01242012 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
S
DATE: 01/24/2012 D H E W
PAGF,: 1 E D
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J S U I
AGENDA D
VOTE A
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SUBJECT
ITEM # V E Z ~
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CITY MANAGER'S BRIEFINGS:
I
A. SUSTAINABILITY PLAN Clay Bernick,
Environment and
Sustainability
Administrator -
Planning
Walt Cole, Planning
Director, Clark
Nexsen
B. LIFEGUARD SERVICES
CONTRACT
Request for Proposal Results,
1 Bill Davis,
.
Analysis and Recommendation Purchasing Agent
2. Virginia Beach Lifesaving Kent Hinnant,
Chief/Tom Gill -
Services Proposal Virginia Beach
Lifesaving Service
3. Virginia Beach Emergency
Medical Services Proposal Bruce Edwazds,
Chief, and Edwazd
Brazle, Division
Chief -EMS
C. INTERIM FINANCIAL patricia Phillips,
STATEMENT
Director -Finance
PENDING PLANNING ITEMS
D
. Karen Lasley,
Zoning
Administrator
II C[TY COUNCIL:
A. BUDGET DIItECTION
B CITY COUNCIL COMMENTS
C. CITY COUNCIL AGENDA
REVIEW
CERTIFIED
IIUIV-E CERTIFICATION OF CLOSED
I MINUTES -January 10, 2012 I APPROVED
F/ G
11.0 I Y I Y I Y I Y I Y I Y I Y I Y I Y I Y
11-01 Y IYIYIYIYIYI Y IYIYIYI Y
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 01!24/2012 D S
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PAGE: 2 E D S U I
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AGENDA D S
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VOTE A T E D N O M S H
MOTION
L N O O R S O
ITEM # SUBJECT y
V E Z E E E S M I O O
I P E N N D
S H L R Y S S S
MAYOR'S PRESENTATIONS
H
1. RESOLUTION OF RECOGNITION Captain James D.
Webb, USN
2. RESOLUTION IN TRIBUTE Judy Connors
3. ACCREDITED ECONOMIC Warren Harris,
Director -Economic
DEVELOPMENT ORGANIZATION Development
AWARD
UJ-1 PUBLIC HEARING:
No Speakers
1. LEASE OF CTTY-OWNED
PROPERTY -Rosemont Commerce
Center -Sentara Wa /Avenue A Y Y Y Y
Y N
16-44/16-45/
Ordinance to AMEND§§ ADOPTED, BY
CONSENT
N Y y y
9-2 1'
K-1 16-47/16-48/16-49/16-51/16-54 of City
Code re Workforce Housin Pro ram y Y Y Y Y
Ordinance to AMEND §35-35 of the City ADOPTED, BY
CONSENT Y y Y
11-0 Y Y Y
2 Code re a ualization of assessments Y Y y
N N
Resolution in SUPPORT of proposed ADOPTED BY
SUBSTITUTE
N y N y N
6-5 Z'
3 General Assembly Amendments to the MOTION
Constitution of Virginia re Eminent
Domain
ADOPTED, BY y y Y
Y Y 7' Y Y Y Y
11-0 Z'
4 Ordinance to DESIGNATE TAX CONSENT
EXEMPT Personal Property Taxes in
behalf of PIN Minist y Y Y Y y
Y Y Y
Ordinance to AUTHORIZE a Lease with ADOPTED, BY
CONSENT 11-0 I' Y Y
5 Rosemont Interstate Center for City-
owned property at Sentara Way/Avenue A
DISTRICT 3 -ROSE HALL y y Y
' Y Y
ADOPTED, BY
y Y Y Y Z
11-0 1'
6 Ordinance to AUTHORIZE an CONSENT
Agreement with Virginia Agriculture and
Consumer Services re additional funding
for the Agriculture Reserve Program
ARP
ADOPTED, BY Y Y
Y Y y Y Y y Y y
11-0 I'
7 Ordinance to EXECUTE a MOU with CONSENT
Police Foundation re the "Law
Enforcement Memorial" to be constructed
at 35'" StreetBoardwalk y Y y
y y Y Y
Ordinance re MODIFICATION of a ADOPTED, BY
CONSENT
Y y Y
11-0 Y
g $75,000 interest-free loan to the
Chesapeake Beach Volunteer
Fire/Rescue S uad 1, y y y y
Y Y I'
q Resolution to REQUEST funding from ADOPTED, BY
CONSENT 11-0 Y Y Y
Commonwealth Transportation Board re
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DA'L'E: 01/24/2012 D S
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AGEND
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MOTION D S
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VOTE A T E D N O M S R S O
L N O O
ITEM # SUBJECT V E Z y
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I p E E
S H L R Y S S S N N D
a
10 Ordinances to AUTHORIZE temporary
. encroachments into portions of City-
owned r-o-w re repair/replacement of
bulkheads/anchor pile/return
walls/landing platforms/etc. damaged by
"Hurricane Irene" on Ocean View
Avenue at Chesapeake Beach: y Y Y y
y y
(DISTRICT 4- BAYSIDE) 11-0 Z' 1' Y Y Y
ADOPTED/
ROGER T./ELIZABETH K CONDITIONED,
GREGORY TRUSTEES OF ROGER BY CONSENT
T. and ELIZABETH K. GREGORY at
5008 Lauderdale Avenue y y Y
Y Y Y Y
KELSEY S. /JEAN STEWART at 5014 ADOPTED/
CONDITIONED,
Y Y
11-0 Y Y
b Lauderdale Avenue BY CONSENT
ADOPTED/
Y Y Y Y Y Y Y Y Y
11-0 Y Y
CHARLES O. STAINBACK at 5016 CONDITIONED,
c Lauderdale Avenue BY CONSENT
ADOPTED/ y Y Y Y Y Y
11-0 1' Y Y Y y
d ELIZABETH STUART SCHULLER CONDITIONED,
at 5022 Lauderdale Avenue By CONSENT
ADOPTED!
Y y y Y Y Y Y Y
11-0 Y Y Y
ANDREW M. FISCHER at 5026 CONDITIONED,
e Lauderdale Avenue BY CONSENT
ADOPTED/
y Y Y Y Y Y y Y Y
11-0 Y 1'
f GEORGE E./JANET GONZALEZ at CONDITIONED,
5030 Lauderdale Avenue BY CONSENT
ADOPTED/
Y Y Y y y y Y Y Y Y
11-0 Z'
SARAH L. HOUCK at 5032 Lauderdale CONDITIONED,
g Avenue By CONSENT
Y y Y Y y y Y Y Y Y
11-0 Y
h LORRAINE WINCO/ EDWARD ~OpTED/
REICHBACH/ROBERT RAYLOVE CONDITIONED,
at 5036 Lauderdale Avenue BY CONSENT
ADOPTED/
Y Y Y Y Y Y Y Y Y Y
11-0 1'
i DESMOND C./PATRICIA S. COOK CONDITIONED,
at 5038 Lauderdale Avenue gy CONSENT
ADOPTED, BY
Y y y y Y Y Y Y Y Y
I 1-0 Y
1 I Resolutions to REQUEST the Virginia CONSENT
Department of Transportation (VDOT)
ACCEPT:
a. Additional streets re Urban
Maintenance
b. Corrections to the Road Inventory re
Urban Maintenance
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DA'['E: 01/24/2012 D S
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PAGE: 4 E D H
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AGEND A
MOTION D S I
D N O M S H L W
VOTE V
N O O R S O
,
ITEM # SUBJECT E Z I
L
E S M I O O
E
I P E E S N N D
S H L R Y S S
ADOPTED, BY
y Y Y Y 1'
I1-0 Y Y Y Y Y Y
12 Ordinances to ACCEPT and CONSENT
APPROPRIATE Grant funds:
a. $11,525,844 School Reversion to
School Reserve Special Revenue
Fund
b. $54,840 from Va Health to purchase
Lifepakl5 defibrillators/medical
e ui ment
Y Y Y Y Y Y Y Y 1'
Y
c. $86,000 for Economic Development ADOPTED, AS
BY
REVISED 11-0 Y
from Smart Beginnings South ,
CONSENT
Hampton Roads re Eazly Learning
Challen a rant initiative
N Y N N N Y Y
DENIED/MOTION
N Y
4.7 N N
13 Ordinance to TRANSFER funds to TO ADOPT
EMS/AUTHORIZE positions re FAILED
lifesaving services at the Resort Area
Beaches
APPROVED/
1, I, I, y y Y Y Y Y A
10-0 Y B
L-1 LA PAZ, LLC, C/O CHRIS WOOD re CONDITIONED, S
Nonconformine Use to renovate/ADD to By CONSENT T
the existing structure at 2256 Calvert A
Street (DISTRICT 5 - LYNNHAVEN) I
N
E
D
APPROVED/
Y Y Y Y Y Y Y Y 1'
11-0 Y Y
2 CS2 ACQUISITION, LLC Vaziance to CONDITIONED,
§4.4(b) of Subdivision Ord that all lots gy CONSENT
meet CZO at 4800 Dolton Drive
DISTRICT 2 - KEMPSVILLE
Y Y Y Y Y
3 BUDDHIST EDUCATION CENTER APPROVED/
CONDITIONED,
Y Y Y
11-0 Y Z' I'
OF AMERICA DONG HUNG BY CONSENT
TEMPLE, INC. Modification of CUP re
plan/building elevations (approved April
2, 2011) for religious use at 423 Davis
Street DISTRICT 2 - KEMPSVILLE
MODIFIED BY
Y Y Y Y Y Y Y
11-0 Z' Y Y Y
4 MCQ BUILDERS, LLC/KROLL CONSENT
ENTERPRISES, II, LLC Modification
of Proffers No• 3/4 (aPProved November
25, 2008) at Dam Neck Road/Southcross
Drive DISTRICT 7 -PRINCESS ANNE
1'
to AMEND §§ 2100/2102 of
i ADOPTED, BY 9-2 Y N Y
Y
Y
Y
N
Y
Y
Y
5 nance
Ord
CZO re purpose/intent of Article 21 CONSENT
Workforce Housin
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 01 /24/2012 D S
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PAGE: 5 E D H J S U I
AGENDA D
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ITEM # SUBJECT V E Z Y L N O I O O
1 p E E E
Y E
S S
S M
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N
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D
S H L R
K APPOINTMENTS
BOARD OF BUILDING CODE
APPEALS
COMMUNITY MEDICAL ADVISORY
COMMITTEE
COMMUNITY SERVICES BOARD
HEALTH SERVICES ADVISORY
BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PARKS and RECREATION
COMMISSION
PLANNING COMMISSION
SOCIAL SERVICES BOARD
ADDED PERSONNEL BOARD
M/N/O ~ ADJOURNMENT
RESCHEDULED I I B I Y I C I O I N I S I E I N I S I U I S
Y Y Y Y Y Y Y Y Y Y
Appointed from 11-0 1'
Alternate to Member
3 year terms
03-01-2012 to
02-28-2015
Larry W.
Shackelford,
George N. Tzavaras
2012 CITY HOLIDAYS
Monday, May 28
Wednesday, July 4
Monday, September 3
Monday, November 12
Thursday, November 22
Friday, November 23
Monday, December 24
Tuesday, December 25
Memorial Day
Independence Day
Labor Day
Veteran's Day
Thanksgiving Day
pay After Thanksgiving
Christmas Eve (half-day)
Christmas Day
9:02 PM