JUNE 7, 2005 SUMMARY
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: June 7, 2005 C E S L
D C M R C A W
I J L A N R H N I
E D 0 A D D E M U L W
Z Y N N D 0 E I E S 0
E E E A 0 R V D V 0 0
AGENDA L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
I BRIEFINGS:
A PUBLIC VOICESiREDEVELOPMENT Robert Scott,
Director, Plarming
B VISITOR CENTER HesterWatertield,
Visitor Services
Administrator,
Convention and
Visitor Bureau
11/11 CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
1/IV1
VNI!
E
F MINUTES APPROVED 9-0 Y Y Y Y A Y Y Y Y Y A
B B
S S
T T
A A
I I
N N
E E
D D
G/HI Resolution to express support I AUTHORIZE ADOPTED, AS 9-2 Y Y Y Y Y N Y N Y Y Y
III contract with ULI re a penoImance study for REVISED re
Village of Pungo NAVY
CONCERNS
2 Ordinance to AUTHORIZE HALL FAMILY ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
PARTNERSHIP temoorarv encroachment into CONSENT
portions of r-o-w of Butternut Ln I Spruce St to
construct telephone pedestal I buried conduit re
fiber optic cable
3 Ordinance to ACCEPT I APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$507,998 state I federal I gift fund revenues to CONSENT
Human Services re mental health I substance
abuse I mental retardation services
4 Ordinance to APPROPORIATE $36,351 I ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT and APPROPRIATE $6,253 ¡¡-om Fireto CONSENT
Department's various costs I fire programs
5 Ordinance to APPROPRIATE $799,237 to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Human Services to provide positions CONSENT
a One time state general fund
revenue $173,109
b State Supreme Court /Medicaid
revenue $480,128
c Additional fee revenue $146,000
6 Ordinance to ACCEPT I APPROPRIATE $5,000 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
to Public Libraries re Central Librarv CONSENT
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
M B L
DATE: June 7, 2005 C E S L
D C M R C A W
I J L A N R H N I
E D 0 A D D E M U L W
Z Y N N D 0 E I E S 0
E E E A 0 R V D V 0 0
AGENDA L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
7 Ordinance to REVISE categorical appropriations ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
for School's re additional State ! other revenue: CONSENT
a. Reduce Instruction
$15,708,066
b. Reduce Attendance and Health
$ 534,949
c. Reduce Pupil Transportation
$ 1,988,071
d. Reduce Operations and Maintenance
$ 4,809,444
AND, APPROPRIATE:
a. Grants
$ 183,786
b. Athletic Special Revenue
$ 242,731
c. Instructional Technology
$ 1,748,680
d. Vending Operations
$ 31,000
e. Textbook Fund
$ 2,091,882
8 EMS PeImits for annual renewal: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. Eastern Shore Ambulance
b. Nightingale Regional Air
Ambulance
c. Network Medical
d. Children's Hospital of the King's
Daughters
e. Medical Transport
f Lifeline Ambulance Service, Inc.
9 Ordinance to AUTHORIZE full-time position! ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ELIMINATE two part-time FTE's in Library CONSENT
re Kempsville Library
J APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
ARTS and HUMANITIES COMMISSION
BEACHES and WATERWAYS
COMMISSION
HEALTH SERVICES ADVISORY
BOARD
CHESAPEAKE ALCOHOL SAFETY
ACTION PROGRAM
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
INVESTMENT PARTNERSHIP
ADVISORY COMMITTEE
MINORITY BUSINESS COUNCIL
OPEN SPACE SUBCOMMITTEE
PARKS and RECREATION
COMMISSION
SHORE DRIVE ADVISORY
COMMITTEE
TOWING ADVISORY BOARD
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
M B L
DATE: June 7, 2005 C E S L
D C M R C A W
I J L A N R H N I
E D 0 A D D E M U L W
Z Y N N D 0 E I E S 0
E E E A 0 R V D V 0 0
AGENDA L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
K/L Recess to Closed Session @ &:06 PM re Personal APPROVED 10-0 y y y y y y y y A Y Y
ADD I Publicaly Held Property I Prospective Business of
ON Industry
ADD CertifY Closed Session @ 7:58 PM CERTIFIED 8-0 y y y y A Y A Y A Y Y
ON
MI ADJOURNMENT: 8:00 PM