AUGUST 2, 2005 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNcn A CnONS
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DATE: August 2, 2005 C E S L
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ITEM # SUBJECT MOTION VOTE E E E A 0 R V D V 0 0
L R S N X F E T A N D
I-A CITY COUNCIL BRIEFING:
ANNUAL SALARIES MA YORI CITY
COUNCIL
[[/!IV CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y A Y Y Y Y Y Y Y Y
IVN/
VI-E
F MINUTES - July 12, 2005 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y
G/H-I PUBLIC COMMENT
Annual Salaries - Mayor/City Council I speaker
VJ-I 0 RDINANCES/RESO LUTIONS
Ordinances to AMEND City Code:
a. Chapter 2 re petty cash/change funds ADOPTED BY 9-1 Y Y A N Y Y Y Y Y Y Y
CONSENT
b. § 2-108 re Police probation period ADOPTED BY
CONSENT 10-0 Y Y A Y Y Y Y Y Y Y Y
2 Resolution to AFFIRM support continuing VA ADOPTED, AS 10-0 Y Y A Y Y Y Y Y Y Y Y
Beach location of Ocean a NAS (requested by REVISED,
Mayor Oberndorf). BY CONSENT
3 Ordinance to EXECUTE Cooperative ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Agreement between City Council/School Board CONSENT
re legal services to Board by City Attorney
4 Ordinances to AUTHORIZEIDIRECT ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
execution: CONSENT
a. Police Mutual Aid Agreement with
Northampton County
b. modification to MOU with Hampton
Roads Junior Golf Fnd Tournament
Players Club to c1arify tax-exempt
status
5 Resolutions to AUTHORIZE: ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
CONSENT
a. 06 Performance Contract between
CSB/MHIMRISA
b. Mutual Aid Agreement with United
States Coast Guard
CITY OF VIRGINIA BEACH
SUMMARYOFCOUNCnACnONS
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DATE: August 2, 2005 C E S L
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L R S N X F E T A N D
6 Ordinance to AUTHORIZE encroachment into ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Broad Bay Canal by WOLFGANG J./TERRI CONSENT
J. BAY re boat lift/open pile timber pier.
(DISTRICT 5 - LYNNHA VEN)
7 Ordinance to APPOINT three Viewers for one- ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
year terms re c1osures of City streets/alleys. CONSENT
8 Ordinances to APPROPRIATE:
a. $500,000 fran Inmate Services ADOPTED BY 9-1 Y Y A N Y Y Y Y Y Y Y
Special Revenue/$I 00,000 fran CONSENT
Sheriffs Special Reyenue to
design/site selection for Sheriffs
WorkforceIWork Release facility
b. $305,736 fran State Comp Board/ ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
$290,960 fran Sheriffs Special CONSENT
Reyenue to fund the 4.4% state pay
increases for uniformed Sheriff
personnel retroactiyely to July I, 2005
K APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S
BOARD OF ZONING APPEALS
DEVELOPMENT AUTHORITY
EASTERN VIRGINIA HEALTH SYSTEMS
AGENCY
HISTORICAL REVIEW BOARD
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE - PPEA
PARKS AND RECREATION COMMISSION
PERSONNEL BOARD ALTERNATES
PUBUC LIBRARY BOARD
REVIEW AND ALLOCATION COMMITTEE
LIM/ ADJOURNMENT 6:23 PM
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PUBLIC COMMENTS - Non-Agenda Items 1 speaker
6:24 - 6:30 PM