JULY 12, 2005 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: 7/12/05 D C M R C A W
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ITEM # SUBJECT MOTION VOTE E E A 0 R V D V 0 0
L R S N X F E T A N D
I. BRIEFING:
A. HEALTH SERVICES ADVISORY Dr. Glenn
BOARD Snyders,
access to basic health services Chairman,
Karen Bernard,
Angela Scott,
Bd Members
II/Ill/I CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VIVIE SESSION
F MINUTES APPROVED 10-0 Y Y Y Y A Y Y Y Y Y Y
INFORMAUFORMAL SESSIONS B
07/05/05 S
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Resolution AUTHORIZING operating ADOPTED, 10-1 Y Y Y N Y Y Y Y Y Y Y
G/H/I/I agreement with Virginia Beach BY CONSENT
Performing Arts Center Foundation,
Inc.
Ordinance to SET annual salaries DEFERRED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
2 Council effective July I, 2006 BY CONSENT,
FOR "PUBLIC
COMMENT"
8/2/05 &
ACTION
8/9/05
3 Ordinance to AUTHORIZE acquisition, ADOPTED, 10-1 Y Y Y N Y Y Y Y Y Y Y
for public purposes, portion of BY CONSENT
property for future expansion of 1-264
from WEDGEWOOD ASSOC /
AUTHORIZE all documents including
option agreement for another portion of
"Fly over Area"
(KEMPSVILLE - DISTRICT 2)
4 Ordinance to ACCEPT / ADOPTED, 10-1 Y Y Y N Y Y Y Y Y Y Y
APPROPRIATE $147,996 from U.S. BY CONSENT
Dept of Justice's COPS 2005 Technology
grant to Police re a modem oceanfront
camera system
5 Resolution to ASSIGN Mariner's rights / DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
obligations under a Joint Use Agreement for TO 8/2/05, BY
Sportsplex to Virginia Beach Soccer, LLC CONSENT
1'- - -
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: 7/12/05 D C M R C A W
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ITEM # SUBJECT E A R V D V 0 0
L R S N X F E T A N D
6 Ordinance to AUTHORIZE lease for a ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
parcel at Rudee Inlet with the U.S. Coast BY CONSENT
Guard re Rudee Navigation Aids
7 Ordinance to ACCEPT I ADOPTED,! 10-1 Y Y Y N Y Y Y Y Y Y Y
APPROPRIATE $107,781 state REVISED, BY
funding I TRANSFER the Pretrial I
Community Corrections program to CONSENT
Human Services
J/l 7-ELEVEN, INC. for CUP: fuel sales APPROVED I 11-0 Y Y Y Y Y Y Y Y Y Y Y
with a convenience store at 4554 Wishart CONDITIONED,
Rd BY CONSENT
(DISTRICT 4 - BA YSIDE)
2 W A W A, INc. for CUP: gasoline sales APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
with a convenience store at Diamond ICONDITIONED,
Springs Rd INorthampton Blvd. BY CONSENT
(DISTRICT 4 - BA YSIDE)
3 AZALEA GARDEN CHURCH OF MODIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
GOD Modification of CUP (approved ICONDITIONED,
Aug 25, 1998) re Food Bank building at BY CONSENT
1541 Centerville Turnpike.
(DISTRICT 1 - CENTERVILLE)
4 BILLY W. CHAPLAIN closure of APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
portion of Rudee Ave at 13th Street CONDITIONED
(DISTRICT 6 - BEACH) UPON
COMPLIANCE
BY CONSENT
ADD ROBIN G. and G. DAVID W AL TRIPI ADDEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
ON JOHN WARD JR. closure of portion of APPROVED,
Sunny Avcnue/Athens Boulevard BY CONSENT,
request to extend time for compliance TO EXTEND
(DISTRICT 4 - BA YSIDE) COMPLIANCE
TO 11/12/05
K APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
Beaches and Waterways Commission
Eastern Virginia Health Systems Agency
Investment Partnership Advisory
Committee - PPEA
UM Recess to Closed Session re Personell APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADD Legal! Public Contract @ 6: 18PM
ON
ADD Certify Closed Session @7:48 PM CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ON
N ADJOURNMENT 7:50PM