NOVEMBER 10, 2009 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCUACnONS
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DATE: 11/10/2009 L
PAGE: I D S L
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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
IIA BRIEFING:
COMP PLAN Jack Whitney,
Director -
Planning
B INTELLIGENT TRANSPORT A nON Jason Cosby,
SYSTEM Director - Public
Works
C DIGITAL BILLBOARDS William Macali,
City Attorney
IIIIII/IV N / CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y A Y Y Y Y Y Y Y
VI-E SESSION
F MINUTES - OCTOBER 27, 2009 APPROVED 9-0 Y Y Y A Y Y Y Y Y A Y
B
S
T
A
I
N
E
D
GIH PUBLIC HEARINGS:
1. EXCESS CITY PROPERTY NO SPEAKERS
a. Nelms Lane
b. 1000 Red Mill Boulevard
c. 1544 New York Avenue
d. 1540 New York Avenue/232
Gatewood Avenue/I 525 Ohio
Avenue/109 and III Bob Lane
2. BAKER ROAD EXTENDED NO SPEAKERS
3. WEST NECK ROAD SAFETY NO SPEAKERS
I/J. ] Ordinances DECLARING City property ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
EXCESS/AUTHORIZING exchange, for CONSENT
Zurich Arch property owned by Habitat for
Humanity:
a. Nelms Lane
b. 1000 Red Mill Boulevard
CITY OF VIRGINIA BEACH
SUMMARY OFCOUNCU ACnONS
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DATE: 11/10/2009 L
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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
2 Ordinances DECLARING City property ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
EXCESS/AUTHORIZING sale at: CONSENT
a. 1544 New York Avenue to Mark W.e.
McGohan
b. 1540 New York Avenue/232 Gatewood
Avenue/ 1525 Ohio Avenue/l09 and
III Bob Lane to Ocean Bay Homes,
Inc.
3 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
property for r/o/w for Baker Road CONSENT
Extended by agreement or condemnation
4 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
property for the r/o/w for West Neck Road CONSENT
Interim Safety Improvement by
agreement or condemnation
5 Resolution to REFER to Planning Comm ADOPTED 6-4 Y Y Y A N N Y Y Y N N
Ordinance AMENDING ~111/9215/
9216/ ADDING 9218 CZO re: electronic
display billboards (requested by
Councilman Diezel)
6 Resolution to SUPPLEMENT 2010 ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
Legislative Agenda to request Governor/ CONSENT
General Assembly fund the
VNDIA/support legislation to provide
additional monies to the HRMFFA
(requested by Councilman Uhrin)
7 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
a $64,600 Grant from U.S. Homeland CONSENT
Security to Police Depart re:
equipment/training re Police Marine Unit.
8 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
Grant from US Depart of Justice/ Edward CONSENT
Byrne Justice Assistance Grant $214,208
re: Public Safety/Criminal Processing:
a. $13,000 to Police
b. $30,940 to Police
c. $43,000 to Police
d. $93,875 to Sheriff
e. $19,390 to Juvenile/Domestic District
Court
f. $2,148 to Juvenile/Domestic District
Court
g. $11,855 to Circuit Court
CITY OF VIRGINIA BEACH
SUMMARY OFCOUNCU ACnONS
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DATE: 11/10/2009 L
PAGE: 3 D S L
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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
[ P E E E E M I V 0 0
S H L R Y S S N A N D
9 Ordinance to ESTABLISH IACCEPT ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y y Y
Grant/APPROPRIATE $800,000 from US CONSENT
Depart of Justice re: COPS Law
Enforcement Technolol!:v
K-1 Ordinance to AMEND Comp Plan re: ADOPTED, BY 10-0 Y Y Y A Y Y y Y Y Y Y
Pembroke Strategic Growth Area 4 CONSENT
Implementation PlanlREPEAL 1991
CBD Master Plan.
2 BRYANT & STRATTON COLLEGE APPROVEDI 10-0 Y Y Y A Y Y Y y Y Y Y
CUP re university or college at 4740 Baxter CONDITINED,
Road DISTRICT 2 - KEMPSVILLE BY CONSENT
3 BEACH BINGO, INe., t/a APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
PEMBROKE HALL CUP re bingo CONDITINED,
operation at 3600 Holland Road BY CONSENT
DISTRICT 3 - ROSE HALL
4 Resolution re existing mobile home at APPROVED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
2348 Vaughan Road DISTRICT 7 - CONSENT
PRINCESS ANNE
5 Ordinance to AMEND CZO: APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
CONDITIONED,
a. 921 I re: time limitations on political BY CONSENT
campaign signs
b. ~20 I re: setbacks for front porches
(requested by Council Ladies
Rosemary Wilson/Barbara Henley)
c. ~203/ 900/901/902/905 re: Pembroke
Strategic Growth Area 4
Implementation Plan.
6 NEW FIRST COLONIAL DENIED 7-3 Y N Y A Y Y Y Y Y N N
ASSOCIATESCOZfrom R-15to
Conditional 0-1 re a dental office at 5315
Bonneydale Road DISTRICT 2-
KEMPSVILLE
7 ENDEA VOR ENTERPRISES, L.L.e. APPROVED 10-0 Y y Y A Y Y Y Y Y Y Y
COZ from AG-lIAG-2 to Conditional B-
IA/P-I at Chestnut Oak Way DISTRICT 7
- PRINCESS ANNE
L APPOINTMENTS:
PLANNING COMMISSION RESCHEDULED B Y C 0 N S E N S U S
RESORT ADVISORY COMMISSION
(RAC)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: 11110/2009 L
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AGENDA D S 1 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
COMMUNITY SERVICES BOARD Appointed Chris 10-0 Y Y y A Y Y Y y y Y Y
Calcagno for
Unexpired thru
12/31/10
REVIEW and ALLOCATION (COG) Appointed Robert 10-0 Y Y Y A Y y y y y y y
Spadaccini, Ex
Officio
VIRGINIA COMMUNITY Appointed James 10-0 y Y Y A Y Y Y Y Y y Y
DEVELOPMENT CORPORA nON Banks for 4 Yr
Term 1/1/10-
12/31/13
M/N/O ADOURNMENT 7:18pm
PUBLIC COMMENTS SIX SPEAKERS
Non-Agenda Items
7:19-7:33 PM
Thursday, Noyember 12th
ANNUAL JOINT MEETING
General Assembly, City Council and
School Board
City Council Sessions
November 17 - Workshop
November 24 - Informal and Formal Sessions
December 1 and 8 - Informal and Formal Sessions
Town Hall Meetings - 2010-11 Municipal Budget
Wednesday, November 18, 7:00 PM
Green Run High School, 1700 Dahlia Drive
Thursday, December 3,7:00 PM
Kellam High School, 2323 Holland Road