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HomeMy WebLinkAboutJANURARY 27, 2009 SUMMARY III I II I CITYOFWRGINIABEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 1/27/09 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 VA BRIEFINGS: COMPREHENSIVE PLAN OPEN Tom Pauls -- HOUSE Comprehensive Planning Coordinator - Planning B PLANNING ITEMS - Pending City Jack Whitney, Council Agenda Director - Planning C INTERIM FINANCIAL STATEMENT Patricia Phillips, Director - Finance D FY2010 BUDGET REVENUE Catheryn FORECAST and PRELIMINARY Whitesell, BUDGET Director - Management Services wnvlv N CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y SESSION VIVF MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y 01113/2009 G/H-I PUBLIC HEARINGS LEASE OF CITY OWNED PROPERTY a_ 140 I Southern Boulevard No speakers STABCO, Inc. b. 3425 Clubhouse Road No speakers Bow Creek Neighborhood Park 2 SALE OF EXCESS CITY PROPERTY - No speakers I2 th Street VJ-I Ordinance to AMEND City Code Sect 21- ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 303 re penalties for parking violations CONSENT 2 Ords re HousinglNeighborhood ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Preservation re FY 2008-2009 Operating CONSENT Budget: a. AMENDITRANSFER revenue to reprogram unused operationaVadministrative funds from prior years b. APPROPRIATE increased revenue from Federal Housing Choice Voucher program III II I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 1/27/09 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 rrEM # 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 3 AGRICULTURAL RESERVE ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y PROGRAM: CONSENT a. Resol to AUTHORIZE Intergovernmental Agreement (IA) with Agriculture Consumer Services re ARP easements b. Ord to AMEND Sec II of Agricultural Lands Preservation re repurchases of develoDment ricllts 4 Ord to AUTHORIZE Lease with Stabco, ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Inc. at 1401 Southern Blvd CONSENT DISTRICT 6 BEACH 5 Ord to AWARD a Lease to nTelos at 3425 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Clubhouse Road (Bow Creek Neighborhood CONSENT Park) re wireless telecommunications. DISTRICT 3 - ROSE HALL 6 Ord DECLARING parcels at 12th St ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y EXCESSI AUTHORIZE sale of property CONSENT to WBM L.L.C. DISTRICT 6 - BEACH 7 Ord to ACCEPT 86 Chevy Celebrity ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y station wagon as donation to Police 8 Ordinance to APPROPRIATE $50,000 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from DEA to Police re comprehensive job CONSENT task analvsis. 9 Ordinance to TRANSFER $927,984 to ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y fund Interactive Internet Phase II system for CONSENT Planning's Pennits/Insneetions. K-I CITY to adopt NORTHAMPTON APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y BOULEVARD CORRIDOR CONSENT STRATEGIC GROWTH AREA IMPLEMENTATION PLAN as Appendix to Comp Plan 2 LAWRENCE E.lJUNG Y. APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y V ALENTINE/CHARLES B.mIANA CONDITIONED SCHAFER closure of portion of alley at BY CONSENT 609 South Atlantic Avenue (Croatan Beach) into single-family residential DISTRICT 6 - BEACH 3 CHARLES EDWARD/AMY H. APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y DRESCHER for Modification of CONDITIONED Conditions (approved June 23, 1980) at BY CONSENT 1201/1209 Hill Road re flag lot DISTRICT 5 - L YNNHA VEN 4 BARBARA IRVING CUP re residential APPROVEDI 11-0 Y Y Y Y Y Y Y Y Y Y Y kennel for Shih Tzu dogs at 5568 CONDITIONED Forestview Drive. BY CONSENT DISTRICT 4 - BA YSIDE III II I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V I DATE: 1/27/09 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 HEM # 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 5 BARTON HERITAGE L.L.C. CUP re APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y motor vehicle rentals ( low speed CONDITIONED vehicles) at 665 SandbridgeRoad. BY CONSENT DISTRICT 7 - PRINCESS ANNE 6 GATEWAY ENTERPRISES, L.L.C. DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y COZ from AG-2 to Conditional 0-2 at BACK TO PC 2084 Princess Anne Road. DISTRICT 7 - MARCH PRINCESS ANNE AGENDA 7 PRINCESSBORO COMPANY, INC. DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y COZ from AG-l to Conditional 0-2/ 02/24/09 BY Conditional B-2 at Princess CONSENT AnnelSandbridge Roads DISTRICT 7 - PRINCESS ANNE L APPOINTMENTS: RESCHEDULED B Y C 0 N S E N S U S ARTS AND HUMANITIES COMMISSION BlKEWAYSITRAILS ADVISORY COMMISSION COMMUNITY SERVICES BOARD HUMAN RIGHTS COMMISSION MINORITY BUSINESS COUNCIL PERSONNEL BOARD ADD ON RECESS TO CLOSED SESSION @6:15 PM ADD ON CERTIFICATION OF CLOSED SESSION CERTIFIED @ 11-0 Y Y Y Y Y Y Y Y Y Y Y 6:40 PM MIN/O ADJOURNMENT 6:42 PM 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. PROPOSED RESOURCE MANAGEMENT PLAN FY 2010 BUDGET WORKSHOPS February 9, 10 Workshop to Develop Program Priorities Economic Development Large Conference Room - 8 a.m.-S p.m. March 24 City Manager's Presentation of Budget and CIP to City Council Council Chamber - 6 p.m. April 7 April 14 April 21 April 16 April 28 MayS May 12 Workshop Workshop Workshop Public Hearing Public Hearing Reconciliation Workshop Adoption Council Conference Room Council Conference Room Council Conference Room Green Run High School - 6 p.m. Council Chamber - 6 p.m. Council Conference Room Council Chamber - 6 p.m.