09272011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/27/2011
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
I CITY MANAGER'S BRIEFINGS
A. GREEN RIBBON COMMITTEE Clay Bernick,
AWARDS Administrator -
Environment
and
Sustainability
Office
B. 2012 LEGISLATIVE AGENDA Robert Matthias,
Assistant to the
City Manager
C. INTERIM FINANCIAL Patricia Phillips,
STATEMENT Director -
Finance
D. CONSTITUTIONAL AMENDMENT Rebecca Kubin,
Deputy City
Attorne
IUIIUIV/ CERTIFICATION OF CLOSED CERTIFIED 8-0 A Y Y Y Y Y A Y A Y Y
V-E SESSION
F MINUTES -September 06/13, 2011 APPROVED 7-0 A Y Y Y Y Y A Y A Y A
B
S
T
A
I
N
E
D
G MAYOR'S PRESENTATION
GREEN RIBBON STEWARDSHIP Clay Bernick
AWARDS presented
Awardees
H/I PUBLIC HEARINGS
1. LEASES OF CITY-OWNED
PROPERTY:
a. 2061Chicory St No Speakers
b. 4153 Dam Neck Rd No S Bakers
J/K-1 ORDINANCES/RESOLUTIONS
Ordinances to AMEND the City Code: ADOPTED BY 8-0 A Y Y Y Y Y A Y A Y Y
CONSENT
a. §2-6 re RAC to REMOVE the
"sunset" provision
b. §2-108 re probation period for
Firefighters
c. §2-224. I to 2-224.8 to enact
Enhancement Program for small
businesses
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/27/2011
PAGE: 2 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
1 P E E E E M O I O O
S H L R Y S S D N N D
2 Resolution to MOVE the November 8 ADOPTED BY 8-0 A Y Y Y Y Y A Y A Y Y
meeting of City Council to November 1 to CONSENT
allow citizens to vote November 8, 2011
3 Ordinance re a Cooperative Agreement ADOPTED BY 8-0 A Y Y Y Y Y A Y A Y Y
between City CounciUSchool Board re legal CONSENT
services/ AUTHORIZE the Mayor to
EXECUTE A reement
4 Ordinance to AUTHORIZE a Lease ADOPTED BY 8-0 A Y Y Y Y Y A Y A Y Y
between City/Richmond 20MHz, dPo/a/ CONSENT
NTelos Wireless re wireless
telecommunications at 2061 Chicory
Street
5 Ordinance to ACCEPT donation from ADOPTED BY 8-0 A Y Y Y Y Y A Y A Y Y
HRPDC of a Shelter Support Unit for CONSENT
Medically Friendly Shelter/
AUTHORIZE A reement
6 Ordinance to APPROPRIATE $660,000 ADOPTED BY 7-0 A Y Y Y Y Y A A A Y Y
from FEMA to Fire re earthquake/ CONSENT B
Hurricane Irene/flooding/readiness exercise S
T
A
I
N
E
D
7 Ordinance to APPROPRIATE $550,000 ADOPTED BY 7-0 A Y Y Y Y Y A A A Y Y
from Fund Balance of Tourism Advertising CONSENT B
to Convention and Visitors Bureau re S
advertising/marketing T
A
I
N
E
D
8 Ordinances to ACCEPT/APPROPRIATE ADOPTED BY 7-0 A Y Y Y Y Y A A Y Y Y
a Grant from US Transportation National CONSENT B
Highway Traffic Safety Administration via S
Va DMV/APPROPRIATE DEA Seized T
Property to Police A
I
a. $65, 680 re seat belt laws N
E
b. $54,420 re DUI laws D
9 Ordinance to TRANSFER $338,651 Grant ADOPTED BY 8-0 A Y Y Y Y Y A Y A Y Y
within Energy Efficiency/Conservation CONSENT
Block Grant re hybrid vehicle purchases
(delta)/HVAC assessments/solar study of
Convention Center
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/27/2011
PAGE: 3 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
L-1 Variance to §4.4(b) of Subdivision Ord that APPROVED/ 8-0 A Y Y Y Y Y A Y A Y Y
all lots meet CZO for BAYMARK CONDITIONED
CONSTRUCTION CORP/VANESSA BY CONSENT
BOWSER-BRICKHOUSE at Riddick
Lane/Indian River Road to comply with
minimum lot requirements. DISTRICT 7 -
PRINCESS ANNE
2 REAL LIFE CHURCH/CHURCH of APPROVED/ 8-0 A Y Y Y Y Y A Y A Y Y
GOD of PROPHECY Modification of CONDITIONED
CUP August 15, 1998 re temporary BY CONSENT
structures at 4877 Princess Anne Road.
DISTRICT 2 - KEMPSVILLE
3 TARGET HITTERS, LLClCHARLES/ APPROVED/ 8-0 A Y Y Y Y Y A Y A Y Y
DONNA MCDANIEL CUP re online gun CONDITIONED
sales at 3425 Glen Arden Road. BY CONSENT
DISTRICT 2 - ICEMPSVILLE
4 GREEN RUN LITTLE LEAGUE, INC. APPROVED/ 8-0 A Y Y Y Y Y A Y A Y Y
CUP re recreation facility of outdoor CONDITIONED
nature at 4141/4153 Dam Neck Road BY CONSENT
DISTRICT 7 -PRINCESS ANNE
5 McDONALD DEVELOPMENT DEFERRED 8-0 A Y Y Y Y Y A Y A Y Y
CO./BARBARA CREECH/ALFRED T. INDEFINITELY
CREECH IRROVACABLE TRUST BY CONSENT
COZ from AG-1/AG-2 to Conditional I-1
at Harpers Road/Oceana Boulevard.
DISTRICT 6 -BEACH
M APPOINTMENTS RESCEDULED B Y C O N S E N S U S
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PROCESS IMPROVEMENT STEERING
COMMITTEE
AGRICULTURAL ADVISORY Reappointed: 4 8-0 A Y Y Y Y Y A Y A Y Y
COMMISSION year term
10/01/2011 -
09/30/2015
Diane F.
Horsle
COMMUNITY SERVICES BOARD Appointed: 8-0 A Y Y Y Y Y A Y A Y Y
Unexpired term
thru 12/31/2011
plus 3 year term
01/01/2012 -
12/31/2014
Linda M.
Bright, Family
Member
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/27/2011
PAGE: 4 D S S
E D H E H W
AGENDA D S 1 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 [ O O
S H L R Y S S D N N D
HISTORICAL REVIEW BOARD Reappointed: 2 8-0 A Y Y Y Y Y A Y A Y Y
year term
11/02/2011 -
10/31/2013
John M. Baillio,
Lynn W.
Carvell, Edgar
E. DeLong,
Barbara
Ferguson, Reba
S. McClanan,
William M.
Walsh Jr.
PARKS and RECREATION Appointed: 3 8-0 A Y Y Y Y Y A Y A Y Y
COMMISSION year term
09/01/2011 -
08/31/2014
Joan Davis,
Princess Anne
WETLANDS BOARD Reappointed: 5 8-0 A Y Y Y Y Y A Y A Y Y
year term
10/01/2011-
09/30/2016
Kenneth D.
Jobe
WORKFORCE HOUSING ADVISORY Reappointed: 4 8-0 A Y Y Y Y Y A Y A Y Y
BOARD year term
10/01/2011 -
09/30/2015
Cheryl
Davidson,
Citizen;
Timothy F.
McCarthy,
Citizen-At
Large; John
Olivieri,
Builder-Single
Famil
N/O/P ADJOURNMENT: 6:19 PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/27/2011
PAGE: 5 D S S
E D H E H W
AGENDA D S I E J S E U 1
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
CITY COUNCIL SESSIONS
NOVEMBER Stn
MOVED T0:
NOVEMBER 1St
to provide citizens to exercise their right
to vote on November 8, 2011,
General Election