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HomeMy WebLinkAboutFEBRUARY 12, 2008 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: February 12, 2008 M B L D C E L E D H C R A W PAGE: 1 S I E J L N U N I T E D N O A D H U L W 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 I/ CITY COUNCIL BRIEFING : A John Hadfield, SPSA – FINANCIAL ANALYSIS MODEL Executive Director II/ CIP CRITERIA III/IV/V/VI /VII/ E CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y SESSION F/G MINUTES Informal/Formal Sessions 1/22/08 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y PUBLIC BID OPENING: H/l NO SPEAKERS STUMPY LAKE GOLF COURSE – MAYOR Lease for Operations ACCEPTED BID OF STUMPY LAKE GOLF COURSE, INC. PUBLIC HEARINGS: I/1 NO SPEAKERS LEASE OF CITY-OWNED PROPERTY Tidewater Regional Group Home - 2293 Lynnhaven Parkway 2 NO SPEAKERS INGRESS/EGRESS EASEMENT U.S. Fish and Wildlife Service – New Bridge Road Resolution in support of House Joint J/K/1 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y Resolution No. 89 re SPSA operations and CONSENT finances CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: February 12, 2008 M B L D C E L E D H C R A W PAGE: 2 S I E J L N U N I T E D N O A D H U L W 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 REVISE Ordinance to City Council’s 2 ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y OPEN DIALOGUE Policy re “” at first meeting of each month AUTHORIZE Ordinance to one year lease 3 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y Tidewater with renewal options with CONSENT Regional Group Home Commission at 2293 Lynnhaven Parkway GRANT Ordinance to easement over City 4 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y U.S. Fish/Wildlife Service property to CONSENT (USFWS) re Back Bay National Wildlife Refuge’s expansion at 3180 New Bridge Road Ordinance to grant a 10-year 5 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y LEASE Stumpy Lake Golf of CONSENT Course to Stumpy Lake Golf Course, Inc. re renovation and operation APPROPRIATE Ordinances to and 6/ ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y TRANSFER: CONSENT Grants $36,655 from School’s re a Manager position b $207, 270 Schools Landscaping ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y CONSENT $625,652 Convention/Visitor’s Bureau c ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y advertising/marketing CONSENT City Auditor Resolution re position/ ADD ON ADDED/ 10-0 Y Y Y Y Y Y Y Y A Y Y abolish Dept of Audit Services ADOPTED BY CONSENT Variance to §4.4(b) of Subdivision L/1 APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y Ordinance that all lots meet CZO, CONDITIONED, Subdivision for U.S. Fish/Wildlife BY CONSENT Service (USFWS) at 3180 New Bridge Road (DISTRICT 7 – PRINCESS ANNE) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O I DATE: February 12, 2008 M B L D C E L E D H C R A W PAGE: 3 S I E J L N U N I T E D N O A D H U L W 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 2 APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y AGAPAE INTERNATIONAL CHURCH CONDITIONED, Modification of a Conditional Use Permit BY CONSENT/ (approved December 3, 1996) to remove STAFF TO Condition No. 6 to allow a portable unit at LOOK @ LAND 2641 Princess Anne Road (DISTRICT 7 – USE RE YOUTH PRINCESS ANNE) COZ: Applications for 3/a APPROVED AS 10-0 Y Y Y Y Y Y Y Y A Y Y PROFFERED, MOUNTAIN VENTURES AG-2 from to BY CONSENT B-2 Conditional re retail/office space at Winterberry Lane/Princess Anne Road (DISTRICT 7 – PRINCESS ANNE) GARNETT POINT ROAD, LLC, from b APPROVED AS 10-0 Y Y Y Y Y Y Y Y A Y Y PD-H2P-1 to (approved June 12, 2007) re PROFFERED IN open space at 416-516 Garnett Point Road 2007, BY (DISTRICT 4 – BAYSIDE) CONSENT JOHN SARGENT Expansion of 4 DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y Nonconforming Use at MAX. OF 60 nd 203 62 Street (DISTRICT 5- DAYS/APPLI- LYNNHAVEN) CANT TO WORK WITH CITY STAFF FOR COMPLIANCE 5 BONAVENTURE INVESTMENTS, APPROVED AS 7-3 Y Y Y N Y N N Y A Y Y LLC ModificationPROFFERED re of Conditional COZ (approved December 12, 2006 for Ocean Properties, LLC) at Centerville Turnpike/ Lynnhaven Parkway re proffers to allow new site design/reduction of retail increase dwelling units. (Deferred by City Council on February 5, 2008) M APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S BIKEWAYS AND TRAILS ADVISORY COMMITTEE COMMUNITY SERVICES BOARD CSB () HUMAN RIGHTS COMMISSION ADJOURNMENT N/O/P 7:05 pm