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APRIL 24, 2007 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: April 24, 2007 M B L D C E L E D H C R A W PAGE: I S I E J L N U N I T E D N 0 A D H U L W 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 I RESOURCE MANAGEMENT PLAN (FY 2007-2008 Operating and Capital Budget) II-A CITY MANAGER'S BRIEFINGS HAMPTON ROADS TRANSPORT A TION Arthur L. Collins, AUTHORITY (HRTA) Executive Director - Hampton Roads Planning District Commission B PRINCESS ANNE COMMONS WiIliamJ. R Whitney, Jr. E (Jack), Interim S Director - C Planning H E D U L E D C INDOOR SPORTS VENUEIPRINCESS ANNE Cindy Curtis, R COMMONS Director - Parks E and Recreation S C H E D U L E D III! IVN, VI-E CERTIFICA TION OF CLOSED SESSION CERTIFIED 10-0 Y A Y Y Y Y Y Y Y Y Y F-I MINUTES - April 10, 2007 APPROVED 9-0 A A Y Y Y Y Y Y Y Y Y B S r A I N E D GIH-I LEASE OF CITY PROPERTY NO SPEAKERS Pieces of Eight, LLC C.B.M. Co. TIA Schooner Inn 2 ACQUISITION OF EASEMENTS NO SPEAKERS Diamond Sorin!!s Road Brid!!e Reolacement 3 TAX RATE ON REAL PROPERTY FOR 35 SPEAKERS FY2007 (real estate tax rate) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: April 24, 2007 M B L D C E L E D H C R A W PAGE: 2 S I E J L N U N I T E D N 0 A D H U L W 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 4 CAVALIER IPTV, LLC FRANCHISE NO SPEAKERS Construct or ODerate a cable svstem II-I Ordinance to ADD gg 33-120 through 33-131 to ADOPTED/ 10-0 Y A Y Y Y Y Y Y Y Y Y City Code re newsracks in the Resort Area AMENDED BY CONSENT 2 Ordinance to AUTHORIZE City Manager to ADOPTED BY 9-0 Y ^ Y Y Y Y Y A Y Y Y execute Lease for less than five (5) years with CONSENT B Pieces of Eight, LLC/C.B.M. Co. T/A Schooner S Inn for City-owned property at 2nd Street/Atlantic T Avenue for Pirate Cruise A I N E D 3 Ordinance to AUTHORIZE acquisition of ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y permanent/temporary easements either by CONSENT agreement/condemnation, for Diamond Springs Road Bridge Replacement; AUTHORIZE City Manager to make reasonable offer to owners/persons having interest in said property. DISTRICT 4 - BA \SIDE 4 Ordinance to AUTHORIZE temporary ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y encroachment into portion of Lake Wesley, for CONSENT BRUCE L. THOMPSON at 456 Southside Road/construct/maintain a fixed pier/gangway/ float/mooring piles/vertical boat lift/maintain existing piles/portions of an existing decklbrick Datiolbulkhead and rinran. DISTRICT 6 - BEACH 5-a Ordinances to ACCEPT and APPROPRIATE: ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y $1,965,315 HUD Federal Section 8 Voucher CONSENT RevenuesrrRANSFER $12,835 from the Community Dev Site Acquisition to Dept of Housing and Neighborhood Preservation's FY 2006-2007 oDerating budget re rental housing b $34,842 from State Comp Bd to the ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y Commonwealth's Attorney's FY 2006-07 CONSENT operating budget re the purchase of office eauiDment c $20,000 from Va Beach Parks and Recreation ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y Foundation to Community Recreation Center CONSENT Repairs and Renovations - Phase II, re constructing a preschool playground, with revenue from local sources increased accordingly, to be used bv the Pre-School Buddies nrogram d ACCEPT donation of thermal imager, valued at ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y $11,850, from the Commercial Equip Direct CONSENT Assistance program (CEDAP) to Police Dept in their homeland security mission 6-a Ordinances to TRANSFER: ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y CONSENT $500,000 from Gen Fund Reserve for Contingencies to dedicated Reserve for Sherifrs Dept to support potential increased costs of food /medical contracts CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: April 24, 2007 M B L D C E L E D H C R A W PAGE: 3 S I E J L N U N I T E D N 0 A D H U L W 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 b $90,000 from operating budget of Arts and ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y Humanities Commission to general fund CONSENT Transportation Reserve for Contingencies re acquisition of artwork for Sandler Center for Performinl! Arts K-I GRACE BIBLE CHURCH at Ansol APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y LaneINorfolk Southern Railway: DISTRICT 3 - CONDITIONED ROSE HALL BY CONSENT a. discontinuance/closure/abandonment of unnamed/unimproved r-o-w b. C02 Dist Classification from I-I Light Industrial District to 0-2 Office District c. CUP for churcb 2 ZION CITY OF DELIVERANCE APPROVED/ 9-1 Y Y Y Y Y N Y Y Y Y Y OUTREACH for CUP re church at 5405 Indian CONDITIONED River Road. DISTRICT I CENTER VILLE 3 CHECKERED FLAG MOTOR CAR REFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y COMPANY for CUP for motor vehicle sale/ BACK TO rentals/service at 5193 Va Beach Boulevard. PLANNING DISTRICT 2 - KEMPSVILLE COMMISSION BY CONSENT 4 PRINCE OF PEACE LUTHERAN CHURCH APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y for CUP for columbarium/memorial CONDITIONED plaques/garden with benches/walkway at 424 BY CONSENT Kinl!s Grant. DISTRICT 5 LYNNHAVEN 5 T-MOBILE COMMUNICATIONS CAP APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y OPERA TIONS, L.L.C. for CUP for wireless CONDITIONED communications tower at 4300 Pembroke BY CONSENT Boulevard. DISTRICT 4 BA YSIDE 6 Ordinance AMENDING ~~1I 1,401,501,601, ADOPTED BY 10-0 Y A Y Y Y Y Y Y Y Y Y 801, 90land 1001; ADDING ~~ 242.3 and 242.4 CONSENT of CZOto establish definitions of Home-Based Wildlife Rebabilitation Facility/Wildlife Rehabilitation Center; ESTABLISHING soecific standards/aoolicable districts for each use 7 CAROL CASE CUP for Home-Based Wildlife ADOPTED/ 10-0 Y A Y Y Y Y Y Y Y Y Y Rebabilitation Facility to care for CONDITIONED injured/orphaned wildlife animals at 113 Matt BY CONSENT Lane. DISTRICT 6 BEACH 8 SANDLER A T BRENNEMAN FARM, L.L.C. APPROVED AS 10-0 Y A Y Y Y Y Y y y Y Y for Modification of the Brenneman Farm PD- PROFFERED BY H2Land Use Plan (approved by City Council on CONSENT September 9,2003) to change designated land use from carriage bomes to two-story townbomes at Brenneman Trail. DISTRICT 2 KEMPSVILLE L APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S HEALTH SERVICES ADVISORY BOARD MIN/ ADJOURNMENT 8:34 PM 0 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: April 24, 2007 M B L D C E L E D H C R A W PAGE: 4 S I E J L N U N I T E D N 0 A D H U L W 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 CITY COUNCIL BIENNIAL RESOURCE MANAGEMENT WORKSHOP SCHEDULE May I (Workshop) Council Conference Room May 8 (Reconciliation Workshop) Council Conference Room May 15 (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