11222011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/22/2011
PAGE: 1 D S
E D H E W
AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O M S H L W
V E Z Y L N O O R S O
I P E E E E S M I O O
S H L R Y S S S N N D
I-A CITY COUNCIL BRIEFING
HOMELESS DONATION METERS Jim Davis, Chair
- Resort
Advisory
Committee -
Oceanfront
Enhancement
Andrew
Friedman,
Director -
Housing and
Neighborhood
Preservation
II-A CITY MANAGER'S BRIEFINGS
CI-IESAPEAKE BEACH FIRE STATION David Hansen,
Deputy City
Manager
B INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director -
Finance
ADDED OATH OF OFFICE Judge Les Lilley
administered
Oath to
Councilman
John Moss
IIUIVN/ CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y Y Y Y Y A A
VI-E SESSION
F MINUTES-November 1, 2011 APPROVED 8-0 Y Y Y Y Y Y A Y Y A A
B
S
T
A
I
N
E
D
G/H-1 BID OPENING
Murden's Comer re Wireless Mayor read bid
Telecommunications offer/referred to
Staff
CITY OF VIRGINIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 11/22/201 I
PAGE: 2 D S
E D H E W
AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O M S H L W
V E Z Y L N O O R S O
I P E E E E S M I O O
S H L R Y S S S N N D
I-I PUBLIC COMMENT
Comp Plan re Aquazium/Owls Creek 1 Speaker
Master Plan
J_1 Pi?BLIC HEARING
Local Real/Personal Property Exemptions No Speakers
a. Kids Quest Child Development Center
b. Pin Ministry
c. Vir inia S ortsmen's Foundation, Inc
L-1 Ordinances to AMEND the City Code: ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
CONSENT
a. Sect 2-122/2-123 re Local Finance
Board
b. Chapter 12 re Fire
Prevention/Protection
2 Ordinances to DESIGNATE
organizations EXEMPT from personal
property taxation
a. Kids Quest Child Development ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
Center CONSENT
b. Pin Ministry DEFERRED 60 9-0 Y Y Y Y Y Y Y Y Y A A
DAYS, BY
CONSENT
C. Virginia Sportsmen's Foundation, Inc. ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
CONSENT
3 Ordinance to AUTHORIZE acquisition ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
of land at 412 Oakmears Crescent CONSENT
(DISTRICT 2 - KEMPSVILLE)
4 Ordinance to AUTHORIZE a Request ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
for Bids to lease space on a City-owned CONSENT
navigational aid tower at Rudee Inlet re
weather data atherin a ui ment
5 AUTHORIZE City to enroll in National ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
100,000 Homes Campaign/staff to CONSENT
support housing medically fragile
homeless ersons
6 Ordinance to ACCEPT donation of a ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
Pet Shelter trailer from HRPDC/ CONSENT
ESTABLISH temporary/emergency
Shelter/AUTHORIZE A reement
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11 /22/2011
PAGE: 3 D S
E D H E W
AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O M S H L W
V E Z Y L N O O R S O
I P E E E E S M I O O
S H L R Y S S S N N D
7 Ordinance to AUTHORIZE ADOPTED, BY 9.0 y y y y y Y Y Y Y A A
encroachment into portion of City-owned CONSENT
property for J. CHRISTIE/NANCY M.
DAVENPORT re beach access at 4824
Bay Bridge Lane (DISTRICT 4 -
BAYSIDE
8 Resolution to SUPPORT City's ADOPTED AS 9-0 Y Y Y Y Y Y Y Y Y A A
application for VDOT Revenue Sharing WISED, BY
CONSENT
9 Resolution re the City's annual General ADOPTED q_p y y y y y y y Y Y A A
Assembly Legislative Agenda
10 Kesolution COMMENDING Kevin DEFERRED TO 9.0 y y y y Y Y y Y Y A A
Orth/Atlantic American Partners for 12/06/2011, BY
rehabilitation of Twin Canal Village re CONSENT
ever
1 l Ordinances to
ACCEPT/APPROPRIATE:
a. $308,084 from Va Comp Board to ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
Clerk of Circuit Court's Technology CONSENT
'T'rust Fund
b. $20,489 from U.S. Justice to Police / ADOPTED, BY 9.0 y y y y y y y y y A A
Sheriff re bullet proof vests CONSENT
c. $487,321 to Police DEA re ADOPTED, BY q_p y y y y y y y y y A A
equipment/services canines CONSENT
d. Estimated donations/AUTHORIZE ADOPTED, BY q_p y y y y y y y y Y A A
Donation Meter in FY 2012-13 City CONSENT
Bud et
e. $829,483 from U.S. HUD to Housing/ ADOPTED, BY 9.0 y y y y y y ~~ y Y A A
Neighborhood Preservation re CONSENT
Voucher Pro ram (Section 8
12 Ordinances to TRANSFER:
a. $133,000 to the Parking Enterprise ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y Y A A
Fund re lease payments for Croatan CONSENT
beach and arkin lot
b. $135,667 to the Sheriff's Office re ADOPTED, BY 9.0 y y y y y y y y Y A A
ex andin medical services CONSENT
M-1 SEAN/JULIE GUSHING Subdivision APPROVED/ 9-0 Y Y Y Y Y Y Y Y Y A A
Variance re single-family dwelling/ CONDITIONED
workshop/storage at 2329 Vaughan Road BY CONSENT
(DISTRICT 7 -PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/22/2011
PAGE: 4 D S
E D H E W
AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O M S H L W
V E Z Y L N O O R S O
I P E E E E S M I O O
S H L R Y S S S N N D
2 S. L. NUSBAUM REALTY ALLOWED 9-0 Y Y Y Y Y Y Y Y Y A A
COMPANY Street Closure at Hodgman WITHDRAWAL
Road/Hillock Crossing (DISTRICT 4 - BY CONSENT
WAYSIDE
3 S. L. NUSBAUM REALTY APPROVED 9-0 Y Y Y Y Y Y Y Y Y A A
COMPANY/USF PROPCO II, LLC SUBJECT TO
Conditional COZ from B-2 and I-1/A-18 BZA
at Diamond Springs Road/Northampton VARIANCE/
Blvd (DISTRICT 4 - BAYSIDE) PROFFERS
4 GAYLE H. JOHNSON/ EDITH D. APPROVED/ 9-0 Y Y Y Y Y Y Y Y Y A A
KRATZ TRUST Nonconforming Use to CONDITIONED
consolidate lots at 8304/8306 Ocean BY CONSENT
Front Avenue (DISTRICT 5 -
LYNNHAVEN)
5 MOTHER SETON HOUSE T/A APPROVED/ 9-0 Y Y Y Y Y Y Y Y Y A A
SETON YOUTH SHELTERS CONDITIONED
Modification of a Conditional Use Permit BY CONSENT
(approved March 25, 1977) to delete
Condition No. 9 at 465 Kings Grant Road
(DISTRICT 5 - LYNNHAVEN)
6 MARY L. I{AUFMAN CUP re APPROVED/ 9-0 Y Y Y Y Y Y Y Y Y A A
residential kennel at 4281 Charity Neck CONDITIONED
Road DISTRICT 7 -PRINCESS ANNE BY CONSENT
7 CARING TRANSITIONS CUP re truck/ DEFERRED 9-0 Y Y Y Y Y Y `.' Y Y A A
trailer rentals at 229 South Rosemont INDEFINITELY
Road (DISTRICT 3 -ROSE HALL BY CONSENT
DISTRICT
8 MICHAEL D. SIFEN, INC. at Indian APPROVED AS 9-0 Y Y Y Y Y Y Y Y Y A A
River Road/Kemps River Drive PROFFERED/
(DISTRICT 1 - CENTERVILLE): CONDITIONED
BY CONSENT
a. COZ from O-2 to Conditional B-lA
b. CUP re a mini warehouse/self stora e
9 AVNECY, L.L.C COZ from AG-2 to APPROVED AS 7-2 Y Y Y Y N Y Y Y N A A
Conditional PDH-2 at 2812 North PROFFERED
Landing Road (DISTRICT 7 -PRINCESS
ANNE)
10 Ordinance to REPEAL Section 1906 of DENIED 9-0 Y Y Y Y Y Y Y Y Y A A
the City Zoning Ordinance (CZO) re the
Old Beach Desi n Review Committee
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: ] 1 /22/2011
PAGE: 5 D S
E D H E W
AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O M S H L W
V E Z Y L N O O R S O
I P E E E E S M I O O
S H L R Y S S S N N D
N APPOINTMENTS RESCEDULED B Y C O N S E N S U S
BOARD OF ZONING APPEALS
CHESAPEAKE BAY PRESERVATION
AREA BOARD
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
PARKS and RECREATION
COMMISSION
COMMUNITY SERVICES BOARD Reappointed: 9-0 Y Y Y Y Y Y Y Y Y A A
3 year term
01/01/2012 -
12/31/2014
Jennifer S.
Anders -
Family, Debra
Dear, Myra W.
Jennings -
Family, Irvin
W. Knight, 5r.
- Family,
Charles
Schroeder-
Famil
PLANNING COMMISSION Reappointed: 9-0 Y Y Y Y Y Y Y Y Y A A
4 year term
01/01/2012 -
12/31/2015
Ronald C.
Ripley - At
Large, Philip L.
Russo - At
Lar e
RESORT ADVISORY COMMISSION Appointed: 9-0 Y Y Y Y Y Y Y Y Y A A
3 year term
01/01/2012 -
12/31/2014
Krishna
Pitslides
Chastain,
President, VB
Restaurant
Association
Reappointed:
3 year term
01/01/2012 -
12/31/2014
Bryan Cuffee,
Laura Habr
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/22/2011
PAGE: 6 D S
E D H E W
AGENDA D S I E J S U I
ITEM # SUBJECT MOTION VOTE A T E D N O M S H L W
V E Z Y L N O O R S O
I P E E E E S M I O O
S H L R Y S S S N N D
SENIOR SERICES OF SOUTHEASTERN
VIRGINIA Reappointed:
2 year term
01/01/2012 -
13/31/2013
Michael
Aschkenas 9-0 Y Y Y Y Y Y Y Y Y A A
VIRGINIA BEACH COMMUNITY Appointed: 9-0 Y Y Y Y Y Y Y Y Y A A
DEVELOPMENT CORPORATION 4 year term
01/01/2012 -
12/31/2015
Amelia Ross-
Hammond
Reappointed:
4 year term
01/01/2012 -
12/31/2015
Tanya Bullock,
Ann I{.
Crenshaw,
Carolyn
McPherson
O/P/Q ADJOURNMENT 6:37 PM
CITY COUNCIL SESSION SCHEDULE
Date Time Meetin_p
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