07122011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 07/12/2011
PAGE: 1 D S
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AGENDA D S I E J S U I
1~'EM # SUBJECT MOTION VOTE A T E D N O S H L W"
V E Z Y L N O R S O
1 P E E E E M 1 O O
S H L R Y S S N N D
I.A CITY MANAGER'S BRIEFINGS
ROSEMONT SGA MASTER PLAN Paul Ostergaard,
Executive Vice-
President, Urban
Design
Associates
B OPSAIL 2012/BLUE ANGEL Captain Patrick
EVENT/WWAR 1812 C. Burns, USN,
Director,
Commemor-
ations
WIIUIV- CITY COUNCIL AT-LARGE PUBLIC
A VACANCY INTERVIEWS
V/VI-E CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y `~(
SESSION
F MINUTES-June 28/July 5, 2011 APPROVED 10-0 Y Y Y Y Y Y Y Y Y '~'
G/H-1 MAYOR'S PRESENTATION
Tl IE MAYOR'S YOUTH LEADERS IN Nicky
ACTION (MYLA) Vasquez,
Coordinator
1-1 PUBLIC HEARING
LEASE OF CITY-OWNED PROPERTY No Speakers
825 18'" Street Li hthouse Center
J/K-1 Ordinance to DESIGNATE Woodstock ADOPTED 10-0 Y Y Y Y Y Y Y Y Y `~'
Elementary School as polling location for BY CONSENT
College Park Precinct only for Primary
Election on Au ust 23, 2011
2 Resolution to DIRECT Beaches and ADOPTED 10-0 Y Y Y Y Y Y Y Y Y `~'
Waterways Comm to recommend options BY CONSENT
for Comprehensive Policy on sand
re lenishment
3 Ordinance to AUTHORIZE Lease with ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y
Volunteers of America Chesapeake re BY CONSENT
Lighthouse Day Services Center for
Homeless at 825 18'" Street. DISTRICT 6 -
BEACH
4 Ordinance to EXTEND date for satisfying ADOPTED ]0-0 Y Y Y Y Y Y Y Y Y Y
conditions in behalf of Claire L. BY CONSENT
Friedberg re closure of portion of Loretta
Lane/Millers Lane (DISTRICT 6 -
BEACH a rove Jul 13, 2010
5 Ordinance to AUTHORIZE ADOPTED 10-0 Y Y Y Y Y Y Y Y Y '~'
encroachments into portion of City-owned BY CONSENT
property for STEVEN D./DEBRA H. EIB
in a ortion of the canal at 2504 Las
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 07/12/2011
PAGE: 2 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 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 D
Corrales Court. DISTRICT 7 -PRINCESS
ANNE
6 Ordinance to AUTHORIZE an Agreement ADOPTED ]0-0 Y Y Y Y Y Y Y Y Y Y
with Patriotic Festival, LLC re Blue BY CONSENT
Angels Air Show/APPROPRIATE
$114,000/TRANSFER $177,000 to
ConventionNisitors Bureau; TRANSFER
$65,000 to SGA Office for parking
activities related to Blue An els Air Show
7 Ordinance to MODIFY financing sources ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y Y
in the FY 2011-12 Capital Budget: CONSENT
a. $2,821,470 Interest Income
b. $1,131,804 State Lottery proceed
c. $ 540,226 sale of School-owned
property
d. $6,500 School Authority Loan Subsidy
Premium
8 Ordinance to AUTHORIZE full-time ADOPTED BY 8-2 Y N Y Y N Y Y Y Y Y
Neighborhood Services Coordinator re CONSENT
Neighbors Helping Neighbors/
TRANSFER $92,000 to the City
Mana er's Office
9.a Ordinances to ACCEPT/APPROPRIATE ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y
/TRANSFER: BY CONSENT
$240,000 in Admissions Tax to
Tourism TIF re seating
ca ~aci /amenities at S orts lex
b $70,630 refund from State Fire revenue/ ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y Y
$9:32 from Dominion Va Power re Fire CONSENT
Training Center Improvements -Phase
III
c $800,000 from Sheriff s Special Reserve to ADOPTED BY 9-1 Y N Y Y Y Y Y Y Y Y
Sheriff's personnel CONSENT
d $43,820 from Federal Juvenile ADOPTED BY 10-0 Y Y Y Y Y Y Y y Y ~'
Accountability Block Grant with local CONSENT
match re a part-time position for Court
Service Unit
e $10,918,000 from VDOT re enhancements ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y Y
to various roadwa ro'ects CONSENT
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 07/12/2011
PAGE: 3 D S
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AGENDA D S I E J S U 1
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 D
f $372,100 from Reserve for Contingencies ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y Y
re emer enc enerator for Field House CONSENT
L-1 OLD DONATION ASSOC, LLC APPROVED/ 9-0 Y Y Y Y Y Y A Y Y Y
Modification of Condition 1 on CUP at CONDITIONED B
1853 Old Donation Parkway. BY CONSENT S
DISTRICT 5 - LYNNHAVEN (approved T
July 18, 2006) A
1
N
E
D
2 ROSE/DOUGLAS CHANDLER CUP re APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y `r
residential wildlife rehabilitation at 1620 CONDITIONED
Grey Friars Chase. BY CONSENT
DISTRICT 1 - CENTERVILLE
3 LAWSON HALL ASSOCIATES, LLC APPROVED / 9-1 Y Y Y Y N Y Y Y Y Y
Modification of Proffers 2/4 of Conditional PROFFERED
CO Z at 5525 Lawson Hall Road. WITHOUT
DISTRICT 4 - BAYSIDE (approved May FOUR-WAY
23, 2006) STOP BY
CONSENT
4 TOWNE DEVELOPMENT CORP. APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
/COURTHOUSE SELF-STORAGE PROFFERED BY
ASSOCIATES, LLC. COZ at 2504 North CONSENT
Landing Road DISTRICT 7 -PRINCESS
ANNE
a. B-lA to Conditional PD-H2 and R-SD
b. AG-1 to Conditional PD-H2 and R-SD
5 Ordinances to AMEND the CZO re: ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y X
CONSENT
a. setback requirements for accessory
structures in R-SD/R-SR/R-
2.5/A artment Zonin Districts
b. accessory uses in Office Zoning ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y X
Districts CONSENT
c. religious uses ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y 1'
CONSENT
M APPOINTMENTS:
CITY COUNCIL MEMBER AT- Appointed 9-1 Y N Y Y Y Y Y Y Y Y
LARGE Unexpired term:
08/01/201 ] -
12/31/2011
Prescott N.
Sherrod
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACT/ONS
DATE: 07/12/2011
PAGE: 4 D S
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AGENDA D S I E J S U 1
ITEM # SUBJECT MOTION VOTE A T E D N O S H L W
V E Z Y L N O R S O
1 P E E E E M 1 O O
S H L R Y S S N N D
COMMUNITY MEDICAL ADVISORY RESCEDULED B Y C O N S E N S U S
COMMISSION
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
HISTORICAL REVIEW BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PARKS and RECREATION
COMMISSION
PUBLIC LIBRARY BOARD
REVIEW and ALLOCATION
COMMITTEE COG
BAYSIDE ADVISORY COMMITTEE Appointed 3 10-0 Y Y Y Y Y Y Y Y Y Y
year term -
07/01 /2011 -
06/30/2014
Joseph A.
Miller and
Martin A.
Thomas
N/O/P AllJOURNMENT 6:24 PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 07/12/2011
PAGE: 5 D S
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AGENDA D S I E J S U 1
ITEM # SUBJECT MOTION VOTE A T E D N O S H L VI-'
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 D
CITY COUNCIL RETREAT
FRIDAYAUGUST 5, 2011
8:00-S:OOP.M.
ECONOMIC
DEVELOPMENT
CONFERENCE ROOM