MARCH 9, 2010 SUMMARYCITY OF VIRG/NIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2010
PAGE: 1
AGENDA MOTION
ITEM # SUBJECT
I/A CITY COUNCIL BRIEFING:
Bill Macali,
LED SIGN Deputy City
Attorney
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L D S I E J S U I
VOTE I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M I O O
O S H L R Y S S N N D
IUA CITY MANAGER'S BRIEFING:
BOND SALES -NEW MONEY and Nancy Leavitt,
RI~FUNDING Debt
Administrator,
Finance
III/IVNNI CERTIFICATE OF CLOSED SESSION CERTIFIED
E
F-1 MINUTES -February 23„ 2010 APPROVED
G/H1 MAYOR'S PRESENTATIONS:
PROCLAMATION -Girl Scouts 98`h ,
,
Troops
568
Birthday/Boy Scouts
2 RESOLUTION - Bayfront Advisory David
Committee/Shore Drive Community VP,
Williams
Coalition ,
SDCC
RESOLUTION of Recognition and
3 Appreciation Pastor Tommy
Ta for
I/1 PUBLIC HEARINGS:
SPSA Subordinated Revenue Bonds NO SPEAKERS
2 LEASE OF CITY PROPERTY
North Landing and West Neck Roads
471
436
NO SPEAKERS
9-0 I Y IYIAIYIYIYIYIYIYIYI A
9-0 I Y I Y I A I Y I Y I Y I Y I Y I Y I Y I A
Y A Y Y Y Y Y Y Y A
.I/K/1 Ordinance to REPEAL City Code §23- ADOPTED, BY 9-0 Y
47/§§26-63 to 23-73 to remain re noise CONSENT
regulations
Y A Y Y Y Y Y Y Y A
2 Resolution AUTHORIZING issue/sale of ADOPTED, BY 9-0 Y
GO Bonds, authorized May 12, 2009,of CONSENT
$60-M to support CIP
Y A Y Y Y Y Y Y Y A
3 Resolution to AUTHORIZE a Financing ADOPTED, BY 9-0 Y
Plan with VBDA re refunding $85-M CONSENT
earlier Bond issuances/issue "new money"
Bonds not to exceed $17-M to fund Econ
Dev projects/equipment leases
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2010
PAGE: 2
AGENDA
ITEM # SUBJECT
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L E D H E
L D S I E J S
MOTION VOTE I A T E D N O S
T V E Z Y L N O
T I P E E E E M
O S H L R Y S S
4 Ordinance to AMEND Exchange ADOPTED, BY
Agreement with USN to include restricted CONSENT
covenant in Quitclaim Deed for Marshview
5 Ordinance to ACCEPT from Va ADOPTED, BY
Gentlemen Foun. Construction/dedication CONSENT
of JT's Grommet Park/donation of
artwork re beach access for disabled
6 Ordinance to AUTHORIZE 1 year lease ADOPTED, BY
with E. R. COCKRELL for farm land at CONSENT
West Neck Road
7 Resolution to SUPPORT nomination of BY
Bayfront Advisory Comm/SDCC for ONSENT
2010 Governor's Transportation Safety
Awards
g Resolution recognizing dedicated citizen ADOPTED, BY
for more than fifty years community CONSENT
service
y Ordinance to APPROPRIATE $1,875,000 D BY
from FEMA/$450,000 from ONSEN
VDEM/TRANSFER $175,000 re Tropical
Storm Ida (Nor'easter)
L/1 CAPE HENRY STATION, LLC CUP re APPROVED/
wind turbine on roof(WECS) at 2817-2821 CONDITIONEI
Shore Drive. District 5 -LYNNHAVEN BY CONSENT
2 WEST NECK PROPERTIES, APPROVED/
INC./ROBERT ZIRPOLI CUP re CONDITIONE]
community pier (private use) at BY CONSENT
1809/2933/2936 Estates Drive
DISTRICT 5 -LYNNHAVEN
3 TOWN CENTER ASSOC, LLC to APPROVED/
EXTEND closure of portion of Market "
O
BO
Street (approved March 24, 2009) I
EN
Y CONS
DISTRICT 5 -LYNNHAVEN
4/a Ordinances of CITY/CZO: ADOPTED B~
CONSENT
AMEND §§111/211/212/ADD 211.1 re
roadside guide sign
b AMEND/reduce setback requirements for ADOPTED B'
in-ground swimming pools in R-SR near CONSENT
Atlantic Ocean
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CLTY OF VIRG/N/A BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2010 B
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PAGE: 3 L E D H E W
AGENDA
MOTION
VOTE L
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T I
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D N J
O S
S U
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ITEM # SUBJECT T V E Z Y L N O R S
T I P E E E E M I O O
O S H L R Y S S N N D
AMEND § 111/ADD §217 re DEFERRED TO 9-0
Y
Y
A Y
Y
Y
Y Y
Y Y A
c monument/electronic display signs 3/23/10, BY
(deferred February 9, 2010) CONSENT
RESCHEDULED B Y C O N S E N S U S
M APPOINTMENTS:
SOCIAL SERVICES BOARD
HEALTH SERVICES ADVISORY Appointed
9-0
Y
Y
A Y
Y
Y
Y Y
Y Y A
BOARD Laurie
Macpherson
Reappointed
Glenn C. Snyders
3 Yr Terms
4/1/10-3/31/13
HUMAN RIGHTS COMMISSION Appointed
9-0
Y
Y
A Y
Y
Y
Y Y
Y Y A
Antwan Perry
3 Yr Term
4/1/10-3/31/13
SENIOR SERVICES OF Appointed 9-0
Y
Y
A Y
Y
Y
Y Y
Y Y A
SOUTHEASTERN VIRGINIA Michael
Aschkenas
Unexpired thru
12/31/11
N/O/P ADJOURNMENT: 7:26 PM
PUBLIC COMMENTS TWO
Non-Agenda Items SPEAKERS
6:27-6:32M
FY 2010-2011 Budget Schedule
_.. ., .._ ._....._ _ ._
EVENT _ LOCATION ,
DATE
,,,_ „,~ ~ ~ TIME _.
City Manager Presents Budget
Gt Council Chamber
Y _____ ._._...____._- _ ---~
--
March 23
_ ..
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6:00 PM
-.-... ~--- -
4:00-6 00 PM _ _. ... _
~ Workshop
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r
City Council Conference Room
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March 30
A ri18
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400-6.OOPM
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Workshop _
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Worksho s City Council Conference Room µ
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City Council Conference Room
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rence Room
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April 22
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1 hr before Informal Public Heanng _
_Public Heanng
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City Council Chamber
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-------° Public Heanng . -.-__~ _____----___.__~.
City Council Conference Room _
May 4
-°'" 4 00-6:00 PM
6OOPM .Workshop
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ADOPTION
.... .. ...
Crty Councl Chamber
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CITY OFVIRGIN/A BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2010
PAGE: 4
AGENDA
ITEM # SUBJECT
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L E D H E
L D S I E J S
MOTION VOTE I A T E D N O S
T V E Z Y L N O
T I P E E E E M
O S H L R Y S S
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