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Home My WebLink AboutJULY 8, 2008 I I I CITY OF VIRGINIA BEACH SUMMARY OF COUNCU AcnONS V 0 I DATE July 8, 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 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 P i I COUNCIL BRIEFING: I a CITY AUDITOR UPDATE Lyndon S. Remias, City Auditor II CITY MANAGER'S BRIEFINGS: a. GREEN RIBBON COMMITTEE Barry UPDATE Frankenfield, Planning, Design and Development Administrator Parks and Recreation FALSE ALARMS Deputy Chief James Cervera- Police Department III'IVNNI CERTIFICA TION OF CLOSED E SESSION CERTIFIED 9-0 A Y Y Y Y Y Y Y A Y Y F MINUTES July 1,2008 APPROVED 9-0 A Y Y Y Y Y Y Y A Y Y CH MA YOR 'S PRESENTATION VIRGINIA BEACH SISTER CITY Kempsville EXCHANGE (Technology Advances Middle School shared) and North Down I Co. Bangor, Northern Ireland Dr. James L. Smith, Principal - Kempsville Middle School 1'.1-1 PROPOSED CITY CODE CHANGE TO 5 Speakers INCREASE TAXI RATES 2 INSTALLMENT PURCHASE No Speakers AGREEMENT ARP Easement-16I8 Mill Landing Road K-I Ordinance to AMEND City Code Sec 36-172 ADOPTED BY 9-0 A Y Y Y Y y Y Y A Y Y re Taxi fares CONSENT 2 Ordinance to AMEND City Code Sec 35- ADOPTED BY 9-0 A Y Y Y y Y Y Y A Y Y 64 re real estate tax exemptions for CONSENT ElderlvlHandicapped 3 Ordinance to AMEND Virginia Aquarium/ ADOPTED BY 9-0 A Y Y Y Y Y Y Y A y y Science Museum's FY 2007-08 CONSENT Budget/REDUCE FY 2008-09 Capital Budget I I I CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V ! 0 I DATE July 8, 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 AliENDA E Z Y L N N 0 R E S 0 ,I 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 Ordinance to ACCEPT Cooperative ADOPTED BY 9.0 A Y Y Y Y Y Y Y A Y Y Agreement for legal services between City CONSENT Council/School Board/AUTHORIZE Mavor to execute Agreement for FY 2009 5 Ordinance to AUTHORIZE an Installment ADOPTED BY 8.1 A Y Y Y Y N Y Y A Y Y Purchase Agreement with Sylvia 1. Estes re CONSENT ARP easement on 1628 Mill Landing Road 6 Ordinance to AUTHORIZE encroachment ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y into a portion of the City's r-o-w for SURA CONSENT M. GOLDNER, re bulkheadlboat house/ piers/maintain existing concrete boat ramp at 2400 Lookout Court DISTRICT 4 - BAYS IDE , 7.a ACCEPT/APPROPRIATE/TRANSFER $1,000,179 from FEMA to Fire FY 2008- ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y 09 Operating Budget re continued operation CONSENT of Task Force 2 b $70,716.52 from FEMNTRANSFER ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y funds to reimburse previous administrative CONSENT expenses c $720,900 to Police from the DEA re ADOPTED, BY 9-0 A Y Y Y Y Y Y Y A Y Y purchase of equipment/canines CONSENT d $133,932 grant from Va ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y Conservation/Recreation/TRANSFER to CONSENT Public Works' FY 2008-09 Budget re water oualitv imllrovements 8 Resolution to set City Employee/Retiree ADOPTED BY 9-0 A Y Y Y Y Y Y Y A Y Y Health Care contribution rates for Plan CONSENT Year 2009 I-I RECONSIDERA TION: NIMMO RECONSID- 9-0 A Y Y Y Y Y Y Y A Y Y CHILDCARE/RESOURCE LEARNING ERA TION CENTER, INC. re Modification of DEFERRED TO Conditions (approved 1993/2008) at 2244 8/12/08 BY General Booth Boulevard DISTRICT 7 - CONSENT PRINCESS ANNE 2 DA VE WILSON for expansion of DEFERRED TO 9-0 A Y Y Y Y Y Y Y A Y Y Nonconforming Use at 109 53rd Street re 8/12/08 BY garage apartment. DISTRICT 5 - CONSENT LYNNHAVEN 3 WELDENFIELD OF VIRGINIA, L.L.c. DEFERRED TO 9-0 A Y Y Y Y Y Y Y A Y Y COZ from I-1I/R-SD/O-2 to Conditional 8/12/08 BY R-7.S with PD-H2 Overlay at Regent CONSENT University Drive/Jake Sears Road. DISTRICT 1 - CENTERVILLE I I I CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I DATE July 8, 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 i AUENDA E Z Y L N N 0 R E S 0 ITI~M # 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 JACK FERREBEE, ET AL closure of APPROVED/ 9-0 A Y Y Y Y Y Y Y A Y y portion of alley between 55th /56th St from CONDITIONED Holly Road to Myrtle Avenue, Ubermeer UPON DISTRICT 5 - L YNNHA VEN COMPLIANCE BY CONSENT 5 CHECKERED FLAG MOTOR CAR DEFERRED TO 9.0 A Y Y Y Y Y Y Y A Y Y CO., INC. CUP re motor vehicle sales/ 8/12/2008 BY I service at 5070 Virginia Beach Boulevard. CONSENT DISTRICT 4 - BA YSIDE 6 LORETTA LANE, L.L.c. CUP re bulk APPROVED/ 9-0 A Y Y Y Y Y Y y A Y Y storage at Loretta Lane/North Birdneck CONDITIONED Road. DISTRICT 6 - BEACH BY CONSENT 7 HUNT CLUB FARMS CUP re APPROVED/ 9-0 A Y Y Y Y Y Y Y A Y Y , recreation facilities of outdoor nature at CONDITIONED 2356-2400 London Bridge Road BY CONSENT DISTRICT 7 - PRINCESS ANNE 8 VIRGINIA BEACH SCHOOL BOARD APPROVED AS 11-0 Y Y Y Y Y Y y y y Y Y COZ from AG-IIAG-2 to Conditional 1-2 PROFFERED at Harpers Road/Oceana Boulevard re BY CONSENT school bus maintenance facility. DISTRICT 6 - BEACH 9 WESTMINSTER-CANTERBURY OF APPROVED/ 9-0 A Y Y Y Y Y Y Y A Y Y HAMPTON ROADS, INC. Modification CONDITIONED ofCondilions re multi-structure parking BY CONSENT garage (approved June 9, 1998) at 3100 Shore Drive. DISTRICT 5 - L YNNHA VEN I 10 Ordinance AMENDING CZO regulation DEFERRED TO 9-0 A Y Y Y Y Y Y y A Y y re communication towers/building- 8/26/08 AND mounted antennas SCHEDULED A BRIEFING PRIOR TO 8/26/08 Ivl APPOINTMENTS: BIKEWAYS and TRAILS ADVISORY 3 year term COMMITTEE 07/01/08-06/30/11 Dianna McDowell HISTORIC PRESERVATION RESCHEDULED B Y C 0 N S E N S U S COMMISSION HUMAN RIGTHS COMMISSION 3 year term 04/01/08- 03/31/20 I I Mal!l!ie Sizer MINORITY BUSINESS COUNCIL 2 year term 07/01108 -6/30/2010 Carla Bailev I I I CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V 0 I [It\TE July S, 200S 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 OPEN SPACE ADVISORY COMMITTEE Unexpired term thru 05/31/2010 Robert Cantrell REVIEW and ALLOCATION Unexpired term COMMITTEE (COG) plus 3 years 07/0S/0S- OS/31/20 11 : Terrv Jenkins i NfO/P ADJOURNMENT 7:35 PM CITY COUNCIL TWO-DAY GOAL SETTING WORKSHOP AUGUST 22-23, 2008 8:30 AM - 5:30 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM TOWN CENTER