09/10/2013
C/TY OF V/RG/NIA BEACH
SUMMARY OF COUNCIL ACT/ONS
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AGENDA E 11 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 U
I P E Ii E S N M I O O
S H R Y S S D S N N D
I. CITY MANAGER BRIEFINGS
A. VANGUARD LANDING Cindy Curtis, Deputy
Development Proposal City Manager
B. VIRGINIA RETIREMENT SYSTEM Patricia Phillips,
Finance
C. FY13 YEAR-END FINANCIAL
REPORT Patricia Phillips.
Finance
II/IIU1V/V/ CERTIFICATION OF CLOSED CIiRTIF1Ep 10-0 Y 1' Y Y Y Y' Y Y Y A Y
VI-E SESSION
F MINUTES August 27, 2013 APPROVED 8-0 A A Y Y Y }' Y Y Y A Y'
B B
S S
I. l
A A
1
1
N N
F E
U D
G/H-I PUBLIC HEARING
PROPOSED LOCAL PROPER"FY No Speakers
TAXATION EXEMPTIONS
a. AI-Anon Service Center of Tidewater,
Inc.
b. Disabled American Veterans Thrit
Stores
c. Symphonicity
d. Virginia Athletic Council, Inc.
1. Ordinance to ADD Section 35.3-5.1 to the ADOPTED, BY 10-0 1' Y Y Y Y Y Y Y Y A Y
City Code re DEFERRAL of SSD Levies CONSENT
for qualifying Senior/Disabled Persons
2 Ord to DESIGNATE local properties ADOP"I'ED, BY 10-0 Y Y Y Y Y Y Y Y }~ A }'
TAX EXEMPT: CONSENT
a. AI-Anon Service Center of Tidewater,
Inc.
b. Disabled American Veterans Thrift
Stores
c. Symphonicity
d. Virginia Athletic Council, Inc.
C/TY OF V/RG/N/A BE,4CN
SUMMARY OF COUNC/L .ACT/ONS
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AGENDA E II 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 F. E S N M 1 O O
S H R Y S S D S N N D
3 Ordinance to APPROPRIATE $1,360.387 ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A Y
re "carry forward funds' CONSENT
a. $837,459 General Fund
b. $218,500 Fuels Internal Fund
c. $125,000 Water/Sewer Enterprise
Fund
d. $ 85,857 Circuit Clerk Court
Technology
e. $ 71,448 DEA Seized Property Special
Revenue Fund
f. $ 20,623 Storm Water Utility Enterprise
Fund
g. $ 1,500 Parks/Rec Special Revenue
Fund
J-1 NEW COVENANT PRESBY'1'ERLAN APPROVEDi 10-0 Y Y Y Y Y Y Y Y Y A Y
CHURCII Modification of a CUP for CONDITIONED,
additions to church at 152 Kempsville BY CONSENT
Road
DISTRICT 1 -CENTERVILLE
2 CRESCENT C0~1MUNITY CENTER DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y A Y
CORD CUP re religious center at 2438 9/24/13. BY
Salem Road CONSEN"f
DISTRICT 7 -PRINCESS ANNE
3 VB RECREATION, LLC CUP re indoor APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A ti'
(Trampoline Park) at 2029 Lynnhaven CONDITIONED.
"
BY CONSENT
Parkway
DISTRICT 3 - ROSE I TALL
4 VISIONS COMMUNITY SERVICES, ALLOWIiD 10~ Y Y Y Y Y Y Y Y Y A Y
LLC CUP re Adult Day Care at 370 WITHDRAWAL.
BY CONSENT
Cleveland Place
DISTRICT 2 - KEMPSVII_LE
5 ORDINANCE to AMEND Section 212/ ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y 1' A ti'
ADD Section 217 of CZO re electronic CONSENT
displays of fuel prices
C/TY OF V/RGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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AGENDA E H A E W
ITEM # SUBJEC"~ MOTION VOTE p S [? J M S U I
A T D N O M M S H L W
V E Y I. N O O O R S O
1 P F. E E S N M I O O
S H R Y S S D S N N D
M APPOIN'T'MENTS RESCHEDULI?D B Y C O N C E N S U S
Agricultural Advisory Commission
Parks and Recreation Commission
Wetlands Board
Green Ribbon Committee Reappointed: 10-0 l' Y Y Y Y Y Y Y Y A y'
I-year teen
10/15/13-10/30/14
William R. Almond,
Architect
Jason Barney,
Environment
June Barrett-McDuniels
Engineer
Robert E. Bourdo,
Attorney
Jeanne Evans-Cox,
CBDA
Christy Everett,
Chesap Bay Fnd
Andrew Fine,
Lvnnhaven NOW
Karen Forget,
Lynnhaven NOW
111yrina L. Gaglionc,
Engineer
Wayne McCoy.
Environment
Robert Miller, 111,
Engineer
John Oliveri, TBA
Appointed:
Joshua Clark, TBA
Health Services Advisory Board .Appointed 10-0 Y Y l' Y Y Y Y Y Y A Y
3-year term
04/01/13 - 03/31/16
Sabrina Rinaldo
N/O/P ADJOURNNIEN.1. 6:07 P.M.
PUBLIC COMMENTS One (l) Speaker
6:07 - 6:09 P. M.
C/TY OF V/RG/MA BEACH
SUN/A/ARY OF COUNC/L .4 CT/ONS
DATE: 09/10/2013 PAGE: 4
AGENDA
ITEM # SUBJECT
MO"PION VO"1'E
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A T D
V E Y
1 P E
S H R
2014 CITY COUNCIL RETREAT
8: 30 Adf.-5:00 Y. M.
JANUARY 6TH & 7TH. 201 a
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2013 CITY HOLIDAYS
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