MAY 6, 2008
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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IA BUDGET RECONCILIATION
PROPOSED BIENNIAL RESOURCE
MANAGEMENT PLAN
I. FY 2008-2009 and 2009-2010
Operating Budget
2. FY 2008-2009 and 2009-2010
Canital Improvement Program
IV III/IV /
V/VI-E CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
F MINUTES April 17/ApriI22, 2008 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H-l PUBLIC HEARING
LEASE OF CITY PROPERTY - Little No Speakers
Leagues
! I/J-I Ordinance to AUTHORIZE ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Lease Agreements re City park CONSENT
properties for Little League
operations and tournaments:
a. Virginia Beach Little League,
Inc. -- Ocean Lakes Park
b. Plaza Little League, Inc. --
Plaza/Northgate Park
c. Great Neck Baseball League,
Inc. - Great Neck Park
d. Green Run/Princess Anne
Little League, Inc. - 4 I 53
Dam Neck Road
e. Lynnhaven Boys Baseball- 586 North
Lvnnhaven Road
2 Ordinance to REVISE City's ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
policy/procedures re Commissioner of CONSENT
Revenue exemption from local property
taxes.
3 Ordinance to AUTHORIZE encroachment ADOPTOED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
into portion of City property at Lake Wesley CONSENT
for Griffith J. McRee, Jr. at 525 Virginia
Dare Drive (DISTRICT 6 - BEACH)
CITY OF VIRGINIA BEACH
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4 Ordinance to TRANSFER ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y y
School's Instructional Category/ CONSENT
Operating Fund within the FY
2007-08 Operating Budget:
a. $3,000,000 Pupil Transportation
category
b. $ 900,000 School Technology Special
Revenue Fund
c. $ 525,000 School Equipment
Replacement Fund
d. $ 300,000 School Cafeteria Fund
5 Resolution SETTING 10% goal re ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Minority business participation in City's
competitive contracts/procurement.
K-I NIMMO CHILDCARE and DENIED 6-5 N N N Y Y Y Y Y Y N N
RESOURCE LEARNING CENTER,
INC. Modification of Conditions (approved
November 23, 1993 for Donald G. Pratt) at
2244 General Booth Blvd. DISTRICT 7 -
PRINCESS ANNE
2 JOHN SARGENT Expansion of a DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Nonconforming Use at 203 62"d Street. INDEFINITELY
DISTRICT 5 - L YNNHA VEN BY CONSENT
L APPOINTMENTS:
AUDIT COMMITTEE RESCHEDULED B Y C 0 N S E N S U S
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
MINORITY BUSINESS COUNCIL
PUBLIC LIBRARY BOARD Appointed:
Diana LaClaire
unexpired term
thru 08/3 1/2010
M. J. Nero - 3
year term
09/0112008-
08/3 1120 II
M/N/O ADJOURNMENT 6:33 PM
PUBLIC COMMENTS - Non-Agenda 4 Speakers
Items 6:35-7:15PM
CITY OF VIRGINIA BEACH
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H L R Y S N F N A N D
PROPOSED RESOURCE MANAGEMENT PLAN WORKSHOPS
May I3
Adoption
Council Chamber
6PM
CITY COUNCIL ONE-DAY RETREAT
MAY 12, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER
*
*
CITY COUNCIL TWO-DAY RETREAT
AUGUST 22-23, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER