FEBRUARY 1, 2005 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
M B L
C E S L
DATE: 2/1/05 D C M R C A W
PAGE: I I D J L A N R H N I
E Y 0 A D D E M I U L W
AGENDA Z N N D 0 E I E S 0
E
ITEM # SUBJECT MOTION VOTE E E A 0 R V D V 0 0
L R S N X F E T A N D
-
I. BRIEFINGS:
A BIENNIUM BUDGET/FIVE YEAR Catheryn
FORECAST Whitesell -
Director, Dept.
Management
Services
SIDEWALK CAFÉ GUIDELINES James Ricketts,
B Director,
Convention &
Visitors Bureau
11/1ll/IV / CERTIFICA TION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VNI/E
F MINUTES APPROVED II-O Y Y Y Y Y Y Y Y Y Y Y
SPECIAL SESSION 1118/05
INFORMAL/FORMAL SESSIONS 1/4/05
G/H/I PUBLIC HEARINGS:
I AMEND FY 2004-05 CAPITAL BUDGET
$9,750,000 - 9th Street Garage Acquisition NO SPEAKERS
FARMER'S MARKET LEASES NO SPEAKERS
2 # 9 Bill and Linda Skipper tla Skipper Farms
#13 Mark Holland & Jesse Spry tla S & H
Produce
#37 Robert H. Stolman tla Tall Cedars Farm
J/1 Ordinance to AUTHORIZE lease of retail ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
spaces at Farmer's Market: CONSENT
a. # 9 Bill and Linda Skipper tla Skipper
Farms
b. # 13 Mark Holland and Jesse Spry tla S & I
H Produce
c, #37 Robert H. Sto]man tla Tall Cedars
Farm
2 Ordinance to TRANSFER $1,200,000 re FY ADOPTED, BY II-O Y Y Y Y Y Y Y Y Y Y Y
2004-05 CIP Budget re Jetty extension at CONSENT
Rudee Inlet
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
M B L
C E S L
DATE: 2/1/05 D C M R C A W
PAGE: 2 I D J L A N R H N I
E Y 0 A D 0 E M U L W
AGENDA Z N N 0 0 E I E S 0
E
ITEM # SUBJECT MOTION VOTE E E A 0 R V D V 0 0
L R S N X F E T I A N D
I
K APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
Community Policy and Management Team -
CSA At Risk
Development Authority
Francis Land House Board ofGovemors
Health Services Advisory Board
Historical Review Board
Investment Partnership Advisory Committee
Minority Business Council
Parks and Recreation Commission
Towing Advisory Board
Bikeways and Trails Advisory Committee 11-0 y Y Y Y Y Y Y Y Y Y Y Y
Appointed - Staggered Terms to:
Fred Adams 6/3/06 I
Michael Ash 6/3/08
Tom Coghill 6/3/07
Gene Hansen 6/3/08
Ned Koontz 6/3/07
Reece Lueki 6/3/07
Janet Wemli 6/3/06
Liaisons:
Agricultural Advisory - Michael 1. Cullipher
Parks & Rec. Com. - Robert Barnaby
Planning Com. - Eugene Crabtree
City Council- Reba McClanan, Jim Reeve
Historical Review Board
Appointed- 2/3/05 - 10/31/07 11-0 Y Y Y Y Y Y Y Y Y Y Y Y
John M. Ballio
William Walsh
L/MIN ADJOURNMENT 6:16P.M.
PUBLIC COMMENTS 3 Speakers
Non-Al!enda Items 6:16 - 6:59 P.M.