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Home My WebLink AboutNOVEMBER 4, 2003 SUMMARYCITY OF ~RGINI,4 BE,4 CH S UMM,4 R Y OF COUNCIL ,4 C TI O NS V 0 I M B L DATE November 4, 2003 C E S L PAGE I D C M R C A W I J L A N R H N I E E O A D D E M U L W Z U N N D O E I E S O AGENDA E R E A O R V D V O O L E S N X F E T A N D ITEM # SUBJECT MOTION VOTE I BRIEFINGS CHESAPEAKE BAY PRESERVATION Clay Bemmk, AREA ORDINANCE REVISIONS Environmental Management Programs Admmtstrator, Planning Department II/III/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y IV/V/ SESSION VI-E F MINUTES - October 28, 2003 APPROVED 9-0 Y Y Y A Y Y Y Y A Y Y B S T A 1 N E D H PRESENTATION TRAUMA CENTER TASK FORCE Dr Mitchell Miller, REPORT Chairman J- 1 PUBLIC HEARINGS COMPREHENSIVE PLAN 14 speakers 2 PROPOSED AMENDMENT FY 2003-2004 1 speaker CAPITAL BUDGET re $10,250,000 School Reversion Funds CITY OF VIRGINIA BE,4 CH S UMM,4R Y OF COUNCIL .4 CTIONS V 0 I M B L C E S L DATE November 4, 2003 D C M R C A W PAGE I I J L A N R H N I E E O A D D E M U L W Z U N N D 0 E I E S 0 E R E A O R V D V O O AGENDA L E S N X F E T A N D ITEM # SUBJECT MOTION VOTE I BRIEFINGS CHESAPEAKE BAY PRESERVATION Clay Bemick, AREA ORDINANCE REVISIONS Environmental Management Programs Administrator, Plannmg Department Il/III/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y IV/V/ SESSION V1-E F MINUTES - October 28, 2003 APPROVED 9-0 Y Y Y A Y Y Y Y A Y Y S T A I N E D H PRESENTATION TRAUMA CENTER TASK FORCE Dr Mitchell Miller, REPORT Chmrman J- 1 PUBLIC HEARINGS COMPREHENSIVE PLAN 14 speakers 2 PROPOSED AMENDMENT FY 2003-2004 1 speaker CAPITAL BUDGET re $I 0,250,000 School Reversion Funds CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 M B L C E S L DATE November 4, 2003 D C M R C A W PAGE 2 I J L A N R H N I E E O A D D E M U L W Z U N N D O E I E S O AGENDA E R E A O R V D V O O L E S N X F E T A N D ITEM # SUBJECT MOTION VOTE K-I APPROPRIATE $11,750,000 m bY ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y 2002-03 School Reversion Funds: CONSENT a $4,000,000--School Plant/' Supply Scrvmcs Facility b $2,250,000--Tclccommumcatlon Infrastructure Replacement c $2,000,000--Sccunty of thc Instructional and Admmmtrat~ve Network Systems d $1,500,000--SOL Incentive Funds e $1,500,O00--Purchase Buses/ Various Vehicles f $500,000--Increased Computer Network Secunty/On-hne Student Assessment 2 ESTABLISH Spemal ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y Revenue Fund-School Reserve m FY CONSENT 2003-04 operating budget/APPROPRIATE $448,021 FY 2002-03 School Reversion Funds to Special Revenue Fund-School Reserve Fund 3 AUTHORIZE City Manager to execute ADOPTED, BY 10-0 Y Y Y Y Y ~t Y Y A Y Y agreement w~th SPSA for operation of CONSENT "White Goods" recycling famhty/Landfill II/enter ~nto lease for forty-mght (48) acres at Landfill II for construction/operation of compost/mulch processln~ facility 4 APPROVE modfficat~on re Va Beach Dev ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y Authonty's obhgat~on to purchase Block 10 CONSENT Parking Garage, Phase II Town Center, APPROVAL by Va Beach Dev Authority, AUTHORIZE preparation of Supplemental Phase II pro.lect documents 5 ESTABLISH The Old Beach District ADOPTED, BY 9-1 Y Y Y N Y Y Y Y A Y Y Master Plan Adwsor7 Committee CONSENT L CHESAPEAKE BAY PRESERVATION Appmnted 10-0 Y Y Y Y Y Y Y Y A Y Y AREA BOARD Unexpired term through 12-31-05 Judith Rosenblatt MINORITY BUSINESS COUNCIL Rescheduled by Consensus CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE November 4, 2003 D C M R C A W PAGE 3 I J L A N R H N I E E O A D D E M U L W Z U N N D O E I E S O AGENDA E R E A O R V D V O O L E S N X F E T A N D ITEM # SUBJECT MOTION VOTE OLD BEACH DISTRICT MASTER PLAN Appmnted 10-0 Y Y Y Y Y Y Y Y A Y Y ADVISORY COMMITTEE At Large Thomas C Kyrus, MaryAnne L N~xon (President, Lakewood C~v~c League), Thomas R Pntchard, Barbara G Yates (President, Resort Beach C~wc League) Convention Center Advisory Committee M~chael J Barrett, Comell Fuller Planning Commission Jamce L Anderson (Beach District), Ronald C R~pley RAC Wflham D Almond (RAC Chairman) John L Gibson, III Resort Commumty Andrew C Edwards (Restaurant/ Block), R Preston M~dgett, Il (Past President Retail Association), Kenneth C Taylor (President, Motel Assoc~atlon) TIDEWATER REGIONAL GROUP HOME Rescheduled, By COMMISSION Consensus TOWING ADVISORY BOARD Appmnted 3 year 10-0 Y Y Y Y Y Y Y Y A Y Y terms 11/04/2003 - 6/30/2006 Tom Holland Lome Ochave ~a,~/n Ar~InIIRNFD 7 17 PM