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HomeMy WebLinkAboutMAY 6, 2003CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: May 6, 2003 D C M R C A W PAGE: 1 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 ] WORKSHOP: Cathe~n Whitesell, Director A RESOURCE MANAGEMENT PLAN Management FISCAL YEAR 2003-2004 Services City's Proposed Operating Budget - "Community for a Lifetime" i RECONCILIATION Letter from Mayor/Vice Mayor distributed to City Council Il/Ill/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y IV/V SESSION D VI/ MINUTES - VII/ E INFORMAL/FORMAL SESSIONS - APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y April 22, 2003 B S T A I N E D H-l MAYOR'S PRESENTATION: Resolution Signed by Each Member of RESOLUTION - Bollmann I-amily City Council H/L/J PUBLIC HEARING I ARP a. 2794 West Gibbs Road No Speakers b. 6421 Grags Causeway c. West Landing Road 2 LEASE OF CITY PROPERTY - 203 No Speakers LASKIN ROAD K-1 Resolution APPROVING issuance of ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y IDRBs, not to exceed $5,000,000 for London REVISED, BY Bridge Holding at 2601 Reliance Drive, CONSENT Oceana West. 2 Resolutions re GO Bonds for various public improvements: a AUTHORIZING issuance/Sale of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $50,000,000 CONSENT b AUTHORIZING Issuance/Sale of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $51,205,000 Refunding Bonds. CONSENT CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L C E S L DATE: May 6, 2003 D C M R C A W PAGE: 2 I J L A N R H N I E E 0 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 × F E T A N D 3 Resolution CREATING a Task Force to ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y study and make recommendations on Real REVISED, BY Estate Tax Relief for Senior Citizens CONSENT 4 Ordinance to AMEND Sec. 33-18 of the City ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Code re Vending Machines on public CONSENT property/EXEMPT those dispensing public transportation tickets 5 Ordinance to AUTHORIZE acquisition of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 6.7 acres from City of Norfolk adjacent to CONSENT Lake Lawson for $300,000 under Open Space 6 Ordinance to AUTHORIZE April 25, 2001, ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Option Agreement with Caton CONSENT Family/Edward T. Caton rc purchase of .344 acres at Rudee Loop for $1,000,000. 7 Ordinance to AUTHORIZE lease of 1800 sq ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y ft City-owned office space at 203 Laskin CONSENT Road to USO of Hampton Roads 8 Ordinance to APPROPRIATE $100,000 for ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y interest-free loan to Sandbridge Volunteer CONSENT Rescue Squad. 9 Ordinances to AUTHORIZE acquisition of ARP casements/issuance of contract obligations (DISTRICT 7 - PRINCESS ANNE): Sea Bay Development Coq,-$310,326 ADOPTED BY 9-2 Y N Y N Y Y Y Y Y Y Y CONSENT Sharon J. Sattler - $106,056 ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y CONSENT Craig C./Susan L. Creamer - $45,321 ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y CONSENT I0 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $9,180 grant from Norfolk Foundation for CONSENT Library re online grant databases. 11 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $50,000 grant from National Fish/Wildlife CONSENT Foundation/TRANSFER $33,000 for matching grant rc Lynnhaven River Watershed Mana[~ement Plan. 12 Ordinance to APPROPRIATE $8,000 to ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y develop restoration of oysters in the CONSENT Lynnhaven River watershed. CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS 0 I M B L C E S L DATE: May 6, 2003 D C M R C A W PAGE: 3 I J L A N R H N l 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 3 Ordinance to AUTHORIZE acquisition of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y property in fee simple for replacement of the CONSENT existing Timberlake-Foxwood pump station. K APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S EASTERN VIRGINIA MEDICAL SCHOOl. (EVMS) FRANCIS LAND HOUSE BOARD OF GOVERNORS YOUTH SERVICES COORDINATING COUNCIL PARKS AND RECREATION COMMISSION John M. Noland (Ccntcrvili¢) APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Unexpired thru 8/31/03 + 3 years to 8/13/06 PLANNING COUNCIL Rosemary Wilson APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Unexpired thru 3/31/04 VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION (VBCDC) Carol N. Hare APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Unexpired thru 12/31/04 L/M/ ADJOURNMENT 6:20 PM N