04262011 SUMMARY ACTIONCITYOF [VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 04/26/2011
PAGE: 1
AGENDA
ITEM # SUBJECT
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L E D H E
MOTION VOTE L
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T I E J S
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T V E Z Y L N O
T I P E E E E M
O S H L R Y S S
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R
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 04/26/2011
PAGE: 2 B
AGENDA E
L D
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D
H S
E
ITEM #
SUBJECT
MOTION
VOTE L
D S
I
E
J
S
U W
I
I
T A T
V E E D
Z Y N
L O
N S
O H L W
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H L R Y S S N N D
VI/VII-E CERTIFICATION OF CLOSED CERTIFIED 11
0
SESSION -
Y y y Y I, y y y y y
~,
F MINUTES-April 12, 2011 APPROVED 11-0 y y y
Y y Y y Y Y Y Y
G/H-1 PUBLIC HEARINGS:
FY 2010.2011 RESOURCE
MANAGEMENT PLAN 21 Speakers
FY 2010.2011 Operating
Budget $1,738,745,393
FY 2010-2011 Capital Budget
$ 310,183,256
2 LEASE OF CITY-OWNED PROPERTY No Speakers
301/303 Garcia Drive
3 FRANCHISE LEASES OF CITY No Speakers
OWNED PROPERTY
204 Grill Pizza
The Yacht Club Cafe
North Beach Cafe
Lighthouse CafB
18 Street Cafe
Giovanni's Cafe
Cancun Fiesta
Dough Boys Cafe
Sharx Cafrs
4 SALE OF EXCESS PROPERTY No Speakers
1537/1541/1545 Indiana Avenue
240/246 Roselynn Lane
205 North Oceana Boulevazd
S SALE OF RESTRICTIVE EASEMENT No Speakers
Landstown Road
I/J-I Ordinances toAMEND the City Code: ADOPTED, BY
I1
0
CONSENT -
Y Y Y Y Y Y Y Y y y
Y
a. § 5-534 re dogsMorses on public or
private property
b. §§ 6-120.1/6-120.2 re personal
watercraft/ regulation of rentals
c. § 18-32 re permit for Pawnbnkers/Junk
Dealers/Second Hand Dealers
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 04/26/2011
PAGE: 3 B
E D S
AGENDA L E D H E
ITEM # SUBJECT
MOTION VOTE L
D
S
I
E
J
S
U W
I
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
2 Ordinances toDECLARE City property ADOPTED BY 11-0 Y y
Y
EXCESS/AUTHORIZE disposaV BY CONSENT Y Y Y Y Y Y Y y
necessary documents:
a. 1537/1541/1545 Indiana Avenue re
Franciscus Homes, Irc.
b. 240/246 Roselynn Lane re
Franciscus Homes, Inc.
c. 205 North Oceana Blvd. re Ocean Bay
Homes, Inc.
d. Restrictive easement in ITA/convey to
USN
3 Ordinance toAUTHORIZE two (2) Leases D BY 11-0 Y y
'
'
with VBCDC at 301/303 Garcia Drive CONSENT
1' Y Y y Y I,
Z
1
Y
4 Ordinance to GRANT Franchise
Agreements for Open Air Cafe ADOPTED BY 11-0 Y
Y Y Y Y Y Y Y Y
s CONSENT Y Y
a• 204 Grill Pizza
b. The Yacht Club Cafe
c. North Beach Cafe
d. Lighthouse Cafe
e. 18'" Street Cafe
f. Giovanni's Cafe
g• Cancun Fiesta
h. Dough Boys Cafe
i. Sharx Cafe
5 Resolution toAUTHORIZE application ADOPTED
11-0 Y Y
for allocation of up to $10,000,000 through SUBSTITUTE Y Y Y Y Y Y y y Y
VDOT Revenue Sharing re Nimmo RESOLUTION
Parkway/AUTHORIZE all necessary BY CONSENT
a reements
6 Resolution toAUTHORIZE EMS permit ADOPTED BY 11-0 y
Y Y
private ambulance servicesto Eagle CONSENT Y Y Y Y Y Y Y Y
Medical Transports
7 Resolution toSouth Hampton Roads ADOPTED BY 11-0 y
Y Y
Trail in Chesapeaka'PortsmouthTlorfolk/ CONSENT y y Y y Y y Y Y
SuffolkNirginia Beach
8 Ordinance toAUTHROIZE ADOPTED BY 11-0 y
Y Y
encroachments into Orton of Ci
P ty-owned
CONSENT Y Y y Y Y y y y
property re Treasure Cove/Canal
for
,
Gregory PJBeth A. Strangeways at 2317
S indrift Road
9 Resolution toAPPOINT Debra M. Bryan ADOPTED BY 11-0 Y y
Y
Associate City Attorneyeffective CONSENT Y Y Y Y Y y y j,
May 2, 2011
CITY OF I~IRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 04/26/201 I
PAGE: 4 B
E D S
AGENDA L E D H E W
ITEM # SUBJECT MOTION VOTE L D S I E J S U I
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 toAPPROPRIATE $1,500 in
donations/$6
400 in revenueSi
t
Ci ADOPTED BY 11-0 Y y
Y Y Y Y Y Y Y Y
,
s
er
ties
Association of Virginia Beach, Inc. CONSENT y
K-1 Variance to §4.4(b) of Subdivision APPROVED/ 11-0 Y
Y Y Y Y Y
Ordinance that all lots meetCZO for
CONDITIONED Y Y Y Y Y
HERBERT S. MCCOYat 213 West BY CONSENT
Lane. DISTRICT 6-BEACH
2 Variance to §4.4(b) ofSubdivision APPROVED/ 11-0 y
Y
Ordinance that all lots meetCZO for
CONDITIONED Y y y Y y y Y Y Y
TRAVIS/ANN FOX at Riddick BY CONSENT
LaneMdian River Road.
DISTRICT 6-PRINCESS ANNE
3 BAYBERRY RENTALS, LLL
Nonconforming Useto enlarge existin
g APPROVED/
CONDITIONED I 1-0 Y
Y y Y Y Y Y Y Y Y y
duplex at 2301 Bayberry Street BI' CONSENT
DISTRICT 5- LYNNHAVEN
4 CRAB POT SEAFOOD T/A WICKERS APPROVED/ 11-0 Y Y Y
CRAB POT/RAY D. JRIMICHELLE
CONDITIONED Y Y Y Y Y Y Y y
R. WICKER CUP re home occupation BY CONSENT
at 3537 Byrn Brae Drive on Elizabeth
River. DISTRICT 2-KEMPSVILLE
5 S.S.K HOSPITALITY, LLC CUP re DENIED 11-0 Y y
commercial parking lotat 395 Norfolk Y y Y Y y Y Y Y Y
Avenue. DISTRICT 6-BEACH
6 JIM CAPLAN/HIC, LLC/MACH ONE, APPROVED/ 11-0 Y
'
j' Z'
LLC/HIF, LLC CUP for indoor
O I
Y Y Y Y Y' Y y
recreation at 3877 Holland Road. BO CON ONT
DISTRICT 3 -ROSE HALL
7 MADISON LANDING, LLC
Modification of Conditional COZ APPROVED/ 11-0 Y
Y Y Y Y Y Y Y Y
(approved April 8, 2008) at827 Muth
AS
PROFFERED Y y
Lane. DISTRICT 4- BAYSIDE CONSENT
8.a Ordinance toAMEND the City Zoning ADOPTED BY I1-0 Y y
1'
'
'
Ordinance (CZO):
CONSENT S
1
Y Y y y I. 1,
a• Sections 40U901/1511/1512 re
recreational facilitiesother thanoutdoor
nature
8•b Sections 20236 re off-street parking ADOPTED 11-0 y y
requirements
SUBSTITUTE y
Y Y y y y Y Y Y
ORDINANCE
BY CONSENT
9 Ordinance toAMEND Comp Plan by
' ADOPTED BY 11-0 Y
Y y
adopting Bikeways/I
rails Plan/revising CONSENT Y Y Y Y y y Y Y
Policy Document
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 04/26/2011
PAGE: 5 B
E D S
AGENDA L E D H E W
ITEM # SUBJECT MOTION VOTE L D S I E J S U I
I
T A
V T
E E
Z D
Y N
L O
N S H L W
T
I
P
E
E
E
E O
M R
I S
O O
O
O S H L R Y S S N N D
10 Ordinance toAMEND City's ADOPTED BY 11-0 y
Y
Landscaping Guideto include
CONSENT Y Y Y Y Y Y Y Y y
Amendments re bicycle
arkin ermeable avin s stem
L APPOINTMENTS
LOCAL FINANCE BOARD RESCHEDULED B Y
MINORITY BUSINESS COUNCIL C O N S E N S U S
TOWING ADVISORY BOARD
WORKFORCE HOUSING ADVISORY
BOARD
AUDIT COMMITTEE Reappointed: 3
year term,
05/01/2011-
04/30/2014
Stanwood
Dickman,
John E. Uhrin
James L. Wood
BEACHES and WATERWAYS Appointed:
COMMISSION Unexpired term
thru 06/30/2013
Michael L.
Clark
ENERGY ADVISORY COMMITTEE Appointed: No
term
Bryan Cuffee
Richard Bowie
Eileen
Levandoski
Hank Giffin
C. Max
Bartholomew
Kelsey Jenkins
Sarah Crosb
HUMAN RIGHTS COMMISSION Appointed: 3
yeaz term,
' 04/01/2011-
03/31/2014
Duff Kleaver
Reappointed: 3
yeaz term,
04/01/2011-
03/31 /2014
Ronald L.
Carter, James
E. Parke
CITY OF I~IRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 04/26/2011
PAGE: 6
AGENDA
ITEM # SUBJECT
MINORITY BUSINESS COUNCIL
B
E D S
L E D H E W
MOTION VOTE L
I D S I E J S U 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
MINORITY
BUSINESS
COUNCIL
Reappoined: 2
yeaz term,
06/01/2011-
05/31/2013
Wanda J.
Cooper, Justo
F. Manglicmo~
Delceno C.
Miles,
Ferdinand V.
Perez, John M.
L/M/N ~ ADJOURNMENT 17:00 PM