The URL can be used to link to this page

Home My WebLink AboutAUGUST 11, 2009 SUMMARY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 08/11/2009 L PAGE: 1 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 O S H U L W V E Z Y L N O R E S O I P E E E E M I V O O S H L R Y S S N A N D I/A CITY COUNCIL BRIEFING: HEALTH CARE CLAIMS AUDIT Lyndon Remias, Auditor II/A CITY MANAGER’S BRIEFINGS: Barry BEACH CENTER PROJECT Frankenfield, SGA Manager III/IV/V/VICERTIFICATION OF CLOSED CERTIFIED 8-0 Y A A Y Y Y Y Y Y A Y -E SESSION B S T A I N E D F MINUTES - APPROVED 7-0 Y A A Y Y Y Y Y A Y A July 14, 2009 B B S S T T A A I I N N E E D D ADDED/ 9-0 Y A A Y Y Y Y Y Y Y Y Special Formal/Closed Sessions – APPROVED August 3, 2009 PUBLIC HEARINGS: G/H AMEND FY2009-10 CIP 1. No Speakers Additional funding for various site acquisitions AMEND CITY CODE §36-172 2. No Speakers Hourly Rate of Waiting Time re: taxi cabs No Speakers INSTALLMENT PURCHASE 3. AGREEMENT ARP Acquisition () Easement at 448 Princess Anne Road No Speakers LEASE OF CITY PROPERTIES 4. a.Rudee Inlet Parcel b.1400 Laskin Road CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 08/11/2009 L PAGE: 2 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 O S H U L W V E Z Y L N O R E S O I P E E E E M I V O O S H L R Y S S N A N D City Code 1. Ordinances re : I/J.1. ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y CONSENT ADDHighway Medians a. §21-600 re: AMENDfees for High b. §1-12 re: Constable’s Service of Process 2 TAXEXEMPT ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinances to certain CONSENT organizations: a. From Real/Personal Property Taxes: 1. Mercy Medical Airlift 2. VA Baptist Children’s Home/ Family Services b. From Personal Property Taxes: 1. Faith Works Coalition 2. National Alliance on Mental Illness (NAMI) 3. Recovery for the City International 4. Tidewater Memorial Bicycle Park Fund, Inc. 5. Virginia Wild Horse Rescue DIRECT Resolution to City Manager re: 3. ADOPTED 5-4 Y A A N Y Y Y Y N N N the City’sHealth Care OfferingYear for 2010 AUTHORIZE (MOU) Resolution to a 4 ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y City Parks/Rec Foundation between the / CONSENT re: support of the mission of Parks/Rec 5 AUTHORIZEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to acquisition of CONSENT former Circuit City AMEND property/ FY2009-10 Capital Budget/ APPROPRIATE $5.05 -Million for purchase DISTRICT 5 – LYNNHAVEN 6 AUTHORIZE ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinances to Leases: CONSENT (Coast Guard) a. land at Rudee Inlet John b. temporary residence to Charalambous1400 Laskin Road at 7 AUTHORIZE (ARP) ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to CONSENT 448 Easement for Spence property at Princess Anne Road. DISTRICT 7 – PRINCESS ANNE 8 AUTHORIZEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to CONSENT Encroachments into portion of City owned 2401 Broad Bay Road property at for William George Bachsmith DISTRICT 5 – LYNNHAVEN CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 08/11/2009 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 O S H U L W V E Z Y L N O R E S O I P E E E E M I V O O S H L R Y S S N A N D 9. ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to CONSENT $881,256the Edward Byrne Justice Public Assistance Grant from US Justice re: SafetyCriminal Processing /: Police a. $282,636 to Sheriff’s b. $203,000 to Commonwealth’s c. $184,800 to Attorney Youth Opportunities d. $88,864 to Office Community Corrections e. $58,331 to Circuit Court f. $46,000 to Court Services Unit g. $17,625 to 10. ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to a CONSENT $100,000 Grant from U.S. Homeland Tidewater Regional Security to Fire re: Technical Rescue Team 11. ACCEPT/APPROPRIATEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to a CONSENT $124,100 Grant from U.S. Homeland (EMS) Security to re: “ToughBook 19” Volunteer Rescue Squads computers for 12. ACCEPTAPPROPRIATEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to / CONSENT $1,200,400 from U.S. Criminal Justice Services thru Homeland Security Grantto Police terrorism re: 13. ACCEPTAPPROPRIATEADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to / a CONSENT $18,750 Grant from U.S. Homeland Southside Regional Security to Fire re: Haz-Mat Team . 14. (EMS)(RSAF)ADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance re State Grant: CONSENT ACCEPT/APPROPRIATE a. $152,680 to (EMS) re: purchase of defibrillators/suction unit TRANSFER(EMS) b. $135,638 re: local match TRANSFERFire c. $17,042 re: local match CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 08/11/2009 L PAGE: 4 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 O S H U L W V E Z Y L N O R E S O I P E E E E M I V O O S H L R Y S S N A N D 15. TRANSFERADOPTED, BY 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to $650,000 from CONSENT Fire Fire Training Center - Phase III to re: protective turnout gear . K-1 BROOKS/DARCEL STEPHANAPPROVED/ 9-0 Y A A Y Y Y Y Y Y Y Y Subdivision Variance re: (2) existing lots CONDITIONED, into (3) at 3040/3052 Little Haven Road. BY CONSENT DISTRICT 5 – LYNNHAVEN 2 1000 NORTH GREAT NECK ROAD APPROVED/ 8-1 Y A A Y N Y Y Y Y Y Y LLC MODIFIED/ Modification of Condition No. 1 ADDED 2 (approved October 14, 2003, re: VA CONDITIONS Beach Christian Life Center) at N. Great RE: LOCATION/ Neck Road/Old Donation Parkway. LANDSCAPE DISTRICT 5 - LYNNHAVEN 3 OCEANA CHURCH OF APPROVED/ 9-0 Y A A Y Y Y Y Y Y Y Y CHRIST/MONARCH PROPERTIES, CONDITIONED, INC. church BY CONSENT CUP re: at 1789 London Bridge Road DISTRICT 6 - BEACH 4 NEPTUNE FITNESS/MOUNTAIN APROVED/ 9-0 Y A A Y Y Y Y Y Y Y Y VENTURES, LLC,CONDITIONED, CUP re: an indoor BY CONSENT recreational facility (gym) at 3352 Princess Anne Road, Suite 905. DISTRICT 7 – PRINCESS ANNE 5 ENDEAVOR ENTERPRISES, L.L.C. DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y AG-1 -2INDEFINITELY, COZ from / Agricultural to BY CONSENT Conditional B-1AP-1 / at Chestnut Oak Way (deferred July 14, 2009). DISTRICT 7 - PRINCESS ANNE 6 ESTABLISH(CZO)DEFERRED 9-0 Y A A Y Y Y Y Y Y Y Y Ordinance to INDEFINITELY, wind energy systems regulations re: BY CONSENT M APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S AGRICULTURAL ADVISORY BOARDBOARD OF ZONING APPEALS HEALTH SERVICES BOARD REGIONAL TASK FORCE BAYFRONT ADVISORY COMMITTEEAppointed 3 year 9-0 Y A A Y Y Y Y Y Y Y Y term – 07/01/2009 – 06/30/2012 Katherine K. Katsis David and S. Redmond, Planning Commission Louis R. Jones James L. and Wood, City Council CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 08/11/2009 L PAGE: 5 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 O S H U L W V E Z Y L N O R E S O I P E E E E M I V O O S H L R Y S S N A N D COMMUNITY MEDICAL ADVISORY Reappointed 5 9-0 Y A A Y Y Y Y Y Y Y Y COMMISSIONyear term – 09/01/2009 – 08/31/2014 Richard H. Kline and Dr. Mitchell B. Miller PARKS AND RECREATION Reappointed 3 9-0 Y A A Y Y Y Y Y Y Y Y COMMISSIONyear term – 09/01/2009 – 08/31/2012 Robert Barnaby, David P. Bartholomew, Joel B. Fink and Tommy J. Johnson PUBLIC LIBRARY BOARDReappointed 3 9-0 Y A A Y Y Y Y Y Y Y Y year term – 09/01/2009 – 08/31/2012 Merrilu P. Ablowich, R. Patrick Deans, Alice Flowers, Mary D. McGovern, Ernestine Middleton and Nancy Parker Appointed unexpired thru 08/31/2010, plus one year: 09/01/2010- 08/31/2013 Michelle Miller REVIEW AND ALLOCATION (COG) Reappointed 3 9-0 Y A A Y Y Y Y Y Y Y Y year term – 09/01/2009 – 08/31/2012 Angela S. Kellam WETLANDS BOARD Reappointed 5 9-0 Y A A Y Y Y Y Y Y Y Y year term – 10/01/2009 – 09/30/2014 Nils S. Bahringer CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 08/11/2009 L PAGE: 6 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 O S H U L W V E Z Y L N O R E S O I P E E E E M I V O O S H L R Y S S N A N D WORKFORCE HOUSING ADVISORY Reappointed 4 9-0 Y A A Y Y Y Y Y Y Y Y BOARD year term – 10/01/2009 – 09/30/2013 Stephen J. White, Planning Council and William W. White, Citizen At Large N/O/P ADJOURNMENT 7:06 PM PUBLIC COMMENTS ONE SPEAKER Non-Agenda Items 7:06-7:09 PM COUNCIL SCHEDULE FOR AUGUST th August 18 Workshop th August 25 Briefing, Informal, Formal, including Planning Virginia Beach City Council Will Host a PUBLIC MEETING 7:00-8:30 PM TH THURSDAY, AUGUST 13 Virginia Beach Convention Center Purpose: 2010 General Assembly Legislative Agenda th Thursday, November 12 ANNUAL JOINT MEETING General Assembly, City Council and School Board Summary 8/11/09afb www.vbgov.com