MAY 10, 2005 SUMMARYCITY OF VIRGINIA BEACH
CERTIFICATION OF CLOSED SESSION
CERTIFIED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
V/V/VU
E
V
O
I
MINUTES
APPROVED
11-0
Y
Y
Y
M
Y
B
Y
Y
L
Y
Y
INFORMAL/FORMAL SESSIONS 4/26/05
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DATE: 5/10/05
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AGENDA
Z
E
N
N
D
O
E
I
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S
O
ITEM # SUBJECT MOTION VOTE
E
AMENDED, BY
E
A
O
R
V
D
V
O
O
L
R
S
N
X
F
E
T
A
N
D
1/I1/II1/I
CERTIFICATION OF CLOSED SESSION
CERTIFIED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
V/V/VU
E
F/G/H
MINUTES
APPROVED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
INFORMAL/FORMAL SESSIONS 4/26/05
1
Ordinances re FY 2005-2006 BIENNIAL
BUDGET:
FY 2006/FY 2011 CIP/APPROPRIATE
ADOPTED, AS
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
a
$233,955,878 for FY 2006 Capital Budget
AMENDED, BY
CONSENT
b
AUTHORIZE issuance of GO Public
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Improvement Bonds $55,200,000
CONSENT
c
AUTHORIZE issuance of Storm Water
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Utility System Revenue Bonds of $2,420,000
CONSENT
d
AUTHORIZE issuance of Water/Sewer
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
System Revenue Bonds of $16,997,000
CONSENT
2
Ordinances re FY 2005-2006 Operating
Budget:
a
APPROPRIATE FY 7/1/05 — 6/30/06
ADOPTED BY
Y
*
Y
*
Y
Y
CONSENT *
$1,498,529,258 for Operations/
Dyer: NAY Debt
$516,510,423 Interfund Transfers
Per Capita, BRT
McClanan: NAY
Debt Per Capita,
BRT
Schmidt: NAY
Debt Per Capita,
BRT
Villanueva: NAY
Convention Ctr.
CIP
Wilson: NAY
BRT
b
ESTABLISH tax levy on real estate for FY
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
2006 at $1.0239
CONSENT
c
ESTABLISH tax levy on personal
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
property/machinery/tools for calendar year
CONSENT
2006
CITY OF VIRGINIA BEACH
AUTHORIZE Annual Funding Plan to
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
HUD re renewal of funding
CONSENT
e
AMEND §§35-64/35-67 City Code re real
ADOPTED BY
V
Y
Y
Y
Y
Y
Y
Y
Y
O
Y
Y
I
estate taxes for elderly/disabled
CONSENT
M
B
L
f
AMEND §§37-46 /37-47 of City Code re
ADOPTED BY
9-2
C
N
E
N
S
L
Y
Y
DATE: 5/10/05
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AGENDA
Z
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ITEM # SUBJECT MOTION VOTE
E
ADOPTED BY
E
A
O
R
V
D
V
O
O
Y
L
R
S
N
X
F
E
T
A
N
D
d
AUTHORIZE Annual Funding Plan to
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
HUD re renewal of funding
CONSENT
e
AMEND §§35-64/35-67 City Code re real
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
estate taxes for elderly/disabled
CONSENT
f
AMEND §§37-46 /37-47 of City Code re
ADOPTED BY
9-2
Y
N
Y
N
Y
Y
Y
Y
Y
Y
Y
water usage rates
CONSENT
g
AMEND §28-26 of City Code re sewer
ADOPTED BY
9-2
Y
N
Y
N
Y
Y
Y
Y
Y
Y
Y
service charges
CONSENT
h
AMEND §32.5-2 of City Code re ERU fee
ADOPTED BY
9-2
Y
N
Y
N
Y
Y
Y
Y
Y
Y
Y
CONSENT
i
AMEND §21-205 of City Code re for
ADOPTED BY
9-2
Y
N
Y
N
Y
Y
Y
Y
Y
Y
Y
oversize/overweight vehicles
CONSENT
i.
AMEND §33-71 of City Code re fees for
ADOPTED BY
9-2
Y
N
Y
N
Y
Y
Y
Y
Y
Y
Y
streets/sidewalks
CONSENT
k
ADD §8-31/AMEND §§8-31/8-31.1/8-32/8-
ADOPTED BY
8-3
Y
N
Y
N
Y
Y
Y
Y
Y
Y
N
33/8-34 of City Code re permits/
CONSENT
administrative fees/establishing fee for DFU
pre -inspection
1
AMEND §2-83 of City Code re
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Holidays/adding day after Thanksgiving
CONSENT
3
Ordinance to AMEND City Code §§ 36-
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
57/36-58/36-61 re Charter Bus
CONSENT
parking/stopping in Resort Area.
4
Ordinances re Surreys in the Resort Area:
Councilman
Maddox requested
staffto seek ways
of enforcement
a
ADD §7-71 the City Code re regulating
ADOPTED
8-3
Y
N
Y
N
Y
Y
Y
Y
Y
Y
N
rental/use of Surreys
b
City Policy re "Rental of Surreys in the Resort
ADOPTED
8-3
Y
N
Y
N
Y
Y
Y
Y
Y
Y
N
Area"
CITY OF VIRGINIA BEACH
Ordinance to AUTHORIZE $120,000 re a
ADOPTED BY
10-1
Y
Y
Y
N
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
grant to Virginia Beach Performing Arts
CONSENT
Center Foundation
V
O
I
Ordinance to AUTHORIZE acquisition for
ADOPTED BY
11-0
Y
Y
Y
M
Y
B
Y
Y
L
Y
Y
r/o/w easements, by agreement or
CONSENT
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ITEM # SUBJECT MOTION VOTE
E
Staff directed to
E
A
O
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V
D
V
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X
F
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A
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D
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Ordinance to AUTHORIZE $120,000 re a
ADOPTED BY
10-1
Y
Y
Y
N
Y
Y
Y
Y
Y
Y
Y
grant to Virginia Beach Performing Arts
CONSENT
Center Foundation
6
Ordinance to AUTHORIZE acquisition for
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
r/o/w easements, by agreement or
CONSENT
condemnation, re Shore Drive intersections at
Treasure Island Drive/Marlin Bay
Drive/Shady Oaks Drive
7
Resolutions re Joint Land Use (JLUS)
Staff directed to
come back with
recommendation
re Christian
Assembly of God
CUP and its status
a
EXTEND Interim Guidelines re development
ADOPTED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
in AICUZ
b
ACCEPT final Hampton Roads Joint Land
ADOPTED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Use Study (JLUS)/DIRECT Ordinances to
implement recommendations
8
Resolution to DIRECT a Pubic Safety
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Compensation Review
CONSENT
J/1
PLEASANT GROVE BAPTIST CHURCH
MODIFIED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
MODIFICATION of Conditions to allow a
CONDITIONED
Child Care Center within existing church re
BY CONSENT
CUP, (approved January 22, 1990) at 2153
Kempsville Road. (DISTRICT 1 -
CENTERVILLE)
2
COASTAL COMMUNITY CHURCH
MODIFIED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
MODIFICATION of Conditions to add an
CONDITIONED
awning re CUP, (approved October 28, 1997)
BY CONSENT
at 2800 South Independence Boulevard.
(DISTRICT 1 - CENTERVILLE)
3
APC REALTY & EQUIPMENT CO. LLC,
APPROVED/
10-1
Y
Y
Y
N
Y
Y
Y
Y
Y
Y
Y
SPRINTCOM, INC./SPRINT PCS CUP re
CONDITIONED
communications tower within Dominion
BY CONSENT
Virginia Power transmission structure at 5697
Magnolia Run Circle. (DISTRICT 1 -
CENTERVILLE)
CITY OF VIRGINIA BEACH
CSM, L.L.C. CZO from A-18 to R -5S at
APPROVED
9-2
Y
Y
Y
N
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
N
Y
Rosemont Road/Bancroft Drive. (DISTRICT
3 — ROSE HALL)
V
O
I
SANDLER AT ASHVILLE PARK, LLC
APPROVED
9-2
Y
Y
Y
M
Y
B
Y
Y
L
Y
Y
CZO from Conditional R-3 and P-1 with a
WITH MINOR
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ITEM # SUBJECT MOTION VOTE
E
APPROVED BY
E
A
O
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V
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4
CSM, L.L.C. CZO from A-18 to R -5S at
APPROVED
9-2
Y
Y
Y
N
Y
Y
Y
Y
Y
N
Y
Rosemont Road/Bancroft Drive. (DISTRICT
3 — ROSE HALL)
5
SANDLER AT ASHVILLE PARK, LLC
APPROVED
9-2
Y
Y
Y
N
Y
N
Y
Y
Y
Y
Y
CZO from Conditional R-3 and P-1 with a
WITH MINOR
PDH -2 at Princess Anne Road/Flanagan's
CHANGES
Lane/Sandbridge Road (DISTRICT 7 —
PRINCESS ANNE)
6/a
CITY:
APPROVED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
CZO from B-3 to B -3A at Commerce/Market
Streets. (DISTRICT 5 — LYNNHAVEN)
b
COMMUNICATIONS/INFORMATION
APPROVED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
TECHNOLOGY (COMIT) CUP re
CONSENT
communications tower at 2508 Princess Anne
Road. (DISTRICT 7—PRINCESS ANNE)
K
APPOINTMENTS
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
FRANCIS LAND HOUSE BOARD OF
GOVERNORS
HEALTH SERVICES ADVISORY
BOARD
INVESTMENT PARTNERSHIP
ADVISORY COMMITTEE
PERFORMING ARTS THEATRE
ADVISORY COMMITTEE
TOWING ADVISORY BOARD
MINORITY BUSINESS COUNCIL
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Reappoint 2 year term 6/1/05 — 5/31/05
Dr. Timothy Miller
PARKS AND RECREATION
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMISSION
Appointed Unexpired to 8/31/06
Tommy Johnson
L/M/N
ADJOURNMENT
8:26 PM