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Home My WebLink AboutOCTOBER 14, 2008 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: October 14,2008 M B L D C E L E D H C R A W PAGE: I S 1 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 BRIEFING: A. RESORT AREA STRATEGIC PLAN Stephen Herbert, Deputy City Manager II/III/IVI V-E CERTlFICA TlON OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y SESSION F MINUTES October 7, 2008 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G-ADD Res to RECOGNIZE JT W ALK/ ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y ON OBSERVE 10/19/2008 as "JOSH THOMPSON DAY" H MAYOR'S PRESENTATION: JOSH THOMPSON DAY - 1019/2008 I PUBLIC COMMENT: NO SPEAKERS WORKFORCE HOUSING ADVISORY BOARD J/K-I Res to AUTHORIZE issuance of Bonds to ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y be sold to Virgiuia Public School BY CONSENT Authority [Deferred October 7] 2 Ord to AMEND ~ 2-20 of City Code re ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y time/place of regular City Council meetings BY CONSENT 3 Ord to ESTABLISH CIP project! ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y TRANSFER funds re Town Center BY CONSENT Pedestrian Safety Improvements 4a Ord to ACCEPT/APPROPRIA TE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y Virginia Settlement Foundation grant to BY CONSENT Parks/Rec FY 2008-09 Operating Budget re prevention of tobacco use by underage persons CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: October 14, 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 4b Ord to ACCEPT/APPROPRIA TE US ADOPTED, ] 1-0 Y Y Y Y Y Y Y Y Y Y Y Department of Justice grant to Policel BY CONSENT SherifflDomestic Relations Court re public safetylcriminal processing 5 Ord to APPROPRIATE funds re interest- ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y free loan to Kempsville Volunteer Rescue BY CONSENT Squad for a replacement ambulance [Deferred October 7] ADD ON Res to RECOGNIZE JT WALK/ ADOPTED, 11-0 Y Y Y Y y y Y Y Y Y Y OBSERVE 10/19/2008 as "JOSH BY CONSENT THOMPSON DAY" L-I Ord to AUTHORIZE 6 month extension APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y to satisfy conditions in closing Grimstead BY CONSENT Road, south of Back Bay Landing Rd for Joseph W. Freeman, Jr. DISTRICT 7 - PRINCESS ANNE 2a Variance to Subdivision Ord, of CZO for APPROVEDI 11-0 Y Y Y Y Y Y Y Y y y Y CMSS ARCHITECTS, PC, re single- CONDITIONED, family residences at 4949 Lookout Rd BY CONSENT DISTRICT 4 - BA YSIDE 2b Variance to Subdivision Ord, of CZO for APPROVEDI 11-0 Y Y Y Y Y y Y Y Y Y Y TONYIHELEN FLEMING re existing CONDITIONED, single-family residence at 3373 Head River BY CONSENT Rd DISTRICT 7 - PRINCESS ANNE 4 BRENDA BRIGGS tla KINGDOM APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y y y KIDS DA YCARE CUP re daycare CONDITIONED, facility at 700 Sullivan Cir BY CONSENT DISTRICT 4 - BA YSIDE 5 NEW CINGULAR WIRELESS, tla APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y AT&T CUP / MODIFICATION of CONDlTIONEDI TImberlake Land Use Plan re MODIFIED, communication tower [approved on May 24, 1994) at 4293 Holland Rd BY CONSENT DISTRICT 2 - KEMPSVILLE 6 1250 CENTERVILLE, L.L.c., at 2120 DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y Ccnterville Trnpk: INDEFINITEL Y, DISTRICT I - CENTERVILLE BY CONSENT a. CoZ from B-2 to Conditional A-24 re townhouse-style multi- family dwelling units b. CUP re fuel sales/convenience store CITY OF VIRGINIA BEACH SUMMARY OF COUNClL ACnONS V 0 I DATE: October 14,2008 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 1 V 0 0 H L R Y S N F N A N D M. BOARD OF BUILDING CODE APPEALS Thomas H. Atherton, \II REAPPOINTED 11-0 y Y Y Y Y Y Y Y Y Y Y Ruth W. Bell Two year term C. Gregory Johnson 01/01/2009 - Jimmie A. Koch 12/31/2010 Morton H. Savell Gary Smith - Master Electrician Michael G. Swindell- Master Electrician James S. Witcher - Master Electrician William M. Davenport - Surveyor Chris Ettel - General Contractor Richard C. Hudson, \II Mark Ricketts - Licensed Engineer Kenneth Rodman, Jr. - Prof Engineer Rick Savino Robert L. Yoder - Licensed Architect Travis Chick Richard S. Corner - Licensed Architect Donald D. Jones, Sf. - Master Plumber Peter C. Striffler - Licensed Engineer James D. Wells - Building Contractor CHESAPEAKE BAY PRESERVATION AREA BOARD Brad Martin APPOINTED Three year term 11-0 Y Y Y Y Y Y Y Y Y Y Y 01/01/2009 - 12/31/2011 Jeanne S. Evans REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Wayne Douglas McCoy Three year term Stephen McNulty o l/O I 12009 - Paul R. Schmidt 12/31/2011 Joseph J. Thomas COMMUNITY POLICY and MANAGEMENT TEAM - CSA Marianne Dyson - Parent REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Two year term 01/0 1/2009 - 12/3112010 COMMUNITY SERVICES BOARD - CSB Mary A Almaguer - Family REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Jennifer S. Anders - Family Three year term Debra Dear 0110 l/2009 - Irvin W. Knight, Sr. 12/3l/2011 Melva E. Martin Donna Morris CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 r DATE: October 14,2008 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 EASTERN VIRGINIA HEALTH SERVICES AGENCY Dr. Miriam M. Villasceca REAPPOINTED 1]-0 Y Y Y Y Y Y Y Y Y Y Y Four year term 01/01/2009 - 12/3112012 HISTORIC REVIEW BOARD Sheila Price Braithwaite APPOINTED Two year term 11-0 y Y Y Y Y Y Y Y Y Y Y IlIO lI2009 - 10/31/2011 Marjorie B. Smallie REAPPOINTED 11-0 Y Y Y Y Y Y Y Y y y Y Two year term IlIO lI2009 - 10/31/2011 MINORITY BUSINESS COUNCIL F erd ie Perez APPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Unexpired term thru 05/31/2009 plus three years 06/0Jl2008 - 05/3 Ji20 10 RESORT ADVISORY COMMISSION - RAC Bill Blue REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Thomas Brown Three year term Joshua Thompson OliO 1/2009 - 12/31/20 II William Almond REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y John F. Malbon One year term 01/01/2009 - 12/3112009 VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION - VBCDC Gregory M. Dragas REAPPOINTED 11-0 Y Y Y Y Y Y Y Y Y Y Y CarolN.Harr Four year term D liD 1/2009 - 12/31/2012 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: October 14,2008 M B L D C E L E D H C R A W PAGE: 5 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 VIRGINIA BEACH TOWING ADVISORY BOARD Louie Ochave - Citizen REAPPOINTED 11-0 y y Y Y Y Y Y Y Y Y Y Three year term 06/01/2008 - 05/31/201 ] APPOINTMENTS RESCHEDULED B y C 0 N S E N S U S HISTORIC PRESERVATION COMMISSION PARKS and RECREATION COMMISSION REVIEW AND ALLOCATION COMMITTEE - COG SOUTHEASTERN PUBLIC SERVICE AUTHORITY - SPSA TIDEWATER REGIONAL GROUP HOME COMMISSION WORKFORCE HOUSING ADVISORY COMMITTEE N/O/P ADJOURNMENT 6:45 PM City Council Sessions for November and December 2008 November 4 November 11 November 18 November 25 Election Day - No Sessions Veteran's Day - No Sessions Briefing, Informal, Formal, including Planning Briefing, Informal, Formal, including Planning December 2 December 9 Briefing, Informal, Formal, including Planning Briefing, Informal, Formal, including Planning Comprehensive Plan Open Houses October 16, 2008 Association for Research & District #5 - Lynnhaven 7:00 - 9:00 PM Enlightenment District #6 - Beach October 20, 2008 Princess Anne High School District #4 Bayside 7:00 - 9:00 PM District #5 - Lynnhaven CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: October 14,2008 M B L D C E L E D H C R A W PAGE: 6 S I E J L N U N I T E D N 0 A 0 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 0 October 23, 2008 Bayside Recreation Center District #4 Bayside 7:00 - 9:00 PM District #5 - Lynnhaven October 27,2008 Cox High School District #5 - Lynnhaven 7:00 - 9:00 PM