08092011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 8/9/201 I
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I P E E E E M O 1 O O
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Ini~II~V/ CEREMONIAL SWEARING-IN
V/D
Oath of Office -Councilman-Elect
Prescott Sherrod
The Honorable Tina E. Sinnen, Clerk of
the Circuit Court -Presiding
E CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y A A Y Y Y Y Y Y Y
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F/ G/ MINUTES - 7/12/11 APPROVED 9-0 Y Y A Y Y Y Y A Y Y Y
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H/UJ MAYOR'S PRESENTATION EMERGENCY
RESPONSE TEAM
Proclamation -RECOGNITION DAY - EMS/FIRE/POLICE
August 9, 2011
[U1 BID OPENINGS MAYOR READ
EACH
WILDLIFE REHABILITATION BID/REFERRED
TO STAFF
PROGRAM
3592 Indian River Road
2 LONG TERM LEASE -Rehabilitate
Existing Building for Multi-Use
225 17~' Street
L/1 PUBLIC HEARINGS
CITY COUNCIL/SCHOOL BOARD - 18 SPEAKERS
"Redistricting" Proposed Residence
Districts
NO SPEAKERS
2 JUSTICE BYRNE MEMORIAL
ASSISTANCE GRANT -Allocation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 8/9/2011
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ITEM # SUBJECT MOTION VOTE A T E D N O S R H L W
V E Z Y L N O R R S O
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M/I Ordinance to AMEND § 10-1 of the City ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y `~'
Code re changing Lynnhaven Precinct to CONSENT
First Landin Fire Station
2 Ordinance to AUTHORIZE the "RURAL ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y `,!
AICUZ AREA ACQUISITION PLAN" as CONSENT
part of BRAG/ALLOW qualifying
properties by voluntary acquisition
3 Ordinance to AUTHORIZE anon- ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y 5'
binding MOU to memorialize the CONSENT
proposed process to acquire Pleasure
House Point
4 Ordinance to ACCEPT a Conservation ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y l.'
Easement dedication at 3067 West Neck CONSENT
Road
5 Resolution to ISSUE EMS permit to ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y
American Medical Response Mid- CONSENT
Atlantic, Inc. re private ambulance
service
6 Ordinance to AUTHORIZE ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y
encroachment into portions of City-owned CONSENT
r/o/w for TOWN CENTER ASSOC 7,
LLC, to allow a subterranean grease
interceptor under Commerce Street
7 Ordinances to ACCEPT/ ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y S'
APPROPRIATE Grants: CONSENT
a. $17,500 from Homeland Security to
the Fire re equipment for
Hazardous Materials Team
b. $142,590 to Public Utilities re
auxiliary power for sewer pump
stations
c. $5512 from Va Criminal Justice re
Victim Witness Program
d. $27,735 Va Rescue Squad
Assistance Fund re Four-for-Life
with local match re defibrillators
e. TRANSFER $15,000 to Economic
Development/AUTHORIZE a
donation to:
a) Seton Youth Shelters
b) Children's Hospital of the
Kin 's Dau hters
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 8/9/2011
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AGENDA D S I E J S E U I
I"fEM # SUBJECT MOTION VOTE A T E D N O S R H L W
V E Z Y L N O R R S O
I P E E E E M O I O O
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c) Virginia Beach Travel and
Tourism Foundation
K-1 GREYHOUND LINES, INC. a CUP re DEFERRED 6 10-0 Y Y A Y Y Y Y Y Y Y `~'
passenger terminal at 971 Virginia MOS. TO FEB 14,
Beach Boulevard (DISTRICT 6 - 2012, BY
BEACH) CONSENT
2 HAMPTON ROADS CHURCH OF MODIFIED/ 10-0 Y Y A Y Y Y Y Y Y Y `'
CHRIST Modification of Condition #3 CONDITIONED,
(approved August 26, 2009) re additional BY CONSENT
modular unit at 2520 Holland Road.
(D(STRICT 7 -PRINCESS ANNE)
3 EQUI-KIDS THERAPEUTIC RIDING MODIFIED/ 10-0 Y Y A Y Y Y Y Y Y Y
PROGRAM Modification CUP REVISED
(approved August 12, 2003) re single- CONDITIONS, BY
family dwelling at 2626 Heritage Park CONSENT
Drive (DISTRICT 7 -PRINCESS
ANNE)
4 CONGREGATION OF THE APPROVED/ 10-0 Y Y A Y Y Y Y Y Y Y Y
GATHERING UNITED METHODIST CONDITIONED,
CHURCH CUP re religious use at BY CONSENT
Sandler Center at 201 Market Street
(DISTRICT 5 - LYNNHAVEN)
5 PRIORITY AUTO GROUP, APPROVED/ 10-0 Y Y A Y Y Y Y Y Y Y l"
INC./DEVELOPMENT AUTHORITY, CONDITIONED,
CUP re auto sales /service, at 100 South BY CONSENT
Independence Boulevard (DISTRICT 5 -
LYNNHAVEN)
6 MARK SPANGLER D!B/A GARBEN, APPROVED FOR 10-0 Y Y A Y Y Y Y Y Y Y Y
INC./PARKWAY SHOPPING ONE YEAR/
CENTER ASSOC LLC CUP re indoor REVISED
recreation at 1949 Lynnhaven Parkway CONDITIONS, BY
(DISTRICT 3 -ROSE HALL) CONSENT
7 C& C DEVELOPMENT CO., INC. APPROVED AS 10-0 Y Y A Y Y Y Y Y Y Y ~'
IX)Z from O-2 to Conditional R-SD with PROFFERED/
Old Beach District Overlay at 414 25th BY CONSENT
Street (DISTRICT 6 -BEACH)
8 CITY to AMEND Section 221 of CZO re ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y
time limits for CUP/conformity CONSENT
M. APPOINTMENTS:
COMMUNITY SERVICES BOARD RESCHEDULED B Y C O N S E N S U S
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 8/9/2011
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ITEM # SUBJECT MOTION VOTE A T E D N O S R H L W
V E Z Y L N O R R S O
I P E E E E M O I O O
S H L R Y S S D N N D
COMMUNITY MEDICAL ADVISORY Reappointed 5 Yr. 10-0 Y Y A Y Y Y Y Y Y Y `'
COMMISSION Term 9/1/11 -
8/31/15
Dr. Edward E.
Brickell
Judith Stevens
Lisbett Renee Ward
DEVELOPMENT AUTHORITY Appointed 10-0 Y Y A Y Y Y Y Y Y Y `i
Unexpired thru
8/31/14
Dorothy Wood
Appointed 4 Yr.
Term 9/1/11-
8/31/15
Brian Cuffee
Reappointed 4 Yr.
Term 9/1/11 -
8/31/15
Dan H. Brockwell
HAMPTON ROADS PLANNING Appointed 10-0 Y Y A Y Y Y Y Y Y Y lr'
DISTRICT COMMISSION Unexpired thru
12/31/12
Prescott Sherrod
HISTORICAL REVIEW BOARD Appointed 10-0 Y Y A Y Y Y Y Y Y Y 1'
Unexpired thru
10/31/12
Kimberly Rizzo
M[NORITY BUSINESS COUNCIL Appointed 10-0 Y Y A Y Y Y Y Y Y Y T
Unexpired thru
5/31/13
Sheila Johnson
PARKS AND RECREATION Reappointed 3 Yr. 10-0 Y Y A Y Y Y Y Y Y Y Y'
COMMISSION Term 9/1/l 1 -
8/31/14
J. Michael Fentress -
Bayside
Margaret W. Phelps
-Beach
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 8/9/2011
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ITEM # SUBJECT MOTION VOTE A T E D N O S R H L W
V E Z Y L N O R R S O
I P E E E E M O I O O
S H L R Y S S D N N D
THE PLANNING COUNCIL Appointed 10-0 Y Y A Y Y Y Y Y Y Y ~'
Unexpired thru
3/31/12
Prescott Sherrod ,
PIIBLIC LIBRARY BOARD Reappointed 3 Yr. 10-0 Y Y A Y Y Y Y Y Y Y S'
Term 9/1/11-8/31/14
Joseph W. Hood
M. J. Nero
Che I Sava e
REVIEW AND ALLOCATION -COG Reappointed 3 Yr. 10-0 Y Y A Y Y Y Y Y Y Y 1'
Term 9/1/11 -
8/31/14
Richard A. Alagaban
Terry Jenkins
Q Cancel or Reschedule October 4, 2011, Mayor will write a
Workshop letter to resolve
M/N/0 ADJOURNMENT 6:22PM
PUBLIC COMMENT 7:10 - 7:14 PM
2 Speakers