MARCH 6, 2007 AGENDA
CITY OF VIRGINIA BEACH
"COMMUNITY FOR A LIFETIME"
CITY COUNCIL
MAYOR MEYERA E. OBERNDORF. At-Large
VICE MAYOR WUIS R JONES, Bayside - District 4
WIUIAM R. DeSTEPH. At-Large
HARRY E. DIEZEL. Kempsville - District 2
ROBERT M. DYER.. Centerville - District 1
BARBARA M. HENLEY, Princess Anne - District 7
REBA S. McCLANAN. Rose Hall - District 3
JOHN E. UHRIN. Beach - District 6
RON A. VILLANUEVA. At-Large
ROSEMARY WILSON. At-Large
JAMES L. WOOD. Lynnhaven -District 5
CITY COUNCIL AGENDA
CITY HALL BUILDING
2401 COURTHOUSE DRIVE
VIRGINIA BEACH. VIRGINIA 23456-8005
PHONE:(757) 385-4303
FAX (757) 385-5669
E-MAIL: Ctycnc/@vbgov.com
CITY MANAGER - JAMES K. SPORE
CITY ATTORNEY - LESUE L ULLEY
CITY CLERK - RUTH HODGES FRASER. MMC
6 MARCH 2007
1.
CITY MANAGER'S BRIEFINGS
- Conference Room -
1:00 PM
A. NEWS RACK ORDINANCE
Mike Eason, Resort Programs Administrator - Convention and Visitors Bureau
B. TRANSPORTATION FUNDING
Charles Meyer, Chief Operating Officer
C. COMPENSATION-Market Salary Survey
Fagan Stackhouse, Director - Human Resources
D. BUDGET EXECUTION REPORTS
1. Fire Department
Chief Gregory Cade
2. Housing and Neighborhood Preservation
Andrew Friedman, Director
3. Real Estate Assessor
Jerald Banagan
II. CITY COUNCIL LIAISON REPORTS
III. CITY COUNCIL COMMENTS
IV. REVIEW OF AGENDA
V. INFORMAL SESSION
- Conference Room -
4:30 PM
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B. ROLL CALL OF CITY COUNCIL
C. RECESS TO CLOSED SESSION
V1. FORMAL SESSION
- Council Chamber -
6:00 PM
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B.
INVOCATION:
Reverend Kevin Milcarek
Back Bay Christian Assembly of God
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1. INFORMAL AND FORMAL SESSIONS
February 27, 2007
G. AGENDA FOR FORMAL SESSION
H. PRESENTATION
1. REAL ESTATE ASSESSOR'S ANNUAL REPORT
Jerald Banagan, Real Estate Assessor
I. PUBLIC HEARING
1. VERIZON VIRGINIA, INC. FRANCHISE
J. ORDINANCES
1. Ordinance to AUTHORIZE reimbursement of a Public Library employee's legal fees and
expenses incurred in the successful defense of a misdemeanor charge arising from the
discharge of official duties.
2. Ordinance to ESTABLISH "Playgrounds on the Beach" at 10th and 31 st Streets; ACCEPT
and APPROPRIATE $30,000 from the Virginia Beach Hotel and Motel Association; and,
TRANSFER $70,000 from the Tourism Growth Investment Fund Reserve with revenue
from local sources increased accordingly for the construction of the playgrounds.
3. Ordinance to APPROPRIATE $894,281 from the fund balance in the Tourism Advertising
Program Special Revenue Fund to the FY 2006-07 operating budget of the Convention and
Visitors Bureau for advertising and marketing related activities, with local revenue
increased accordingly.
K. APPOINTMENTS
BEACHES AND WATERWAYS COMMISSION
INVESTMENT PARTNERSHIP ADVISORY COMMITTEE- PPEA
L. UNFINISHED BUSINESS
M. NEW BUSINESS
N. ADJOURNMENT
**********************************
PUBLIC COMMENTS
Non-Agenda Items
**********************************
CITY COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE
April 10 (Workshop)
April 17 (Workshop)
April 19 (public Hearing)
April 24 (Workshop)
April 24 (public Hearing)
May 1 (Workshop)
May 8 (Reconciliation Workshop)
May 15 (Adoption)
Council Conference Room
Council Conference Room
Bayside 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.
CITYWIDE TOWN MEETING SCHEDULE -- Topics and locations to be determined
Tuesday, June 19
Tuesday, September 18
Tuesday, November 20
*********
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
***********
Agenda 03/06/07/gw
www.vbl!ov.com
1.
CITY MANAGER'S BRIEFINGS
- Conference Room -
1:00 PM
A. NEWSRACK ORDINANCE
Mike Eason, Resort Programs Administrator - Convention and Visitors Bureau
B. TRANSPORTATION FUNDING
Charles Meyer, Chief Operating Officer
C. COMPENSATION-Market Salary Survey
Fagan Stackhouse, Director - Human Resources
D. BUDGET EXECUTION REPORTS
1. Fire Department
Chief Gregory Cade
2. Housing and Neighborhood Preservation
Andrew Friedman, Director
3. Real Estate Assessor
Jerald Banagan
II. CITY COUNCIL LIAISON REPORTS
III. CITY COUNCIL COMMENTS
IV. REVIEW OF AGENDA
V. INFORMAL SESSION - Conference Room -
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B. ROLL CALL OF CITY COUNCIL
C. RECESS TO CLOSED SESSION
4:30 PM
ROLL CALL
DATE: March 6,2007
PRESENT
PRESENT
PRESENT
OBERNDORF, MAYOR MEYERA E.
DeSTEPH, WILLIAM R. "Bill"
DIEZEL, HARRY E.
DYER, ROBERT M. "Bob"
HENLEY, BARBARA M.
JONES, VICE MAYOR LOUIS R.
McCLANAN, REBA S.
UHRIN, JOHN E.
VILLANUEVA, RON A.
WILSON, ROSEMARY
WOOD, JAMES L.
V1. FORMAL SESSION
- Council Chamber -
6:00 PM
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B.
INVOCATION:
Reverend Kevin Milcarek
Back Bay Christian Assembly of God
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1. INFORMAL AND FORMAL SESSIONS
February 27, 2007
G. AGENDA FOR FORMAL SESSION
.tsolutinu
CERTIFICATION OF CLOSED SESSION
VIRGINIA BEACH CITY COUNCIL
WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION,
pursuant to the affirmative vote recorded here and in accordance with the provisions of The
Virginia Freedom of Information Act; and,
WHEREAS: Section 2.2-3712 of the Code of Virginia requires a certification by the
governing body that such Closed Session was conducted in conformity with Virginia Law.
NOW, THEREFORE, BE IT RESOLVED:
That the Virginia Beach City Council
hereby certifies that, to the best of each member's knowledge, (a) only public business matters
lawfully exempted from Open Meeting requirements by Virginia Law were discussed in Closed
Session to which this certification resolution applies; and, (b) only such public business matters
as were identified in the motion convening this Closed Session were heard, discussed or
considered by Virginia Beach City Council.
H. PUBLIC HEARING
1. VERIZON VIRGINIA, INC. FRANCHISE
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Public Notice
Notice is hereby given that the Virginia Beach
City Council will hold a Public Hearing concerning the
grant of a franchise to Verizon Virginia, Inc. to con-
struct or operate a cable system in the. City of Vir-
ginia Beach. The Public Hearing will be held in
Council Chamber, City Hall Building, Municipal Cen-
ter, Virginia Beach. Virginia, on March 6, 2007 at
6:00 p.m. All interested persons are invited to
attend. A copy of the proposed franchise is on file
and available for inspection during normal business
hours in the office of the City Clerk.
~'~..J
/
Ruth Hodges Fraser, MMC
City Clerk.
Beacon Feb. 25 & Mar. 4, 2007
16592452
1. CONSENT AGENDA
J. ORDINANCES
1. Ordinance to AUTHORIZE reimbursement of a Public Library employee's legal fees and
expenses incurred in the successful defense of a misdemeanor charge arising from the
discharge of official duties.
2. Ordinance to ESTABLISH "Playgrounds on the Beach" at 10th and 31 st Streets; ACCEPT
and APPROPRIATE $30,000 from the Virginia Beach Hotel and Motel Association; and,
TRANSFER $70,000 from the Tourism Growth Investment Fund Reserve with revenue
from local sources increased accordingly for the construction of the playgrounds.
3. Ordinance to APPROPRIATE $894,281 from the fund balance in the Tourism Advertising
Program Special Revenue Fund to the FY 2006-07 operating budget of the Convention and
Visitors Bureau for advertising and marketing related activities, with local revenue
increased accordingly.
CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM:
An Ordinance Authorizing the Reimbursement of an Employee for Legal
Fees and Expenses Incurred in the Successful Defense of a Misdemeanor
Charge Arising Out of the Discharge of Official Duties
MEETING DATE: March 6, 2007
. Background: A Virginia Beach public library supervisor was charged with a
misdemeanor by a former subordinate employee. The charge arose out of the
supervisor's discharge of her official duties. At her trial on November 27, 2006,
the Virginia Beach General District Court found her not guilty of the charge.
. Considerations: Section 15.2-1521 of the Code of Virginia authorizes local
governing bodies to reimburse the legal fees and expenses incurred by any
employee of the locality on any criminal charge arising out of any act committed
in the discharge of the employee's official duties if at trial the employee is found
not guilty.
The City Attorney's Office has reviewed the circumstances of the case and
determined that the supervisor's legal fees and expenses of $1668.50 are
reasonable.
. Recommendation: Approval of ordinance.
. Attachments: Ordinance
Recommended Action: Approval
Submitting Department/Agency: City Attorne
City Manager~ t, 6B~
1
2
3
4
5
6
7
8
AN ORDINANCE AUTHORIZING THE
REIMBURSEMENT OF AN EMPLOYEE'S LEGAL
FEES AND EXPENSES INCURRED IN~-THE
SUCCESSFUL DEFENSE OF A MISDEMEANOR
CHARGE ARISING FROM THE DISCHARGE OF
OFFICIAL DUTIES
WHEREAS, a Virginia Beach employee was charged with a
9 misdemeanor for actions arising out of the performance of her
10 official duties;
11 WHEREAS, at a trial held in the Virginia Beach General
12 District Court on November 27, 2006, she was found not guilty of
13 the charge;
14
WHEREAS, in the defense of said charge, the employee
15 incurred legal fees and expenses in the amount of $1,668.50 and has
16 requested the City to reimburse her for such fees and expenses;
17
WHEREAS, Section 15.2-1521 of the Code of Virginia
18 provides that "( i) f any officer of employee of any locality is
19 investigated, arrested or indicted or otherwise prosecuted on any
20 criminal charge arising out of any act committed in the discharge
21 of his official duties, and no charges are brought, the charge is
22 subsequently dismissed, or upon trial he is found not guilty, the
23 governing body of the locality may reimburse the officer of
24 employee for reasonable legal fees and expenses incurred by him in
25 defense of such investigation or charge, the reimbursement to be
26 paid from the treasury of the locality"; and
27 WHEREAS, the Department Director and the City Attorney's
28 Office have reviewed the circumstances of this case, assessed the
29 itemized bill submitted by the employee's legal counsel, and
30 determined that the legal fees and expenses are {easonable.
31 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY
32 OF VIRGINIA BEACH, VIRGINIA:
33 That the Director of the Public Library Department is
34 hereby authorized to expend funds in the amount of $1,668.50 from
35 the FY 2006-07 Operating Budget of the Public Library Department
36 for the purpose of reimbursing the employee for legal fees and
37 expenses incurred by her in defense of a misdemeanor charge brought
38 against her arising out of the performance of her official duties.
39 Adopted by the Council of the City of Virginia Beach,
40
Virginia, on the
day of
, 2007.
APPROVED AS TO CONTENT:
A
APPROVED AS TO LEGAL SUFFICIENCY:
!:1~~~;F;1rnce
CA-10245
H/GG/ordres/Saucier.legalfees.ord.doc
R-4
February 20, 2007
2
CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM:
An Ordinance to Establish CIP Project # 4-076, "Playgrounds on the Beach," Accept
and Appropriate $30,000 from the Virginia Beach Hotel and Motel Association, and
Transfer $70,000 from the Tourism Growth Investment Fund Reserve for
Contingencies to CIP Project # 4-076 to Construct Two Playgrounds on the Beach
MEETING DATE:
March 6, 2007
. Background: The Virginia Beach Hotel/Motel Association has proposed a partnership
with the City to construct two playgrounds on the beach to enhance efforts to provide additional
family-oriented activities in the Resort Area.
. Considerations: The total cost to construct the two playgrounds is $100,000 ($50,000
per playground). This initiative will be funded by transferring $70,000 from the Tourist Growth
Investment Fund Reserve for Contingencies and accepting and appropriating a $30,000
contribution from the Virginia Beach Hotel and Motel Association. The proposal has been
reviewed by City Staff, and maintenance requirements of approximately $2500 per playground
annually will be handled within existing appropriations.
Department of Parks and Recreation staff has completed a preliminary design of both
playgrounds and will coordinate the bid and installation processes for the two playgrounds. The
two playgrounds will be constructed approximately 25' from the boardwalk for safety,
convenience, and shade and will accommodate boys and girls ages two to twelve. The play
area of each playground will be approximately 40' x 50' and will be constructed with state-of-the-
art playground components with surfaces that are non-skid, non burn, and UV protected.
Regular inspection and maintenance of the playgrounds will be coordinated by Department of
Parks and Recreation staff and Department of Public Works staff. The locations of the
playgrounds are to be in the vicinity of 10th Street and 315t Street. The exact locations will be
determined based on comments from adjacent property owners and city staff.
The proposal has been endorsed by the Resort Area Advisory Commission Design
Subcommittee, the Resort Area Advisory Commission, and the Virginia Beach Hotel and Motel
Association.
. Public Information: Public information will be handled through the normal Council
agenda process.
. Recommendations: Establish CIP Project # 4-076, "Playgrounds on the Beach,"
accept and appropriate $30,000 from the Virginia Beach Hotel and Motel Association, and
transfer $70,000 from the Tourism Growth Investment Fund Reserve for Contingencies to
construct two playgrounds on the beach.
. Attachments: Ordinance, typical playground exhibit, and endorsement letter from
Kenneth C. Taylor, Chairman, Resort Advisory Commission.
Recommended Action: Approval
Submitting Department/Agency: Department of Parks and Recreation
City Manage~ lL, ~~
1
2
3
4
5
6
7
8
AN ORDINANCE TO ESTABLISH CIP PROJECT # 4-076,
"PLAYGROUNDS ON THE BEACH," ACCEPT AND
APPROPRIATE $30,000 FROM THE VIRGINIA BEACH
HOTEL AND MOTEL ASSOCIATION AND TRANSFER
$70,000 FROM THE TOURISM GROWTH INVESTMENT
FUND RESERVE FOR CONTINGENCIES TO CIP PROJECT
#4-076 TO CONSTRUCT TWO PLAYGROUNDS ON THE
BEACH
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
WHEREAS, the Virginia Beach Hotel and Motel Association has
proposed partnering with the City to construct two playgrounds on
the beach to enhance the City's efforts to provide family-oriented
activities.
NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
VIRGINIA BEACH, VIRGINIA:
1. That CIPProject # 4-076, "Playgrounds on the Beach," is
hereby established.
2. That $30,000 is hereby accepted from the Virginia Beach
Hotel and Motel Association and appropriated to CIP Project # 4-
076, "Playgrounds on the Beach," with revenue from local sources
increased accordingly.
3. That $70,000 is hereby transferred from the Tourism
Growth Investment Fund Reserve for Contingencies to CIP Project #
4-076, "Playgrounds on the Beach," with revenue from local sources
increased accordingly.
of the
City of Virginia Beach,
, 2007.
Council
day of
Adopted by the
Virginia, on the
APPROVED AS TO CONTENT:
, APPROVED AS TO LEGAL SUFFICIENCY:
, Jl,lll?t 1 t r.+tr
City Attorney's ffice
CAI0276
v:\applications\citylawprod\cycom32\Wpdocs\D020\P002\OO028615.DOC
R-2
February 23, 2007
VIRGINIA
BR~CH
Resort Advisory Commission
2101 Parks Avenue, Suite 502
Virginia Beach, Virginia 23451
(757) 385-4800
FAX (757) 422-3666
February 2, 2007
The Honorable Meyera E. Oberndorf
and Council Members
2401 Court House Drive
Municipal Center
Virginia Beach, Virginia 23456
Dear Mayor Oberndorf and Council Members:
At its February 1, 2007, meeting, the Resort Advisory Commission unanimously voted
to support a pilot program of playgrounds in two locations on Virginia Beach, as
submitted to the commission.
If you have any questions or need any additional information, please don't hesitate to
contact me.
Cordially,
original signed by
Kenneth C. Taylor
Chairman
Resort Advisory Commission
cc: James K. Spore, Virginia Beach City Manager
Charlie Meyer, Virginia Beach Chief Operating Officer
David Hansen, Virginia Beach Chief Financial Officer
James B. Ricketts, Convention and Visitors Bureau Director
Mike Eason, Resort Administrator
RAC Commissioners
CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: An Ordinance to Appropriate $894,281 from Fund Balance in the Tourism Advertising
Program Special Revenue Fund to the FY 2006-07 Operating Budget of the Convention
and Visitors Bureau for Advertising and Marketing Related Activities
MEETING DATE: March 6, 2007
. Background: In July 1996, the City Council of Virginia Beach established the Tourism
Advertising Program ("TAP") Special Revenue Fund and dedicated to the fund one cent of the
transient lodging tax, one-half cent of the restaurant meal tax and a flat tax of one dollar for
each night of lodging in the City. These revenues support the City's advertising and marketing
program and related activities, including the operation of the Visitor Center, to promote and
increase tourist visitation to the City.
. Considerations: Each year, the unappropriated fund balance of the TAP Fund has
been appropriated to the operating budget of the Convention and Visitors Bureau for tourism
advertising and promotion. At the close of FY 2005-06, the TAP Fund had an unappropriated
fund balance of $894,281, which is the net result of (1) budgeted revenues vs. realized
revenues, (2) appropriation balances, and (3) accumulated interest. The Convention and
Visitors Bureau is seeking appropriation of these funds to achieve the following:
. $290,843 to expand the City's advertising and promotional efforts, including new convention
center marketing, sports marketing, regional cooperative advertising campaigns with the
State, and new market opportunities.
. $300,000 as a contingency to ensure quality advertising and marketing capacity in the event
of a natural disaster or serious economic condition impacting the City's tourism industry. The
Convention and Visitors Bureau, together with the City's Advertising Advisory Committee,
annually dedicates a portion of the fund balance as a contingency in an appropriate amount
based on current trends and economic outlook in the tourism industry.
. $303,438 for capital improvements at the Visitor Information Center (which was constructed
in 1989), including site improvements, improved technology, and expansion studies.
. Public Information: Public Information will be handled through the normal Council
agenda process.
. Recommendations: Appropriate $894,281 from fund balance in the TAP Fund to allow
expansion of the City's tourist advertising and marketing program, establish reserves for
emergency and/or economic issues that may arise in the tourism industry, and provide for
annual capital funding for the Visitor Information Center.
. Attachments: Ordinance
Recommended Action: Approval
Submitting Department/Agency: Convention and Visitors Bureau
City Manage~ \L .~~
1 AN ORDINANCE TO APPROPRIATE $894,281 FROM FUND
2 BALANCE IN THE TOURISM ADVERTISING PROGRAM
3 SPECIAL REVENUE FUND TO THE FY 2006-07
4 OPERATING BUDGET OF THE CONVENTION AND
5 VISITORS BUREAU FOR ADVERTISING AND MARKETING
6 RELATED ACTIVITIES
7 WHEREAS, $894,281 has accumulated to the fund balance of the
8 Tourism Advertising Program Special Revenue Fund and should be
9 appropriated to fund advertising and marketing activities.
10
11 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF
12 VIRGINIA BEACH, VIRGINIA:
13
14 That $894,281 is hereby appropriated from fund balance in the
15 Tourism Advertising Program Special Revenue Fund to the FY 2006-07
16 Operating Budget of the Convention and Visitors Bureau for
17 advertising and marketing activities, with local revenue increased
18 accordingly.
19
20 Adopted by the Council of the City of Virginia Beach,
21 Virginia, on the day of , 2007.
Requires an affirmative vote by a majority of the members of
the City Council.
APPROVED AS TO CONTENT:
APPROVED AS TO LEGAL
SUFFICIENCY:
, knu t J( '1:'^
City Attorney's ffice
CA10278
v:\applications\citylawprod\cycom32\Wpdocs\D021\P002\OO028690.DOC
R-2
February 22, 2007
K. APPOINTMENTS
BEACHES AND WATERWAYS COMMISSION
INVESTMENT PARTNERSHIP ADVISORY COMMITTEE- PPEA
L. UNFINISHED BUSINESS
M. NEW BUSINESS
N. ADJOURNMENT
**********************************
PUBLIC COMMENTS
Non-Agenda Items
**********************************
CITY COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE
April 10 (Workshop)
April 17 (Workshop)
April 19 (Public Hearing)
April 24 (Workshop)
April 24 (public Hearing)
May 1 (Workshop)
May 8 (Reconciliation Workshop)
May 15 (Adoption)
Council Conference Room
Council Conference Room
Bayside 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.
CITYWIDE TOWN MEETING SCHEDULE -- Topics and locations to be determined
Tuesday, June 19
Tuesday, September 18
Tuesday, November 20
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: February 27, 2007 M B L
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PAGE: I S I E J L N U N I
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ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0
H L R Y S N F N A N D
I-A CITY COUNCIL BRIEFINGS:
V A BEACH 2007 C. Mac Rawls,
Chairman -
Virginia Beach
2007 Steering
Committee
B HREDA David Bradley,
Acting Director
-Economic
Development;
Jones Hooks,
President and
CEO - HREDA
II-A CITY MANAGER'S BRIEFING
LAKE RUDEE DREDGING Phil Roehrs,
Coastal Engineer
- Public Works
III!
NNI
VI-E CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y A Y Y Y Y Y Y Y Y
F-I MINUTES - February 13, 2007 APPROVED 9-0 Y Y A Y Y Y A Y Y Y Y
B
S
T
A
I
N
E
D
GIHII Ordinances to AMEND the City Code:
-1.
a. ~ 6-12 re all terrain vehicle on the beach re sea ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
turtle nesting! marine mammals CONSENT
b. ~~ 21-302121-303 re parking City vehicles on
left side of two-wav streets
2 Ordinance REQUESTING VDOT establish ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Congestion Mitigationlir Quality Program re CONSENT
Salem RoadlPrincess Anne Road!
APPROPRIATE $300,000 grant relieve
conl!:estion.
3 Ordinance to TRANSFER $84,6751$26,135 to ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Commonwealth's re prosecution of domestic CONSENT
violence cases
J-I Resolution PROVIDING issuance/sale of ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
$75,000,000 GO Bonds re schools/roadways/ CONSENT
coastal projects/economic and tourism!
building and park/recreation projects.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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AGENDA E Z Y L N N 0 R E S 0
ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0
H L R Y S N F N A N D
2 Resolution AFFIRMING Workforce Housing ADOPTED BY 9-1 Y Y A Y Y N Y Y Y Y Y
goal of City CONSENT
3. Resolutions REQUESTING VDOT ACCEPT: ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
CONSENT
a. additional streets for urban maintenance
b corrections to road inventory for urban
maintenance
4. Resolutions for ENDORSEMENT VDOT ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
urban highway projects for BicyclelPedestrian CONSENT
Safety Grant funding:
a Pacific Avenue between 51h143n1 Streets
b. Shore Drive between Kendall StreetlVista
Circle
K-I RICHARD CJKIMBERL Y C. APPROVEDI 10-0 Y Y A Y Y Y Y Y Y Y Y
MCCULLOUGH re closure of alley adjacent CONDmONED
to 813 Vanderbilt AvenuelCroatan Beach. BY CONSENT
(DISTRICT 6 - BEACH)
2 Ordinance AMENDING Sec 1111601180119011 ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
ADDING 241.1 re definitions! specific CONSENT
standards/applicable districts for single room
occunancv facilitv
3.a V A SUPPORTIVE HOUSING at 964 S. APPROVEDI 10-0 Y Y A Y Y Y Y Y Y Y Y
Military Highway (DISTRICT 1 - CONDmONED
CENTERVILLE): BY CONSENT
COZ from B-2 to A-12
b CUP to develoD sinl!le room occunancv facilitv
4 A.O.S. PROPERTIES, L.L.C. COZ from AG- DEFERRED 10-0 Y Y A Y Y Y Y Y Y Y Y
lIAG-2 to Conditional R-15 at 2433/2437 INDEFINITELY
Salem re single family residential lots. BY CONSENT
(DISTRICT 7 PRINCESS ANNE )
5 MICHAEL D. SIFEN, INC. COZ from B-21 APPROVEDI 10-0 Y Y A Y Y Y Y Y Y Y Y
R-IO to Conditional B- at 251,263 and 267 PROFFERED BY
North Lynnhaven Road re a strip retail center. CONSENT
(DISTRICT 3 - ROSE HALL)
6 V A WESLEYAN COLLEGE ~ for APPROVEDI 10-0 Y Y A Y Y Y Y Y Y Y Y
student dormitories at 5817 Wesleyan Drive CONDmONED
(DISTRICT 2 - KEMPSVILLE) BY CONSENT
L APPOINTMENTS
BEACHES AND WATERWAYS RESCHEDULED B Y C 0 N S E N S U S
COMMISSION
INVESTMENT PARTNERSHIP
ADVISORY COMMITTEE - PPEA
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: February 27, 2007 M B L
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AGENDA E Z Y L N N 0 R E S 0
ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0
H L R Y S N F N A N D
HAMPTON ROADS ECONOMIC Appointed 10-0 Y Y A Y Y Y Y Y Y Y Y
DEVELOPMENT ALLIANCE Unexpired tenn
thru 1213112007
Donald V. Jellil!:
HEALTH SERVICES ADVISORY BOARD Reappointed 3 10-0 Y Y A Y Y Y Y Y Y Y Y
year tenn
04/0112007 -
03/3112010
Buddy W. King,
Christopher M.
Savvides, Joyce
Schmidt, Helen
P. Shrooshire
HUMAN RIGHTS Reappointed 3 10-0 Y Y A Y Y Y Y Y Y Y Y
year tenn
04/0112007 -
0313112010
Audrey Mills,
Dr. Agnes H.
Moon, Sylvia
Strickland
The Planning Council Reappointed 1 10-0 Y Y A Y Y Y y Y Y y Y
year tenn
04/0112007 -
03/3112008
MINI
0 ADJOURNMENT 6:20 D.m.
CITY COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE
April 10 (Workshop)
April 17 (Workshop)
April 19 (public Hearing)
April 24 (Workshop)
April 24 (Public Hearing)
Council Conference Room
Council Conference Room
Bayside High School at 6:00 p.m.
Council Conference Room
Council Chamber at 6:00 p.m.
May I (Workshop)
Council Conference Room
May 8 (Reconciliation Workshop)
Council Conference Room
May IS (Adoption)
Council Chamber at 6:00 p.m.
CITYWIDE TOWN MEETING SCHEDULE - Topics and locations to be determined
Tuesday, June 19
Tuesday, September 18
Tuesday, November 20