FEBRUARY 12, 2008 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
DATE: February 12, 2008
M B L
D C E L
E D H C R A W
PAGE: 1
S I E J L N U N I
T E D N O A D H U L W
AGENDA
E Z Y L N N O R E S O
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 John Hadfield,
SPSA – FINANCIAL ANALYSIS MODEL
Executive Director
II/ CIP CRITERIA
III/IV/V/VI
/VII/
E CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
SESSION
F/G MINUTES
Informal/Formal Sessions 1/22/08 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
PUBLIC BID OPENING:
H/l
NO SPEAKERS
STUMPY LAKE GOLF COURSE –
MAYOR
Lease for Operations
ACCEPTED BID
OF STUMPY
LAKE GOLF
COURSE, INC.
PUBLIC HEARINGS:
I/1
NO SPEAKERS
LEASE OF CITY-OWNED
PROPERTY
Tidewater Regional Group Home -
2293 Lynnhaven Parkway
2 NO SPEAKERS
INGRESS/EGRESS EASEMENT
U.S. Fish and Wildlife Service
– New Bridge Road
Resolution in support of House Joint
J/K/1 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Resolution No. 89 re SPSA operations and
CONSENT
finances
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
DATE: February 12, 2008
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 O A D H U L W
AGENDA
E Z Y L N N O R E S O
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
Ordinance to City Council’s
2 ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y
OPEN DIALOGUE
Policy re “” at first
meeting of each month
AUTHORIZE
Ordinance to one year lease
3 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Tidewater
with renewal options with
CONSENT
Regional Group Home Commission
at
2293 Lynnhaven Parkway
GRANT
Ordinance to easement over City
4 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
U.S. Fish/Wildlife Service
property to
CONSENT
(USFWS) re Back Bay National Wildlife
Refuge’s expansion at 3180 New
Bridge Road
Ordinance to grant a 10-year
5 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
LEASE Stumpy Lake Golf
of
CONSENT
Course
to Stumpy Lake Golf
Course, Inc. re renovation and operation
APPROPRIATE
Ordinances to and
6/ ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
TRANSFER:
CONSENT
Grants
$36,655 from School’s re
a
Manager
position
b $207, 270 Schools Landscaping ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
CONSENT
$625,652 Convention/Visitor’s Bureau
c ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
advertising/marketing
CONSENT
City Auditor
Resolution re position/
ADD ON ADDED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
abolish Dept of Audit Services
ADOPTED BY
CONSENT
Variance
to §4.4(b) of Subdivision
L/1 APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
Ordinance that all lots meet CZO,
CONDITIONED,
Subdivision for U.S. Fish/Wildlife
BY CONSENT
Service (USFWS) at 3180
New Bridge Road (DISTRICT 7 –
PRINCESS ANNE)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
O I
DATE: February 12, 2008
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 O A D H U L W
AGENDA
E Z Y L N N O R E S O
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
2 APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
AGAPAE INTERNATIONAL CHURCH
CONDITIONED,
Modification
of a Conditional Use Permit
BY CONSENT/
(approved December 3, 1996) to remove
STAFF TO
Condition No. 6 to allow a portable unit at
LOOK @ LAND
2641 Princess Anne Road (DISTRICT 7 –
USE RE YOUTH
PRINCESS ANNE)
COZ:
Applications for
3/a APPROVED AS 10-0 Y Y Y Y Y Y Y Y A Y Y
PROFFERED,
MOUNTAIN VENTURES AG-2
from to
BY CONSENT
B-2
Conditional re retail/office space at
Winterberry Lane/Princess Anne Road
(DISTRICT 7 – PRINCESS ANNE)
GARNETT POINT ROAD, LLC,
from
b APPROVED AS 10-0 Y Y Y Y Y Y Y Y A Y Y
PD-H2P-1
to (approved June 12, 2007) re
PROFFERED IN
open space at 416-516 Garnett Point Road
2007, BY
(DISTRICT 4 – BAYSIDE)
CONSENT
JOHN SARGENT
Expansion of
4 DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y
Nonconforming Use at
MAX. OF 60
nd
203 62 Street (DISTRICT 5-
DAYS/APPLI-
LYNNHAVEN)
CANT TO
WORK WITH
CITY STAFF
FOR
COMPLIANCE
5 BONAVENTURE INVESTMENTS, APPROVED AS 7-3 Y Y Y N Y N N Y A Y Y
LLC ModificationPROFFERED
re of Conditional COZ
(approved December 12, 2006 for Ocean
Properties, LLC) at Centerville Turnpike/
Lynnhaven Parkway re proffers to allow new
site design/reduction of retail increase
dwelling units. (Deferred by City Council on
February 5, 2008)
M
APPOINTMENTS:
RESCHEDULED B Y C O N S E N S U S
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
COMMUNITY SERVICES BOARD
CSB
()
HUMAN RIGHTS COMMISSION
ADJOURNMENT
N/O/P 7:05 pm