OCTOBER 7, 2008 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARYOFCOUNCUACnONS
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I/A. CITY MANAGER'S BRIEFING:
COMMUNITY LEGISLATIVE Robert R.
Matthias,
AGENDA Assistant to the
City Manager
B. WORKFORCE HOUSING BOARD Andrew
RECOMMENDATIONS Friedman,
Director, Housing
and Neighborhood
Preservation
C DRAGAS GRANT FOR HOMELESS Andrew
FAMILIES Friedman,
Director, Housing
and Neighborhood
Preservation
II/III/IV N - CERTIFICA TION OF CLOSED CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y
E SESSION B
S
(Councilman DeSteph ABSTAINED T
on portion re City property in A
Princess Anne District) I
N
E
D
F MINlITES 10-0 Y Y y A Y Y Y Y Y Y Y
B
InformallFormal Sessions 9/23/08 APPROVED S
T
A
I
N
E
D
G/H/A PRESENT A TIONS
OCEANA MISSION AND ACTIVITIES Captain Mark
Hunter,
Commanding
Officer, Oceana
Naval Air Station
B PRINCESS ANNE ATHLETIC Cindy Curtis,
DEVELOPMENT Director, Parks
and Recreation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACTIONS
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1.1. PUBLIC HEARINGS
Lease of City-owned property at 3'. Street No Speakers
and Atlantic Avenue
I.2 INSTALLMENT PURCHASE No Speakers
AGREEMENT (ARP) Easement-3416
Head River Road
u. DEPARTMENT OF JUSTICE-BYRNE No Speakers
MEMORIAL ASSISTANCE GRANT re
law enforcement/criminal processing
projects
J/K/I Ordinance to AUTHORIZE the City ADOPTED, BY 9-0 Y A Y Y Y A Y Y Y Y Y
Manager to execute a Short Term Lease CONSENT B
with Dolphin Run Condominium S
Association, Inc., re City-owned property T
at 3'. Street and Atlantic Avenue A
I
N
E
D
2 Resolution to AUTHORIZE the issuance DEFERRED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
of General Obligation School Bonds in the CONSENT,
maximum amount of$7.5 Million to be Until 10/14/2008
sold re The Virginia Public School
Authority.
3 Ordinance to AUTHORIZE the City ADOPTED, BY 9-0 A A Y Y Y Y Y Y Y Y Y
Manager to execute an Installment Purchase CONSENT B
Agreement with Barry D. Knight re an S
Agricultural Land Preservation (ARP) T
easement on 3416 Head of River Road A
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N
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D
4 Resolution to REFER to the Planning ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Commission an Ordinance amending *21 I CONSENT
orthe City Zoning Ordinance (CZO) re
temporary signs
5 Resolution to ACKNOWLEDGE Virginia ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
GED Week and Virginia GED Day re a CONSENT
stronger alignment of quality education,
workforce development and economic
development
CITY OF VIRGINIA BEACH
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6. Resolutions to APPOINT: ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
CONSENT
a. Natalie Mann as Assistant City
Attorney
b Rachel Allen as Associate City
Attorney
7 Ordinances to AUTHORIZE temporary
encroachments into portions of the City's
rights-of-way:
a. DAVID B. and ANDREA C. ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
PALMISANO to construct and maintain a CONSENT
boatlift and a timber pier at 2436 Entrada
Drive (DISTRICT 5 - PRINCESS ANNE)
b DONALD R. JR. and LINDA J. ADOPTED, BY
ARGUS to construct and maintain a CONSENT 10-0 Y A Y Y Y Y Y Y Y Y Y
bulkhead, two (2) returns and a dock at
2249 Widgeon Lane (DISTRICT 7 -
PRINCESS ANNE)
8 Ordinance to ACCEPT and ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
APPROPRIA TE $25,800 from the CONSENT
Department of Homeland Security, sub-
granted from the City of Portsmouth, to the
Fire Department re hazardous materials
rcsponse equipment.
9 Ordinance to APPROPRIATE $77,000 DEFERRED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
from the General Fund balance to the CONSENT,
Kempsville Volunteer Rescue Squad re an Until 10/] 4/2008
interest free loan to purchase a
replacement ambulance
10 Ordinance to TRANSFER funds and ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
APPROVE two (2) full-time, City-funded CONSENT
positions re Commonwealth's Attorney
Office re domestic violence
L APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S
HISTORIC PRESERVATION
COMMISSION
P ARKS AND RECREATION
COMMISSION
RESORT ADVISORY COMM]SSION
REVIEW AND ALLOCATION
COMMITTEE
TIDEWATER REGIONAL GROUP
HOME COMMISSION
WORKFORCE HOUSING ADVISORY
COMMITTEE
CITY OF VIRGINIA BEACH
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M/N NEW BUSINESS
0 ADJOURNMENT 7:50 PM.
P PUBLIC COMMENT 4 Speakers
7:50 - 8:56 P.M.
Comprehensive Plan
Open Houses
October 9,2008 White Oaks Elementary District #3 - Rose Hall
7:00 - 9:00 PM School
October 13,2008 Convention Center District #6 - Beach
7:00 - 9:00 PM
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
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