NOVEMBER 18, 2008 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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H L R Y S N F N A N D
I/A BRIEFING:
WILLIAMS FARM COMMUNITY Barry
Frankenfield,
RECREATION CENTER Administrator -
Planning Design
and Development,
Parks and
Recreation
B PLANNING ITEMS REVIEW Jack Whitney,
Director -
Planning
IVIIVIV / A CITY COUNCIL/SCHOOL BOARD
ANNUAL FIVE-YEAR FORECAST Catheryn
Whitesell,
Director -
Management
Services
E CERTIFICATION OF CLOSED APPROVED 8-0 Y Y Y Y Y Y Y A A Y A
SESSION
VIIF MINUTES
InformaVFonnal Sessions 10128/08 APPROVED 7-0 Y Y A Y Y Y Y A A Y A
B
S
T
A
I
N
E
D
G/H/I TOWN CENTER PHASE IV - Patricia Phillips,
BRIEFING Director, Finance
Mark Wawner,
Project
Development
Coordinator -
Economic
Development
VI PUBLIC HEARING Applicant
LEASE OF CITY-OWNED PROPERTY - explained need
Sheffield Court (Frank & Laura Mulcahy
J/K/l Ord to AMEND ~2-20 re time/place ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
of City Council meetings CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACnONS
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2 Ord to AUTHORIZE the Beacon DEFERRED TO 9-0 Y Y Y Y Y Y Y A Y Y A
Exchange agreement! 11/25/08, BY
APPROPRIATE funds/ CONSENT
AUTHORIZE EDlP funds for the
Exchange
3 Ord to AUTHORIZE five-year lease of ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
City-owned property with Frank T.lLaura CONSENT
R. Mulcahy off Sheffield Court re
Pembroke Lake DISTRICT 4 - BA YSIDE
4 Ord to AUTHORIZE encroachments into ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
a portion of Lake Weslev for GARY W. CONSENT
LONDONIMARLETA K. LONDON, at
468 Southside Road DISTRICT 6 -
BEACH
5 Resolution REQUESTING design for ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
SalemlPrincess Anne Road CONSENT
6 Ord to ACCEPT/ APPROPRIATE a Grant ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
from Va Forestry/Conservation and CONSENT
Recreation re Urban Tree Canopy
Analysis
7 Ord to ACCEPT/APPROPRIATE Grant ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
hom Va Emergency Management to CONSENT
COMIT
8 Ord to ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
donation of parts from FIREHOUSE CONSENT
SUBS PUBLIC SAFETY
FOUNDATION re fire prevention e
9 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
(irant from FEMA re of V A-TF2 CONSENT
I )rban Search/Rescue Team tropical
stonnslhurricanes
10 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
Grant from FEMA re EMS "Four-for- CONSENT
Life
II Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
a Grant from Va Health re medical services CONSENT
for EMS Four-for-Life
12 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
Grant from Criminal Justice CONSENT
Services to Police re terrorism
deterrent
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
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H L R Y S N F N A N D
13 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
Grant from DEA to Police re canines CONSENT
ADD ON Resolution REQUESTING Comm. ADDED/ 9-0 Y Y Y Y Y Y Y A Y Y A
of Va reimburse City re costs for ADOPTED, BY
constructing multi-use Correctional CONSENT
facility
UI CHRISTINE PINKSTON CUP re APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A
kcnnel at 1428 Princess Anne Road. CONDITIONED,
DISTRICT 7 - PRINCESS ANNE BY CONSENT
2 TANIKA DRA WHORN CUP re home APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A
daycare at 811 Admissions Conrt. CONDITIONED,
DISTRICT 2 - KEMPSVILLE BY CONSENT
3 T-MOBILE NORTHEAST, L.L.C. CUP APPROVED/ 9-0 Y y Y Y Y Y Y A Y Y A
re tower at 2224 Greenwell Road. CONDITIONED,
DISTRICT 4 - BA YSIDE BY CONSENT
4 ARGOLD DAM NECK, L.L.C. COZ DEFERRED TO 8-0 Y Y Y Y Y Y Y A A Y A
from R-lS/AG-l to Conditional R-7.S at 11/25/08
Dam Neck RoadlSouthcross Drive
DISTRICT 7 - PRINCESS ANNE
5 Ordinance to AMEND Comp ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A
Plan/incorporate 2008 OUTDOOR CONSENT
PLAN as n appendix
M APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
COMMUNITY SERVICES BOARD
HISTORIC PRESERVATION
COMMISSION
PARKS AND RECREATION
COMMISSION
REVIEW AND ALLOCATION
COMMITTEE (COG)
TIDEWATER REGIONAL GROUP
HOME COMMISSION
PARKS AND RECREATION
COMMISSION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL 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
MILITARY ECONOMIC Admiral Fred 9-0 Y Y Y Y Y Y Y A Y Y A
DEVELOPMENT ADVISORY Ruehe
COMMmEE Unexpired thru
2/28/13
Appointed:
Admiral Fenton
Priest
11/18/08 -
2/28/13
SOUTHEASTERN PUBLIC SERVICE Reappointed: 9-0 Y Y Y Y Y Y Y A Y Y A
AUTHORITY (SPSA) Michael J. Barrett
4 Year Tenn
Appointed:
Alternate"
Philip A. Shucet
1/1109- 12/31112
VIRGINIA BEACH COMMUNITY Appointed: 9-0 Y Y Y Y Y Y Y A Y Y A
DEVELOPMENT CORPORATION Christopher M.
(VBCDC) Beale
4 year Tenn
1/1109-12/31112
WORKFORCE HOUSING ADVISORY Appointed: 9-0 Y Y Y Y Y Y Y A Y Y A
COMMITTEE Gary Arnold,
Architect
4 year Tenn
10/1/08-9/30/12
N/O ABSTRACT OF VOTES - General Recorded B Y C 0 N S E N S U S
Election of November 4,2008
P ADJOURNMENT 6:56PM
PUBLIC COMMENTS 2 Speakers re
"Open Dialogue" Election Day
6:57 -7:11 PM
Citv Council Sessions for November and December 2008
November 25
Briefing, Informal, Formal, including Planning
December 2
December 9
Briefing, Informal, Formal, including Planning
Briefing, Informal, Formal, including Planning