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HomeMy WebLinkAboutJANUARY 6, 2004 SUMMARYCITY OF VIRGINIA BEACH BRIEFING: SUMMARY OF COUNCIL ACTIONS David VBTV Enchancements Sullivan, V O I Chief M B L Information C E S L DATE: January 6, 2004 D C M R C A W PAGE: 1 I J L A N R H N I y Y 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 ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D I BRIEFING: David VBTV Enchancements Sullivan, Chief Information Officer II/III/ CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y y Y y Y Y Y Y Y A Y IVN/ VI/E- A F MINUTES — APPROVED 9-0 Y Y Y Y Y y Y Y B A Y S INFORMAL/FORMAL SESSIONS T DECEMBER 9, 2003 A I N E D ADDED AGENDA FOR FORMAL SESSION ADDED 10-0 Y Y Y Y Y Y Y Y y A Y Resolution re certificate of need for Bon Secours at Princess Anne/Plaza Trial H/l Government PRESENTATION Finance Cathryn Whitesell - Director Officiers (GFOA) Award Department of Management Services U1 PUBLIC HEARING: Two Speakers Senior Citizen Tax Relief (proposed) K/1 Resolutior,committing the City to ADOPTED, 8-2 Y Y Y N Y Y Y N Y A Y PARTICIPATE with the U. S. Economic Alternate No. Adjustment in a JOINT LAND USE STUDY One re zoning issues in the AICUZ 2 Resolution re a City Council Policy addressing Deferred 10-0 y Y Y Y Y Y Y Y Y Y Y CERTIFICATE OF PUBLIC NEED requests Indefinitely re medical care By Consent/ council Liaisons to study / recommend 3 Resolution SUPPORTING the development of ADOPTED 10-0 Y Y y Y Y Y Y Y Y A Y a HEALTH CAMPUS at Princess Anne Commons/ Certificate of need for Ambulatory Surgery Center [SENTARA CITY OF VIRGINIA BEACH ADOPTED 10-0 Y Y Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS A Y ADDED Resolution supporting Bon Secour's Certificate Of Need at Princess Anne / Plaza Trial V O 1 Ordinance to APPROPRIATE $2,619,243 re ADOPTED, BY 10-0 Y Y Y M Y B Y Y L A Y various School projects/Revenue Sharing CONSENT C E S L DATE: January 6, 2004 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 ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D ADOPTED 10-0 Y Y Y Y Y Y Y Y Y A Y ADDED Resolution supporting Bon Secour's Certificate Of Need at Princess Anne / Plaza Trial 4. Ordinance to APPROPRIATE $2,619,243 re ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y various School projects/Revenue Sharing CONSENT Formula a. $250,000 to equipment/ vehicle replacement re distance learning for two middle schools b. $369,243 School Wellness Trust Fund re Cardio4Life C. $1,000,000 re one-time new Academy proposals d. $1,000,000 to the School Reserve 5. Ordinance to APPROPRIATE / ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y TRANSFER $1,077,385 to FY 2003-04 CONSENT Convention / Visitors Bureau expansion on City's Tourism Advertising/ fund capital improvements/ provide emergency funds 6. Ordinanccs re MH/MR/SA FY 2003-2004 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y operating budget: CONSENT a. APPROPRIATE $239,574 from the Commonwealth of Virginia re additional services b. TRANSFER $351,899 re new positions to stabilize their workforce U1 Ordinance re CATHOLIC DIOCESE OF EXTENDED 10-0 Y Y Y Y Y Y Y Y Y A Y RICHMOND extendingthe time to July 8, TIME FOR 2004, to comply for closure of a portion of COMPAINCETO 7/8/04, BY Arctic Crescent at Arctic Circle/ 14"' Street. CONSENT DISTRICT 6 — BEACH) M APPOINTMENTS BOARD OF BUILDING CODE APPEALS — RESCHEDULED B Y C O N S E N S U S Plumbing/Mechanical COMMUNITY SERVICES BOARD - CSB RESCHEDULED B Y C O N S E N S U S FRANCIS LAND HOUSE BOARD OF RESCHEDULED B Y C O N S E N S U S GOVERNORS CITY OF VIRGINIA BEACH HAMPTON ROADS ECONOMIC RESCHEDULED B Y C O N S E N SUMMARY OF COUNCIL ACTIONS U S DEVELOPMENT ALLIANCE MINORITY BUSINESS COUNCIL RESCHEDULED V B Y C O N S E N O U S 1 PLANNING COMMISSION RESCHEDULED B Y C M N B E N L U S PUBLIC LIBRARY BOARD RESCHEDULED C Y F. O S L E N DATE: January 6, 2004 D S C M R B C A W N PAGE: 3 1 N J I, 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 ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D HAMPTON ROADS ECONOMIC RESCHEDULED B Y C O N S E N S U S DEVELOPMENT ALLIANCE MINORITY BUSINESS COUNCIL RESCHEDULED B Y C O N S E N S U S PLANNING COMMISSION RESCHEDULED B Y C O N S E N S U S PUBLIC LIBRARY BOARD RESCHEDULED B Y C O N S E N S U S SENIOR SERVICES OF SOUTHEASTERN RESCHEDULED B Y C O N S E N S U S VIRGINIA — SEVAMP TIDEWATER REGIONAL GROUP HOME RESCHEDULED B Y C O N S E N S U S COMMISSION VIRGINIA BEACH COMMUNITY RESCHEDULED B Y C O N S E N S U S DEVELOPMENT CORPORATION -VBCDC N. NEW BUSINESS ABSTRACT OF City B Y C O N S E N S U S CIVIL CASES Clerk RESOLVED- November 2003 to Record O. ADJOURNMENT 7:26 P.M.