10112011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/11/2011
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 l.! N D
UIUIIUIV/ CITY COUNCIL BREIFING:
VNUD
DEVELOPMENT AUTHORITY John W. Richardson,
(VBDA) -Annual Report Chair
E CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
SESSION
F/ G/ MINUTES - 9/27/11 APPROVED 8-0 A Y Y Y Y Y A Y A Y A
B B B
S S S
T T T
A A A
I I I
N N N
E E E
D D D
H BID OPENING: MAYOR READ
BID OFFER/
LEASE OF CITY-OWNED PROPERTY REFERRED TO
STAFF
-Little League facility
4153 Dam Neck Road
I PUBLIC HEARINGS
1. 2012 LEGISLATIVE AGENDA 5 SPEAKERS
2. HAMPTON ROADS REGIONAL
WATER SUPPLY PLAN NO SPEAKERS
3. EXCESS CITY PROPERTY NO SPEAKERS
2245, 2249 and 2253 London Street
4. LEASE OF CITY-OWNED
PROPERTY -Little League facility NO SPEAKERS
4153 Dam Neck Road
J/K/I Ordinance to DECLARE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y'
2245/2249/2253 London Street as CONSENT
EXCESS/AUTHORIZE conveyance to
Cashvan Homes, LLC
2 Ordinance to AUTHORIZE Bid ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y ~'
Proposals for a lease at Murden's Corner CONSENT
re wireless communications
3 Ordinance to AUTHORIZE lease at 4153 ADOPTED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
Dam Neck Road for Little League REVISED, BY
CONSENT
Baseball
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/11/2011
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
I P E E E E M O I O O
S H L R Y S S D N N D
4 Ordinance to AUTHORIZE acquisition ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
on General Booth Boulevard from Bay CONSENT
Shore Development re open space/City
Manager to EXECUTE all documents
5 Ordinance to AUTHORIZE appropriate ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
documents to accept dedication of CONSENT
conservation easement at Taylor Farm,
2599 Dam Neck Road
6 Ordinance to AUTHORIZE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachment for NICHOLAS CONSENT
R./JESSICA M. COOK re in-ground
swimming pooUconcrete deck at 5400
Menteith Court
7 Resolution to AUTHORIZE Hampton ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Roads Regional Water Supply Plan Va CONSENT
Environmental Quality
8 Ordinances to ACCEPT/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPROPRIATE: CONSENT
a. $25,000 from the Dept of Emergency
Management to Police re a shallow
water boat
b. $1,133,078 from FEMA re Virginia
Task Force 2, Urbau Search and
Rescue Team
L-1 JOSEPHINE B. ADAMSON conversion APPROVED/ I1-0 Y Y Y Y Y Y Y Y Y Y Y
of Nonconforming Use a duplex to single CONDITIONED,
family at 201 8191 Street (DISTRICT 5 - BY CONSENT
LYNNHAVEN)
2 APRIL HABIT/VICTOR APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
M./BARBARA A. WEST enlargement of CONDITIONED,
Nonconforming Use to allow sale of
food/beverages/picnic tables/changed
hours of operation at 4100 Charity Neck
Road (DISTRICT 7 -PRINCESS ANNE)
3 C& C DEVELOPMENT COMPANY, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
INC./R. GILES CLEMENT Variance to CONDITIONED,
§4.4(b) of Subdivision Ord that all lots BY CONSENT
meet CZO at 415 49`~ Street (DISTRICT
5-LYNNHAVEN)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/ 11 /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
4 OCEAN TRACE CONDOMINIUM APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
ASSOC Modification of the Proffers of a PROFFERED, BY
Conditional Rezonin¢ (approved January CONSENT
25, 2011) to allow conversion to
Affordable Housing at Old Virginia Beach
and Birdneck Roads. (DISTRICT 6 -
BEACH)
5 SUPER HOLLAND ASSOC/MACH APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
ONE LLC for Modification of Condition PROFFERED, BY
# 1 (approved April 11, 1995) to reduce CONSENT
parking spaces/develop
outparcels/lengthen existing turn lane at
3901/3877 Holland Road (DISTRICT 3 -
ROSE HALL)
6 FIVE COLUMBUS CENTER CUP re a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
private college or university at 4505 DELETED
Columbus Street (DISTRICT 5 - CONDITION #2,
LYNNHAVEN) BY CONSENT
7 FRESH WORLD VA-B, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
INC./ICROGER LIMITED CUP re CONDITIONED,
indoor recreation at 2029 Lynnhaven BY CONSENT
Parkway (DISTRICT 1 -
CENTERVILLE)
8 Ordinance for the CITY to AMEND ADOPTED 9-0 Y N Y Y N Y Y Y Y Y Y
§ 107 of the CZO re "notice" to
Condominiums/Cooperatives
M. APPOINTMENTS:
RESCHEDULED B Y C O N S E N S U S
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
LOCAL FINANCE BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PARKS AND RECREATION
COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
ADDED HISTORICAL PRESERVATION Reappointed
COMMISSION 3 Year Term
1/1/12 - 12/31/14
Gerald A. Cox
Gary Fentress
Diane Horsley
Lee Lockamy
C. Mac Rawls
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 10/11/2011
PAGE: 4 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
M ABSTRACT OF VOTES Clerk to Record
Democratic Primary for House of 1; Y C O N S E N S U S
Delegates (August 23, 2011)
M/N/0 ADJOURNMENT 6:43PM
PUBLIC COMMENT 6:45-6:53PM 3 SPEAKERS
CITY COUNCIL SESSIONS
NOVEMBER 8~n
MOVED T0:
NOVEMBER ISM
to provide citizens to exercise their right
to vote on November 8, 2011,
General Election
CITY COUNCIL SESSION SCHEDULE
Date Time Meeting
October 18, 2011 4:00 - 6:00 PM Workshop
October 25, 2011 TBA Briefings, Informal Session, Formal
Session
November 1, 2011 TBA Briefings, Informal Session, Formal
Session
November 8, 2011 Election Day - No Briefings, No
Workshop, No Sessions
November 15, 2011 4:00 - 6:00 PM City Council Workshop
November 22, 2011 TBA Briefings, Informal Session, Formal
Session
December 6, 2011 TBA Briefings, Informal Session, Formal
Session
December 13, 2011 TBA Briefings, Informal Session, Formal
Session
January 3, 2012 TBA Back to the usual schedule