11272012 SUMMARY ACTIONCITY OF' VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/27/2012 PAGE: 1
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S 1 E J S U 1
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 CITY COUNCIL BRIEFING
A. MILITARY ECONOMIC Rear Admiral
DEVELOPMENT ADVISORY Richard Dunleavy,
COMMITTEE ANNUAL REPORT Chair
II CITY MANAGER'S BRIEFINGS
A. ELECTRONIC TOWN HALL Catheryn Whitesell,
Director -
Management
Services
Kevin Fairley,
Information Services
Administrator -
Communications and
Information
Technology
B. POTENTIAL NEW BUSINESS AI Hutchinson, Vice
OPPORTUNITIES RELATED TO President -
THE ARENA Convention Sales
and Marketing,
Convention and
Visitors Bureau
IIUIVNNI CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y A l'
-E SESSION
F MINUTES-November 13, 2012 APPROVED ]0-0 Y Y Y Y Y Y Y Y Y A 1'
G-1/H-1 PUBLIC HEARING
Exchange of Excess Property No speakers
West Neck Road
1-1 PUBLIC COMMENT
YMCA at Princess Anne Commons Nos Bakers
J-1 Ordinance to AUTHORIZE a ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Modification to the Term Sheet between CONSENT
the City/YMCA of South Hampton
Roads
2 Ordinance to AUTHORIZE all ADOPTED 10-0 Y Y Y Y Y Y Y Y Y A Y
reasonable efforts to SUPPORT the
financing/development of the Tide Light
Rail into Virginia Beach
3 Resolution to SUPPORT the City's ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
application for the VDOT Revenue CONSENT
Sharing Program for Centerville
Turnpike- Phase II
C/TY OF' V/RGINIA BEACH
SUMMAR 3' OF COUNC/L ACT/ONS
DATE: 11/27/2012 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
4 Resolution to REFER to the Planning ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Commission Ordinance to AMEND CONSENT
CIO/Zoning District Boundaries/ Zoning
District Classifications
5 Ordinances to ACCEPT/ ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
APPROPRIATE: CONSENT
a. $1,600,000 from FEMA to Fire re
deployment of Virginia Task Force 2
for Hurricane Sandy
b. $935,000 from Tourism Advertising
Special Revenue to Convention and
Visitors Bureau re advertising/
marketing
c. $294,192 from State Compensation
Board to Clerk of the Circuit Court's
Technology Trust Fund
d. $19,600 from Va DEQ to Public
Works/Parks/Rec to encourage
recycling/litter abatement
e. $12,962 from U.S. Depart of Justice
to Police/the Sheriff re bullet proof
vests
f $12,024 from Sheriffs Special
Revenue to Sheriff's Office re
Su lemental Retirement Plan
6 Ordinance to TRANSFER $162,315 ADOPTED, BY 9-1 Y Y Y Y Y Y N Y Y A ti'
within the School's Operating Budget: CONSENT
a. $148,873 from Instruction to
Technology 106
b. $ 5,094 from Administration to
Operations/Maintenance
c. $ 8,348 from Instruction to
O erations/Maintenance
K-1 MOUNT OLYMPUS FITNESS, LLC/ APPROVED/ ]0-0 Y Y Y Y Y Y Y Y Y A Y
GREAT NECK SQUARE SHOPPING CONDITIONED,
CENTER, LLC CUP re indoor BY CONSENT
commercial recreation/gymnasium at
2116 Great Neck Square Shopping
Center DISTRICT 5 - LYNNHAVEN
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/27/2012 PAGE: 3
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S 1 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 1 O O
S H L R Y S S S N N D
2 CI"TY, DISTRICT 4- BAYSIDE APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
CONDITIONED,
BY CONSENT
a. Street Closure for Lake Avenue/Oak
Street/ Locust Crescent/ Ellis
Avenue
b. Pleasure House Point Conditional APPROVED, BY lp_p y y y y y Y Y Y Y A Y
COZ from PDH-1 to P-1 at 3957 CONSENT
Marlin Ba Drive
K APPOINTMENTS RESCHEDULED 10-0 B Y C O N S E N S U S
BOARD OF ZONING APPEALS
COMMUNITY POLICY AND
MANAGEMENT TEAM (GSA)
COMMUNITY SERVICES BOARD
(CSB)
HISTORICAL REVIEW BOARD
SOUTHEASTERN PUBLIC SERVICE
AUTHORITY
BOARD OF BUILDING CODE Reappointed: 2 year 10-0 Y Y Y Y Y Y Y Y Y A Y
APPEALS (Building Maintenance term - 01/01/2013 -
12/31/2014
Division)
Thomas H.
Atherton, III, Ruth
W. Bell, C. Gregory
Johnson, Mrs.
Jimmie A. Koch,
Morton H. Savell
BOARD OF BUILDING CODE Reappointed: 2 year 10-0 Y Y Y Y Y Y Y Y Y A ~'
APPEALS (Electrical Division) term - 01/01/2013 -
12/31/2014
Michael Swindell -
Master Electrician,
James S. Witcher-
Master Electrician
CITY OF VIRGINIA BEACH
SUMMARI' OF COUNCIL ACTIONS
DATE: 1 I /27/2012 PAGE: 4
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S I E J S U 1
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 1 O O
S H L R Y S S S N N D
BOARD OF BUILDING CODE Reappointed: 2 year 10-0 Y Y Y Y Y Y Y Y Y A Y
APPEALS (New Construction term - 01/01/2013 -
12/31/2014
Division)
William M.
Davenport -
Surveyor/Land
Planner, Chris
Ettel -State
Registered General
Contractor,
Richard C.
Hudson, III -
Licensed General
Contractor, Mark
Ricketts -Licensed
Engineer, Kenneth
Rodman, Jr. -State
Registered
Engineer, Rick
Savino -Licensed
General
Contractor, Robert
L. Yoder -State
Registered
Licensed Architect
BOARD OF BUILDING CODE Reappointed: 2 year 10-0 Y Y Y Y Y Y Y Y Y A Y
APPEALS (Plumbing & Mechanical term - 01/01/2013 -
12/31/2014
Division
Travis Chick-
Licensed General
Contractor,
Richard S. Corner
- Licensed/
Registered
Architect, Peter C.
Striffler -Licensed/
Registered
Engineer, James D.
Wells -Licensed/
Registered Building
Contractor
CHESAPEAKE BAY PRESERVATION Reappointed: 3 year 10-0 Y Y Y Y Y Y Y Y Y A Y
AREA BOARD term - O 1 /01 /20 ] 3 -
12/31/2015
F. Dudley Fulton,
Richard G. Poole
EASTERN VIRGINIA HEALTH Reappointed: 4 year 10-0 Y Y Y Y Y Y Y Y Y A Y
SYSTEMS AGENCY term- 01/01/2013 -
12/31/2016
Dr. Miriam
Villaseca
HISTORIC PRESERVATON Reappointed: 3 year 10-0 Y Y Y Y Y Y Y Y Y A Y
COMMISSION term - 01/01/2013 -
12/31/2015
Harriet Frenzel,
William Gambrell,
Marianne Little,
Hen Pearson
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/27/2012 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
Appointed: No term 10-0 Y Y Y Y Y Y Y Y Y A Y
PROCESS IMPROVEMENT STEERING Douglas Arthur
COMMITTEE McLiverty
RESORT ADVISORY COMMISSION Reappointed: 3 year 10-0 Y Y Y Y Y Y Y Y Y A Y
term - O 1 /01 /2013 -
12/31/2015
Nancy Creech,
David Groth
SOCIAL SERVICES BOARD Appointed: 10_p y y y y y Y Y Y Y A Y
Unexpired term thru
06/30/2014 -
Lucynthia Jennings
Rawls
VIRGINIA BEACH COMMUNITY Reappointed: 4 year 10-0 Y Y Y Y Y Y Y Y Y A Y
DEVELOPMENT term - 01/01/2013 -
CORPORATION (VBCDC) 12/31/2016
Christopher M.
Beale
Appointed: 4 year
term - O1 /01/2013 -
12/31/2016
James A. Wood
L/M/N ADJOURNMENT 6:27 PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACT/ONS
DATE: 11/27/2012 PAGE: 6
D S
AGENDA E D H E W
ITEM # SUBJECT MOTION VOTE D S I E J S U 1
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 SESSIONS
December 2012
December 4 Briefing, Injormal, Forma16:00 P.M.
Open Dialogue
December 11 Briefing, Informal, Forma[ 6:00 P. M.
CITY COUNCIL RETREAT
Economic Development Conference Room
February 4-S, 2013
2012 CITYHOLIDAYS
Monday, December 24 Christmas Eve (half-day)
Tuesday, December ZS Christmas Day