11132012 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/13/2012 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 MS H L W
V E Z Y L N OO 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 MANAGER’S BRIEFINGS
I.
Warren Harris,
Director, Economic
A REVIEW OF ARENA PROJECTIONS
Development.
AND STUDIES
Mike McGee, President
BARMAC, Inc.
Bill Rhoda, Principal,
Convention, Sports/
Leisure International
Patti Phillips, Director
of Finance
Billy George -
YMCA – PRINCESS ANNE COMMONS
B
YMCA President
TERM SHEET
Barbara Duke –
Parks and Recreation
C
Deputy City
REAL ESTATE ASSESSMENT/
Manager David L.
COLLECTION SYSTEM PHASE II -
Hansen
Business Revenue/Personal Property
II/III/IV/V/CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VI -E SESSION
A
B
F MINUTES APPROVED 10-0 Y Y Y Y Y Y Y Y Y Y
– October 23, 2012
S
T
A
I
N
E
D
G/H-1 MAYOR’S PRESENTATION Adam Belcher
LIFESAVING AWARD James Bracy
Commander Doug Burkhouse
Churchland Assembly of God, Outpost 160
I/1 PUBLIC HEARINGS
1. Proposed City Charter Amendment NO SPEAKERS
Debt Issued by Virginia Beach
Development Authority
2.Proposed No Wake Zone NO SPEAKERS
Lynnhaven River, Long Creek/Keeling
Drain
3.Lease of City-owned Property NO SPEAKERS
Meyera E. Oberndorf Central Library re
Coffee Shop
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/13/2012 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 MS H L W
V E Z Y L N OO 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
APPROVED BY
J-1 REQUESTINGSUPPORT 11-0 Y Y Y Y Y Y Y Y Y Y Y
Resolution of
CONSENT WITH
the Va. Beach Delegation for the 2013
THE EXCEPTION
Legislative Agenda / City Council’s
OF THE
goals/objectives
DEVELOPMENT
AUTHORITY/
CHESAPEAKE
BEACH (ITEM
REMOVED)/ADDED
EXTENSION OF
ABSENTEE VOTING
2-9 N Y N N N N Y N N N N
MOTION LOST TO
DEVELOPMENT AUTHORITY
NEGATIVE VOTE
ADOPTED BY
2 REQUESTING11-0 Y Y Y Y Y Y Y Y Y Y Y
Resolution the Va. Game/
CONSENT
AUTHORIZE
Inland Fisheries to the City to
DESIGNATE/ POST/ENFORCENo
a “
Wake Zone
” on a portion of the Lynnhaven
River
ADOPTED BY
3 AUTHORIZE 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance to a lease with
CONSENT
AEN, LLCd/b/aSmart Coffee Shop
,
located within the Central Library at 4100
Va. Beach Blvd
ADOPTED BY
4 AUTHORIZE 11-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance to encroachments
CONSENT
of City-owned property, known as Island
MYRTLE J./ JOHN F. DAVIS,
Lake, for
II
at 2405 Broad Bay Road (DISTRICT 5 –
LYNNHAVEN)
ADOPTED BY
5 AUTHORIZE 9-2 Y N Y Y Y Y N Y Y Y Y
Ordinance to Phase V
CONSENT
Development Agreement / Agreement
SUPPORTING
the Development Authority
obligations under the Phase V documents/
REQUESTEXECUTE
VBDA supporting
Town Center Phase V
documents re
ADOPTED BY
6 DECLARING11-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance a Local
CONSENT
Hurricane Sandy
Emergency re
ADOPTED BY
7 ESTABLISH Inter-Facility 11-0 Y Y Y Y Y Y Y Y Y Y Y
Resolution to
CONSENT
Care, LLC/AUTHORIZE EMS permit
for
private services
ADOPTED BY
8 APPROPRIATE/11-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance to
CONSENT
TRANSFER
a $30,000 donation from
construction
Miyazaki City, Japan re
costsexpansion
of the Azumaya/of
Miyazaki Garden at Red Wing Park
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/13/2012 PAGE: 3
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 MS H L W
V E Z Y L N OO 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
MODIFIED
K1 BRAVA L.L.C.,11-0 Y Y Y Y Y Y Y Y Y Y Y
Modification of Conditions
CONDITIONS
parking lot
Nos. 1/2/ 12 re at 2002 Pacific
NOS. 1 / 2 BUT
Avenue (approved August 23,
DELETED NO. 12
ALLOW
2011)/enlargement of parking area
BY CONSENT
(DISTRICT 6 – BEACH)
APPROVED/
2 COLONIAL COLLISION CENTER, 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONDITIONED BY
LLC, DBA
Rick Hendrick Collision
CONSENT
auto repair/garage
Center for a CUP re at
2700 International Parkway (DISTRICT 6
– BEACH)
APPROVED/
3 ROBERT/RAMONA CASTNER 11-0 Y Y Y Y Y Y Y Y Y Y Y
for a
CONDITIONED BY
home daycare
CUP re at 5236 Windsor
CONSENT
Lane (DISTRICT 2 – KEMPSVILLE)
APPROVED/
4 ARCHANGEL ENTERPRISES, INC. 11-0 Y Y Y Y Y Y Y Y Y Y Y
at
CONDITIONED BY
Maxey Drive/Virginia Beach Boulevard
CONSENT
:
(DISTRICT 6 – BEACH)
. A-12 B-2
aCOZ from to
. motor sales/service
bCUP re
DEFERRED TO
5 MPB, INC.AG-1/AG-2 11-0 Y Y Y Y Y Y Y Y Y Y Y
for a COZ from to
12/4/12 BY
Conditional O-2
at Princess Anne Road/
CONSENT
Elson Green Avenue (DISTRICT 7-
PRINCESS ANNE)
APPROVED/
6 CITY 11-0 Y Y Y Y Y Y Y Y Y Y Y
for aFloodplain Variance re parking
CONDITIONED BY
Little Island Park
lot at at 3820 Sandpiper
CONSENT
Road (DISTRICT 7 – PRINCESS ANNE)
RESCHEDULED
L. APPOINTMENTS B Y C O N S E N S U S
BOARD OF BUILDING CODE APPEALS
BOARD OF ZONING APPEALS
CHESAPEAKE BAY PRESERVATION
AREA BOARD
COMMUNITY POLICY AND
MANAGEMENT TEAM (CSA)
COMMUNITY SERVICES BOARD – CSB
EASTERN VIRGINIA HEALTH SYSTEMS
AGENCY
GREEN RIBBON COMMITTEE
HISTORIC PRESERVATON
COMMISSION
HISTORICAL REVIEW BOARD
RESORT ADVISORY COMMISSION
SOUTHEASTERN PUBLIC SERVICE
AUTHORITY
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/13/2012 PAGE: 4
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 MS H L W
V E Z Y L N OO 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
6:18 P.M.
M/N/O
ADJOURNMENT
6:19 P.M.- 6:32 P.M.
PUBLIC COMMENTS
6 SPEAKERS
2012 CITY HOLIDAYS
Thursday, November 22 Thanksgiving Day
Friday, November 23 Day After Thanksgiving
Monday, December 24 Christmas Eve (half-day)
Tuesday, December 25 Christmas Day
CITY COUNCIL SESSIONS
December 2012
December 4 Briefing, Informal, Formal 6:00 P.M.
Open Dialogue
December 1l Briefing, Informal, Formal 6:00 P.M.