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HomeMy WebLinkAboutMAY 1, 2007 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: May 1, 2007 M B L D C E L E D H C R A W PAGE: 1 S I E J L N U N I T E D N O A D H U L W AGENDA E Z Y L N N O R E S O ITEM # SUBJECT MOTION VOTE P E E E E A R I V O O H L R Y S N F N A N D WORKSHOP: I A. RESOURCE MANAGEMENT PLAN (FY 2007-08 Operating/Capital Budget) II/II I/ IV/ V-E CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y A Y Y Y Y Y Y Y Y F-1 MINUTESAPPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y Public Hearing April 19, 2007 Informal/Formal Sessions April 24, 2007 G/ H-1 PUBLIC HEARING TAXI REGULATION/RECIPROCITY ISSUES 5 Speakers I-1 PUBLIC COMMENT PRESENTATION Robert Matthias, Assistant to the City Manager HRTA 15 Speakers (City’s Participation) AUTHORIZE Ordinance to acquisition of J/ ADOPTED BY 9-0 A Y A Y Y Y Y Y Y Y Y property Potters Road/Lynnhaven K-1 CONSENT THUMEL Parkway/Lynnhaven Road South from ASSOC, L.C./DIRECT City Manager to EXCUTE an agreement DISTRICT 5 – LYNNHAVEN DISTRICT 6 – BEACH AUTHORIZE Ordinance to a Franchise to 2 ADOPTED BY 9-0 A Y A Y Y Y Y Y Y Y Y CAVALIER IPTV, LLC.,Cable re a system CONSENT CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: May 1, 2007 M B L D C E L E D H C R A W PAGE: 2 S I E J L N U N I T E D N O A D H U L W AGENDA E Z Y L N N O R E S O ITEM # SUBJECT MOTION VOTE P E E E E A R I V O O H L R Y S N F N A N D TRANSFER Ordinance to $3,900,000 within the FY 3 ADOPTED BY 9-0 A Y A Y Y Y Y Y Y Y Y School Board 06-07 Budget: CONSENT a.$2,375,000 to Operations/Maintenance b.$500,000 to Transportation c.$825,000 to Administration d.$200,000 to Cafeteria Fund APPOINTMENTS L DEFERRED B Y C O N S E N S U S HEALTH SERVICES ADVISORY BOARD MINORITY BUSINESS COUNCIL REAPPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y 06/01/2007 – 05/31/2009 2 year term Wanda J. Cooper James K. Hill Louis Rivera Prescott Sherrod Edwin G. Tirona John M. Williams OPEN SPACE ADVISORY COMMITTEE REAPPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y 06/01/2007 – 05/31/2010 3 year term Fred G. Adams Richard “Tuck” Bowie Ruth Brooks Lillie R. Gilbert Steven A. Lurus Jeffrey L. Marks Charles R. Wall Kale S. Warren TOWING ADVISORY BOARD REAPPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y 06/01/2007 - 05/31/2010 3 year term MPO James D. Price ADJOURNMENT M/8:00 PM N/O CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: May 1, 2007 M B L D C E L E D H C R A W PAGE: 3 S I E J L N U N I T E D N O A D H U L W AGENDA E Z Y L N N O R E S O ITEM # SUBJECT MOTION VOTE P E E E E A R I V O O H L R Y S N F N A N D PUBLIC COMMENTS 2 SPEAKERS Non-Agenda Items CITYWIDE TOWN MEETINGS June 19 Location To Be Announced – 7:15 pm September 18 Location To Be Announced – 7:15 pm November 20 Location To Be Announced – 7:15 pm CITY COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE May 8 (Reconciliation Workshop) Council Conference Room May 15 (Adoption) Council Chamber at 6:00 p.m.