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Home My WebLink AboutJUNE 3, 2008 AGENDA CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL MAYOR MEYERA E. OBERNDORF, At-Large VICE MAYOR LOUIS R. JONES, Bays/de - District 4 WILLIAM R. DeSTEPH, At-Large HARRY E. DIEZEL, Kempsville - District 2 ROBERT M DYER" Centerville - District I I BARBARA M. HENLEY, Princess Anne - DIstrict 7 RFBA S. McCLANAN, Rose Hall - District 3 JOHN E. UHRIN, Beach. District 6 RON A VILLANUEVA, At-Large ROSEMARY WILSON, At-Large JAMES L WOOD, Lynnhaven -D/strtct5 CITY COUNCIL AGENDA CITY HALL BUILDING 2401 COURTHOUSE DRIVE VIRGINIA BEACH, VIRGINIA 23456-8005 PHONE:(757) 385-4303 FAX (757) 385-5669 E-MAIL: Ctycncl@vbgov.com CITY MANAGER - JAMES K. SPORE CiTY ATTORNEY - LESLIE L LILLEY CiTY CLERK - RUTH HODGES FRASER, MMC 03 JUNE 2008 1.. CITY MANAGER'S BRIEFINGS - Conference Room - 2 :30 PM A. GASB45 TRUST FUND Patricia Phillips, Director - Finance B. STUMPY LAKE CONSERVATION EASEMENT Clay Bernick, Coordinator, Environmental Management Center - Planning C. ENERGY PERFORMANCE CONTRACT David L. Hansen, Chief - Finance and Technology II. CITY COUNCIL LIAISON REPORTS III. CITY COUNCIL COMMENTS IV. REVIEW OF AGENDA i I I v. INFORMAL SESSION - Conference Room - 4:30PM A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION VI. FORMAL SESSION - Council Chamber - 6:00 PM A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. INVOCATION: C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL and FORMAL SESSIONS May 27, 2008 G. AGENDA FOR FORMAL SESSION H. CONSENT AGENDA I. ORDINANCES 1. Ordinance to AMEND Section 23-2.1 of the City Code re curfews after declarations of emergency to correct a typographical error 2. Ordinance to AUTHORIZE the acquisition of property for $13,000 at Lakeside, Locust Crescent, from Francis E. Haley, Jr., Inc.; and, AUTHORIZE the City Manager to execute all documents (DISTRICT 4 - BA YSIDE) I i I 3. Ordinance to AUTHORIZE the transfer of$292,790 from Operating to Capital Outlay accounts within the FY2007-08 Operating Budget of Parks and Recreation re purchase capital equipment for each recreation center J. APPOINTMENTS ARTS and HUMANITIES COMMISSION BEACHES and W A TERW A YS COMMISSION BIKEWAYS and TRAILS ADVISORY COMMITTEE HEAL TH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION OPEN SPACE ADVISORY COMMITTEE K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT ********************************** PUBLIC COMMENTS Non-Agenda Items ********************************** PLANNING ITEMS FOR JUNE 10,2008 WILL BE HEARD JUNE 24, 2008 I I I CITY COUNCIL TWO-DAY RETREAT AUGUST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT . CONFERENCE ROOM TOWN CENTER ********* If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303 *********** Agenda 06/03/2008 atb 'tIww. vbgov .com 1. CITY MANAGER'S BRIEFINGS - Conference Room - 2:30 PM A. GASB 45 TRUST FUND Patricia Phillips, Director - Finance B. STUMPY LAKE CONSERVATION EASEMENT Clay Bernick, Coordinator, Environmental Management Center - Planning C. ENERGY PERFORMANCE CONTRACT David L. Hansen, Chief - Finance and Technology II. CITY COUNCIL LIAISON REPORTS III. CITY COUNCIL COMMENTS lV. REVIEW OF AGENDA V. INFORMAL SESSION - Conference Room - A. CALL TO ORDER - Mayor Meyera E. Obemdorf B. ROLL CALL OF CITY COUNCIL C. RECESS TO CLOSED SESSION 4:30PM II I VI. FORMAL SESSION - Council Chamber - A. CALL TO ORDER - Mayor Meyera E. Obemdorf 6:00 PM B. INVOCATION: C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL and FORMAL SESSIONS May 27,2008 G. AGENDA FOR FORMAL SESSION I I .,snlutinu CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach Gity Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded here and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS: Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia Law. NOW, THEREFORE, BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a) only public business matters lawfully exempted from Open Meeting requirements by Virginia Law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. " I H. CONSENT AGENDA 1. ORDINANCES 1. Ordinance to AMEND Section 23-2.1 of the City Code re curfews after declarations of emergency to correct a typographical error 2. Ordinance to AUTHORIZE the acquisition of property for $13,000 at Lakeside, Locust Crescent, from Francis E. Haley, Jr., Inc.; and, AUTHORIZE the City Manager to execute all documents (DISTRICT 4 - BA YSIDE) 3. Ordinance to AUTHORIZE the transfer of $292,790 from Operating to Capital Outlay accounts within the FY2007 -08 Operating Budget of Parks and Recreation re purchase capital equipment for each recreation center I I, I ,. ~~~ rt~1"""".".'''C ~:....... ~~-, /,;,O/'~. _'\"" (Of ' ":- i~~ ~~\~ iV" 4.1,.1.",. I ...'...... ..~", ~~,,~ ",.'..J. ":.:..;v:;::.~~~ "" \.. CITY OF VIRGINIA BEACH AGENDA ITEM .J ITEM: An Ordinance to Amend Section 23-2.1 of the City Code Pertaining to Curfews After Declarations of Emergency MEETING DATE: June 3, 2008 . Background: This code section allows the City to impose a curfew, when necessary, after the declaration of an emergency. During a routine review, a typographical error was discovered. . Considerations: Amending City Code 9 23-2.1 will correctly cite the State Code authority as 15.2-1102. . Public Information: This item will be advertised in the same manner as other agenda items. . Attachments: Ordinance Recommended Action: Approval Submitting Department/Agency: City Attorney City Manager~)L. ~ I I 1 AN ORDINANCE TO AMEND SECTION 23- 2 2.1 OF THE CITY CODE PERTAINING TO 3 CURFEWS AFTER DECLARATIONS OF 4 EMERGENCY 5 6 SECTION AMENDED: S 23-2.1 7 8 BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA 9 BEACH, VIRGINIA: 10 11 That Section 23-2.1 of the Code of the City of Virginia Beach, Virginia, is hereby 12 amended and reordained to read as follows: 13 14 Sec. 23-2.1. Curfews after declarations of emergency. 15 16 (a) Pursuant to the police powers granted to the city by Virginia Code section 17 15.2-11 09~, and in the interest of promoting public safety, the city manager or his 18 designee is hereby authorized to impose a curfew after the declaration of an 19 emergency, in accordance with the provisions of this section. 20 21 22 23 COMMENT 24 25 This Amendment corrects the State code reference. Adopted by the City Council of the City of Virginia Beach, Virginia, on this _ day of , 2008. APPROVED AS TO LEGAL SUFFICIENCY: ~ -c.. ..... CA 10699 R-4 May 21,2008 \ \ \ ~. \ " \ ~ \ \~ ri ..., ~ ~ ~tP 0..u.lC') .d. ~^ ~ 0 z~ ' 0 zo~ ~ o~a, ~ sct~ ~ '"' u.. <C"" <( ou..Z~ 00- ..J)-ca ~ u.l 0.. o ct 0.. ." >< e .;. <ll ~ -; t <ll P- o ~ ~ ~ ~ P- ~ ~ ~ '0 t: <ll % .91 u: <.) IX. ~ " <ll '0 ~ ;<, cC C ;; ~ , ~ ~ ~ ~ e ~ ~~ . -0 ~ ~ ~ lJo ~'J: 0)\ ~\ ~ 1\9\\..\)(3 ii, ,I ~ tiJ} ~ CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to authorize the acquisition of approximately .057 acres / 2,482 sq. ft. of real property known as Lot 32, Block 2, Lakeside, Locust Crescent, for $13,000 from Francis E. Haley, Jr., Inc. MEETING DATE: June 3,2008 . Background: Francis E. Haley, Jr., Inc., a Virginia corporation ("Haley") owns a .057 acre/2,482 sq. ft. parcel of real property located in the Bayside District and known as Lot 32, Block 2, Lakeside, Locust Crescent (the "Property"). Haley purchased the Property with the intention of acquiring adjacent lots and building on the Property. However, the lots adjacent to the Property have been sold to the City of Virginia Beach, and Haley is unable to develop the Property in the manner it intended. Haley contacted the City about purchasing the Property and negotiated a purchase price of $13,000. If acquired, the Property could be incorporated into the property acquired by the City as a part of the Lake Smith Fishing Station and the Property could become a part of the City's Lake Lawson and Lake Smith Natural Area. Staff recommends acquisition of the Property for preservation as open space, and the City's Open Space Subcommittee has been briefed and endorsed acquisition of the Property. · Considerations: The City and Haley have reached an agreement on the Property's purchase price and the terms of the acquisition. The purchase price is $13,000 and is recommended to be funded from the Open Space Program Site Acquisition Project (CIP 4- 004). . Public Information: Advertisement of City Council Agenda . Alternatives: Do not acquire the Property. · Recommendations: Purchase the Property for $13,000 through the Open Space Program Site Acquisition Project (CIP 4-004). · Attachments: Ordinance, Summary of Terms, and Location Map Recommended Action: Approval Submitting Department/Agency: PW/REAL~ g t21 ,,d.(; City Manager: l , ~ ~ I I ;1 ,. 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF APPROXIMATELY .057 ACRES / 2,482 SQ. FT. OF REAL PROPERTY KNOWN AS LOT 32, BLOCK 2, LAKESIDE, LOCUST CRESCENT, FOR $13,000 FROM FRANCIS E. HALEY, JR., INC. WHEREAS, Francis E. Haley, Jr,. Inc., a Virginia corporation ("Haley") owns Lot 32, Block 2, Lakeside, Bayside District, GPIN 1469-52-7336 (the "Property"); WHEREAS, Haley desires to sell the Property to the City of Virginia Beach (the "City"); WHEREAS, the City's Open Space Subcommittee has identified the Property as a parcel to be considered for acquisition as part of the City's Open Space initiative and has recommended that the Property be acquired for such purposes; WHEREAS, the City Council of the City of Virginia Beach, Virginia is of the opinion that the acquisition of the Property would further the City's Open Space initiative; WHEREAS, funding for this acquisition is available in the Open Space Acquisition CIP account (CIP 4-004). BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. That the City Council authorizes the acquisition of the Property by purchase pursuant to ~ 15.2-1800 of the Code of Virginia (1950), as amended, which Property is generally identified as GPIN 1469-52-7336 and shown as Lot 32, Block 2, Map of Lakeside (MB3, PG171), as shown on Exhibit A attached hereto. 2. That the City Manager or his designee is further authorized to execute all documents that may be necessary or appropriate in connection with the purchase of the Property, so long as such documents are in accordance with the Summary of Terms attached hereto, and such other terms, conditions or modifications as may be acceptable to the City Manager and in a form deemed satisfactory by the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the ,2008. day of CA-10568 V:\applications\citylawprod\cycom32\ Wpdocs\D021 \P003\0005 7598.DOC R-1 May 23,2008 APPROVED AS TO CONTENT: ~~C\.~tl~ Public Works/Real Estate APPROVED AS TO CONTENT: ~n'/ I I I -u en '0 Q) en C- O' '< -u ;;; m ::J co m ::J co C/) c: '0 '0 o ~ C/) (1) < (:;' (1) '" CD c: en Q) c: (",) N (",) o CD () ~ "U a "0 (\) ~ [ / / / / / / / / / , / \ ! I I ~ "tJ ::tI o "tJ m ::tI -t G')-<r :200 CJ) Z-no () ...Jo.-n> ~ ~AJ::! fl:l 0'))>0 ~ Cfzz ~ ~Qs: ~ ~cn)> wm"tJ ~:I: )> r m -< (... AJ ~- ?< '1:' .E (1) (') en $ ;t, (") :!1 CD '" $ co (1) ::J a. Q) :s:: Q) '0 '" :r: Q) (D' '< "1:1 a 16 ~. \\ :r: Q) \ (D' '< 3 )( c. I \ I, ,I \ I I I ;i SUMMARY OF TERMS AN ORDINANCE TO AUTHORIZE THE ACQUISITION OF APPROXIMATELY .057 ACRES /2,482 SQ. FT. OF REAL PROPERTY KNOWN AS LOT 32, BLOCK 2, LAKESIDE, LOCUST CRESCENT, FOR $13,000 FROM FRANCIS E. HALEY, JR, INC. PROPERTY SIZE AND LOCATION: .057 acres/2,482 sq. ft. of real property known as Lot 23, Block 2, Lakeside, Locust Crescent, GPIN: 1469-52-7336, located in the Bayside District SELLER: Francis E. Haley, Jr., Inc., a Virginia corporation BUYER: City of Virginia Beach ZONING: R-20 AICUZ: <65 SALE PRICE: $13,000 at Settlement by check. SOURCE OF FUNDS: CIP4-004 - Open Space Program Site Acquisition Project SETTLEMENT DATE: On or before thirty (30) days after acquisition is authorized by City Council. SPECIAL TERMS AND CONDITIONS: . Property must be conveyed free and clear of all leases, tenancies and rights of possession of any and all parties other than the City. . Seller shall pay the grantor's tax and its own attorney's fees and costs. . City shall bear all other costs of closing. V:IappHcations\citylawprod\cywm32\ Wpdoco\D0211POO3\OOO5760 I.DOC II i ,I 4~~ r:~o:,(".1~'':'.';:"'" ...~ "9."t, :~ '!I;' ,.,;.....'t' (" .. ., '-'~' {ti1 . .- 110, y. ~-.. :~~ "('>"..\- ;/.; l;'..:s~,1I "i\.~~~ CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: An Ordinance to Transfer $292,790 from Operating Accounts to Capital Outlay Accounts within the FY 2007-08 Operating Budget of the Parks and Recreation Department to Purchase Capital Equipment for Each Recreation Center MEETING DATE: June 3, 2008 . Background: Over the past few years, Parks and Recreation has worked with Management Services to allocate any additional revenue from the dedicated referendum funding to provide new and replacement equipment for the recreation centers. This initiative helps ensure that the center meets the demand of customers for the different types of uses at all the centers. While preparing the FY 2007-08 Operating Budget, Management Services equally divided the additional funding among the six recreation centers to purchase equipment; however, specific items were not identified at the time the budget was being finalized. The Department has identified specific needs through surveying and their strategic planning process. . Considerations: Over the past few months, the Programming and Operations Division has been meeting to strategically decide how these funds could best be used based on the needs and priorities of the community. The recreation centers have experienced a trend of declining participation for several years in the non-directed activity areas. During the last three years, this decline has been primarily in aquatics, by 23,184 participants and youth areas, by 76,069 participants. During that same period, the overall number of adult memberships decreased by 4,826, and the youth memberships decreased by 2,474. The Department's research has shown that the youth game rooms and pools lack the modern amenities and activities that the community desires. However, due to previous budgetary restrictions, new equipment and program enhancements in these two areas have not been undertaken. Since the identified equipment exceeds $5,000 for each item, it is required to be purchased in a capital outlay account. The Parks and Recreation Department is requesting that $292,790 be transferred to accounts within their budget to purchase equipment, such as highly interactive sport walls, dance systems and play structures that will substantially enhance our youth game rooms and aquatic areas in all six recreation centers. . Public Information: Information will be disseminated through the regular Council agenda notification process. Iii ;i . Alternatives: The alternative would be to let these funds remain unspent and lapse to fund balance of the Parks and Recreation Fund. . Recommendations: Approve the transfer of $292,790 to capital accounts within the Department of Parks and Recreation's FY 2007-08 Operating Budget. . Attachments: Ordinance Recommended Action: Approval ~ Submitting Department/Agency: Department of Parks and Recreation City Manager: ~ 1<:. ,~6'It I I Budget Unit Account From Account To Amount Purchase 11070 605899 607301 $ 11,895.00 Sport Wall $ 20,608.00 XerDance System $ 20,000.00 Aquatics Climbing Wall Total 11070 $ 52,503.00 11071 605899 607301 $ 11,602.00 Sport Wall $ 7,500.00 Aquatics Open Flume Slide $ 5,500.00 Aquatics TR Lift Total 11071 $ 24,602.00 11072 605899 607301 $ 11,602.00 Sport Wall $ 20,608.00 XerDance System $ 11,000.00 Inflatable Movie Screen w/Projector Total 11072 $ 43,210.00 11073 605899 607301 $ 16,571.00 Sport Wall $ 40,000,00 Play Structure Total 11073 $ 56,571.00 11074 605899 607301 $ 11,602.00 Sport Wall $ 7,700,00 Aquatics Youth Dragon Float $ 45,000.00 Play Structure Total 11074 $ 64,302.00 11075 605899 607301 $ 11,602.00 Sport Wall $ 10,000.00 Aquatics Youth Croc Float $ 30,000.00 Play Structure Total 11 075 $ 51,602.00 Grand Total $ 292,790.00 I I i 'I 1 AN ORDINANCE TO TRANSFER $292,790 FROM 2 OPERATING ACCOUNTS TO CAPITAL OUTLAY 3 ACCOUNTS WITHIN THE FY 2007-08 OPERATING BUDGET 4 OF THE PARKS AND RECREATION DEPARTMENT TO 5 PURCHASE CAPITAL EQUIPMENT FOR EACH 6 RECREATION CENTER 7 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 8 VIRGINIA: 9 That $292,790 is hereby transferred within the Parks and Recreation Department's 10 FY 2007-08 Operating Budget to fund capital equipment purchases for the recreation 11 centers. of Adopted by the Council of the City of Virginia Beach, Virginia on the 2008. day Approved as to Content: Approved as to Legal Sufficiency: ~~Q .f~ Management Services c~~~ CA10713 R-1 May 21,2008 I i I J. APPOINTMENTS ARTS and HUMANITIES COMMISSION BEACHES and W A TERW A YS COMMISSION BIKEWAYS and TRAILS ADVISORY COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION OPEN SPACE ADVISORY COMMITTEE II I ,I K. UNFINISHED BUSINESS II i " L. NEW BUSINESS M. ADJOURNMENT ********************************** PUBLIC COMMENTS Non-Agenda Items ********************************** PLANNING ITEMS FOR JUNE 10,2008 WILL BE HEARD JUNE 24, 2008 CITY COUNCIL TWO-DAY RETREAT AUGUST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER ********* If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303 *********** Agenda 06/03/2008 atb YfWW. vbgov.com I' ,I CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DATE: May 27, 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 I V 0 0 H L R Y S N F N A N D I. CITY COUNCIL'S BRIEFING ADOPTION-FRIENDLY ANIMAL Sharon Q. Adams, SHELTER Exec Dir - SPCA MOVED TO FORMAL SESSION III 1II/IV CERTIFICA TlON OF CLOSED E SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y A Y F MINUTES May 27, 2008 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y G PRESENTATION CERTIFIED CRIME PREVENTION Leonard Cooke, COMMUNITY RECERTIFICATION Director - Departmetn of Criminal Justice Services A. M. Jacocks, Police Chief HI!! J Ordinances to AMEND the City Code: a. Sect 23-14 re disorderly conduct in ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y public places CONSENT b. Sect 21-240 re reimbursement of ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y expenses from emergency responses CONSENT I c. Sect 6-12 re riding horses on the DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y A Y I beach 06/1012008 2 Ordinance to AMEND FY 08-09 Operating ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y Budgets of HousingfNeighborhood CONSENT Preservation re HUD Housing Choice Voucher ("HCV") Agencyl Administrativel Consolidated Plans 3 Ordinance to ACCEPT a donation of a ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y generator from Creeds Ruritan Club to CONSENT Police re "Everv IS Minutes" 4 Ordinance to ACCEPT/APPROPRIA TE ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y $ I 8,300 from Public Health to Police re CONSENT lantoD comDuterl satellite Dhones 5 Ordinance to APPROPRIATE $1,085,000 ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y for Mental Health to Human Services re CONSENT housinl! services from VBCDC 6 Ordinance to TRANSFER $170,000 within ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y Virginia Aquarium CONSENT I I I CITY OF VIRGINIA BEACH SUMMARY OFCOUNCU ACnONS V 0 I DATE: May 27, 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 - 7 Resolution in SUPPORT Philippine Nurses ADOPTED BY 9-1 Y Y Y Y Y N Y Y Y A Y Assoc of Virginia's petition to remove the CONSENT Commission on Graduates of Foreign Nursing Schools' qualifying examination reauirement in VirJ!,inia K-] R. TIMOTHY,JR. and KIMBERLYW. APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y TEPPER closure of portion of alley at 800 CONDITIONED Surfside Avenue, Croatan Beach, re r-o-w BY CONSENT DISTRICT 6 - BEACH 2 Variance to Subdivision Ord re CZO ALLOWED 10-0 Y Y Y Y Y Y Y Y Y A Y Subdivision for Mill Dam Landing WITHDRAWAL Associates, L.L.C. at 4949 Lookout Road BY CONSENT (Lake Bradford/Chubb Lake) DISTRICT 4 - SA YSIDE 3 JONA THANS COVE HOMEOWNERS APPROVED/ 10-0 Y Y Y N Y Y y Y y A Y ASSOC CUP re community pier at 405 CONDITIONED Sehl Court. DISTRICT 2 - KEMPSVILLE BY CONSENT 4 T-MOBILE NORTHEAST, L.L.C. CUP APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y re communication tower at 4863 Baxter CONDITIONED Road DISTRICT 2 - KEMPSVILLE BY CONSENT I 5 NTELOS CUP re communication tower APPROVED/ 9-1 Y Y Y Y Y N Y Y Y A Y at 5505 Parliament Drive. DISTRICT 2 - CONDITIONED KEMPSVILLE BY CONSENT 6 NEW CINGULAR WIRELESS PCS, APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y L.L.C. (Va AT&T) CUP re a tower at CONDITIONED 6348 Colby Way. DlSTRICT]- BY CONSENT CENTERVILLE 7 SEVEN CITIES DEVELOPMENT CO APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y North Landstown and Dam Neck Roads: PROFFERED/ DISTRICT 7 - PRINCESS ANNE CONDITIONED BY CONSENT a. C02 from AG-l to Conditional B-2 Community , b. CUP indoor commercial recreationl , recreational facilities of outdoor nature 8 SOUTHERN V A BEACH APPROVED/ 7-3 Y Y Y N Y N N Y Y A Y PROPERTIES, L.L.C. C02 from R-lS PROFFERED to Conditional R-IO at Indian River Road BY CONSENT DISTRICT I - CENTERVILLE 9 ESI PROPERTIES, II, L.L.C. APPROVED/ 10-0 Y Y Y N Y Y Y Y Y A Y Modification of Conditions (approved PROFFERED/ September 14,2004) for ESI CONDITIONED Properties/Kamerek Properties at 4417 BY CONSENT Expressway Drive/36I , 365/369 Edwin Drive. DISTRICT 3 - ROSE HALL I I I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 ] DI\TE: May 27, 2008 M B L D C E L I E D H C R A W PAGE: 3 S ] 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 MOT]ON VOTE P E E E E A R ] V 0 0 H L R Y S N F N A N D 10 Ordinance to CZO, Section 1001, to ADD APPROVED 10-0 Y Y Y N Y Y Y Y Y A Y animal hospitals/veterinary esta blish men ts/pou nds/shelters/ commercial kennels as Conditional Uses in the I-I and 1-2 Industrial Districts L APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U U HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION OPEN SPACE ADVISORY COMMITTEE ARTS and HUMANITIES Reappointed-4 year term 7/01/08 - 6/30/12 Glenn R. Davis, J r. and Marjorie Jean Rawls BAYFRONT ADVISORY COMMmEE Reappointed- 3 year term 7/01/08 - 6/30/11 Judith K. Connors BEACHES AND WATERWAYS Reappointed- 3 COMMISSION year term 7/01/08 - 6/30/11 Ken Jobe (Beach) BIKEWAYS and TRAILS ADVISORY Reappointed- 3 COMMITTEE year term 7/01108 - 6/30/] 1 Eugene W. Hansen CHESAPEAKE BAY ALCOHOL Reappointed- 3 SAFETY ACTION PROGRAM year term 7/01108 - 6/30/11 Charles R. Wall EASTERN VIRGINIA MEDICAL Reappointed- 3 SCHOOL year term 7/01/08 - 6/30/11 Randolph M. Gould HAMPTON ROADS PLANNING Reappointed-2 DISTRICT COMMISSION - HRPDC year term 7/01108 - 6/30/10 I Harry E. Diezel i Louis R. Jones l Meyera E. Oberndorf John E. Uhrin i i d I CITY OF VIRGINIA BEACH SUMMARY OFCOUNCU ACnONS V 0 I DATE: May 27, 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 HUMAN RIGHTS COMMISSION Appointed unexpired lenn Ihru 3/31/09 Rev. William Dvson SOCIAL SERVICES BOARD Reappointed-4 year tenn 7/1108 - 6/30/12 Robert M. Beardsworth Appointed-4 year tenn 7/01/08 - 6/30/12 Martha McClees TRANSPORTATION DISTRICT Reappointed-2 COMMISSION OF HAMPTON ROADS-- year tenn TIDC 7/01108 - 6/30/10 John E. Uhrin James L. Wood MlNIO ADJOURNMENT 7:40 PM Non Agenda Item "Summer Program - 3 speakers---City Newtown" Manager to work with Newtown Culture Life Cenler 7:40 - 8:25 PM CITY COUNCIL TWO-DAY RETREAT AUGUST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER