NOVEMBER 1, 2005 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARYOFCOUNGLACnONS
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DATE: November 1,2005 C E S L
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I-A BRIEJ<'INGS:
SPSA ANNUAL REPORT John Hadfield,
Executive
Director
11/111/ CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y Y Y A Y Y Y A Y Y Y
IV/v/
VI-E
F-I MINUTES - October 25, 2005 APPROVED 9-0 Y Y Y A Y Y Y A Y Y Y
G/H-I PUBLIC HEARING:
EXCESS CITY PROPERTY - Fire Training NO SPEAKERS
Center
I-I Resolution In Memoriam to Rosa Parks, "Civil ADDED/ 9-0 Y Y Y A Y Y Y A Y Y Y
Rights Pioneer." ADOPTED
J-I Ordinance re EXCESS PROPERTY adjacent to DEFERRED 9-0 Y Y Y A Y Y Y A Y Y Y
the Fire Training Center: INDEHNITEL Y,
BY CONSENT
a. DECLARE City-owned land as
excess property
b. AUTHORIZE purchase 01'9.3 acres
(i) Exchange of one (I) acre
parcel
(ii) Purchase 8.3 acre parcel
2 Ordinance to AUTHORIZE encroachment into ADOPTED, BY 9-0 Y Y Y A Y Y Y A Y Y Y
portions of City property/drainage easements, at CONSENT
Lagomar adjacent to 2405 Brasileno Drive, by
PATRICK/SHAHRZAD KELLER for a
hulKheadJdodJboat ramp.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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3 Ordinance to APPROPRIATE ADOPTED, BY 9-0 Y Y Y A Y Y Y A Y Y Y
$10,399,700/$1,000,000 to: CONSENT
a. Police Helicopter /Hangar Expansion
$2,900,000
b. Site Acquisitions $5,000,000
c. Park Playground Renovations - Phase II
$1,250,000
d. Assessment Collection System
$ 385,000
e. Road Maintenance
$ 272,500
f. He Deve Investment Program (EDIP)
$ 350,000
g. Virginia Aquarium Animal Care Annex
Stranding Center
$1,000,000
h. Avalon Woods/Avalon Avenue safety
improvements
$ 150,000
i. Law Enforcement Training Academy
parking lot enhancements
$ 92,200
4 Ordinance to APPROPRIATE ADOPTED, BY 9-0 Y Y Y A Y Y Y A Y Y Y
$864,445/TRANSFER $61,000 re Sheriff's: CONSENT
a. One time purchases
$ 439,445
b. Retirement Fund Contribution
$ 425,000
c. Additional part-time Deputies
$ 61,000
5 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y Y Y A Y Y Y A Y Y Y
$64,000 from Harbour Develop Inc. to Open CONSENT
Space Site Acquisition, re Outdoors Plan.
K APPOINTMENTS RESCHEDULED R Y C 0 N S H N S U S
BEACHES and WATERWAYS COMMISSION
GOVERNANCE COMMITTEE FOR
HISTORIC SITES
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE - PPEA
WETLANDS BOARD (Alternates)
AGRICULTURAL ADVISORY COMMISSION 9-0 Y Y Y A Y Y Y A Y Y Y
Appointed: Unexpired term thru 09/30/2007
Diane F. Horslev
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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CITIZEN BRAC COMMITTEE 9-0 Y Y Y A Y Y Y A Y Y Y
Appointed: No terms
Kent Little
Fredrick Napolitano
UM/
N ADJOURNMENT 6:14P.M.
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