NOVEMBER 4, 2003 SUMMARYCITY OF ~RGINI,4 BE,4 CH
S UMM,4 R Y OF COUNCIL ,4 C TI O NS
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PAGE I D C M R C A W
I J L A N R H N I
E E O A D D E M U L W
Z U N N D O E I E S O
AGENDA E R E A O R V D V O O
L E S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
I BRIEFINGS
CHESAPEAKE BAY PRESERVATION Clay Bemmk,
AREA ORDINANCE REVISIONS Environmental
Management
Programs
Admmtstrator,
Planning
Department
II/III/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
IV/V/ SESSION
VI-E
F MINUTES - October 28, 2003 APPROVED 9-0 Y Y Y A Y Y Y Y A Y Y
B
S
T
A
1
N
E
D
H PRESENTATION
TRAUMA CENTER TASK FORCE Dr Mitchell Miller,
REPORT Chairman
J- 1 PUBLIC HEARINGS
COMPREHENSIVE PLAN 14 speakers
2 PROPOSED AMENDMENT FY 2003-2004 1 speaker
CAPITAL BUDGET re $10,250,000
School Reversion Funds
CITY OF VIRGINIA BE,4 CH
S UMM,4R Y OF COUNCIL .4 CTIONS
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DATE November 4, 2003 D C M R C A W
PAGE I I J L A N R H N I
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E R E A O R V D V O O
AGENDA L E S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
I BRIEFINGS
CHESAPEAKE BAY PRESERVATION Clay Bemick,
AREA ORDINANCE REVISIONS Environmental
Management
Programs
Administrator,
Plannmg
Department
Il/III/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
IV/V/ SESSION
V1-E
F MINUTES - October 28, 2003 APPROVED 9-0 Y Y Y A Y Y Y Y A Y Y
S
T
A
I
N
E
D
H PRESENTATION
TRAUMA CENTER TASK FORCE Dr Mitchell Miller,
REPORT Chmrman
J- 1 PUBLIC HEARINGS
COMPREHENSIVE PLAN 14 speakers
2 PROPOSED AMENDMENT FY 2003-2004 1 speaker
CAPITAL BUDGET re $I 0,250,000
School Reversion Funds
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE November 4, 2003 D C M R C A W
PAGE 2 I J L A N R H N I
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ITEM # SUBJECT MOTION VOTE
K-I APPROPRIATE $11,750,000 m bY ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
2002-03 School Reversion Funds: CONSENT
a $4,000,000--School Plant/'
Supply Scrvmcs Facility
b $2,250,000--Tclccommumcatlon
Infrastructure Replacement
c $2,000,000--Sccunty of thc
Instructional and
Admmmtrat~ve
Network Systems
d $1,500,000--SOL Incentive Funds
e $1,500,O00--Purchase Buses/
Various Vehicles
f $500,000--Increased Computer
Network Secunty/On-hne Student
Assessment
2 ESTABLISH Spemal ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Revenue Fund-School Reserve m FY CONSENT
2003-04 operating
budget/APPROPRIATE $448,021 FY
2002-03 School Reversion Funds to
Special Revenue Fund-School Reserve
Fund
3 AUTHORIZE City Manager to execute ADOPTED, BY 10-0 Y Y Y Y Y ~t Y Y A Y Y
agreement w~th SPSA for operation of CONSENT
"White Goods" recycling famhty/Landfill
II/enter ~nto lease for forty-mght (48) acres
at Landfill II for construction/operation of
compost/mulch processln~ facility
4 APPROVE modfficat~on re Va Beach Dev ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Authonty's obhgat~on to purchase Block 10 CONSENT
Parking Garage, Phase II Town Center,
APPROVAL by Va Beach Dev Authority,
AUTHORIZE preparation of Supplemental
Phase II pro.lect documents
5 ESTABLISH The Old Beach District ADOPTED, BY 9-1 Y Y Y N Y Y Y Y A Y Y
Master Plan Adwsor7 Committee CONSENT
L CHESAPEAKE BAY PRESERVATION Appmnted 10-0 Y Y Y Y Y Y Y Y A Y Y
AREA BOARD Unexpired term
through 12-31-05
Judith
Rosenblatt
MINORITY BUSINESS COUNCIL Rescheduled by
Consensus
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE
OLD BEACH DISTRICT MASTER PLAN Appmnted 10-0 Y Y Y Y Y Y Y Y A Y Y
ADVISORY COMMITTEE
At Large Thomas
C Kyrus, MaryAnne
L N~xon (President,
Lakewood C~v~c
League), Thomas R
Pntchard, Barbara
G Yates (President,
Resort Beach C~wc
League)
Convention Center
Advisory
Committee
M~chael J Barrett,
Comell Fuller
Planning
Commission
Jamce L Anderson
(Beach District),
Ronald C R~pley
RAC Wflham D
Almond (RAC
Chairman)
John L Gibson, III
Resort Commumty
Andrew C Edwards
(Restaurant/
Block),
R Preston M~dgett,
Il (Past President
Retail Association),
Kenneth C Taylor
(President, Motel
Assoc~atlon)
TIDEWATER REGIONAL GROUP HOME Rescheduled, By
COMMISSION Consensus
TOWING ADVISORY BOARD Appmnted 3 year 10-0 Y Y Y Y Y Y Y Y A Y Y
terms 11/04/2003 -
6/30/2006
Tom Holland
Lome Ochave
~a,~/n Ar~InIIRNFD 7 17 PM