FEBRUARY 6, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: February 6, 2007
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AGENDA
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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
I/ CITY COUNCIL BRIEFING
:
A Mary Russo,
VOLUNTEER ANNUAL REPORT
Director, Office of
Volunteer Services
II/
CITY MANAGER’S BRIEFINGS
:
Ray Garfield,
A President,
CONVENTION CENTER HOTEL – Unsolicited
Garfield-Traub
PPEA
William Macali,
B Deputy City
CITY/NAVY MOU
Attorney
Charles Meyer,
C Chief Operating
VA AQUARIUM – Exhibit Gallery Renovation
Officer
Deferred
D B Y C O N S E N S U S
BUDGET EXECUTION REPORTS
Convention and Visitor Development
Museums
City Attorney’s Office
III/ CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
IV/V/
VI/
VII -E
F-1 MINUTESAPPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
– January 23, 2007
G/H-1 PUBLIC HEARING: NO SPEAKERS
VOTING PRECINCTS – Adding/Changing
Boundary Lines
Hillcrest
North Landing
Seatack
I/J/K-AMENDADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance to §10-1 of City Code re
1 CONSENT
adding two voting precinctsHillcrest/North
(
Landingmoving one polling location
)/
Seatack
()
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: February 6, 2007
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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
AUTHORIZE
Ordinances to encroachments into
2/a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
portions of City’s r-o-w:
CONDITIONED,
BY CONSENT
MICHAEL T./PATRICIA B. DUNHAM,
to
construct/maintain retaining wall/2 piers at 2078
Tazewell Road (Lynnhaven Promenade)
(DISTRICT 4 – BAYSIDE)
LAPLAYA INVESTMENT ASSOC
to
b APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
maintain existing sidewalks/landing/steps/
CONDITIONED,
irrigation/landscaping on the Boardwalk at 3209
BY CONSENT
Atlantic Avenue (33rd Street/Ocean Avenue)
(
DISTRICT 6 – BEACH)
AUTHORIZE
Ordinance to City-State
3 ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
Birdneck Road Phase
Agreement with VDOT re
BY CONSENT
II
4 AUTHORIZEADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
Resolution to recertification of
BY CONSENT
Certified Crime Prevention Community
Program
in behalf of Virginia Beach Police
Department
Resolution appointing Roderick R.
5 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Deputy City
Ingram/Rebecca D. Kubin as
CONSENT
Attorneys
ACCEPT/APPROPRIATE
Ordinances to :
6/a ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
TRANSFER
$33,000 from U.S. Criminal Justice
$11,000 from DEA Seized Property Special
Forensic Services Unit
Revenue Fund Police re
b APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
$25,000 from Albermarle Pamlico National
SUBJECT TO
Estuarine Program to Planning re restoration of
STAFF
Riparian Buffers
at Red Mill Elementary School
PROVIDING
DISTRICT 5 – LYNNHAVEN
COST
ESTIMATES
PERIOR TO
COMMENCE-
MENT OF ANY
PROJECTS
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: February 6, 2007
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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
c $175,000 from Va Dept of APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
water quality SUBJECT TO
Conservation/Recreation re
STAFF
enhancement projects
in Back Bay/Little
PROVIDING
Creek/Elizabeth/Lynnhaven/North Landing Rivers
COST
Watersheds
ESTIMATES
PERIOR TO
COMMENCE-
MENT OF ANY
PROJECTS
L APPOINTMENTS
INVESTMENT PARTNERSHIP ADVISORY RESCHEDULED B Y C O N S E N S U S
COMMITTEE-PPEA
OPEN SPACE ADVISORY COMMITTEE REMOVED B Y C O N S E N S U S
FROM AGENDA
COMMUNITY SERVICES BOARD – CSB John T. McGrann 11-0 Y Y Y Y Y Y Y Y Y Y Y
Appointed
Unexpired thru
12/31/09
HAMPTON ROADS ECONOMIC Page Lea 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT ALLIANCE Appointed 1 Yr.
1/1/07 – 12/31/07
HEALTH SERIVCES ADVISORY BOARD Kathryn Hill
Appointed 3 Yrs.
4/1/07 – 3/31/10
HUMAN RIGHTS COMMISSION Deborah “Debbie” 11-0 Y Y Y Y Y Y Y Y Y Y Y
Dunford
Appointed
Unexpired thru
3/31/07
PLUS 3 yrs.
4/1/07 – 3/31/10
M/N ADJOURNMENT 6:53 PM
PUBLIC COMMENTS 3 SPEAKERS
Non-Agenda Items
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: February 6, 2007
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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
TOWN HALL MEETINGS
June 19 Location To Be Announced – 7:15 pm
September 18 Location To Be Announced – 7:15 pm
November 20 Location To Be Announced – 7:15 pm
CITY COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE
April 10 (Workshop) Council Conference Room
April 17 (Workshop) Council Conference Room
April 19 (Public Hearing) Tallwood High School at 6:00 p.m.
April 24 (Workshop) Council Conference Room
April 24 (Public Hearing) Council Chamber at 6:00 p.m.
May 1 (Workshop) Council Conference Room
May 8 (Reconciliation Workshop) Council Conference Room
May 15 (Adoption) Council Chamber at 6:00 p.m.