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JANUARY 24, 2006 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DATE: January 24, 2006 M B L C E S L PAGE: 1 D C M R C A W I D J L A N R H N I E Y 0 A D D E M U L W Z N N D 0 E I E S 0 AGENDA E E E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE R L S N X F E T A N D I BRIEFINGS: A. 1-264 IMPROVEMENT Horace A. Welch, Transportation Engineer, Sr., Virginia Department of Transportation (VDOT) B. COMPENSATION PLAN Susan Walston, Chief of Staff II, III, CERTIFICATION OF CLOSED CERTIFIED 8-0 Y IV, Y Y Y A A A Y Y Y Y V-E SESSION V-F MINUTES - January 10, 2006 APPROVED 8-0 Y Y Y Y A A A Y Y Y Y V-I.l Resolution in OPPOSITION to ADOPTED 8-0 Y Y Y Y A A A Y Y Y Y Senate Bill No. 87/House Bill No. 665 re billboard pruninl,!/vel,!etation 2 Resolution to REFER to ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y Planning Comm Ordinance to BY CONSENT amend Sect 501/901/100 I of CZO re uses in clear zone. 3 Resolutions REQUESTING VDOT ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y ACCEPT: BY CONSENT a. additional streets for urban maintenance payments b. corrections to road inventory for urban maintenance payments 4 Resolution GRANTING Cox ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y Communications of Hampton Roads, BY CONSENT LLC extension to Request for Formal Renewal February 28, 2006 re cable franchise. CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACTIONS V 0 I DATE: January 24, 2006 M B L C E S L PAGE: 2 D C M R C A W I D J L A N R H N I E Y 0 A D D E M U L W Z N N D 0 E I E S 0 AGENDA E E E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE R L S N X F E T A N D 5 Resolution APPOINTING ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y Elizabeth C. Kalocay Assistant City BY CONSENT Attorney 6 Ordinance to AUTHORIZE ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y acquisition of property re BY CONSENT Presidential Boulevard Pump Station (#517). 7 Ordinance to AUTHORIZE lease ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y at 4797 East Indian River Road BY CONSENT (Stumpy Lake Golf Course) to Development Authority re RFP for long-term operation/management renovation 8 Ordinance to ACCEPT/ ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y APPROPRIATE $390,399 from BY CONSENT U.S. Depart of Justice to EMS/Fire/ ComIt re weapons of mass destruction 9 Ordinances re ADOPTED, 8-0 Y Y Y Y A A A Y Y Y Y Housing/Neighborhood Preservation BY CONSENT a. APPROPRIATE $360,682 from Home Program Income re housing rehabilitation/affordable rental housing/low-income homeless families/first-time homeowners/ reconstruction of housing b. APPROPRIATE $354,225 from HUD CDBGrrRANSFER $616,435 re repairs/additional housing for homeless/operational improvements. c. ACCEPT/APPROPRIATE $297,565HUD Section 8 Housing Choice Voucher revenue re rental subsidies at Morgan TerraceÆbbetts Plaza CITY OF VIRGINIA BEACH SUMMARYOFCOUNCUACTIONS V 0 I DATE: January 24, 2006 M B L C E S L PAGE: 3 D C M R C A W I D J L A N R H N I E Y 0 A D D E M U L W Z N N D 0 E I E S 0 AGENDA E E E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE R L S N X F E T A N D V.J-I BULLFROG SIBUTTERFLIES APPROVED/ 8-0 Y Y Y Y A A A Y Y Y Y CUP re child care education center CONDITIONED at 2844 North Landing Road BY CONSENT (DISTRICT 7 - PRINCESS ANNE) 2 LISA BARLOW CUP re home APPROVED/ 6-2 Y Y Y N A A A Y Y Y N occupation (animal rehabilitator) CONDITIONED at 948 Morgan Trail (DISTRICT 2 - UPON KEMPSVILLE) COMPLIANCE 3 PAMELA J. JOHNSON CUP re a APPROVED/ 8-0 Y Y Y Y A A A Y Y Y Y home occupation (daycare) at 3005 CONDITIONED Redbud Court (DISTRICT 3 - BY CONSENT ROSE HALL) 4 CZO re Historic Kempsville APPROVED 7-0 Y Y Y A A A A Y Y Y Y Master Plan: B S a. ADD Article 20/Sections 2000/ T 2004 establishing Overlay District A I b. AMEND Section 102 re official N zoning maps E D c. AMEND Article 9/Sections 900/ 906 re legislative intent for B-4K Mixed Use District d. AMEND Official Zoning Map re Overlay District e. AMEND Comp Plan to incOllJorate the Master Plan CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DATE: January 24, 2006 M B L C E S L PAGE: 4 D C M R C A W I D J L A N R H N I E Y 0 A D D E M U L W Z N N D 0 E I E S 0 AGENDA E E E A 0 R V D V 0 0 ITEM # SUBJECT MOTION VOTE R L S N X F E T A N D V.L APPOINTMENTS BEACHES and WATERWAYS RESCHEDULED B Y C 0 N S E N S U S COMMISSION INVESTMENT PARTNERSHIP RESCHEDULED B Y C 0 N S E N S U S ADVISORY COMMITTEE - PPEA PERSONNEL BOARD Reappointed: 3 year 8-0 Y Y Y Y A A A Y Y Y Y term 03/01/2006 - 02/28/2009 Ruby Christian William 1. Dale George E. McGovern VIRGINIA BEACH Appointed: 4 year 8-0 Y Y Y Y A A A Y Y Y Y COMMUNITY term DEVELOPMENT 01/01/2006 - CORPORA nON 12/31/2009 Emmanuel Voces ADD COMMUNITY MEDICAL Appointed: 5 year 8-0 Y Y Y Y A A A Y Y Y Y ON ADVISORY COMMISSION term 01/01/2006 - 08/31/2010 Jack Garrison M.D. V.M, ADJOURNMENT 6:56 P.M. NO