JULY 8, 2008
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P
i I COUNCIL BRIEFING:
I
a CITY AUDITOR UPDATE Lyndon S.
Remias, City
Auditor
II CITY MANAGER'S BRIEFINGS:
a. GREEN RIBBON COMMITTEE Barry
UPDATE Frankenfield,
Planning, Design
and Development
Administrator
Parks and
Recreation
FALSE ALARMS Deputy Chief
James Cervera-
Police Department
III'IVNNI CERTIFICA TION OF CLOSED
E SESSION CERTIFIED 9-0 A Y Y Y Y Y Y Y A Y Y
F MINUTES July 1,2008 APPROVED 9-0 A Y Y Y Y Y Y Y A Y Y
CH MA YOR 'S PRESENTATION
VIRGINIA BEACH SISTER CITY Kempsville
EXCHANGE (Technology Advances Middle School
shared) and North Down
I Co. Bangor,
Northern Ireland
Dr. James L.
Smith, Principal -
Kempsville
Middle School
1'.1-1 PROPOSED CITY CODE CHANGE TO 5 Speakers
INCREASE TAXI RATES
2 INSTALLMENT PURCHASE No Speakers
AGREEMENT
ARP Easement-16I8 Mill Landing Road
K-I Ordinance to AMEND City Code Sec 36-172 ADOPTED BY 9-0 A Y Y Y Y y Y Y A Y Y
re Taxi fares CONSENT
2 Ordinance to AMEND City Code Sec 35- ADOPTED BY 9-0 A Y Y Y y Y Y Y A Y Y
64 re real estate tax exemptions for CONSENT
ElderlvlHandicapped
3 Ordinance to AMEND Virginia Aquarium/ ADOPTED BY 9-0 A Y Y Y Y Y Y Y A y y
Science Museum's FY 2007-08 CONSENT
Budget/REDUCE FY 2008-09 Capital
Budget
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,
4 Ordinance to ACCEPT Cooperative ADOPTED BY 9.0 A Y Y Y Y Y Y Y A Y Y
Agreement for legal services between City CONSENT
Council/School Board/AUTHORIZE
Mavor to execute Agreement for FY 2009
5 Ordinance to AUTHORIZE an Installment ADOPTED BY 8.1 A Y Y Y Y N Y Y A Y Y
Purchase Agreement with Sylvia 1. Estes re CONSENT
ARP easement on 1628 Mill Landing Road
6 Ordinance to AUTHORIZE encroachment ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y
into a portion of the City's r-o-w for SURA CONSENT
M. GOLDNER, re bulkheadlboat house/
piers/maintain existing concrete boat ramp
at 2400 Lookout Court DISTRICT 4 -
BAYS IDE
,
7.a ACCEPT/APPROPRIATE/TRANSFER
$1,000,179 from FEMA to Fire FY 2008- ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y
09 Operating Budget re continued operation CONSENT
of Task Force 2
b $70,716.52 from FEMNTRANSFER ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y
funds to reimburse previous administrative CONSENT
expenses
c $720,900 to Police from the DEA re ADOPTED, BY 9-0 A Y Y Y Y Y Y Y A Y Y
purchase of equipment/canines CONSENT
d $133,932 grant from Va ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y
Conservation/Recreation/TRANSFER to CONSENT
Public Works' FY 2008-09 Budget re
water oualitv imllrovements
8 Resolution to set City Employee/Retiree ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y
Health Care contribution rates for Plan CONSENT
Year 2009
I-I RECONSIDERA TION: NIMMO RECONSID- 9-0 A Y Y Y Y Y Y Y A Y Y
CHILDCARE/RESOURCE LEARNING ERA TION
CENTER, INC. re Modification of DEFERRED TO
Conditions (approved 1993/2008) at 2244 8/12/08 BY
General Booth Boulevard DISTRICT 7 - CONSENT
PRINCESS ANNE
2 DA VE WILSON for expansion of DEFERRED TO 9-0 A Y Y Y Y Y Y Y A Y Y
Nonconforming Use at 109 53rd Street re 8/12/08 BY
garage apartment. DISTRICT 5 - CONSENT
LYNNHAVEN
3 WELDENFIELD OF VIRGINIA, L.L.c. DEFERRED TO 9-0 A Y Y Y Y Y Y Y A Y Y
COZ from I-1I/R-SD/O-2 to Conditional 8/12/08 BY
R-7.S with PD-H2 Overlay at Regent CONSENT
University Drive/Jake Sears Road.
DISTRICT 1 - CENTERVILLE
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4 JACK FERREBEE, ET AL closure of APPROVED/ 9-0 A Y Y Y Y Y Y Y A Y y
portion of alley between 55th /56th St from CONDITIONED
Holly Road to Myrtle Avenue, Ubermeer UPON
DISTRICT 5 - L YNNHA VEN COMPLIANCE
BY CONSENT
5 CHECKERED FLAG MOTOR CAR DEFERRED TO 9.0 A Y Y Y Y Y Y Y A Y Y
CO., INC. CUP re motor vehicle sales/ 8/12/2008 BY
I service at 5070 Virginia Beach Boulevard. CONSENT
DISTRICT 4 - BA YSIDE
6 LORETTA LANE, L.L.c. CUP re bulk APPROVED/ 9-0 A Y Y Y Y Y Y y A Y Y
storage at Loretta Lane/North Birdneck CONDITIONED
Road. DISTRICT 6 - BEACH BY CONSENT
7 HUNT CLUB FARMS CUP re APPROVED/ 9-0 A Y Y Y Y Y Y Y A Y Y
, recreation facilities of outdoor nature at CONDITIONED
2356-2400 London Bridge Road BY CONSENT
DISTRICT 7 - PRINCESS ANNE
8 VIRGINIA BEACH SCHOOL BOARD APPROVED AS 11-0 Y Y Y Y Y Y y y y Y Y
COZ from AG-IIAG-2 to Conditional 1-2 PROFFERED
at Harpers Road/Oceana Boulevard re BY CONSENT
school bus maintenance facility.
DISTRICT 6 - BEACH
9 WESTMINSTER-CANTERBURY OF APPROVED/ 9-0 A Y Y Y Y Y Y Y A Y Y
HAMPTON ROADS, INC. Modification CONDITIONED
ofCondilions re multi-structure parking BY CONSENT
garage (approved June 9, 1998) at 3100
Shore Drive.
DISTRICT 5 - L YNNHA VEN
I 10 Ordinance AMENDING CZO regulation DEFERRED TO 9-0 A Y Y Y Y Y Y y A Y y
re communication towers/building- 8/26/08 AND
mounted antennas SCHEDULED A
BRIEFING
PRIOR TO
8/26/08
Ivl APPOINTMENTS:
BIKEWAYS and TRAILS ADVISORY 3 year term
COMMITTEE 07/01/08-06/30/11
Dianna
McDowell
HISTORIC PRESERVATION RESCHEDULED B Y C 0 N S E N S U S
COMMISSION
HUMAN RIGTHS COMMISSION 3 year term
04/01/08-
03/31/20 I I
Mal!l!ie Sizer
MINORITY BUSINESS COUNCIL 2 year term
07/01108
-6/30/2010
Carla Bailev
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACnONS
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OPEN SPACE ADVISORY COMMITTEE Unexpired term
thru 05/31/2010
Robert Cantrell
REVIEW and ALLOCATION Unexpired term
COMMITTEE (COG) plus 3 years
07/0S/0S-
OS/31/20 11
: Terrv Jenkins
i NfO/P ADJOURNMENT 7:35 PM
CITY COUNCIL TWO-DAY
GOAL SETTING WORKSHOP
AUGUST 22-23, 2008
8:30 AM - 5:30 PM
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
TOWN CENTER