JANUARY 6, 2004 SUMMARYCITY OF VIRGINIA BEACH
BRIEFING:
SUMMARY OF COUNCIL ACTIONS
David
VBTV Enchancements
Sullivan,
V
O
I
Chief
M
B
L
Information
C
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DATE: January 6, 2004
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AGENDA
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BRIEFING:
David
VBTV Enchancements
Sullivan,
Chief
Information
Officer
II/III/
CERTIFICATION OF CLOSED SESSION
CERTIFIED
10-0
Y
y
Y
y
Y
Y
Y
Y
Y
A
Y
IVN/
VI/E-
A
F
MINUTES —
APPROVED
9-0
Y
Y
Y
Y
Y
y
Y
Y
B
A
Y
S
INFORMAL/FORMAL SESSIONS
T
DECEMBER 9, 2003
A
I
N
E
D
ADDED
AGENDA FOR FORMAL SESSION
ADDED
10-0
Y
Y
Y
Y
Y
Y
Y
Y
y
A
Y
Resolution re certificate of need for Bon
Secours at Princess Anne/Plaza Trial
H/l
Government
PRESENTATION
Finance
Cathryn Whitesell - Director
Officiers
(GFOA)
Award
Department
of
Management
Services
U1
PUBLIC HEARING:
Two Speakers
Senior Citizen Tax Relief (proposed)
K/1
Resolutior,committing the City to
ADOPTED,
8-2
Y
Y
Y
N
Y
Y
Y
N
Y
A
Y
PARTICIPATE with the U. S. Economic
Alternate No.
Adjustment in a JOINT LAND USE STUDY
One
re zoning issues in the AICUZ
2
Resolution re a City Council Policy addressing
Deferred
10-0
y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CERTIFICATE OF PUBLIC NEED requests
Indefinitely
re medical care
By Consent/
council
Liaisons to
study /
recommend
3
Resolution SUPPORTING the development of
ADOPTED
10-0
Y
Y
y
Y
Y
Y
Y
Y
Y
A
Y
a HEALTH CAMPUS at Princess Anne
Commons/ Certificate of need for Ambulatory
Surgery Center [SENTARA
CITY OF VIRGINIA BEACH
ADOPTED
10-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
A
Y
ADDED
Resolution supporting Bon Secour's
Certificate Of Need at Princess Anne /
Plaza Trial
V
O
1
Ordinance to APPROPRIATE $2,619,243 re
ADOPTED, BY
10-0
Y
Y
Y
M
Y
B
Y
Y
L
A
Y
various School projects/Revenue Sharing
CONSENT
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DATE: January 6, 2004
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AGENDA
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ITEM # SUBJECT MOTION VOTE
L
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N
X
F
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A
N
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ADOPTED
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
ADDED
Resolution supporting Bon Secour's
Certificate Of Need at Princess Anne /
Plaza Trial
4.
Ordinance to APPROPRIATE $2,619,243 re
ADOPTED, BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
various School projects/Revenue Sharing
CONSENT
Formula
a. $250,000 to equipment/ vehicle
replacement re distance learning for two
middle schools
b. $369,243 School Wellness Trust Fund re
Cardio4Life
C. $1,000,000 re one-time new Academy
proposals
d. $1,000,000 to the School Reserve
5.
Ordinance to APPROPRIATE /
ADOPTED, BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
TRANSFER $1,077,385 to FY 2003-04
CONSENT
Convention / Visitors Bureau expansion on
City's Tourism Advertising/ fund capital
improvements/ provide emergency funds
6.
Ordinanccs re MH/MR/SA FY 2003-2004
ADOPTED, BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
operating budget:
CONSENT
a. APPROPRIATE $239,574 from the
Commonwealth of Virginia re additional
services
b. TRANSFER $351,899 re new positions
to stabilize their workforce
U1
Ordinance re CATHOLIC DIOCESE OF
EXTENDED
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
RICHMOND extendingthe time to July 8,
TIME FOR
2004, to comply for closure of a portion of
COMPAINCETO 7/8/04, BY
Arctic Crescent at Arctic Circle/ 14"' Street.
CONSENT
DISTRICT 6 — BEACH)
M
APPOINTMENTS
BOARD OF BUILDING CODE APPEALS —
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
Plumbing/Mechanical
COMMUNITY SERVICES BOARD - CSB
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
FRANCIS LAND HOUSE BOARD OF
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
GOVERNORS
CITY OF VIRGINIA BEACH
HAMPTON ROADS ECONOMIC
RESCHEDULED
B
Y
C
O
N
S
E
N
SUMMARY OF COUNCIL ACTIONS
U
S
DEVELOPMENT ALLIANCE
MINORITY BUSINESS COUNCIL
RESCHEDULED
V
B
Y
C
O
N
S
E
N
O
U
S
1
PLANNING COMMISSION
RESCHEDULED
B
Y
C
M
N
B
E
N
L
U
S
PUBLIC LIBRARY BOARD
RESCHEDULED
C
Y
F.
O
S
L
E
N
DATE: January 6, 2004
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AGENDA
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V
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V
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ITEM # SUBJECT MOTION VOTE
L
E
S
N
X
F
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A
N
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HAMPTON ROADS ECONOMIC
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
DEVELOPMENT ALLIANCE
MINORITY BUSINESS COUNCIL
RESCHEDULED
B
Y
C
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N
S
E
N
S
U
S
PLANNING COMMISSION
RESCHEDULED
B
Y
C
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N
S
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N
S
U
S
PUBLIC LIBRARY BOARD
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
SENIOR SERVICES OF SOUTHEASTERN
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
VIRGINIA — SEVAMP
TIDEWATER REGIONAL GROUP HOME
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
COMMISSION
VIRGINIA BEACH COMMUNITY
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
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DEVELOPMENT CORPORATION -VBCDC
N.
NEW BUSINESS
ABSTRACT OF
City
B
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CIVIL CASES
Clerk
RESOLVED-
November 2003
to
Record
O.
ADJOURNMENT
7:26 P.M.