02222011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNC7L ACTIONS
UATE: 02/22/2011 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 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
I CITY COUNCIL BRIEFING:
A. REAL ESTATE ASSESSOR'S Jerry Banagan,
ANNUAL REPORT Real Estate
Assessor
I l CITY MANAGER'S BRIEFINGS
A. INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director-
Finance
B. ROBIN HOOD FOREST David L.
NEIGHBORHOOD SSD DREDGING Hansen, Deputy
PROJECT City Manager
I[I/IVN/ CERTIFICATIONOFCLOSED CERTIF[ED 10-0 Y Y Y A Y Y Y Y Y Y Y
VI-E SESSION
F MINUTES - February 8, 2011 APPROVED 9-0 Y Y A A Y Y Y Y Y Y Y
B
S
T
A
I
N
E
D
G/H-1 PUBLIC HEARINGS:
INSTALLMENT PURCHASE No speakers
AGREEMENT
ARP Easemenis at 1646 Princess
Anne Road
VIRGINIA BEACH BOULEVARD
2 SIDEWALK IMPROVEMENTS No speakers
Acquisition by Agreement or
Condemnation
REAL and PERSONAL PROPERTY TAX
EXEMPTIONS
3 O eration Smile No speakers
I/J-1 Ordinance toAUTHORIZE ARP ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
easementto Laura Frances Tiliman, CONSENT
Trustee at 1646 Princess Anne Road
DISTRICT 7- PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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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
2 Ordinance toAUTHORIZE Virginia ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
Beach Boulevard sidewalk CONSENT
improvements/ rights-of way/
easements, b a reement Q condemnation
3 Ordinance toDESIGNATE Operation ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
Smile EXEMPTfrom Real and Personal CONSENT
Pro e Taxes
4 Resolution toAUTHORIZE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
Intergovemmental Agreement between the CONSENT
Va Dept of Agriculture, Consumer Services
and the Ci re urchase ofARP easements
5 Resolution toDIRECT City Manager DEFERRED 10-0 Y Y Y A Y Y Y Y Y Y Y
prepaze Ordinance reCityiSchool Revenue INDEFINITELY
Sharing Formula~Risk Management BY CONSENT
Internal Service Fundre consolidation of
Risk Mana ement
6 Ordinance toDONATE VBAM radio ~OPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
equipment to VDOT CONSENT
7 Ordinance toAPPROPRIATE $75,000 ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
five year interes~free loan to Chesapeake CONSENT
Beach Volunteer Fir~Rescue. re
re lacement ambulance
8 Ordinance toTRANSFER funds re ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
technology related equipment CONSENT
a. $136,687from the Instruction
Classification
b. $ 20,540 from the Administration,
Attendanca'Health Classification
c. $ 48,567 from the
Operations~Maintenance Classification
d. $ 25,000 from the Instruction
Classification to the
Operations~aintenance Qassification
e. $ 33,527 from the Tachnology Fund
to the Operation~lvlaintenance
Classification
CITY OF VlRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE ~ 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
K-1 Street Closuresfor unimproved,4~nnamed APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
alleys in Croatan CONDITIONED
DISTICT 6- BEACH BY CONSENT
a. James F. IIUCarol Skarbek
808 Surfside Avenue
b. John JJSusan W. Ross
607 Vanderbilt Avenue
c. Keith CJKaren E. O'Neil
609 Vanderbilt Avenue
d. Paul A. Filion
611 Vanderbilt Avenue
2 CHURCH OF CHRIST/EMMANUEL APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
E. HENRY CUP re religious use at 404 CONDITIONED
S. Puliament Drive BY CONSENT
DISTRICT 2- KEMPSVILLE
3 FAITH FOR APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
DELIVERANCE/EMMANUEL E. CONDITIONED
HENRY CUP re religious use at 404 S. BY CONSENT
Pazliament Drive
DISTRICT 2- KEMPSVILLE
4 TIDEWATER SEVENTH-DAY APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
ADVENTIST CHURCH/EMMANUEL CONDITIONED
E. HENRY CUP re religiois use at 404 BY CONSENT
S. Pazliament Dri~e. DISTRICT 2-
KEMPSVILLE
5 Ordinance toAMEND Sections 203~236 of DEFERRED 60 10-0 Y Y Y A Y Y Y Y Y Y Y
CZO re off-street parking DAYS TO
4/26/I 1, BY
CONSENT
6 Ordinance toAMEND Landscaping DEFERRED 60 10-0 Y Y Y A Y Y Y Y Y Y Y
Guide re bicycle parkin~permeable DAYS TO
paving 4/26/11, BY
CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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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
BOARD OF ZONING APPEALS RESCHEDULED B Y C O N S E N S U S
ENERGY ADVISORY COMMITTEE
HUMAN RIGHTS COMMISSION
LOCAL FINANCE BOARD
TIDEWATER YOUTH SERVICES
COMMISSION
CITY COUNCIL LIAISONS- re City Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y
Council Redistricting Vice Mayor
Jones and
Councilman
Glenn R. Davis
HEALTH SERVICES ADVISORY Reappointed: 3 10-0 Y Y Y A Y Y Y Y Y Y Y
BOARD year term
04/O 1 /2011-
03/31/2014
Vicky Gray,
Susan D.
Hellstrom,
Linda L. Lilley,
Mary Redd
Nelson,
Leonard A.
Troxell, Jr.
Appointed: 3
yeaz term
04/O 1 /2011-
03/31/2014
Conchita Rono,
Ana
Mascarinas
PUBLIC LIBRARY BOARD Appointed: 2 10-0 Y Y Y A Y Y Y Y Y Y Y
year term
09/O 1 /2010-
06/30/2012
Kevin Chee,
Kempsville
High School
RESORT ADVISORY COMMISSION Appointed: 3 ] 0-0 Y Y Y A Y Y Y Y Y Y Y
year term
O1/O1/2011-
12/31/2013
Cecil Stanley
Burgett, Vice
President, CCO
CITY OF VIRCINIA BEACH
S(IMMARY OF COUNCIL ACTIONS
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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
REVIEW and ALLOCATION Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y
COMMITTEE Unexpired term
thru 08/31/2012
Kimberly
She herd
THE PLANNING COLJNCIL Reappointed: 1 10-0 Y Y Y A Y Y Y Y Y Y Y
yeaz term
04/O 1 /2011-
03/31/2012
Councilman
Davis
M/N/O ADJOURNMENT 6:09 PM