JANURARY 27, 2009 SUMMARY
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CITYOFWRGINIABEACH
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VA BRIEFINGS:
COMPREHENSIVE PLAN OPEN Tom Pauls --
HOUSE Comprehensive
Planning
Coordinator -
Planning
B PLANNING ITEMS - Pending City Jack Whitney,
Council Agenda Director -
Planning
C INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director -
Finance
D FY2010 BUDGET REVENUE Catheryn
FORECAST and PRELIMINARY Whitesell,
BUDGET Director -
Management
Services
wnvlv N CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
VIVF MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
01113/2009
G/H-I PUBLIC HEARINGS
LEASE OF CITY OWNED PROPERTY
a_ 140 I Southern Boulevard No speakers
STABCO, Inc.
b. 3425 Clubhouse Road No speakers
Bow Creek Neighborhood Park
2 SALE OF EXCESS CITY PROPERTY - No speakers
I2 th Street
VJ-I Ordinance to AMEND City Code Sect 21- ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
303 re penalties for parking violations CONSENT
2 Ords re HousinglNeighborhood ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Preservation re FY 2008-2009 Operating CONSENT
Budget:
a. AMENDITRANSFER revenue to
reprogram unused
operationaVadministrative funds from prior
years
b. APPROPRIATE increased revenue
from Federal Housing Choice Voucher
program
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3 AGRICULTURAL RESERVE ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
PROGRAM: CONSENT
a. Resol to AUTHORIZE
Intergovernmental Agreement (IA) with
Agriculture Consumer Services re ARP
easements
b. Ord to AMEND Sec II of Agricultural
Lands Preservation re repurchases of
develoDment ricllts
4 Ord to AUTHORIZE Lease with Stabco, ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Inc. at 1401 Southern Blvd CONSENT
DISTRICT 6 BEACH
5 Ord to AWARD a Lease to nTelos at 3425 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Clubhouse Road (Bow Creek Neighborhood CONSENT
Park) re wireless telecommunications.
DISTRICT 3 - ROSE HALL
6 Ord DECLARING parcels at 12th St ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
EXCESSI AUTHORIZE sale of property CONSENT
to WBM L.L.C. DISTRICT 6 - BEACH
7 Ord to ACCEPT 86 Chevy Celebrity ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
station wagon as donation to Police
8 Ordinance to APPROPRIATE $50,000 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from DEA to Police re comprehensive job CONSENT
task analvsis.
9 Ordinance to TRANSFER $927,984 to ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
fund Interactive Internet Phase II system for CONSENT
Planning's Pennits/Insneetions.
K-I CITY to adopt NORTHAMPTON APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
BOULEVARD CORRIDOR CONSENT
STRATEGIC GROWTH AREA
IMPLEMENTATION PLAN as
Appendix to Comp Plan
2 LAWRENCE E.lJUNG Y. APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
V ALENTINE/CHARLES B.mIANA CONDITIONED
SCHAFER closure of portion of alley at BY CONSENT
609 South Atlantic Avenue (Croatan Beach)
into single-family residential
DISTRICT 6 - BEACH
3 CHARLES EDWARD/AMY H. APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
DRESCHER for Modification of CONDITIONED
Conditions (approved June 23, 1980) at BY CONSENT
1201/1209 Hill Road re flag lot
DISTRICT 5 - L YNNHA VEN
4 BARBARA IRVING CUP re residential APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y
kennel for Shih Tzu dogs at 5568 CONDITIONED
Forestview Drive. BY CONSENT
DISTRICT 4 - BA YSIDE
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5 BARTON HERITAGE L.L.C. CUP re APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
motor vehicle rentals ( low speed CONDITIONED
vehicles) at 665 SandbridgeRoad. BY CONSENT
DISTRICT 7 - PRINCESS ANNE
6 GATEWAY ENTERPRISES, L.L.C. DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
COZ from AG-2 to Conditional 0-2 at BACK TO PC
2084 Princess Anne Road. DISTRICT 7 - MARCH
PRINCESS ANNE AGENDA
7 PRINCESSBORO COMPANY, INC. DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
COZ from AG-l to Conditional 0-2/ 02/24/09 BY
Conditional B-2 at Princess CONSENT
AnnelSandbridge Roads
DISTRICT 7 - PRINCESS ANNE
L APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S
ARTS AND HUMANITIES
COMMISSION
BlKEWAYSITRAILS ADVISORY
COMMISSION
COMMUNITY SERVICES BOARD
HUMAN RIGHTS COMMISSION
MINORITY BUSINESS COUNCIL
PERSONNEL BOARD
ADD ON RECESS TO CLOSED SESSION @6:15
PM
ADD ON CERTIFICATION OF CLOSED SESSION CERTIFIED @ 11-0 Y Y Y Y Y Y Y Y Y Y Y
6:40 PM
MIN/O ADJOURNMENT 6:42 PM
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.
PROPOSED RESOURCE MANAGEMENT PLAN
FY 2010 BUDGET WORKSHOPS
February 9, 10
Workshop to Develop Program Priorities
Economic Development Large
Conference Room - 8 a.m.-S p.m.
March 24
City Manager's Presentation of Budget
and CIP to City Council
Council Chamber - 6 p.m.
April 7
April 14
April 21
April 16
April 28
MayS
May 12
Workshop
Workshop
Workshop
Public Hearing
Public Hearing
Reconciliation Workshop
Adoption
Council Conference Room
Council Conference Room
Council Conference Room
Green Run High School - 6 p.m.
Council Chamber - 6 p.m.
Council Conference Room
Council Chamber - 6 p.m.