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HomeMy WebLinkAboutOCTOBER 7, 2008 SUMMARY CITY OF VIRGINIA BEACH SUMMARYOFCOUNCUACnONS V 0 I DATE: 10/7/08 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/A. CITY MANAGER'S BRIEFING: COMMUNITY LEGISLATIVE Robert R. Matthias, AGENDA Assistant to the City Manager B. WORKFORCE HOUSING BOARD Andrew RECOMMENDATIONS Friedman, Director, Housing and Neighborhood Preservation C DRAGAS GRANT FOR HOMELESS Andrew FAMILIES Friedman, Director, Housing and Neighborhood Preservation II/III/IV N - CERTIFICA TION OF CLOSED CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y E SESSION B S (Councilman DeSteph ABSTAINED T on portion re City property in A Princess Anne District) I N E D F MINlITES 10-0 Y Y y A Y Y Y Y Y Y Y B InformallFormal Sessions 9/23/08 APPROVED S T A I N E D G/H/A PRESENT A TIONS OCEANA MISSION AND ACTIVITIES Captain Mark Hunter, Commanding Officer, Oceana Naval Air Station B PRINCESS ANNE ATHLETIC Cindy Curtis, DEVELOPMENT Director, Parks and Recreation CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACTIONS V 0 I DATE: 10/7/08 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 1 V 0 0 H L R Y S N F N A N D 1.1. PUBLIC HEARINGS Lease of City-owned property at 3'. Street No Speakers and Atlantic Avenue I.2 INSTALLMENT PURCHASE No Speakers AGREEMENT (ARP) Easement-3416 Head River Road u. DEPARTMENT OF JUSTICE-BYRNE No Speakers MEMORIAL ASSISTANCE GRANT re law enforcement/criminal processing projects J/K/I Ordinance to AUTHORIZE the City ADOPTED, BY 9-0 Y A Y Y Y A Y Y Y Y Y Manager to execute a Short Term Lease CONSENT B with Dolphin Run Condominium S Association, Inc., re City-owned property T at 3'. Street and Atlantic Avenue A I N E D 2 Resolution to AUTHORIZE the issuance DEFERRED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y of General Obligation School Bonds in the CONSENT, maximum amount of$7.5 Million to be Until 10/14/2008 sold re The Virginia Public School Authority. 3 Ordinance to AUTHORIZE the City ADOPTED, BY 9-0 A A Y Y Y Y Y Y Y Y Y Manager to execute an Installment Purchase CONSENT B Agreement with Barry D. Knight re an S Agricultural Land Preservation (ARP) T easement on 3416 Head of River Road A I N E D 4 Resolution to REFER to the Planning ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y Commission an Ordinance amending *21 I CONSENT orthe City Zoning Ordinance (CZO) re temporary signs 5 Resolution to ACKNOWLEDGE Virginia ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y GED Week and Virginia GED Day re a CONSENT stronger alignment of quality education, workforce development and economic development CITY OF VIRGINIA BEACH SUMMARY OFCOUNCU ACnONS V 0 I DATE: 10/7/08 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 6. Resolutions to APPOINT: ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y CONSENT a. Natalie Mann as Assistant City Attorney b Rachel Allen as Associate City Attorney 7 Ordinances to AUTHORIZE temporary encroachments into portions of the City's rights-of-way: a. DAVID B. and ANDREA C. ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y PALMISANO to construct and maintain a CONSENT boatlift and a timber pier at 2436 Entrada Drive (DISTRICT 5 - PRINCESS ANNE) b DONALD R. JR. and LINDA J. ADOPTED, BY ARGUS to construct and maintain a CONSENT 10-0 Y A Y Y Y Y Y Y Y Y Y bulkhead, two (2) returns and a dock at 2249 Widgeon Lane (DISTRICT 7 - PRINCESS ANNE) 8 Ordinance to ACCEPT and ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y APPROPRIA TE $25,800 from the CONSENT Department of Homeland Security, sub- granted from the City of Portsmouth, to the Fire Department re hazardous materials rcsponse equipment. 9 Ordinance to APPROPRIATE $77,000 DEFERRED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y from the General Fund balance to the CONSENT, Kempsville Volunteer Rescue Squad re an Until 10/] 4/2008 interest free loan to purchase a replacement ambulance 10 Ordinance to TRANSFER funds and ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y APPROVE two (2) full-time, City-funded CONSENT positions re Commonwealth's Attorney Office re domestic violence L APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S HISTORIC PRESERVATION COMMISSION P ARKS AND RECREATION COMMISSION RESORT ADVISORY COMM]SSION REVIEW AND ALLOCATION COMMITTEE TIDEWATER REGIONAL GROUP HOME COMMISSION WORKFORCE HOUSING ADVISORY COMMITTEE CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: 10/7/08 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 M/N NEW BUSINESS 0 ADJOURNMENT 7:50 PM. P PUBLIC COMMENT 4 Speakers 7:50 - 8:56 P.M. Comprehensive Plan Open Houses October 9,2008 White Oaks Elementary District #3 - Rose Hall 7:00 - 9:00 PM School October 13,2008 Convention Center District #6 - Beach 7:00 - 9:00 PM 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 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