SEPTEMBER 27, 2005 SUMMARY
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: September 27, 2005 C E S L
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ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
I BRIEFINGS:
A FUND BALANCE STATUS Catheryn Whitesell-
Director, Department
of Management
Services
B TAXI CAB RATE INCREASE Catheryn Whitesell-
Director, Department
of Management
Services
II/IIII CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
IV lEI B
S
T
A
I
N
E
D
F MINUTES - September 13, 2005 APPROVED 10-0 Y Y Y Y A Y Y Y Y Y Y
B
S
T
A
I
N
E
D
G/H PUBLIC COMMENT: ¡SPEAKER
1 2006 COMMUNITY LEGISLATIVE
AGENDA
I PUBLIC HEARINGS:
1 TOWN CENTER Special District Boundarie NO SPEAKERS
2 TAXI RATE Increase Proposed Code Change 7 SPEAKERS
Agricultural Development Rights (ARP) NO SPEAKERS
3 Acquisition
J/K/1 Resolution re assignment of rights I ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
obligations under Joint Use Agreement by CONSENT
Mariners, Inc. for Sportsplex to
Virginia Beach Soccer, LLc.
2 Resolution DIRECTING Planning ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
Commission study / propose amendments to CONSENT
"development" ordinances re workforce /
affordable housing
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: September 27,2005 C E S L
D C M R C A W
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ITEM # SUBJECT MOTION VOTE L R S N X F E T A N D
3 Resolution to REQUEST Circuit Court to order DEFFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
a voter initiated Referendum Election on 2/7/06
December 20, 2005, to determine the need for a
Redevelopment and Housing Authority
4 Ordinance to AMEND Ordinance No. 2699B ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
creating the Town Center Special Service CONSENT
District modifying the boundaries
5 Ordinance to AUTHORIZE acquisition of ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y Y
ARP easement / issuance of contract CONSENT
obligations of $167 .048for Joe M. Pecsek
6 Ordinance to AUTHORIZE encroachment into ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
portion of City property, known as Beaufort CONSENT
/Ocean View Aves, north of 4840 Bay Bridge
Lane by MARK S. DUNLEAVY
7 Ordinance to ACCEPT / APPROPRIATE ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$60,810 from U.S. Dept of Justice to Police re CONSENT
bulletproof vests
8 Ordinance to ACCEPT $58,497 from Va ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Environmental Quality / APPROPRIATE CONSENT
$18,497 Parks / Rec Clean Community
Program
VI VILLAGE CHURCH Modification of APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditions approved Sept 23, 2003 incorporate CONDITIONED
additional acreage at 4013 Indian River Rd. BY CONSENT
(DISTRICT 7 - PRINCESS ANNE)
2 HAYGOOD SKATING CENTER, INC. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modification of Conditions approved May 25, CONDITIONED
1999, to allow Bingo as permitted use at 1036 AS MODIFIED
Ferry Plantation Road. (DISTRICT 4 - FOR 1 YEAR
BA YSIDE)
3 656 ASSOCIATES, L.L.c. closure of APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
alley north of Aqua Ln, Croatan Beach. CONDITIONED
(DISTRICT 6 - BEACH) BY CONSENT
4 ELITE CUSTOM WHEELS CUP for auto APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
repair garage at 480I-A Virginia Beach Blvd. CONDITIONED
(DISTRICT 2 - KEMPSVILLE) BY CONSENT
5 BAILLIO SAND COMPANY, INC. CUP for APPROVED/ 10-1 Y Y Y Y Y Y N Y Y Y Y
borrow pit at Princess Anne Ln. /Princess CONDITIONED
Anne Rd. (DISTRICT 7 - PRINCESS ANNE) AS MODIFIED
6 SALTWATER, L.L.C. COZ from 0-2 to APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional 0-1 with office buildings at 1200 PROFFERED BY
Communications Cir. (DISTRICT 4 - CONSENT
BA YSIDE)
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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M B L
DATE: September 27, 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
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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 CITY closure portions of: DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
INDEFINITELY
a. Jefferson Ave BY CONSENT
b. Monroe Avenue north of Virginia
Beach Blvd
c. Monroe Avenue south of 19"' St
d. Parks Ave
e. Washington Avenue north of 19"' St
f. Washington Avenue south of 19"' St
g. Norfolk Place
h. Alley east of Parks Ave
i. Alley west of Parks Ave
(DISTRICT 6 - BEACH)
M APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
CITIZEN'S COMMITTEE re BRAC
EASTERN VIRGINIA HEALTH SYSTEMS
AGENCY
HEALTH SERVICES ADVISORY BOARD
HISTORICAL REVIEW BOARD
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE - PPEA
PARKS and RECREATION COMMISSION
PERSONNEL BOARD (Alternates)
PUBLIC LIBRARY BOARD
REVIEW AND ALLOCATION COMMITTEE
(COG)
N/O Recess to Closed Session for Peronnell ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Publicly Held Property @ 7:36PM
Certify Closed Session @ 9:42 PM ADDED 10-0 Y Y Y Y A Y Y Y Y Y Y
P ADJOURNMENT: 9:45 PM