03132012 SUMMARY ACTION D S
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D S I E J S U I
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 BRIEFINGS:
A. LYNNHAVEN SGA Final Draft Jack Whitney,
Director -Planning
Department
B. NEIGHBORHOOD DREDGING
SSD PROJECTS David L. Hansen,
Deputy City
Manager
1. Chesopeian Colony
2. Shadowlawn/Harbour Point
II TPO/LIGHT RAIL
Public Private Partnership Request -
(requested by Councilman John Moss)
IIUIVNNI CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y A Y
NII-E SESSION
F MINUTES -February 28, 2012 APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
G/H MAYOR'S PRESENTATION
L RESOLUTION IN RECOGNITION
a. American Red Cross Month Bob Bradway,
Director -Coastal
Vir inia Re ion
I-1 PUBLIC HEARING
ELECTION POLLING LOCATION
No Speakers
CHANGE -Lexington Precinct
Change from Kempsville
Church of God to Larkspur
Middle School
J-1 Ordinances to AMEND the City Code: ADOPTED, BY
CONSENT 10-0 Y Y Y Y Y Y Y Y Y A Y
a. Section 10-1 re Changing the polling
location of the Lexington Precinct
b. Section 5-531 re Keeping dogs under
restraint -Leash Law ADOPTED, BY
CONSENT 10-0 Y Y Y Y Y Y Y Y Y A Y
c. Sections 27-21/27-22/27-25 re disposal
of unclaimed property ADOPTED, BY
CONSENT 10-0 Y Y Y Y Y Y Y Y Y A 1'
d. ADD Chapter 35.4 re "Tourism ADOPTED g_2 Y N Y Y Y Y N Y Y A Y
Zones"/CREATE the Resort
Tourism Zone
e. ADOPT policy to provide evaluation
GUIDELINES for Tourism Project ADOPTED g_2 Y N Y Y Y Y N Y Y A Y
Ga Financin Pro am
2 Kesolution to PROVIDE issuance/sale of
GO Bonds of $72-Million/GOPublic ADOPTED, BY
CONSENT 10-0 Y Y Y Y Y Y Y Y Y A Y
Im rovement Refundin of $60-Million
D S
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D S I E J S U I
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
3 Resolution to AUTHORIZE ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A 1'
Post-Issuance Compliance Policies and
CONSENT
Procedures for tax-exem t Bonds
4 Ordinance to ESTABLISH "CIT-UASI ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Interoperable Communications CONSENT
Technology expansion"/ACCEPT $2.1-
Million from U.S. Homeland
Security/APPROPRIATE funds for
Hampton Roads Overlay Regional
Intero erabili Network ORION
g Ordinance to AUTHORIZE ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
encroachment into portion of City-owned CONSENT
r-o-w for 56'~ STREET DEVELOPMENT
CO re an irrigation line at Matthews
Green Road
6 Ordinances and Resolution re ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y 1' p' Y
PLEASURE HOUSE POINT: CONSENT
a. AUTHORIZE Agreement of
Purchase/Sale with Trust for Public
Land
b. ESTABLISH C1P to ACCEPT/
APPROPRIATE grants/TRANSFER
funds from "Open Space Site
Acquisition -Phase I"
c. Issuance/sale of GO Bonds not to
exceed $6-Million to Virginia Water
Facilities Revolvin Fund
7 Ordinances to ACCEPT and ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
APPROPRIATE funds from the CONSENT
Virginia Department of Criminal Justice
Services to the Department of Human
Services (DHS) and TRANSFER funds
to the DHS FY2011-12 Operating
Budget:
a. $25,000 re enhanced prevention of
juvenile delinquency
b. $38,482 re youth multi-systemic
therapy in the Juvenile Court Services
i
Un
t
K-1 SENIOR'S UNLIMITED APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
LIFESTYLES, INC./WILLIE CONDTTIONED,
BY CONSENT
DONALD MARTIN, SR. Modification
of Condition No. 6 of CUP (approved
January 26, 2010) re senior housing
facility at 5827 Burton Station Road.
DISTRICT 4 - BAYSIDE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 03/13/2012
S
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AGENDA
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 MID ATLANTIC AUTO/DZR, LLC APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
CUP re bulk storage/auto repair/truck CONDITIONED,
BY CONSENT
rental at 184 South Plaza Trail.
DISTRICT 3 -ROSE HALL
3 Ordinance To AMEND Section ADOPTED, BY 9.1 y Y Y Y Y Y N Y Y A Y
902(b)(7) of CZO re maximum density
CONSENT
of multifamil dwellin s
L APPOINTMENTS RESCHEDULED B Y C O N S E N S U S
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
COMMUNITY SERVICES BOARD
HEALTH SERVICES ADVISORY
BOARD
HUMAN RIGHTS COMMISSION
LED SIGNS
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PARKS AND RECREATION
COMMISSION
PERSONNEL BOARD
THE PLANNING COUNCIL
BOARD OF BUILDING CODE Appointed: unexpired 10-0 Y Y Y Y Y Y Y Y Y A Y
term thru 12/31/2012
APPEALS plus 2 year term
ending 12/31/2014
Master Electrician Scott F. Cole
ADDED PROCESS IMPROVEMENT STEERING Appointed: No term 10-0 Y Y Y Y Y Y Y Y Y A Z'
COMMITTEE Kristin L,. Allen
M/N/O ADJOURNMENT 6:26 PM
PUBLIC COMMENT 8 Speakers
6:28-6:48 PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 03/13/2012 S
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AGENDA
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
FY 2012-2013 BUDGET HEARINGS
March 27 Proposed Budget Presented to City Council -Council Chamber
April 3 Budget Workshop -Council Chamber -Time TBD
April 5 Budget Open House (all departments) -Convention Center - 6:00-8:00 PM
April 10 Budget Workshop -Council Chamber -Time TBD
April 17 Budget Workshop -Council Chamber -Time TBD
April I S Budget Public Hearing -Cox High School - 6:00 PM
April 24 Budget Workshop -Council Chamber -Time TBD
April 24 Public Hearing -Council Chamber - 6:00-8:00 PM
May 1 Budget Reconciliation Workshop -Council Chamber -Time TBD
May 8 BudgetAdoption -Council Chamber - 6:00 PM
2012 CITYHOLIDAYS
Monday, May 28
Wednesday, July 4
Monday, September 3
Monday, November IZ
Thursday, November 22
Friday, November 23
Monday, December 24
Tuesday, December 25
Memorial Day
Independence Day
Labor Day
Veteran's Day
Thanksgiving Day
Day After Thanksgiving
Christmas Eve (half-day)
Christmas Day