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HomeMy WebLinkAboutMAY 6, 2008 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: May 6, 2008 M B L D C E L E D H C R A W PAGE: I S I E J L N U N I T E D N 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D IA BUDGET RECONCILIATION PROPOSED BIENNIAL RESOURCE MANAGEMENT PLAN I. FY 2008-2009 and 2009-2010 Operating Budget 2. FY 2008-2009 and 2009-2010 Canital Improvement Program IV III/IV / V/VI-E CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y SESSION F MINUTES April 17/ApriI22, 2008 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G/H-l PUBLIC HEARING LEASE OF CITY PROPERTY - Little No Speakers Leagues ! I/J-I Ordinance to AUTHORIZE ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Lease Agreements re City park CONSENT properties for Little League operations and tournaments: a. Virginia Beach Little League, Inc. -- Ocean Lakes Park b. Plaza Little League, Inc. -- Plaza/Northgate Park c. Great Neck Baseball League, Inc. - Great Neck Park d. Green Run/Princess Anne Little League, Inc. - 4 I 53 Dam Neck Road e. Lynnhaven Boys Baseball- 586 North Lvnnhaven Road 2 Ordinance to REVISE City's ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y policy/procedures re Commissioner of CONSENT Revenue exemption from local property taxes. 3 Ordinance to AUTHORIZE encroachment ADOPTOED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y into portion of City property at Lake Wesley CONSENT for Griffith J. McRee, Jr. at 525 Virginia Dare Drive (DISTRICT 6 - BEACH) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: May 6, 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 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D 4 Ordinance to TRANSFER ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y y School's Instructional Category/ CONSENT Operating Fund within the FY 2007-08 Operating Budget: a. $3,000,000 Pupil Transportation category b. $ 900,000 School Technology Special Revenue Fund c. $ 525,000 School Equipment Replacement Fund d. $ 300,000 School Cafeteria Fund 5 Resolution SETTING 10% goal re ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Minority business participation in City's competitive contracts/procurement. K-I NIMMO CHILDCARE and DENIED 6-5 N N N Y Y Y Y Y Y N N RESOURCE LEARNING CENTER, INC. Modification of Conditions (approved November 23, 1993 for Donald G. Pratt) at 2244 General Booth Blvd. DISTRICT 7 - PRINCESS ANNE 2 JOHN SARGENT Expansion of a DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y Nonconforming Use at 203 62"d Street. INDEFINITELY DISTRICT 5 - L YNNHA VEN BY CONSENT L APPOINTMENTS: AUDIT COMMITTEE RESCHEDULED B Y C 0 N S E N S U S HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION MINORITY BUSINESS COUNCIL PUBLIC LIBRARY BOARD Appointed: Diana LaClaire unexpired term thru 08/3 1/2010 M. J. Nero - 3 year term 09/0112008- 08/3 1120 II M/N/O ADJOURNMENT 6:33 PM PUBLIC COMMENTS - Non-Agenda 4 Speakers Items 6:35-7:15PM CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: May 6, 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 0 A D H U L W AGENDA E Z y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D PROPOSED RESOURCE MANAGEMENT PLAN WORKSHOPS May I3 Adoption Council Chamber 6PM CITY COUNCIL ONE-DAY RETREAT MAY 12, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER * * CITY COUNCIL TWO-DAY RETREAT AUGUST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER