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HomeMy WebLinkAboutSEPTEMBER 22, 2009 SUMMARY CITY OF VIRGINIA BEACH SUMMAR Y OF COUNCIL ACTIONS V I DATE: 9/22/2009 L PAGE: I 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 l/A CITY COUNCIL BRIEFING: LITTLE CREEK/FORT STORY Captain William JOINT BASING INITIATIVE W, Crow, Commanding Officer, Little Creek B DEVELOPMENT AUTHORITY Don Jellig, ANNUAL REPORT Chairman II/A CITY MANAGER'S BRIEFINGS: FY 2009 UNAUDITED FINANCIAL Patti Phillips, RESULTS Director - Finance B FIELD HOUSE EMERGENCY SHELTER David L. Hansen, Deputy City Manager 1II!IVNNl CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y -E SESSION F MINUTES - September 8, 2009 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G--ADD FORMAL SESSION AGENDA Community Legislation Package: ADDED! 11-0 Y Y Y Y Y Y Y Y Y Y Y REQUEST that State legislation provide ADOPTED localities a choice between providing I new employees with a "Defined Benefit Retirement Plan" or a "Defined Contribution Retirement Plan", H PRESENTATION: MEDAC Rear Admiral Phil 11-0 Y Y Y Y Y Y Y Y Y Y Y Olsen, USN Ret I-I PUBLIC HEARING LEASE OF CITY-OWNED PROPERTY - No speakers Sandbridge Water Tank J/K-I Ordinance to AWARD Lease to New ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Cingular Wireless a portion of City's Sandbridge Water Tank, 408 Sand bridge I Road, re communications tower 2a Ordinance to AUTHORIZE Lease with ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Friends of Ferry Plantation House, Inc, CONSENT at 4136 Cheswick Lane IIII CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V I DATE: 9/22/2009 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 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 b, Ordinance to AUTHORIZE Police ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Mutual Aid Agreement CONSENT c, Ordinance GRANTING Franchise ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Agreement with Ice Masters, Inc, re ice CONSENT skating rink at the 31" Street Park 3 Ordinance to AUTHORIZE encroachment DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y into portion of City-owned r-o-w for 10/13/2009, BY SAMUEL W. ZIMMER at 53-Y, Street CONSENT and 5303 Ocean Front Avenue, DISTRICT 5 - L YNNHA VEN 4 Ordinance to ESTABLISH Virginia ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Beach Field House Emergency Shelter at CONSENT Princess Anne Commons Athletic Village re Category Two Hurricane/TRANSFER $425,000 from Constitution Drive Ext to Field House Emergency Shelter 5 Resolution to COMMEMORATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Robert F. "Bob" Hedrick CONSENT 6 Resolution to REFER to the Planning ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Commission Ord to AMEND *21 I of CONSENT CZO re political campail!n sil!ns 7 Resolution re 2010 Community ADOPTED, AS /1-0 Y Y Y Y Y Y Y Y Y Y Y Legislative Agenda/REQUESTlNG REVISED, BY support of General Assembly Delegation, CONSENT #2 N 8 Resolution to REQUEST Secretary of the ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Navy to name a Littoral Combat Ship USS CONSENT Virginia Beach/REQUEST support of Congressional Delegation 9 Resolution to AUTHORIZE agreements ADOPTED, BY /1-0 Y Y Y Y Y Y Y Y Y Y Y for $1,000,000 through VDOT Revenue CONSENT Sharing Program to Nimmo Parkway - Phase V-A. 10 Resolution to AUTHORIZE Agreement ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y with HRSD re Witchduck-Kempsville CONSENT Road force main. 1111 I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V I DATE: 9/22/2009 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 L-I Variance to *4.4(b) of the Subdivision Ord DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y that all lots meet CZO for COASTAL 10/27/2009, BY LIVING BUILDERS, L.L.C. at 800 CONSENT Greensboro Avenue, DISTRICT 6 - BEACH DISTRICT 2 LOLA L. MORRIS Modification of APPROVED AS 11-0 Y Y y Y Y Y Y y Y Y Y Conditions (approved June 8, 1987) re PROFFERED low-intensity businesses at 3725 West BY CONSENT Stratford Road, DISTRICT 4 - BA YSIDE DISTRICT 3 NEW CINGULAR WIRELESS PCS, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y LLC CUP re communication tower at CONDITIONED, 6009 Blackwater Road. BY CONSENT DISTRICT 7 - PRINCESS ANNE 4 V A BEACH SCHOOL BOARD CUP re APROVED/ 11-0 Y Y Y y Y Y Y Y Y Y Y wind energy conversion system CONDITIONED, (freestanding) at 1677 Harpers Road, BY CONSENT DISTRICT 6 - BEACH DISTRICT 5 ROBERT ARNOLD CUP re alternative APPROVED/ 11-0 Y Y Y Y Y Y Y y Y y y residential development at Blackwater CONDITIONED, Road/Shirley Landing Drive BY CONSENT, DISTRICT 7 - PRINCESS ANNE AS REVISED 6 WILLIAM E.lMONA D. GRAINGER APROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y y CUP re bulk storage yard at 2432 CONDITIONED, Bowland Parkway, BY CONSENT DISTRICT 6 - BEACH DISTRICT M APPOINTMENTS: Agricultural Advisory Commission 4 year term 11-0 y Y Y Y Y Y Y Y Y Y Y 10/1/09 -9/30/13 Reappointed: Bart Frye Appointed: Arnold Dawley John Cromwell Board of Zoning Appeals 5 year term 01/01/2010- 12/31/2014 Appointed: Garv Nelson RESCHEDULED Chesapeake Bay Preservation Area Board Health Services Advisory Board Unexpired term thru 03/31/2012 Appointed: Pail!e Crunk Historical Review Board 2 year term 11/01/2009- 10/31/20 II 1111 I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACnONS V I DATE: 9/22/2009 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 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 Appointed: Reba McClanan N/O/P ADJOURNMENT 6:29 PM COMMUNITY SUMMIT MONDA Y, OCTOBER 5, 2009 6:00 - 8:30 PM CONVENTION CENTER - ROOMS 5-A,B,C CITY COUNCIL REVIEW OF COMMUNITY SUMMIT TUESDAY, OCTOBER 6,2009 8:30 AM CONVENTION CENTER - ROOMS 4-D,E Thursday, November 12th ANNUAL JOINT MEETING General Assembly, City Council and School Board 1111 I