DECEMBER 12, 2006 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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I-A CITY COUNCIL BRIEFING:
MINORITY BUSINESS COUNCIL Prescott Sherrod,
Chairman
II-A CITY MANAGER'S BRIEFING: Mike Eason,
Resort Programs
NEWSRACK ORDINANCE Administrator -
Convention and
Visitors Bureau
III-A CITY COUNCIL DISCUSSION
CITY'S FUND BALANCE
IV IV /
VI/ CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y A Y Y Y Y Y Y Y
VII-E
F-l MINUTES - December 5, 2006 APPROVED 9-0 Y Y Y A Y Y Y Y Y A Y
B
S
T
A
I
N
E
D
G/H-l PUBLIC HEARING
Princess Anne Road Phase VII No Speakers
I/J-l Resolution re issuance by VBDA ofIndustrial ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Revenue Bonds of$3,000,000 for Acoustical CONSENT
Sheetmetal, Inc.
2 Resolution to SUPPLEMENT 2007 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Community Legislative Package re ABC CONSENT
establishments
3 Resolution to AUTHORIZE allocation of$l- ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Million thru VDOT/AUTHORIZE agreements CONSENT
for Lynnbaven Parkway Phase IX
4 Resolution to AUTHORIZE MOA with ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
HRPDC re Regional Water Supply Planning CONSENT
Process
5 Resolution to AUTHORIZE EMS to apply ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
for upgrade license to Emergency Ground CONSENT
Transport/Air Ambulance Aeency
CITY OF VIRGINIA BEACH
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6-a Virginia Vegetation Control Permit Program: ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Resolution to AUTHORIZE delegation of CONSENT
administration to City
b Ordinance re ADAMS OUTDOOR DENIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADVERTISING to allow removal/replacement, of
vegetation on Virginia Beach Boulevard
7 Ordinance to AUTHORIZE Deed of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Release/Exchange re ARP for Edward L CONSENT
Vaughan
8 Ordinance to AUTHORIZE acquisition of property ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
in fee simple at General Booth Boulevard/Elson CONSENT
Green Avenue/Upton Drive/Sandbridge Road for
row for Princess Anne Road, Phase VII, by
agreement or condenmation.
9-a Ordinances to AUTHORIZE Franchise APPROVED AS 9-2 Y Y Y Y Y N N Y Y Y Y
Agreements to Old Virginia Carriage Co., LLC, AGREED
from November 15, 2006/April15, 2007, re: WITH STAFF
Guided horse tours on the sand beach between
Rudee Inlet and 42nd Street
b Horse-drawn carriage rides on the Boardwalk
10-a Ordinances to TRANSFER:
$421,810 from Lynnbaven XI project to Buckner ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Boulevard Extended/AUTHORIZE Cost CONSENT
Participation Agreement with Baymark
Construction Corporation/Colonial Self Storage/
Public Storage re Buckner Boulevard.
b $350,000 to Economic Development re TPC golf ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
course through March 31, 2007 CONSENT
ADD Resolution to suspend increases in health insurance ADDED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
ON premiums for Retirees ADOPTED BY
CONSENT
K-l EDWARD A., JR./KATHLEEN T. KURPIEL REFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Variance to S 4.4(b) ofthe Subdivision Ordinance at BACK TO
2184 Princess Anne Road re subdividing existing lot PLANNING
into two lots. (DISTRICT 7 - PRINCESS ANNE) COMMISSION
TO BE
ADVERTISED
AT OWNER'S
EXPENSE
2 CINGULAR WIRELESS CUP re DEFERRED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
communications tower at 5638 Baccalaureate CONSENT TO
Drive. (DISTRICT 2 - KEMPSVILLE) 01/09/2007
CITY OF VIRGINIA BEACH
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3 DISCIPLESHIP TABERNACLE CUP re APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
church at 3540 Holland Road. (DISTRICT3- CONDITIONED
ROSE HALL) BY CONSENT
4 BECO DEVELOPMENT, L.L.C. at 6226 DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
Providence Road: (DISTRICT 1 - 01/23/2007
CENTERVILLE)
a. C02 from B-2 to Conditional A-36
b. CUP re senior housing
5 OCEAN PROPERTIES, L.L.c. C02 from B-2 APPROVED AS 10-1 Y Y Y Y Y N Y Y Y Y Y
to Conditional B-4 at Centerville Turnpike/ PROFFERED
Lynnbaven Parkway (DISTRICT 1 -
CENTERVILLE)
6 DEEP BLUE MARINE, L.L.C.Modificationof MODIFIED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditions at 3716 Shore Drive (approved CONDITIONED
October 25, 2005) re landscape plantings/site BY CONSENT
improvements. (DISTRICT 4 - BAYSIDE)
L APPOINTMENTS
HUMAN RIGHTS COMMISSION RESCHEDULED B Y C 0 N S E N S U S
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE-PPEA
OPEN SPACE ADVISORY COMMITTEE
ARTS AND HUMANITIES COMMISSION Appointed - 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired term
thru 6/30/10
Juanita G. Felton
COMMUNITY SERVICES BOARD Appointed - 3 11-0 Y Y Y Y Y Y Y Y Y Y Y
year term
1/1/07 - 12/31/09
Diane G.
Ruchelman
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE E Z Y L N N 0 R E S 0
P E E E E A R I V 0 0
H L R Y S N F N A N D
EMPLOYEE BENEFITS TASK FORCE Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
12/13/06 - with
report
2/1/07..... .4/3/07
Councilman
William R.
DeSteph -
Council
Representative
Councilman Harry
E. Diezel -
Council
Representative
C. Paulette
Braithwaite - City
Employee
Representative
Norrie Hoff-
Business
Professional
Representative
Glen Huff -
Business
Professional
Representative
Kerry C. Jordan-
Private Sector
Representative
Paul Lanteigne -
Public Safety
Representative
William Lechler-
Business
Professional
Representative
Robert Sahleh -
General
Benefits
Representative
Susan Walston -
City Staff
Representative
HAMPTON ROADS ECONOMIC Reappointed - 1 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT AUTHORITY (HREDA) year terms
1/1/07 - 12/31/07
Sanford M. Cohen
Meyera E.
Oberndorf
Appointed - 1
year terms
1/1/07 - 12/31/07
Stephen R.
Romine
David A. Bradley
PLANNING COMMISSION Reappointed - 4 11-0 Y Y Y Y Y Y Y Y Y Y Y
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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year terms
01/01/07 -
12/31/2010
Janice P.
Anderson -
Beach Dist.
Katherine K.
Katsias -
Lynnbaven
Dist.
Appointed -
Unexpired term
thru 12/31/07
Barry D. Knight-
At Large
Appointed - 4
year terms
1/1/07 - 12/31/10
David S.
Redmond -
Bayside Dist.
Donald H.
Horsley -
Princess
Anne Dist.
SOCIAL SERVICES BOARD Appointed - 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired term
thru 6/30/08
Robert M.
Beardsworth, PhD
THE OLD BEACH DESIGN REVIEW Appointed - No 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMITTEE term
Jeffrey R. Gordon
MIN/ ADJOURNMENT 10:05 PM
0
CITY COUNCIL SESSIONS SCHEDULE
JANUARY 2007
COMBINE THE FIRST AND SECOND REGULAR TUESDAYS - JANUARY 9, 2007
REGULAR THIRD TUESDAY WORKSHOP - JANUARY 16, 2007
THE REGULAR FOURTH TUESDAY AGENDA - JANUARY 23, 2007
CITY OF VIRGINIA BEACH
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