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HomeMy WebLinkAboutMARCH 4, 2008 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: March 4, 2008 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 I CITY COUNCIL BRIEFING : William M. Macali, ENHANCED TAX EXEMPTION FOR Deputy City HISTORIC STRUCTURES Attorney II CITY COUNCIL BRIEFING: STRIVING FOR EXCELLENCE REPORT James K. Spore, City Manager III/IV/CERTIFICATION OF CLOSED CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y V/VI/SESSION VII-E F/G/H MINUTES Informal/Formal Sessions 02/26/08 APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y ESTABLISHMilitary Economic RES to a I-1 ADOPTED, AS 10-0 A Y Y Y Y Y Y Y Y Y Y Development Advisory Committee to REVISED to 18 explore potential economic development retired military opportunities at Oceana NAS/Naval officers Amphibious Base Little Creek BY CONSENT RES to an SUPPORTAdoption-Friendly 2 ADOPTED, AS 10-0 A Y Y Y Y Y Y Y Y Y Y Animal Control Facility REVISED AUTHORIZE ORD to franchise agreements 3 ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y Ocean Beach Club for Open-Air Cafes to CONSENT Owners Association t/a Tortugas Café 4 TRANSFER $202,352 ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y ORD to schools CONSENT Newtown Elementary School projects to Replacement : a.$154,927 Landstown High School Addition b.$ 4,707 Ocean Lakes High School Addition c.$10,653 Arrowhead Elementary School Replacement d.$9,582 Joint City/School Admin Building e.$8,391 Hermitage Elementary School Replacement f.$4,092 Comprehensive Modernization Study – Phase II CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: March 4, 2008 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 J APPOINTMENTS: BIKEWAYS and TRAILS ADVISORY RESCHEDULED B Y C O N S E N S U S COMMISSION HUMAN RIGHTS COMMISSION MINORITY BUSINESS COUNCIL COMMUNITY SERVICES BOARD Sharon Slipow- APPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y Family Member Three year term Brian Baldwin 1/1/08 – 12/31/10 Consumer HEALTH SERVICES ADVISORY BOARD Edward N. Duguia REAPPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y Viciy G. Gray Three year term Susan D. Hellstrom 4/1/08 – 3/31/11 Dr. Christopher Hooper Linda L. Lilley Mary Redd Nelson Leonard A. Troxell, Jr. MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE ADM Joe Donnell APPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y ADM Dick Dunleavy Five year term 3/1/08 – 2/28/13 ADM Ed Clexton ADM Phil Olson ADM Fred Metz ADM Mark Gemmill Lt. COL John Panneton Joseph Gianascoli Daniel Walters Roger Whiteway ADM William Ecker Luke Hilliard Adalberto M. Diaz CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: March 4, 2008 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 THE PLANNING COUNCIL Rosemary Wilson REAPPOINTED 10-0 A Y Y Y Y Y Y Y Y Y Y Three year term 4/1/08 – 3/31/09 K/L NEW BUSINESS CITY COUNCIL SESSIONS SCHEDULE N O A C T I O N FOR 2008: ADJOURNMENT M 6:32pm PUBLIC COMMENTS – Non Agenda 11 Speakers Items 6:32 – 7:18 pm a.Assessments b.Lynnhaven Spoil Site c.Bayside Rec Center PROPOSED RESOURCE MANAGEMENT PLAN WORKSHOPS April 8 (Workshop) Council Conference Room April 15 (Workshop) Council Conference Room April 17 (Public Hearing) Green Run High School – 6 p.m. April 22 (Workshop) Council Conference Room April 22 (Public Hearing) Council Chamber – 6 p.m. April 29 (Workshop) Council Conference Room May 6 (Reconciliation Workshop) Council Conference Room May 13 (Adoption) Council Chamber – 6 p.m.