NOVEMBER 7, 2000CITY OF VIRGINIA BEACH
BRIEFINGS:
SUMMARY OF COUNCIL ACTIONS
A
RED WING GOLF COURSE
Sara A
COMMISSION
O
H
M
B
Parks/Rec
A
C
M
E
S
DATE: 7 November 2000
B
Lillie Gilbert
R
H
C
A
R
P
E
W
PAGE: 1
R
R
E
J
L
N
N
A
S
I
A
E
I
N
O
A
D
D
R
S
L
N
U
S
L
N
N
1
O
K
O
S
AGENDA
C
R
O
E
E
A
G
R
E
M
O
ITEM # SUBJECT MOTION VOTE
H
E
N
Y
S
N
O
F
R
S
N
I
BRIEFINGS:
A
RED WING GOLF COURSE
Sara A
COMMISSION
Hensley, Dir
Parks/Rec
Lillie Gilbert
Chair, Parks/
Rec Comm.
OPEN SPACE PLAN
Barry
B
Frankenfield
Design/Dev
Administr.
Parks/Rec
C
STATE FINANCES/REVENUES
Robert M
Matthias
Assistant
to the
City Mgr
D
2001 LEGISLATIVE PACKAGE
Robert M
Matthias
Assistant
to the
City Mgr
E
INTERCHANGE IMPROVEMENTS-
E Dean Block
1-264
Director
Public Works
John W
Herzke
City Engineer
II/III/
CERTIFICATION OF CLOSED
CERTIFIED
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
IVN/
SESSION
E
F
MINUTES - 24 October 2000
APPROVED
8-0
Y
Y
A
Y
Y
A
Y
Y
Y
Y
A
B
S
T
A
I
N
E
D
G/H/
Ordinance to APPROPRIATE
ADOPTED
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
1
$446,538 from a Lease/Purchase
BY CONSENT
Agreement/TRANSFER $184,058
from TGIF to Public Works and
General Services re Hurricane
Protection
2
Ordinance to APPROPRIATE
ADOPTED
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
$90,000 from Forfeited Asset
BY CONSENT
Sharing Special Revenue to Police
re mobile surveillance vehicle
3
Ordinance to ACCEPT/
ADOPTED
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
APPROPRIATE a $69,368 Grant
BY CONSENT
from VA Criminal Justice Services/
TRANSFER $7,708 for grant
matches to Court Service Unit re
funding juvenile education
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
O
H
M
B
A
C
M
E
S
DATE: 7 November 2000
B
R
H
C
A
R
P
E
W
PAGE: 2
R
R
E
J
L
N
N
A
S
I
A
E
I
N
O
A
D
D
R
S
L
N
U
S
L
N
N
1
O
K
O
S
AGENDA
C
R
O
E
E
A
G
R
E
M
O
ITEM # SUBJECT MOTION VOTE
H
E
N
Y
S
N
O
F
R
S
N
4
Ordinance to APPROPRIATE
ADOPTED
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
$973,866/$65,120 re Gainsharing
BY CONSENT
and Special Productivity Incentive
5
Petition re a temporary
AUTHORIZED/
9-90
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
encroachment into a portion of the
CONDITIONED
City's drainage easement at 2001
BY CONSENT
Failing Sun Lane by James O/
Vivian A Rogers re bulkhead/
erosion control (PRINCESS ANNE
DISTRICT 7)
L
APPOINTMENTS:
RAC
3-year terms
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
01/01/01-
12/31/03
Kenneth C Taylor
APPOINTED
R Preston Midgett
Dana W Almond
REAPPOINTED
John F Malbon
Joseph D Taylor II
SUPER HORNET COMMISSION
APPOINTED
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
Robert F Atherton
Terms to expire
(Kempsville - District #2)
60 days after
publication in the
F Dudley Fulton
Federal Register
(Lynnhaven -District #5)
of the Record ofDecision on the
EIS
Kimberly I Johnson
(Rose Hall - District #3)
Richard A Maddox
(Beach - District #6)
AND,
APPOINTED
9-0
Y
Y
Y
Y
Y
A
Y
Y
Y
Y
A
IN ACCOR-
DANCE WITH
BY-LAWS
F Dudley Fulton
CHAIR
Rear Admiral Fred Metz
VICE CHAIR
J/K/
ADJOURNMENT:
2:12 PM
L