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HomeMy WebLinkAboutNOVEMBER 7, 2000CITY OF VIRGINIA BEACH BRIEFINGS: SUMMARY OF COUNCIL ACTIONS A RED WING GOLF COURSE Sara A COMMISSION O H M B Parks/Rec A C M E S DATE: 7 November 2000 B Lillie Gilbert 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 1 O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N I BRIEFINGS: A RED WING GOLF COURSE Sara A COMMISSION Hensley, Dir Parks/Rec Lillie Gilbert Chair, Parks/ Rec Comm. OPEN SPACE PLAN Barry B Frankenfield Design/Dev Administr. Parks/Rec C STATE FINANCES/REVENUES Robert M Matthias Assistant to the City Mgr D 2001 LEGISLATIVE PACKAGE Robert M Matthias Assistant to the City Mgr E INTERCHANGE IMPROVEMENTS- E Dean Block 1-264 Director Public Works John W Herzke City Engineer II/III/ CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y A Y Y Y Y A IVN/ SESSION E F MINUTES - 24 October 2000 APPROVED 8-0 Y Y A Y Y A Y Y Y Y A B S T A I N E D G/H/ Ordinance to APPROPRIATE ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A 1 $446,538 from a Lease/Purchase BY CONSENT Agreement/TRANSFER $184,058 from TGIF to Public Works and General Services re Hurricane Protection 2 Ordinance to APPROPRIATE ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A $90,000 from Forfeited Asset BY CONSENT Sharing Special Revenue to Police re mobile surveillance vehicle 3 Ordinance to ACCEPT/ ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A APPROPRIATE a $69,368 Grant BY CONSENT from VA Criminal Justice Services/ TRANSFER $7,708 for grant matches to Court Service Unit re funding juvenile education CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS O H M B A C M E S DATE: 7 November 2000 B R H 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 1 O K O S AGENDA C R O E E A G R E M O ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N 4 Ordinance to APPROPRIATE ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A $973,866/$65,120 re Gainsharing BY CONSENT and Special Productivity Incentive 5 Petition re a temporary AUTHORIZED/ 9-90 Y Y Y Y Y A Y Y Y Y A encroachment into a portion of the CONDITIONED City's drainage easement at 2001 BY CONSENT Failing Sun Lane by James O/ Vivian A Rogers re bulkhead/ erosion control (PRINCESS ANNE DISTRICT 7) L APPOINTMENTS: RAC 3-year terms 9-0 Y Y Y Y Y A Y Y Y Y A 01/01/01- 12/31/03 Kenneth C Taylor APPOINTED R Preston Midgett Dana W Almond REAPPOINTED John F Malbon Joseph D Taylor II SUPER HORNET COMMISSION APPOINTED 9-0 Y Y Y Y Y A Y Y Y Y A Robert F Atherton Terms to expire (Kempsville - District #2) 60 days after publication in the F Dudley Fulton Federal Register (Lynnhaven -District #5) of the Record ofDecision on the EIS Kimberly I Johnson (Rose Hall - District #3) Richard A Maddox (Beach - District #6) AND, APPOINTED 9-0 Y Y Y Y Y A Y Y Y Y A IN ACCOR- DANCE WITH BY-LAWS F Dudley Fulton CHAIR Rear Admiral Fred Metz VICE CHAIR J/K/ ADJOURNMENT: 2:12 PM L