APRIL 12, 2005 SUMMARY
PAGE I
CITY OF VIRGINIA BEACH
SUMMARYOFCOUNCUACTIONS
DATE: April 12, 2005
AGENDA
ITEM # SUBJECT
I BRIEFINGs:
A-I DEBT/FINANCIAL CAPACITY P
Fi
C
D
2 S
CITYVIEWIRIGHT/OFIWAY R
ALIGNMENT FOR CONSTITUTION D
DRIVE EXTENSTION
B
II BUDGET WORKSHOP
BUDGET OVERVIEW C
D
S
L YNNHA VEN 2007 C
0
STORM WATER PROGRAM D
-
IIIIlVNI CERTIFICATION OF CLOSED C
VI-E SESSION
F-I MINUTES
SPECIAL FORMAL SESSION A
March 29, 2005
INFORMAL AND FORMAL SESSIONS A
AprilS, 2005
G/H1l MA YORS PRESENT A T A TIONS
I. PROCLAMATION IN RECOGNITION A
R
A
2. PROCLAMATION IN RECOGNITION N
3. Virginia Beach Open Golf Tournament T
F
V
0 I
M B L
C E S L
D C M R C A W
I J L A N R H N I
E D 0 A D D E M U L W
Z Y N N D 0 E I E S 0
E E E A 0 R V D V 0 0
MOTION VOTE L R S N X F E T A N D
Director -
hillips,
nance
atheryn Whitesell,
irector -
Management
ervices
obert Scott,
irector - Planning
atheryn Whitesell,
irector -
Management
ervices
harlie Meyer, Chief
perating Officer
ean Block, Director
Public Works
ertified
II-a
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
pproved 7-0 Y Y Y Y Y Y A Y A A A
B B B B
S S S S
T T T T
A A A A
I I I I
N N N N
E E E E
D D D D
pproved IO-I Y Y Y N Y Y Y Y Y Y Y
pril 2005 National
ecordsllnformation
Management Month
Withdrawn to be presented in more Informal setting
pril10 - 16, 2005
ational Library
Week
imMilier
oundation
Mr. Clifton described Tournament for first Tee and presented Golf Cops to City
Council et al
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CITY OF VIRGINIA BEACH
SUMMARYOFCOUNCUACTIONS
V
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M B L
DATE: April 12, 2005 C E S L
D C M R C A W
I J L A N R H N I
E D 0 A D D E M U L W
Z Y N N D 0 E I E S 0
AGENDA E E E A 0 R V D V 0 0
ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
J-I Ordinance to AMEND City Code ADDING Proposed Revised I I-D Y Y Y Y Y Y Y Y Y Y Y
§§ 7-7117-nn-73 re Surreys in Resort Ordinances/Agenda
Area Item Deferred to
Ma 24, 2005
2 Ordinance to ACCEPT /APPROPRIATE ADOPTED, BY I I-D Y Y Y Y Y Y Y Y Y Y Y
$5,3 I 610 Fire from Virginia Emergency CONSENT
Management as reimbursement for
"Determined Promise" exercise
3 Ordinance AUTHORIZING reimbursement ADOPTED, BY I I-D Y Y Y Y Y Y Y Y Y Y Y
ofIegal fees/expenses by Sheriffs Deputy in CONSENT
criminal char e dismissed
4. Resolution re Constitution Drive Extended: Removed from I I -D Y Y Y Y Y Y Y Y Y Y Y
Agenda/Staff to take
Comprehensive look
at all options re
Constitution Drive
and suggested
f1 overs
5. Resolution (MOU) with Virginia Aquarium ADOPTED BY I I-D Y Y Y Y Y Y Y Y Y Y Y
Foundationllnc. Virginia Wesleyan College CONSENT
re Research Vessel
6. Resolution AUTHORIZING first ADOPTED, BY 10-1 Y Y Y N Y Y Y Y Y Y Y
Supplemental Support Agreement between CONSENT
(VBDA)/City/ AUTHORIZING financing
documents
7. Resolution APPOINTING JAMIE E.K ADOPTED, BY II-D Y Y Y Y Y Y Y Y Y Y Y
TYLER/AIMEE E. KNAPPINELL FORD CONSENT
as Assistant Ci Attorne s
K-Ia Variance to §4.4 (b) Subdivision Ordinance APPOVED AS II-D Y Y Y Y Y Y Y Y Y Y Y
that all lots meet (CZO) for JOHN C./ MARY CONDITIONED,
VOGEL TRUST to subdivide a family parcel BY CONSENT
at 2388-2400 London Bridge Road(DISTRICT
7 - PRINCESS ANNE)
2. ENOCH BAPTIST CHURCH MODIFIED/ II-D Y Y Y Y Y Y Y Y Y Y Y
Modification of CUP (December 16, CONDITIONED,
1997 /August 28, 200 I) to allow a child BY CONSENT
care center with church. at 5641 Herbert
Moore Road (DISTRICT 2 -
KEMPSVILLE)
3 GOOD SAMARITAN EPISCOPAL MODIFIED/ II-D Y Y Y Y Y Y Y Y Y Y Y
CHURCH Modification of Condition Number CONDITIONED,
5 of CUP (approved December 13, BY CONSENT
I 976/November 9, 2004)re r-o-wat 848 Baker
Road (DISTRICT 2 - KEMPSVILLE)
4. LAND & BUILDING IV. L.C MODIFIED AS I I-D Y Y Y Y Y Y Y Y Y Y Y
Modification of Proffer Number 1 re PROFFERED, BY
Conditional Co2 (March 28, 2000 Troy A. CONSENT
Titus), re strip mall at 5221 Indian River
Road (DISTRICT I - CENTERVILLE)
5. MICHAEL J/HELEN V. STANDING APPROVED AS
/FOGGS SEAFOOD CORP re CONDITIONED,
enlargement of Nonconforming Use to BY CONSENT
en]arge existing free standing restaurant at
415 AtJantic Avenue (DISTRICT 6 -
BEACH)
6. RICK GRAHAM CUP re auto repair in APPROVED/ II-D Y Y Y Y Y Y Y Y Y Y Y
the Ow]s Creek Commerce Center at 1228 CONDITIONED,
Jensen Drive (DISTRICT 6 - BEACH) BY CONSENT
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACTIONS
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DATE: April 12, 2005 C E S L
D C M R C A W
I J L A N R H N I
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AGENDA E E E A 0 R V D V 0 0
ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
7. JAMES E. MILLER CUPre bulk APPROVED/ I I-D Y Y Y Y Y Y Y Y Y Y Y
storage yard at 593 South Birdneck Road CONDITIONED,
(DISTRICT 6 - BEACH) BY CONSENT
Y APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
Community Policy and Management Team -
CSA At Risk
Community Services Board
Francis Land House Board of Governors
Health Services Advisory Board
Human Rights Commission
Investment Partnership Advisory Committee
Minority Business Council
Open Space Subcommittee
Parks and Recreation Commission
Performing Arts Theatre Advisory
Committee
Personnel Board
The Planning Council
Towing Advisorv Board
M. UNFINISHED BUSINESS
N. NEW BUSINESS
O. ADJOURNMENT: 7:21 P.M.
2005-2006 RESOURCE MANAGEMENT PLAN SCHEDULE
EVENT TOPIC LOCATION DATE
Workshop Safe Community and Quality Organization Council Conference Room April 14. 2005
Workshoo Oualitv Education & Lifelonf! Lenrninf!; Constitutional Officers Council Confèrence Room April19,2005
Public Hearing Bayside High School April21,2005
6:00 PM
Workshop Economic Vitality, Cultural and Recreational Opportunities; Council Conference Room April 26, 2005
Familv and Youth Oooortunities
Public Hearing Council Chamber April 26, 2005
6:00 PM
Reconciliation Council Conference Room May 3, 2005
Workshop
Adoption ofFY 2005- City Council Vote on Resource Management Plan Council Chamber May 10,2005
2006 Resource 6:00 PM
Management Plan