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HomeMy WebLinkAboutJUNE 10, 2008 II II 'I CITY OF VIRGINIA BEACH I SUMMARY OF COUNCU ACnONS V 0 I DUE: June 10,2008 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 c"' , I I I BRIEFING: A. EMPLOYEEIRETIREE HEALTH CARE Susan D. Walston Chief of Staff IIIIIl! IVIV E-I CERTIFICA TION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y F-I MINUTES InformalfFormal Sessions June 3, 2008 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y B S T A I N E D GfH-I PUBLIC HEARINGS: LICENSE of CITY PROPERTY No speakers Starbucks Corp at Ocean 31/241 Laskin Rd 2 LEASE OF CITY PROPERTY No speakers Kenneth Miller (t/a Yoder's Dairies of Tidewater) - Farmer's Market Space #14 J-I Ordinances re tax levy on Personal Property/ AMENDED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Machinery/Tools: REPEALED a. AMENDED Calendar Year 2009, 07/01/2008 decreasing tax rate PROPOSED INCREASE b. AMENDED FY 2008-09 Capital Budget reducing General Fund c. TRANSFER/REDUCE EDlP by $1,281,316 2 Ordinance to AMEND S 6-12 of City Code re AMENDED 9-2 Y Y Y Y Y N N Y Y Y Y riding horses on beach CURRENT FRANCHISE AGREEMENT TO ALLOW NEW PILOT PROGRAM BEGINNING AFTER LABOR DAY AND ENDING I I/O I/2008 II II CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DUE: June 10,2008 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 I 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 3 Ordinance to ADD 92 I -322.1 to City Code re ADOPTED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y Veterans paid parking exemption REVISED, BY CONSENT 4 Resolution to REFER to Planning ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Commission: CONSENT AMENDMENTS to 91 11/90I/100I/1511/ 152 I/ADD 9223.1 to CZO re automobile museums 5 Ordinances re City's Employment Benefits: DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y ESTABLISH a TRUST, re Post- 06/24/2008, BY a. CONSENT Employment BenefitsNirginia Pooled OPEB Trust Fund b. AUTHORIZE participation in Virginia Pooled OPEB Trust Fund c. ESTABLISH/APPOINT a Local Finance Board d. APPROPRIATE $2,000,000 e. TRANSFER $3,000,000 re GASB 45 Retiree Health Liability compliance 6 Ordinance to AUTHORIZE a License ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Agreement with Starbucks Corporation CONSENT at Ocean 31, 241 Laskin Rd DISTRICT 6 - BEACH 7 Ordinance to AUTHORIZE lease of City- ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y owned property (Space # 14) at Farmer's CONSENT Market with Yoder's Dairies of Tidewater, Inc. 8 Ordinance to AUTHORIZE extension to the ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Purchase Agreement between City/LIFENET CONSENT 9 Resolution DIRECTING City Auditor conduct ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y financial/performance audit of ComIT CONSENT IO Resolution to RECOGNIZE/COMMEND the ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y United States Field Hockey Team for their CONSENT pursuit of GOLD in Beijing Olympics 11 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 5720 Normandy Avenue re Avalon Woods CONSENT neighborhood park DISTRICT 2 - KEMPSVILLE II II I CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DiUE: June 10, 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 12 Ordinance to APPOINT viewers for one (1) ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y year re closure of streets/alleys CONSENT 13 Ordinance to AUTHORIZE reimbursement of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y I $2,147 re City Employee's legal fees for CONSENT expenses incurred in successful defense of official duties 14 Ordinances to REVISE categorical ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y appropriations for FY 2008-09 School CONSENT Operating/Special Revenue Funds: a. Adjusted appropriations to School Operating Budget: 1. $ 550,719,456 Instruction 2. $ 43,235,324 Administration/ AttendanceIHealth 3. $ 30,954,363 Pupil Transportation 4. $ 92,403,639 Operations/Maintenance 5. $ 24,003,400 New School Technology Category 6. $ 2,865,738 Reduction in State revenue b. Adjusted appropriations to School Special Revenue Funds: 1. $3,815,945 School Instructional Technology 2. $1,837,129 School Equipment Replacement 15 Ordinance to APPROPRIATE $300,000 from ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Commonwealth reimbursement to FY 2007-08 CONSENT Sherifrs Special Revenue Fund re increased inmate population 16 Ordinance to APPROPRIATE $17,637 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y violation charge revenue of Chesapeake Bay CONSENT Preservation Ordinance to wetlands/coastal sand dune restoration/enhancement 17 Ordinance to TRANSFER $292,790 within ADOPTED/ 8-3 N Y Y N Y N Y Y Y Y Y Parks/Rec's FY2007-08 Operating Budget re SCHEDULED equipment for each Recreation Center FOR FUTURE CITY COUNCIL DISCUSSION/ CITY MANAGER TO REPORT: a) ACCOUNT- ABILITY, b) REFEREN- DUM STATUS and c) PARKS AND REC STRATEGIC PLAN " II CITY OF VIRGINIA BEACH SUMMARY OF COUNCUACnONS V 0 I DATE: June 10,2008 M B L D C E L E D H C R A W PAGE: 4 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 K APPOINTMENTS ARTS and HUMANITIES COMMISSION RESCHEDULED B Y C 0 N S E N S U S BEACHES and WATERWAYS RESCHEDULED B Y C 0 N S E N S U S COMMISSION BIKEWAYS and TRAILS ADVISORY RESCHEDULED B Y C 0 N S E N S U S COMMITTEE HISTORIC PRESERVATION COMMISSION RESCHEDULED B Y C 0 N S E N S U S HUMAN RIGHTS COMMISSION RESCHEDULED B Y C 0 N S E N S U S OPEN SPACE ADVISORY COMMITTEE RESCHEDULED B Y C 0 N S E N S U S L/M/N ADJOURNMENT: 7:16PM ALL PLANNING ITEMS FOR JUNE WILL BE HEARD AT THE FORMAL SESSION ON TUESDA y, JUNE 24, 2008 CITY COUNCIL TWO-DAY RETREAT AUGUST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER