulevard for Shore
Ventureq Inc (District 5 - Bayside)
4 Ordinance to ACCEPT / APPROPRIATE ADOPTED BY I 1-0 Y Y Y Y Y Y Y y y y y
$740,00 lrom FEMA to Fire Department re CONSENT
Urban Search / Rescue Team
5 Ordinance to TRANSFER $683,000 re ADOPTED BY l 1-0 Y Y Y Y Y Y Y y y y y
merit pay increases CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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M B L
DATE October 7, 2003 C E S L
PAGE 2 D C M R C A W
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E E O A D D E M U L W
AGENDA Z U N N D O E I E S O
ITEM # SUBJECT MOTION VOTE E R E A O R V D V O O
L E S N X F E T A N D
6 Or&nance to TRANSFER $ 100,000 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADVANCE at Croatan Beach
7 Ordinance to TRANSFER $78,336 Ct.O, ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Attornel~ re two full time employee CONSENT
positions
APPOINTMENTS:
AGRICULTURE ADVISORY
COMMISSION
Reappointed 4 yrs term 11-0 Y Y Y Y Y Y Y Y Y Y Y
10/01/03-
Kathy Vaughn Lloyd 09/30/07
HISTORICAL REVIEW BOARD
Reappointed 2 yrs terms I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Stephen J Mansfield 11/01/03 -
Geme King West 10/31/05
Appointed 2 yrs terms 11-0 Y Y Y Y Y Y Y Y Y Y y
Glenda Knowles ! 1/01/03 -
Peter Mooz 10/31/05
MINORITY BUSINESS COUNCIL RESCHEDULED B Y C O N S E N S U S
TIDEWATER REG GROUP HOME COMM RESCHEDULED
IdM NEW BUSINESS
I Resolution declaring EMERGENCY / ADDED/ 11-0 Y Y Y Y Y Y y y y y y
Authorizing City Manager to issue ADOPTED
permits tot sand moving / grading (180
day period) on Chesapeake Bay beaches
2 Abstract ot Legal Cases Resolved 9/03 Clerk To Record B Y C O N S E N S U S
N ADJOURNMENT 6 35 PM