09132011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 9/13/2011
PAGE: 1 D S S
E D H E H W
AGENDA D S I E J S E U I
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
UIUIIUIV/ CITY COUNCIL BREIFING:
VNUD
VA BEACH ROUNDTABLE - HRCC Linwood Branch,
Initiatives and Top Priorities 201 I Chair
E CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y A,
SESSION
F/ G/ MINUTES - 8/23/11 APPROVED 10-0 Y Y Y Y Y Y Y Y Y Y A
H/I/1 B1D OPENING: MAYOR READ
ONE BID /
LEASE OF CITY-OWNED PROPERTY REFERRED TO
STAFF
2061 Chicory Street
J/1 PUBLIC HEARINGS
SPECIAL SERVICE DISTRICT (SSD) 3 SPEAKERS
Old Donation Neighborhood Dredging
Project
2 EXCESS CITY PROPERTY NO SPEAKERS
708 Victor Road
3/a LEASES/CITY-OWNED PROPERTY MAYOR READ
Laskin and Republic Roads ONE BID
PROPOSAL
b 2501 Courthouse Drive NO SPEAKERS
c 1401 Southern Boulevard NO SPEAKERS
K/I Ordinances to AMEND the City Code: ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
CONSENT
a §2-75 re Merit/Nonmerit Service
b §2-134 re Type B Grievances ADOPTED, BY
CONSENT
c § 7-59.6 re skateboards/wheeled devices ADOPTED AS
in city owned garages AMENDED, BY
CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 9/13/2011
PAGE: 2
D S S
AGENDA E D H E H W
ITEM # SUBJECT MOTION VOTE D
A S
T I E J S E U I
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
2/a Ordinances re Old Donation Creek Area ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y
Dredging SSD
CONSENT Y Y A.
AMEND City Code ADDING Chapter
35.3 "Neighborhood Dredging" SSD re
Old Donation Creek area
b CREATE "Old Donation Creek Area ADOPTED, BY 9_p y y y Y Y Y Y A y y A
Dredging" Project/APPROPRIATE CONSENT B
estimated real estate revenue/ S
TRANSFER funds/provide direction re T
dredged materials A
A
I
N
E
D
3/a Ordinances re Whole Foods Market ADOPTED, AS 10-0 Y Y Y Y Y Y Y Y Y Y
Group, Inc. (retail market):
AMENDED, BY A
CONSENT
Declare City owned pump sta at 708
Victor Road as EXCESS/AUTHORIZE
conveyance same to Republic Station,
LLC
b AU'T'HORIZE long term lease of property
at Laskin/Republic Roads
4 Ordinance to AUTHORIZE lease with ADOPTED, AS 10-0 Y Y Y Y Y Y Y Y Y y
E.V. Williams, Inc. at 1401 Southern
AMENDED, BY q
Boulevard CONSENT
5 Ordinance to AUTHORIZE lease with ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y
Beach Municipal Federal Credit Union at
CONSENT y A
2501 Courthouse Drive, Building 4
6 Resolution to AUTHORIZE enlargement ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y
of 19~' Street Corridor Recovery Zone to
CONSENT Y Y A
include western resort area as Resort
Area West Recove Zone
7 Resolution to AUTHORIZE Hampton ADOPTED, BY 10.0 Y Y Y Y Y Y Y Y Y Y A
Roads Urban Area Security Initiative CONSENT
Grant from U.S. Homeland Security
$2,500,000 re emergency communications
8 Ordinance to AUTHORIZE sanitary ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y y y A
sewer line in Norfolk's r/o/w Wesleyan CONSENT
Drive/EXECUTE Franchise Agreement
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 9/13/2011
PAGE: 3
D S S
AGENDA E D H E H W
ITEM # SUBJECT
MOTION VOTE D
A S I E J S E U I
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
9/a Ordinances to AUTHORIZE ADOPTED/CONDI- 10-0 Y Y Y Y Y Y Y Y Y Y A
encroachments: TIONED, BY
CONSENT
MARCUS G./ANNE M. DRAGAS re
elevated beach access at 526 South
Atlantic Avenue, Croatan Beach
(DISTRICT 6 -BEACH)
b PEDRO F. /MELLESSA M.
BECERRA re wharf/boatlift, deck/dock
at 308 Teal Crescent, Sand Broad Lake
(DISTRICT 7 -PRINCESS ANNE)
10 Ordinance to
ACCEPT/APPROPRIATE a $152,667 ADOPTED, BY
CONSENT 9.0 Y Y Y Y }, Y Y A Y y A
Grant from Edward Byrne Justice B
Assistance re Criminal Justice Board for S
public safety/criminal processing T
A
I
N
E
D
11/a Ordinances to provide TRANSFERS ADOPTED, BY q_p y y y y y y y A Y
within Inmate Services Special Revenue
CONSENT Y A
Fund of Sheriffs Budget: B
S
$32,573 re Food Services Assistant T
A
b
$70,000 re digital security cameras I
N
E
D
L-I ANNETTE C. BEAUDRY, APPROVED/ 10-0 Y Y Y Y Y Y Y Y y y A
EXE./ANNETTE C. CONDITIONED,
BEAUDRY/JOHNNIE M. HICKS, BY CONSENT
Variance to §4.4(b) of Subdivision Ord
that all lots meet CZO at 2508 Beaufort
Avenue (DISTRICT 4 - BAYSIDE)
2 CHECKERED FLAG STORE # 2, APPROVED/ 10-0 Y Y Y Y Y Y Y y y y
LLC/EVERGREEN VIRGINIA, LLC
CONDITIONED, A
re car wash at 5225 Virginia Beach BY CONSENT
Boulevard (DISTRICT 2 -
KEMPSVILLE)
3 OUTLET MALL PROPERTIES, L.C., APPROVED/ 10-0 Y Y Y Y Y Y y y y y
CUP re business/vocational school at 116
CONDITIONED, A
South Independence Boulevard BY CONSENT
(DISTRICT 5 - LYNNHAVEN)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 9/13/2011
S
S
PAGE: 4 D
E D H E H W
AGENDA D S I E J S E U I
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 0 I O O
S H L R Y S S D N N D
4/a CITY to AMEND: ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
CONSENT
City Code §§6.1/ 6.3, Appendix B,
Subdivision Regulations/§4 of Site Plan
Ord Appendix C, re final plats/ site plans
b CZO, § 1303 re re Certificates of
Appropriateness re Historic/Cultural
District.
c Comp Plan re Rosemont Strategic
Growth Area Master Plan/REVISE
Policy
M. APPOINTMENTS:
RESCHEDULED
B
Y
C
O
N
S
E
N
S
U
S
AGRICULTURAL ADVISORY
COMMISSION
COMMUNITY SERVICES BOARD
ENERGY ADISORY COMMISSION
HEALTH SERVICES ADVISORY
BOARD
HISTORICAL REVIEW BOARD
WETLANDS BOARD
WORKFORCE HOUSING ADVISORY
BOARD
PARKS and RECREATION Appointed
COMMISSION 2 Year Term
9/1/11 -8/30/13
Casey Connell,
Junior -Kellam
High School
PUBLIC LIBRARY BOARD Appointed
2 Year Term
9/1/11 - 8/31/13
Taylor Hooker,
Junior - Bayside
High School
ADDED PROCESS IMPROVEMENT STEERING Appointed
COMMITTEE No Term
Katie Gardner
Delceno Miles
M/N/0 ADJOURNMENT 6:24PM
PUBLIC COMMENT NO SPEAKERS
D S S
E D H E H W
D S I E J S E U I
'ION 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 0 O
S H L R Y S S D N N D
NATIONAL NIGHT OUT
OCTOBER 4, 2011