JANUARY 26, 2010 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 1/26/2010
PAGE: 1 D S
E D H E V W
AGENDA D S I E J S U A I
ITEM # SUBJECT MOTION VOTE A T E D N O S H C L W
V E Z Y L N O R A S O
I P E E E E M I N O O
S H L R Y S S N T N D
UA BRIEFINGS:
INTERIM FINANCIAL STATEMENT Patricia
Phillips,
Director -
Finance
B WILLIAMS FARM REC CENTER Cindy Curtis,
Director -Parks
and Recreation
C ANIMAL SHELTER CONSTRUCTON/ David Hansen,
OPERATIONS COST ESTIMATES Deputy City
Manager
IUIIUIVN/ CERTIFICATE OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y - Y Y
E
F-1 MINUTES:
INFORMAL/FORMAL -January 12/ APPROVED 10-0 Y Y Y Y Y Y Y Y - Y Y
2 SPECIAL FORMAUCLOSED
SESSIONS-Jana 19, 2010
~;/I~_1 D4AYOR'S PRESENTATION
PROCLAMATION - U.S. Census Bureau Patricia Knight,
and City Partnership US Census
S ecialist
1-1 PUBLIC HEARINGS:
SALE OF EXCESS PROPERTY NO SPEAKERS
1108 Jackson Street
2 LEASE OF CITY-OWNED PROPERTY - NO SPEAKERS
Virginia Beach Farmers Market
a. Elaine Jenkins (t/a Kempsville Florist,
Inc. S ace No. 11
J/K-l.a Ordinances to AMEND the City Code: DEFERRED TO 10-0 Y Y Y Y Y Y Y Y - Y Y
2/23/10, BY
§23-50.1 re penalty for failure to comply CONSENT
in removal of trees
b. §23-50 re penalty for failure to comply
with cutting excessive growth of weeds/
rass
2 Ordinance DECLARING property at 1108 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y - Y Y
Jackson Street EXCESS/AUTHORIZE CONSENT
sale to Ga Kimnach
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 1/26/2010
PAGE: 2 D S
E D H E V W
AGENDA D S I E J S U A I
ITEM # SUBJECT MOTION VOTE A T E D N O S H C L W
V E Z Y L N O R A S O
I P E E E E M I N O O
S H L R Y S S N T N D
3 Ordinance to AUTHORIZE/City Manager ADOPTED, BY 9-1 Y N Y Y Y Y Y Y - Y Y
to ACCEPT gifts/donations not to exceed CONSENT
$25,000
4 Ordinance to AUTHORIZE lease at ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y - Y Y
Farmers Market with Kempsville Florist, CONSENT
Inc.
5 Resolution in SUPPORT of Grant to DCR ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y - Y Y
re trails in Marshview CONSENT
ParWAUTHORIZE A reement
6 Resolution DECLARING Sheriff's lease ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y - Y Y
of electronic monitoring equipment CONSENT
terminated
7.a Resolutions to REQUEST VDOT ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y - Y Y
ACCEPT: CONSENT
additional IocaUcollector /arterial
streets
b. changes to urban maintenance funding
invento
8.a Resolutions re Appointive ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y - Y Y'
Boards/Commissions: CONSENT
Re-Establish Advertising Advisory
Committee
b. Increase Membership: Bikeways/Trails
Adviso Committee
9 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y - Y Y
$2,000 from Va Forestry/ CONSENT
Conservation/Recreation to Pazks/Rec re
Urban Tree Cano Anal sis
10 Ordinance to TRANSFER $1,649,705
from FY 2009-2010 Schools to Energy ADOPTED, BY
CONSENT 10-0 Y Y Y Y Y Y Y Y - Y y'
Performance Contracts
l 1 Ordinance to AWARD $135,000 in EDIP
Runnymede Corp Pavilion Center II ADOPTED, BY
CONSENT AS
AMENDED 7-1 Y N Y Y Y Y A
B
S Y - A
B
S Y
T T
A A
I I
N N
E E
D D
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 1/26/2010
PAGE: 3 D S
E D H E V W
AGENDA D S I E J S U A I
ITEM # SUBJECT MOTION VOTE A T E D N O S H C L W
V E Z Y L N O R A S O
I P E E E E M I N O O
S H L R Y S S N T N D
L-1 LAURIE RICHARDS GREEN NO ACTION B Y C O N S E N S U S
PARROT GRILLE/KAY BURTON
Expansion of a Nonconforming Structure at
4494 Lookout Road due to sign not being
osted DISTRICT 4 -BAYSIDE
M-1 HELLS KITCHEN ON THE APPROVED/ 10-0 Y Y Y Y Y Y Y Y - Y Y
BAY/CHESAPEAKE BEACH CONDITIONED,
BY CONSENT
COMMONS, LLC Expansion of
Nonconforming Structure at 4600 Lookout
Road re roof covering over deck
DISTRICT 4 -BAYSIDE
2 VIKING MOTEL CORPORATION ADOPTED/ 10-0 Y Y Y Y Y Y Y Y - Y Y
closure of portion of 27-% Street /mixed- OND T ONS,
use/ on the site. DISTRICT 6 -BEACH BY CONSENT
3 ROBERT and DORTHY MARTINSEN APPROVED/ 10-0 Y Y Y Y Y Y Y Y - Y Y
for closure of unimproved portion of West CONDITIONED,
BY CONSENT
Va Ave/South Kentucky Ave to incorporate
land with existing condo development
(Kentucky Commons). DISTRICT 5 -
LYNNHAVEN
4 HOME ASSOCIATES OF VIRGINIA, APPROVED AS 9.1 y Y Y Y N Y Y Y - Y Y'
INC. for Amendment to Sherwood Lakes PROFFERED,
BY CONSENT
PD-H Plan at Seaboard Road/Golfwatch
bane to replace multi-family dwellings
with townhouse
DISTRICT 7 -PRINCESS ANNE
5 IGLESIA CRISTIANA RIGS DE APPROVED/ 10-0 Y Y Y Y Y Y Y Y - Y Y
AGUA VIVA/PLEASANT VALLEY CONDITIONED,
BY CONSENT
ASSOC., L.L.C. CUP re religious use at
4221 Pleasant Valley Road, Suite 125.
DISTRICT 1 - CENTERVILLE
6 KEMPSVILLE PRESBYTERIAN DEFERRED 10-0 Y Y Y Y Y Y Y Y - Y Y
CHURCH CUP re church at North INDEFINITELY,
BY CONSENT
Landing Road/Courthouse West Neck
Pazkway (Courthouse Estates).
DISTRICT 7 -PRINCESS ANNE
7 SEASHELL PROPERTIES, LLC CUP APPROVED/ 10-0 Y Y Y Y Y Y Y Y - Y X
re commercial parking lot at 303 23'~ CONDITIONED,
BY CONSENT
Street,/2300 Atlantic Avenue,/302 Pacific
Avenue. DISTRICT 6 -BEACH
8 SENIOR'S UNLIMITED LIFESTYLES, APPROVED/ 10-0 Y Y Y Y Y Y Y Y - Y Y
INC./WILLIE DONALD MARTIN, SR. CONDITIONED,
BY CONSENT
CUP re iudependeut senior housing at
5827 Burton Station Road.
DISTRICT 4 -BAYSIDE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 1/26/2010
S
PAGE: 4 D
E D H E V W
D S I E J S U A I
AGENDA
ITEM # SUBJECT MOTION VOTE A T E D N O S H C L W
V E Z Y L N O R A S O
I P E E E E M I N O O
S H L R Y S S N T N D
9 GARY C. KIMNACH, C/O BEACH APPROVED AS 10-0 Y Y Y Y Y Y Y Y Y Y
AUTO/WILLIAM D. IIUGRACE A. PROFFERED,
BY CONSENT
FRIERSON COZ from R-10 B-1 to
Conditional I-2 at Jackson Street/South
Birdneck Road re motor vehicle repair
center. DISTRICT 6 -BEACH
10 ST. LUKE CATHOLIC APPROVED/ 10-0 Y Y Y Y Y Y Y Y - Y Y
CHURCH/CATHOLIC DIOCESE OF CONDITIONED,
BY CONSENT
RICHMOND Modification of Conditions/
ADD portable classrooms back of
existing building. DISTRICT 7 -
PRINCESS ANNE
N APPOINTMENTS
BIKEWAYS AND TRAILS ADVISORY Unexpired term 10-0 Y Y Y Y Y Y Y Y - Y Y
thru 06/30/2011
COMMITTEE Bruce N. Do le
COMMUNITY SERVICES BOARD Unexpired term 10-0 Y Y Y Y Y Y Y Y - Y Y i
thru 12/31/2010
plus 3 years
01/01/2011-
12/31/2013
Dr. Charles
Goldman
HUMAN RIGHTS COMMISSION RESCHEDULED B Y C O N S E N S U S
O/P-1 NEW BUSINESS
ABSTRACT OF VOTES -Special City Clerk to
Record B y C O N S E N S U S
Election 1/12/2010
Q ADJOURNMENT 6:34 PM