FEBRUARY 1, 2005 SUMMARY-CORREC CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 2/1/05
PAGE: I
AGENDA
ITEM # SUBJECT MOTION VOTE
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I. BRIEFINGS:
Catheryn
A BIENNIUM BUDGET/FIVE YEAR Whitesell-
FORECAST Director, Dept.
Management
Services
James Ricketts,
13 SIDEWALK CAFI~ GUIDELINES Director,
Convention &
Visitors Bureau
Il/Ill/IV/ CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
V/VI/E
F MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SPECIAL SESSION 1/18/05
INFORMAL/FORMAL SESSIONS 1/4/05
G/H/I PUBLIC HEARINGS:
1 AMEND FY 2004-05 CAPITAL BUDGET NO SPEAKERS
$9,750,000 - 9~' Street Garage Acquisition
FARMER'S MARKET LEASES NO SPEAKERS
2 # 9 Bill and Linda Skipper t/a Skipper Farms
#13 Mark Holland & Jesse Spry ga S & H
Produce
#37 Robert H. Stolman 'da Tall Cedars Farm
J/l 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 t/a Skipper
Farms
b. # 13 Mark Holland and Jesse Spry t/a S &
H Produce
c. #37 Robert H. Stolman 'da Tall Cedars
Farm
2 Ordinance to TRANSFER $1,200,000 re FY ADOPTED, BY 11-0 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
DATE: 2/1/05
PAGE: 2
AGENDA
ITEM # SUBJECT MOTION VOTE
D C M R C
I D J L A N R H
E y O A D D E M
Z N N D O E I
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L R S N X F E T
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K APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S
Community Policy and Management Team -
CSA At Risk
Development Authority
Francis Land House Board of Governors
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
Appointed - Staggered Terms to:
Fred Adams 6/30/06
Michael Ash 6/30/08
Tom Coghill 6/30/07
Gene Hansen 6/30/08
Ned Koontz 6/30/07
Reeee Lueki 6/30/07
Janet Wernli 6/30/06
Liaisons:
Agricultural Advisory - Michael L. 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. Baiilio
William Walsh
L/M/N ADJOURNMENT 6:16 P.M.
PUBLIC COMMENTS 3 Speakers
Non-Agenda Items 6:16- 6:$9 P.M.