06282011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/28/2011
PAGE: 1 D S
E D H E W
AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O S H L W
V E Z Y L N O R S O
I P E E E E M I O O
S H L R Y S S N N E~
I CITY COUNCIL BRIEFINGS:
CITY COUNCIL REDISTRICTING Kimball Brace,
PLANS President, Election
Data Services, Inc.
HUMAN RIGHTS COMMISSION Fay Silverman, Chair
Annual Report
PROCESS IMPROVEMENT STEERING Councilman Bob
COMMITTEE Dyer
Chairman Richard
"Tuck" Bowie
II CITY MANAGER'S BRIEFINGS:
ANIMAL CARE/ADOPTION CENTER Chief James Cervera
IMPROVEMENTS
INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director -Finance
III/IVNNI CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y A Y Y Y Y Y Y `(
/E SESSION B
S
T
A
I
N
E
D
F/ G MINUTES -June 28, 2011 APPROVED 8-0 Y A Y Y Y Y Y Y A }'
B B
S S
T T
A A
I [
N N
E E
D D
H PUBLIC HEARING NO SPEAKERS
LEASE OF CITY PROPERTY
1719 Virginia Beach Boulevard
UJ/I Ordinances to AMEND the City Code: ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y
CONSENT
a. ADD Business License Incentive
Program for New Business
b. ADD creation of the Animal
Control Unit Advisory Board
c. Trespassing after forbidden to do so
d. Ille al Gamblin definitions
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/28/2011
PAGE: 2 D S
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AGENDA D S I E J S U [
ITEM # SUBJECT MOTION VOTE A T E D N O S H L P'
V E Z Y L N O R S G
I P E E E E M I O O
S H L R Y S S N N D
e. Discharge/possession of
Firearms/Air Guns/etc.
f Animals on beaches
2 Resolution to DIRECT a Petition fora ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y 'r
Writ of Special Election to fill City CONSENT
Council At-Large be filed with the Circuit
Court
3 Resolution to RESUME "Rolling" DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y 'i!
Biennial Budget, beginning FY2012-13 ~/5/11, BY
Budget process CONSENT
4 Ordinance to AUTHORIZE Agreement ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y '~'
with United Football League re CONSENT
Sportsplex
5 Resolution to CLARIFY ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y `(
duties/composition terms of Energy CONSENT
Advisory Committee
6 Ordinance to APPOINT Viewers re ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y }'
street/alleyway closures CONSENT
7 Ordinance to DIRECT prequalification of ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y }`
non-transportation related construction CONSENT
contracts valued $100,000 - $500,000
8 Resolution to designate reductions in ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y 5'
State Aid to Localities/Police CONSENT
Ordinance to allow EMS operation within
9 the City ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y ti'
CONSENT
a. Eastern Shore Ambulance
b. American Lifeline Medical
Transport, Inc.
c. Mid-Atlantic Regional Ambulance,
Inc.
d. CHKD Transport Team
e. Special Event Provides of
Emergency Medicine
f Nightingale Regional Air
Ambulance
Lifeline Ambulance Service, Inc.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/28/2011
PAGE: 3 D S
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AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O S H L U'
V E Z Y L N O R S O
I P E E E E M I O O
S H L R Y S S N N C
h. Life Evac Virginia
i. Eagle Medical Transports
j. Medical Transport, LLC
10 Ordinance to AUTHORIZE ADOPTED, 10-0 Y Y Y Y Y Y Y Y Y ~f
encroachment into portion of City-owned CONDITIONED,
property for NINO/ SAMANTHA BY CONSENT
LOGAN into Harbor Canal at 2333
Leeward Shore Drive (DISTRICT 5 -
LYNNHAVEN)
11 Ordinance to ALLOW use of $11,767 of ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y '~'
FY 2012 Budget funds for the CONSENT
Sheriff/$82,007 for Master Deputies re
State reimbursements
12 Ordinance to AMEND FY 2011-12 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y `~'
Budget of Housing/Neighborhood CONSENT
Preservation to reflect reductions in
Federal funding
13 Ordinances to APPRORIATE: ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y
CONSENT
a. $135,000 to City Treasurer re mail
processing/equipment and office
renovation
b. Code Enforcement Revenues to the
FY 2011-12 Operating Budget of
Housing and Neighborhood
Preservation
c. $74,000 from U.S. Criminal Justice
to Po-ice re response to Acts of
Terrorism
d. $900 to Fire Station 7/$200 to Fire
Station 10 from Fire Gift Fund
e. TRANSFER $159,921 re moving
GrowSmart from Libraries to
Economic Development
K-1 MILITARY AVIATION APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y ~'
MUSEUM/VIRGINIA BEACH REVISED
AIRPORT, LLC Modification of a CUP CONDITIONS
(approved January 9, 2007) at 1341
Princess Anne Road (DISTRICT 7 -
PR[NCESS ANNE)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/28/2011
PAGE: 4 D S
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AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O S H L U'
V E Z Y L N O R S O
I P E E E E M I O C~
S H L R Y S S N N D
2 SUKHWINDER BHARJ at 5792 APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
Northampton Boulevard (DISTRICT 4 - CONDITIONED,
BAYSIDE) BY CONSENT
a. Variance to §4.4(b) of Subdivision
Ordinance
b. CUP re mini warehouse storage
3 CITY for closure, of public r-o-w at 2201 APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y '~'
Elson Green Ave/2077 PA Road with CONDITIONED,
conveyance to David B./Luke H. Hill BY CONSENT
(DISTRICT 7 -PRINCESS ANNE)
L. APPOINTMENTS:
BAYFRONT ADVISORY COMMITTEE RESCHEDULED B Y C O N S E N S U :~~
COMMUNITY SERVICES BOARD
HISTORICAL REVIEW BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
HUMAN RIGHTS COMMISSION REMOVED, BY 10-0 Y Y Y Y Y Y Y Y Y `!
CONSENSUS
EASTERN VIRGINIA MEDICAL Appointed 3 Yr. ]0-0 Y Y Y Y Y Y Y Y Y }'
SCHOOL Term 7/1/11-6/30/14
David A. Arias
TOWING ADVISORY BOARD Reappointed 3 Yr 10-0 Y Y Y Y Y Y Y Y Y }
Term 6/1/11-5/31/13
Louis P. Ochave
M/N/0 ADJOURNMENT 6:18
CITY COUNCIL CANDIDATES - AT LARGE VACANCY
Selected for Public Interviews
Carray Banks, Jr.
Tanya Bullock
Dennis E. Free
William R. Miller, III
John D. Moss
Amelia N. Ross-Hammond
Prescott Sherrod
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 6/28/2011
PAGE: 5 D S
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AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O S H L U'
V E Z Y L N O R S C'
I P E E E E M I O O
S H L R Y S S N N D
CITY COUNCIL RETREAT
FRIDAYAUGUST 5, 2011
8:00-5:OOP.M.
ECONOMIC DEVELOPMENT
CONFERENCE ROOM
NATIONAL NIGHT OUT
OCTOBER 4, 2011