AUGUST 11, 2009 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE
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I P E E E E M I V O O
S H L R Y S S N A N D
I/A CITY COUNCIL BRIEFING:
HEALTH CARE CLAIMS AUDIT Lyndon Remias,
Auditor
II/A CITY MANAGER’S BRIEFINGS:
Barry
BEACH CENTER PROJECT
Frankenfield,
SGA Manager
III/IV/V/VICERTIFICATION OF CLOSED CERTIFIED 8-0 Y A A Y Y Y Y Y Y A Y
-E SESSION B
S
T
A
I
N
E
D
F MINUTES - APPROVED 7-0 Y A A Y Y Y Y Y A Y A
July 14, 2009
B B
S S
T T
A A
I I
N N
E E
D D
ADDED/ 9-0 Y A A Y Y Y Y Y Y Y Y
Special Formal/Closed Sessions –
APPROVED
August 3, 2009
PUBLIC HEARINGS:
G/H
AMEND FY2009-10 CIP
1.
No Speakers
Additional funding for various site
acquisitions
AMEND CITY CODE §36-172
2.
No Speakers
Hourly Rate of Waiting Time re: taxi
cabs
No Speakers
INSTALLMENT PURCHASE
3.
AGREEMENT
ARP
Acquisition () Easement
at 448 Princess Anne Road
No Speakers
LEASE OF CITY PROPERTIES
4.
a.Rudee Inlet Parcel
b.1400 Laskin Road
CITY OF VIRGINIA BEACH
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City Code
1. Ordinances re :
I/J.1. ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
CONSENT
ADDHighway Medians
a. §21-600 re:
AMENDfees for High
b. §1-12 re:
Constable’s Service of Process
2 TAXEXEMPT ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinances to certain
CONSENT
organizations:
a. From Real/Personal Property Taxes:
1. Mercy Medical Airlift
2. VA Baptist Children’s Home/
Family Services
b. From Personal Property Taxes:
1. Faith Works Coalition
2. National Alliance on Mental Illness
(NAMI)
3. Recovery for the City International
4. Tidewater Memorial Bicycle Park
Fund, Inc.
5. Virginia Wild Horse Rescue
DIRECT
Resolution to City Manager re:
3. ADOPTED 5-4 Y A A N Y Y Y Y N N N
the City’sHealth Care OfferingYear
for
2010
AUTHORIZE (MOU)
Resolution to a
4 ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
City Parks/Rec Foundation
between the /
CONSENT
re: support of the mission of Parks/Rec
5 AUTHORIZEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to acquisition of
CONSENT
former Circuit City AMEND
property/
FY2009-10 Capital Budget/
APPROPRIATE
$5.05 -Million for
purchase DISTRICT 5 – LYNNHAVEN
6 AUTHORIZE ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinances to Leases:
CONSENT
(Coast Guard)
a. land at Rudee Inlet
John
b. temporary residence to
Charalambous1400 Laskin Road
at
7 AUTHORIZE (ARP) ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to
CONSENT
448
Easement for Spence property at
Princess Anne Road.
DISTRICT 7 –
PRINCESS ANNE
8 AUTHORIZEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to
CONSENT
Encroachments into portion of City owned
2401 Broad Bay Road
property at for
William George Bachsmith
DISTRICT 5
– LYNNHAVEN
CITY OF VIRGINIA BEACH
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ITEM # SUBJECT MOTION VOTE
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9. ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to
CONSENT
$881,256the Edward Byrne Justice
Public
Assistance Grant from US Justice re:
SafetyCriminal Processing
/:
Police
a. $282,636 to
Sheriff’s
b. $203,000 to
Commonwealth’s
c. $184,800 to
Attorney
Youth Opportunities
d. $88,864 to
Office
Community Corrections
e. $58,331 to
Circuit Court
f. $46,000 to
Court Services Unit
g. $17,625 to
10. ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to a
CONSENT
$100,000 Grant from U.S. Homeland
Tidewater Regional
Security to Fire re:
Technical Rescue Team
11. ACCEPT/APPROPRIATEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to a
CONSENT
$124,100 Grant from U.S. Homeland
(EMS)
Security to re: “ToughBook 19”
Volunteer Rescue Squads
computers for
12. ACCEPTAPPROPRIATEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to /
CONSENT
$1,200,400 from U.S. Criminal Justice
Services thru Homeland Security Grantto
Police terrorism
re:
13. ACCEPTAPPROPRIATEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to / a
CONSENT
$18,750 Grant from U.S. Homeland
Southside Regional
Security to Fire re:
Haz-Mat Team
.
14. (EMS)(RSAF)ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance re State Grant:
CONSENT
ACCEPT/APPROPRIATE
a.
$152,680 to (EMS) re: purchase of
defibrillators/suction unit
TRANSFER(EMS)
b. $135,638 re:
local match
TRANSFERFire
c. $17,042 re: local
match
CITY OF VIRGINIA BEACH
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15. TRANSFERADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to $650,000 from
CONSENT
Fire
Fire Training Center - Phase III to re:
protective turnout gear
.
K-1 BROOKS/DARCEL STEPHANAPPROVED/ 9-0 Y A A Y Y Y Y Y Y Y Y
Subdivision Variance re: (2) existing lots CONDITIONED,
into (3) at 3040/3052 Little Haven Road. BY CONSENT
DISTRICT 5 – LYNNHAVEN
2 1000 NORTH GREAT NECK ROAD APPROVED/ 8-1 Y A A Y N Y Y Y Y Y Y
LLC MODIFIED/
Modification of Condition No. 1
ADDED 2
(approved October 14, 2003, re: VA
CONDITIONS
Beach Christian Life Center) at N. Great
RE: LOCATION/
Neck Road/Old Donation Parkway.
LANDSCAPE
DISTRICT 5 - LYNNHAVEN
3 OCEANA CHURCH OF APPROVED/ 9-0 Y A A Y Y Y Y Y Y Y Y
CHRIST/MONARCH PROPERTIES, CONDITIONED,
INC. church BY CONSENT
CUP re: at 1789 London
Bridge Road DISTRICT 6 - BEACH
4 NEPTUNE FITNESS/MOUNTAIN APROVED/ 9-0 Y A A Y Y Y Y Y Y Y Y
VENTURES, LLC,CONDITIONED,
CUP re: an indoor
BY CONSENT
recreational facility (gym) at 3352 Princess
Anne Road, Suite 905. DISTRICT 7 –
PRINCESS ANNE
5 ENDEAVOR ENTERPRISES, L.L.C. DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y
AG-1 -2INDEFINITELY,
COZ from / Agricultural to
BY CONSENT
Conditional B-1AP-1
/ at Chestnut Oak
Way (deferred July 14, 2009).
DISTRICT 7 - PRINCESS ANNE
6 ESTABLISH(CZO)DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y
Ordinance to
INDEFINITELY,
wind energy systems
regulations re:
BY CONSENT
M APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S
AGRICULTURAL ADVISORY
BOARDBOARD OF ZONING APPEALS
HEALTH SERVICES BOARD
REGIONAL TASK FORCE
BAYFRONT ADVISORY COMMITTEEAppointed 3 year 9-0 Y A A Y Y Y Y Y Y Y Y
term –
07/01/2009 –
06/30/2012
Katherine K.
Katsis David
and
S. Redmond,
Planning
Commission
Louis R. Jones
James L.
and
Wood, City
Council
CITY OF VIRGINIA BEACH
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A T E D N O S H U L W
V E Z Y L N O R E S O
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S H L R Y S S N A N D
COMMUNITY MEDICAL ADVISORY Reappointed 5 9-0 Y A A Y Y Y Y Y Y Y Y
COMMISSIONyear term –
09/01/2009 –
08/31/2014
Richard H. Kline
and
Dr. Mitchell B.
Miller
PARKS AND RECREATION Reappointed 3 9-0 Y A A Y Y Y Y Y Y Y Y
COMMISSIONyear term –
09/01/2009 –
08/31/2012
Robert Barnaby,
David P.
Bartholomew,
Joel B. Fink
and
Tommy J.
Johnson
PUBLIC LIBRARY BOARDReappointed 3 9-0 Y A A Y Y Y Y Y Y Y Y
year term –
09/01/2009 –
08/31/2012
Merrilu P.
Ablowich,
R. Patrick Deans,
Alice Flowers,
Mary D.
McGovern,
Ernestine
Middleton
and
Nancy Parker
Appointed
unexpired thru
08/31/2010, plus
one year:
09/01/2010-
08/31/2013
Michelle Miller
REVIEW AND ALLOCATION (COG) Reappointed 3 9-0 Y A A Y Y Y Y Y Y Y Y
year term –
09/01/2009 –
08/31/2012
Angela S. Kellam
WETLANDS BOARD Reappointed 5 9-0 Y A A Y Y Y Y Y Y Y Y
year term –
10/01/2009 –
09/30/2014
Nils S. Bahringer
CITY OF VIRGINIA BEACH
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WORKFORCE HOUSING ADVISORY Reappointed 4 9-0 Y A A Y Y Y Y Y Y Y Y
BOARD year term –
10/01/2009 –
09/30/2013
Stephen J.
White, Planning
Council
and
William W.
White, Citizen At
Large
N/O/P ADJOURNMENT 7:06 PM
PUBLIC COMMENTS ONE SPEAKER
Non-Agenda Items
7:06-7:09 PM
COUNCIL SCHEDULE FOR AUGUST
th
August 18 Workshop
th
August 25 Briefing, Informal, Formal, including Planning
Virginia Beach City Council
Will Host a
PUBLIC MEETING
7:00-8:30 PM
TH
THURSDAY, AUGUST 13
Virginia Beach Convention Center
Purpose: 2010 General Assembly Legislative Agenda
th
Thursday, November 12
ANNUAL JOINT MEETING
General Assembly, City Council and School Board
Summary 8/11/09afb
www.vbgov.com