OCTOBER 11, 2005 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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I/II/ CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
III/IV /
V-E
F-l MINUTES - October 4, 2005 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H-l MAYOR'S PRESENTATION
V A Beach 9-1-1 - National Accreditation Award Marcy Sims,
Chief Information
Officer
Gwen Cowart,
Director of
Communications
& Information
Technology
9-1-1 Staff
J/I Ordinance to REVISE §2-166.1 of City Code re ADOPTED, BY 10-1 Y Y Y N Y Y Y Y Y Y Y
Budget Preparation Process to address real estate CONSENT
revenue.
2 Ordinances to ACCEPT/APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Grant funds Homeland Security/ FEMA to Fire: CONSENT
a $144,000 re vehicle/air compressors
b $40,000 re Citizen Corps Council
(CCC)/Community Emergency Response
Team (CERT) to continue volunteer programs
3 Ordinance to TRANSFER $2,000,000 from CIP ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
to Schools: CONSENT
Instruction $1,451,449
Administration $57,241
Transportation $152,460
Operations $238,491
Food Services $100,359
4 Ordinance to AUTHORIZE MOU with ADOPTED BY 9-2 Y Y Y N Y Y Y N Y Y Y
Patriotic Festival, LLC re Memorial Day 2006/ CONSENT
$400,000 City grant.
5 Ordinance to AUTHORIZE MOU re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Southeastern Parkway/improvements to steel CONSENT
bridge/ Dominion Boulevard/Oak Grove
Connector.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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6 Ordinance to AUTHORIZE acquisition, by ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
agreement or condemnationIWilliams Holding CONSENT B
Corp/Tallwood LP. re expansion of City's S
landfill. T
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D
ADD Resolution re role of "Citizen BRAC ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ON Committee" with a Sunset Clause to January 11, CONSENT
2006.
K/l TWO FARMS, INC. exvansion of a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Nonconformin¥ Use to add to the existing CONDITIONED
structure at 220 43'd Street BY CONSENT
(DISTRICT 6 - BEACH)
2 J. B.lLOIS CAMPBELL exvansion of a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Nonconforminf! Use to add to existing structure CONDITIONED
at 107 53'd Street. BY CONSENT
(DISTRICT 5 - LYNNHA VEN)
3 LAVERN MILLER alteration of a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Nonconforminf! Use to resubdivide/eliminate CONDITIONED
conditions of "non-conformity" at 3400 North BY CONSENT
Landing Road.
(DISTRICT 7 - PRINCESS ANNE)
4 K & SONS, Inc. Modification of Indian Lakes DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Land Use Plan to allow a gas stat with IND EFINlTEL Y
convenience store at 1196 Indian Lakes BY CONSENT
Boulevard/Pleasant Valley Road.
(DISTRICT 2- KEMPSVILLE)
5 CHARLES HJSANDRA T. DAWSON CO2 APPROVED AS 8-3 Y Y Y N Y N Y Y N Y Y
from 0-2 to Conditional B-2 at 138 South PROFFERED
Rosemont Road (DISTRICT 3 - ROSE HALL)
(Deferred Indefinitely July 5, 2005 - returned to
agenda at the request of Council Lady McClanan)
6 STEVEN KREVER CO2 from 0-2 to DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional B-1 re delicatessen at 3712 South INDEFINITELY
Plaza Trail (DISTRICT 3 - ROSE HALL) TO SATISFY
PROFFER
CHANGES
WITH CITY
ATTORNEY
AND
APPLICANT
'"
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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7 KAREN K. GERMAN for a CO2 from B-2 to APPROVED, 10-1 Y Y Y Y Y N Y Y Y Y Y
R-2O re subdivide/construct single familv BY CONSENT
residences at 5608 Parliament Drive.
(DISTRICT 2- KEMPSVILLE)
K APPOINTMENTS RESCHEDULE B Y C 0 N S E N S U S
BEACHES and WATERWAYS COMMISSION D
GOVERNANCE COMMITTEE FOR
HISTORIC SITES
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE - PPEA
WETLANDS BOARD
HISTORICAL REVIEW BOARD Appointed 2- 11-0 Y Y Y Y Y Y Y Y Y Y Y
year Term
1I!0 1/05 -
10/3 1/07
David Sparks
PERSONNEL BOARD Appointed 3- 11-0 Y Y Y Y Y Y Y Y Y Y Y
year Term
11/01/05 -
02/28/09
Larry
Shackelford,
Alternate
. . . . . . . . . . . . . . . . . . . . . . . . ..
. "BRAC Task Force" name has been .
. .
. changed to "Citizen BRAC Committee," .
. .
. and Mr. Ted Yoder (not Ken) was .
. appointed to the committee. .
. .
. . . . . . . . . . . . . . . . . . . . . . . . ..
M/I
Ordinance AUTHORIZING Agreement re SUSTAINED
water utility service between Virginia ACTION OF
BeachINorfolk with Stephen Alexander Homes, OCTOBER 4,
Inc. at Pleasant Grove. 2005
(Approved October 4, 2005)
N/O City Council Sessions were scheduled as follows: APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
12/6/05 InformaVFormal
12/13/05 InformaVFormal
12/20/05 Informal/Formal
1/10/06 InformaVFormal
1/17/06 InformaVFormal
1/24/06 Workshop
1/31/05 InformaVFormal
ADJOURNMENT: 7:05 PM