JULY 17, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARYOFCOUNCUACTIONS
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I CITY MANAGER'S BRIEFINGS
A STRATEGIC GROWTH TOUR
B "SHAPING OUR COMMUNITY"
II! CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y
IIII
IVI
VI
VilE
F-I MINUTES
Infonnal/Fonnal Sessims July 10,2007 APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y
GI
H/I PRESENTATION
ENVIRONMENTAL ACHIEVEMENT William C. Baker,
I AWARD - "Lynnhaven River Now President,
Chesapeake Bay
F oundatiln
Laurie Carroll
Sorabella, Exec
Director, accepted
award
JII Resolution toENDORSE participation with ADOPTED BY 10-0 A Y Y Y Y Y Y Y Y Y Y
HRTDC re VB Wave Trolleys CONSENT
2 Resolution to REQUEST Community Medical DEFERRED, BY 9-0 A Y Y A Y Y Y Y Y Y Y
Advisory Commission prepare, CONSENT B
recommendations on CON byBon S
Secours/Sentarafor proposed hospital facilities T
A
I
N
E
D
31 Resolutions toREQUEST VBDA explore ADOPTED BY 9-1 A Y Y Y Y N Y Y Y Y Y
potential development: CONSENT
a
Dome Site
b Convention Center Hotel
4 Ordinance toAMEND Chapter 34 of City Code ADOPTED BY 10-0 A Y Y Y Y Y Y Y Y Y Y
re lifeguards at "public"swimming pools CONSENT
/DEFINE pools by "Type"
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACITONS
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5 Ordinance to AUTHORIZE modifications to ADOPTED AS 10-0 A Y Y Y Y Y Y Y Y Y Y
Town Center Phase IIIfacquisition of Block II AMENDED
(Beacon Building)
6 Ordinance to AUTHORIZE one-year lease with DEFERRED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
TRGHC of City-owned land at2293 Lynnhaven CONSENT, TO
Parkway DISTRICT 1- CENTERVILLE 8/14/07
7 Ordinances to TRANSFER/ACCEPT/ ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
APPROPRIATE: CONSENT
a $4,000,000 AMEND School's FY 2007-08
Biennial Budget
b $450,000 from lS Dep of Homeland Security, to
Police re purchase of two patrol boat/trailer
c $45,000 from US Dep of Homeland Security re
CCC/CERT
d $233,000 re renovation of old holding
cells/installation of a fire suppression system in
Public Safety Building
e $137,000 from Oyster Heritage Trust Fund re
oyster reefs/Oyster Shell Recycling In the
Lynnhaven Watershed
f $38,521 from Va Aquarium/Science
Foundation re Exhibits Technician I as Records
Registrar at no cost to the City
K/I V A BEACH PUBLIC SCHOOLSre closure of: DEFERRED 10-0 A Y Y Y Y Y Y Y Y Y Y
DISTRICT 6- BEACH INDEFINITEL Y,
BY CONSENT
a 25th Street/Cypress Ave
b Parks Ave at 24h/25th St
c Alleys on Parks Ave north of2!f /south of25'h
Sts
d
Alleys east of Cypress Ave/west of
Mediterranean A vdnorth of 24h /south of 25'h Sts
2 UNION BAPTIST CHURCH Modification of MODIFIED, AS 10-0 A Y Y Y Y Y Y Y Y Y Y
Conditions of CUP (approved on October 17, CONDITIONED,
I 995/modified March 22, 2005) re a sanctuary BY CONSENT
instead of muki-purpose center at 4608 South
Boulevard DISTRICT 3-- ROSE HALL
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACrrONS
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3 NEW BEGINNINGS OUTREACH ADOPTED, AS 10-0 A Y Y Y Y Y Y Y Y Y Y
MINISTRIES, INC. CUP re church at 1409-B CONDITIONED,
Lynnhaven Parkway DISTRICT 3- ROSE BY CONSENT
HALL
4 Ordinances to AMEND CZO: DEFERRED, 10-0 A Y Y Y Y Y Y Y Y Y Y
INDEFINITELY,
a 99111/203/211/230/401/403/501/601/801/901/10 BY CONSENT
01/1125/1511/1521/1531 reAssembly
Uses/Religious Uses/DEFININGStorefront
Religious Uses in B-2
b 99234/401/501/601/901/1511/1521/1531 re
Home Occupationsto exclude the sale/service/
repair offirearmsDELETlNG radio/tv repair as
exc1 uded use
L APPOINTMENTS
COMMUNITY MEDICAL ADVISORY COUNCIL TOOK
COMMISSION NO ACTION
PARKS AND RECREATION COMMISSION RESCHEDULED 10-0 B Y C 0 N S E N S U S
PUBLIC LIBRARY BOARD
BOARD OF ZONING APPEALS (BZA) Reappointed 5 yrs 10-0 A Y, Y Y Y Y Y Y Y Y Y
9/1/07 - 12/31/12
George A.
Alcaraz
Steven G. Draeger
DEVELOPMENT AUTHORITY (VBDA) Reappointed 4 yrs 10-0 A Y Y Y Y Y Y Y Y Y Y
9/1/07 - 8/31/11
Dan H. Brockwell
Paul V. Michaels
ADD BLUE RIBBON TAX, FEE AND SPINDlNG Appointed- No 10-0 A Y Y Y Y Y Y Y Y Y Y
ON TASK FORCE Terms
Edward Fissinger,
School Board
Dr. Douglas O.
Walker
CITY OF VIRGINIA BEAGI
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IrnmIIIIIJ
~ ADJOURNMENT
16" PM
CITYWIDE TOWN MEETINGS
September 18
Time and Location to be Announced
FY 2008-2010 Budget
November 20
Location to be Announced-7:15 pm
Stormwater Plans and Funding
CITY COUNCIL SUMMER SCHEDULE
August 7
Cancelled
August 14
Briefings, Informal, Formal, including Planning items
August 21
Briefings, Informal, Formal
August 28
Briefings, Informal, Formal, including Planning items