JUNE 22, 2010 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 06/22/2010 B
PAGE: 1 E D S
L E D H E W
AGENDA L D S I E J S U I
ITEM ti SUBJECT MOTION VOTE I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M 1 O O
O S H L R Y S S N N D
1/A BRIEFINGS:
HEALTH CARE 2011
Susan D.
Walston, Deputy
City
Manager;Ken
Jeffries, Mercer;
Linda Matkins,
Consolidated
Benefits
Administrator
B [TA Paul Ostergaard,
AIA, Managing
Principal/Senior
Vice President-
Urban Design
Associates
C CSB/SSB Robert Morin,
Director -
Human Services;
Diana
Ruchelman,
Chair -
Community
Services Board;
Robert
Beardsworth,
PhD, Chair -
Social Services
Board
D ANIMAL SHELTER David Hansen,
Deputy City
Manager
E FINANCIAL STATEMENT Patricia Phillips,
Director -
Finance
F MUNICIPAL GOLF MANAGEMENT Cindy Curtis,
Director -Parks
and Recreationn;
Jim Keegan,
Golf
Convergence,
Inc., Operating
Principal
11/IIUIV/V/ CERTIFICATE OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
E
F-l MINUTES-June 8, 2010 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y 1'
C/TY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 06/22/2010 B
PAGE: 2 E D S
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AGENDA L D S I E J S U I
1'I'EM # SUBJECT MOTION VOTE I A T E D N O S 1-I L W'
T V E Z Y L N O R S O
T I P E E E E M 1 O O
O S H L R Y S S N N D
G/H-1 PUBLIC HEARING
ARP - 5000 Block of Blackwater Road No S Bakers
[/J-l.a Ordinances to AMEND the City Code: ADOPTED
§23-50 re penalty for growth of 11-0 Y Y Y Y Y Y Y Y Y Y l'
weeds/ rass
b X23-50.1 penalty removal of trees ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y ~'
WITHDRAW-
AL, BY
CONSENT
c Chapter 4, Article II, Dance ADOPTED AL- I1-0 Y Y Y Y Y Y Y Y Y Y 1'
Halls/Teenage Events TERNATE
ORDINANCE,
BY CONSENT
d REPEAL Section 2-285 re Consumer ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l'
Protection/ AMEND Sections 32-17/32- CONSENT
18/32-26/32-27/32-29 Out of Business
Sales
2 Ordinance to ACCEPT Cooperative ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1'
Agreement for legal services between CONSENT
City/School Board/AUTHORIZE
A reement for FY 2011
3 Resolution re a Public Purpose ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y 5'
Determination under PPEA with Armada
Hoffler for Adoption-Friendly Animal
Shelter
4 Ordinance to AUTHORIZE ADOPTED 6-5 N Y N N N Y N Y Y Y 1'
a. Term Sheet--First Amendment to Deed
of Lease with VBDA/Thirty-First
Street, L.C.
b. Amendment to Amended/ Restated
Development Agreement re parking
s aces
5 Ordinance to AUTHORIZE second ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Arendment to Purchase Agreement with CONSENT
Tailwind Development Group, L L.C. re
property at Princess Anne Road/South
Independence Boulevard. DISTRICT 3 -
ROSE HALL
6 Ordinance to AMEND APZ-1/Clear Zone ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y ~'
use/Acquisition Plan reflect APZ-1/Clear CONSENT
Zone Master Plan
C/TY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 06/22/2010 B
PAGE: 3 E D S
L E D H E W
AGENDA L D S I E J S U I
ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M 1 O O
O S H L R Y S S N N D
7 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y 1'
ARP easement to Barry D./Paula W. CONSENT B
Knight ($171,654) at 5000 Block of S
Blackwater Road. DISTRICT 7 - T
PRINCESS ANNE A
I
N
E
D
8 Ordinance to AUTHORIZE dedication of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1'
4 permanent drainage easements in CONSENT
Lakeview Park/Bradford Park
9 Ordinance to AWARD a Lease Agreement DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y Y 1'
to New Cingular Wireless PCS, LLC at JULY br" , BY
1900 Sandbridge Road (Red Mill Farms CONSENT
Park /AUTHORIZE said Lease.
10 Ordinance to grant EMS permits 7/1/10- ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
6/30/11: CONSENT
a. American Lifeline Medical Transport,
Inc.
b. Children's Hospital of the King's
Daughters Transport Team
c. Eastern Shore Ambulance
d. Medical Transport, L.L.C.
e. Mid-Atlantic Regional Ambulance, Inc.
f Nightingale Regional Air Ambulance
g. Special Event Providers of Emergency
Medicine
l Ordinance to APPOINT Viewers for aone- ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1'
year (1) term, beginning July 1, 2010, re CONSENT
the closure of streets/allies:
Directors of Planning/Public
Works/Parks and Recreation
12 Ordinance to AUTHORIZE temporary ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l'
encroachments into portion of City-owned CONSENT
r-o-w for Christopher G./Terry A. Beale
re deck bulkhead at Blueberry Road
adjacent to 2016 Blueberry Road
DISTRICT 5 - LYNNHAVEN
13 Ordinance to AUTHORIZE temporary ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachments into portion of the City- CONSENT
owned r-o-w for Aqua Investment Assoc,
L.1'. re glass entrance canopy/ water
fountain/ planter bound landscaping/
curbing/ pavers within r-o-w 39th StreeU
Atlantic Avenue. DISTRICT 6 -BEACH
14 Ordinance to AMEND 2010-11 Budget of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l'
Housing/Neighborhood Preservation/ CONSENT
INCREASE authorization for Section 108
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
I SATE: 06/22/2010 B
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L E D H E W
AGENDA L D S I E J S U I
1"I'EM # SUBJECT MOTION VOTE I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M 1 O O
O S H L R Y S S N N D
Loan
1 ~.a Ordinances to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE: CONSENT
$160,664 from Va Agriculture/Consumer
Services to 2009-]0 Agriculture partially
reimburse the City for preservation
easement.
b. $104,999 from Va Behavioral ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Health/Developmental to 2009-10 Human CONSENT
Services re therapeutic services to
infants/toddlers
c $12,000 from Business Appreciation ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1'
Charity Golf Classic/Networking Reception CONSENT
to Virginia Beach Education Foundation/
Hope House Foundation/Growsmart re
Rcad to Learn
16 Ordinance to APPROPRIATE $10,106 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from donations/sale of salvage CONSENT
equipment/cost recovery to Fire
Hazardous Materials Team
17 Ordinance to TRANSFER $664,651 within ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l'
2010-11 School O eratin Bud et CONSENT
K-1 D,ML DESIGNS, LLC T/A GODSPEED APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
T.1TTOO/JETTELLIS, LLC, CUPermit WITH
re tattoo parlor at 3795 Bonney Road. AMENDED
DISTRICT 3 -ROSE HALL CONDITION, BY
CONSENT
2 RORY CLIFF/MICHELE M. CARTER APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CUP re residential kennel at 1548 CONDITIONED
Nanneys Creek Road. DISTRICT 7 - BY CONSENT
PRINCESS ANNE
3 NEW OAK GROVE BAPTIST APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CIIURCH CUP re social hall/kitchen/ CONDITIONED
classrooms/conference room/ restrooms at BY CONSENT
3200 Head River Road.
DISTRICT 7 -PRINCESS ANNE
4 BAYLAKE UNITED METHODIST APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CHURCH CUP re incorporating 4309 CONDITIONED
Blackwater Road into existing church site BY CONSENT
for church-related outdoor activities.
DISTRICT 4 - BAYSIDE
CITY OF VIRGINIA BEACII
SUMMAR Y OF COUNCIL ACTIONS
DATE: 06/22/2010 B
PAGE: 5 E D S
L E D H E W
AGENDA L D S 1 E J S U I
ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W
T V E Z Y L N O R S O
T I P E E E E M I O O
O S H L R Y S S N N D
5 CI~IGULAR WIRELESS CUP re APPROVED/ 10-0 Y Y Y Y Y A Y Y Y Y Y
communication tower at 4021 Charity CONDITIONED B
Neck Road . DISTRICT 7 -PRINCESS BY CONSENT S
ANNE T
A
N
E
D
6 Ordinance to AMEND Sec 111/212 CZO LED SIGNS 6-5 N N N Y N Y Y Y N Y 1'
defining "Electronic Display BANNED
Sign"/prohibiting signs in all Zoning
Districts.
L. APPOINTMENTS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Appointed
CHESAPEAKE BAY ALCOHOL Unexpired thru
SAFETY ACTION 6/30/11
Interim Chief
James A. Cervera
HUMAN RIGHTS COMMISSION SCHEDULED B Y C O N S E N S U S
PARKS and RECREATION Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION 2 Yr. Term
9/10/10-8/31/12
Kevin Chee,
Junior -
Kempsville High
School
M-] ABSTRACT OF VOTES -House of CITY CLERK TO B Y C O N S E N S U S
Re resentatives, 2°`' District -June 8, 2010 RECORD
N/0 ADJOURNMENT 7:26PM