01252011 SUMMARY ACTIONCITY OF VIRGlNIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 0 U25/2011 B
PAGE: 1 E D S
L E D H E W
AUENDA 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
I CITY COUNCIL BRIEFING:
A. ENVISION TRANSPORTATION Jim Oliver,
Chairman of the
Board-
Hampton Roads
Center for Civic
Engagement
Betsy McBride,
Executive
Director
II CITY MANAGER'S BRIEFINGS
A. GROW SMART/Smart Beginnings Mazcy Sims,
Director-
Librazies
Megan
Robinson,
Virginia Beach
Grow Smart
Coordinator
B. WASTE MANAGEMENT David L.
Hansen, Deputy
City Manager
Phil Davenport,
Operations
Support
Administrator-
Public Works
C. INTERIM FINANCIAL STATEMENT Patricia Phillips, DEFER B Y C O N S E N S U S
Director- -RED
Finance
IIl/IVN/ CF.RTIFICATION OF CLOSED CERTIFIED 1 I-0 Y Y Y Y Y Y Y Y Y Y Y
VI-E SESSION
F MINUTES-January4,11,2011 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H MAYOR'S PRESENTATION
CERTIFIED CRIME PREVENTION Garth Wheeler,
Director - Virginia
COMMUNITY Criminal7ustice
Services
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: O1/25/2011 B
PAGE: 2 E D s
L E D H E W
AUENDA 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
I-l PUBLIC HEARINGS:
SALE OF EXCESS CIT1' PROPERTY No Speakers
a. Ferry Point Road
b. 2220 Reuben Road
2 LEASE OF CITY-OWNED PROPERTY- No Speakers
Golf Courses
a. 3425 Club House Road -`Bow
Creek"
b. 4840 Princess Anne Road- "Kempsville
Greens"
a 1144 Prosperity Road -"Red Wing"
3 SALE OF RESTRICTNE EASEMENTS No Speakers
a. Landstown Road
b. Landstown and Salem Roads
4 GOODSPEED ROAD at DISCOVERY No Speakers
ROAD
Acquisition by Agreement or
Condemnation
J/K-1 Ordinances toAMEND the City Code: ~~PTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. Section 2-72 re Personnel Board
b. Section 35182 re admissions taxes
2 Ordinances toDECLARE EXCESS City ~OPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y"
owned property/AUTHORIZE sale: CONSENT
a. Ferry Point Road toD. D. Clarke, LLC
b. 2220 Reuben Street toMiguel and
Antonina Cedeno
3 Ordinance toDECLARE RESTRICTIVE /~DOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
EASEMENTS over City-owned properti~ CONSENT
in ITA to US Navy
4 Ordinance toAUTHORIZE acquisitiod ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
easements by agreement or condemnation, CONSENT
for road improvements at
Goodspeed~Discovery Roads DISTRICT 5
- L nnhaven
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: O 1/25/2011 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 I O O
O S H L R Y S S N N D
5 Ordinance toAUTHORIZE Lease to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia Beach Golf Management, Inc. CONSENT
to maintain and operate:
a. Bow Creek Golf
b. Kempsville Greens Golf
c. Red Win Golf
6 Resolution re2010 Alternative Energy ~OPTED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Task Force ReportlDIRECT action re REVISED, BY
CONSENT
goals~recommendations of Task Force
re ort
7 ResolutionEXPRESSING appreciation to ~OPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
the Governorfor leadership on CONSENT
transportation funding, supporting proposal
GARVEE Bonds/REQUESTING General
Assembl su ort recommendations
8 Resolutions toREQUEST VDOT ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l'
ACCEPT/begin urban maintenance CONSENT
payments to the City.
a. Additional streets
b. Corrections to the Road Invento
9.a Ordinances to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE: CONSENT
$154,250J$5,000 Grant funds fromSmart
Beginnings/Friends of Libraryto Public
Librazies
b. $49,000 from Va AgriculturdConsumer ADOPTED, BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Services to Agriculture repartial CONSENT
reimbursementof preservation
easement ac uisition
c. $49,642 in Federal Grant from Va Criminal ADOPTED, BY ll-0 Y Y Y Y Y Y Y Y Y Y Y
Justice to Human Services rejuvenile CONSENT
delinquency for mental health
disabilities/TRANSFER $5,516 local
match
d. $23,368 Grant from Ua Health to EMS re ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
replacement defibrillatordequipmenU CONSENT
TRANSFER $23,368 local match
e. $15,000 Grant fromDMV to Public Works ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
re regional traftic engineering training ONSENT
f. $5,483 from City of Suffolk to Public ADOPTED, BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Libraries re services to blind~physically CONSENT
handicappecU MOU for services to citizens
of Suffolk
CITY OF VIRCINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: O1/25/2011 B
PAGE: 4 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
10 Ordinance toESTABLISH CIT-Aquazium ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ticketin~Financial System Integratio~i CONSENT
TRANSFER $195,000 from Roadways re
on-line ticketing and
fundraising/membershipfor the
A uarium
11 Ordinance toTRANSFER $147,416 fran ADOPTED, BY I1-0 Y Y Y Y Y Y Y Y Y Y Y
Health Departmentto General Fund re CONSENT
local match for mandated services
12 Ordinance toTRANSFER $50,000 to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y ~"
Public Works reUSING the Chesapeake CONSENT
Light Tower to study Virginia's offshore
wind resources
1. 1 CAPE HENRY RACQUET CLUB APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modification of ConditionNo. 2(approved CONDITIONED
October 10, 1973) at1350 Waterfront Drive BY CONSENT
to cover tennis courts DISTRICT 6
BEACH
2 W[LLLIAM H. THUMEL, JR for a APPROVED/ ll-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional Use Permitre an indoor CONDITIONED
recreation (Bridge Club)at 4966 Euclid BY CONSENT
Road D[STRICT 2- KEMPSVILLE
3 KEMP ENTERPRISES COZ from PD- APPROVED
H2 Overlay toP-1 at Bonney Roadre Open
S ace DISTRICT 2- KEMPSVILLE BY CONSENT
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
4 OCEAN TRACE CONDO ASSOC APPROVED AS 10-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional CD Z from A-18 to PROFFERED,
Conditional A 18 at 1225 Old Virginia BY CONSENT
Beach Roadto restrict units DISTRICT 6-
BEACH
5 OCEAN TRACE, L.C. Conditional QJZ APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
from A-18/A-12 to Conditional A 24 at PROFFERED,
1225 Old Virginia Beach Roadre existing BY CONSENT
units DISTRICT 6- BEACH
6 RAYMOND L. GOTTLIEBAPPEAL DEFERRED I1-0 Y Y Y Y Y Y Y Y Y Y Y
City Manager's DecisionpursuantSite Plan INDEFINITELY
Ordinance re denial of property owner's BY CONSENT
request to construct a 34foot wide
driveway DISTRICT 5- LYNNHAVEN
7 Ordinance toAMEND/REVISE Comp ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Plan/adoptInterfacility Traffic Areaand CONSENT
Vicini Master Plan
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: O1/25/2011 B
PAGE: 5 E D S
L E D H E W
AGENUA L D S I E J S U I
17 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 I O O
O S H L R Y S S N N D
M APPOINTMENTS
COMMUNITY MEDICAL ADVISORY RESCHEDULED B Y C O N S E N S U S
COMMISSION
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HUMAN RIGHTS COMMISSION
TIDEWATER YOUTH SERVICES
COMMISSION
CLEAN COMMiJNITY COMMISSION Appointed-
Unexpired term
thru 03/31/2012
Christina M.
Tra ani
HAMPTON ROADS PLANNING Appointed -
DISTRICT COMMISSION Unexpired term
thru 12/31/2012
Rita Sweet
Bellitto
OPEN SPACE ADVISORY COMMITTEE Appointed-
Unexpired term
thru OS/31/2013
Joseph F.
Walton
RESORT ADVISORY COMMISSION Reappointed- 3
year term
O 1 /O1/201 I -
12/31/2013
William D.
Almond,
Michael Cloud
Butler, Jim
Davis, R.
Preston
Midgett, II,
Craig Robacl~
Sylvia N.
Strickland,
Kenneth C.
Taylor, Arthur
Webb, Gerrie
Kin West
N/O/P ADJOURNMENT 6:32 PM