06/11/2013C/TY OF V/RG/N/A BEACH
SUMMARY OF COUNC/L ACT/ONS
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DATE: 06/ 11 /2013 PAGE: 1 S-
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AGENDA E H A E W
ITEM # SUBJECT MOTION VOTE p 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
1 P E E E S N M 1 O O
S H R Y S S D S N N D
I. CITY MANAGER'S BRIEFINGS
Bruce Thompson,
A. CAVALIER PROPERTY CEO, Gold Key/PHR
DEVELOPMENT CONCEPT Hotels and Resorts
Bart Frye, Chairman
of the Board, Frye
Properties, Inc.
B. BOW CREEK COMMUNITY Michael Kalvort,
RECREATION CENTER FUND Director, Parks and
TRANSFER Recreation
IUIIUIV/V/ CERTIFICATION OF CLOSED CERTIFIED 1 1-0 Y Y Y Y Y Y Y Y Y Y Y
Vl-E SESSION
F. MINUTES May 28, 2013 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G/H. MAYOR'S PRESENTATIONS
John W. Mapes,
1. LAW ENFORCEMENT UNITED L.E.U. Vice
DAY -June 11, 2013 President
Sheriff Ken Stolle
Members of LEU
Council
2. PRISCILLA BEEDE DAY -June 1 I, Priscilla Beede,
2013 Chair, COG
L PUBLIC HEARING
ELECTION POLLING PRECINC"f No Speakers
LOCATION CHANGE
a. Avalon Precinct to Woodstock
Elementary School
J/l. Ordinances to AMEND the City Code: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y'
CONSENT
a. §10-1 re changing Polling Place for
Avalon Precinct to Woodstock
Elementary School
b. § 2-425, 12-28.1, 27-6 re
Impersonation of an OfTicer
a §5-200 re Vaccination/Inoculation of
Dogs/Cats
d. Chapter 5 re Dangerous Dogs
C/TY OF V/RGINIA BEACH
SUMMARY OF COUNCIL ACT/ONS
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DATE: 06/ l 1 /2013 PAGE: 2 S-
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AGENDA E FI 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 1 O O
S H R Y S S D S N N D
2. Resolution to DIRECT/City Manager ADOPTED ll-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT an unsolicited Proposal under the
2002 (PPEA) re Light Rail
3 Resolution to AUTHORIZE Issuance by ADOPTED, BY 1 1-0 Y Y Y Y Y Y Y Y Y Y Y
the Development Authority of Middlesex CONSENT
County re Revenue/Refunding Bond not to
exceed $8,497,000 re Cape Henry
Collegiate School, Inc.
4 Ordinance to AUTHORIZE a Lease with ADOPTED, BY I l-0 Y Y Y Y Y Y Y Y Y Y Y
AH Sandbridge, LLC for City-owned r-o-w CONSENT
erecting signage at 2101 Princess Anne
Road.
$ Ordinance to DECLARE City-owned ADOPTED, BY 11.0 y Y Y Y Y Y Y Y Y Y Y
property to be in EXCESS of the City's CONSENT
needs/AUTHORIZE EXCHANGE for
property/easements owned by King Farms,
LLC at 3000 West Neck Road
6 Ordinance to APPOINT Viewers re ADOPTED, BY 11_p y Y Y Y Y Y Y Y Y Y Y
. proposed street or alleyway closures CONSENT
7. Ordinance to GRANT permits to ALLOW ADOPTED, BY I I-0 Y Y Y Y Y Y Y Y Y Y Y
EMS Agencies to operate in Virginia CONSENT
Beach:
a. Eagle Medical Transports
b. Eastern Shore Ambulance Service
c. American Lifeline Medical Transport
d. Lifeline Ambulance Service
e. Mid-Atlantic Regional Ambulance
f. Children's Hospital of the King's
Daughters
g. Special Event Providers of Emergency
Medicine
h. Nightingale Air Ambulance Service
i. LifeEvac Virginia/Air Methods Corp
j. Emergency Medical Response
k. Medical Transport
C/TY OF VIRG/N/A BEACH
SUMMARY OF COUNC/L ACTIONS
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DATE: 06/11/2013 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
1 P E E E S N M 1 O O
S H R Y S S D S N N D
8 Ordinances to APPROPRIATE/ ADOPTED, BY 11_p y Y Y Y Y Y Y Y Y Y Y
. TRANSFER: CONSENT
a. $39,057 re Juvenile Accountability Block
Grant
b. $100,000 from (FEMA) re devastating
storm in Moore, Oklahoma
c. $700,000 from Risk Management re
Insurance Premiums/Workers' Comp
Claims
K/I MARISA MULLIGAN Variance to APPROVED/ 11_p y Y Y Y Y Y Y Y Y Y Y
. Section SB.S of Site Plan Floodplain CONDITIONED,
BY CONSENT
Regulations at 2250 Wake Forest Street
(DISTRICT 5-LYNNHAVEN)
~ CYNTHIA S./WALLACE G. RENO APPROVED/ 11_p y Y Y Y Y Y Y Y Y Y Y
CUP re Child Daycare at 5305 Hamilton CONDITIONED,
BY CONSENT
Lane (DISTRICT 2-KEMPSVILLE)
3 MILDRED R./JOSEPH GRANT CUP re APPROVED, BY 11_p y Y }~ y Y Y Y Y Y Y Y
. Child Daycare at 2009 Joliet Court CONSENT
(DISTRICT 7-PRINCESS ANNE)
~} AMY G. STOV.4LL CUP re Child APPROVED, BY 11_p y y Y Y Y Y Y Y Y Y Y
. Daycare at 1256 Tweedbrook Place CONSENT
(DISTRICT 5-LYNNHAVEN)
5 ARMADA HOFFLER DEVELOPMENT APPROVED AS 1 I_p y Y Y Y Y Y Y Y Y Y Y
CO L.L.C./DAVID B., LUKE H./ SCISIE PROFFERED/
APPLICANT TO
WOOD HILL Conditional COZ from AG- CONTINUE
27B-2 to B-2 re shopping center at 2101 WORKING WITH
Princess Anne Road (DISTRICT 7 - NEIGHBORHOOD
PRINCESS ANNE)
6 Ordinance to AMEND Section 301 ofCZO ADOPTED, BY 10.1 y y Y N Y Y Y Y Y Y Y
. re Recreational/Amusement facilities in CONSENT
Preservation Zoning District
L APPOINTMENTS RESCHEDULED B Y C O N C E N S li
ARTS and HUMANITIES
COMMISSION
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HUMAN RIGHTS COMMISSION
CITY OF VIRG/NIA BEACH
SUMMARY OF COUNC/L ACTIONS
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DATE: O6/ l l /2013 PAGE: 4 S-
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AGENDA E H A E W
fTEM # SUBJECT MOTION VOTE p 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
1 P E E E S N M I O O
S H R Y S S D S N N D
BAYFRONT ADVISORY REAPPOINTED
COMMITTEE Three Year Term
07/01 / 13-Ob/30/ 16
Joseph Bovee
Fred Hazelwood, Ex-
Officio, First
Landing State Park
Kal Kassir
BEACHES and WATERWAYS REAPPOINTED
COMMISSION Three Year Term
07/01 / 13-06/30/ 16
Michael L. Clark
Thomas E. Fraim
William A. Hurst
BIKEWAYS and TRAILS REAPPOINTED
.ADVISORY COMMITTEE Three Year Term
07/01/13-06/30/16
Richard M. Hildreth
Daniel A. Koach
Howard E. Kuhns
HAMPTON ROADS PLANNING REAPPOINTED
COMMISSION - HRPDC Two Year Term
07/01 / 13-06/30/ 15
Robert M. Dyer
Barbara M. Henle}'
James K. Spore
MINORITY BUSINESS COUNCIL APPOINTED
Two Year Term
06/01/13-OS/31/1>
Michael Lancaster
SOCIAL SERVICES BOARD APPOINTED
Four Year Term
07/01/13-06/30/17
Susan Campbell
Angela Kellam
Joyce Williams-Bland
TIDEWATER COMMUNITY REAPPOINTED
COLLEGE BOARD Four Year Term
07/01 / 13-06/30/ 17
John A. Piscitelli
M/N/O ADJOURNMENT 6:50 PM
PIBLIC COMMENTS Four (4) Speakers
6:50 - 7:04 PM
C/TY OF VIRG/N/A BEACH
SUMMARY OF COUNC/L ACT/ONS
R
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DATE: O6/ 11 /2013 PAGE: 5 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
P E E E S N M 1 O O
S H R Y S S D S N N D
2013 CITYHOLIDAYS
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CITY COUNCIL SESSIONS
June 2013
June 18 Workshop 4:00 - 6:00 PM
June 2~ Briefing, Informal, Formal 6:00 PM
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