08142012 SUMMARYCITY OF VIRGINlA BEACH
SUMMARY OF COUNCIL ACT/ONS
DATE: 08/14/2012 PAGE: 1
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1. CITY COUNCIL BRIEFING
A GASB 45 ACTUARIAL VALUATION Lyndon Remias,
City Auditor
II. CITY MANAGER BRIEFINGS Andrew Friedinan -
Director, Housing
A. SPOT BLIGHT and Neighborhood
Preservation
B. EROSION/ SEDIMENTATION Program Steve Herbert,
Deputy City
Manager
A
IIUNNNI CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y Y Y S Y Y A
NII-E SESSION T
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F MINUTES - July 10, 2012 APPROVED 10-0 Y Y Y Y Y Y Y Y Y Y A
G/H-1 MAYOR'S PRESENTATIONS:
1. 2012 MAYOR'S CUP - American Red Page Gaznbill,
Cross - Award to the City President and CEO
of the Mid-Atlantic
Region
2. LTNITED WAY- Award to the City Carol McCormack,
CEO
3. VIRGINIA BEACH CRIME Jim O'Brien/VBCS
SOLVERS Members
Resolution - 30°i Anniversary
4. GFOA EXCELLENCE IN Pah-icia Phillips -
FINANCIAL PLANNING - 32"d Director, Finance
consecutive year
CITY OF VIRGINIA BEACH
S(IMMARY OF COUNCIL ACT/ONS
DATE: 08/14/2012 PAGE: 2
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U PUBLIC HEARINGS:
REAU PERSONAL PROPERTY TAX
- Exeinptions
a. Fit For Purpose Ministry, Inc. NO SPEAKERS
b. L.ove and Caring for the Homeless, Ltd NO SPEAKERS
c. Vanguard Landing, Inc. NO SPEAKERS
d. Virginia Musical Theatre, Inc. NO SPEAKERS
2. PUBLIC EASEMENT - Vacation Salem 3 SPEAKERS
Lakes
3. POLLING CHANGES NO SPEAKERS
Brookwood/ Lynnhaven Precincts
J/L HILLTOP - SGA NO SPEAKERS
K/ 1. ORDINANCES/RESOLUTION S
1. Ordinances to AMEND the City Code:
a. §2-2.47 re deletion of responsibilities ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
of Management Services CONSENT
b. §25-1 re definition of Junk Dealers/ AMENDED/ 10-0 Y Y Y Y Y Y 1' 1' Y Y A
Pawnbrokers/Secondhand Dealers ADOPTED, BY
CONSENT
c. § 10-1 re change in Polling of ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
Brookwood /Lynnhaven Precincts CONSENT
d. §§35-3/35-3.1/ 35-26/ 35-41/ 35-63/ ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y 1' Y A
35-73/35-80.1/ADD §35-42 re the Real CONSENT
Estate Assessor/Commissioner of
Revenue
2 Ordinances to EXEMPT Property ADOPTED, BY 10_0 y y y y y y Y Y Y Y A
Taxation: CONSENT
a. Fit for Purpose Ministry, Inc.
b. Love and Caring for the Homeless, Ltd.
c. Vanguard Landing, Inc.
d. Virginia Musical Theatre, Inc
C1TY OF VIRGINIA BEACA
SUMMARY OF COUNClL ACTIONS
DATE: 08/14/2012 PAGE: 3
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3 Resolution to RECONSTITUTE the AMENDED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
Investigation Review Panel ADOPTED, BY
CONSENT
4 Ordinance to AUTHORIZE Cooperative ADOPTED, BY 10_0 y y y Y Y Y Y Y Y Y A
Agreement between City CounciUSchool CONSENT
Board/Administration re Legal Services
for FY 2013
5 Resolution to AUTHORIZE ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y .A
. Performance Contract between CSB/the CONSENT
Comm of VA re Mental Health
Services/funding
6. Ordinance to AUTHORIZE documents to ADOPTED, BY 9_1 y y y y Y Y N Y Y Y .4
vacate pedestrian access easeinents at CONSENT
Salem Iakes
7. Ordinance to CORRECT effective date ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
of Ordinance adopted June 26, 2012, re CONSENT
Deputy Sheriff positions authorized by
State Comp Board
8. Resolution to APPOINT Sandy M. ADOPTED BY 10_0 y y y Y y Y Y Y Y Y A
Madison to Deputy City Clerk IL CONSENT
9. Ordinance to AUTHORIZE temporary
encroachments of the public r-o-w
(DISTRICT 4 - BAYSIDE):
a. COWLES M. SPENCER, JR. at ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
4926-A L,auderdale Avenue CONSENT
10-0 Y Y Y Y Y Y Y Y Y Y A
b. STEPHEN D. HALLIDAY at 4926-B ADOPTED, BY
Lauderdale Avenue CONSENT
10. Ordinances to APPROPRIATE re ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y Y A
ambulances: CONSENT
a. $ 80,000 - Kempsville Rescue Squad,
Inc.
b. $375,000 - VA Beach Volunteer Rescue
Squad, Inc.
c. $ 75,000 - Plaza Volunteer Rescue
Squad
d. $ 15,000 - Princess Anne Courthouse
Volunteer Rescue Squad/Fire
CITY OF VlRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 08/14/2012 PAGE: 4
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I1 Ordinances to ADOPTED, BY 10_0 y y y Y Y Y Y Y Y Y A
. ACCEPT/APPROPRIATE: CONSENT
a. $119,249 from Ed Byrne Justice
Assist. Grant Police/ Sheriff/ Courts
Community Corrections
b. $ 60,000 from VA Criminal Justice
Services to Human Services re Pre-
Trial Probation/contracted manpower
c. $ 56,730 from Ed Byrne Justice Assist
Grant with $6,304 local match re
system-wide evaluation of Juvenile
Probations Services
d. $ 25,000 from VA Criminal Justice
Services to Human Services re Juvenile
delinquency
e. $ 25,000 from VA Criminal Justice
Services to Poiice re child pornography
Ul. PARKWAY ESTATES, LLC APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
Floodplain Variance re single family at CONDITIONED,
BY CONSENT
Townfield Lane/Nimmo Parkway
(DISTRTCT 7 - PRINCESS ANNE) (re a
CUP approved Oct 23, 2007)
2 WEBSTER R./ MARY ELIZABETA APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y _A
. LAWLER Variance to §4.4(b) of CONDITIONED,
Subdivision Ord that all lots meet CZO at B1' CONSENT
6902 Atlantic Avenue (DISTRICT 5 -
LYNNHAVEN)
3 APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
. TENCH H. PHILLIPS, JR. CUP CONDITIONED,
Modification re site/ building BY CONSENT
improveinents for auto sales/service at
4949 Virginia Beach Boulevard
(Approved August 25, 1995) (DISTRICT
4- BAYSIDE)
4 APPROVED AS 10-0 Y Y Y Y Y Y Y Y Y Y A
MICHAEL J. BARRETT/SALT PROFFERED, BY
MEADOW BAY, LLC, Modification of CONSENT
Proffers Nos. 1/3/4 re townhouses at
Barberton Drive/Oakland Avenue
(DISTRICT 6- BEACH)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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5 TGM REALTY INVESTORS, DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y Y A
INCJTECHNOCENTER 9/11/12, BY
CONSENT
ASSOCIATIONS, LLC CUP re
Stratford University at 555 South
Independence Boulevard (DISTRICT 2 -
KEMPSVILLE)
6 RESERVE INVESTMENTS II, APPROVED, 9_1 y y Y Y Y Y N Y Y Y A
INC.BILL SMITH, ETAL/ BY CONSENT
ARAGONA CHURCH OF CHRIST
COZ from PDH-2 Overlay to P-1 at 527
Witchduck Road (DISTRICT 4 -
BAYS IDE)
A
7 COURTHOUSE GREEN, LLC COZ APPROVED/ 10-0 Y Y Y Y Y Y Y B Y Y A
from R-SD (Conditional PD-H2) to P-1 at CONDITIONED, T
2504 North Landing Road (DISTRICT 7- BY CONSENT n
PR[NCESS ANNE) I
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M. APPOINTMENTS RESCHEDULED g y C O N S E N S U s
AGRICULTURAL ADVISORY
COMMISSION
ARTS AND HUMANITIES
COMMISSION
BEACHES AND WATERWAYS
COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE
APPEALS
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
HEALTH SERVICES ADVISORY
BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATIVE REVIEW PANEL
CITY OF VIRGlNIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 08/14/2012 PAGE: 6
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PARKS AND RECREATION Appointed: 3 year 10-0 Y Y Y Y Y Y Y Y Y Y A
COMMISSION tenn 09/01/12-
8/31/15 - Michael
Standing- At large,
Kema Geroux -
Lynnhaven
Appointed: 2 year
tenn 8/1/12 -
8/31/14 - Robert
Vallad, Jr. Student,
Princess Anne High
School
PUBLIC LIBRARY BOARD Reappointed: 3 year 10-0 Y Y Y Y Y Y Y Y Y Y A
tenn 9/I/12 -
8/31/15 -
Merrilu P. Ablowich,
Mary D. McGovern,
Ernestine Midd?eton,
Nancy K. Parker,
Michael S. Summers,
Appointed: 2 year tenn
8/1/12 - 8/31/14 -
Jazmine Aguilar, Jr.
- JUNIOR Student,
Ocean Lakes High
School
Appointed: 3 year tenn
9/1/12 - 8/31/15 -
Cheryl Woodhouse
REVIEW AND ALLOCATION Reappointed: 3 year 10-0 Y Y Y Y Y Y Y Y Y 1' A
COMMITTEE tenn 9/1/12 -
8/31/15 - Kimberly
Shepherd, At Large
ADDED WETLANDS BOARD Reappointed: 5 year 10-0 Y Y Y Y Y Y Y Y Y Y A
term 10/1/12 -
9/30/17 - Leonard
A.Johnson
N/O/P ADJOURNMENT 6:52 P.M.
PUBLIC COMMENT - 6:57 -6:58 P.M. 2 SPEAKERS
C/TY OF VIRGIN[A BEACH
SUMMARY OF COUNClL ACTIONS
DATG: 08/14/2012 PAGE: 7
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2012 CITYHOLIDAYS
Monday, September 3
Monday, November 12
Thursday, November 22
Friday, Noveinber 23
Monday, December 24
Tuesday, December 25
Labor Day
Veteran's Day
Thanksgiving Day
Day After Thanksgiving
Christmas Eve (half-day)
Christmas Day