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JUNE 23, 2009 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 06/23/2009 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 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 CITY COUNCIL BRIEFING: COMPENSATION BOARD POSITION John T. Atkinson, REDUCTIONS Treasurer IlIA CITY MANAGER'S BRIEFINGS: ADOPTION-FRIENDLY ANIMAL David Hansen, SHELTER - UNSOLICITED PROPOSAL Deputy City Manager B INTERIM FINANCIAL STATEMENT Patricia Phillips - Director, Finance III/IVNNI CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y -E SESSION F MINUTES - June 9, 2009 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G/H MAYOR'S PRESENTATION RESCHEDULED BY C 0 N S E N S U S TO 7/7/09 RESOLUTIONS HONORING MEMBERS OF THE MINORITY BUSINESS COUNCIL a. Prescott Sherrod b. Luis A. Rivera 1-1 PUBLIC HEARINGS: SALE OF EXCESS PROPERTY London No Speakers Bridge Road 2 LEASE OF CITY -OWNED Farmers Market No Speakers a. Chapman's Flowers, Inc. b. Creekmore's Place c. Country Butcher, Inc. d. Virginia Garden II 'I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 06/23/2009 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 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 K-I Ordinances to AMEND the City Code: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT a. ~~ 16-47/16-54 re Workforce Housing b. ~ 37-21 re public water supply c. ~ 2 I -240 re expenses incurred from emergency responses d. S 23-7 re obstruction of justice e. ~ 35- I 82 re admissions taxes f. Chapter 2 re service disabled veteran- owned businesses 2 Ordinance DECLARING land on London ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Bridge Road EXCESS/AUTHORIZING CONSENT sale of property to Parrott Properties, LLC 3 Ordinance AUTHORIZING Leases at ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Farmers Market for 3 years: CONSENT a. Michele P. Shean # 23, 24, 27 Virginia Garden b. Country Butcher, Inc. #12 c. Elsie V. Creekmore # 7, 8 Creekmore's Place d. Kenneth A. Chapman # 3, 4 Chapman's Flowers, Inc. 4 Ordinance AUTHORIZING Housing / ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Neighborhood Preservation reimburse CONSENT employee $1,500 in defense of performance of his official duties 5 Ordinances AUTHORIZING ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into portions of City-owned CONSENT property for; a. Gary Robinson rip rap/walkway at Lake Rudee at 606 Goldsboro A venue b. Charles Dale Everhart Treasure Canal ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y at 2213 Leeward Shore Drive CONSENT 6 Ordinance PROVIDING bids for Lease of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y portion of City-owned property at 320 CONSENT Sandbridge Road (Sandbridge water tank site) re telecommunications 7 Ordinance to APPOINT Viewers re closure ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y of streets/alleys: CONSENT a. Director of Planning b. Director of Public Works c. Director of Parks and Recreation "1 CITY OF VIRGINIA BEACH SUMMARY OF COUNClL ACTIONS V I DATE: 06/23/2009 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 8 Resolution re application of SCHOOL ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y BOARD to Va Bd of Ed for Literary Fund CONSENT loan of $4,768,954 re school construction 9 Resolution EXTENDING term of Green ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Ribbon Implementation Committee to CONSENT 2010 10 Resolution SUPPORTING VBCDC ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y application for Block Grant Stabilization CONSENT Program of $1 ,500,000 re VBCDC Homeownership 11 Ordinances to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y ACCEPT/ APPROPRIA TE/ CONSENT TRANSFER: a. $750,000 Fire Training Center Improvements Phase HI b. $ I 88,950 interest free loan to Ocean ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Park Volunteer FirelRescue, Inc. re CONSENT ambulance c. $83,200 to CIT-Police Te1estaffT &M ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Module/repurpose $539,760 Police CONSENT DEA Seized Assets d. $28,290 Cost Recovery Revenue Fire! ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $1 ,78lto Gift Fund CONSENT e. $ I 0,000 from Golf C1assic/Networking ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Reception to Health Department's CONSENT Healthy Families Prol!ram f. $6,512 from FEMA to Fire re ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y deployment of V A- TF2 CONSENT L-I KATHY MAALOUF Expansion of APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Nonconforming Structure at 1365 Goose CONDITIONED, Landing re front patiolhome office. BY CONSENT DISTRICT 6 - BEACH 2 JACK FEREBEE, ET AL requesting APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y extension to comply to conditions for EXTENSION closure of portion of alley between 55th / FOR SIX 56th Streets from Holly Road to Myrtle MONTHS, Avenue, Ubermeer re combining alley BY CONSENT with adjoining lots. DISTRICT 5 - L YNNHA VEN 3 5073 Va BEACH Blvd, L.L.c' for APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Closure of portion of Euclid Road adjacent CONDITIONED, to 5073 Va Beach Blvd. BY CONSENT DISTRICT 2 - KEMPSVILLE "I CITY OF VIRGINIA BEACH SUMMARY OF COUNClL ACTIONS V DATE: I 06/23/2009 L PAGE: 4 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 4 MISSIONARY TO HELP OTHERS APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y FELLOWSHIP CENTER CUP re CONDITIONED, church at 461 A-B South Lynnhaven BY CONSENT Road. DISTRICT 3 - ROSE HALL 5 BLESSED HOPE CHRISTIAN APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CENTER CUP re church at 5691 Weblin CONDITIONED, Drive. DISTRICT 2 - KEMPSVILLE BY CONSENT 6 SOUTH UNIVERSITY BY APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y EDUCATION MANAGEMENT CORP BY CONSENT CUP re coIIege!university at 30 I Bendix Road. DISTRICT 5 - L YNNHA VEN 7 JIM WOOTTON CUP re boat dock at APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y 1732 Lovetts Pond Lane. DISTRICT 5 - CONDITIONED, L YNNHA VEN DISTRICT BY CONSENT 8 INDOOR KARTING CENTERS OF APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A AMERICA, LLC/JLB PROPERTY CONDITIONED, B ASSOC, LLC CUP re indoor Go-Karats BY CONSENT S at 2736 North Mall Drive. DISTRICT 3 - T ROSE HALL A I N E D 9 HOPE LUTHERAN CHURCH MODIFIED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification of Conditions approved DELETE/ (1978/1991/ 1994/2003/2008) to expand REPLACE sanctuary/child care/youth education/ADD CONDITION #1 picnic sheltered area at 5350 Providence WITH #3 (a thru Road. DISTRICT 2 - KEMPSVILLE e) 10 Ordinances to AMEND the City Code re: a. Subdivision Regulations/Appendix B/S APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y 6.3 to final plats/data BY CONSENT b. Site Plan Ordinance/Appendix C/~ APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y 4.lIre site development plans BY CONSENT c. ~ 4.1/Appendix B/Subdivision APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y Regulation/re minimum r/w/paved width BY CONSENT for minor subdivision streets CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 06/23/2009 L PAGE: 5 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 M APPOINTMENTS RESCHEDULED BY C 0 N S E N S U S BEACHES and WATERWAYS COMMISSION HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION P ARKS and RECREATION COMMISSION BIKEWAYS and TRAILS Appointed: 3 year 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION term 7/01/09 - 6/30112 Dennis PoIli DEVELOPMENT AUTHORITY Appointed: 4 year 11-0 Y Y Y Y Y Y Y Y Y Y Y term 9/01/09- 8/31/13 Shew ling Moy Wong and Luke Hillard Reappointed: 4 year term 9/01109 - 8/31/13 Elizabeth A. Twohv MINORITY BUSINESS COUNCIL Appointed: 2 year 11-0 Y Y Y Y Y Y Y Y Y Y Y term 6/01/09- 5/31/1 I John J. Hawlev PUBLIC LIBRARY BOARD Appointed: 2 year 11-0 Y Y Y Y Y Y Y Y Y Y Y term 9/01/09 - 6/30/11 Morgan Garber (Junior - First Colonial High School) N/O-I ABSTRACT OF VOTES - Democratic City Clerk will BY C 0 N S E N S U S Primary Election, June 9,2009 record P ADJOURNMENT 6:12PM CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 06/23/2009 L PAGE: 6 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 COUNCIL SCHEDULE FOR JULY AND AUGUST Virginia Beach City Council Will Host a PUBLIC MEETING 7:00-8:30 PM THURSDAY,AUGUST13~ Virginia Beach Convention Center Purpose: Discuss 2010 General Assembly Legislative Agenda