MAY 11, 2010 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
UA CITY MANAGER'S BRIEFING:
Barry
ENVIRONMENTAL STEWARDSHIP Frankenfield,
AWARDS SGA
Administrator
IUIIUIV/V/ CERTIFICATE OF CLOSED SESSION CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y
VUE
F-1 MINUTES - Apri122 & 27, 2010 APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y
G/H1 MAYOR'S PRESENTATION: Mary Russo
RESOLUTION IN RECOGNITION
Mary Russo - 40 Years of Service
Ul PUBLIC HEARINGS:
FY 2010-2011 RESOURCE NO SPEAKERS
MANAGEMENT PLAN
FY2010-2011 Operating /Capital Budgets
2 OPEN AIR CAFE LEASE NO SPEAKERS
204 Grill Pizza - 204 22°d Street
3 LEASE OF CITY PROPERTY NO SPEAKERS
Bounce House, LLC-"Waterslide"
24"' Street Beach
J/K/1 Ordinance to AMEND §2-4 of City Code re ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
Worker's Compensation/Volunteer public CONSENT
safety in Police/Fire/Rescue
2 Resolution in RECOGNITION of 40 years ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
of service by Mary Russo CONSENT
3 Ordinances/Resolutions re: FY 2010-11 ADOPTED 9-1 A Y *N Y Y Y Y Y Y Y Y
RESOURCE MANAGEMENT PLAN
A. FY 2010-L1 Operating Budget:
1) APPROPRIATE FY 2010 - 2011,
$1,687,650,881 for
Operations/$553,156,869 Interfund
Transfers
2) ESTABLISH 89¢ per $100 on real ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
estate for FY 2011
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
3) ESTABLISH $3.70 per $100 on ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
personal property/machinery/tools
for Calendar 2011
ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
4) AUTHORIZE Annual Funding Plan
to HUD
5) DECLARE $8,000,000 within ADOPTED 9-1 A Y *N Y Y Y Y Y Y Y Y
Sandbridge TIF as surplus
6) AMEND the City Code to increase ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
Cigarette Tax
7) AMEND City Code re Service ADOPTED 9-1 A Y *N Y Y Y Y Y Y Y Y
Availability/Water Usage
8) AMEND City Code re ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
Dealer/Pawnbroker permits
9) AMEND City Code re Precious Metals ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
10) AMEND City Code re Taxicab ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
inspections/driver's permits
11) IMPLEMENT two-year Moratorium ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
to Open Space acquisitions
12) INCREASE Resident Discount fee at ADOPTED 9-1 A Y *N Y Y Y Y Y Y Y Y
Resort lots/City garages
13) APPLY for CDBG Section 108 funds ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
from HUD
14) AMEND City Code re impoundment of REMOVED B Y C O N S E N S U S
animals FROM
AGENDA, BY
CONSENT
15) TEMPORARILY SUSPEND City's ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
Budget biennial process
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
16) AMEND City Code re ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
exemption deferral Real Estate Taxes for
Elderl /Disabled
17) ADD §35-41 City Code re "energy ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
efficient" buildings
18) AFFIRM Resolution No. 3347 re ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
employee contributions to VRS after
July 1, 2010
b FY 2010-11 Capital Budget: ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
1) AUTHORIZE FY-2011/2016
CIP/APPROPRIATE $201,656,037
for FY 2011 Capital Budget
2) AUTHORIZE issuance of GO ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
Bonds in maximum of
$68,180,000
3) AMEND City Code re Sanitary ADOPTED 9-1 A Y *N Y Y Y Y Y Y Y Y
Sewer Service effective
2011/2012/2013/2014
4 Ordinance to AUTHORIZE Second ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
Amendment Purchase Agreement CONSENT
with LifeNet
5 Ordinance to AUTHORIZE bids for lease ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
of Red Mill Farm Park re CONSENT
telecommunications facilities
6 Ordinance to AUTHORIZE a Franchise ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
Agreement to Bounce House, LLC re a CONSENT
waterslide adjacent to the 24"' Street Stage
7 Ordinance to AUTHORIZE a Franchise ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
Agreement Open Air Cafe for Majd and CONSENT
Bouhzam, LTD t/a 204 Grill Cafe at 204
22°a Street
8 Ordinance to AUTHORIZE acquisition ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
public r-o-w at 3107 Bray Road from CONSENT
KATHRYN N. BYLER to remove a
hazardous tree
9 Ordinance to DESIGNATE TOAISM ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
as EXEMPT from local Personal CONSENT
Property Taxation
10 Ordinance to AUTHORIZE encroachments ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
into portion of City-owned /r-o-w for JOHN CONSENT
R., JR./DENIZ MURRAY re pier/riprap
at 4209 Battery Road (DISTRICT 4 -
BAYSIDE)
11 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
$44,250 in Grant funds from Homeland
Security/ $14,750 in local match to Fire
Marine Team
LJl Variance to §4.4(b) of Subdiv Ord that APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
all lots meet CZO for DRESCHER CONDITIONED,
DEVELOPMENT/GEORGE M. BY CONSENT
DAMS, III, re lot at Prosperity
Road/Park Place Drive (DISTRICT 6 -
BEACH
2 STUDIO EVOLVE, LLC/MT. APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
TRASHMORE OFFICE CUP re CONDITIONED,
tattoo studio at 512 South Independence BY CONSENT
Boulevard (DISTRICT 3 -ROSE
HALL)
3 GREATER HOPE OF DELIVERANCE APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
MINISTRIES/PHUONG NHON CONDITIONED,
NGUYEN CUP re religious use at 3692 BY CONSENT
South Plaza Trail No.2 (DISTRICT 3 -
ROSE HALL)
4 INTERNET MARKETING TRAINING APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
CENTER, INC./DAVID BYLER CUP re CONDITIONED,
a Vocational School at 512 South BY CONSENT
Independence Boulevard (DISTRICT 3 -
ROSE HALL)
5 REGENT UNIVERSITY CUP re religious APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
uses at 1000 Regent University Drive CONDITIONED,
(DISTRICT 1 - CENTERVILLE) BY CONSENT
6 BRIDGEWAY COMMUNITY APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
CHURCH/BLANFORD CONDITIONED,
PARTNERSHIP CUP re religious uses at BY CONSENT
752-758 Independence Boulevard
(DISTRICT 4 -BAYSIDE)
7 BELIEVER'S HOUSE WORLD WIDE APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
MINISTRIES/NEWTOWN SQUARE CONDITIONED,
ASSOCIATES, LLC CUP re religious use BY CONSENT
at 544- Newtown Road, Suite 118
(DISTRICT 2 - KEMPSVILLE)
8 CITY COZ from R-40 to P-1 at 4337 APPROVED/ 10-0 A Y Y Y Y Y Y Y Y Y Y
Country Club Circle (Thoroughgood House) CONDITIONED,
(DISTRICT 4 -BAYSIDE) BY CONSENT
9 Ordinance to AMEND Comp Plan re ADOPTED, BY 10-0 A Y Y Y Y Y Y Y Y Y Y
Parkway Typical Sections/Primary CONSENT
Roadway Network Plan Map/Major
Street Network Ultimate r-o-w
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
M APPOINTMENTS:
ARTS and HUMANITIES Reappointed-
10-0 A Y Y Y Y Y Y Y Y Y Y
COMMISSION 4 Year Term-
7/1/10 -
6/30/14
Beatriz
Amberman
Juanita Felton
BAYFRONT ADVISORY Reappointed -
10-0 A Y Y Y Y Y Y Y Y Y Y
COMMITTEE 3 Year Term -
7/1/10 -
6/30/13
Joseph Bovee
Fred
Hazelwood
Kal Kassir - Ex
Officio
BEACHES and WATERWAYS Reappointed-
10-0 A Y Y Y Y Y Y Y Y Y Y
COMMISSION 3 Year Term -
7/1/10 -
6/30/13
Barbara
Ferguson
BIKEWAYS and TRAILS ADVISORY Reappointed-
10-0 A Y Y Y Y Y Y Y Y Y Y
COMMITTEE 3 Year Term -
7/1/10 -
6/30/13
Bruce W. Drees
Richard M.
Hildreth
Howard E.
Kuhns
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
HAMPTON ROADS PLANNING Reappointed -
10-0 A Y Y Y Y Y Y Y Y Y Y
DISTRICT COMMISSION - HRPDC 2 Year Term -
7/1/10 -
6/30/12
Harry Diezel
Louis R. Jones
William D.
"Will"
Sessoms, Jr.
John E. LThrin
HUMAN RIGHTS COMMISSION Appointed-3
10-0 A Y Y Y Y Y Y Y Y Y Y
Year Term -
5/1/10 -
3/31/13
Gene J. Hou
MINORITY BUSINESS COUNCIL Reappointed-
10-0 A Y Y Y Y Y Y Y Y Y Y
2 Year Term -
6/1/10 -
5/31/12
Carla Bailey
Linda M. Bright
Michael W.
Chinn
Derek R.
Redmond
OPEN SPACE ADVISORY Reappointed-
10-0 A Y Y Y Y Y Y Y Y Y Y
COMMITTEE 3 Year Term -
7/1/10 -
5/31/13
Kirk D.
Berkhimer
Reappointed -
4 Year Term -
7/1/10 -
5/31/14
Richard Bowie
Reappointed -
3 Year Term -
7/1/10 -
5/31/13
Robert Cantrell
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
Reappointed -
4 Year Term -
7/1/10 -
5/31/14
Lillie R. Gilbert
Reappointed -
3 Year Term -
7/1/10 -
5/31/13
Paul Hamaker
Reappointed -
3 Year Term -
7/1/10 -
5/31/13
Jeremy Johnson
Reappointed -
4 Year Term -
7/1/10 -
5/31/14
Steven A. Lurus
Reappointed -
3 Year Term -
7/1/10 -
5/31/13
Kale Warren
PUBLIC LIBRARY BOARD Appointed
10-0 A Y Y Y Y Y Y Y Y Y Y
Unexpired Thru
8/31/12
Dr. Michael
Summers
SOCIAL SERVICE BOARD Reappointed-
10-0 A Y Y Y Y Y Y Y Y Y Y
4 Year Term -
7/1/10 -
6/30/14
Peter W.
Schmidt
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 5/11/2010
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AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION 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
TIDEWATER COMMUNITY Reappointed-
10-0 A Y Y Y Y Y Y Y Y Y Y
COLLEGE BOARD 4 Year Term -
7/1/10 -
6/30/14
Bruce J. Meyer
TOWING ADVISORY BOARD Reappointed -
10-0 A Y Y Y Y Y Y Y Y Y Y
3 Year Term -
6/1/10 -
5/31/13
MPO James D.
Price
N/O/P ADJOURNMENT: 7:33 PM
PUBLIC COMMENTS FOUR
Non-Agenda Items SPEAKERS
7:33-7:45 P.M.