03/26/2013CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: 3/26/2013 PAGE: 1 S_
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AGENDA E H A E W
ITEM # SUBJECT MOTION VOTE D S E J M S U 1
A T D N O M M S H L W
V E Y L N O O O R S O
I P E E E S N M I O O
S H R Y S S D S N N D
I. BRIEFINGS
A. POST 2018 SPSA RESOLUTION Dave Hansen, Deputy
City Manager
B. INTERIM FINANCIAL STATEMENT Patti Phillips, Director
Finance
IUIIUIVN- CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
E SESSION
A
F. MINUTES -March 12, 2013 APPROVED 10-0 Y Y Y Y Y Y Y Y Y B Y
S
T
A
I
N
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G/H MAYOR'S PRESENTATION
JoAnn Faletto,
1. VIRGINIA SYMPHONY ORCHESTRA Maestro
Rony Thomas,
Incoming Chairman of
the Board
I CITY MANAGER'S PRESENTATION Catheryn Whitesell,
Director, Management
1. FY 2013-14 OPERATING/CAPITAL Services
BUDGET
J PUBLIC HEARINGS
1 LEASE OF CITY-OWNED PROPERTY No Speakers
a. Atlantic Avenue/3rd Street
2' TRANSFER PROPERTY/
One (1) Speaker
DEVELOPMENT AUTHORITY
a. 19th, 20d' Streets
b. ArcticBaltic Avenues
K-1 PUBLIC COMMENT No Speakers
19'" Street Parking
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: 3/26/2013 PAGE: 2 S_
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ITEM # SUBJECT MOTION VOTE D S E J M S U I
A T D N O M M S H L W
V E Y L N O O O R S O
I P E E E S N M I O O
S H R Y S S D S N N D
L-1 Ordinances to AUTHORIZE/ EXECUTE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
a Lease with Dreamquest, LLC re CONSENT
entertainment at Atlantic Avenue/3rd
Street
2. Ordinance to AUTHORIZE a Request for ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Bids to lease City-owned property @
Prosperity Road re a Camp for children
with special needs/disabled Veterans
3. Ordinances to EXTEND compliance of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditions 1/2/3 re closing portions of: CONSENT
a. r-o-w at Oakmears Crescent
b. Oakmears Crescent r-o-w (Princess Anne
Road)
4. Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y N Y Y Y Y Y
$30,520 from Smart Beginnings re Early CONSENT
Learning Challenge Grant Initiative
M-l FRANK T. WILLIAMS Variance to APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
. §4.4 (b) Subdivision Ordinance re 2 lots/ CONDITIONED, BY
ADD area at 5309 Morris Neck Road CONSENT
(DISTRICT 7 -PRINCESS ANNE)
2 JAMIE COLE Modification ofCondition APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
. No. 7 re buffering at 520 Dunkirk Court WITHDRAWAL, BY
(DISTRICT 5 - LYNNHAVEN) CONSENT
3 RIVERS OF LIFE, LLC: APPROVED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
. PROFFERED, BY
a. Conditional COZ from R-7.5 to PD-H2 CONSENT
at 736 Newtown Road (DISTRICT 2 -
KEMPSVILLE)
b. Modification of Proffers Nos. 1-5/8 to
EXPAND land area/MODIFY site layout
at 736 Newtown Road (DISTRICT 2 -
KEMPSVILLE)
4 HOME ASSOC OF VIRGINIA, INC/ APPROVED, AS 11-0 Y Y Y Y Y N Y Y Y Y Y
. ROYAL COURT/CHELSEA PLACE PROFFERED, BY
CONSENT
CONDO ASSOC for Modification of
Proffer No. 8 of a Conditional COZ re age-
restrictions at Princess Anne Road/West of
Cross Road (DISTRICT 7 -PRINCESS
ANNE)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: 3/26/2013 PAGE: 3 S_
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AGENDA E H A E W
ITEM # SUBJECT MOTION VOTE D S E J M S U I
A T D N O M M S H L W
V E Y L N O O O R S O
I P E E E S N M 1 O O
S H R Y S S D S N N D
5. LAURIE WOMACK CUP re Child APPROVED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
Daycare at 321 West Farmington Road CONDITIONED, BY
CONSENT
(DISTRICT 6 -BEACH)
6. Ordinance to AMEND Sec 1904/1905 of DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
CZO re lot requirements/design incentives APRIL 23, 2013, BY
CONSENT
in the Old Beach Overlay District
(DISTRICT 5- LYNNHAVEN)
7. Ordinance to AMEND the Comprehensive ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Plan to ADD the Centerville SGA Master CONSENT
Plao/REVISE the Plan's Policy
Document
N APPOINTMENTS RESCHEDULED g Y C O N S E N S U S
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
(HREDA)
HEALTH SERVICES ADVISORY
BOARD
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
TRANSITION AREA/ITA CITIZENS APPOINTED 11-0 Y Y Y Y Y Y Y Y• Y Y Y
ADVISORY COMMITTEE LINWOOD
BRANCH AS
CHAIRMAN
APPOINTED 2-
YEAR TERM
03/01/13-02/28/15
JOHN W.
CROMWELL
O/P/Q ADJOURNMENT 7:00 PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: 3/26/2013 PAGE: 4 g_
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ITEM # SUBJECT MOTION VOTE D S E J M S U 1
A T D N O M M S H L W
V E Y L N O O O R S O
I P E E E S N M 1 O O
S H R Y S S D S N N D
FY 2013-2014 RESOURCE MANAGEMENT SCHEDULE
April2"d Budget Workshop
April 9`" Budget Workshop
April 16r" Budget Workshop
April 18`" Public Hearing at VB Middle
School
April23`d Budget Workshop
Apri123`d Public Hearing in the
Council Chambers
May 7`" Budget Workshop -
Reconciliation
May 141h Vote on the Budget
2013 CITYHOLIDAYS
Mernorial Day - Mondcrv, Mri>• 27
Independence Dc{t, - Thursdary, July 4
I.ahar Day -Monday, September 2
Veterans Day - Mondcrv, November 11
Thanksgiving Day & Day after Thanksgiving -Thursday,
1ovember 28 & Friday, November 29
Christmas Pve (half-day) - Tnesdrr~~, December 24
Christmas Day -Wednesday, December 2~