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HomeMy WebLinkAboutAPRIL 22, 2008 CITY OF VIRGINIA BEACH SUMMARY OFCOUNCU ACnONS V 0 I DATE: April 22, 2008 M B L D C E L E D H C R A W PAGE: I S I E J L N U N I T E D N 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R 1 V 0 0 H L R Y S N F N A N D I CITY COllNCIL WORKSHOP A. PROPOSED BIENNIAL RESOURCE MANAGEMENT PLAN I. FY 2008-2009 and 2009-20 10 Operating Budget 2. FY 2008-2009 and 2009-2010 Capital Improvement Program II. CITY CotlNCIL BRIEFING A. REVISED NON-PROFIT Philip 1. Kellam, EXEMPTION POLICY Commissioner of Philip 1. Kellam, Commissioner of the the Revenue Revenue B. CONVENTION CENTER ANNUAL James B. Ricketts, REPORT Director Convention & Visitors Bureau III/IVNNI CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y /E SESSION F/G MINllTES Informal/Formal Sessions 4/8/08 APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y H/I PllBLIC HEARING: 27 SPEAKERS I. TAX RATE ON REAL PROPERTY FOR FY 2008-2009 (proposed) I J/I Ordinance to AMEND Chapter 34 of City ADOPTED BY I Code/ADD ~ 34-36 re fences for CONSENT 10-0 Y Y Y Y Y Y Y Y A Y Y swimming pools 2 Ordinance to REPEAL ~ 2-5 of City Code ADOPTED, AS 9-1 Y Y Y N Y Y Y Y Y Y Y re Francis Land House Board of Governors/ REVISED, BY REPLACE with Section establishing CONSENT Virginia Beach Historic Preservation Commission 3 Resolution to ACCEPT Historic Sites ADOPTED, BY 9-1 Y Y Y N Y Y Y Y Y Y Y Organizing Committee's Recommendations CONSENT 4 Resolution to RECOGNIZE citizens who ADOPTED BY served on Francis Land House Board of CONSENT 10-0 Y Y Y Y Y Y Y Y A Y y Governors/Francis Land House Executive Committee I Ii CITY OF VIRGINIA BEACH SUMMARY OFCOUNCU ACnONS V 0 I DATE: April 22, 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 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D 5/ Ordinances to AllTHORIZE ADOPTED, AS acquisition: CORRECTED, 10-0 Y Y Y Y Y Y Y Y A Y Y BY CONSENT a 300 21" Street from Herbert A. Holt, III/AlITHORIZE all documents (DISTRICT 6 - BEACH) b 305 21" Street from Mildred B. StormontlAllTHORIZE all documents (DISTRICT 6 - BEACH) ยท 6/ Ordinances to AUTHORIZE temporary ADOPTED, encroachments into portions of City property: CONDITIONED. 10-0 Y Y Y Y Y Y Y Y A Y Y BY CONSENT a Lake Joyce for Richard P.lMarilyn B. Mitchell at 4433 BIackbeard (DISTRICT 4 - BA YSIDE) b Croatan Beach by James J/Janet L. Perriello at 516 S Atlantic A venue (DISTRICT 6 - BEACH) 7/ Ordinances to APPROPRIATE: $1.600,000 of fund balance from CBD ADOPTED BY 8-2 N Y Y Y Y N Y Y A Y Y I a Special Revenue Fund re purchase of Block CONSENT 7 Garage, Westin Conference Center/ Block 7 Pedestrian Bridge Town Center b $189,256 State Revenue to the Clerk of ADOPTED BY Circuit Court re increase in state salary CONSENT 10-0 Y Y Y Y Y Y Y Y A Y Y base 8 I I Resolution to APPOINT Lyndon S. ADOPTED BY Remias as City Auditor/City Council's CONSENT 10-0 Y Y Y Y Y Y Y Y A Y Y fifth Appointee effective May 15.2008) K/I GRACE BIBLE CHllRCH closure of APPROVED, unimproved right-of-way (Pritchard Road) CONDITIONED, 10-0 Y Y Y Y Y Y Y Y A Y Y at AnsoI Lane. BY CONSENT DISTRICT 3 - ROSE HALL 2 Variance to Subdivision Ordinance re CZO, DEFERRED TO for Mill Dam Landing Associates, at 4949 5/26/08, BY 10-0 Y Y Y Y Y Y Y Y A Y Y Lookout Road (Lake Bradford and Chubb CONSENT Lake) DISTRICT 4 - BA YSIDE I I! 3 KA THLEEN D. RENFRO CUP re a APPROVED. I: horse riding academy (lessons for CONDITIONED, 10-0 Y Y Y Y Y Y Y Y A Y Y beginner-level riders) at 3940 Dawley BY CONSENT Road. DISTRICT 7 - PRINCESS ANNE , CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DATE: April 22, 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 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D 4 EVELYN'S WILDLIFE REFlIGE CliP APPROVED. re wildlife outdoor rehab facility at 2633 CONDITIONED, 10-0 Y Y Y Y Y Y Y Y A Y Y Highland Drive.DISTlRCT 1 - BY CONSENT CENTERVILLE 5 ASSISI HOlISE, INC., Modification of APPROVED. 9-1 Y Y Y Y Y N Y Y A Y Y Conditions to CUP (approved December CONDITIONED 12. 1988) at 4853 Princess Anne Road retardation. DISTRICT 2 - KEMPSVILLE 6 VAlliE PLACE REAL ESTATE DEFERRED SERVICES, L.L.c.. Modification of INDEFINITELY. 10-0 Y Y Y Y Y Y Y Y A Y Y Proffers to proposed uses/development BY CONSENT plans re Conditional COZ from AG-I to Conditional O-I/H-I (approved April 22, 2003/Deferred April 22, 2008) at Dam Neck Road/Corporate Landing Parkway I DISTRICT 7 - PRINCESS ANNE 7 WELDENFIELD OF VIRGINIA, L.L.C. DEFERRED TO COZ from 1-I/R-5D/O-2 to Conditional R- 5/13/08, BY 10-0 Y Y Y Y Y Y Y Y A Y Y 7.5 with a PD-H2 Regent University Drive CONSENT and Jake Sears Road. DISTRICT I - I CENTERVILLE Ii L APPOINTMENTS: I, AUDIT COMMITTEE Appointed: 10-0 Y Y Y Y Y Y Y Y A Y Y Stanwood Dickman, CPA (Chair, 3 yr term 5/15/08-5/14/11 ) Dr. Douglas Ziegenfuss, CPA (2 yr term 5/15/08 - 5/14/10) Joanna Augone, CPA (\ yr term 5/15/08 -5/14/09) John E. Uhrin. Councilmember (non-voting) James L. Wood, Councilmember (non-voting) HISTORJC SITES ORGANIZING RESCHEDULED B Y C 0 N S E N S U S COMMITTEE HUMAN RIGHTS COMMISSION PUBLIC UBRARY BOARD i CITY OF VIRGINIA BEACH SUMMARY OFCOUNCU ACnONS V 0 I DATE: April 22, 2008 M B L D C E L E D H C R A W PAGE: 4 S I E J L N U N I T E D N 0 A D H U L W AGENDA E Z Y L N N 0 R E S 0 ITEM # SUBJECT MOTION VOTE P E E E E A R I V 0 0 H L R Y S N F N A N D MINORITY BUSINESS COUNCIL Reappointed: 2 yr 10-0 Y Y Y Y Y Y Y Y A Y Y terms 6/1/08 - 5/31110 Linda M. Bright William R. Brown Michael W. Chinn M/N/O ADJOURNMENT 9:03PM I PROPOSED RESOllRCE MANAGEMENT PLAN WORKSHOPS April 22 April 29 May 6 May 13 Public Hearing Workshop Reconciliation Workshop Adoption Council Chamber 6PM 9AM 9AM 6PM Council Conference Room Council Conference Room Council Chamber CITY COllNCIL ONE-DAY RETREAT MA Y 12,2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER * * CITY COllNCIL TWO-DAY RETREAT AllGlIST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER