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HomeMy WebLinkAboutJANUARY 13, 2009 SUMMARY I I II I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: I II 3/09 L D S L E D H E A W PAGE: I D S I E J S U N I A T E D N 0 S H U L W AGENDA V E Z Y L N 0 R E S 0 ITEM # SUBJECT MOTION VOTE I P E E E E M I V 0 0 S H L R Y S S N A N D I/A BRIEFINGS: PERMITS and INSPECTIONS LEGACY Jack Whitney, Director - SYSTEM MIGRATION Planning Gwen Cowart, Director - ComIT B FY20IO BUDGET - Cost Comparisons- David Bradley, Other Cities Management (Background, Information on Revenues and Services Costs) IIII11/IV IV CERTIFICA TION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y VIlE SESSION VII/F MINUTES APPROVED 8-0 A A Y Y Y Y A Y Y Y Y B B B Informal/Formal Sessions 12/9/2008 S S S T T T A A A I I I N N N E E E D D D Special Formal Session 1/5/09 APPROVED 10-0 Y A Y Y Y Y Y Y Y Y Y B S T A I N E D (J FORMAL SESSION AGENDA 11-0 Y Y Y Y Y Y Y Y Y Y Y Resolution to SUPPORT state legislation ADDED ADD ON to prohibit smoking in restaurants HII PUBLIC BID OPENING: ONE BID ACCEPTED/ ORDINANCE LEASE OF CITY PROPERTY - 3425 SCHEDULED Clubhouse Drive FOR 1/27/09 Cell Towers at Bow Creek Neighborhood Park III I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V I DATE: I II 3/09 L D S L E D H E A W PAGE: 2 D S I E J S U N I A T E D N 0 S H U L W AGENDA V E Z Y L N 0 R E S 0 ITEM # SUBJECT MOTION VOTE I P E E E E M I V 0 0 S H L R Y S S N A N D III PlTBLlC HEARINGS: NO SPEAKERS CODE AMENDMENT - Sanitary Sewer Collection Fees SALE OF EXCESS CITY PROPERTY - NO SPEAKERS 120 Lavergne Lane FRANCHISE LEASE OF CITY OWED NO SPEAKERS PROPERTY - Open Air Cafe II Giardino Ristorante - 910 Atlantic Avenue LEASE OF CITY OWNED PROPERTY - NO SPEAKERS 24th and Atlantic Avenue Maritime Museum, Inc J/l PUBLIC COMMENT: NORTHAMPTON CORRIDOR 5 SPEAKERS STRATEGIC GROWTH AREA: Burton Station K/1 CITY COUNCIL BRIEFING Dr. Glen Snyders, HEALTH SERVICES ADVISORY BD Chair Infant Mortalitv in Vir!!inia Beach L1M/1 Ord to AMEND City Code Sec 28-4 re ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Sewer Collection Fees CONSENT 2 Ord to AlTTHORIZE Town Center, Phase ADOPTED, BY 8-3 Y N N N Y Y Y Y Y Y Y IV/TRANSFER airspace/ r-o-w for Market CONSENT SllDev Aty (VBDA) to EXECl!TE documents DISTRICT 4 - BA YSIDE 3 Ord to AUTHORIZE five-year (5) ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y lease of City-owned property with CONSENT MARITIME MUSElIM, INC. (Old Coast Guard Station at 24th! Atlantic Ave) DISTRICT 6 - BEACH 4 Ord to DECLARE EXCESS property at ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 120 Lavergne Lane/AUTHORIZE sale to CONSENT Robert/ Juanita Gordon 5 Ord to AUTHORIZE encroachments ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y into portion of City-owned CONSENT property for PATRICIA G.lBARRY D. KOVAL at 210 76th Street DISTRICT 6 - BEACH I I II II CITY OF VIRGINIA BEACH SUMM4RYOFCOUNCILACnONS V 1 DATE: 1/13/Ol) L D S L E D H E A W PAGE: 3 D S I E J S U N I A T E D N 0 S H U L W AGENDA V E Z Y L N 0 R E S 0 ITEM# SUBJECT MOTION VOTE I P E E E E M I V 0 0 S H L R Y S S N A N D 6 Ord to GRANT temporary Open Air ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y y Cafe FRANCHISES at 910 Atlantic CONSENT Ave to THEME RESTAURANTS, INC tla II Giardino Restorante DISTRICT 6 - BEACH 7/a Ord to ACCEPTIAPPROPRIA TE: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT $8,139,100 for COPS Phase 11 b $126,539 re Oyster Heritage re Oyster ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Reefs in Lynnhaven River e CONSENT 8 Resolution to EXPRESS support of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Autism treatments and therapieslVirginia CONSENT Legislators to mandate insurance coverage j,)r this disorder ADD ON Resolution to SUPPORT State Legislation ADOPTED, BY 9-2 Y N N Y Y Y Y A A Y A to prohibit smoking in Restaurants CONSENT L11 IIOWARD R. TABOR Modification MODIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y QfCondition No 3/ADD others CONDITION #3, (approved May 25, 1999) re LED BY CONSENT monument-style sign at 300 South Rosemont Road, DISTRICT 3 - ROSE HALL 2 O'DOHERTY ENTERPRISES CUP re APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y home occupation ("car trunks") at 345 CONDITIONED, Jacqueline Ave DISTRICT 4- BY CONSENT BAYSIDE 3 FRANKEE LOVE CUP re Wedding APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y Chapel at 2973 Shore Drive. DISTRICT 5 CONDITIONED, -LYNNHAVEN BY CONSENT M APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S BEACHES AND WATERWAYS COMMISSION COMMUNITY SERVICES BOARD MILITARY ECONOMIC DEVELOPMENT ADVISORY ( 'OMMITTEE I I II II CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: III 3/Ol) L D S L E D H E A W PAGE: 4 D S I E J S U N I A T E D N 0 S H U L W ,\GENDA V E Z Y L N 0 R E S 0 ITEM# SUBJECT MOTION VOTE I P E E E E M I V 0 0 S H L R Y S S N A N D ADDED ARTS & HUMANITIES Appointed 11-0 y Y Y Y Y Y Y Y Y Y Y COMMISSION Rose Daria Unexpired thru 6/30/11 ADDED PLANNING COMMISSION Appointed 11-0 y Y Y Y Y Y Y Y Y Y Y Ronald C. Ripley Unexpired thru 12/31/11 SOUTHEA TERN PUBLIC SERVICE Appointed 10-0 y Y Y Y Y y Y Y A Y Y AUTHORITY (SPSA) John C. Barnes Unexpired thru 12/31/12 TIDEWATER REGIONAL GROUP Appointed 10-0 Y Y Y Y Y Y Y Y A Y Y IIOME COMMISSION Barbara Brinson Unexpired thru 6/30110 VIRGINIA BEACH COMMUNITY Appointed 10-0 y Y Y Y Y Y Y Y A Y Y DEVELOPMENT CORPORA nON - Carolyn VBCOC McPherson Unexpired thru 12/31/11 NIO ABSTRACT OF VOTES - Special CITY CLERK B Y C 0 N S E N S U S Election - Member, House of Delegates, WILL RECORD January 6, 2009 \' ADJOURNMENT 6:50PM PUBLIC COMMENTS 3 SPEAKERS "Open Dialogue" 6:52-7:04PM Effective January 1,2009: Virginia Beach City Council will hold Informal and Formal Sessions on the Second and Fourth Tuesdays of each month. Workshops will be scheduled for the First and Third Tuesdays of each month per action taken November 18,2008. HOWEVER, THE MEETING OF FEBRUARY 10, 2009 WILL BE HELD FEBRUARY 3, 2009, TO ALLOW CITY COUNCIL'S MID- YEAR RETREA T ***.....*.****..*** CITY COUNCIL DISCUSSION - BUDGET PROCESS JANUARY 20TH 12:00 - 5:00 pm ECONOMIC DEVELOPMENT CONFERENCE ROOM II II CITY OF VIRGINIA BEACH SUMMAR Y OF COUNCIL ACTIONS V I DATE: 1/1310l) L D S L E D H E A W PAGE: 5 D S I E J S U N I A T E D N 0 S H U L W AGENDA V E Z Y L N 0 R E S 0 ITEM # SUBJECT MOTION VOTE I P E E E E M I V 0 0 S H L R Y S S N A N D ."****."."."."."*."*.".".,,.,,.,, CITY COUNCIL MID-YEAR RETREAT FEBRUARY 9TH AND 10TH 8:30 - 5:00 PM ECONOMIC DEVELOPMENT CONFERENCE ROOM