06262012 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 06/26/2012 PAGE: 1
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S I E J S U I
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 MANAGER'S BRIEFINGS
DEVELOPMENT AUTHORITY Warren Harris,
Recommendations re SUPPLEMENTAL Director -Economic
FUNDING Development
B SPOT BLIGHT - CENTERVILLE/ Andrew Friedman,
KEMPS V ILLE DISTRICTS Director -Housing
and Neighborhood
Preservation
C INTERIM FINANCIAL STATEMENT Patricia Phillips,
Director -Finance
11/IIUIV/V- CERTIFICATION OF CLOSED CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y
E SESSION B
S
T
A
I
N
E
D
F MINUTES -June 12, 2012 APPROVED 10-0 Y Y Y A Y Y Y Y Y Y Y
G-1 MAYOR'S PRESENTATIONS
GENERAL ASSEMBLY
RESOLUTIONS
a. Resolution Commending NAS Senator Jeff
Oceana McWaters to Captain
Robert Geis,
Commanding Officer
b. Resolution in Memoriam to Delegate Sal Iaquinto
Honorable Glenn McClanan
2 RESOLUTION HONORING Peter K
Mueller, Executive Vice President,
Stih1 Inc
H/I-1 PUBLIC HEARINGS
LEASE OF CITY-OWNED PROPERTY No Speakers
200 North Oceana Boulevard
2 ARP - 3484 Charity Neck/3489 Muddy
Creek Roads No Speakers
J-1 PUBLIC COMMENT
OCEANFRONT RESORT DISTRICT 9 Speakers
FORM-BASED CODE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 06/26/2012 PAGE: 2
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S I E J S U I
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
K-l Ordinances to AMEND the City Code: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. Section re removal storage/sale of
unattended vehicles
b. Section 5-524 re dangerous dog
registration procedures
c. APPROPRIATE $1,470 to Police in
accordance with Va Code As Amended
d. ADD Section re territorial limits of the
City's law enforcement jurisdiction
e. REPEAL Sections re fees for
concealed wea on ermits
2.a Acquisition of ARP Easements of ADOPTED 7.2 Y A Y N A Y N Y Y Y Y
$1,107,904 to Grandy Winston B B
Henley/Henley Farm, L,P. at 3484 S S
Charity Neck/3489 Muddy Creek Roads T T
A A
I I
N N
E E
D D
b Lease with Vetshouse, Inc at 200 North ADOPTED, BY ] 1-0 Y Y Y Y Y Y Y Y Y Y ~'
. Oceana Boulevard CONSENT
c Police Mutual Aid Agreement with ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
. Chesapeake/Franklin/I-Iampton/ CONSENT
Newport News/Norfolk/
Poquoson/Portsmouth/Suffolk/V irginia
Beach/Williamsburg/James City/
Accomack/Gloucester/Isle of
Wight/Northampton/York/S mithfield/
Windsor
d Reimbursement of employee's legal fees DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
. and expenses INDEFINITELY,
BY CONSENT
e. Acquisition of 104 North Witchduck ADOPTED, BY 9.2 y N Y Y Y Y N Y Y Y Y
Road for Witchduck Road Phase II CONSENT
3 Ordinance APPOINTING Viewers re ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
streets or alle s ro osed to be closed CONSENT
CITY OF VIRG/NIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 06/26/2012 PAGE: 3
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S I E J S U I
A 'f 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
4 Ordinance to GRANT EMS permits: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. Eagle Medical Transports
b. Eastern Shore Ambulance Service
c. American Lifeline Medical Transport
d. Lifeline Ambulance Service
e. Mid-Atlantic Regional Ambulance
f. Children's Hospital of the King's
Daughters
g. Special Event Providers of Emergency
Medicine
h. Nightingale Regional Air Ambulance
i. Stone Ambulance Service
j. LifeEvac Virginia/air Methods
k. Medical Trans ort
5 Ordinance to CONTINUE funding ADOPTED, BY 11_p y Y Y Y Y Y Y Y Y Y Y
Master Deputy/Sheriffs Career CONSENT
Develo ment Pro ram
6 Ordinances re compensation/VRS ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
adjustments of City Manager/City CONSENT
Attorney/City Clerk/City Real Estate
Assessor/Ci Auditor
7 Resolution to RE-ADOPT Design-Build/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Construction Management procedures CONSENT
to reflect actions of 2011 General
Assembl
8 Ordinances to ACCEPT/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPROPRIATE/TRANSFER: CONSENT
a. Funds from Fifth Annual Business
Appreciation Charity Golf
Classic/Networking Reception/
AUTHORIZE donations
APPROPRIATE State
b ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
.
revenues/TRANSFER funds/ CONSENT
AUTHORIZE Deputy Sheriff
ositions
a TRANSFER funds within Economic ADOPTED 8.3 y N N Y Y Y N Y Y Y Y
Development/AUTHORIZE
additional ositions
L-1 FRED NEELEY CUP (residential APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
kennel) at 2732 Alameda Drive. CONDITIONED,
BY CONSENT
DISTRICT 7 -PRINCESS ANNE
2 BASILEIA EMPOWERING APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
MINISTRIES/GREGORY MEYERS CONDITIONED,
BY CONSENT
CUP re child care at 1547 Amberley
Forest Drive DISTRICT 2 -
KEMPSVILLE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 06/26/2012 PAGE: 4
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE p S I E J S U I
A "I' 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 MADELINE F. BAILEY TRUST CUP APPROVED/ 11.0 y Y Y Y Y Y Y Y Y Y Y
re automotive repair CONDITIONED,
BY CONSENT
garage/transmission shop at 176-180
Mac Street DISTRICT 4 - BAYSIDE
4 STIHL, INCORPORATED CUP to APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
install a wind energy system at 536 CONDITIONED,
BY CONSENT
Vikin Drive DISTRICT 6 -BEACH
5 JAMES KENNEDY VI/DAVID D. APPROVED/ 11.0 y Y Y Y Y Y Y Y Y Y ~'
KENNEDY for a Conditional Use Permit CONDITIONED,
BY CONSENT
re a home occupation -sale of
firearms, gunsmithing, assembly,
accurizing, parts and service at 3505
Byrne Brae Drive DISTRICT 2 -
KEMPSVILLE
6 REAL INVESTMENT ASSOCIATES, APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
/WILLIAM HENRY SAWYER
INC PROFFERED, BY
.
COZ from AG-1/AG-2 to Conditional CONSENT
R-10 re single-family residential
development at 2283 Princess Anne
Road DISTRICT 7 -PRINCESS ANNE
7 CITY OF VIRGINIA BEACH CO Z APPROVED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from R-7.5/1-I-1 to P-1 re Bow Creek CONSENT
Recreation Center, 3427 Club House
Road DISTRICT 3 -ROSE HALL
M APPOINTMENTS RESCHEDULED B y C O N S E N S U S
ARTS and HUMANITIES
COMMISSION
BOARD OF BUILDING CODE
APPEALS
COMMUNITY SERVICES BOARD
HUMAN RIGHTS COMMISSION
TRANSPORTATION DISTRICT
COMMISSION OF HAMPTON
ROADS HRT
BEACHES and WATERWAYS Reappointed: 3 year 11-1 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION term 07/01/2012 -
06/30/2015 -Charles
W. Guthrie - At
Large, Patricia
Keeley -Rose Hall,
Wesley B. Laine-
Beach,
Brady S. Viccellio- 10-1 Y N Y Y Y Y Y Y Y Y Y
Lynnhaven
Appointed: 3 year I1-1 Y Y Y Y Y Y Y Y Y Y Y
term 07/01/2012 -
06/30/2015 -Paul
Hammaker
C/TY OF VIRC/NIA BEACH
SUMMAR Y OF COUNCIL ACTIONS
DATE: 06/26/2012 PAGE: 5
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S I E J S U I
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
BIKEWAYS and TRAILS ADVISORY Appointed: 3 year 11-0 Y Y Y Y Y Y Y Y Y Y }'
COMMITTEE term 07/01/2012 -
06/30/2015
Kimberl S. Shuler
PARKS and RECREATION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION Unexpired term
ending 08/31/2013
plus 3 years beginning
09/01 /20 ] 3 -
08/31/2016 Sharon
Weeks
TOWING ADVISORY BOARD Reappointed: 3 year 11-0 Y Y Y Y Y Y Y Y Y Y }'
term O6/O1 /2012 -
OS/31/2015 Earnest
A. Coo er, Jr.
THE SOUTHEASTERN Appointed: William 11-0 Y Y Y Y Y Y Y Y Y Y }'
TIDEWATER OPPORTUNITY E. Curtis, Jr., USN,
PROJECT, INC. STOP Ret.
VIRGINIA BEACH COMMUNITY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT CORPORATION Unexpired term thru
12/13/2015 Robert
"Bob" Williams
N/O/P ADJOURNMENT 8:02 PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 06/26/2012 PAGE: 6
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S I E J S U I
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
CITY COUNCIL RETREAT
Friday, August 3, 2012
Economic Development Conference Room
CITY COUNCIL WORKSHOP
AUGUST 7, 2012
CANCELLED
City Council invites ALL citizens to participate in your
NEIGHBORHOOD NATIONAL NIGHT OUT
2012 CITY HOLIDAYS
Wednesday, July 4
Monday, September 3
Monday, November 12
Thursday, November 22
Friday, November 23
Monday, December 24
Tuesday, December 25
Independence Day
Labor Day
Veteran's Day
Thanksgiving Day
Day After Thanksgiving
Christmas Eve (half-day)
Christmas Day