HomeMy WebLinkAboutJUNE 26, 2007 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
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DATE: June 26, 2007
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AGENDA
E Z Y L N N O R E S O
ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
CITY COUNCIL BRIEFINGS
I Andy Friedman,
Director,
VBCDC - Annual Activity Report
A Department of
Housing and
Neighborhood
Preservation
Mary Kay
Horoszewski,
Executive Director
II
CITY MANAGER’S BRIEFINGS
A Clay Bernick,
WATER QUALITY BUFFER
Environmental
Management
Administrator –
Planning
James K. Spore,
HEALTHCARE
B City Manager
III/ CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y A Y Y Y Y
IV/
V/
VI/
E
F-1 MINUTES
Informal/Formal Sessions June 12, 2007 APPROVED 10-0 Y Y Y Y Y Y A Y Y Y Y
G/
H/I MAYOR’S PRESENTATION – Vice Mayor
Louis R. Jones
1 ACHIEVEMENT for EXCELLENCE in Patricia A. Phillips
FINANCIAL REPORTING - GFOA – Director -
Finance
REGIONAL CONSENT
Resolution re a
J/1 ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
ORDERsanitary sewer overflows
re
CONSENT
EXTEND
Resolution to to January 2008,
2 ADOPTED/ 10-0 Y Y Y Y Y Y A Y Y Y Y
Retirees
suspension health insurance premiums for
EXTENDED, BY
CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: June 26, 2007
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
ADD/AMEND/REPEAL/
Ordinances to
3/
REORDAINCity Code
provisions of State Code
by the 2007 General Assembly:
a ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
boating under the influence
§§ 6-122 - 6-122.3 re
CONSENT
High Constable
§§2-462/2-464 re
b ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
CONSENT
Inspection
§§21-303/21-307/21-312 re State
c ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Decals
CONSENT
alcoholic beverages
§§23-22.1/23-22.2 re in
d ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
“public places”
CONSENT
public
§23-43.1 re disruptive passengers on
e ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
transportation
CONSENT
new concealed
§38-2.1 re fingerprinting for
f ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
weapon
permits
CONSENT
Beaches and Waterways Advisory
Ordinances re
4 ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Commission
CONSENT
AMENDREORDAIN
/§6-162 re terms of
a
members
AMEND
by-laws re removal of staggered terms
b ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
CONSENT
AUTHORIZE
Ordinance to Deed of
5 ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
ARPGEORGE
Release/Exchange re easement for
CONSENT
B., JRJUANITA F. PENDLETON
./ at Indian
Creek Road/Baum Road DISTRICT 7 –
PRINCESS ANNE
AUTHORIZE
Ordinances to encroachments into
6 ADOPTED, 10-0 Y Y Y Y Y Y A Y Y Y Y
DAVID F./JERRY A.
portions of City property by
CONDITIONED,
HARRISLake Rudee
at 700 Kennedy Avenue in
BY CONSENT
DISTRICT 6 – BEACH
PERMIT RENEWAL
Annual for area private and
7 RENEWED, BY 10-0 Y Y Y Y Y Y A Y Y Y Y
EMS
non-profit organizations:
CONSENT
American Lifeline Medical Transport
Children’s Hospital of the King’s Daughters
Eastern Shore Ambulance
Life EVAC of Virginia Medical Transport
Lifeline Ambulance Service, Inc.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: June 26, 2007
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
Medical Transport
Nightingale Regional Air Ambulance
Network Medical Systems
APPOINT
Ordinance to Directors of Parks and
8 ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Viewers
Recreation/Planning/Public Works as re
CONSENT
closures of City streets/alleys.
ACCEPT/APPROPRIATE
Ordinances to grant
9/a
ESTABLISH
funds from VDOT to CIP
Bicycle/Pedestrian Safety
, re pedestrian
signs/flashing lights:
ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
thrd
PACIFIC AVENUE
$63,450 for between 5/43
CONSENT
streets
SHORE DRIVE
$36,288 for between Kendall
b ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Street/Vista Circle
CONSENT
ACCEPT/APPROPRIATE
Ordinances to :
9/c ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
CONSENT
$322,999 from State Compensation
Sheriff’s
Board/$235,479 from the Special
Revenue Fund re uniformed personnel
$300,000 earned revenue from admissions/store
d ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Virginia Aquarium
sales to
CONSENT
Eagle Cove
$29,983 from re Cash-in-Lieu-of-Park
e ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Reservation within Indian River/Elbow Road
CONSENT
corridor
Virginia Tobacco Settlement
$16,802 from
f ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Foundation“Too Good For Drugs”
re (TGFD)
CONSENT
administered by Parks/Recreation
American Cancer Society
$2,426 from to
g ADOPTED BY 10-0 Y Y Y Y Y Y A Y Y Y Y
compensate Hampton Roads Transit (HRT) re
CONSENT
Relay for Life
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: June 26, 2007
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
Applications at 1763 Princess Anne Road
K/1
DISTRICT 7 – PRINCESS ANNE
a DEFERRED TO 10-0 Y Y Y Y Y Y A Y Y Y Y
HAC PROPERTIES, LLCModification
, re of
7/10/07
Proffer No 3
NORMA DIANE PAYNE HEWIT t/a ARGO
b DEFERRED TO 10-0 Y Y Y Y Y Y A Y Y Y Y
OF TIDEWATER CUP
resale of low speed
7/10/07
vehicles
CAVALIER GOLF/YACHT CLUB CUP
rea
2 DEFERRED, BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Agronomy
golf club facility at Kamichi Court.
CONSENT, TO
DISTRICT 5 - LYNNHAVEN
7/10/07
SOUTH INDEPENDENCE ACQUISITION,
3 APPROVED AS 8-2 Y Y Y N Y N A Y Y Y Y
L.L.C.COZ
, from R-5D/R-10 to Conditional
PROFFERED
A-36/B-4/A-12/PD-H2 Overlay at South
AND WITH
Independence Boulevard/Princess Anne Road/
CERTAIN
1632 Salem Road, “Spence Farm,” re “Renaissance
CONCESSIONS
Park” DISTRICT 1 – CENTERVILLE and
DISTRICT 7 – PRINCESS ANNE
L APPOINTMENTS
BIKEWAYS & TRAILS COMMITTEE Appointed – 3 yrs 10-0 Y Y Y Y Y Y A Y Y Y Y
7/1/07 – 6/30/10
Bruce W. Drees
HUMAN RIGHTS COMMISSION
Appointed 10-0 Y Y Y Y Y Y A Y Y Y Y
Unexpired thru
3/31/08
plus – 3 yrs
4/1/08 -3/31/11
E. Ray Cox, Jr.
OPEN SPACE ADVISORY COMMISSION
Appointed 10-0 Y Y Y Y Y Y A Y Y Y Y
Unexpired thru
5/31/10
Jeremy C. Johnson
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: June 26, 2007
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ITEM # SUBJECT MOTION VOTE
P E E E E A R I V O O
H L R Y S N F N A N D
REVIEW & ALLOCATION COMMITTEE -
Appointed 10-0 Y Y Y Y Y Y A Y Y Y Y
COG
Unexpired thru
8/31/08
Richard A.
Alagaban
Unexpired thru
8/31/09
Angela Scott
Kellam
3 yrs 9/1/07 –
8/31/10
Kim Thummel -
M/ADJOURNMENT 7:35 PM
N/O
CITYWIDE TOWN MEETINGS
September 18 Time and Location to be Announced
FY 2008-2010 Budget
November 20 Location to be Announced – 7:15 pm
Stormwater Plans and Funding
CITY COUNCIL SUMMER SCHEDULE
July 3 Cancelled
July 10 Briefings, Informal, Formal, including Planning items
July 17 Briefings, Informal, Formal, including Planning items
August 7 Cancelled
August 14 Briefings, Informal, Formal, including Planning items
August 21 Briefings, Informal, Formal
August 28 Briefings, Informal, Formal, including Planning items