09112012 SUMMARY ACTIONCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/11/20]2 PAGE: 1
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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. BRIEFINGS Craig R. Quigley,
Rear Admiral,
A. POTENTIAL SHIFTS IN THE REGION'S U.S. Navy (Ret.),
MILITARY ASSETS Ex. Director,
Hampton Roads
Military and Federal
Facilities
Alliance(HRMFFA)
Lou Haddad,
B. TOWN CENTER PHASE V President -
Armada Hoffler
Mazk Wawner,
Project Manager -
Economic
Develo ment
IUIIUIV/ CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VNI-E.
F. MINUTES -August 28, 2012 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H-1 MAYOR'S PRESENTATIONS
Admiral John C.
1. RESOLUTION TO COMMEMORATE Harvey, Jr.
SEPTEMBER 11, 2012 as
"Admiral John C. Harvey, Jr. Day"
2. MUSEUM OF CONTEMPORARY ART Steve Test,
Chairman of the
Board of Trustees
Debi Gray, Exec.
Director
UI PUBLIC HEARINGS:
1. ACQUISITION BY NO SPEAKERS
AGREEMENT/CONDEMNATION
a. Princess Anne/Gum Bridge Roads
2. 2. LEASES OF CITY-OWNED PROPERTY
a. Curtis Wolfarth NO SPEAKERS
North Landing Road (formerly Brown
Farm)
b. R.W. White Farm, LLC NO SPEAKERS
New Bridge Road (formerly New Bridge
Road Farm)
c. Dawley Family Farms, LLC NO SPEAKERS
Indian River Road - (formerly Rock
Church Property)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/11/2012 PAGE: 2
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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
3. SALE OF EASEMENTS
a. North Landing Road, Rock Ministries,Inc. NO SPEAKERS
b. Landstown Road, Kempsville Presbyterian NO SPEAKERS
Church
J/ 1 Ordinance to AMEND Section 7-25 of City Code DEFFERED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
re registration of personal assistive mobility 10/9/12 BY
devices (Golf Carts) CONSENT
2. Resolution to MOVE September 25, Regular ADOPTED 10-1 Y Y Y Y Y Y N Y Y Y Y
Meeting of City Council to September 18/
Workshop of that date to 2:00 P.M. September
25, 2012
3. Resolution to SUPPORT reservation of r-o-w ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
dedicated to high speed rail as part of Route 460
corridor improvements
4. Resolution to REDEFINE scope/work of ARC ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Flash Mitigation CONSENT
5. Ordinances to AUTHORIZE the City
Manager to EXECUTE:
a. Lease with Dawley Family Farms, LLC
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
on Indian River Road CONSENT
b. Lease with R. W. White Farm, LLC on ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
New Bridge Road CONSENT
c. Lease with Curtis Wolfarth for North ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Landing Road CONSENT
d. Modification of a Lease with the ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Development Authority re the City's Social
Services Building at 3432 Virginia Beach
Boulevard
e. Amendment No. 4 to the Multi-Year ADOPTED BY i t-0 Y Y Y Y Y Y Y Y Y Y Y
Agreement between the U.S. Navy the City CONSENT
to prevent encroachment/incompatible
development in vicinity of NAS Oceans re
AICUZ contours
E M-o-U with the Virginia Motor Vehicles re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
multi-trip overweight permits CONSENT
6. Ordinance to AUTHORIZE acquisition of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
properly in fee simple for r-o-w Princess Anne/
Gum Bridge Roads/acquisition of easements by
agreement or condemnation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/11/2012 PAGE: 3
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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
7 Ordinance to DECLARE restrictive easements ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
. EXCESS over City-owned properties in the ITA/ CONSENT
Rural AICUZ Area (RAA)/AUTHORIZE
CONVEYANCE of same to the US Navy
8 Ordinances to ACCEPT/APPROPRIATE: ADOPTED BY 11_p y y Y Y Y Y Y Y Y Y Y
. a. $1,359,108 from U.S. Homeland Security, CONSENT
FEMA, the Fire Cooperative Agreement Grant re
continued operation of VA Task Force 2 Urban
Search/Rescue Team
b. $20,000 FEMA to Fire re mobilization/ ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
deployment for Tropical Storm Isaac CONSENT
9 Ordinance to TRANSFER $136,925 within the ADOPTED BY 11_p y y Y Y Y Y Y Y Y Y Y
. Fire Programs/Aid to Localities Grant rehelmets/ CONSENT
related accessories
IUI JOHN N. JOHNSON/JNJ ENTERPRISES, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
. LLC. CUP re bulk storage at Jersey Avenue CONDITIONED
B~' CONSENT
DISTRICT 4 - BAYSIDE
A
2 OCEAN PROPERTIES, LLC/C. ROGER APPROVED/ 10-0 Y s Y Y Y Y Y Y Y Y Y
. GIBBON CUP re motor vehicle sales/rentals/ CONDITIONED
BY CONSENT T
service at Lynnhaven Pazkway n
DISTRICT 3 -ROSE HALL N
t:
D
3 TGM REALTY INVESTORS, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
. INC./TECHNOCENTER ASSOCIATES, WISED
CONDITIONS
LLC, for a CUP re college/ higher education
(Stratford University)
DISTRICT 2 - KEMPSVILLE
BPMS CASCADES, LLC/BPMS CASCADES
4. 2, LLC for Modification of Proffers Nos. I/ 2 MODIFIED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
(approved December 12, 2006) to replace retail PROFFERED BY
CONSENT
uses with residential units at Lynnhaven Pazkway/
Centerville Turnpike
DISTRICT 1 - CENTERVILLE
5 WILSON DRIVER WIDGEON Conditional APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
. CoZ from R-SD/O-2 to Conditional 0-2 to PROFFERED BY
CONSENT
develop a office building at 101/109 North
Lynnhaven Road
DISTRICT 6 -BEACH
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/11/2012 PAGE: 4
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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
L. APPOINTMENTS RESCHEDULED g y C O N S E N S U S
ARTS AND HUMANITIES COMMISSION
BEACHESAND WATERWAYS COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
COMMUNITY SERVICES BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HUMAN RIGHTS COMMISSION
REVIEW AND ALLOCATION COMMITTEE-COG
RESORT AREA PARKING COMMITTEE APPOINTED: 11-0 Y Y Y Y Y Y Y Y Y Y Y"
No Terms
Kitty Bosher
Mike Camden
Ginger Capps
Kristina Chastain
Barbara Clark
Marty Cochran
Bill Dillon
Mike Eason
Barry Frankenfield
Bill Gambrel)
John Hawa
Debbie Kassir
George Kotazides
Marie-Louise LaFond
Nancy Perry-
Marscheider
MaryAnne Nixon
Brandon Ramsey
Sam Reid
Craig Roback
Whit G. Sessoms, III
Helene Silverman
Carter Turpin
M/N/O ADJOURNMENT 6:39 P. M.
PUBLIC COMMENTS 6:40 - 6:46 P.M.
TWO 2 SPEAKERS
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 09/11/2012 PAGE: 5
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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
The City Council Schedule Changes for September
September 4 -Workshop - 4:00 p.m.
September 11 All Sessions - Formal/Open Dialogue-6:00 p.m.
September 18 All Sessions -Formal - 6:00 p.m.
September 25 -Workshop - 2:00 p.m.
2012 CITYHOLIDAYS
Monday, September 3
Monday, November 12
Thursday, November 22
Friday, November 23
Monday, December 24
Tuesday, December 25
Labor Day
Veteran's Day
Thanksgiving Day
Day After Thanksgiving
Christmas Eve (half-day)
Christmas Day