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HomeMy WebLinkAboutJANUARY 2, 2001CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: January 2, 2001 B R H C A R P E W PAGE: 1 R R E J L N N A S I A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O H E N Y S N O F R S N ITEM # SUBJECT MOTION VOTE I/A BRIEFINGS: Clarence Wamstaff, Dir., A SANITARY SEWER RATE INCREASE Department of Public Utilities B NORFOLK WATER SERVICE Clarence Warnstaff, Dir., Department of Public Utilities C GENERAL BOOTH FIRE STATION Gregory B. Cade, Chief, Fire Department II/llI/ CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y A Y Y Y Y Y Y Y Y IWW E F MINUTES - December 12, 2000 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y - December 26, 2000 APPROVED %0 Y Y A Y Y Y A Y Y Y Y B S T A I N E D G/H PUBLIC HEARING I SALE OF EXCESS PROPERTY: No Speakers 1876 Wildwood Drive ( DISTRICT 5 - LYNNHAVEN) 2 FARMERS' MARKET LEASE - Reflections No Speakers of the Heart I/1 Ordinance to declare EXCESS PROPERTY ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y at 1876 Wildwood Dr./authorize conveyance CONSENT to Morris Investment Inc. ( DISTRICT 5 - LYNNHAVEN) 2 Ordinance to AUTHORIZE a lease with ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y Laurie Moser t/a "Reflections of the Heart" CONSENT at Farmers Market. 3 Ordinance to CREATE/ESTABLISIt ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y neighborhood storm water infrastructure CONSENT improvements/TRANSFER $1,305,292/ACCEPT and APPROPRIATE $577,407 state funds from (VDOT) 4 Resolution to confirm a "Sister City" ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y designation between Borough of North CONSENT Down, Northern Ireland/Virginia Beach/invite the Mayor of North Down to Virginia Beach for the signing ceremony on January 23, 2001. 5 Refunds: APPROVED, AS 10-0 Y Y A Y Y Y Y Y Y Y Y REVISED, BY a Licenses: $155,15g.75 $40,752.58 CONSENT b Tax: $ 1,206.67 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 H M B A C M E S DATE: ' ~--oanmuy 2, 2001 B R ~ C A R P E W PAGE: 2 R R E J L N N A S I A E I N O A D D R S L N U S L N N I 0 K 0 S AGENDA C R O E E A G R E M 0 ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N J APPOINTMENTS: COMMUNITY SERVICES BOARD (CSB) 10-0 Y Y A Y Y Y y y y y y Appointed: Vicki E. Short Unexpired thru 12/31/02 Helen P. Shrupshire 3 years - 1/1/01/- 12/31/03 HUMAN RIGHTS COMMISSION Rescheduled B Y C O N S E N S U S V B HEALTH SERVICES ADVISORY BD K/L/ Recess to closed session ~ 2:10 PM re APPROVED 10-0 Y Y A Y Y Y y y y y y ADD Sportsplex/Stumpy Lake litigation ADD Certify Closed Session ~ 3:12 PM CERTIFIED 9-0 Y Y A Y Y Y Y Y Y A Y M ADJOURNMENT: 3:15 PM