MAY 3, 2005 SUMMARYCITY OF VIRGINIA BEACH
BUDGET WORKSHOP
UMMARY OF COUNCIL ACTIONS
A.
RECONCILIATION — Resource Management
V
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Plan
I
M
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CERTIFICATION OF CLOSED SESSION
CERTIFIED
[[AGENDA
Y
Y
Y
C
Y
E
Y
Y
Y
Y
Y
5/3/05
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APPROVED
11-0
Y
W
Y
Z
E
N
N
D
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ES
LDV
SPECIAL FORMAL SESSION 4/19/05
p
SUBJECT MOTION VOTE
E
Y
E
A
O
R
VO
Y
Y
Y
p
L
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N
X
F
EN
Y
Y
Y
D
I.
BUDGET WORKSHOP
A.
RECONCILIATION — Resource Management
Plan
II/III/IV/
CERTIFICATION OF CLOSED SESSION
CERTIFIED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
VNUE
F
MINUTES
APPROVED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
SPECIAL FORMAL SESSION 4/19/05
APPROVED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
SPECIAL FORMAL SESSION 4/21/05
APPROVED
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
INFORMALTORMAL SESSIONS 4/26/05
G/H
PRESENTATION:
Peter Agelasto,
President
VIRGINIA BEACH RESCUE SQUAD
Jay Leach, Past
Captain
FOUNDATION — loan payoff $330,000
I
PUBLIC HEARINGS:
3 Speakers
JLUS
REAL/PERSONAL PROPERTY TAX
No Speakers
Proposed Exemptions
J/1/a
Ordinances to EXEMPT, organizations
from local Real/Personal Property
taxation:
American Lebanese Syrian Associated
DENIED BY
Charities, Inc.
CONSENT
I1-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
b
Citizen's Committee for Fairness,
DENIED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Honesty and Justice, Inc.
CONSENT
Enhanced Classroom Resources
DENIED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
d
Friends of the Library, Virginia Beach,
DENIED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
Inc.
e
Greater Atlantic Rescue Dogs, Inc.
DENIED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
2
Ordinance to ESTABLISH the
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
Advertising Agency Selection
Committee.
CITY OF IVIRGINL4 BEACH
Ordinance to AUTHORIZE
ADPTED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
encroachment for BRIAN JONES into
CONSENT
portion r -o -w at 2409 Broad Bay Road
V
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rap on Island Lake.
M
B
L
4/a
Ordinances to ACCEPT/
ADOPTED BY
I1-0
C
Y
E
Y
S
L
Y
Y
DATE: 5/3/05
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PAGE: 2
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AGENDA
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ITEM # SUBJECT MOTION VOTE
E
E
E
A
O
R
V
D
V
O
O
L
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S
N
X
F
E
T
A
N
D
3
Ordinance to AUTHORIZE
ADPTED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
encroachment for BRIAN JONES into
CONSENT
portion r -o -w at 2409 Broad Bay Road
rap on Island Lake.
4/a
Ordinances to ACCEPT/
ADOPTED BY
I1-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
APPROPRIATE:
$25,000 from theVA Beach Foundation to
Parks and Rec re climbing wall at Seatack
Recreation Center.
b
$150,000 from U.S. Depart of Interior,
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
"Save America's Treasures" Grant
CONSENT
(SAT) re Adam Thoroughgood
House/AUTHORIZE Perpetual
Preservation Easement.
5
to TRANSFER $108,000
BY
ADOPTEOrdinance
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
from Contingencies to City Treasurer
re additional funding for postage.
ADDED
Resolution expressing Council's opposition to
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
consolidation of Va. Beach Middle School and
ADOPTED
Kemps Landing Magnet School
L.
APPOINTMENTS:
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
FRANCIS LAND HOUSE BOARD OF
GOVERNORS
INVESTMENT PARTNERSHIP
ADVISORY COMMITTEE
PERFORMING ARTS THEATRE
ADVISORY COMMITTEE
TOWING ADVISORY BOARD
ADVERTISING SELECTION COMMITTEE
Appointed No Term Effective 5/1/05
William Almond
Linwood Branch
Lynn Clements
Robert Forte
Preston Midgett, II
James B. Ricketts
Michael Standing, Jr.
CITY OF VIRGINIA BEACH
CHESAPEAKE BAY PRESERVATION BD.
SUMMARY OF COUNCIL ACTIONS
Appointed Unexpired to 12/31/05 Plus 3
Year Term to 12/31/08
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Steven McNulty
M
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COMMUNITY SERVICES BOARD
C
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S
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DATE: 5/3/05
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PAGE: 3
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AGENDA
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0
ITEM # SUBJECT MOTION VOTE
E
E
A
O
R
V
D
V
O
0
L
R
S
N
X
F
E
T
A
N
D
CHESAPEAKE BAY PRESERVATION BD.
Appointed Unexpired to 12/31/05 Plus 3
Year Term to 12/31/08
Steven McNulty
COMMUNITY SERVICES BOARD
Appointed Unexpired to 12/31/05 Plus 3
Years
Debra B. Dear-Rutecki
HEALTH SERVICES ADVISORY BD.
Appointed 3 Year Term 4/1/05 — 3/31/08
Dr. Lawrence Dotolo
MINORITY BUSINESS COUNCIL
Reappointed 2 Year Term 6/1/05 — 5/31/07
Luiz A. Rivera
Prescott Sherrod
Edwin G. Tirona
OPEN SPACE SUBCOMMITTEE
Appointed Unexpired to 5/31/07
Charles R. Wall
PARKS AND RECREATION
COMMISSION
Appointed 5/1/05 — 5/31/06
Jarrett Ammington — Senior
Student
PERSONNEL BOARD
Reappointed 3 Year Term 3/1/05 — 2/28/08
William H. Plackett
SHORE DRIVE COMMITTEE
Appointed Unexpired to 6/30/06
Robert Riddle
SOCIAL SERVICES BOARD
Appointed Unexpired to 6/30/07
Katherine Hill
M/N/O
ADJOURNMENT
6:40 PM
PUBLIC COMMENT PERIOD — NON
4 Speakers
AGENDA 6:42 — 7:05 PM