01102012 SUMMARY ACTIONC/TY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 01/10/2012
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ITEM # SUBJECT MOTION VOTE 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 MANAGER'S BRIEFINGS
COMPARATIVE INDICATORS David Bradley,
Management
Services
Administrator -
Management
Services
B LYNNHAVEN ENVIRONMENTAL Clay Bernick,
RESTORATION Environment and
sustainability
Administrator -
Plannin
IUIIUIV/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
V/VLE SESSION
F MINUTES -December 13, 2011 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
ADDED FORMAL SESSION AGENDA 10-1 Y Y Y Y Y Y N Y Y Y Y
ADDED Resolution requesting General
Assembly refrain from changing state law
re o enin school date
G/H-I MAYOR'S PRESENTATIONS
RESOLUTION OF RECOGNITION
a. PLAZA VOLUNTEER FIRE AND William J.
RESCUE - 50`~ Anniversary Walker, Captain
2 VICTIM WITNESS PROGRAM OF THE Mary Ware,
YEAR AWARD Director -
Virginia Criminal
Injuries
Compensation
Fund and
Harvey Bryant,
Commonwealth's
Attorney
3 IIMC DESIGNATION -Master Municipal Sandi Thompson
Clerk -Deputy City
Clerk II
UJ-1 Ordinances to AMEND the City Code: DEFERRED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT TO
a. Sect 16-44/16-45/16-47/16-48/16- 01/24/2012
49/6-51/16-54 re Workforce
Housin units
b. Sect 21-407 re towing/storage of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
vehicles CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 01/10/2012
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ITEM # SUBJECT MOTION VOTE 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 Ordinance re SALE of School Board ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
property for the Thalia Transfer Station/ CONSENT
ALLOW School Board to retain sale
roceeds
3 Ordinance to RESCIND Ordinance 2898A ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
(approved October 11, 2005) re acquisition CONSENT
of property for expansion of the City's
landfill
4 Resolution to REQUEST DEQ to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
DESIGNATE the Regional Solid Waste CONSENT
Management Unit/DESIGNATE HRPDC
as the Regional Solid Waste Management
Unit A enc
5 Ordinance to AUTHORIZE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachments into portion of City-owned CONSENT
right-of--way (Lake Wesley) for DAVID I.
ANSELL at the fronUrear of 517 Virginia
Dare Drive
6. Ordinances to ACCEPT, ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPROPRIATE and TRANSFER: CONSENT
a. $230,500 from Homeland Security to
Police re response capabilities of the
Marine Unit
b. $206,828 from Va Health/Emergency ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Medical Services, to EMS re additional CONSENT
rescue equipment medical supplies
c. $97,000 from Commonwealth of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia/$108,426 from General Fund to CONSENT
the General Registrar re the March
2012 Presidential Primar Election
d. Funds within the FY 2011-12 School ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Budget CONSENT
1) $213,203 from Instruction to
Technology
2) $172,803 from Administration to
Technology
3) $ 8,264 from Operations/
Maintenance to Technology
4) $ 8,157 from Technology to
O erations/Maintenance
e. Donation of $54,000 in medical ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
supplies/equipment from HRPDC to CONSENT
EMS disaster medical support unit
ADDED Resolution requesting the General ADOPTED 10-1 Y Y Y Y Y Y N Y Y Y Y
Assembly to refrain from changing the state
law re post-Labor Day opening for schools
until Joint Legislative Audit and Review
commission has analyzed the economic
im act of such a chan e
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 01/10/2012
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ITEM # SUBJECT MOTION VOTE 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
K-1 STEVE'S TOWING, INC./W. CECIL APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CARPENTER FAMILY TRUST CUP re CONDITIONED,
BY CONSENT
bulk storage of vehicles at 5890 Thurston
Avenue. DISTRICT 4 -BAYSIDE
2 ARAGONA CHURCH OF CHRIST DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
at 527 North Witchduck Road. INDEFINITELY,
DISTRICT 4 -BAYSIDE BY CONSENT
a. COZ from R-7.5 to Conditional PD-H2
Overlay with underlying A-12
b. CUP re reli ious use
3 LBH, LLC/VIRGINIA BEACH ASSOC, DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
L.C. COZ from I-1 Conditional A-36 at INDEFINITELY,
400/402 Military Highway BY CONSENT
DISTRICT 1 - CENTERVILLE
4 ASHVILLE PARK, LLC/ATC DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
REALTY SIXTEEN, INC. fora INDEFINITELY,
Modification of Proffers on Conditional BY CONSENT
COZ at Princess Anne Road Village B,
Ashville Park. DISTRICT 7 -PRINCESS
ANNE
5 NEW CINGULAR WIRELESS, LLC - APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
T/A AT&T Modification of Condition No. CONDITIONED,
2 on CUP (approved April 13, 2010) re BY CONSENT
wind loading requirement at 408
Sandbridge Road. DISTRICT 7 -
PRINCESS ANNE
6 Ordinance to AMEND Sect 2100/2102 of DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
CZO re purpose/intent of Article 21 01/24/2012, BY
Workforce Housin CONSENT
L APPOINTMENTS RESCHEDULED g y C O N S E N S U S
COMMUNITY MEDICAL ADVISORY
COMMISSION
COMMUNITY SERVICES BOARD
ENERGY ADVISORY COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
PARKS AND RECREATION
COMMISSION
SOCIAL SERVICES ADVISORY BOARD
BIKEWAYS AND TRAILS ADVISORY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMITTEE Unexpired term
thru 06/30/2013
Daniel A. Koach
CLEAN COMMUNITY COMMISSION Reappointed: 3 11-0 Y Y Y Y Y Y Y Y Y Y Y
year term -
04/01 /2011 -
03/31/2014
George Denice,
Tammie Rice,
Josie S ra ue
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 01/10/2012
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ITEM # SUBJECT MOTION VOTE 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
DEFERRED COMPENSATION BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Finance Director,
Employee
Relations Manager,
Schools Chief
Financial Officer,
John D. Moss, City
Council
Representative,
William J. Brunke,
IV, Vice Chair,
School Board, 1
Representative of
the Schools,
Director of Human
Resources
Payroll
Administrator
1 Representative of
the Sheriff, 1
Representative of
the Schools
HAMPTON ROADS ECONOMIC Reappointed: 1 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT ALLIANCE year term -Donald
V. Jellig, Stephen
R. Romine,
William D.
Sessoms, Jr.,
Doroth Wood
PLANNING COMMISSION Appointed: 4 year 11-0 Y Y Y Y Y Y Y Y Y Y Y
term - 01/01/2012
- 12/31/2015 Jan
Rucinski
ADJOURNMENT 6:23 PM
PUBLIC COMMENT-6:24-6:30 PM 3 Speakers