12132011 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/13/2011
PAGE: l 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
A. PROCESS IMPROVEMENT Tuck Bowie,
STEERING COMMITTEE Chairman
Il-A CITY MANAGER'S BRIEFINGS
LYNNHAVEN SGA MASTER PLAN Paul Ostergaard,
Urban Design
Associates
B INDEPENDENT AUDITOR REPORT OF Patricia Phillips,
FY 2012 FINANCIAL RESULTS Director -
Finance; Krista
Edoff, Senior
Manager,
Cherry, Bekaert
& Holland, LLP
C INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director -
Finance
III CI'T'Y/SCHOOL REVENUE SHARING Ciry Council will
schedule a
second Public
Comment for
January 10,
2012/vote
Janua 24, 2012
IV/V/VU CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y A Y Y Y Y Y Y Y Y
VII-E SESSION
F MINUTES-December 13, 2011 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y
G/IL1 BID OPENING Bid referred to
Staff/no
Navigational Aid Tower at Rudee Inlet Speakers
("Jetty Light 4")
1.1 PUBLIC HEARING
Lease of Ciry Property - Murden's No Speakers
Corner -Telecommunications
)_1 PUBLIC COMMENT
CONVENTION CENTER 40 Speakers (14
HEADQUARTERS HOTEL in favor/26
0 osed
K/L-1 Ordinance to RE-ADOPT the Southside ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Hampton Roads Hazard Mitigation Plan CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/13/2011
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
2 Ordinances to AUTHORIZE/EXECUTE ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y
Leases: CONSENT
a. Richmond 20MHz, LLC, d/b/a/
NTELOS re wireless telecom at
Murden's Corner
b. WeatherFlow, Inc. re navigational aid
tower at Rudee Inlet
3 Resolution to DIRECT Health Risk ADOPTED 10-0 Y Y A Y Y Y Y Y Y Y Y
Incentive program as part of Health Plan WISED
RESOLUTION,
offered to City employees for Plan Year BY CONSENT
2013
M-1 Variance to §4.4(b) of Subdivision DEFERRED TO 10-0 Y Y A Y Y Y Y Y Y Y Y
Ordinance that all created lots meet CZO) 02/14/2012, BY
CONSENT
for KEITH P. and CHERI N. CARL re
existing lot at 4824 Lake Bradford Lane.
DISTRICT 4 - BAYSIDE DISTRICT
2 CITY Street Closure at 408 Laskin Road. DEFERRED 10-0 Y Y A Y Y Y Y Y Y Y Y
DISTRICT 6 -BEACH DISTRICT INDEFINITELY
BY CONSENT
3 ATLANTIC DEVELOPMENT ASSOC APPROVED/ 10-0 Y Y A Y Y Y Y Y Y Y Y
Nonconforming Use at 8004 Atlantic Ave. CONDITIONED
DISTRICT 5 - LYNNHAVEN DISTRICT BY CONSENT
4 ASHVILLE PARK, LLC/ATC DEFERRED TO 10-0 Y Y A Y Y Y Y Y Y Y Y
REALTY SIXTEEN, INC. Modification 01/20/2012, BY
of Proffers approved on Conditional COZ CONSENT
May 10, 2005 at Princess Anne Road/
Village B. DISTRICT 7 -PRINCESS
ANNE DISTRICT
5 SENTARA VILLAGE -VIRGINIA APPROVED AS 10-0 Y Y A Y Y Y Y Y Y Y Y
BEACH/SENTARA LIFE CARE CONDITIONED/
CORPORATION Modification of CUP ADDING
HOSPICE CARE,
a roved on November 13, 1990/Au ust
( PP g BY CONSENT
25, 1992) to ADD hospice services at 3751
Sentara Way. DISTRICT 3 -ROSE HALL
DISTRICT
6 NEW TODAY BUS, INC./NEWTOWN APPROVED/ 10-0 Y Y A Y Y Y Y Y Y Y Y
BAKER SC CUP re bus terminal at 649 CONDITIONED
Newtown Road DISTRICT 2 - BY CONSENT
KF,MPSVILLE DISTRICT
7 AUTO PROPERTIES, LLC/KH REAL APPROVED AS 9-I Y Y A Y N Y Y Y Y Y Y
ESTATE, LLC at 326/330 Malibu Drive: PROFFERED,
LYNNHAVEN DISTRICT BY CONSENT
a. Conditional CO Z from R-7.5 to
Conditional B-2
b. CUP re motor vehicle sales and
service ex ansion
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 12/13/2011
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
N APPOINTMENTS RESCHEDULED B Y C O N S E N S U S
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
COMMUNITY SERVICES BOARD
DIFERRD COMPENSATION BOARD
PARKS AND RECREATION
COMMISSION
PLANNING COMMISSION
HEALTH SERVICES ADVISORY Appointed: 10-0 Y Y A Y Y Y Y Y Y Y Y
BOARD unexpired term
thru 03/31/2013
Dr. Victoria
Strasnick
OLD BEACH DESIGN REVIEW Appointed: 10-0 Y Y A Y Y Y Y Y Y Y Y
COMMITTEE effective
12/13/2011
Barbara Yates
O/P/Q ADJOURNMENT 7:45 PM
CITY COUNCIL SESSION SCHEDULE
Date Time Meeting
January 3, 2012 TBA Back to the usual schedule
January 17-18, 2012 8AM - 5PM Retreat -Sandler Center Classroom
(2"°' Floor)