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Home My WebLink AboutDECEMBER 13, 2005 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: December 13, 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-A CITY COUNCIL BRIEFING: A. MINORITY BUSINESS COUNCIL Louisa Strayhorn, Chair II-A CITY MANAGER'S BRIEFING: A. PUBLIC SAFETY COMPENSATION Susan Walston, Chief of Staff PLAN III/ VI-E CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y F-1 MINUTES - December 6,2005 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G/H CITIZEN BRAC COMMITTEE REPORT Phillip Shucet, Chair I PUBLIC COMMENT 28 SPEAKERS A. BRAC/JLUS Elements J/K-1 Ordinances to AMEND the City Code: a. AMEND §§ 2-121/2-122/1-123 re ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y Deferred Compensation Plan/Board AMENDED Membership b. Deferred Compensation Investment ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Policy c. AMEND Chapter 21 re traffic ADOOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y regulation/REPEAL entirety CONSENT thereof/incorporate Title 46.2, Code of V AI REORDAIN other provisions. 2 Ordinance to AUTHORIZE assignment of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Agreement for acquisition of property CONSENT ($5,000,000) from OBFP, Inc., re VA Aquarium's Animal Care Annex. CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: December 13, 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 3 Ordinances to AUTHORIZE encroachments ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y into City's r-o-w: CONSENT a. MARY K./MICHAEL L. SIZEMORE 2401 Whaler Court re fence (DISTRICT 5 - L YNNHA VEN) b. SANDRA CHALMERS MCLAUGHLIN 109 82"d Street re fence (DISTRICT 5 - L YNNHA VEN) c. MICHAEL T./JENNIFER LYNCH 2345 Bayville Road (Lake Joyce) re piers/existing dock/riprap. (DISTRICT 5 - L YNNHA VEN) 4 Ordinances to ACCEPT/APPROPRIATE: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT a. $1,010,000 from FEMA to Fire re Hurricane Wilma b. $100,000 US. Homeland Security (DHS) - Buffer Zone, to Police re terrorism c. $167,482 to TAP marketing. L-1 OCEANA DEVELOP, L.L.C. COZ from R-I0 APPROVED, AS 10-1 Y Y Y N Y Y Y Y Y Y Y to Conditional 1-1 re light industrial park PROFFERED, (DISTRICT 6 - BEACH) BY CONSENT 2 VIRGINIA SEAGULL TRAVEL BUS, INC. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CUP re bus terminal at 313/329 Kellam Road CONDITIONAL, (DISTRICT 4 - BAYSIDE) BY CONSENT 3 OMNIPOINT COMMUNICATIONS dba T- APPROVED, AS 10-1 Y Y Y N Y Y Y Y Y Y Y MOBILE Modification of PDH Plan re tower at PROFFERED, 3097 Magic Hollow Boulevard. (DISTRICT 6 - BY CONSENT BEACH) M APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S BEACHES and WATERWAYS COMMISSION GOVERNANCE COMMITTEE FOR HISTORIC SITES HISTORICAL REVIEW BOARD INVESTMENT PARTNERSHIP ADVISORY COMMITTEE - PPEA PERSONNEL BOARD (Alternates) RESORT ADVISORY COMMISSION (RAC) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I M B L DATE: December 13, 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 SHORE DRIVE ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORAITON (VBCDC) N/O Ordinance re City Council Appointee ADD Compensation ON ADDED, a. City Clerk ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y ADDED, b. City Assessor ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y ADDED, c. City Attorney ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y ADDED, d. City Manager ADOPTED 10-1 Y Y Y N Y Y Y Y Y Y Y ADD Recess to Closed Session re Public Contract APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y ON (Military Liaison)/Lega1 Matters (BRAC) @ 7:56PM Certified Closed Session @ 9:25 PM CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y N/O/P ADJOURNMENT 9:30 P.M.