NOVEMBER 6, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: November 6, 2007 M B L
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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
I! BRIEFINGS:
A FLOW CONTROL Charles Meyer,
Chief Operating
Officer
B VRS INVESTMENT OF GASB-45 FUNDS Patricia Phillips -
Director, Finance
Will! IV /
V/
VI!
E CERTIFICATION OF CLOSED CERTIFIED 10-0 y A Y Y Y y y y y y y
SESSION
F MINUTES - October 23,2007 APPROVED 10-0 y y y y y y y y A Y y
B
S
T
A
I
N
E
D
G AGENDA FOR FORMAL SESSION
ADD ON ORDINANCES:
I $526,100 APPROPRIATION of State ADDED 11-0 Y Y Y Y Y Y y y y y y
reimbursement to Clerk of Circuit Court re
technology/general fund
2 Proceeds of dog/cat License Fees ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y
3 ADD to Legislative Package option re VRS ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y
serving as TRUST for GASB-45
H-I MA YOR'S PRESENTATION
ASPECT FOUNDATION International
Students
Community
Service
2 CLEAN COMMUNITY COMMISSION Annual Awards
1-1 PUBLIC HEARINGS
LEASE OF CITY OWNED PROPERTY - No speakers
Parking at Beach Ouarters Inn
2 RESOLUTION OF ENDORSEMENT - No speakers.
Ferry Plantation House Restoration Council Lady
Henley recognized
volunteer
management!
operation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: November 6, 2007 M B L
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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
JIK-I Resolution to ENDORSE the ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Commonwealth Transportation Board's CONSENT
restoration (Phase II) of Ferry Plantation
House re transportation enhancement
2 Ordinance to AMEND Chapter 5 of City ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Code/ ADD ~ 5-47. I re dog/cat license taxi
imooundment fees
3 Ordinance to AUTHORIZE Lease with ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Beach Quarters Inn, L.C. re parking CONSENT
registered guests
4 Ordinance to AUTHORIZE Cost ADOPTED BY 11-0 Y Y Y y y Y Y Y Y Y Y
Participation Agreement with CONSENT
Lakeside/Swinson Note, LLC re Princess
Anne Road Phase VIIlRed Mill Walk
5 Ordinance to AUTHORIZE City Treasurer ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
to retain a collection agent re delinquent CONSENT
personal property taxes owed by taxpayers
no longer residents of Va Beach
6 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$17,479 from DEQ to Parks/Recreation re CONSENT
enhancing environmental programs
ADDED $526,100 APPROPRIA nON of State ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
reimbursement to Clerk of Circuit Court re CONSENT
technology/general fund
ADDED Proceeds of dog/cat License Fees ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
ADDED ADD to Legislative Package option re VRS ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
serving as TRUST for GASB-45 CONSENT
L APPOINTMENTS
OPEN SPACE ADVISORY COMMITTEE Unexpired term 11-0 Y Y Y Y Y Y Y Y Y Y y
Appointed: Paul Hamaker through
05/3112010
RESORT ADVISORY COMMISSION Unexpired term
Appointed: Craig Roback through
12/3112007 plus a
3 year term
beginning
01/01/2008 and
ending
12/3112010
MIN/O ADJOURNMENT 6:39PM
PUBLIC COMMENTS - Non Agenda 8 Speakers
Items 6:40 - 7:20 PM