JUNE 6, 2006 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
M B L
C E S L
DATE: June 6, 2006
D C M R C A W
I J L A N R HN I
E D O A D D E M U L W
PAGE: 1
Z Y N N D O E I E S O
E E E A O R V D V O O
AGENDA
L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
I-A BRIEFINGS:
TOURISM ECONOMIC IMPACT James Ricketts,
Director,
Convention and
Visitors Bureau
B SWIMMING ADVISORIES Update Charlie Meyer,
Chief Operating
Officer
II/III/
IV/V/
IV/
V-E CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y A Y Y Y Y Y
F-1 MINUTESAPPROVED 9-0 Y Y Y Y Y A Y Y Y Y A
– May 23, 2006
B
S
T
A
I
N
E
D
G/H-1 MAYOR’S PRESENTATION
1. PROCLAMATION FOR YEAR OF
E. Dana Dickens,
REGIONAL CITIZENSHIP
III, President and
CEO, Hampton
Roads Partnership
I/ AMENDbail ADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Ordinance to City Code §18-65 re
J-1a CONSENT
bondsmen
1b AMENDADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Ordinances to City Code:
CONSENT
alcoholic beverages
§18-49 re
mixed beverages
§18-50 re
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
M B L
C E S L
DATE: June 6, 2006
D C M R C A W
I J L A N R HN I
E D O A D D E M U L W
PAGE: 2
Z Y N N D O E I E S O
E E E A O R V D V O O
AGENDA
L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
AUTHORIZE/DIRECT
Ordinance to the City
2 ADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Manager to execute a Memorandum of Agreement
CONSENT
Hampton Roads Regional Groundwater
re
Mitigation Program
AUTHORIZE/DIRECT
Resolution to the City
3 ADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Manager to implement recommendations of the
CONSENT
Shore Drive Safety Task Force.
DISSOLVE/RECONSTITUTE
Ordinance to
4 ADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Towing Advisory Board
.
CONSENT
REFER
Resolution to to Towing Advisory
5 ADOPTED, AS 10-0 Y Y Y Y Y A Y Y Y Y Y
nonconsensual tows
Board Ordinances re from
AMENDED, BY
private property/Police Department Wrecker List
CONSENT
criteria revisions
AUTHORIZE
Ordinance to temp encroachments
6 ADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Curtis E./Robyn M. Bailey
by into City’s r-o-w
CONSENT
at 4532 Black Cove Road on Lake Joyce re
dock/piles/existing/bulkhead/riprap.
DISTRICT 4 – BAYSIDE
APPROPRIATE
Ordinance to $7,441 from
7 ADOPTED, BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Norfolk Foundation to Library FY 2005-06
CONSENT
online databases.
Operating Budget re access to
ADD Recess to Closed Session @ 6:47 PM APPROVED 10-0 Y Y Y Y Y A Y Y Y Y Y
ON
ADD Certified Closed Session at 7:41 PM re Personnel CERTIFIED 9-0 Y Y Y Y Y A Y A Y Y Y
ON and Publicly Held Property
K APPOINTMENTS RESCHEDULED B Y C O N S E N S U S
ARTS AND HUMANITIES COMMISSION
BEACHES AND WATERWAYS
COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
GREEN RIBBON COMMITTEE
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE – PPEA
OCEANA LAND USE CONFORMITY
COMMITTEE
PARKS AND RECREATION COMMISSION
SPORTS AUTHORITY OF HAMPTON
ROADS
REAPPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
HAMPTON ROADS PLANNING DISTRICT
COMMISSION – HRPDC
Harry E. Diezel
Louis R. Jones
Term: 2 years - 07/01/2006 – 06/30/2008
Meyera Oberndorf
APPOINTED
Barbara M.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
M B L
C E S L
DATE: June 6, 2006
D C M R C A W
I J L A N R HN I
E D O A D D E M U L W
PAGE: 3
Z Y N N D O E I E S O
E E E A O R V D V O O
AGENDA
L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
Term: Unexpired thru 06/30/2007 Henley
John E. Uhrin
Term: 2 years – 07/01/2006 – 06/30/2008
APPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
MEAL TAX TASK FORCE
Robert M. Dyer –
No term
City Council
Ron A.
Villanueva –
City Council
Rita Sweet
Bellitto -
Virginia
Beach City
Schools
Delegate John
Welch
Bill Brown –
Member of
Minority
Business
Council
Patricia Phillips –
Director of
Finance or
Designee
Chris Savvides,
Hu Odom,
Mike Standing
– Restaurant
Assoc.
Mike Kreider –
Hotel/Motel
Assoc.
Sanford Cohen –
Central
Business
District
Stephen Romine –
Chamber of
Commerce
REAPPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
William R. Brown
MINORITY BUSINESS COUNCIL
Daniel Pearsall
Term: 2 years – 06/01/2006 – 05/31/2008
Louisa M.
Strayhorn –
Governor’s
No term
Liaison
APPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
Richard A.
RESORT ADVISORY COMMISSION
Maddox
Term: Unexpired thru 12/31/2007
APPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
Susan Parker
SOCIAL SERVICES BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
M B L
C E S L
DATE: June 6, 2006
D C M R C A W
I J L A N R HN I
E D O A D D E M U L W
PAGE: 4
Z Y N N D O E I E S O
E E E A O R V D V O O
AGENDA
L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
Term: 4 years – 07/01/2006 – 06/30/2010 APPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
TIDEWATER COMMUNITY COLLEGE Bruce Meyer
BOARD
Term: 4 years – 07/01/2006 – 06/30/2010 REAPPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
George B. Chafee,
TIDEWATER REGIONAL GROUP HOME Jr.
COMMISSION
Term: 4 years – 07/01/2006 – 06/30/2010
APPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
Ernest Cooper –
TOWING ADVISORY BOARD Towing
Industry
Term: 3 years – 06/01/2006 – 05/31/2009 Louis Ochave –
Citizen
Police Chief or
Designee
REAPPOINTED 9-0 Y Y Y Y Y A Y A Y Y Y
James L. Wood
TRANSPORTATION DISTRICT
COMMISSION OF HAMPTON ROADS – APPOINTED
TTDC
John E. Uhrin
Term: 2 years – 07/01/2006 – 06/30/2008
L/M/ADJOURNMENT 7:45 PM
N
PUBLIC COMMENTS: 2 speakers
6:35 – 6:46 pm
CITY COUNCIL SESSIONS RESCHEDULED
July 4, 2006 ALL SESSIONS CANCELED
July 11, 2006 Briefing, Informal and Formal Sessions
July 18, 2006 Briefing, Informal and Formal Sessions
July 19 - August 7, 2006 City Council Vacation
August 8, 2006 Resume Regular Schedule