SEPTEMBER 4, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARYOFCOUNCUACnONS
V
0 I
DATE: September 4, 2007 M B L
D C E L
E D H C R A W
PAGE: I S I E J L N U N I
T E D N 0 A D H U L W
AGENDA E Z Y L N N 0 R E S 0
ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0
H L R Y S N F N A N D
II BRIEFINGS
A ANIMAL CONTROL FEES Dave Hansen,
Chief of Finance
and Technology
B LAND USE ITEMS REVIEW Jack Whitney,
Director of Plannin
II/III/
IVI
VI
VII
E CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
F MINUTES
InformallFormal Sessions August 28, 2007 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H/I PUBLIC HEARING
EXCESS CITY PROPERTY @ 1250 Bayne Drivt NO SPEAKERS
re Fire Station No, 8
PUBLIC COMMENT
III
COMMUNITY LEGISLATIVE AGENDA NO SPEAKERS
2 INDOOR SPORTS FACILITY @ Princess Anne Cindy Curtis,
Commons Director, Parks anI
Recreation
explained the
RFP
7 SPEAKERS
11 Ordinance toAMEND ~~33-53/33-63 ofthe City ADOPTED
K-I Code re utility worivpublic streetsland/or r/o/w BY CONSENT 11-0 Y Y Y Y Y Y Y Y Y Y Y
CITY OF VIRGINIA BEACH
SUMMARY OFCOUNCU ACnONS
V
0 I
DATE: September 4, 2007 M B L
D C E L
E D H C R A W
PAGE: 2 S I E J L N U N I
T E D N 0 A D H U L W
AGENDA E Z Y L N N 0 R E S 0
ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0
H L R Y S N F N A N D
2 Ordinance to AUTHORIZE Cooperative ADOPTED
Agreement with School Board'City Attorney for BY CONSENT 11-0 Y Y Y Y Y Y Y Y Y Y Y
FY 2008
3/a Ordinancesre Va Beach Rescue Squad, (Great ADOPTED
Neck Rescue Statior): BY CONSENT 11-0 Y Y Y Y Y Y Y Y Y Y Y
AUTHORIZE $5,000,000 interest free
loan/establish CIPffRANSFER $750,000
b DECLARE 1250 Bayne Avenue asExcess ADOPTED
Property BY CONSENT 11-0 Y Y Y Y Y Y Y Y Y Y Y
4/a Ordinances to ACCEPT/APPROPRIATE ADOPTED
BY CONSENT 11-0 Y Y Y Y Y Y Y Y Y Y Y
$11,871,000 reWitchduck Road-Phase I site
acquisition
b $45,000 Community Corrections$11 0,000 re ADOPTED
ChildlYouth Program'$326,412 rementally ill BY CONSENT 11-0 Y Y Y Y Y Y Y Y Y Y Y
adults'$255,928 Biznet (Human Services)
5 Resolution re State Performance Contract ADOPTED
CSBIMHIMR/SA BY CONSENT 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADD City Council AUTHORIZED RFP for Princess ADOPTED
ON Anne Commons area proposed for development in BY CONSENT 10-1 Y Y Y Y Y N Y Y Y Y Y
concert between City Staff/Development authority
L APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S
WORKFORCE HOUSING ADVISORY BOARD
HUMAN RIGHTS COMMISSION
APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired thru 3/31109
Veronica Salcado
MINORITY BUSINESS COUNCIL
APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired thru 5/31109
De1cino Miles
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACnONS
V
0 I
DATE: September 4, 2007 M B L
D C E L
E D H C R A W
PAGE: 3 S I E J L N U N I
T E D N 0 A D H U L W
AGENDA E Z Y L N N 0 R E S 0
ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0
H L R Y S N F N A N D
TIDEWATER COMMUNITY COLLEGE
BOARD (TCe) APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired thru 8/31/09
Alice Flowers
Unexpired thru 6/30/11
Thomas Wilson
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired thru 12/31/07
+ 4 Years 1/1/08-12/31/12
Tanya Bullock
MIN/O ADJOURNMENT 6:41 P,M
PUBLIC COMMENTS
Non-Agenda Items 6:41-6:46 PM Two speakers
CITYWIDE TOWN MEETINGS
October 16, 2007
Location to be Announced- 7:15 pm
FY 2008-2010 Budget
January 15, 2008
Location to be Announced - 7:15 pm
Stormwater Plans and Funding