JUNE 12, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: June 12, 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/II/
III/
IV/
V
E-1 CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
F-1 MINUTES
Informal/Formal Sessions May 15, 2007 APPROVED 9-0 Y Y Y Y Y Y A Y A Y Y
B
S
T
A
I
N
E
D
AMEND
Ordinance to City Code:
G/ ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
H/ CONSENT
AMENDCourthouse
a. §1-12.2 re increase in
I-1
Security
Fee
INCREASE
b. Sheriff Special Revenue fund by
$300,000
re Courthouse Security Screeners
ADD
Ordinance to §6-127 to City Code Chapter 6
1c ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
ESTABLISH
Beaches/Boats/Waterways/
CONSENT
regulations re Lynnhaven River Watershed “No
Discharge Zone”
AMEND
Ordinances to §6-32 of City Code re
1d ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
casting garbage
penalty for into waters of Virginia
CONSENT
Beach
Beaches/Waterways Advisory
Ordinances re
2 ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Commission
:
CONSENT
DELETE
a. §6-165 of City Code re termination
AMEND
b. Bylaws re expansion of Commission to
11 members
AUTHORIZE
Ordinance to issuance of
3 ADOPTED AS 10-0 Y Y Y Y Y Y Y Y A Y Y
vegetation control
permit to Edwin B. Lindsley,
REVISED
Jr., re vegetation on Virginia Beach Blvd near
Rosemont/Bonney Rds
REQUESTVDOT
Ordinance to establish
4 ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Wesleyan Drive Improvement Project
;
CONSENT
ACCEPTAPPROPRIATE $640,550RSTP
/ of
$4,950,000
funds from Norfolk/ RSTP funds from
AUTHORIZE
State re project design/ a Cost
Participation Agreement with Norfolk
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: June 12, 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
REVISE
Ordinances to categorical appropriations
5 ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
AMEND
for School Operating Fund/ FY 2007-08
CONSENT
Operating Budget/FY 2007-08 Capital Budget as
requested by School Board:
a. Adjusted appropriations to School Operating
Budget:
$555,724,972
1. to Instruction
$ 24,189,034
2. to Administration/
Attendance/Health
$ 30,891,040
3. to Pupil Transportation
$ 96,357,081
4. to Operations/Maintenance
$12,108,658
b. Adjusted transfer to School Capital
Budget re decrease in Various Site Acquisitions –
Phase 1
$1,185,000
c. Adjustedre additional State revenue
$4,681,645
d. Adjustedappropriation to School
Athletic Special Revenue Fund
APPROPRIATE $596,077
Ordinance to
6a ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
CDBGHOME
/ income to Housing/Neighborhood
CONSENT
Preservation re additional grants
ACCEPT $60,000
Ordinance to from other Comm
6b ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
APPROPRIATE $40,000
Attorney’s offices/to
CONSENT
$20,000
FY 2006-07/ to FY 2007-08 Comm
VCAIS
Attorney re
APPROPRIATE$38,563/
Ordinance to
6c ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
ACCEPT $10,716fire
to be appropriated to
CONSENT
programs
APPROPRIATE $49,572
Ordinance to from DEA
6d ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
$23,000
Seized Property/ from Sale of Weapons to
CONSENT
Police Computer Crimes UnitWellness Center
/
TRANSFER $150,000$150,000
Ordinance to / to
6e ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Resort Area Strategic Action Plan
CONSENT
TRANSFER $135,000Virginia
Ordinance to re
6f ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Aquarium
increased personnel costs
CONSENT
M&M CONTRACTORS, INC.Modification of
L/1 MODIFIED AS 10-0 Y Y Y Y Y Y Y Y A Y Y
Condition
No. 1 on CUP (approved July 3,
CONDITIONED,
2001/amended/approved February 26,
BY CONSENT
2002/deferred January 31, 2006) at 533 S.
Lynnhaven Rd re additional storage space
DISTRICT 3 – ROSE HALL
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: June 12, 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
GARNETT POINT ROAD, L.L.CCoZ
. from A-
2 APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
12 to Conditional A-12 with a PD-H2 at 416-516
PROFFERED,
Garnett Point re single-family dwellings
BY CONSENT
DISTRICT 2 – KEMPSVILLE
SOUTH INDEPENDENCE ACQUISITION,
3 DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y
L.L.C.CoZ
, from R-5D/R-10 to Conditional A-36,
JUNE 26, 2007,
Conditional B-4/Conditional A-12 with a PD-H2 at
BY CONSENT
S Independence Blvd/Princess Anne Rd/1632
Salem Rd “Spence Farm” re Senior Housing
DISTRICT 1 – CENTERVILLE/
DISTRICT 7 – PRINCESS ANNE
SOUTH HAMPTON ROADS HABITAT FOR
4 DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y
HUMANITY, INC. CoZ
from R-7.5 to
AUGUST 14,
Conditional A-12 on Zurich Arch re condominium
2007
DISTRICT 3 – ROSE HALL
DTG OPERATIONS, INCCUP
. at 3750
5 APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
Virginia Beach Blvd, Suite 1, re motor vehicle
CONDITIONED,
rentals at shopping center
BY CONSENT
DISTRICT 5 – LYNNHAVEN
DARK AGE ENTERPRISES, L.L.C.CUP
at
6 APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
590 Baker Rd re a car wash.
CONDITIONED,
DISTRICT 2 – KEMPSVILLE
BY CONSENT
APPOINTMENTS
M
OPEN SPACE ADVISORY COMMITTEE
RESCHEDULED 10-0 Y Y Y Y Y Y Y Y A Y Y
BEACHES and WATERWAYS COMMISSION
Thomas E. Fraim
(Princess Anne)
APPOINTED 10-0 Y Y Y Y Y Y Y Y A Y Y
1-year term – 07/01/2007 – 06/30/2008
William A. Hearst
(At Large)
3-year term – 07/01/2007 – 06/30/2010
Stan E. Cawlfield
(Kempsville)
2-year term – 07/01/2007 – 6/30/2009
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: June 12, 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
BLUE RIBBON TAX, FEE, and SPENDING
TASK FORCE
Rosemary WilsonAPPOINTED 10-0 Y Y Y Y Y Y Y Y A Y Y
(City Council Member)
Robert M. Dyer
(City Council Member)
Delegate Terri Suit
(General Assembly Member)
Senator Frank Wagner
(General Assembly
Member)
Linwood Branch
(Chair)
Rob Goodman
(local business leader)
Maggie Sizer
(local business leader)
Dan Baxter
(CCO Member)
Chandler Scarborough
(CCO Member)
James Cooper
(citizen member)
Thomas Keeley
(citizen member)
INTERNAL AUDIT COMMITTEE
William Brunke APPOINTED 10-0 Y Y Y Y Y Y Y Y A Y Y
Joanne Griggs
Leslie L. Lilley
, City Attorney
James K. Spore
, City Manager
John E. Uhrin
, Council Member
James L. Wood
, Council Member
REVIEW and ALLOCATION COMMITTEE
(COG)
3-year term – 09/01/2007 – 08/31/2010
Priscilla Beede REAPPOINTED 10-0 Y Y Y Y Y Y Y Y A Y Y
Patrick I. Shuler
N ADJOURNMENT:6:38 P.M
CITYWIDE TOWN MEETINGS
June 19 Virginia Beach Convention Center – 7:15 pm
Shaping our Community and Ourselves to Protect our Waterways
**Due to this Town Meeting, the regular City Council Workshop
cancelled
at 4:00 PM is .
September 18 Time and Location to be Announced
FY 2008-2010 Budget
November 20 Green Run Homeowners Association Building – 7:15 pm
Stormwater Plans and Funding
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: June 12, 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
CITY COUNCIL SUMMER SCHEDULE
July 3 Cancelled
July 10 Briefings, Informal, Formal, including Planning items
July 17 Briefings, Informal, Formal, including Planning items
August 7 Cancelled
August 14 Briefings, Informal, Formal, including Planning items
August 21 Briefings, Informal, Formal
August 28 Briefings, Informal, Formal, including Planning items