JANUARY 13, 2009 SUMMARY
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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I/A BRIEFINGS:
PERMITS and INSPECTIONS LEGACY Jack Whitney,
Director -
SYSTEM MIGRATION Planning
Gwen Cowart,
Director - ComIT
B FY20IO BUDGET - Cost Comparisons- David Bradley,
Other Cities Management
(Background, Information on Revenues and Services
Costs)
IIII11/IV IV CERTIFICA TION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VIlE SESSION
VII/F MINUTES APPROVED 8-0 A A Y Y Y Y A Y Y Y Y
B B B
Informal/Formal Sessions 12/9/2008 S S S
T T T
A A A
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N N N
E E E
D D D
Special Formal Session 1/5/09 APPROVED 10-0 Y A Y Y Y Y Y Y Y Y Y
B
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(J FORMAL SESSION AGENDA 11-0 Y Y Y Y Y Y Y Y Y Y Y
Resolution to SUPPORT state legislation ADDED
ADD ON to prohibit smoking in restaurants
HII PUBLIC BID OPENING: ONE BID
ACCEPTED/
ORDINANCE
LEASE OF CITY PROPERTY - 3425 SCHEDULED
Clubhouse Drive FOR 1/27/09
Cell Towers at Bow Creek Neighborhood
Park
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACnONS
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III PlTBLlC HEARINGS: NO SPEAKERS
CODE AMENDMENT - Sanitary Sewer
Collection Fees
SALE OF EXCESS CITY PROPERTY - NO SPEAKERS
120 Lavergne Lane
FRANCHISE LEASE OF CITY OWED NO SPEAKERS
PROPERTY - Open Air Cafe
II Giardino Ristorante - 910
Atlantic Avenue
LEASE OF CITY OWNED PROPERTY - NO SPEAKERS
24th and Atlantic Avenue
Maritime Museum, Inc
J/l PUBLIC COMMENT:
NORTHAMPTON CORRIDOR 5 SPEAKERS
STRATEGIC GROWTH AREA: Burton
Station
K/1 CITY COUNCIL BRIEFING Dr. Glen Snyders,
HEALTH SERVICES ADVISORY BD Chair
Infant Mortalitv in Vir!!inia Beach
L1M/1 Ord to AMEND City Code Sec 28-4 re ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Sewer Collection Fees CONSENT
2 Ord to AlTTHORIZE Town Center, Phase ADOPTED, BY 8-3 Y N N N Y Y Y Y Y Y Y
IV/TRANSFER airspace/ r-o-w for Market CONSENT
SllDev Aty (VBDA) to EXECl!TE
documents DISTRICT 4 - BA YSIDE
3 Ord to AUTHORIZE five-year (5) ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
lease of City-owned property with CONSENT
MARITIME MUSElIM, INC. (Old
Coast Guard Station at 24th! Atlantic
Ave) DISTRICT 6 - BEACH
4 Ord to DECLARE EXCESS property at ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
120 Lavergne Lane/AUTHORIZE sale to CONSENT
Robert/ Juanita Gordon
5 Ord to AUTHORIZE encroachments ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
into portion of City-owned CONSENT
property for PATRICIA G.lBARRY
D. KOVAL at 210 76th Street
DISTRICT 6 - BEACH
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CITY OF VIRGINIA BEACH
SUMM4RYOFCOUNCILACnONS
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6 Ord to GRANT temporary Open Air ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y y
Cafe FRANCHISES at 910 Atlantic CONSENT
Ave to THEME RESTAURANTS,
INC tla II Giardino Restorante
DISTRICT 6 - BEACH
7/a Ord to ACCEPTIAPPROPRIA TE: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
$8,139,100 for COPS Phase 11
b $126,539 re Oyster Heritage re Oyster ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Reefs in Lynnhaven River e CONSENT
8 Resolution to EXPRESS support of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Autism treatments and therapieslVirginia CONSENT
Legislators to mandate insurance coverage
j,)r this disorder
ADD ON Resolution to SUPPORT State Legislation ADOPTED, BY 9-2 Y N N Y Y Y Y A A Y A
to prohibit smoking in Restaurants CONSENT
L11 IIOWARD R. TABOR Modification MODIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
QfCondition No 3/ADD others CONDITION #3,
(approved May 25, 1999) re LED BY CONSENT
monument-style sign at 300 South
Rosemont Road, DISTRICT 3 -
ROSE HALL
2 O'DOHERTY ENTERPRISES CUP re APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
home occupation ("car trunks") at 345 CONDITIONED,
Jacqueline Ave DISTRICT 4- BY CONSENT
BAYSIDE
3 FRANKEE LOVE CUP re Wedding APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
Chapel at 2973 Shore Drive. DISTRICT 5 CONDITIONED,
-LYNNHAVEN BY CONSENT
M APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
BEACHES AND WATERWAYS
COMMISSION
COMMUNITY SERVICES BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
( 'OMMITTEE
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ADDED ARTS & HUMANITIES Appointed 11-0 y Y Y Y Y Y Y Y Y Y Y
COMMISSION Rose Daria
Unexpired thru
6/30/11
ADDED PLANNING COMMISSION Appointed 11-0 y Y Y Y Y Y Y Y Y Y Y
Ronald C. Ripley
Unexpired thru
12/31/11
SOUTHEA TERN PUBLIC SERVICE Appointed 10-0 y Y Y Y Y y Y Y A Y Y
AUTHORITY (SPSA) John C. Barnes
Unexpired thru
12/31/12
TIDEWATER REGIONAL GROUP Appointed 10-0 Y Y Y Y Y Y Y Y A Y Y
IIOME COMMISSION Barbara Brinson
Unexpired thru
6/30110
VIRGINIA BEACH COMMUNITY Appointed 10-0 y Y Y Y Y Y Y Y A Y Y
DEVELOPMENT CORPORA nON - Carolyn
VBCOC McPherson
Unexpired thru
12/31/11
NIO ABSTRACT OF VOTES - Special CITY CLERK B Y C 0 N S E N S U S
Election - Member, House of Delegates, WILL RECORD
January 6, 2009
\' ADJOURNMENT 6:50PM
PUBLIC COMMENTS 3 SPEAKERS
"Open Dialogue" 6:52-7:04PM
Effective January 1,2009:
Virginia Beach City Council will hold
Informal and Formal Sessions
on the Second and Fourth Tuesdays of each month. Workshops will be scheduled
for the First and Third Tuesdays of each month
per action taken November 18,2008.
HOWEVER, THE MEETING OF FEBRUARY 10, 2009
WILL BE HELD FEBRUARY 3, 2009, TO ALLOW
CITY COUNCIL'S MID- YEAR RETREA T
***.....*.****..***
CITY COUNCIL DISCUSSION - BUDGET PROCESS
JANUARY 20TH 12:00 - 5:00 pm
ECONOMIC DEVELOPMENT CONFERENCE ROOM
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CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
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."****."."."."."*."*.".".,,.,,.,,
CITY COUNCIL MID-YEAR RETREAT
FEBRUARY 9TH AND 10TH 8:30 - 5:00 PM
ECONOMIC DEVELOPMENT CONFERENCE ROOM