06142011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/14/2011 B
PAGE: 1 E D S
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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
RAC/SUBCOMMITTEES - Preston Midgett,
Organizational Structure RAC Chair and
Subcommittee
Chairs
IUIIUIV/V/ CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y A Y Y Y Y Y Y A }'
VUE SESSION
F/ G/ MINUTES -May 24, 2011 APPROVED 9-0 Y Y A Y Y Y Y Y Y A }'
H/[ MAYOR'S PRESENTATION
State Parks 75th Anniversary
J PUBLIC HEARING NO SPEAKERS
SALE OF EXCESS PROPERTY
John B. Dey Elementary School
K/I Resolution to AUTHORIZE sale, of ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A }
$90,000,000 GO Bonds, on June 22, CONSENT
2011
2 Resolution to REQUEST ADOPTED 9-0 Y Y A Y Y Y Y Y Y A Y
Beaches/Waterways Advisory Com study
Dredge Spoils RemovaV Transfer
Stations/report by February 7, 2012
3 Resolution to RESUME preparation of a DEFERRED TO 9-0 Y Y A Y Y Y Y Y Y A ~'
"Rolling" Biennial Budget 7/12/11, BY
CONSENT
4 Resolution to AUTHORIZE the 2012 ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A `.
Employee/Retiree Health Care CONSENT
5 Ordinance to DECLARE site at John B. ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A `~'
Dcy Elementary School CONSENT
EXCESS/AUTHORIZE conveyance to
School Board
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/ 14/2011 B
PAGE: 2 E D S
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ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W
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6 Ordinances to: ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A Y
CONSENT
a. AUTHORIZE "Addendum A" to
2009 Intergovernmental Agreement
the Va Dept of griculture/Consumer
Services re ARP easements
b. ACCEPT/APPROPRIATE
additional $54,247 to reimburse the
ARP with acquisition of property at
3457 Land of Promise Road
(DISTRICT 7 -PRINCESS ANNE)
7 Ordinance to AUTHORIZE anon- ADOPTED 6-3 Y N A N N Y Y Y Y A ~'
binding Term Sheet with YMCA re a
Family Center /Competition Pool at
Dam Neck/Landstown Roads
8 Ordinance to APPROPRIATE interest- ADOPTED, BY 9.0 y y A Y Y Y Y Y Y A }'
free loan of $60,000 to Kempsville CONSENT
Volunteer Rescue Squad re ambulance
9 Ordinance to AUTHORIZE acquisition ADOPTED, BY 9.0 y y p, y y Y Y Y Y A Y
of r-o-w/drainage easements, by CONSENT
agreement or condemnation, for BEACH
GARDEN PARK - KILBOURNE
COURT/HOLLY ROAD
10 Ordinances to AUTHORIZE ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A }`
encroachments: CONSENT
a. TIMOTHY D. MOODY at
Croatan Road and Virginia Dare
Drive (DISTRICT 6 -BEACH)
b. DENZIL/SUSAN POORE to at ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A }`
2313 Leeward Shore Drive CONSENT
(DISTRICT 5 - LYNNHAVEN)
~
c. E.L. CREECH, III at 103 50 DEFERRED
9-0
Y
Y
A
Y
Y
Y
Y
Y
Y
A ~'
Street (DISTRICT 5 - INDEFINITELY,
BY CONSENT
LYNNHAVEN)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/14/2011 B
PAGE: 3 E D S
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ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W
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O S H L R Y S S N N D
d. ROTB, L.C. at 615 Atlantic Avenue ADOPTED, BY g_0 Y Y A Y Y Y Y Y A A ti`
(DISTRICT 6 -BEACH) CONSENT B
S
T
A
I
N
E
D
11 Ordinances to ACCEPT/ ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A 5'
APPROPRIATE/TRANSFER: CONSENT
a. $75,000 to the Clerk of the Circuit
Court's electronic recording
maintenance contract
b. $152,000 from Criminal Justice to
Police re potential terrorist acts
c. $126,230 within CIP for Fire
Training Center Phase III
d. $13,000 from FY10-11 Libraries for
renovations to Leroy Drive
Records Storage facility
ADDED Ordinances re Compensation effective ADOPTED, BY 9-0 Y Y A Y Y Y Y Y Y A Y
7/1/11: CONSENT
City Manager
City Attorney
City Auditor
City Assessor
City Clerk
L-1 OCEAN BREEZE HOLDINGS LLC at APPROVED AS 9-0 Y Y A Y Y Y Y Y Y A ~'
849 General Booth Boulevard PROFFERED/
(DISTRICT 6 -BEACH) CONDITIONED,
BY CONSENT
a. Conditional COZ from P-1 to B-2
b. CUP re outdoor water park
2 EASY DOES IT RIDING ACADEMY, APPROVED/ 9-0 Y Y A Y Y Y Y Y Y A 5%
INC./MALINDA SCOTT CUP re CONDITIONED,
riding academy/ horse boarding at 3581 BY CONSENT
Muddy Creek Road (DISTRICT 7 -
PRINCESS ANNE)
3 CITY to AMEND the CZO re notice to APPROVED, BY 9-0 Y Y A Y Y Y Y Y Y A ~`
property owners of certain decisions CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/ 14/2011 B
PAGE: 4 E D S
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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
M. APPOINTMENTS:
BAYFRONT ADVISORY COMMITTEE RESCHEDULED B Y C O N S E N S U S
COMMUNITY SERVICES BOARD
EASTERN VIRGINIA MEDICAL
SCHOOL
HISTORICAL REVIEW BOARD
MILITARY ECONOMIC
DIiVELOPMENT ADVISORY
COMMITTEE
TOWING ADVISORY BOARD
ARTS and HUMANITIES Appointed 4 Year 9-0 Y Y A Y Y Y Y Y Y A Y
COMMISSION Term 7/1/11 -
6/30/15
C. Cheyney Cole,
Jr.
Reappointed 4 Year
Term 7/1/1 I -
6/30/15)
Rose P. Darla
Brian A. Kirwin
BEACHES and WATERWAYS Appointed 3 Year 9-0 Y Y A Y Y Y Y Y Y A ~`
COMMISSION Term 7/1/11 -
6/30/14
L. Arthur Jones
Reappointed 3 Year
Term 7/1/11 -
6/30/14
Kenneth D. Jobe
BIKEWAYS and TRAILS ADVISORY Reappointed 3 Year 9-0 Y Y A Y Y Y Y Y Y A Y
COMMITTEE Term 7/1/11 -
6/30/14
Bruce N. Doyle
Eugene W. Hansen
CHESAPEAKE BAY ALCOHOL Reappointed 3 Year 9-0 Y Y A Y Y Y Y Y Y A ~`
SAFETY ACTIONS PROGRAM Term 7/1/11 -
6/30/14
Chief James A.
Cervera
HAMPTON ROADS PLANNING Reappointed 2 Year 9-0 Y Y A Y Y Y Y Y Y A 1`
DISTRICT COMMISSION Term 7/1/11 -
6/30/13
Robert M. Dyer
Barbara M. Henley
James K. Spore
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 6/14/2011 B
PAGE: 5 E D S
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AGENDA L D S I E J S U I
ITEM I! 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
HUMAN RIGHTS COMMISSION Appointed 9-0 Y Y A Y Y Y Y Y Y A Y
Unexpired thru
3/31/13
Teresa Stanley
Appointed 3 Year
Term 7/1/11 -
3/31/14
Michael Makela
PROCESS IMPROVEMENT STEERING Appointed No Term 9-0 Y Y A Y Y Y Y Y Y A ~"
COMMITTEE Richard L. "Tuck"
Bowie
Wanda J. Cooper
Daniel H. Brockwell
Bill Brunke
Brad D. Martin
Barry C. Ezell
David Browning
Osmay Torres
TIDEWATER COMMUNITY COLLEGE Reappointed 4 Year 9-0 Y Y A Y Y Y Y Y Y A ~'
BOARD Term 7/1/11 -
6/30/15
Thomas H. Wilson
TRANSPORTATION DISTRICT Reappointed 2 Year 9-0 Y Y A Y Y Y Y Y Y A S'
COMMISSION OF HAMPTON ROADS Term 7/1/11-
6/30/13
Mark Schnaufer
N Council Lady Bellitto expressed gratitude
and gave a verbal farewell
M/N/0 AllJOURNMENT 6:52
PUBLIC COMMENT 6 SPEAKERS
6:53 - 7:07pm