042809 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
DATE: 04/28/2009 I
L
PAGE: 1 D S L
AGENDA E D H E A W
D S I E J S U N I
ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W
V E Z Y L N 0 R E S 0
I P E E E E M I V 0 0
S H L R Y S S N A N D
I/A BRIEFING:
INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director - Finance
II/III/IV - A CITY COUNCIL WORKSHOP
SCHOOLS proposed RESOURCE
MANAGEMENT PLAN
1
2 FY 2009-2010 Operating Budget
FY 2009-2010 Capital Budget
V/VI-E CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
F-1 MINUTES APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y
B
INFORMAL and FORMAL SESSIONS - S
April14,2009 T
A
I
N
E
D
2 FORMAL SESSION/PUBLIC HEARING APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
(Budget) - April16, 2009 B
S
T
A
I
N
E
D
G-l.a PRESENTATIONS
GENERAL ASSEMBLY COMMENDING
RESOLUTIONS
Meyera E. Oberndorf -
Delegate Harry Purkey
b Reba S. McC1anan
Delegate Barry Knight
c Mary C. Russo
Senator Frank Wagner
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
DATE: 04/28/2009 I
L
PAGE: 2 D S L
AGENDA E D H E A W
D S I E J S U N I
ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W
V E Z Y L N 0 R E S 0
I P E E E E M I V 0 0
S H L R Y S S N A N D
H-1 PUBLIC HEARINGS:
FY 2009-2010 RESOURCE 39 Speakers
MANAGEMENT PLAN
FY 2009-2010 Operating/Capital
Budgets
2 OPEN AIR CAFE LEASES - Resort No Speakers
Area City-owned properties
3 INSTALLMENT PURCHASE No Speakers
AGREEMENT-ARP
1601 Nanneys Creek Road
I/J/K-1 Ordinance to AMEND Section 2-5 ofthe ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
City Code re Historic Preservation CONSENT
Connnission adding high school students
2 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
portion of Lake Lawson Phase II from City CONSENT
of Norfolk for open space/public outdoor
recreation area/APPROPRIATE
$2,860,000 for purchase
3 Ordinance to AUTHORIZE ARP with ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y
William R., Jr./Chery1 L. Sanford re CONSENT B
easement at 1601 Nanneys Creek Road S
T
A
I
N
E
D
4 Ordinance to AUTHORIZE Right of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Entry Agreement between City/L. Carl CONSENT
Floyd, John J. DeVan/Vicki Morgan re
City-owned property at Tuna Lane
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACnONS
V
I
DATE: 04/28/2009 L
PAGE: 3 D S L
E D H E A W
AGENDA D S I E J S U N I
ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W
V E Z Y L N 0 R E S 0
I P E E E E M I V 0 0
S H L R Y S S N A N D
5 Ordinances to GRANT Franchise ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Agreements for Open Air Cafes in the CONSENT
Resort Area:
a. Surfside Resort, Inc., tla Fish Bones
b. Fogg's Seafood Company, tla
Waterman's
c. Tonic, Inc., tla Waffletown USA
d. Dunes Investment Associates, tla the
Beach Club
e. First Fruits, LLe, tla Tropical
Smoothies
f ISA, Inc., tla Seaside Galley
g. Baja Taco, tla Baja Cantina
h. Karpathos, Inc., tla King of the Sea
1. Ocean Beach Club Owner's Association,
tI a T ortugas
J. Ocean Beach Club Owner's
Association, tla Tortugas
k. BBH Corporation, tla 18th Street Cafe
1. Seashore Management, tla Laverne's 10-0 Y Y Y Y Y Y Y A Y Y Y
B
S
T
A
I
N
E
D
m. II th Street, LC, tla II th Street Cafe 11-0 Y Y Y Y Y Y Y Y Y Y Y
n. 11th Street, Le, tla 11th Street Cafe
6a Ordinances to APPROPRIATE funds to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Housing and Neighborhood Preservation's CONSENT
FY 2008-09 Operating Budget
$U09,599 from ARRA to the Housing and
Neighborhood Preservation's FY 2008-09
Operating Budget re homelessnesslRapid
Rc-Housing of homeless persons
b $55,698 from other cities' revenue re
procuring a Regional Fair Housing
Analysis Study.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACTIONS
V
I
DATE: 04/28/2009 L
PAGE: 4 D S L
E D H E A W
AUENDA D S I E J S U N I
ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W
V E Z Y L N 0 R E S 0
I P E E E E M I V 0 0
S H L R Y S S N A N D
7 Ordinances to TRANSFER $13,480,623 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
available School funds to various CONSENT
categories:
a. $2,984,000 Pupil Transportation
b. $3,031,643 Technology
c. $ 831,980 Operations/ and
Maintenance
d. $1,500,000 Equipment
Replacement
e. $2,085,000 Renovations and
Replacements -
HV AC Systems-
Phase"
f $ 198,000 Operating Budget
g. $1,850,000 Student Data
Management
8 Ordinance to ESTABLISH Witchduck ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Road, Phase I r/w as underground utility CONSENT
corridor/ACCEPT 50% reimbursement
from VDOT
9 Resolution in SUPPORT "Honor and ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Remember" flag to recognizelhonor CONSENT
members of Armed Forces who have died
in the line of duty
10 Resolution to AUTHORIZE Byrne JAG ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Grant/ application to the Department of CONSENT
Justice
1-1 ROBERT BURKE Expansion of a DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
Nonconforming Structure at 5504 Ocean 5/12/2009, BY
Front Ave DISTRICT 5 - L YNNHA VEN CONSENT
2 Variance to ~4.4(b) of Subdivision APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance that all lots meet CZO for ADDED
SYLVIA ESTES at 1628 Mill Landing CONDITION
Road. DISTRICT 7 - PRfNCESS ANNE NO.3
3 MCRJERS, LLC closure of right-of-way DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
portion of Windsor Crescent, 3868 INDEFfNlTEL Y,
Jefferson Boulevard. BY CONSENT
DISTRICT 4 - BA YSIDE
4 REFORMED BAPTIST CHURCH OF DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
VIRGINIA BEACH CUP re church at 5/12/2009, BY
2230/2234/2240 Salem Road. DISTRICT 7 CONSENT
- PRfNCESS ANNE
5 THOMAS C. KAY, JR. CUP re DENIED 10-0 A Y Y Y Y Y Y Y Y Y Y
firewood preparation at 1641 Princess
Anne Road. DISTRICT 7 - PRINCESS
ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCU ACnONS
V
I
DATE: 04/28/2009 L
PAGE: 5 D S L
E D H E A W
A(jENDA D S I E J S U N I
ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W
V E Z Y L N 0 R E S 0
I P E E E E M I V 0 0
S H L R Y S S N A N D
6 BUDDHIST EDUCATION CENTER MODIFIED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
OF AMERICA, INC. Modification of CONDITIONED,
Conditions (approved August 28,2007 BY CONS NET
[Thanh Cong Doan]), to extend the term!
conditions of 2007 permit at 4177 West
Neck Road re religious services.
DISTRICT 7 - PRfNCESS ANNE
7 RICHARD S. DAILEY Modification of MODIFIED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Condition No.2 (approved June 9, CONDITIONED,
1 986/September 14, 1987/August 14,1989) BY CONSENT
at 1094 Diamond Springs Road.
DISTRICT 4 - BA YSIDE
8 V A BEACH INK (Ben Johnson) MODIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modification of Conditions (approved CONDITIONS
September 23,2008) at 612 Nevan Road, NOS. 1 AND 4
to applications. DISTRICT 5 - BY CONSENT
L YNNHA VEN
9 Ordinance to AMEND Chesapeake Bay APPROVED, BY 10-1 Y Y Y Y Y Y Y Y Y Y N
Preservation Area Ord re swimming CONSENT
pools as "impervious cover"/caIculating
stormwater management requirements/
ESTABLISHING uniform buffer
mitil!ation standards
III Ordinance to AMEND Appendix C, Site APPROVED/ BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Plan Ordinance, Section SB, re floodplains/ CONSENT
National Flood Insurance Program.
ADDED RECESS TO CLOSED SESSION RE 8:01 PM 10-0 A Y Y Y Y Y Y Y Y Y Y
PERSONNEL
ADDED CERTIFIED CLOSED SESSION 11-0 Y Y Y Y Y Y Y Y Y Y Y
M/N/O ADJOURNMENT 8:30 PM
PROPOSED RESOURCE MANAGEMENT PLAN
FY 2010 BUDGET WORKSHOPS
MayS
May 12
Reconciliation Workshop
Public Hearing for Adoption
Council Conference Room
Council Chamber - 6 p.m.