AUGUST 10, 2010 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACT/ONS
DATE: 08/10/2010 B
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UA BRIEFINGS:
RESORT AREA PARKING METER
PILOT PROGRAM Mike Eason -
Resort
Administrator
Andrew Friedman
-Director,
Housing and
Neighborhood
Preservation
Jim Davis, Resort
Advisory
Commission
II/111/IV/V/ CERTIFICATE OF CLOSED CERTIFIED ]0-0 Y Y Y A Y Y Y Y Y Y `.'
E SI?SSION
F-1 MINUTES-July 13, 2010 APPROVED 9-0 Y Y A A Y Y Y Y Y Y ~'
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G/H1 MAYOR'S PRESENTATION:
CERTIFICATE OF ACHIEVEMENT Patti Phillips,
FOR EXCELLENCE IN FINANCIAL Director of
REPORTING Finance
1-I PUBLIC HEARINGS
SALE OF EXCESS PROPERTY No Speakers
J- L Ordinances to AMEND the City Code: ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y l'
CONSENT
a. §21-406 re notification to
Emergency Communications and
Citizen Services (3-I-1) by tow truck
operators when vehicle is towed
b. §21-230 re designation of Grey
Friars Chase, Bellamy Plantation,
Traffic Calming Ordinance
CITY OF V/RGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
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2 Ordinance to DECLARE portions City ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
property EXCESS/AUTHORIZE the CONSENT
necessary documents:
a. 1517/one-half of 1525 Indiana
Avenue/216/ 220 Middle Lane re
Murray Homes, Inc.
b. 1533/one-half of 1525 Indiana re
Cashvan Homes, Inc.
c. 229 Roselynn Lane re Joellen
Wright
d. 1556/1562 New York Avenue re
Darrell/Jessica Shay Edwards
3 Ordinance to AUTHORIZE/EXECUTE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y `,'
a ~Yermination Agreement to a Deed of CONSENT
Lease with SPSA at Landfill No. 2
(DISTRICT 1- CENTERVILLE)
4 Ordinance to AUTHORIZE the City ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y
Manager to EXECUTE a Lease with CONSENT
VERONA MED, INC. for the
"Pepper's" property at 225 17"' Street
(DISTRICT 6 -BEACH)
5 Ordinance to AUTHORIZE supplanting ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y 1'
State funds re Sheriff's Career CONSENT
Development Bonus/salary increase for
Master Deputy
6 Resolution to AUTHORIZE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y `'
performance contract between CONSENT
CSBNDBHDS
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 08/10/2010 B
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7 Ordinances to AUTHORIZE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y 1'
encroachments into a portion of City- CONSENT
owned r-o-w at Lake Wesley/Bay Island/
Cove of the Lynnhaven River:
a. W. CASON BARCO: boat
lift/floating pier/ramp/mooring pile
at 565 Virginia Dare Drive
(DISTRICT 6 -BEACH)
b. WILLIAM EDWARD/
ANJANETTE CARRICO
SCHLEMMER: wharf/boat lift at
2316 Windward Shore Drive
(DISTRICT 5 - LYNNHAVEN)
c. LLOYD W./ MARLENE N.
BRANTLEY: pier/platform at 2725
River Road (DISTRICT 5 -
LYNNHAVEN)
8 Ordinance to IMPLEMENT ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
recommendation of the RAC re Parking CONSENT
Meter pilot program to address
panhandling at the Resort Area
9 Resolution of SUPPORT for Police ADOPTED, BY ]0-0 Y Y Y A Y Y Y Y Y Y Y
recognition by Attorney General re CONSENT
"Community Recognition" program in
responding to domestic violence
IO Ordinances to ACCEPT/ ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y
APPROPRIATE: CONSENT
a. $110,757 Grant from Va Health to
EMS re replacement of
defibrillators/a match of $138,369
from the City
b. $18,600 Grant from Smart
Beginnings South Hampton Roads
re Early Learning Challenge Grant to
the Library/$16,800 to provide to
childcare centers
c. Grant funds from Va Criminal
Justice Services to the DEA Seized
Asset Fund/TRANSFER local
match for Human Services:
$98,092 Federal pass-through funds
$10,899 from the Police Department
$10,899 from the Sheriff
$10,900 within the Department of
Human Services
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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d. $228,571additional Grant from
VDBHDS for services at Recovery
Center/$2,500 to Very Special
Arts, Inc.
e. $43,820 "Systems Change
Initiative" Grant from Criminal
Justice Services/local match of
$4,869 to Court Services Unit re
Juvenile Justice system
L-1 Variance to §4.4(b) of the Subdivision APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
Ordinance that all lots meet CZO for CONDITIONED
D:~VID R./THEODORE E. BY CONSENT
Slt./KIMBERLY M. THIEMAN, re lot
width at 1400/1428 Campbell's Landing
Road (DISTRICT 7- PRINCESS ANNE)
2 FRANCIS ASBURY UNITED APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y 1'
METHODIST CHURCH for CONDITIONED
Modification of Conditions (approved BY CONSENT
May 25, 1999) re Preschool at 1871 North
Great Neck Road (DISTRICT 5 -
LYNNHAVEN)
3 STEPHEN J./PAULA H. DEFERRED 10-0 Y Y Y A Y Y Y Y Y Y l
L,AUKAITIS/MAXIM V. INDEFINITELY
MIROVSKI/MARGARET Y. BY CONSENT
BUMGARTEN CUP re pier to be
shared by adjacent property owners at
3300/3336 Whippoorwill Point
(DISTRICT 5 - LYNNHAVEN)
4 RORY KENNEDY/SMO, INC. CUP re APPROVED/ ]0-0 Y Y Y A Y Y Y Y Y Y ~'
auto repair garage at 493 South CONDITIONED
Independence Boulevard (DISTRICT 2 - AS AMENDED,
KEMPSVILLE) BY CONSENT
5 Hl-SEA, LLC CUP re a bank drive- APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y
through at Pacific Ave between 32"`~ CONDITIONED
Street/Laskin Road at "Beach Center" BY CONSENT
(DISTRICT 6 -BEACH)
L. APPOINTMENTS RESCHEDULED B Y C O N S E N S E S
MINORITY BUSINESS COUNCIL
RI:V[EW AND ALLOCATION Appointed 3 Year 10-0 Y Y Y A Y Y Y Y Y Y ti'
COMMITTEE Term 09/01/10 -
09/31/13
Edith E.Weiss
CITY OFVIRGIN/A BEACH
SUMMAR Y OF COUNCIL ACTIONS
[)ATE: 08/10/2010 B
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Reappointed
3Year Term
09/01/10 -
09/31/13
Pricilla Beede
Kim Thumel
TIDEWATER COMMUNITY COLLEGE Appointed ]0-0 Y Y Y A Y Y Y Y Y Y Y
BOARD Unexpired thru
06/30/14
Connie A. Meyer
WETLANDS BOARD Reappointed 5 10-0 Y Y Y A Y Y Y Y Y Y Y
Year Term
10/10/10/-
9/30/15
Ulysses T. Brown
-Alternate
Nancy L. Lowe
-Alternate
WORKFORCE HOUSING ADVISORY Reappointed 4 10-0 Y Y Y A Y Y Y Y Y Y 1'
BOARD Year Term
10/1/]0 - 9/30/14
Henry A. Boyd
Mary Kay
Horoszewski
ADDED: HISTORIC PRESERVATION Appointed 3Year 10-0 Y Y Y A Y Y Y Y Y Y 1'
COMMISSION Term 8/1/10-
12/31/13
Edna Hendricks
N/0 AllJOURNMENT 6:15 P.M..
PI?BLIC COMMENT 4 Speakers
6:18 - 6:28 P.M.