No preview available
HomeMy WebLinkAbout08-02-16 SummaryCITY OF VIRGINIA BEACH CITY COUNCIL'S BRIEFING Philip J. Kellam, SUMMARY OF COUNCIL ACTIONS Commissioner of the R O Revenue S Robert Matthias, D S DATE 08/02/2016 PAGE: I A Assistant to the City V Manager H S AGENDA E H II. A E W ITEM # SUBJECT MOTION VOTE N E J M S U I Barbara Duke — Parks P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M I O O T R Y S E S D S N N D I' CITY COUNCIL'S BRIEFING Philip J. Kellam, Commissioner of the A. AIRBNB Revenue Robert Matthias, Assistant to the City Manager II. CITY MANAGER'S BRIEFINGS A. OUTDOOR PLANS Barbara Duke — Parks and Recreation B PLANNING ITEMS - PENDING Kevin Kemp - Planning IIl/IV/V/ CERTIFICATION OF CLOSED VINE SESSIONS A-E CERTIFIED 8-0 Y Y Y Y Y A A Y Y Y A B B B S S S E E E N N N T T T F MINUTES 8-0 y y y Y Y A A Y Y Y A JULY 12, 2016 APPROVED B B B S S S E E E N N N T T T G FORMAL SESSION AGENDA CONSENT AGENDA H PRESENTATIONS A. EARLY CHILDHOOD Eva Poole, Director — EDUCATION - Resolution Libraries B. NATIONAL NIGHT OUT— Proclamation 1.1 Ordinances to AMEND the City Code: ADOPTED, BY a. §§2-455/2-456 re name/duties of CONSENT 9-0 Y y y y y A A Y Y Y Y Aquarium and Museums B B b. §2-143 re Declaration of Local S S Emergency E E N N T T CITY OF VIRGINIA BEACH Ordinance to ESTABLISH Human ADOPTED, BY SUMMARY OF COUNCIL ACTIONS Services Client Information System II re CONSENT 9-0 R Y Y Y Y A A Y Y Y Y O B B S D S S DATE 08/02/2016 PAGE: 2 A E E V H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U I ADOPTED, BY P D N O K M M S H L W O Y L N A O O O R S O Y R E E E N S N M I O O B T R Y S E S D S N N D 2 Ordinance to ESTABLISH Human ADOPTED, BY Services Client Information System II re CONSENT 9-0 Y Y Y Y Y A A Y Y Y Y electronic Health records B B S S E E N N T T 3 Resolution to CONFIRM appointment of ADOPTED, BY Matthew R. Simmons as Assistant City CONSENT 9-0 j Y Y Y A A Y Y Y Y B B Attorney S S E E N N T T 4 Ordinances to ACCEPT and ADOPTED, BY APPROPRIATE Grant funds: CONSENT 9-0 Y Y Y Y Y A A Y Y Y Y a. $65,000 from VA Criminal Justice re B B S S internet crimes against children E E b. $ 4,132 from VA State Police for N N local Police Auto Theft T T Investigators training C. $451,775 from the Technology Trust Fund to the Circuit Court Clerk K APPOINTMENTS RESCHEDULED B Y C O N S E N S U S CLEAN COMMUNITY COMMISSION COMMUNITY POLICY and MANAGEMENT TEAM (CSA — AT RISK) HUMAN RIGHTS COMMISSION PARKS and RECREATION COMMISSION PUBLIC LIBRARY BOARD TOWING ADVISORY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION BAYFRONT ADVISORY COMMISSION Appointed 9-0 Y Y Y Y Y A A Y Y Y Y Captain Daniel B B Senesky, Es Officio S S E E N N T T CITY SERVICES BILL Appointed 9-0 Y Y Y Y Y A A Y Y Y Y AFFORDABILITY AD HOC Lisa O'Neill, B B COMMITTEE Representing Mayor's S S Commission on Aging E E N N T T CITY OF VIRGINIA BEACH OPEN SPACE ADVISORY Reappointed 9-0 Y Y Y Y Y A A Y SUMMARY OF COUNCIL ACTIONS Y Y 3 -Yr Term R B B O 6/1/16 — 5/31/19 S S S Bale Warren D E S DATE 08/02/2016 PAGE: 3 A N N V H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U I Unexpired through 9-0 P D N O h M M S H L W O Y L N A O O O R S O R E E E N S N M I O O S T R Y S E S D S N N D OPEN SPACE ADVISORY Reappointed 9-0 Y Y Y Y Y A A Y Y Y Y 3 -Yr Term B B 6/1/16 — 5/31/19 S S Bale Warren E E N N T T Appointed — PUBLIC LIBRARY BOARD Unexpired through 9-0 Y Y Y Y Y A A Y Y Y Y 8/31/18 B B Ryan Reyes S S E E N N T T L/M/N ADJOURNMENT 6:14 P.M. PUBLIC COMMENT 1 Speaker 6:14-6:17 P.M.