OCTOBER 14, 2008 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 I
DATE: October 14,2008 M B L
D C E L
E D H C R A W
PAGE: I S 1 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 BRIEFING:
A. RESORT AREA STRATEGIC PLAN Stephen Herbert,
Deputy City
Manager
II/III/IVI
V-E CERTlFICA TlON OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
F MINUTES
October 7, 2008 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G-ADD Res to RECOGNIZE JT W ALK/ ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ON OBSERVE 10/19/2008 as "JOSH
THOMPSON DAY"
H MAYOR'S PRESENTATION:
JOSH THOMPSON DAY - 1019/2008
I PUBLIC COMMENT: NO SPEAKERS
WORKFORCE HOUSING ADVISORY
BOARD
J/K-I Res to AUTHORIZE issuance of Bonds to ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
be sold to Virgiuia Public School BY CONSENT
Authority [Deferred October 7]
2 Ord to AMEND ~ 2-20 of City Code re ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
time/place of regular City Council meetings BY CONSENT
3 Ord to ESTABLISH CIP project! ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
TRANSFER funds re Town Center BY CONSENT
Pedestrian Safety Improvements
4a Ord to ACCEPT/APPROPRIA TE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia Settlement Foundation grant to BY CONSENT
Parks/Rec FY 2008-09 Operating Budget re
prevention of tobacco use by underage
persons
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACnONS
V
0 I
DATE: October 14, 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
4b Ord to ACCEPT/APPROPRIA TE US ADOPTED, ] 1-0 Y Y Y Y Y Y Y Y Y Y Y
Department of Justice grant to Policel BY CONSENT
SherifflDomestic Relations Court re public
safetylcriminal processing
5 Ord to APPROPRIATE funds re interest- ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
free loan to Kempsville Volunteer Rescue BY CONSENT
Squad for a replacement ambulance
[Deferred October 7]
ADD ON Res to RECOGNIZE JT WALK/ ADOPTED, 11-0 Y Y Y Y y y Y Y Y Y Y
OBSERVE 10/19/2008 as "JOSH BY CONSENT
THOMPSON DAY"
L-I Ord to AUTHORIZE 6 month extension APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
to satisfy conditions in closing Grimstead BY CONSENT
Road, south of Back Bay Landing Rd for
Joseph W. Freeman, Jr.
DISTRICT 7 - PRINCESS ANNE
2a Variance to Subdivision Ord, of CZO for APPROVEDI 11-0 Y Y Y Y Y Y Y Y y y Y
CMSS ARCHITECTS, PC, re single- CONDITIONED,
family residences at 4949 Lookout Rd BY CONSENT
DISTRICT 4 - BA YSIDE
2b Variance to Subdivision Ord, of CZO for APPROVEDI 11-0 Y Y Y Y Y y Y Y Y Y Y
TONYIHELEN FLEMING re existing CONDITIONED,
single-family residence at 3373 Head River BY CONSENT
Rd DISTRICT 7 - PRINCESS ANNE
4 BRENDA BRIGGS tla KINGDOM APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y y y
KIDS DA YCARE CUP re daycare CONDITIONED,
facility at 700 Sullivan Cir BY CONSENT
DISTRICT 4 - BA YSIDE
5 NEW CINGULAR WIRELESS, tla APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
AT&T CUP / MODIFICATION of CONDlTIONEDI
TImberlake Land Use Plan re MODIFIED,
communication tower [approved on May
24, 1994) at 4293 Holland Rd BY CONSENT
DISTRICT 2 - KEMPSVILLE
6 1250 CENTERVILLE, L.L.c., at 2120 DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ccnterville Trnpk: INDEFINITEL Y,
DISTRICT I - CENTERVILLE BY CONSENT
a. CoZ from B-2 to Conditional
A-24 re townhouse-style multi-
family dwelling units
b. CUP re fuel sales/convenience
store
CITY OF VIRGINIA BEACH
SUMMARY OF COUNClL ACnONS
V
0 I
DATE: October 14,2008 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 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 1 V 0 0
H L R Y S N F N A N D
M. BOARD OF BUILDING CODE
APPEALS
Thomas H. Atherton, \II REAPPOINTED 11-0 y Y Y Y Y Y Y Y Y Y Y
Ruth W. Bell Two year term
C. Gregory Johnson 01/01/2009 -
Jimmie A. Koch 12/31/2010
Morton H. Savell
Gary Smith - Master Electrician
Michael G. Swindell- Master Electrician
James S. Witcher - Master Electrician
William M. Davenport - Surveyor
Chris Ettel - General Contractor
Richard C. Hudson, \II
Mark Ricketts - Licensed Engineer
Kenneth Rodman, Jr. - Prof Engineer
Rick Savino
Robert L. Yoder - Licensed Architect
Travis Chick
Richard S. Corner - Licensed Architect
Donald D. Jones, Sf. - Master Plumber
Peter C. Striffler - Licensed Engineer
James D. Wells - Building Contractor
CHESAPEAKE BAY PRESERVATION
AREA BOARD
Brad Martin APPOINTED
Three year term 11-0 Y Y Y Y Y Y Y Y Y Y Y
01/01/2009 -
12/31/2011
Jeanne S. Evans REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Wayne Douglas McCoy Three year term
Stephen McNulty o l/O I 12009 -
Paul R. Schmidt 12/31/2011
Joseph J. Thomas
COMMUNITY POLICY and
MANAGEMENT TEAM - CSA
Marianne Dyson - Parent REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Two year term
01/0 1/2009 -
12/3112010
COMMUNITY SERVICES BOARD - CSB
Mary A Almaguer - Family REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Jennifer S. Anders - Family Three year term
Debra Dear 0110 l/2009 -
Irvin W. Knight, Sr. 12/3l/2011
Melva E. Martin
Donna Morris
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
0 r
DATE: October 14,2008 M B L
D C E L
E D H C R A W
PAGE: 4 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
EASTERN VIRGINIA HEALTH
SERVICES AGENCY
Dr. Miriam M. Villasceca REAPPOINTED 1]-0 Y Y Y Y Y Y Y Y Y Y Y
Four year term
01/01/2009 -
12/3112012
HISTORIC REVIEW BOARD
Sheila Price Braithwaite APPOINTED
Two year term 11-0 y Y Y Y Y Y Y Y Y Y Y
IlIO lI2009 -
10/31/2011
Marjorie B. Smallie REAPPOINTED 11-0 Y Y Y Y Y Y Y Y y y Y
Two year term
IlIO lI2009 -
10/31/2011
MINORITY BUSINESS COUNCIL
F erd ie Perez APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired term
thru 05/31/2009
plus three years
06/0Jl2008 -
05/3 Ji20 10
RESORT ADVISORY COMMISSION -
RAC
Bill Blue REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Thomas Brown Three year term
Joshua Thompson OliO 1/2009 -
12/31/20 II
William Almond REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
John F. Malbon One year term
01/01/2009 -
12/3112009
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION -
VBCDC
Gregory M. Dragas REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
CarolN.Harr Four year term
D liD 1/2009 -
12/31/2012
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACnONS
V
0 I
DATE: October 14,2008 M B L
D C E L
E D H C R A W
PAGE: 5 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
VIRGINIA BEACH TOWING
ADVISORY BOARD
Louie Ochave - Citizen REAPPOINTED 11-0 y y Y Y Y Y Y Y Y Y Y
Three year term
06/01/2008 -
05/31/201 ]
APPOINTMENTS RESCHEDULED B y C 0 N S E N S U S
HISTORIC PRESERVATION
COMMISSION
PARKS and RECREATION
COMMISSION
REVIEW AND ALLOCATION
COMMITTEE - COG
SOUTHEASTERN PUBLIC SERVICE
AUTHORITY - SPSA
TIDEWATER REGIONAL GROUP
HOME COMMISSION
WORKFORCE HOUSING
ADVISORY COMMITTEE
N/O/P ADJOURNMENT 6:45 PM
City Council Sessions for November and December 2008
November 4
November 11
November 18
November 25
Election Day - No Sessions
Veteran's Day - No Sessions
Briefing, Informal, Formal, including Planning
Briefing, Informal, Formal, including Planning
December 2
December 9
Briefing, Informal, Formal, including Planning
Briefing, Informal, Formal, including Planning
Comprehensive Plan
Open Houses
October 16, 2008 Association for Research & District #5 - Lynnhaven
7:00 - 9:00 PM Enlightenment District #6 - Beach
October 20, 2008 Princess Anne High School District #4 Bayside
7:00 - 9:00 PM District #5 - Lynnhaven
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACnONS
V
0 I
DATE: October 14,2008 M B L
D C E L
E D H C R A W
PAGE: 6 S I E J L N U N I
T E D N 0 A 0 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 0
October 23, 2008 Bayside Recreation Center District #4 Bayside
7:00 - 9:00 PM District #5 - Lynnhaven
October 27,2008 Cox High School District #5 - Lynnhaven
7:00 - 9:00 PM