DECEMBER 14, 2010 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/14/2010 g
}'AGE: 1 E D S
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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 I O 0~
O S H L R Y S S N N D
I CITY COUNCIL BRIEFING:
A. SANDLER CENTER FOR THE Annie Sandler,
PERFORMING ARTS FOUNDATION Foundation
and OFFICE OF CULTURAL President, Emily
AFFAIRS ACTIVITIES Spruill, Director
Office of
Cultural Affairs
Il CITY MANAGER'S BRIEFINGS
A. FINANCIAL REPORT (CAFR) Patricia Phillips,
Director -
Finance
Department
B. PLANNING ITEMS PENDING Jack Whitney,
Director -
Planning
C. LYNNHAVEN PARKS/ REC -Nike David Hansen -
Site Deputy City
Manager
D. LESNER BRIDGE FINANCING David Hansen -
STRATEGY Deputy City
Manager
E. HEALTH CARE UPDATE Susan D.
Watson -
Deputy City
Mana er
Il I/IVN/E/
F-1 MINUTES -December 7, 2010 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y '~
G!H-1 PUBLIC HEARINGS No Speakers
SALE OF EXCESS CITY PROPERTY
240 London Brid a Road
2 TRANSFER/RESTRICTNE EASEMENT No Speakers
2150, 2289/2293 Lynnhaven Parkway
3 LASKIN ROAD GATEWAY No Speakers
Acquisition for Utility Improvements
4 WESLEYAN DRIVE (Northampton No Speakers
Boulevard to Baker Road)
Acquisition
5 INSTALLMENT PURCHASE No Speakers
AGREEMENT (ARP)
Baum Road/Crags Causeway
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/14/2010 B
PAGE: 2 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 I O O
O S H L R Y S S N N D
6 LEASES CITY-OWNED PROPERTY No Speakers
a. Farmers Market - Jutta's
Candles/Gifts
b. 2101/2109 Princess Anne Road
ILl-1 Ordinance re BIDS for Lease of golf ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 'Y
courses at 3425 Club House Road (Bow CONSENT
Creek)/4840 Princess Anne Road
(Kempsville Greens)/1144 Prosperity Road
(Red Win re maintenance/o eration
K- I ORDINANCES/RESOLUTIONS
Ordinances to AMEND the City Code:
a. Sec 23-22.1 re alcoholic ADOPTED, BY 10-1 Y Y Y Y Y N Y Y Y Y '~'
beverages/tendering (tailgating) in a CONSENT
ublic lace
b. Sec 23-57/18-56 re nail salons ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y '~'
CONSENT
2 Ordinance to DECLARE EXCESS City- ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
owned property at 240 London Bridge CONSENT
Road/AUTHORIZE sale of property to
Dxvcon Inc
3 Ordinance to RELEASE easement ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
utilized by Parks/Rec at 2150/2289/2293 CONSENT
Lynnhaven Parkway/ TRANSFER to the
Lake Lawson/Lake Smith natural area re
a public park recreational purposes in
e etui
4 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
property/temporary/permanent easements CONSENT
for r-o-w of Laskin Road Gateway Phase 1-
A, Phase III.
5 Ordinance to AUTHORIZE major design/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
acquisition of easements for Wesleyan CONSENT
Drive
6 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ARP easement to Glenn A./Donald N. CONSENT
/Kenneth W. Baum at Baum Road/Crags
Causeway. DISTRICT 7 -PRINCESS
ANNE
7 Ordinance to AUTHORIZE Lease with ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Jutta's Candles/Gifts Space #30 at CONSENT
Farmers Market
8 Ordinance to APPROPRIATE $7,515 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from DMV to Animal Control re CONSENT
sterilization
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/14/2010 g
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 I O 0
O S H L R Y S S N N D
9 Ordinance to AUTHORIZE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 'Y
encroachments into portion of City-owned CONSENT
property for Keith P. Carl at 4824 Lake
Bradford Lane.
10 Resolution to REFER to Planning ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Commission CZO Amendments re bars CONSENT
/ni htclubs
1 1 Resolution to ENDORSE Department of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 'Y
Museums 2011 Transportation CONSENT
Enhancement Program Grant
a. Old Cape Henry Lighthouse -Fort Story
b. Ferry Plantation House - 4136
Cheswick Lane
12 Resolution to ADOPT 2010 Alternative DEFERRED, 11-0 Y Y Y Y Y Y Y Y Y Y 'Y
Energy Task Force Report /DIRECT City BY CONSENT
Manager to take action re TO 01/11/2011
pals/recommendations of the Task Force
L-1 PLANNING
Variance to § 4.4(b) of Subdivision APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y '>'
Ordinance that all lots CZO for CONDITIONED
OLYMPIA BENDIX IV, LLC at 301 BY CONSENT
Bendix Road. DISTRICT 5 -
LYNNHAVEN
2 BRENDA KAY FREEMAN/LAKE APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
GEM D8, LLC CUP re indoor recreation CONDITIONED B
at 2181 Upton Drive. BY CONSENT S
DISTRICT 7 -PRINCESS ANNE "t
A
N
E
D
3 BN:REAN BIBLE CHURCH CUP re APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
religious use at 945A Reon Drive. CONDITIONED
DISTRICT 1 - CENTERVILLE BY CONSENT
4 NEW LIFE MISSION CUP re religious APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
use/day care at 519 N. Witchduck Road. CONDITIONED
DISTRICT 4 - BAYSIDE BY CONSENT-
RELIGIOUS
USE
APPROVED/ 10-1 Y Y Y Y Y N Y Y Y Y Y
CONDITIONED
BY CONSENT
- DAY CARE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/14/2010 B
PAGE: 4 E D S
L E D H E W
AGENDA L D S I E J S U I
I"CEM # 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 COZ at Indian River Road/L,ake James APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Drive/Ferry Point Road for R.M. PROFFERED,
CLARKS, LLC./IRRA, LLC/CITY OF BY CONSENT
VIRGINIA BEAC13: DISTRICT 1 -
CENTERVILLE
(1) R-SD Residential Duplex to B-2
Community Business
(2) R-SD Residential Duplex to
Conditional R-SD Residential Duplex
(3) R-SD Residential Duplex to
Conditional B-2 Communi Business
6 Ordinance to AMEND the Comp Plan/ DEFERRED TO 10-1 Y Y Y N Y Y Y Y Y Y Y
adopt Interfacility Traffic Area/Vicinity 01/25/2011
Master Plan
L APPOINTMENTS
CLEAN COMMUNITY COMMISSION RESCHEDULED B Y C O N S E N S U S
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HUMAN RIGHTS COMMISSION
OPEN SPACE ADVISORY COMMITTEE
PERSONNEL BOARD
RESORT ADVISORY COMMISSION
TIDEWATER YOUTH SERVICES
COMMISSION
VIRGINIA BEACH TOMORROW
COMMISSION
BOARD OF ZONING APPEALS Appointed 5 year 11-0 Y Y Y Y Y Y Y Y Y Y Y
term 01/01/2011 -
12/31/2015
B. Rod Rodriguez,
Alternate
PLANNING COMMISSION Appointed 4 year 11-0 Y Y Y Y Y Y Y Y Y Y Y
term O]/0]!20] 1 -
12/31/2014
Jeffrey L.
Hod son
N/O/P AllJOURNMENT 7:10 PM