JANUARY 9, 2007 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: January 9, 2007 M B L
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AGENDA E Z Y L N N O R E S O
ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
I BRIEFINGS:
A. WORKFORCE HOUSING Andrew Friedman,
Director, Housing
and Neighborhood
Preservation
Ronald Ripley,
Member, Planning
Commission
Mike Eason,
B. NEWS RACK REGULATION STATUS Resort Programs
Administrator
IUIIU
IV/
V-E CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
F-1 MINUTES - December 12, 2006 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H-1 PUBLIC HEARINGS
1. SALE OF EXCESS CITY PROPERTY NO SPEAKERS
549 Aragona Boulevard
2. FY 2006-07 CAPITAL BUDGET 21 SPEAKERS
AMENDMENTS/SUPPLEMENTAL
APPROPRIATIONS:
a. $23,728,000 to various Capital Projects
b. $3,537,000 to various School Projects
I-1 PUBLIC COMMENT
1. NEWS RACK REGULATIONS NO SPEAKERS
J/K-1 Ordinances to AMEND City Code: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. §§35-163/35-169 re collectors' record
retention for lodging/admissions taxes
b. § 18-49 re local license tax for alcoholic
beverages
c. §35-138.1 re food/beverage tax exemption
for mandatory gratuities/tips/service
charges
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: January 9, 2007 M B L
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
2 Ordinance to AUTHORIZE sale of EXCESS ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CITY-OWNED PROPERTY at 549 Aragona CONSENT
Boulevard to South Hampton Roads Habitat
for Hwnanity, Inc., re spot blight abatement
3a Ordinance to AUTHORIZE encroachments by ADOPTED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
MICHAEL J./HELEN V. STANDING, Ua CONDITIONED,
WATERMAN'S RESTAURANT into portions BY CONSENT
of City's r-o-w at 5" St re roof overhang
DISTRICT 6 - BEACH
3b Ordinance to AUTHORIZE encroachments by ADOPTED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
STIHL INC into portions of City r-o-w at CONDITIONED,
International Pkwy/Hawkeye CULondon Bridge BY CONSENT
Rd re conduit for fiber optic/copper computer
cables
DISTRICT 6 - BEACH
3c Ordinance to AUTHORIZE encroachments by ADOPTED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
KEMPSVILLE CROSSING COMMUNITY CONDITIONED,
ASSOC into portions of City's r-o-w at BY CONSENT
Kempsville Rd/Kempsville Crossing Ln re
subdivision signs/landscaping/electric
meters/pedestals/flood lights
DISTRICT 1 - CENTERVILLE
4 Resolution to ENDORSE/PROMOTE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
"Hampton Roads, America's First Region" BY CONSENT
(HR-AFR) at no cost to the City
5a-1 Ordinances to ACCEPT/APPROPRIATE
$23,828,000 Fund Balance/$3,260,000 within
Fund Balance/$210,000 from Water/ Sewer
Utility Fund Balance/$35,000 from Storm Water
Utility Fund re Operating Budget needs:
1. $3,260,000 of Fund Balance/$210,000 ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
Water/Sewer Utility Fund Balance and
$35,000 from the Storm Water Utility Fund to
the General Fund designated for GASB 45 re
unfunded Retiree health care liabilities
5a-2 2. $23,728,000 of Fund Balance from the
General Fund:
a) $500,000 to Shore Drive Corridor Ph II ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
b) $500,000 to Shore Drive Corridor Ph ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
III
c) $1,500,000 to Shore Drive Corridor Ph ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
IV
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
d) $1,000,000 to Shore Drive Safety
ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
e) $800,000 for Bayside Community
Center
ADOPTED 9-2 N Y Y * Y N Y Y Y Y Y
f) $320,000 to the Constitution Drive
Extended
ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
g) $2,300,000 for a new Fire and Rescue
Station - Chesapeake Beach
ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
h) $200,000 to Town Center Pedestrian
Bridge
ADOPTED 9-2 N Y Y * Y N Y Y Y Y Y
i) $2,100,000 to Congestion Relief/Safety
ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
j) $800,000 for Storm Water Maintenance
Backlog
ADOPTED 9-2 N Y Y * Y N Y Y Y Y Y
k) $1,000,000 to Pavement Maintenance
ADOPTED 9-2 N Y Y * Y N Y Y Y Y Y
1) $500,000 to Pedestrian System Ph I
ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
m) $1,260,000 to Park Playground
Renovations Ph II
ADOPTED 9-2 N Y Y * Y N Y Y Y Y Y
n) $6,550,000 to Site Acquisitions
ADOPTED 9-2 N Y Y * Y N Y Y * Y Y
o) $108,000 for 31s` St Parking Garage
ADOPTED 9-2 N Y Y * Y N Y Y Y Y Y
p) $90,000 to 31s` St Stage/Restrooms
ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
c) $1,500,000 for Avalon Avenue - Avalon
Woods
ADOPTED 8-2 N Y Y A Y N Y Y Y Y Y
r) $300,000 to Rural Roads re Princess B
Anne/Pleasant Ridge Rds S
T
A
I
N
E
D
ADOPTED 9-2 N Y * Y Y N Y Y Y Y Y
s) $600,000 for design of Fire and Rescue
Station - Blackwater ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
t) $1,300,000 to Regional Homeless
Housing site acquisition ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
u) $500,000 to Kempsville Greens Golf
Course Stormwater Bank Stabilization With Certain
exceptions as
noted by " * "
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
5a-3 3. $100,000 of Fund Balance from the General
Fund to Arts and Humanities Commission:
a) $10,000 to acquire third piece for ADOPTED 9-2 N Y * Y Y N Y Y * Y Y
Convention Center video wall
b) $90,000 to acquire artwork for Sandler ADOPTED 9-2 N Y * Y Y N Y Y * Y Y
Center
With Certain
exceptions as
noted by " * "
5b b. $11,811,607 in FY 05-06 School Reversion ADOPTED 9-2 N Y Y Y Y N Y Y Y Y Y
Funds to FY 06-07 School Operating/Capital
Budgets:
1. $2,144,000 for technology
2. $1,000,000 to establish School Equipment
Replacement Special Revenue Fund
3. $2,674,607 to instructional materials/
equipment
4. $1,072,000 to school plant projects
5. $321,000 to Payroll System
6. $100,000 to school landscape services
7. $4,500,000 to pre-funding a portion of annual
retirement contribution
5c c. $1,030,247 State/Federal Revenues/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$1,000,000 Fund Balance to Human CONSENT
Services re mental heath/mental
retardation/social services:
1. $53,606 re increased Medicaid
2. $75,000 re community-based programs to
divert individuals with mental illness from jail
3. $901,641 re psychiatric care/nursing/respite
services
4. $1,000,000 re housing services
5d d. $175,000 grant from the Virginia Department DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
of Conservation and Recreation re a series of 02/06/2007
water quality enhancement projects: BY CONSENT
1. $73,500 to Lymiliaven Watershed
Restoration
2. $101,500 to Water Quality Participation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNC/L ACTlONS
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AGENDA
ITEM # SUBJECT MOTION VOTE P E E E E A R 1 V O O
H L R Y S N F N A N D
Se e. $88,130 from VA EMS "Four-for-Life" ADOPTED, BY 11-0 Y 1' Y 1' Y Y Y y ti' Y Y
CONSENT
6 Ordinances re Libraries FY 06-07 Operating ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Budget: CONSENT
a. APPROPRIATE $11,000/AUTHORIZE
collection agency re overdue library
material retrieval
b. TRANSFER $150,000 re purchase of
records managementinventory control
system
L-1 STEPI[EN/LORI BURWELL enlargement of a APPROVED/ 11-0 Y Y Y 1' Y Y Y Y y y Y
nonconfonning use at 310 45°i St CONDITIONED,
DISTRICT 6- BEACH BY CONSENT
2 Variance to §4.4(b) of Subdivision Ordinance DEFERRED 11-0 Y Y Y 1' Y Y Y }' 1' y ti
that all lots meet CZO for PYONG TU CHO at INDEFINITELY,
1212 North Inlynnview Rd BY CONSENT
DISTRICT 5 - LYNNHAVEN
3 Variance to §4.4(b) of Subdivision Ordinance APPROVED/ 11-0 Y Y 1' Y 1' 1' Y Y ti' y
that all lots meet CZO for ROSE ANNA CONDITIONED,
ETHERIDGE at 2934 Princess Anne Rd BY CONSENT
DISTIZICT 7 - PRINCESS ANNE
4 CINGULAR WIRELESS CUP re wireless DEFERRED 11-0 Y Y Y Y Y Y Y Y 1' Y Y
communications tower at 5638 Baccalaureate INDEFINITELY,
Dr (Campus East/Lake Edward) BY CONSENT
DISTRICT 2 - KEMPSVILLE
5 MILITARY AVIATION MUSEUM CUP for APPROVED/ 8-3 Y Y l' T1 N Y y y N Y Y
museum within existing airport hanger at Gmn CONDITIONED,
Bridge/Princess Anne Rds
DISTRICT 7 - PRINCESS ANNE
6 CHARLES M./DAWN R. RICHT CUP for APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
altemative residential development at Princess CONDITIONED, B
Anne Rd /Munden Point Rd BY CONSENT S
DISTIZICT 7- PRINCESS ANNE E
N
T
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: January 9, 2007 M B L
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
7 SAINT JAMES MISSIONARY CHURCH APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CUP re childcare center/before/after school CONDITIONED,
program within existing church at 5724 Old BY CONSENT
Providence Rd
DISTRICT 2 - KEMPSVILLE
M APPOINTMENTS RESCHEDULED B Y C O N S E N S U S
COMMUNITY SERVICES BOARD - CSB
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
HUMAN RIGHTS COMMISSION
INVESTMENT PARTNERSHIP ADVISORY
COMMITTEE-PPEA
OPEN SPACE ADVISORY COMMITTEE
N/O ADJOURNMENT 9:37 PM
PUBLIC COMMENTS NO SPEAKERS
Non-Agenda Items
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 COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE
Apri110 (Workshop)
Apri117 (Workshop)
Apri119 (Public Hearing)
Apri124 (Workshop)
Apri124 (Public Hearing)
May 1 (Workshop)
May 8 (Reconciliation Workshop)
May 15 (Adoption)
Council Conference Room
Council Conference Room
Tallwood High School at 6:00 p.m.
Council Conference Room
Council Chamber at 6:00 p.m.
Council Conference Room
Council Conference Room
Council Chamber at 6:00 p.m.