06032014
C/Ty OF I'/RGI,\'/A BE.}CH
SU.18tlARY OF COD,\'C/L .}C!/OA'S
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DATE: 06/03!2014 PAGE: I S-
H S
AGENDA H M A E \1'
IT[M u SUBJECT MOTION VOTE E 1 A M S U I
D N O F R hI h1 S H L N'
}' L N A T O O O R S O
E E E N I S N M I O O
R 1' S E N S D S N N D
I. CI"!Y JIAN:\CER'S BRIEFING
Master Technology Plan Afatt Anne, Chie(
Information ODicer
lef! Perkins, Gartner
Consulting
IVIIUIV/\'/ CF.RTIFICA'lIOS OF CLOSED CERTIFIED 10-0 Y Y Y }' }' }' Y }' 1' Y A
VI-E SESSION
F. MINUTES APPROVED 10-0 }' Y Y Y }' S' Y }' 1' Y A
May 27, 2014
GM-I Ordinance toAUE\D Section 23-11 re ADOPTED, By 10-0 1' Y }' }' }' Y }' Y Y }' A
assaulWartery of school employees CONSENT
? Ordinances to :\PPROPRIAl'E: ADOPTED, BY 10-0 }' Y Y }' Y }' Y Y }' }' A
coNSEN'r
a. 5809,500 Police-FederaUState Seized
Assets Special Rerenue Fund re purchase
equipmenUservices
b. 5365.000 Old Donation Creek Dredging
SSD re basin dredging
3 Resolutions Io CERTIFI' \'RS Member ADOPTED. By 10-0 1' Y }' y }' Y Y Y Y }' A
contribution rates CONSENT
a. Cit`'- 16.35%
b. Concurrence scith the School Board's
election of VRS board-certified rate
I :1PPOI~T\It:\TS RESCHEDULED 6 T C O N S E \ S U S
HEALTH SERVICES ADVISORY
BOARD
\1'ETLANDS BOARD
2030 VISION TO ACTION
COMMUNITY COALITION
BAYFRONT AD\'ISORY APPOINTED: 10-0 Y Y 1' 1' }' }' }' Y Y 1' A
COMMITTEE 3 YEAR TERM
7/1/13 - 6/30/17
Brutt }\'idener
SOCWL SERVICES BOARD APPOINTED: 10-0 Y Y Y Y 1' Y Y Y Y Y A
Unexpired term thru
6/30/14 plus 3 }'ear
Term 7/ I / 14 - 6/30/18
Andrew 'I'. Richmond
CITY OF VlRGhVlA RE.1 CH
SUd/J/AR }' OF COU,VClL ACTlOA'S
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DATE: 06/032014 PAGE: ? S.
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AGENDA H M A E N'
ITEM w SUBJECT MOTION VOTE E 1 A M S U 1
D N O K R M ~I S H L N`
1' L N A T O O O R S O
E E E N 1 S N M 1 O O
R Y S E N S D S N N D
TO\t'ING ADVISORY BOARD APPOINTED: 10-0 Y Y Y Y Y Y Y }' Y Y A
3 }'EAR TER.\I
6/1/14 - S/31/17
Mikr >teru
M/N!O ADJOUR\J1EHT 6:04 Pk1
PUBLIC COMt,fENT 6:OS Pkf - 6:09 P~f
~ Speakers
C/T}'COUA'C/L ,tIEET/A'GS RESCHEDULED
EFFECT/VE: JUA'E 1, 2014
F/RST?H/RD TUESDA }'S: BR/EF/A`G//eVFOR:l1AUFORAIAL SESS/OeYS
F/RS/'TUESDAYS: OPEN C/TlZEN D/ALOGUE
SECOe\'D/FOURTH TUESDA 3'S: IVORtiS//OPS - 4:00-6:00 P:Lf
2014 C/T }' //OL/DA }'S
Grdependelrce /Jqf• - Frirloy../u(r 4
L rrhnr Dqr - :Uonrlo}•. Septenrher l
Pir/rrrur.c Dar - Tuerrlal•, :\'orenrher l l
77rmrksgfiring Dar and DqY njter Thnnksgn•!ng -
Tlruecdr?1•, ~4rventher 17 and FridgY. r\'orenrher 28
Clrrisnnas Ere pmlj dnf•) - 11'erlueerlnyt Dece/nher 24
Chri.cnua.r Drrp - Tlutrsrlgr, Decenrher 2i
C/Ty OF V/RG/,\'/A RE.1CH
SU,i1alAR }' OF COUP\'C/L .1 LT/OA'S
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DATE: 06!032014 PAGE: 3 S.
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AGENDA H M A E N'
ITEM a SUBJECT MOTION VOTE E J A Af S U I
D N O K R M M S H L 11'
1' L N A T O O O R 5 O
E G F. N I S \' SI 1 O O
R Y S E N S D S N \ D
GT}'COUA'C/L RETRF_AT
Economic Deve(opmeut Ojfrce
Tmwr Center
r}/arda}', September 8, ?014