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Home My WebLink About042809 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V DATE: 04/28/2009 I L PAGE: 1 D S L AGENDA E D H E A W D S I E J S U N I ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W V E Z Y L N 0 R E S 0 I P E E E E M I V 0 0 S H L R Y S S N A N D I/A BRIEFING: INTERIM FINANCIAL STATEMENT Patricia Phillips, Director - Finance II/III/IV - A CITY COUNCIL WORKSHOP SCHOOLS proposed RESOURCE MANAGEMENT PLAN 1 2 FY 2009-2010 Operating Budget FY 2009-2010 Capital Budget V/VI-E CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y SESSION F-1 MINUTES APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y B INFORMAL and FORMAL SESSIONS - S April14,2009 T A I N E D 2 FORMAL SESSION/PUBLIC HEARING APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y (Budget) - April16, 2009 B S T A I N E D G-l.a PRESENTATIONS GENERAL ASSEMBLY COMMENDING RESOLUTIONS Meyera E. Oberndorf - Delegate Harry Purkey b Reba S. McC1anan Delegate Barry Knight c Mary C. Russo Senator Frank Wagner CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V DATE: 04/28/2009 I L PAGE: 2 D S L AGENDA E D H E A W D S I E J S U N I ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W V E Z Y L N 0 R E S 0 I P E E E E M I V 0 0 S H L R Y S S N A N D H-1 PUBLIC HEARINGS: FY 2009-2010 RESOURCE 39 Speakers MANAGEMENT PLAN FY 2009-2010 Operating/Capital Budgets 2 OPEN AIR CAFE LEASES - Resort No Speakers Area City-owned properties 3 INSTALLMENT PURCHASE No Speakers AGREEMENT-ARP 1601 Nanneys Creek Road I/J/K-1 Ordinance to AMEND Section 2-5 ofthe ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y City Code re Historic Preservation CONSENT Connnission adding high school students 2 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y portion of Lake Lawson Phase II from City CONSENT of Norfolk for open space/public outdoor recreation area/APPROPRIATE $2,860,000 for purchase 3 Ordinance to AUTHORIZE ARP with ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y William R., Jr./Chery1 L. Sanford re CONSENT B easement at 1601 Nanneys Creek Road S T A I N E D 4 Ordinance to AUTHORIZE Right of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Entry Agreement between City/L. Carl CONSENT Floyd, John J. DeVan/Vicki Morgan re City-owned property at Tuna Lane CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V I DATE: 04/28/2009 L PAGE: 3 D S L E D H E A W AGENDA D S I E J S U N I ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W V E Z Y L N 0 R E S 0 I P E E E E M I V 0 0 S H L R Y S S N A N D 5 Ordinances to GRANT Franchise ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Agreements for Open Air Cafes in the CONSENT Resort Area: a. Surfside Resort, Inc., tla Fish Bones b. Fogg's Seafood Company, tla Waterman's c. Tonic, Inc., tla Waffletown USA d. Dunes Investment Associates, tla the Beach Club e. First Fruits, LLe, tla Tropical Smoothies f ISA, Inc., tla Seaside Galley g. Baja Taco, tla Baja Cantina h. Karpathos, Inc., tla King of the Sea 1. Ocean Beach Club Owner's Association, tI a T ortugas J. Ocean Beach Club Owner's Association, tla Tortugas k. BBH Corporation, tla 18th Street Cafe 1. Seashore Management, tla Laverne's 10-0 Y Y Y Y Y Y Y A Y Y Y B S T A I N E D m. II th Street, LC, tla II th Street Cafe 11-0 Y Y Y Y Y Y Y Y Y Y Y n. 11th Street, Le, tla 11th Street Cafe 6a Ordinances to APPROPRIATE funds to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Housing and Neighborhood Preservation's CONSENT FY 2008-09 Operating Budget $U09,599 from ARRA to the Housing and Neighborhood Preservation's FY 2008-09 Operating Budget re homelessnesslRapid Rc-Housing of homeless persons b $55,698 from other cities' revenue re procuring a Regional Fair Housing Analysis Study. CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACTIONS V I DATE: 04/28/2009 L PAGE: 4 D S L E D H E A W AUENDA D S I E J S U N I ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W V E Z Y L N 0 R E S 0 I P E E E E M I V 0 0 S H L R Y S S N A N D 7 Ordinances to TRANSFER $13,480,623 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y available School funds to various CONSENT categories: a. $2,984,000 Pupil Transportation b. $3,031,643 Technology c. $ 831,980 Operations/ and Maintenance d. $1,500,000 Equipment Replacement e. $2,085,000 Renovations and Replacements - HV AC Systems- Phase" f $ 198,000 Operating Budget g. $1,850,000 Student Data Management 8 Ordinance to ESTABLISH Witchduck ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Road, Phase I r/w as underground utility CONSENT corridor/ACCEPT 50% reimbursement from VDOT 9 Resolution in SUPPORT "Honor and ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Remember" flag to recognizelhonor CONSENT members of Armed Forces who have died in the line of duty 10 Resolution to AUTHORIZE Byrne JAG ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Grant/ application to the Department of CONSENT Justice 1-1 ROBERT BURKE Expansion of a DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y Nonconforming Structure at 5504 Ocean 5/12/2009, BY Front Ave DISTRICT 5 - L YNNHA VEN CONSENT 2 Variance to ~4.4(b) of Subdivision APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Ordinance that all lots meet CZO for ADDED SYLVIA ESTES at 1628 Mill Landing CONDITION Road. DISTRICT 7 - PRfNCESS ANNE NO.3 3 MCRJERS, LLC closure of right-of-way DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y portion of Windsor Crescent, 3868 INDEFfNlTEL Y, Jefferson Boulevard. BY CONSENT DISTRICT 4 - BA YSIDE 4 REFORMED BAPTIST CHURCH OF DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y VIRGINIA BEACH CUP re church at 5/12/2009, BY 2230/2234/2240 Salem Road. DISTRICT 7 CONSENT - PRfNCESS ANNE 5 THOMAS C. KAY, JR. CUP re DENIED 10-0 A Y Y Y Y Y Y Y Y Y Y firewood preparation at 1641 Princess Anne Road. DISTRICT 7 - PRINCESS ANNE CITY OF VIRGINIA BEACH SUMMARY OF COUNCU ACnONS V I DATE: 04/28/2009 L PAGE: 5 D S L E D H E A W A(jENDA D S I E J S U N I ITEM # SUBJECT MOTION VOTE A T E D N 0 S H U L W V E Z Y L N 0 R E S 0 I P E E E E M I V 0 0 S H L R Y S S N A N D 6 BUDDHIST EDUCATION CENTER MODIFIED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y OF AMERICA, INC. Modification of CONDITIONED, Conditions (approved August 28,2007 BY CONS NET [Thanh Cong Doan]), to extend the term! conditions of 2007 permit at 4177 West Neck Road re religious services. DISTRICT 7 - PRfNCESS ANNE 7 RICHARD S. DAILEY Modification of MODIFIED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Condition No.2 (approved June 9, CONDITIONED, 1 986/September 14, 1987/August 14,1989) BY CONSENT at 1094 Diamond Springs Road. DISTRICT 4 - BA YSIDE 8 V A BEACH INK (Ben Johnson) MODIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification of Conditions (approved CONDITIONS September 23,2008) at 612 Nevan Road, NOS. 1 AND 4 to applications. DISTRICT 5 - BY CONSENT L YNNHA VEN 9 Ordinance to AMEND Chesapeake Bay APPROVED, BY 10-1 Y Y Y Y Y Y Y Y Y Y N Preservation Area Ord re swimming CONSENT pools as "impervious cover"/caIculating stormwater management requirements/ ESTABLISHING uniform buffer mitil!ation standards III Ordinance to AMEND Appendix C, Site APPROVED/ BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Plan Ordinance, Section SB, re floodplains/ CONSENT National Flood Insurance Program. ADDED RECESS TO CLOSED SESSION RE 8:01 PM 10-0 A Y Y Y Y Y Y Y Y Y Y PERSONNEL ADDED CERTIFIED CLOSED SESSION 11-0 Y Y Y Y Y Y Y Y Y Y Y M/N/O ADJOURNMENT 8:30 PM PROPOSED RESOURCE MANAGEMENT PLAN FY 2010 BUDGET WORKSHOPS MayS May 12 Reconciliation Workshop Public Hearing for Adoption Council Conference Room Council Chamber - 6 p.m.