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HomeMy WebLinkAboutOCTOBER 11, 2005 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: October 11, 2005 C E S L D C M R C A W PAGE: 1 I J L A N R H N I E D 0 A D D E M U L W AGENDA Z Y N N D 0 E I E S 0 ITEM # SUBJECT MOTION VOTE E E E A 0 R V D V 0 0 L R S N X F E T A N D I/II/ CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y III/IV / V-E F-l MINUTES - October 4, 2005 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G/H-l MAYOR'S PRESENTATION V A Beach 9-1-1 - National Accreditation Award Marcy Sims, Chief Information Officer Gwen Cowart, Director of Communications & Information Technology 9-1-1 Staff J/I Ordinance to REVISE §2-166.1 of City Code re ADOPTED, BY 10-1 Y Y Y N Y Y Y Y Y Y Y Budget Preparation Process to address real estate CONSENT revenue. 2 Ordinances to ACCEPT/APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Grant funds Homeland Security/ FEMA to Fire: CONSENT a $144,000 re vehicle/air compressors b $40,000 re Citizen Corps Council (CCC)/Community Emergency Response Team (CERT) to continue volunteer programs 3 Ordinance to TRANSFER $2,000,000 from CIP ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y to Schools: CONSENT Instruction $1,451,449 Administration $57,241 Transportation $152,460 Operations $238,491 Food Services $100,359 4 Ordinance to AUTHORIZE MOU with ADOPTED BY 9-2 Y Y Y N Y Y Y N Y Y Y Patriotic Festival, LLC re Memorial Day 2006/ CONSENT $400,000 City grant. 5 Ordinance to AUTHORIZE MOU re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Southeastern Parkway/improvements to steel CONSENT bridge/ Dominion Boulevard/Oak Grove Connector. CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: October 11, 2005 C E S L D C M R C A W PAGE: 2 I J L A N R H N I E D 0 A D D E M U L W AGENDA Z Y N N D 0 E I E S 0 ITEM # SUBJECT MOTION VOTE E E E A 0 R V D V 0 0 L R S N X F E T A N D 6 Ordinance to AUTHORIZE acquisition, by ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y agreement or condemnationIWilliams Holding CONSENT B Corp/Tallwood LP. re expansion of City's S landfill. T A I N E D ADD Resolution re role of "Citizen BRAC ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y ON Committee" with a Sunset Clause to January 11, CONSENT 2006. K/l TWO FARMS, INC. exvansion of a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Nonconformin¥ Use to add to the existing CONDITIONED structure at 220 43'd Street BY CONSENT (DISTRICT 6 - BEACH) 2 J. B.lLOIS CAMPBELL exvansion of a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Nonconforminf! Use to add to existing structure CONDITIONED at 107 53'd Street. BY CONSENT (DISTRICT 5 - LYNNHA VEN) 3 LAVERN MILLER alteration of a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Nonconforminf! Use to resubdivide/eliminate CONDITIONED conditions of "non-conformity" at 3400 North BY CONSENT Landing Road. (DISTRICT 7 - PRINCESS ANNE) 4 K & SONS, Inc. Modification of Indian Lakes DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y Land Use Plan to allow a gas stat with IND EFINlTEL Y convenience store at 1196 Indian Lakes BY CONSENT Boulevard/Pleasant Valley Road. (DISTRICT 2- KEMPSVILLE) 5 CHARLES HJSANDRA T. DAWSON CO2 APPROVED AS 8-3 Y Y Y N Y N Y Y N Y Y from 0-2 to Conditional B-2 at 138 South PROFFERED Rosemont Road (DISTRICT 3 - ROSE HALL) (Deferred Indefinitely July 5, 2005 - returned to agenda at the request of Council Lady McClanan) 6 STEVEN KREVER CO2 from 0-2 to DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y Conditional B-1 re delicatessen at 3712 South INDEFINITELY Plaza Trail (DISTRICT 3 - ROSE HALL) TO SATISFY PROFFER CHANGES WITH CITY ATTORNEY AND APPLICANT '" CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: October 11, 2005 C E S L D C M R C A W PAGE: 3 I J L A N R H N I E D 0 A D D E M U L W AGENDA Z Y N N D 0 E I E S 0 ITEM # SUBJECT MOTION VOTE E E E A 0 R V D V 0 0 L R S N X F E T A N D 7 KAREN K. GERMAN for a CO2 from B-2 to APPROVED, 10-1 Y Y Y Y Y N Y Y Y Y Y R-2O re subdivide/construct single familv BY CONSENT residences at 5608 Parliament Drive. (DISTRICT 2- KEMPSVILLE) K APPOINTMENTS RESCHEDULE B Y C 0 N S E N S U S BEACHES and WATERWAYS COMMISSION D GOVERNANCE COMMITTEE FOR HISTORIC SITES INVESTMENT PARTNERSHIP ADVISORY COMMITTEE - PPEA WETLANDS BOARD HISTORICAL REVIEW BOARD Appointed 2- 11-0 Y Y Y Y Y Y Y Y Y Y Y year Term 1I!0 1/05 - 10/3 1/07 David Sparks PERSONNEL BOARD Appointed 3- 11-0 Y Y Y Y Y Y Y Y Y Y Y year Term 11/01/05 - 02/28/09 Larry Shackelford, Alternate . . . . . . . . . . . . . . . . . . . . . . . . .. . "BRAC Task Force" name has been . . . . changed to "Citizen BRAC Committee," . . . . and Mr. Ted Yoder (not Ken) was . . appointed to the committee. . . . . . . . . . . . . . . . . . . . . . . . . . . . .. M/I Ordinance AUTHORIZING Agreement re SUSTAINED water utility service between Virginia ACTION OF BeachINorfolk with Stephen Alexander Homes, OCTOBER 4, Inc. at Pleasant Grove. 2005 (Approved October 4, 2005) N/O City Council Sessions were scheduled as follows: APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y 12/6/05 InformaVFormal 12/13/05 InformaVFormal 12/20/05 Informal/Formal 1/10/06 InformaVFormal 1/17/06 InformaVFormal 1/24/06 Workshop 1/31/05 InformaVFormal ADJOURNMENT: 7:05 PM