MAY 6, 2003CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS V
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DATE: May 6, 2003 D C M R C A W
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
] WORKSHOP: Cathe~n Whitesell,
Director
A RESOURCE MANAGEMENT PLAN Management
FISCAL YEAR 2003-2004 Services
City's Proposed Operating Budget -
"Community for a Lifetime"
i RECONCILIATION Letter from
Mayor/Vice Mayor
distributed to City
Council
Il/Ill/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
IV/V SESSION
D
VI/ MINUTES -
VII/
E INFORMAL/FORMAL SESSIONS - APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y
April 22, 2003 B
S
T
A
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D
H-l MAYOR'S PRESENTATION: Resolution Signed
by Each Member of
RESOLUTION - Bollmann I-amily City Council
H/L/J PUBLIC HEARING
I ARP a. 2794 West Gibbs Road No Speakers
b. 6421 Grags Causeway
c. West Landing Road
2 LEASE OF CITY PROPERTY - 203 No Speakers
LASKIN ROAD
K-1 Resolution APPROVING issuance of ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
IDRBs, not to exceed $5,000,000 for London REVISED, BY
Bridge Holding at 2601 Reliance Drive, CONSENT
Oceana West.
2 Resolutions re GO Bonds for various public
improvements:
a AUTHORIZING issuance/Sale of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$50,000,000 CONSENT
b AUTHORIZING Issuance/Sale of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$51,205,000 Refunding Bonds. CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS V
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DATE: May 6, 2003 D C M R C A W
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ITEM # SUBJECT MOTION VOTE L E S N × F E T A N D
3 Resolution CREATING a Task Force to ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
study and make recommendations on Real REVISED, BY
Estate Tax Relief for Senior Citizens CONSENT
4 Ordinance to AMEND Sec. 33-18 of the City ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Code re Vending Machines on public CONSENT
property/EXEMPT those dispensing public
transportation tickets
5 Ordinance to AUTHORIZE acquisition of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
6.7 acres from City of Norfolk adjacent to CONSENT
Lake Lawson for $300,000 under Open
Space
6 Ordinance to AUTHORIZE April 25, 2001, ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Option Agreement with Caton CONSENT
Family/Edward T. Caton rc purchase of
.344 acres at Rudee Loop for $1,000,000.
7 Ordinance to AUTHORIZE lease of 1800 sq ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ft City-owned office space at 203 Laskin CONSENT
Road to USO of Hampton Roads
8 Ordinance to APPROPRIATE $100,000 for ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
interest-free loan to Sandbridge Volunteer CONSENT
Rescue Squad.
9 Ordinances to AUTHORIZE acquisition of
ARP casements/issuance of contract
obligations (DISTRICT 7 - PRINCESS
ANNE):
Sea Bay Development Coq,-$310,326 ADOPTED BY 9-2 Y N Y N Y Y Y Y Y Y Y
CONSENT
Sharon J. Sattler - $106,056 ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
CONSENT
Craig C./Susan L. Creamer - $45,321 ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
CONSENT
I0 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$9,180 grant from Norfolk Foundation for CONSENT
Library re online grant databases.
11 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$50,000 grant from National Fish/Wildlife CONSENT
Foundation/TRANSFER $33,000 for
matching grant rc Lynnhaven River
Watershed Mana[~ement Plan.
12 Ordinance to APPROPRIATE $8,000 to ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
develop restoration of oysters in the CONSENT
Lynnhaven River watershed.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: May 6, 2003 D C M R C A W
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
i 3 Ordinance to AUTHORIZE acquisition of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
property in fee simple for replacement of the CONSENT
existing Timberlake-Foxwood pump station.
K APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S
EASTERN VIRGINIA MEDICAL SCHOOl.
(EVMS)
FRANCIS LAND HOUSE BOARD OF
GOVERNORS
YOUTH SERVICES COORDINATING
COUNCIL
PARKS AND RECREATION
COMMISSION
John M. Noland (Ccntcrvili¢) APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired thru 8/31/03 + 3 years to
8/13/06
PLANNING COUNCIL
Rosemary Wilson APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired thru 3/31/04
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
(VBCDC)
Carol N. Hare APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired thru 12/31/04
L/M/ ADJOURNMENT 6:20 PM
N