SEPTEMBER 14, 2010 SUMMARYCLTY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 09/14/2010 B
PAGE: 1 E D S
L E D H E W
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
VA CITY COUNCIL BRIEFINGS:
BAYFRONT ADVISORY COMMITTEE
- AcYivities and Recommendations Kal Kassir, Chair
B NEIGHBORHOOD NAVIGATIONAL Vice Mayor Louis
DREDGING R. Jones
David L. Hansen,
Deputy City
Manager
I[ C[TY MANAGER'S BRIEFING:
LEG[SLATIVE AGENDA 2011 Robert Matthias,
Deputy Ciry
Manager
^1/NN/VI CERTIFICATE OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y A Y
VIUE SESSION
F-1 MINUTES - August 24, 2010 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A 5"
G/Hl PUBLIC HEARINGS NO SPEAKERS
FY 2010-2011 CAPITAL BUDGET
AMENDMENT
Norfolk Southern r-o-w acquisition
U.I-1. Ordinances to AMEND the City Code: ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A ti'
CONSENT
a. §§18-64/18-85 re License
Taxes/Transient Lodging
b. § 18-32 re Permit Fees for
Precious Metals Dealers
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 09/14/2010 B
PAGE: 2 E D S
L E D H E W
~GENDA L D S I E J S U I
1`fEM # 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
2 Ordinances to ACCEPT/
APPROPRIATE Grant funds:
a. $20,000,000 from Common of ADOPTED ]0-0 Y Y Y Y Y Y Y Y Y A Y
Va/$5,000,000 from General
Fund re Norfolk Southern
RR r-of-w acquisition
b. $31,135 from Homeland ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Security to continue Citizen CONSENT
Corps CounciUCommunity
Emergency Response Team
c. $16,250 from Homeland
Security to Fire re Hazardous
Materials Team (HAZMAT)
d. $55,150 from Va DMV with
City match to Police of
$11,030 re DUI Enforcement
e. $65,980 from Va DMV with
City match to Police of
$13,196 re Seat Belt
Enforcement
3 Resolution to REFER to Planning ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Commission AMENDMENTS re CONSENT
Environmental Education Centers P-1
K-I VICTOR M./BARBARA A. WEST APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
Nonconformin~ re antique/craft CONDITIONED
shop at 4100 Charity Neck Road
(DISTRICT 7 - PRINCESS ANNE)
2 VA BEACH TRAVEL SOCCER, APPROVED/ ]0-0 Y Y Y Y Y Y Y Y Y A 5'
INC. Modification of Condition No. 5 CONDITIONED
re restrictions on of outdoor Tield BY CONSENT
lighting (approved on 9/8/09/deferred
6/9/10) at 2949 Shipps Corner Road
(DISTR[CT 6 - BEACH)
3 AMERIGROUP CORP CUP re cafe APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A ~'
/dcli at 4433 Corporation Lane CONDITIONED
(D[STRICT 4 - BAYSIDE) BY CONSENT
4 CITY to AMEND Section 501 of CZO re APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A ti'
outdoor recreationaUamusement BY CONSENT
facilities in Residential Districts
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTlONS
DATE: 09/l4/2010 g
PAGE: 3 E D S
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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
L. APPOINTMENTS:
COMMIJNITY SERVICES BOARD Appointed 10-0 Y Y Y Y Y Y Y Y Y A 1'
Unexpired thru
12/31/13
Dolores Bartel
ENERGY ADVISORY COMMITTEE RESCHEDULED B Y C O N S E N S U ~.
HGALTH SERVICES ADVISORY
BOARD
M(LITARY ECONOMIC Appointed 5 Yr 10-0 Y Y Y Y Y Y Y Y Y A l'
DEVELOPMENT ADVISORY Term 9/1/10-
COMMITTEE 2/28/15
RADM Jack
Dantone, USN
Ret.
MINORITY BUSINESS COUNCIL Appointed 10-0 Y Y Y Y Y Y Y Y Y A 1'
Unexpired thru
5/31/11
RADM Justo
Manglicmot, USN
Ret.
SOCWL SERVICES BOARD Appointed 4 Year 10-0 Y Y Y Y Y Y Y Y Y A ~'
Term 9/1/10 -
6/30/14
Nony Abrajano,
USN Ret.
M/N/0 ADJOURNMENT 7:15 P.M..
PLIBLIC COMMENT 2 Speakers
7:16 - 722 P.M.
CITY OF VIRCIN/A BEACH
SUMMARY OF CDUNCIL ACTIONS
DATE: 09/14/2010 g
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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 Vb'
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
CITY COUNCIL RETREAT
8:30 AM - 5:00 PM
FRIDAY and SATURDAY
January 21-22, 2011
CONFERENCE ROOM
Suite 1000
:==zz===zz=z==z=z%
CITY COUNCIL / SCHOOL BOARD
= "FIVE YEAR FORECAST" =
Building No. 19
TUESDAY, NOVEMBER 16, 2010