01/22/2013CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: O1R112013 PAGE: l S-
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AGENDA E H A l W
ITEM N SUBJECT MOTION VOTE D 5 E J M S U I
A T D N O M M S H L W
V E Y L N O O U R S O
I P E E E S N M 1 0 O
S H R Y S S D S N N D
I. CI'T'Y COUNCIL'S BRIEFINGS
A. SUSTAl1+iABILITY PLAN Walt Cole, Director oC
i
-Clark Nexsen
Pl
ann
ng
Clay Bernick,
Environment and
5ustainabihry
Administrator -
Plannrng
B VIRGINIA BEACH T1L4NSIT
E?CTENSION STUDY Wrllram Harrell,
President and CEO -
Hampton Roads
Transit HRT
II CITti' MANAGER'S BRIEFINGS
A. INVESTIGATION REVIEW PANEL Regina Hilliard,
ANNUAL REPORT Director -Human
Resources
B. INTERIM FINANCIAL S"fATEMENT Patti Phillips,
Director -Finance
IIVIVNNI CERT[FICATION OF CLOSFFJ CER'T'IFIED 9-0 Y Y Y Y Y Y Y Y A A Y
-E SESSION
F MINUTES-January 8, 2013 APPROVF;D 9-0 Y Y Y Y Y Y Y Y .A A Y
G/ti-1 MAYOR'S PRESF.N'PATION
ti
P
l
ama
on:
roc
Vir inia Beach Mustan Da
1-I PUBLIC HEARINGS No Speakers
1.EASFS OF CITY-0WNED PROPERTY
a. Farmers Market
(1 } The Nesting Sax
(2) Chapman's Flowers dt Gifls
(3} Holland Produce
(4} Creekmorc's Place
(5) Kempsvdk Florist do Gifl Shop,
Inc.
(r5) The Country Butcher
(7) S & H Produce
(8) Virginia Gardrn, Inc.
b. Virginia Wild Horse Rescue at No Speakers
21ibS Indian River Road
2 SALE OF EXCESS CITY-OWNED Na Speakers
PROPERTY
a 1536/154u-1556 Ohw Avenue
b. 254 Roscl~nn Lane
CITY OF VIRGINIA BFrI CN
SUMMARY OF COUNCIL ACTIONS
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DATF. O 1lZ2R013 PAGE: 2 S-
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AGENDA E H A E W
fTEM aY SUBJECT MOTION VOTE D S E J M S U I
A f D N O M M 5 H L w
V E Y L N O O O R 5 D
I P E E E S N M I O O
5 H R Y S S U 5 N N D
3 AGREEMF.N'f (ARP) No Speakers
a. 1845 North Mu Creek Road
1-t Ordinance to AMEND Sec 5-527 of Cit}• ADOPTED, BY 9-0 Y Y Y `I Y Y Y Y A A 1
Code rc daogrroos animals CONSENT
2 Ordinances to AUTHORIZE the City ADOPTED, BY q-0 y Y Y Y Y Y Y Y A A 1
Manger to EXECU-I'E: CONSF,NT
a. Leases at the Farmers Market
(1) The Nesting Box
(2) Chapmsn's Flowers & Gifts
(3) Holland Produce
(4) Crcekmore's Place
{5) Kempsvillc Florist & Gifl Shop
(6 1'he Country Butcher
(7) S&H Produce
(8) Virginia Garden, Inc.
b l.case with the Virginia Wild Horse ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y A A ~
Rescue at 2865 Indian River Road CUNSENT
3 Ordinances to DECLARE property m ADOP-fl:D. BY 9-0 Y Y Y Y Y Y Y Y A A 1
EXCESS of the City's CONSENT
needs/AUTHORIZE sale
a 1 536/1 54011 5 56 Ohio Avcnuc to
Ocean Bey I tomes (DISTR]CT 6 -
BEACH)
b. 254 Roselynn lane to Millard F./
Audrey A. Jenl (UlS'I'RIC7' 6 -
BEACH
4 Ordinance to AUTHORI"LE acquisition ADOPTED, BY
' 7_I y e Y Y Y N Y 1' A A 1
of ARP easement to Sidney C. CONSENT s
Lawreoet/Kareo A. Burt` at 1845 T
North Muddy Creek Drive
i
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D
S Ordinances to AUT11OR1ZE the City ADOP'f(:D, BY 9-0 Y Y Y Y Y Y Y Y A A Y
Manager to EXECUTE: CONSENT
a. Deed of RaleaselExchange R ARP
Easement at Dawley Farms, LLC
b Intergovernmental Agreement
between the CiryNa AgriculturelConsumer
Services ARP easements
CITY OF VIRGINIA BEACH
SUMAfARY OF COUNCIL ACTIONS
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AGENDA E H A E W
ITEM # SUBJECT MUTTON VOTE D S E J M S U 1
A T D N U M M S H L W
V E Y L N O O O R S O
1 P I: E E S N M f O O
S H R 1' S S D S N N D
6 Ordinance to AUTHORIZE dedication of ADOPTED, BY 4-0 Y Y Y Y Y Y Y Y A A 1'
conxrvatioo eaument at Pkxsurc House CONSENT
Point, Parcel 3
7 Ordinance a ESTABLISH Tbalu ADOPTED, BY q.0 y Y Y Y Y Y Y Y A A t
Creek Grteoway TniVACCEPT! CONSENT
APPROPR[ATE Grant Funding from the
Federal Highway AdminFTRANSFER
funds
B Resolutions REQUESTING Va VDOT ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y A A 1'
ACCEPT additional streetslcorroctions to CONSENT
the Road Inventory for Urbno
Maiotenancc
9 Ordinance a APPROPRIATE 533,769 ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y A A 1'
from the Oyster Heritage Trust Fund to CONSENT
Planning/Communiry Devebprrtent rc pilot
Oyster Shell Education/Recycling/ initiate
annual survey of oyster populations in the
L nnhaven River Watershed
10 Urdinance to APPROPRIATE S31B,000 AUOPTF:U, BY g-0 y y Y Y Y Y V Y A A Y
to Public Utibtics/TRANSFER 532,OW CONSENT
from the WateriSewer Fund Reserve rc
partial payment for the purchase of a
re hscemenl sewervacaum truck
K-1 SALEM V4'OODS CIVIC APPROVED/ g-0 Y Y Y Y Y Y Y Y A A Y
ASSOCIATION ~(~~ to §4.5 of the CONDTTIONEU AS
Subdivision Ordinance rc public WISED
sites/opta spates for residential
subdivisions aI 4609 R9thwell Court
DISTRICT 3 -ROSE HALL
2 SURF BEACH CLUB, INC. ~tcration to DEFERRED TO q_U Y Y Y Y Y Y Y Y A A Y
anon-conformmtr ust to replace txisting 02-12'13, BY
cabana structures at 3704 Ocean Frvnt CONSENT
Avenue DISTRICT 5 - LYNNHAVEN
3 CHRISTINE WERNEIPEMBROKE APPROVEDI 9-0 Y Y Y Y Y Y Y Y A A Y
OFFICE PARK, LP. ~1 re CONDTTIONF.D BY
trchnicaUvaational school (ScYool of CONSENT
F.sthetic~) at 289 Indtptndence Blvd
D1S'IR1CT 4 - BAYSIDE
4 OCEAN HORIZON PROPERTIES, APPROVED/REVISED g.0 Y Y Y Y Y Y Y Y A A Y'
L.C. ~ for eorasercial valet parking CONDITIONS,
BY CONSENT
lot et 209 20a Street UISTR1Cf 6 -
BEACH
5 !41PB, 1NC. Conditional CO7_ from AG- DEFERRED TU 9-0 Y V Y Y Y Y Y Y 4 A Y
Il:4C-2 to Conditional 0.2 at Pnnccss 02-12-13, BY
CUNSENT
Anne Road/Elson Green Ave DISTRICT
7 -PRINCESS ANNI:
CITY OF VIRGINIA BE1CN
SUMMARY OFCOUNCIL ACTIONS
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PATE: 01/22/1413 PAGE' 4 S-
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AGENDA E H A E W
ffEM k SUBJECT MOTION VOTE D S E J M 5 U I
A T D N O M M S H L w
V E Y L N O O O •R S U
J P E E E S N M 1 O O
5 fl R Y S S D S N N U
6 w'ILLIAM MrCARTHY ~QZ from APPROVED AS q-0 y y Y Y Y Y Y Y A A Y
AC-2 to Coeditiood &2 rc a heir rare PROFFERED, BY
CONSENT
ceeterlrcteil shops at 3044 Holland Road
DISTRICT 7 • PKINCESS ANNE
K APPOINTMENTS RESCHEDULED 8 Y C U N S E ti S L' S
BOARD OF BUILDMG CODE
ALS
APPE
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
HUMAN RIGHTS COMMJS5IUN APPOINTED 4-0 Y Y Y Y Y Y Y Y A A Y
Unexpired thru 3.'31 ' l 1
plus 3 Year Term
41111 3-3/3 111 6
Elaine 1 ecra
ADJOl1RNED 6:14 P. M. q-0
CITY COUNCIL RETREAT
Economic Development Conference
Room
FebruQry 4-S, 2013
8:30 A.M. - S: 00 P.M.