APRIL 22, 2008
CITY OF VIRGINIA BEACH
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I CITY COllNCIL WORKSHOP
A. PROPOSED BIENNIAL RESOURCE
MANAGEMENT PLAN
I. FY 2008-2009 and 2009-20 10 Operating
Budget
2. FY 2008-2009 and 2009-2010 Capital
Improvement Program
II. CITY CotlNCIL BRIEFING
A. REVISED NON-PROFIT Philip 1. Kellam,
EXEMPTION POLICY Commissioner of
Philip 1. Kellam, Commissioner of the the Revenue
Revenue
B. CONVENTION CENTER ANNUAL James B. Ricketts,
REPORT Director
Convention &
Visitors Bureau
III/IVNNI CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
/E SESSION
F/G MINllTES
Informal/Formal Sessions 4/8/08 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
H/I PllBLIC HEARING:
27 SPEAKERS
I. TAX RATE ON REAL PROPERTY
FOR FY 2008-2009 (proposed) I
J/I Ordinance to AMEND Chapter 34 of City ADOPTED BY I
Code/ADD ~ 34-36 re fences for CONSENT 10-0 Y Y Y Y Y Y Y Y A Y Y
swimming pools
2 Ordinance to REPEAL ~ 2-5 of City Code ADOPTED, AS 9-1 Y Y Y N Y Y Y Y Y Y Y
re Francis Land House Board of Governors/ REVISED, BY
REPLACE with Section establishing CONSENT
Virginia Beach Historic Preservation
Commission
3 Resolution to ACCEPT Historic Sites ADOPTED, BY 9-1 Y Y Y N Y Y Y Y Y Y Y
Organizing Committee's Recommendations CONSENT
4 Resolution to RECOGNIZE citizens who ADOPTED BY
served on Francis Land House Board of CONSENT 10-0 Y Y Y Y Y Y Y Y A Y y
Governors/Francis Land House
Executive Committee
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CITY OF VIRGINIA BEACH
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5/ Ordinances to AllTHORIZE ADOPTED, AS
acquisition: CORRECTED, 10-0 Y Y Y Y Y Y Y Y A Y Y
BY CONSENT
a 300 21" Street from Herbert A. Holt,
III/AlITHORIZE all documents
(DISTRICT 6 - BEACH)
b 305 21" Street from Mildred B.
StormontlAllTHORIZE all documents
(DISTRICT 6 - BEACH)
· 6/ Ordinances to AUTHORIZE temporary ADOPTED,
encroachments into portions of City property: CONDITIONED. 10-0 Y Y Y Y Y Y Y Y A Y Y
BY CONSENT
a Lake Joyce for Richard P.lMarilyn B.
Mitchell at 4433 BIackbeard (DISTRICT 4
- BA YSIDE)
b Croatan Beach by James J/Janet L.
Perriello at 516 S Atlantic A venue
(DISTRICT 6 - BEACH)
7/ Ordinances to APPROPRIATE:
$1.600,000 of fund balance from CBD ADOPTED BY 8-2 N Y Y Y Y N Y Y A Y Y I
a
Special Revenue Fund re purchase of Block CONSENT
7 Garage, Westin Conference Center/ Block
7 Pedestrian Bridge Town Center
b $189,256 State Revenue to the Clerk of ADOPTED BY
Circuit Court re increase in state salary CONSENT 10-0 Y Y Y Y Y Y Y Y A Y Y
base
8 I
I
Resolution to APPOINT Lyndon S. ADOPTED BY
Remias as City Auditor/City Council's CONSENT 10-0 Y Y Y Y Y Y Y Y A Y Y
fifth Appointee effective May 15.2008)
K/I GRACE BIBLE CHllRCH closure of APPROVED,
unimproved right-of-way (Pritchard Road) CONDITIONED, 10-0 Y Y Y Y Y Y Y Y A Y Y
at AnsoI Lane. BY CONSENT
DISTRICT 3 - ROSE HALL
2 Variance to Subdivision Ordinance re CZO, DEFERRED TO
for Mill Dam Landing Associates, at 4949 5/26/08, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Lookout Road (Lake Bradford and Chubb CONSENT
Lake) DISTRICT 4 - BA YSIDE
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3 KA THLEEN D. RENFRO CUP re a APPROVED. I:
horse riding academy (lessons for CONDITIONED, 10-0 Y Y Y Y Y Y Y Y A Y Y
beginner-level riders) at 3940 Dawley BY CONSENT
Road.
DISTRICT 7 - PRINCESS ANNE
,
CITY OF VIRGINIA BEACH
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4 EVELYN'S WILDLIFE REFlIGE CliP APPROVED.
re wildlife outdoor rehab facility at 2633 CONDITIONED, 10-0 Y Y Y Y Y Y Y Y A Y Y
Highland Drive.DISTlRCT 1 - BY CONSENT
CENTERVILLE
5 ASSISI HOlISE, INC., Modification of APPROVED. 9-1 Y Y Y Y Y N Y Y A Y Y
Conditions to CUP (approved December CONDITIONED
12. 1988) at 4853 Princess Anne Road
retardation. DISTRICT 2 - KEMPSVILLE
6 VAlliE PLACE REAL ESTATE DEFERRED
SERVICES, L.L.c.. Modification of INDEFINITELY. 10-0 Y Y Y Y Y Y Y Y A Y Y
Proffers to proposed uses/development BY CONSENT
plans re Conditional COZ from AG-I to
Conditional O-I/H-I (approved April 22,
2003/Deferred April 22, 2008) at Dam
Neck Road/Corporate Landing Parkway I
DISTRICT 7 - PRINCESS ANNE
7 WELDENFIELD OF VIRGINIA, L.L.C. DEFERRED TO
COZ from 1-I/R-5D/O-2 to Conditional R- 5/13/08, BY 10-0 Y Y Y Y Y Y Y Y A Y Y
7.5 with a PD-H2 Regent University Drive CONSENT
and Jake Sears Road. DISTRICT I - I
CENTERVILLE Ii
L APPOINTMENTS: I,
AUDIT COMMITTEE Appointed: 10-0 Y Y Y Y Y Y Y Y A Y Y
Stanwood
Dickman, CPA
(Chair, 3 yr term
5/15/08-5/14/11 )
Dr. Douglas
Ziegenfuss, CPA
(2 yr term 5/15/08
- 5/14/10)
Joanna Augone,
CPA (\ yr term
5/15/08 -5/14/09)
John E. Uhrin.
Councilmember
(non-voting)
James L. Wood,
Councilmember
(non-voting)
HISTORJC SITES ORGANIZING RESCHEDULED B Y C 0 N S E N S U S
COMMITTEE
HUMAN RIGHTS COMMISSION
PUBLIC UBRARY BOARD
i
CITY OF VIRGINIA BEACH
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H L R Y S N F N A N D
MINORITY BUSINESS COUNCIL Reappointed: 2 yr 10-0 Y Y Y Y Y Y Y Y A Y Y
terms 6/1/08 -
5/31110
Linda M. Bright
William R. Brown
Michael W. Chinn
M/N/O ADJOURNMENT 9:03PM
I
PROPOSED RESOllRCE MANAGEMENT PLAN WORKSHOPS
April 22
April 29
May 6
May 13
Public Hearing
Workshop
Reconciliation Workshop
Adoption
Council Chamber
6PM
9AM
9AM
6PM
Council Conference Room
Council Conference Room
Council Chamber
CITY COllNCIL ONE-DAY RETREAT
MA Y 12,2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER
*
*
CITY COllNCIL TWO-DAY RETREAT
AllGlIST 22-23, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER