DECEMBER 13, 2005 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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I-A CITY COUNCIL BRIEFING:
A. MINORITY BUSINESS COUNCIL Louisa Strayhorn,
Chair
II-A CITY MANAGER'S BRIEFING:
A. PUBLIC SAFETY COMPENSATION Susan Walston,
Chief of Staff
PLAN
III/
VI-E CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
F-1 MINUTES - December 6,2005 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H CITIZEN BRAC COMMITTEE REPORT Phillip Shucet,
Chair
I PUBLIC COMMENT 28 SPEAKERS
A. BRAC/JLUS Elements
J/K-1 Ordinances to AMEND the City Code:
a. AMEND §§ 2-121/2-122/1-123 re ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Deferred Compensation Plan/Board AMENDED
Membership
b. Deferred Compensation Investment ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Policy
c. AMEND Chapter 21 re traffic ADOOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
regulation/REPEAL entirety CONSENT
thereof/incorporate Title 46.2, Code of V AI
REORDAIN other provisions.
2 Ordinance to AUTHORIZE assignment of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Agreement for acquisition of property CONSENT
($5,000,000) from OBFP, Inc., re VA
Aquarium's Animal Care Annex.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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3 Ordinances to AUTHORIZE encroachments ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
into City's r-o-w: CONSENT
a. MARY K./MICHAEL L. SIZEMORE
2401 Whaler Court re fence (DISTRICT 5
- L YNNHA VEN)
b. SANDRA CHALMERS
MCLAUGHLIN 109 82"d Street re fence
(DISTRICT 5 - L YNNHA VEN)
c. MICHAEL T./JENNIFER LYNCH
2345 Bayville Road (Lake Joyce) re
piers/existing dock/riprap. (DISTRICT 5 -
L YNNHA VEN)
4 Ordinances to ACCEPT/APPROPRIATE: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. $1,010,000 from FEMA to Fire re
Hurricane Wilma
b. $100,000 US. Homeland Security (DHS)
- Buffer Zone, to Police re terrorism
c. $167,482 to TAP marketing.
L-1 OCEANA DEVELOP, L.L.C. COZ from R-I0 APPROVED, AS 10-1 Y Y Y N Y Y Y Y Y Y Y
to Conditional 1-1 re light industrial park PROFFERED,
(DISTRICT 6 - BEACH) BY CONSENT
2 VIRGINIA SEAGULL TRAVEL BUS, INC. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CUP re bus terminal at 313/329 Kellam Road CONDITIONAL,
(DISTRICT 4 - BAYSIDE) BY CONSENT
3 OMNIPOINT COMMUNICATIONS dba T- APPROVED, AS 10-1 Y Y Y N Y Y Y Y Y Y Y
MOBILE Modification of PDH Plan re tower at PROFFERED,
3097 Magic Hollow Boulevard. (DISTRICT 6 - BY CONSENT
BEACH)
M 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)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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SHORE DRIVE ADVISORY COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORAITON (VBCDC)
N/O Ordinance re City Council Appointee
ADD Compensation
ON
ADDED,
a. City Clerk ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADDED,
b. City Assessor ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADDED,
c. City Attorney ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADDED,
d. City Manager ADOPTED 10-1 Y Y Y N Y Y Y Y Y Y Y
ADD Recess to Closed Session re Public Contract APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ON (Military Liaison)/Lega1 Matters (BRAC) @
7:56PM
Certified Closed Session @ 9:25 PM CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
N/O/P ADJOURNMENT 9:30 P.M.