JUNE 3, 2008 AGENDA
CITY OF VIRGINIA BEACH
"COMMUNITY FOR A LIFETIME"
CITY COUNCIL
MAYOR MEYERA E. OBERNDORF, At-Large
VICE MAYOR LOUIS R. JONES, Bays/de - District 4
WILLIAM R. DeSTEPH, At-Large
HARRY E. DIEZEL, Kempsville - District 2
ROBERT M DYER" Centerville - District I
I BARBARA M. HENLEY, Princess Anne - DIstrict 7
RFBA S. McCLANAN, Rose Hall - District 3
JOHN E. UHRIN, Beach. District 6
RON A VILLANUEVA, At-Large
ROSEMARY WILSON, At-Large
JAMES L WOOD, Lynnhaven -D/strtct5
CITY COUNCIL AGENDA
CITY HALL BUILDING
2401 COURTHOUSE DRIVE
VIRGINIA BEACH, VIRGINIA 23456-8005
PHONE:(757) 385-4303
FAX (757) 385-5669
E-MAIL: Ctycncl@vbgov.com
CITY MANAGER - JAMES K. SPORE
CiTY ATTORNEY - LESLIE L LILLEY
CiTY CLERK - RUTH HODGES FRASER, MMC
03 JUNE 2008
1..
CITY MANAGER'S BRIEFINGS
- Conference Room -
2 :30 PM
A. GASB45 TRUST FUND
Patricia Phillips, Director - Finance
B. STUMPY LAKE CONSERVATION EASEMENT
Clay Bernick, Coordinator, Environmental Management Center - Planning
C. ENERGY PERFORMANCE CONTRACT
David L. Hansen, Chief - Finance and Technology
II. CITY COUNCIL LIAISON REPORTS
III. CITY COUNCIL COMMENTS
IV. REVIEW OF AGENDA
i I I
v.
INFORMAL SESSION
- Conference Room -
4:30PM
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B. ROLL CALL OF CITY COUNCIL
C. RECESS TO CLOSED SESSION
VI. FORMAL SESSION
- Council Chamber -
6:00 PM
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B. INVOCATION:
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1. INFORMAL and FORMAL SESSIONS
May 27, 2008
G. AGENDA FOR FORMAL SESSION
H. CONSENT AGENDA
I. ORDINANCES
1. Ordinance to AMEND Section 23-2.1 of the City Code re curfews after
declarations of emergency to correct a typographical error
2. Ordinance to AUTHORIZE the acquisition of property for $13,000 at Lakeside,
Locust Crescent, from Francis E. Haley, Jr., Inc.; and, AUTHORIZE the City
Manager to execute all documents (DISTRICT 4 - BA YSIDE)
I i I
3. Ordinance to AUTHORIZE the transfer of$292,790 from Operating to Capital
Outlay accounts within the FY2007-08 Operating Budget of Parks and Recreation
re purchase capital equipment for each recreation center
J. APPOINTMENTS
ARTS and HUMANITIES COMMISSION
BEACHES and W A TERW A YS COMMISSION
BIKEWAYS and TRAILS ADVISORY COMMITTEE
HEAL TH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION COMMISSION
HUMAN RIGHTS COMMISSION
OPEN SPACE ADVISORY COMMITTEE
K. UNFINISHED BUSINESS
L. NEW BUSINESS
M. ADJOURNMENT
**********************************
PUBLIC COMMENTS
Non-Agenda Items
**********************************
PLANNING ITEMS FOR JUNE 10,2008
WILL BE HEARD JUNE 24, 2008
I I I
CITY COUNCIL TWO-DAY RETREAT
AUGUST 22-23, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
. CONFERENCE ROOM
TOWN CENTER
*********
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
***********
Agenda 06/03/2008 atb
'tIww. vbgov .com
1.
CITY MANAGER'S BRIEFINGS
- Conference Room -
2:30 PM
A. GASB 45 TRUST FUND
Patricia Phillips, Director - Finance
B. STUMPY LAKE CONSERVATION EASEMENT
Clay Bernick, Coordinator, Environmental Management Center - Planning
C. ENERGY PERFORMANCE CONTRACT
David L. Hansen, Chief - Finance and Technology
II. CITY COUNCIL LIAISON REPORTS
III. CITY COUNCIL COMMENTS
lV. REVIEW OF AGENDA
V. INFORMAL SESSION - Conference Room -
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
B. ROLL CALL OF CITY COUNCIL
C. RECESS TO CLOSED SESSION
4:30PM
II I
VI. FORMAL SESSION - Council Chamber -
A. CALL TO ORDER - Mayor Meyera E. Obemdorf
6:00 PM
B. INVOCATION:
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F.
MINUTES
1. INFORMAL and FORMAL SESSIONS
May 27,2008
G. AGENDA FOR FORMAL SESSION
I I
.,snlutinu
CERTIFICATION OF CLOSED SESSION
VIRGINIA BEACH CITY COUNCIL
WHEREAS: The Virginia Beach Gity Council convened into CLOSED SESSION,
pursuant to the affirmative vote recorded here and in accordance with the provisions of The
Virginia Freedom of Information Act; and,
WHEREAS: Section 2.2-3712 of the Code of Virginia requires a certification by the
governing body that such Closed Session was conducted in conformity with Virginia Law.
NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council
hereby certifies that, to the best of each member's knowledge, (a) only public business matters
lawfully exempted from Open Meeting requirements by Virginia Law were discussed in Closed
Session to which this certification resolution applies; and, (b) only such public business matters
as were identified in the motion convening this Closed Session were heard, discussed or
considered by Virginia Beach City Council.
" I
H. CONSENT AGENDA
1. ORDINANCES
1. Ordinance to AMEND Section 23-2.1 of the City Code re curfews after
declarations of emergency to correct a typographical error
2. Ordinance to AUTHORIZE the acquisition of property for $13,000 at Lakeside,
Locust Crescent, from Francis E. Haley, Jr., Inc.; and, AUTHORIZE the City
Manager to execute all documents (DISTRICT 4 - BA YSIDE)
3. Ordinance to AUTHORIZE the transfer of $292,790 from Operating to Capital
Outlay accounts within the FY2007 -08 Operating Budget of Parks and Recreation
re purchase capital equipment for each recreation center
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CITY OF VIRGINIA BEACH
AGENDA ITEM
.J
ITEM:
An Ordinance to Amend Section 23-2.1 of the City Code Pertaining to
Curfews After Declarations of Emergency
MEETING DATE: June 3, 2008
. Background: This code section allows the City to impose a curfew, when
necessary, after the declaration of an emergency. During a routine review, a
typographical error was discovered.
. Considerations: Amending City Code 9 23-2.1 will correctly cite the State Code
authority as 15.2-1102.
. Public Information: This item will be advertised in the same manner as other
agenda items.
. Attachments: Ordinance
Recommended Action: Approval
Submitting Department/Agency: City Attorney
City Manager~)L. ~
I I
1 AN ORDINANCE TO AMEND SECTION 23-
2 2.1 OF THE CITY CODE PERTAINING TO
3 CURFEWS AFTER DECLARATIONS OF
4 EMERGENCY
5
6 SECTION AMENDED: S 23-2.1
7
8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA
9 BEACH, VIRGINIA:
10
11 That Section 23-2.1 of the Code of the City of Virginia Beach, Virginia, is hereby
12 amended and reordained to read as follows:
13
14 Sec. 23-2.1. Curfews after declarations of emergency.
15
16 (a) Pursuant to the police powers granted to the city by Virginia Code section
17 15.2-11 09~, and in the interest of promoting public safety, the city manager or his
18 designee is hereby authorized to impose a curfew after the declaration of an
19 emergency, in accordance with the provisions of this section.
20
21
22
23 COMMENT
24
25 This Amendment corrects the State code reference.
Adopted by the City Council of the City of Virginia Beach, Virginia, on this _
day of , 2008.
APPROVED AS TO LEGAL SUFFICIENCY:
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CA 10699
R-4
May 21,2008
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: An Ordinance to authorize the acquisition of approximately .057 acres / 2,482 sq. ft.
of real property known as Lot 32, Block 2, Lakeside, Locust Crescent, for $13,000 from
Francis E. Haley, Jr., Inc.
MEETING DATE: June 3,2008
. Background: Francis E. Haley, Jr., Inc., a Virginia corporation ("Haley") owns a
.057 acre/2,482 sq. ft. parcel of real property located in the Bayside District and known as
Lot 32, Block 2, Lakeside, Locust Crescent (the "Property"). Haley purchased the Property
with the intention of acquiring adjacent lots and building on the Property. However, the lots
adjacent to the Property have been sold to the City of Virginia Beach, and Haley is unable
to develop the Property in the manner it intended.
Haley contacted the City about purchasing the Property and negotiated a purchase
price of $13,000.
If acquired, the Property could be incorporated into the property acquired by the City
as a part of the Lake Smith Fishing Station and the Property could become a part of the
City's Lake Lawson and Lake Smith Natural Area.
Staff recommends acquisition of the Property for preservation as open space, and
the City's Open Space Subcommittee has been briefed and endorsed acquisition of the
Property.
· Considerations: The City and Haley have reached an agreement on the Property's
purchase price and the terms of the acquisition. The purchase price is $13,000 and is
recommended to be funded from the Open Space Program Site Acquisition Project (CIP 4-
004).
. Public Information: Advertisement of City Council Agenda
. Alternatives: Do not acquire the Property.
· Recommendations: Purchase the Property for $13,000 through the Open Space
Program Site Acquisition Project (CIP 4-004).
· Attachments: Ordinance, Summary of Terms, and Location Map
Recommended Action: Approval
Submitting Department/Agency: PW/REAL~ g t21 ,,d.(;
City Manager: l , ~ ~
I I ;1
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AN ORDINANCE TO AUTHORIZE THE
ACQUISITION OF APPROXIMATELY .057
ACRES / 2,482 SQ. FT. OF REAL PROPERTY
KNOWN AS LOT 32, BLOCK 2, LAKESIDE,
LOCUST CRESCENT, FOR $13,000 FROM
FRANCIS E. HALEY, JR., INC.
WHEREAS, Francis E. Haley, Jr,. Inc., a Virginia corporation ("Haley") owns Lot 32,
Block 2, Lakeside, Bayside District, GPIN 1469-52-7336 (the "Property");
WHEREAS, Haley desires to sell the Property to the City of Virginia Beach (the
"City");
WHEREAS, the City's Open Space Subcommittee has identified the Property as a
parcel to be considered for acquisition as part of the City's Open Space initiative and has
recommended that the Property be acquired for such purposes;
WHEREAS, the City Council of the City of Virginia Beach, Virginia is of the opinion
that the acquisition of the Property would further the City's Open Space initiative;
WHEREAS, funding for this acquisition is available in the Open Space Acquisition
CIP account (CIP 4-004).
BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH,
VIRGINIA:
1. That the City Council authorizes the acquisition of the Property by purchase
pursuant to ~ 15.2-1800 of the Code of Virginia (1950), as amended, which Property is
generally identified as GPIN 1469-52-7336 and shown as Lot 32, Block 2, Map of Lakeside
(MB3, PG171), as shown on Exhibit A attached hereto.
2. That the City Manager or his designee is further authorized to execute all
documents that may be necessary or appropriate in connection with the purchase of the
Property, so long as such documents are in accordance with the Summary of Terms
attached hereto, and such other terms, conditions or modifications as may be acceptable
to the City Manager and in a form deemed satisfactory by the City Attorney.
Adopted by the Council of the City of Virginia Beach, Virginia, on the
,2008.
day of
CA-10568
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May 23,2008
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SUMMARY OF TERMS
AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF
APPROXIMATELY .057 ACRES /2,482 SQ. FT. OF REAL PROPERTY
KNOWN AS LOT 32, BLOCK 2, LAKESIDE, LOCUST CRESCENT,
FOR $13,000 FROM FRANCIS E. HALEY, JR, INC.
PROPERTY
SIZE AND
LOCATION:
.057 acres/2,482 sq. ft. of real property known as Lot 23, Block 2, Lakeside,
Locust Crescent, GPIN: 1469-52-7336, located in the Bayside District
SELLER:
Francis E. Haley, Jr., Inc., a Virginia corporation
BUYER:
City of Virginia Beach
ZONING:
R-20
AICUZ:
<65
SALE PRICE:
$13,000 at Settlement by check.
SOURCE OF
FUNDS:
CIP4-004 - Open Space Program Site Acquisition Project
SETTLEMENT
DATE:
On or before thirty (30) days after acquisition is authorized by City Council.
SPECIAL TERMS
AND CONDITIONS:
. Property must be conveyed free and clear of all leases, tenancies and rights of
possession of any and all parties other than the City.
. Seller shall pay the grantor's tax and its own attorney's fees and costs.
. City shall bear all other costs of closing.
V:IappHcations\citylawprod\cywm32\ Wpdoco\D0211POO3\OOO5760 I.DOC
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: An Ordinance to Transfer $292,790 from Operating Accounts to Capital Outlay
Accounts within the FY 2007-08 Operating Budget of the Parks and Recreation
Department to Purchase Capital Equipment for Each Recreation Center
MEETING DATE: June 3, 2008
. Background: Over the past few years, Parks and Recreation has worked with
Management Services to allocate any additional revenue from the dedicated
referendum funding to provide new and replacement equipment for the recreation
centers. This initiative helps ensure that the center meets the demand of customers for
the different types of uses at all the centers. While preparing the FY 2007-08 Operating
Budget, Management Services equally divided the additional funding among the six
recreation centers to purchase equipment; however, specific items were not identified at
the time the budget was being finalized. The Department has identified specific needs
through surveying and their strategic planning process.
. Considerations: Over the past few months, the Programming and Operations
Division has been meeting to strategically decide how these funds could best be used
based on the needs and priorities of the community.
The recreation centers have experienced a trend of declining participation for several
years in the non-directed activity areas. During the last three years, this decline has
been primarily in aquatics, by 23,184 participants and youth areas, by 76,069
participants. During that same period, the overall number of adult memberships
decreased by 4,826, and the youth memberships decreased by 2,474.
The Department's research has shown that the youth game rooms and pools lack the
modern amenities and activities that the community desires. However, due to previous
budgetary restrictions, new equipment and program enhancements in these two areas
have not been undertaken. Since the identified equipment exceeds $5,000 for each
item, it is required to be purchased in a capital outlay account.
The Parks and Recreation Department is requesting that $292,790 be transferred to
accounts within their budget to purchase equipment, such as highly interactive sport
walls, dance systems and play structures that will substantially enhance our youth game
rooms and aquatic areas in all six recreation centers.
. Public Information: Information will be disseminated through the regular
Council agenda notification process.
Iii ;i
. Alternatives: The alternative would be to let these funds remain unspent and
lapse to fund balance of the Parks and Recreation Fund.
. Recommendations: Approve the transfer of $292,790 to capital accounts within
the Department of Parks and Recreation's FY 2007-08 Operating Budget.
. Attachments: Ordinance
Recommended Action: Approval
~
Submitting Department/Agency: Department of Parks and Recreation
City Manager: ~ 1<:. ,~6'It
I I
Budget Unit Account From Account To Amount Purchase
11070 605899 607301 $ 11,895.00 Sport Wall
$ 20,608.00 XerDance System
$ 20,000.00 Aquatics Climbing Wall
Total 11070 $ 52,503.00
11071 605899 607301 $ 11,602.00 Sport Wall
$ 7,500.00 Aquatics Open Flume Slide
$ 5,500.00 Aquatics TR Lift
Total 11071 $ 24,602.00
11072 605899 607301 $ 11,602.00 Sport Wall
$ 20,608.00 XerDance System
$ 11,000.00 Inflatable Movie Screen w/Projector
Total 11072 $ 43,210.00
11073 605899 607301 $ 16,571.00 Sport Wall
$ 40,000,00 Play Structure
Total 11073 $ 56,571.00
11074 605899 607301 $ 11,602.00 Sport Wall
$ 7,700,00 Aquatics Youth Dragon Float
$ 45,000.00 Play Structure
Total 11074 $ 64,302.00
11075 605899 607301 $ 11,602.00 Sport Wall
$ 10,000.00 Aquatics Youth Croc Float
$ 30,000.00 Play Structure
Total 11 075 $ 51,602.00
Grand Total $ 292,790.00
I I i 'I
1 AN ORDINANCE TO TRANSFER $292,790 FROM
2 OPERATING ACCOUNTS TO CAPITAL OUTLAY
3 ACCOUNTS WITHIN THE FY 2007-08 OPERATING BUDGET
4 OF THE PARKS AND RECREATION DEPARTMENT TO
5 PURCHASE CAPITAL EQUIPMENT FOR EACH
6 RECREATION CENTER
7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH,
8 VIRGINIA:
9 That $292,790 is hereby transferred within the Parks and Recreation Department's
10 FY 2007-08 Operating Budget to fund capital equipment purchases for the recreation
11 centers.
of
Adopted by the Council of the City of Virginia Beach, Virginia on the
2008.
day
Approved as to Content:
Approved as to Legal Sufficiency:
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Management Services
c~~~
CA10713
R-1
May 21,2008
I i I
J. APPOINTMENTS
ARTS and HUMANITIES COMMISSION
BEACHES and W A TERW A YS COMMISSION
BIKEWAYS and TRAILS ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION COMMISSION
HUMAN RIGHTS COMMISSION
OPEN SPACE ADVISORY COMMITTEE
II I ,I
K. UNFINISHED BUSINESS
II i "
L.
NEW BUSINESS
M. ADJOURNMENT
**********************************
PUBLIC COMMENTS
Non-Agenda Items
**********************************
PLANNING ITEMS FOR JUNE 10,2008
WILL BE HEARD JUNE 24, 2008
CITY COUNCIL TWO-DAY RETREAT
AUGUST 22-23, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER
*********
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
***********
Agenda 06/03/2008 atb
YfWW. vbgov.com
I' ,I
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACnONS
V
0 I
DATE: May 27, 2008 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. CITY COUNCIL'S BRIEFING
ADOPTION-FRIENDLY ANIMAL Sharon Q. Adams,
SHELTER Exec Dir - SPCA
MOVED TO
FORMAL
SESSION
III 1II/IV CERTIFICA TlON OF CLOSED
E SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y A Y
F MINUTES May 27, 2008 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
G PRESENTATION
CERTIFIED CRIME PREVENTION Leonard Cooke,
COMMUNITY RECERTIFICATION Director -
Departmetn of
Criminal Justice
Services
A. M. Jacocks,
Police Chief
HI!! J Ordinances to AMEND the City Code:
a. Sect 23-14 re disorderly conduct in ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
public places CONSENT
b. Sect 21-240 re reimbursement of ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
expenses from emergency responses CONSENT
I c. Sect 6-12 re riding horses on the DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y A Y
I beach 06/1012008
2 Ordinance to AMEND FY 08-09 Operating ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Budgets of HousingfNeighborhood CONSENT
Preservation re HUD Housing Choice
Voucher ("HCV") Agencyl Administrativel
Consolidated Plans
3 Ordinance to ACCEPT a donation of a ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
generator from Creeds Ruritan Club to CONSENT
Police re "Everv IS Minutes"
4 Ordinance to ACCEPT/APPROPRIA TE ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
$ I 8,300 from Public Health to Police re CONSENT
lantoD comDuterl satellite Dhones
5 Ordinance to APPROPRIATE $1,085,000 ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
for Mental Health to Human Services re CONSENT
housinl! services from VBCDC
6 Ordinance to TRANSFER $170,000 within ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Virginia Aquarium CONSENT
I I I
CITY OF VIRGINIA BEACH
SUMMARY OFCOUNCU ACnONS
V
0 I
DATE: May 27, 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 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
-
7 Resolution in SUPPORT Philippine Nurses ADOPTED BY 9-1 Y Y Y Y Y N Y Y Y A Y
Assoc of Virginia's petition to remove the CONSENT
Commission on Graduates of Foreign
Nursing Schools' qualifying examination
reauirement in VirJ!,inia
K-] R. TIMOTHY,JR. and KIMBERLYW. APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
TEPPER closure of portion of alley at 800 CONDITIONED
Surfside Avenue, Croatan Beach, re r-o-w BY CONSENT
DISTRICT 6 - BEACH
2 Variance to Subdivision Ord re CZO ALLOWED 10-0 Y Y Y Y Y Y Y Y Y A Y
Subdivision for Mill Dam Landing WITHDRAWAL
Associates, L.L.C. at 4949 Lookout Road BY CONSENT
(Lake Bradford/Chubb Lake) DISTRICT 4
- SA YSIDE
3 JONA THANS COVE HOMEOWNERS APPROVED/ 10-0 Y Y Y N Y Y y Y y A Y
ASSOC CUP re community pier at 405 CONDITIONED
Sehl Court. DISTRICT 2 - KEMPSVILLE BY CONSENT
4 T-MOBILE NORTHEAST, L.L.C. CUP APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y
re communication tower at 4863 Baxter CONDITIONED
Road DISTRICT 2 - KEMPSVILLE BY CONSENT
I
5 NTELOS CUP re communication tower APPROVED/ 9-1 Y Y Y Y Y N Y Y Y A Y
at 5505 Parliament Drive. DISTRICT 2 - CONDITIONED
KEMPSVILLE BY CONSENT
6 NEW CINGULAR WIRELESS PCS, APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y
L.L.C. (Va AT&T) CUP re a tower at CONDITIONED
6348 Colby Way. DlSTRICT]- BY CONSENT
CENTERVILLE
7 SEVEN CITIES DEVELOPMENT CO APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y
North Landstown and Dam Neck Roads: PROFFERED/
DISTRICT 7 - PRINCESS ANNE CONDITIONED
BY CONSENT
a. C02 from AG-l to Conditional B-2
Community
, b. CUP indoor commercial recreationl
, recreational facilities of outdoor
nature
8 SOUTHERN V A BEACH APPROVED/ 7-3 Y Y Y N Y N N Y Y A Y
PROPERTIES, L.L.C. C02 from R-lS PROFFERED
to Conditional R-IO at Indian River Road BY CONSENT
DISTRICT I - CENTERVILLE
9 ESI PROPERTIES, II, L.L.C. APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y
Modification of Conditions (approved PROFFERED/
September 14,2004) for ESI CONDITIONED
Properties/Kamerek Properties at 4417 BY CONSENT
Expressway Drive/36I , 365/369 Edwin
Drive. DISTRICT 3 - ROSE HALL
I I I
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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H L R Y S N F N A N D
10 Ordinance to CZO, Section 1001, to ADD APPROVED 10-0 Y Y Y N Y Y Y Y Y A Y
animal hospitals/veterinary
esta blish men ts/pou nds/shelters/
commercial kennels as Conditional Uses in
the I-I and 1-2 Industrial Districts
L APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U U
HEALTH SERVICES ADVISORY
BOARD
HISTORIC PRESERVATION
COMMISSION
OPEN SPACE ADVISORY COMMITTEE
ARTS and HUMANITIES Reappointed-4
year term
7/01/08 - 6/30/12
Glenn R. Davis,
J r. and
Marjorie Jean
Rawls
BAYFRONT ADVISORY COMMmEE Reappointed- 3
year term
7/01/08 - 6/30/11
Judith K.
Connors
BEACHES AND WATERWAYS Reappointed- 3
COMMISSION year term
7/01/08 - 6/30/11
Ken Jobe
(Beach)
BIKEWAYS and TRAILS ADVISORY Reappointed- 3
COMMITTEE year term
7/01108 - 6/30/] 1
Eugene W.
Hansen
CHESAPEAKE BAY ALCOHOL Reappointed- 3
SAFETY ACTION PROGRAM year term
7/01108 - 6/30/11
Charles R. Wall
EASTERN VIRGINIA MEDICAL Reappointed- 3
SCHOOL year term
7/01/08 - 6/30/11
Randolph M.
Gould
HAMPTON ROADS PLANNING Reappointed-2
DISTRICT COMMISSION - HRPDC year term
7/01108 - 6/30/10
I Harry E. Diezel
i Louis R. Jones
l Meyera E.
Oberndorf
John E. Uhrin
i i d
I CITY OF VIRGINIA BEACH
SUMMARY OFCOUNCU ACnONS
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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
HUMAN RIGHTS COMMISSION Appointed
unexpired lenn
Ihru 3/31/09
Rev. William
Dvson
SOCIAL SERVICES BOARD Reappointed-4
year tenn
7/1108 - 6/30/12
Robert M.
Beardsworth
Appointed-4
year tenn
7/01/08 - 6/30/12
Martha McClees
TRANSPORTATION DISTRICT Reappointed-2
COMMISSION OF HAMPTON ROADS-- year tenn
TIDC 7/01108 - 6/30/10
John E. Uhrin
James L. Wood
MlNIO ADJOURNMENT 7:40 PM
Non Agenda Item "Summer Program - 3 speakers---City
Newtown" Manager to work
with Newtown
Culture Life
Cenler
7:40 - 8:25 PM
CITY COUNCIL TWO-DAY RETREAT
AUGUST 22-23, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER