12-6-05 SUMMARY.doc
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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1. CITY COUNCIL BRIEFING:
A PERFORMING ARTS THEATRE Dorothy Wood,
Chair - Theatre
Advisory
Committee
II CITY MANAGER'S BRIEFING
A PUBLIC VOICES/REDEVELOPMENT Donald Maxwell,
Director -
Department of
Economic
Development
III/IV IV / CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VIIVII/E
F MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
INFORMAL AND FORMAL SESSIONS
SPECIAL FORMAL SESSION
November 22/29,2005
GIR/l BRAC/JLUSELEMENTS STAFF
BRIEFING
1/1 PUBLIC HEARING NO SPEAKERS
TELECOVE OF VIRGINIA, LLC
Telecom Non-Exclus Revocable License
J/K/l Resolution re CZO/Comp Plan re Resort ADOPTED/ 10-1 Y Y Y N Y Y Y Y Y Y Y
Area REFERRED TO
PLANNING
AMEND Article 15 re COMMISSION
a use/ dimensi onal/ parking! density FOR
restrictions/design in RT-l! RT-2/RT-3 Resort RECOMMENDA
Tourist/Laskin Road Gateway Districts. TION BY
DECEMBER 20,
AMEND §§1542/l543 to revise density in 2005
b RT-3 Laskin Road Gateway Overlay
District.
c AMEND § 1 02 to establish Old Beach
Overlay District
d AMEND Official Zoning Map adding Old
Beach Overlay District
ADD §§1900-l906 use
e regulations/dimensional/design incentives/Old
Beach Design Review Committee for Old
Beach Overlay District
CITY OF VIRGINIA BEACH
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f
AMEND § 111 re defining ancillary single-
family dwelling unit! modifYing definition of
yard/establishing definition for interior yard
g
AMEND §200 re ancillary single-family
dwellings on same lot as separate single-family
dwelling
h
AMEND Site Plan Ordinance (C) re ancillary
single-family dwelling/separate single-family
i dwellings on same lot
AMEND Comp Plan incorporating Resort
Area Design Guidelines
j
AMEND Comp Plan incorporating Old Beach
k Design Guidelines
AMEND Comp Plan repealing Concept Plan
(1994)/incorporate Oceanfront Resort Area
I Plan (November 2005)
AMEND Chapter 4 of Comp Plan re
Oceanfront Resort Area Concept Plan.
2 Resolution to AUTHORIZE re-issuance by ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
SPSA of Senior Revenue Bonds: 1993 for CONSENT
$58,050,000/1998 for $33,535,000/2004 for
$39,390,000.
3 Ordinance to AMEND §36-l72 of City Code ADOPTED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
re Taxi Cab per minute waiting time DIRECTED
STAFF TO
WORK WITH
COUNCILMAN
SCHMIDT &
TAXICAB REPS
RE "DROP FEE"
4 Ordinance to GRANT TelCove of Virginia ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
temporary nonexclusive, revocable license CONSENT
facilities in the City's rights-of-way
5/a Ordinances to ACCEPT/APPROPRIATE:
$1,204,642 additional Lottery from ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
State/$235,442 interest earned to School's FY CONSENT
2005-06 CIP/realign funds re school
modenrlzation
CITY OF VIRGINIA BEACH
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b $317,602 in State/Federal revenues to Human ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Services re additional M/H/S/A services CONSENT
c $31,000 in grant funds from the Virginia ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Department of Environmental Quality to the FY CONSENT
2005-06 Museums and CnlturalArtsbudgetre
a statewide stranding network
6 Ordinance to TRANSFER $117,775 to City ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Clerk's budget re Phase I Agenda Manager CONSENT
L. APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
BEACHES and WATERWAYS
COMMISSION
GOVERNANCE COMMITTEE FOR
HISTORIC SITES
HISTORICAL REVIEW BOARD
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE - PPEA
PERSONNEL BOARD (Alternates)
RESORT ADVISORY COMMISSION (RAC)
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORAITON
(VBCDC)
BOARD OF ZONING APPEALS Reappointed 5 Yr 10-0 A Y Y Y Y Y Y Y Y Y Y
Term
1/1/06-12/31/10
Harry R. Purkey,
Jr.
CHESAPEAKE BAY PRESERVATION Appoint 3 Yr 10-0 A Y Y Y Y Y Y Y Y Y Y
AREA BOARD Term
1/11/06 -
12/31/08
Colonel Joseph
Thomas
Paul Schmidt
Reappoint 3 Yr
Term
1/11/06 -
12/31/08
Jeanne Evans
Wayne D. McCoy
James H. Sellers
CITY OF VIRGINIA BEACH
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COMMUNITY SERVICES BOARD Appoint 3 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y
Term
1/11/06-12/31/08
Dr. Louis Holeizer
Melva Martin
Reappoint 3 Yr.
Term
1/11/06-12/31/08
Mary A.
Almaguer
T. Roy Jarrett, III
Donna S. Morris
HAMPTON ROADS ECONOMIC Reappoint 1 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT ALLIANCE Term
1/11/06-12/31/06
Sanford M. Cohen
PLANNING COMMISSION Appoint 4 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y
Term
1/11/06-12/31/09
Jay Bermas
Albert Henley
Henry Livas
Reappoint 4 Yr.
Term
1/11/06-12/31/09
Eugene F.
Crabtree
SENIOR SERVICES OF SOUTHEASTERN Appoint 4 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y
VIRGINIA (SEV AMP) Term
1/11/06-12/31/09
Delceno Miles
Glenny N.
Harrington
WETLANDS BOARD (Alternates) Appoint 5 Yr. 10-0 A Y Y Y Y Y Y Y Y Y Y
Term
12/1/05-8/31/10
Ulysses T. Brown
Alternate
M/N/O ADJOURNMENT 8:10 PM
PUBLIC COMMENTS Non Agenda
Items