02/12/2013CITY' OF F7RGINlA BEACH
SUMMARY OF COUNCIL ACTIONS R
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DATC•: 02/12;'2013
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AGENDA A 1" D N c) M M S H L W
fl'EM # SUBJECT MOTION VOTE V E Y L N O O O R S O
P L• E 1: S N M I O O
S li R Y S S D S N N U
I CITY MANAGER'S BRIEF'IVC
;~ C1:NTERVILLL'• SGA MASI liR PLAN Paul Ostergaard,
Vier President,
Urban Design
Associates
11`IfUIV/ CERT[FIC:ITION OF CLOSED CER1lFIED 10-0 Y Y Y Y 1' Y Y A Y Y Y
\''VI-E. SESSION
A A
F MINUTES-January 22, 2013 APPROVED 5-11 l' 1' ti' Y 1' Y Y A B B Y
S ti
,1 T
A r1
I I
N Ir
E Ei
U D
GiH-1 MAY'OR'S PRESENTATION
ti
P
l Capwin Stuppard
roc
ama
on:
"Ca lain Charles L. Stu and Da "
I PUBLIC HEARING NO SPEAKERS
1 Salr of Excess City-Owned Property
Pr sed 25N 5veet Deve meet
1 Pl'BLIC COMMENT S1Xt6)
1 Sustainabiliri Plan SPEAKERS
k I Ordinance to DECLARE parcel at 310 25'" ADOPTED, lit' l0-U } ~' Y Y ~' Y 1' 4 1' Y Y
St to be in EXCN:55 of Ciri's needs/ CONSEN f
AUTHORI7.1:1F.XECUTION a
C'omprehensivc Agreement with 25" Street
Associates, LLC (DISTRICT 6 -BEACH)
2. Resolution to PETITION V'DOT ADOP`fEU. BY 10-0 Y Y Y Y Y ti' Y A Y Y 1'
CONVEY re r-o-w of Commuter Drn•e to CONSENT
the Citv
3 Resolution to AUTHORILEICity Managrr ADOPTED, BY 10-11 Y' Y 1' Y' Y' `~' y' A Y Y 1'
to EXECUTE an Acenrd/Satisfacuon/ CONSENT
Release Agreement with (SPSA) re Landfill
Phase I Capping
J Resolution to AUTHORIZE Crt} Manager ADOPTED, HS' IU-0 Y Y Y Y' 1' Y Y A Y 1 1'
to EXECUTE Agreements with Patriotic CONSENT
Festival, LLC
5 l lydinance to F:!CTEND the date for Town ADOPTED. I)1' 10-0 1' Y ti' Y Y Y' 1' A 4' Y" Y
Center Assoc satisfy conditions re closure CONSEN"f
of a portion of Market Street (DIS"fR1CT
a - BAYSIDE)
CITY OF 1'1RG1N1A BEACH
SL`MAfAR F' OF COUNCIL ACTIONS R
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DATE: 02/12!2013 _
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AGENDA A 7 D N O M M S H L W
17"IiM p SUBJECT MOTION vo~rE V E Y L N O O O R S O
I P E E E S N M I O O
S II R Y 5 S D S N N D
6 Ordinance to AUTHORIZE 51,000 ADOPTED, BY 10-0 }' Y Y l' Y Y Y A }' Y Y
reimbursement re employee legal fees CONSENT
7 Ordinances to ACCEPT/APPROPRIATE ADOPTED. B}' 10-0 Y }' Y Y }' }' }' A Y Y Y
donated funds: CONSESN F
a. 5136,000 from The Library Foundation)
550,000 From the Pnends of the Library m
the Department of Public Libraries
b S10D,Of}0 from Dominion Virginia Power
to the City's Beautilicatioa Fund
c 53,337.60 from Parks/Recreation
Foundatwn re Bellamy Roods Park
g. Ordinances to ACCEPT/APPROPRIATE/ ADOPTED, BY 10-0 }' }' Y Y Y Y Y A Y Y Y
TRANSFER Grant Funds: CONSENT
a 5 40,000 for creation of the Crrcle Drs
Va[anees French Co-op Partnership
h 5 36,250 Frum the Department of
Criminal Justice Services through the Byrae
Justice Assistant Grant replacement
i
i
tra
n
ng
c. S 13,b00 from L'a Emergency
Management re City's Emergency
Operations Ccntcr
d 572,010 to the General Registrar re
pollbooks
111. OCEAN CONDOMINIUMDEVF:LOPERS APPROVEDI 10-1) Y }' }' }' Y Y Y A Y Y Y
LLC far s Variance to Subdivisiurt Ord rc to CONDITIONIiU,
at -0805 Lee Avenue DISTRIC7~ 4 - BAYSID BY CONSEN I
2. MICHAEL T. BENANTE Variance to APPROVED/ 10-0 }' Y Y }' }' Y Y A Y Y" Y
Subdivision Ord re additional lot at 716 CONDITIONED,
1Wuudsta;k Road BY CONSENT
DISIRICl- I - CEN7~ERVILLE
3 (' & C DE!'ELOPMF.NT CO., INC.! APPROVEDi IO-.0 }' 1' }' 1' Y' Y Y A Y }' Y
Christopher J. EtteU('bancey W'. Walker, CONDITIONED,
111 to reconstruct aNun-Conforming Usc/ BY CONSENT
DE~IOLISH/CONTRUCT siagk family
residences at 207 S I" Street
4 SURF BEACH CLUB, INC. toreconstructa APPROVED/ Ip.O }' }' Y }' Y Y Y A Y Y Y
Nun-Conforming Use and REPLACE nine REVISED
CONDIT10N5 415.
(9) cabana structures at 5704 Ocean Front BY CONSENT
Avenue DISTRICT 5 -LYNN HAVEN
5 BI'RNE"I'TE DF:VFa.OP\IEV"1~, LLC! APPRUVI=U•
' 10-0 Y }' l }' Y }' }' ;1 }' }' }
PARETTA D. MI'DD 1'or a ~N re self- BY LONSEN
r
storage a1 5737 Northampton Boulevard
Burton Station DIS"I KIC r 2 - E;EMPSL'ILLE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS R
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DATE: 02112!2013
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AGENDA A 1~ U N D M M S H L W'
ITEM # SUBJECT' MOTION VOTE V E Y L N O D O R S O
P E E F: S N M I D O
S H R Y S S D S N N D
6 PRINCESS ANNE h1ASONIC LODCE APPROVED. 10-0 Y Y Y Y Y Y Y A Y Y Y
a25lEMMA SMITIISON FOUNTAIN ~ BY CONSENT
to MOVE the Lodgr tram Princess Anne
Road to 3067 West Neck Road I1STRICT 7 -
PRINCE$S ANNfi
7. TRUSTEES OF FIRST PRESBtTER1AN APPROVED. I0-0 y y y y y y y q y y }~
CHl'RC.'H OF VIRGINIA BEACH ~re BY CONSEN i
columbarium at 300 36ih Street DISTRICT 6
-BEACH
8 BANERROADSENIORS,LLC~?from APPROVED, AS 10-0 Y' 1' Y V Y Y }' :~ }' Y }'
Conditional A-361o Conditional A-24 al 544 PROFFERED.
Baker Raad DISTRICT 2 - KEMPSV[LLE BY CONSENT
9 MPB, INC./Conditional CoZ from AG-I! APPROVED, AS 10.0 }' }• Y Y Y Y Y .A ~' Y Y
AC-2 Io Canditionai O-2 re otiice al PROFFE:RI-D
Princess Anne RuadlElson Green Ave
ISentara Medical Center)
DISTRICT' 7 - I'KINC'L• SS ANNE
M. APPOINTMENTS RESCHEDULED 10-0 B Y C O N S E N 5 U S
BOARD OF BUILDING COl?E APPEALS
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE I HRIiD;~)
CDMMUNI"fY SL•'RVICL•S BOARD AYPUIN fl'IJ lp_p y } Y Y Y Y }' :1 Y' Y V
tC56) lJnexp~red term
thru 1'!31'13 plus
three year term thru
12;31x16
Phillip Black
PROCESS IMPROVEMENT STEERING APPOINTED 10-0 1' 1' 1' }' Y Y Y A }' }' }'
COMMfITEE Indefinite Terms
Tanya Amoy
Robert Scan
TRANSPOR'E r1'TION Dl5"['R1CT APPOINTED 10-0 }' }' }' 1' }' Y Y A }' l' Y
COMMISSION OF HAMPTON ROADS Two year term
2/1313 - 630 la
Jahn Uhnn,
ALTE:RNATF
WU/P ADJOURNMENT 6:46 P.M.
PUBLIC C01iMF.rTS FOUR is ~
6 47 - 7:03 .m SNI1A1til?Rti
CITY OF VIRGINIA BEACH
SUMM.AR }' OF COUNCIL .ACTIONS R
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DATE: 02I] 2f2013 _
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AGENDA A "1' D N O M M S ,H L Va'
I'I'fiM N SUDJf;Cl' MOTION VOTE V f: Y L N O O U R S O
I P E E E 5 N M I O U
S I1 R Y S S D S N N U
2013 CITYH~LIDAYS
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