JULY 7, 2009 SUMMARY
Ii I I
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
I
DATE: 07/07/09 L
PAGE: I 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 l' L N 0 R E S 0
I P E E E E M I V 0 0
S H L R l' S S N A N D
IIA BRIEFINGS:
HEALTH CARE Susan Walston,
PLAN/RATES for 20 I 0 Deputy City
Manager
llIlII/1 V / ('ERTlFICA TION OF CLOSED CERTIFIED 11-0 l' l' l' l' l' l' l' l' l' l' y
V/VI-E SESSION
I-I I\HNIITES
INFORMAL/FORMAL SESSIONS APPROVED 11-0 l' l' l' l' l' l' l' l' y l' Y
June 23, 2009
(iH-1 MA YOR'S PRESENTATION
RESOLUTIONS HONORING MEMBERS Prescott Sherrod
(IF THE MINORITY BUSINESS Luis A. Rivera
COUNCIL
I-I 1'llBLlC HEARING:
LEASE OF CITY-OWNED PROPERTY No Speakers
4136 Cheswick Lane
J/K-I ()rdinance to AIITHORIZE Lease with DEFERRED 11-0 Y l' l' l' l' l' l' l' Y l' Y
Friends of Ferry Plantation House, Inc, INDEFINITEL l'
at 4136 Cheswick Lane
2 ()rdinance to AIITHORIZE ADOPTED BY 11-0 l' l' l' l' l' l' l' l' l' l' l'
<:ncroachments into a City-owned r/o/w for CONSENT
JOHN F/PAIGE C FERGUSON re
maintenance at 491h St/Myrtle Ave
DISTRICT 5 - LYNNHA VEN
3 Ordinance to ACCEPT Cooperative ADOPTED BY 11-0 l' l' l' l' l' l' l' l' l' l' l'
Agreement for le~al services between CONSENT
City/School Board/AUTHORIZE Mayor to
<:xecute Agreement for FY 2010
4 ()rdinance to DONATE Bookmobile to ADOPTED BY 11-0 l' l' l' l' l' l' l' l' l' l' y
Pasquotank-Camden County Library in CONSENT
f:lizabeth City, NC
5 Resolution to AIITHORIZE/D1RECT ADOPTED BY 11-0 l' l' l' l' l' l' l' l' l' l' Y
contract with Va Depart of Health re Soil CONSENT
Drainage Management
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: 07/07/09 L
PAGE: 2 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 l' L N 0 R E S 0
I P E E E E M I V 0 0
S H L R l' S S N A N D
(, Resolution to RE-ADOPT procedures for ADOPTED BY 11-0 l' l' l' l' l' l' l' l' l' l' l'
unsolicited requests trom private entities CONSENT
re PPEA including legislative
updates/DIRECT Purchasing Agent to
make available to public posting them in
otTice/City's website.
I.-I BPMS CASCADES, LLC & BPMS DEFERRED 11-0 l' l' l' l' l' l' l' l' l' l' l'
CASCADES 2, LLC Moditication to INDEFINITELY
delete Proffer No.4/allow 24-hour operation BY CONSENT
j()r retail at Centerville Turnpike/Lynnhaven
Parkway. (Approved February 12,2008)
DISTRICT 1 - CENTERVILLE DISTRICT
2 PIINGO AIRFIELD, L.L.c. for a CUP re APPROVED 11-0 l' l' l' l' l' l' l' l' l' l' l'
car racing, paintball mulch facility at 1848 NEW
Princess Anne Road (Deferred June 9, CONDITIONS
2009). DISTRICT 7 - PRINCESS ANNE BY CONSENT
DISTRICT
J RAMON P/ CAROL J. JOYCE for a APPROVED/ 11-0 l' l' l' l' l' l' l' l' Y l' l'
!-'UP re residential kennel max of 5 adult CONDITIONED
dogs at 1064 Salisbury Drive. BY CONSENT
DISTRICT 6 - BEACH
4 EVERETTE LEE BROWN, a CUP re APPROVED/ 11-0 l' l' l' l' l' l' l' l' l' l' l'
bulk storage at 1333 Dukes Lane/Great CONDITIONED
Neck Creek. DISTRICT 6 - BEACH BY CONSENT
5 WILLIAM E./MICHAEL W. APPROVED/ 11-0 l' l' l' l' l' l' l' l' l' l' v
('HAPLAIN, COZ trom A(;-2 to AS PROFFERED
Conditional B-2 at 1073 Princess Anne BY CONSENT
Road/Mill Landing Road. DISTRICT 7 -
PRINCESS ANNE DISTRICT
(, Ordinance to REPEAL *161 I.I/AMEND ADOPTED BY 11-0 l' l' l' l' l' l' l' l' l' l' l'
* 16 18 of Coastal Primary Sand Dune CONSENT
Zoning Ord re bulkheads in Sandbridge
Beach DISTRICT 7 - PRINCESS ANNE
DISTRICT
N APPOINTMENTS
IIISTORIC PRESERVATION Appointed 11-0 l' l' l' l' l' l' l' l' l' l' l'
( 'OMMISSION Gerald Cox
Unexpired thru
12/31/11
ilEAL TH SERVICES ADVISORY RESCHEDULED B l' C 0 N S E N S U S
BOARD
PARKS and RECREATION
COMMISSION
I I
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: 07/07/09 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 l' L N 0 R E S 0
I P E E E E M I V 0 0
S H L R l' S S N A N D
O/P/Q ADJOlIRNMENT 6:17 PM
PIIBLlC COMMENT 7 Speakers
Non-A~enda Items
6: 18-6:38PM
COUNCIL SCHEDULE FOR JIILY AND AIIGIIST
Virginia Beach City Council
Will Host a
PUBLIC MEETING
7:00-8:30 PM
THURSDAY, AUGUST 13TH
Virginia Beach Convention Center
Purpose: Discuss 2010 General Assembly
Legislative Agenda
NOVEMBER 12TH
ANNUAL JOINT MEETING WITH
GENERAL ASSEMBLY, SCHOOL BOARD