10-23--2012 summaryCITY OF VIRGINIA BEACH
CITY COUNCIL BRIEFINGS
Dr, Asad Khattack,
SUMMARY OF COUNCIL ACTIONS
Director
DATE: 10/23/2012 PAGE: 1
A.
ODU CENTER FOR INNOVATIVE
Dr. Mike Robinson,
D
S
TRANSPORTATION SOLUTIONS
Associate Director
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
L
CITY COUNCIL BRIEFINGS
Dr, Asad Khattack,
Director
A.
ODU CENTER FOR INNOVATIVE
Dr. Mike Robinson,
TRANSPORTATION SOLUTIONS
Associate Director
Dr. Mecit Cetin,
Associate Director
B.
CHMURA ECONOMICS/ANALYTICS
Warren Harris,
REPORT/NBA FRANCHISE
Director Economic
Development
Xiaobing Shuai,
Senior Economist,
Chmura Economics
and Analytics
C.
MINORITY BUSINESS COUNCIL ANNUAL
Patricia A.
REPORT
Phillips, Finance
Director
Wanda Cooper,
Chair, MBC
IFIIFIV/
CERTIFICATION OF CLOSED SESSION
CERTIFIED
11)-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
V -E.
F.
MINUTES — October 9, 2012
APPROVED
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
G/H-1
MAYOR'S PRESENTATION:
1. VETERANS DAY NATIONAL
Priscilla Beetle,
COMMITTEE — VIRGINIA BEACH
Parade
REGIONAL SITE FOR VETERANS DAY 2012
Coordinator
F1
PUBLIC COMMENTS
Two (2) Speakers
1. 2013 LEGISLATIVE PACKAGE
J/1
PUBLIC HEARINGS:
1. SALE OF EXCESS CITY -OWNED
No Speakers
PROPERTY/405 Fountain Drive
2.
2. EMERGENCY MEDICAL RESPONSE
No speakers
AMBULANCE SERVICE
CITY OF VIRGINIA BEACH
ORDINANCES/RESOLUTIONS
SUMMARY OF COUNCIL ACTIONS
Ordinances to AMEND City Code:
DATE: 10/23/2012 PAGE: 2
a. §§16-44/§16-54 net appreciation/re-sale of
ADOPTED BY
S-3
Y
N
Y
Y
D
Y
N
Y
Y
A
S
Workforce Housing units
CONSENT
AGENDA
E
D
H
E
W
ITEM # SUBJECT MOTION VOTE
D
S
I
Y
E
J
Y
S
U
I
Y
Y
A
T
E
D
N
O
M
S
H
L
W
V
E
Z
Y
L
N
O
O
R
S
O
Y
I
P
E
E
E
E
S
M
I
O
O
S
H
L
R
Y
S
S
S
N
N
D
K/1
ORDINANCES/RESOLUTIONS
Ordinances to AMEND City Code:
a. §§16-44/§16-54 net appreciation/re-sale of
ADOPTED BY
S-3
Y
N
Y
Y
Y
Y
N
Y
Y
A
Y
Workforce Housing units
CONSENT
b. §4-1 re special event permits for horseback
ADOPTED BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
riding
CONSENT
c. REPEAL §§7-21, 7-22, 7-24,7-25,7-29,7-30/
ADOPTED BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
7-31 re wheeled devices/AMEND §7-59.5 re
CONSENT
various devices at Resort Area/Boardwalk/Town
Center
2.
CITY/SCHOOL REVENUE SHARING
ADOPTED
7-2
Y
N
Y
Y
Y
Y
N
A
Y
A
Y
FORMULA:
a. RESOLUTION to AUTHORIZE re Revenue
Sharing Formula Policy
b. ORDINANCE to AMEND FY 2013 Real
Estate Tax Levy
3.
ORDINANCE to AUTHORIZE
ADOPTED BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
TERMINATION of Purchase Agreement with
CONSENT
Tailwind Develop, L.L.C/ SOLICIT
proposals re hotel development at Princess
Anne Road/South Independence Boulevard
4.
ORDINANCE TO DECLARE/property at 405
ADOPTED BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
Fountain Drive/2 adjoining lots EXCESS of the
CONSENT
City's needs/ AUTHORIZE Sale of properties
to Nicholson Properties, LLC (DISTRICT 6 —
BEACH)
5.
RESOLUTIONS to ESTABLISH:
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
a. 2040 Vision to Action Community Coalition
ADOPTED BY
Commission
CONSENT
b. Emergency Medical Response, LLC/
ADOPTED BY
AUTHORIZE annual EMS permit for private
CONSENT
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
services
CITY OF VIRGINIA BEACH
ORDINANCES to APPROPRIATE and
SUMMARY OF COUNCIL ACTIONS
TRANSFER:
DATE: 10/23/2012 PAGE: 3
a. Burton SGA Funds
ADOPTED BY
10-0
Y
Y
Y
Y
D
Y
Y
Y
Y
A
S
CONSENT
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
6.
ORDINANCES to APPROPRIATE and
TRANSFER:
a. Burton SGA Funds
ADOPTED BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
CONSENT
1. 330,000 —Newtown SGA
2. 335,000 —Pembroke SGA
3. 335,000 —Rosemont SGA
4. 366,628 —Miscellaneous Revenues
5. 1,133,372 — Various Closed Capital Projects
10-0
Y
Y
1'
Y
Y
Y
Y
Y
Y
A
Y
b. $287,000 DEA Shared Asset to purchase
ADOPTED BY
equipment/services
CONSENT
c. $ 95,000 to Human Services re Community
ADOPTED BY
Trust Grant re a Supportive Living residence at
CONSENT
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
3705 Gresham Court (DISTRICT 3 — ROSE
HALL)
L1/1.
RANDEE MARIE HOLMES/THOMAS/
MODIFIED BY
10
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
RANDEE HOLMES for Modification of
CONSENT
Condition 1 (approved 8/13/12) re child day
care at 1952 Blue Knob Road
DISTRICT 1-CENTERVILLE
2.
DIANE L. McEWEN CUP re child day care at
APPROVED/
10-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
A
Y
616 Connie Way
CONDITIONED
DISTRICT 2 — KEMPSVILLE
BY CONSENT
3.
AMANDA JEANS/THOMAS J./ AMANDA L
DENIED
9.0
y
y
y
y
y
y
y
A
Y
A
Y
JEANS CUP re residential kennel at 4677
Ardmore Lane
DISTRICT 1 - CENTERVILLE
M.
APPOINTMENTS
ppointed:2yr
9-0
Y
Y
Y
Y
Y
Y
Y
A
Y
A
Y
erm
11/1/12-12/31/14
BOARD OF BUILDING CODE APPEALS
Griffith Ian
Brinkley,
Plumbing/
Mechanical
Division
COMMUNITY SERVICES BOARD— CSB
RESCHEDULED
9.0
B
Y
C
O
N
S
E
N
S
U
S
HUMAN RIGHTS COMMISSION
Appointed: 3
9-0
1'
Y
Y
Y
Y
Y
Y
A
Y
A
Y
year term
4/1/12-3/31/15
Sylvia Nery-
Strtckland
Zachery Nissen
CITY OF VIRGINIA BEACH
PUBLIC LIBRARY BOARD
Appointed: 3 yr
9-0
Y
Y
Y
Y
Y
Y
Y
A
SUMMARY OF COUNCIL ACTIONS
A
Y
term
DATE: 10/23/2012 PAGE: 4
Unexpired term
D
S
thru 8/31/13
AGENDA
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ITEM # SUBJECT MOTION VOTE
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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
2012 CITY HOLIDAYS
Monday, November 12
Thursday, November 22
Friday, November 23
Monday, December 24
Tuesday, December 25
Veteran's Day
Thanksgiving Day
Day After Thanksgiving
Christmas Eve (half-day)
Christmas Day
PUBLIC LIBRARY BOARD
Appointed: 3 yr
9-0
Y
Y
Y
Y
Y
Y
Y
A
Y
A
Y
term
Unexpired term
thru 8/31/13
plus 3 years
9/1/13-8/31/16
Kelly Miller,
School Library
Coordinator
WORKHOUSE HOUSING ADVISORY BOARD
Reappointed: 4
9-o
Y
Y
Y
Y
Y
Y
Y
A
Y
A
Y
yr term
1/31/12-9/30/16
Gary F. Arnold
Robert S.Miller
Ronald Riley
KimberleA.Rizzo
2040 VISION TO ACTION COMMUNITY
Appointed:NoTerm
9-0
Y
Y
Y
Y
Y
Y
Y
A
Y
A
Y
OALITION
Effective 10-23-12
George Allen
Jason Barney
Edwina Bergano
Daniel Edwards
Naomi Estaris
Andres Fine
Ed Hamm
Donald Horsey
Aubrey Layne
Peggy Layne
Martha McClees
Gary McCollum,
Co -Chair
John Malon,
Co -Chair
Bert Reese
Candace Slade
Tim Stiffer
Joe Voorhees
L'/O/PADJOURNMENT
2012 CITY HOLIDAYS
Monday, November 12
Thursday, November 22
Friday, November 23
Monday, December 24
Tuesday, December 25
Veteran's Day
Thanksgiving Day
Day After Thanksgiving
Christmas Eve (half-day)
Christmas Day
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/23/2012 PAGE: 5
D
S
AGENDA
E
D
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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
1
O
O
S
H
L
R
Y
S
S
S
N
N
D