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OCTOBER 4, 2005 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCILACTIONS V 0 I M B L DATE: October 4, 2005 C E S L D C M R C A W PAGE: I I J L A N R H N I E D 0 A D D E M U L W AGENDA Z Y N N D 0 E I E S 0 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 BRIEFINGS: PRINCESS ANNE COMMONS Cindy Curtis - Director, Department of Parks and Recreation B FUND BALANCE PROPOSAL Catheryn WhiteseIl- Director, Department of Management Services WIll! CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y A Y Y Y Y Y IVN/ VI-E F-I MINUTES - September 27, 2005 APPROVED 10-0 Y Y Y Y Y A Y Y Y Y Y GIH AMEND regulation/rates of taxi cabs: ADOPTED 10-0 Y Y Y Y Y A Y Y Y Y Y II-I a. City Code §§ 36-86/36-96/36-115/36-156/ 36-157/36-172/36-177 b. Authorize temporary increase in maximum rates 2 Ordinance AUTHORIZING Agreement re ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y terms/conditions of a water service between CONSENT B Virginia BeachlNorfolk with Stephen Alexander S Homes, Inc. at Pleasant Grove. T A I N E D 3 Ordinance AUTHORIZING contract with BCF ADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y re City's AdvertisinglPublic Relations CONSENT Accounts. 4 Resolution to ADOPT the City's 2006 ADOPTED 9-1 Y Y Y N Y A Y Y Y Y Y Community Legislative Agenda/requesting * Delegation to General Assembly sponsor/and/or support legislation re objectives set forth therein *Reservations on certain items. CITY OF VIRGINIA BEACH SUMMARY OF COUNcn A CTIONS V 0 I M B L DATE: October 4, 2005 C E S L D C M R C A W PAGE: 2 I J L A N R H N I E D 0 A D D E M U L W AGENDA Z Y N N D 0 E I E S 0 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 Vr.-I PLANNING 10-0 Y Y Y Y Y A Y Y Y Y Y CITY closure of portions of: APPROVED/ CONDITIONED a. Jefferson Avenue FOR b. Monroe Avenue north of Virginia COMPLIANCE Beach Boulevard IN ONE (1) c. Monroe Avenue south of 1911> Street YEAR d. Parks Avenue e. Washington Avenue north of 1911> Street f. Washington Avenue south of 1911> Street g. Norfolk Place h. Alley east of Parks Avenue 1. Alley west of Parks Avenue DISTRICT 6 - BEACH) K APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S INVESTMENT PARTNERSHIP ADVISORY COMMITTEE - PPEA PERSONNEL BOARD Alternates EASTERN VIRGINIA HEALTH SYSTEMS AGENCY Appointed: Unexpired term thru 12/31/2008 10-0 Y Y Y Y Y A Y Y Y Y Y Micheal Garriott HEALTH SERVICES ADVISORY BOARD Appointed: Unexpired term thru 12/31/2008 10-0 Y Y Y Y Y A Y Y Y Y Y Edward De ia HISTORICAL REVIEW BOARD Appointed: 10-0 Y Y Y Y Y A Y Y Y Y Y 2 year term - 11/01/2005 - 10/31/2007 Edward E. DeLong Reappointed: 2 year term - 11/01/05-10/31/07 Glenda H. Knowles Ste hen S. Mansfield PARKS and RECREATION COMMISSION Reappointed: 3 year term - 9/01/05-8/31/08 10-0 Y Y Y Y Y A Y Y Y Y Y Nicholas F. Anoia Charles S. Kiley Paul W. Kni ht CITY OF VIRGINIA BEACH SUMMARY OF COUNCILACTIONS V 0 I M B L DATE: October 4, 2005 C E S L D C M R C A W PAGE: 3 I J L A N R H N I E D 0 A D D E M U L W AGENDA Z Y N N D 0 E I E S 0 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 PUBLIC LIBRARY BOARD Appointed: 2 year term - 9/01/05-6/30/07 10-0 Y Y Y Y Y A Y Y Y Y Y Michela Pearl, Junior Ocean Lakes High School REVIEW AND ALLOCATION COMMITTEE (COG) Appointed: 3 year term - 9/01/05-6/30/08 10-0 Y Y Y Y Y A Y Y Y Y Y Lyndon S. Rernias BRAC TASK FORCE (Advisory to City Council) Appointed: No term 10-0 Y Y Y Y Y A Y Y Y Y Y Nicholas Anoia Ronald Banzi Michael Barrett Timothy Barrow Edward Bourdon Ray Breeden Dan Brockwell David Browning Stephen Davis Helen Dragas Joe Ferrara Carol Holt Todd Holt Brian Kirwin Robert Meeker Bernardino A. Napoleon R. J. Nutter Samue] Reid Janice Roller Steve Sandler Phi]ip Shucet, Chair Rob Whitacre Thomas Wi]son Ken Yoder UM-] NEW BUSINESS CitY Council December Schedu]e N ADJOURNMENT 6:26 P.M. PUBLIC COMMENTS 5 speakers