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HomeMy WebLinkAboutNOVEMBER 18, 2008 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V 0 I DATE: 111l8/08 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 BRIEFING: WILLIAMS FARM COMMUNITY Barry Frankenfield, RECREATION CENTER Administrator - Planning Design and Development, Parks and Recreation B PLANNING ITEMS REVIEW Jack Whitney, Director - Planning IVIIVIV / A CITY COUNCIL/SCHOOL BOARD ANNUAL FIVE-YEAR FORECAST Catheryn Whitesell, Director - Management Services E CERTIFICATION OF CLOSED APPROVED 8-0 Y Y Y Y Y Y Y A A Y A SESSION VIIF MINUTES InformaVFonnal Sessions 10128/08 APPROVED 7-0 Y Y A Y Y Y Y A A Y A B S T A I N E D G/H/I TOWN CENTER PHASE IV - Patricia Phillips, BRIEFING Director, Finance Mark Wawner, Project Development Coordinator - Economic Development VI PUBLIC HEARING Applicant LEASE OF CITY-OWNED PROPERTY - explained need Sheffield Court (Frank & Laura Mulcahy J/K/l Ord to AMEND ~2-20 re time/place ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A of City Council meetings CONSENT CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: 11/18/08 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 I V 0 0 H L R Y S N F N A N D 2 Ord to AUTHORIZE the Beacon DEFERRED TO 9-0 Y Y Y Y Y Y Y A Y Y A Exchange agreement! 11/25/08, BY APPROPRIATE funds/ CONSENT AUTHORIZE EDlP funds for the Exchange 3 Ord to AUTHORIZE five-year lease of ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A City-owned property with Frank T.lLaura CONSENT R. Mulcahy off Sheffield Court re Pembroke Lake DISTRICT 4 - BA YSIDE 4 Ord to AUTHORIZE encroachments into ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A a portion of Lake Weslev for GARY W. CONSENT LONDONIMARLETA K. LONDON, at 468 Southside Road DISTRICT 6 - BEACH 5 Resolution REQUESTING design for ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A SalemlPrincess Anne Road CONSENT 6 Ord to ACCEPT/ APPROPRIATE a Grant ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A from Va Forestry/Conservation and CONSENT Recreation re Urban Tree Canopy Analysis 7 Ord to ACCEPT/APPROPRIATE Grant ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A hom Va Emergency Management to CONSENT COMIT 8 Ord to ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A donation of parts from FIREHOUSE CONSENT SUBS PUBLIC SAFETY FOUNDATION re fire prevention e 9 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A (irant from FEMA re of V A-TF2 CONSENT I )rban Search/Rescue Team tropical stonnslhurricanes 10 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A Grant from FEMA re EMS "Four-for- CONSENT Life II Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A a Grant from Va Health re medical services CONSENT for EMS Four-for-Life 12 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A Grant from Criminal Justice CONSENT Services to Police re terrorism deterrent CITY OF VIRGINIA BEACH SUMMAR Y OF COUNCIL ACTIONS V 0 I DATE: 11118/08 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 13 Ord to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A Grant from DEA to Police re canines CONSENT ADD ON Resolution REQUESTING Comm. ADDED/ 9-0 Y Y Y Y Y Y Y A Y Y A of Va reimburse City re costs for ADOPTED, BY constructing multi-use Correctional CONSENT facility UI CHRISTINE PINKSTON CUP re APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A kcnnel at 1428 Princess Anne Road. CONDITIONED, DISTRICT 7 - PRINCESS ANNE BY CONSENT 2 TANIKA DRA WHORN CUP re home APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A daycare at 811 Admissions Conrt. CONDITIONED, DISTRICT 2 - KEMPSVILLE BY CONSENT 3 T-MOBILE NORTHEAST, L.L.C. CUP APPROVED/ 9-0 Y y Y Y Y Y Y A Y Y A re tower at 2224 Greenwell Road. CONDITIONED, DISTRICT 4 - BA YSIDE BY CONSENT 4 ARGOLD DAM NECK, L.L.C. COZ DEFERRED TO 8-0 Y Y Y Y Y Y Y A A Y A from R-lS/AG-l to Conditional R-7.S at 11/25/08 Dam Neck RoadlSouthcross Drive DISTRICT 7 - PRINCESS ANNE 5 Ordinance to AMEND Comp ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y Y A Plan/incorporate 2008 OUTDOOR CONSENT PLAN as n appendix M APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S COMMUNITY SERVICES BOARD HISTORIC PRESERVATION COMMISSION PARKS AND RECREATION COMMISSION REVIEW AND ALLOCATION COMMITTEE (COG) TIDEWATER REGIONAL GROUP HOME COMMISSION PARKS AND RECREATION COMMISSION CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V 0 I DATE: 11/18/08 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 MILITARY ECONOMIC Admiral Fred 9-0 Y Y Y Y Y Y Y A Y Y A DEVELOPMENT ADVISORY Ruehe COMMmEE Unexpired thru 2/28/13 Appointed: Admiral Fenton Priest 11/18/08 - 2/28/13 SOUTHEASTERN PUBLIC SERVICE Reappointed: 9-0 Y Y Y Y Y Y Y A Y Y A AUTHORITY (SPSA) Michael J. Barrett 4 Year Tenn Appointed: Alternate" Philip A. Shucet 1/1109- 12/31112 VIRGINIA BEACH COMMUNITY Appointed: 9-0 Y Y Y Y Y Y Y A Y Y A DEVELOPMENT CORPORATION Christopher M. (VBCDC) Beale 4 year Tenn 1/1109-12/31112 WORKFORCE HOUSING ADVISORY Appointed: 9-0 Y Y Y Y Y Y Y A Y Y A COMMITTEE Gary Arnold, Architect 4 year Tenn 10/1/08-9/30/12 N/O ABSTRACT OF VOTES - General Recorded B Y C 0 N S E N S U S Election of November 4,2008 P ADJOURNMENT 6:56PM PUBLIC COMMENTS 2 Speakers re "Open Dialogue" Election Day 6:57 -7:11 PM Citv Council Sessions for November and December 2008 November 25 Briefing, Informal, Formal, including Planning December 2 December 9 Briefing, Informal, Formal, including Planning Briefing, Informal, Formal, including Planning