JULY 1, 2008
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CITY OF VIRGINIA BEACH
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1 BRIEFINGS:
A ASSESSMENT OF URBAN LANDFILL Phil Davenport,
DEVELOPMENT Public Works
I Steven Nesbitt,
Project Manager-
Malcolm Pirnie
B ADOPTION FRIENDLY ANIMAL A.M. Jacocks,
CONTROL PROGRAM Chief - Police
Department
C COMMUNICA nON TOWERS William Macali,
Deputy - City
Attorney
IV CERTIFICA TION OF CLOSED
IIl/IVNNl SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
E
F MINUTES June 24,2008 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
G PROCLAMATION:
Pungo Strawberry Festival's 25th
Anniversary
Hil Lease of City-Owned Property at 3180 New NO SPEAKERS
Bridge Road
I
!
! J/K-I Resolution and Ordinance re DEBT ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
MANAGEMENT CONSENT
POLICIES/GUIDELINES:
a. AMEND to include Energy Performance
Contracts
b. ESTABLISH CIP#3-119/
APPROPRIA TE $5-Million for the City
c. ESTABLISH CIP #1-109/
APPROPRIA TE $5-MilIion for the
Schools
d. City will review contracts re
effectiveness at the end of 2 years
2 Resolution to AUTHORIZE (MOU) re ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Sandler Center for the Performing Arts CONSENT
Foundation
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II CITY OF VIRGINIA BEACH
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3 Ordinance to AUTHORIZE First ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Amendment to 2003 Purchase CONSENT
Agreement with LifeNet
4 Ordinance to AUTHORIZE Lease ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
with RW White Farm, LLC re CONSENT
City-owned land at 3180 New
Bridge Road
5 Resolution to RECOGNIZE/COMMEND ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Wave Church/Hampton Roads Community CONSENT
Care re services to children/families
throughout Hamoton Roads
6 Ordinance to TRANSFER $139,900 to ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
su pport tax exemption for CONSENT
elderly/disabled
7 Ordinance to APPROPRIATE funds to ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Sheriffs budget to effect state pay increases CONSENT
for Uniformed Sheriff Personnel as
follows:
a. ACCEPT $174,647 from
Commonwealth of V A Comp Board
b. APPROPRIATE $151,230 from
Sheriffs Special Revenue to advance
pay increases
c. TRANSFER $34,196 re fringe
benefits
I
8 Ordinance to APPROPRIATE ADOPTED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
$75,000 from Sheriff's Revenue to CONSENT
operating budget re a Language
Fluency Stipend Pilot Program
ADD ON Resolution honoring Mayor Oberndorf for ADDED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
her 20 years as Mayor and 32 years as a ADOPTED BY
Member of City Council CONSENT
L/I NEW CINGULAR WIRELESS PCS, APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
LLC (T/A AT&T) CUP re communication CONDITIONED
tower at 5060 Ferrell Parkway. BY CONSENT
DISTRICT I - CENTERVILLE
2 AASHNI PROPETIES CUP re automated APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
car wash at 5636 Princess Anne Road. CONDITIONED
DISTRICT 2 - KEMPSVILLE BY CONSENT
3 TERRY SPITZER CUP re APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
noncommercial marina and pier at 3850 CONDITIONED
Little Neck Point Road BY CONSENT
DISTRICT 5 - L YNNHA VEN
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CITY OF VIRGINIA BEACH
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4 CHRIS WYNNE CUP re riding APPROVED/ 10-0 Y Y Y Y Y Y Y y A Y Y
academy/horse boarding at 1825 Pleasant CONDITIONED
Ridge Road
DISTRICT 7 - PRINCESS ANNE
5 SANDRA K. SAWYER (Sandy's Angels DEFERRED TO 9-1 Y N Y Y Y Y y Y A Y y
Daycare) CUP re in-home daycare at 5621 AUGUST 12,
Parkland Court 2008
DISTRICT I - CENTERVILLE
,
6 Ordinances re (CZO): ADOPTED BY 10-0 Y y Y Y Y Y Y Y A Y Y
I CONSENT
i a. AMEND * III re definition of
"Family"
b. AMEND * I 03 to reflect provisions of
(HB 430) re Zoning Administrator/
issuance of inspection warrants
c. AMEND * 103 re Civil Penalties
to reflect provisions of (HB 1308)
d. AMEND * 160 I re Coastal Primary
Sand Dune to reflect change (HB 1308)
expanding definition of coastal primary
sand dune
M
APPOINTMENTS
BEACHES and WATERWAYS RESCHEDULED B Y C 0 N S E N S U S
COMMISSION
BIKEWAYS and TRAILS ADVISORY RESCHEDULED B Y C 0 N S E N S U S
COMMmEE
HISTORIC PRESERVATION RESCHEDULED B Y C 0 N S E N S U S
COMMISSION
HUMAN RIGTHS COMMISSION RESCHEDULED B Y C 0 N S E N S U S
OPEN SPACE ADVISORY COMMITTEE RESCHEDULED B Y C 0 N S E N S U S
REVIEW and ALLOCATION RESCHEDULED B Y C 0 N S E N S U S
COMMITTEE (COG)
NiO/P ADJOURNMENT 7:07 PM
PUBLIC COMMENTS I Speaker
7:07-7:l5PM
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CITY OF VIRGINIA BEACH
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City Council Sessions for July and August
July 8
July 9 - August 4
August 5
August 12
August 19
August 26
Briefing, Informal, Formal, including Planning
City Council Vacation
Cancelled - "National Night Out"
Briefing, Informal, Formal, including Planning
City Council Workshop
Briefing, Informal, Formal, including Planning
CITY COUNCIL TWO-DAY
GOAL SETTING WORKSHOP
AUGUST 22-23, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER