08/13/2013``r
CITY OF V/RG/NIA BEACH
SUMMARY OF COUNC/L ACT/ONS
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DATE: 08/13/2013 PAGE: 1 S-
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ITEM # SUBJECT MOTION VOTE D S E J M S U I
A L D N O M M S H L W
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I P E E E S N M I O O
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1. BRIEFINGS
A. VIRGINIA "WOUNDED WARRIOR Karen Licari, Chief
WEEK" Operating Ofticer -
USO of Hampton
Roads
B. JOIN"r USE LIBRARY - MEMO OF Marcy Sims, Director
AGREEMENT -Libraries
Steve Litherland -
Associate Vice
President for
Libraries - TCC
IUIIUIV/V/ CERTIFICATION OF CLOSED CER"I~I1=lED 11-0 Y Y Y Y Y Y Y Y }' Y }'
VI-E SESSION
F. MINUTES .luly 19, 2013 APPROVED 1 1-0 Y Y Y Y Y Y Y Y Y Y Y
G/H. MAYOR'S PRESENT.4T10NS
1. RESOLUTION Captain Robert Geis
2. UNITED WAY -City Carol McCormack,
Employees Contributed CEO
$281.703 in 2012
1. PUBLIC HEARING
1. Contractual Obligations - No Speakers
Lesner Bridge
2. Chesopeian Colony Navigation 8 Speakers
- Special Service District
J/1. Ordinances to AMEND the City Code: ADOPTED, BY 1 1-0 Y Y Y Y Y Y Y Y }' Y Y
CONSEN"I~
a. §23-10 re Disturbing the Peace
b. §35-80.1 re Real Estate Tax
Exemption Rehabilitated
Historically Significant Structures
2. Ordinances re Chesopeian Colony ADOPTED 10-1 Y Y Y N Y Y Y }' y }~ }~
Dredging SSD
a. ADD §35.3-9 to City Code to create
the 16-year SSD/LEVY additional
Real Estate Taxes
b. CREATE a Capital Project to
APPROPRIATE
$99,797/TRANSFER $168,817 for
engineering/design
r~r'
CITY OF V/RGINIA BEACH
SUMMARY OF COUNCIL ACT/ONS
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DATE: 08/13/2013 PAGIi 2 S-
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1TEM # SUBJECT MOTION VOTE p S E J M S L! 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
3 Ordinance to AUTHORIZE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Memorandum of Agreement with the CONSENT
Commonwealth of Virginia/ Tidewater
Community College, re Joint-Use
Library
4 Ordinance to AUTHORIZE Cooperative ADOPTED, BY 11-0 Y Y Y' Y Y Y Y Y Y Y' l'
Agreement with School Board re Legal CONSENT
Services
5 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 1 1-0 l' Y Y Y Y Y Y Y ~' Y Y
5853 Burton Station Road from Rosetta CONSENT
Valentine re construction/drainage
6 Resolution to AUTHORIZE a contract ADOPTED, BY 1 1-0 Y Y' Y Y l' Y Y Y Y Y Y
between CSB/Commonwealth of Virginia CONSENT
re mh/mr/substance abuse
7 Ordinance to AUTHORIZE ADOPTED/ 1 1-0 l' Y Y Y Y Y Y Y ti' Y 1
encroachments into portion of City-owned CONDITIONED,
property for GAYATREE, INC. D/B/A BY CONSENT
SANDPIPER INN at 1 112 Pacific
Avenue, Lake Holly
DIS"ERICT 6 - BEACi 1
8 Ordinance to AMEND Lesner Bridge ADOPTED, BY 1 1-0 Y ~' l' Y Y Y Y Y Y Y l
Replacement Capital Project to CONSEN"I~
AUTHORIZE debt due to funding cuts
by VDOT/AUTHORIZE bid proposals
for construction/REQUEST VUOT
provide full $37.7-Million in FY 201>
allocation
CITY OF VIRC/N/A BEACH `r
SUMMARY OF COUNCIL ACTIONS
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DATE: 08/13/2013 PAGE: 3 S-
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ITEM # SUBJECT MOTION VOCE 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
I P E E E S N M I O O
S H R Y S S D S N N D
9 Ordinances to ADOPTED, BY I l-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPTlAPPROPRIATE: CONSENT
a.
282,484 from the Commonwealth's
Attorney to fund the Court Costs
and Fines Collection stafting for the
City Treasurer Grant positions shall
be subject to Grant funding
b.
45,750 from Federal Byrne Justice
Assistance Grant re Year "I'wo of
Four Year Grant in Juvenile
Probation
c.
4,250 from Development Authority's
proceeds of Business Appreciation
Charity Golf Classic equally, to
Square One/Global Studies/World
Language Academy at Tallwood
High SchoolNirginia Beach Schools
STEM Robotic Challenge
d. $32,185 from Four-for-Life for Two-
Tone Voice Pagers for EMS with
$32,1861ocal match
K/I LEBO ENTERPRISES, INC. CUP re APPROVED/ 11.0 Y Y Y Y Y Y Y Y Y Y 1"
. Bulk Storage/Auto Repair Garage at 77 CONDITIONED,
BY CONSENT'
South First Colonial Road
DISTRIC"f 6 -BEACH
2 VIRGINIA GENTLEMEN APPROVED/ 11.0 Y Y Y Y Y Y Y Y Y Y Y
FOUNDATION/CITY CUP re outdoor CONDITIONED.
AS MODIFIED
recreation at 1000 Prosperity Road
DISTRICT 6 -BEACH
3 CYNTHIA TECHERIA CUP re Family APPROVED/
"
' 1 1.0 y Y Y Y Y Y Y Y Y Y 1'
Child Daycare at 3309 Maverick Street IONED,
I
CONDI
BY CONSENT
DISTRICT 6 -BEACH
4 LINDA GEISEL-MACHULAK CUP re APPROVED/ 11.0 y Y Y Y Y Y Y Y Y Y Y
Family Child Daycare at 257 Citation CONDITIONED.
BY CONSEN'C
Drive
DISTRICT 2 - KEMPSVILI.E
CITY OF V/RGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE D S E .I M S U I
A I" 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
5 CINDY HUNTINGTON CUP re Family APPROVED/ I I_p 1' Y Y Y Y Y Y Y Y Y Y
Child Daycare at 2313 Enchanted Forest CONDITIONED,
BY CONSEN'T'
Way
DISTRICT 3 -ROSE HALL
6 ALL SAINTS EPISCOPAL CHURCH APPROVED/ I I-0 Y Y Y Y Y Y Y Y Y Y Y
CUP re Columbarium a[ 1969 Woodside CONDITIONED,
BY CONSENT
Lane
DISTRICT 5 - LYNNHAVEN
L. APPOINTMENTS RESCHEDULED B Y C O N C E N S U S
HUMAN RIGHTS COMMISSION
REVIEW and ALLOCATION -COG
HUMAN RIGHTS COMMISSION Appointed:
Rajeeb Islam 3-year
term 3/31/14/3/31/17
Natasha Dhamankar
2-vear term 9/1/13-
8/31/15
Alexander Lichacz 1-
year term 9/ I / 13 -
8/31/14
PARKS and RECREATION Reappointed 3-year
COMMISSION term 9/1/13 -
8/31/16:
G. Garland Payne
Betty L. Warren
.Appointed 2-year
term 9/1/13 -
6/30/ 15
Tanner Boughton
TIDEWATER COMMUNITY COLLEGE Appointed
BOARD Unexpired thni
6/30/ 15
Becky Chalmers
TRANSITION AREA/INTERFACILITY Appointed 3-year
TRAFFIC AREA CITIZENS ADVISORY term 8/13/13 -
COMMITTEE 2/28/17
Robert While, Jr.
VIRGINIA BEACH COMMUNITY Appointed
DEVELOPMENT CORPORATION Unexpired tluu
12/31/15
Jill Greenberg Eyler
CITY OF VIRG/NIA BEACH I
SUMMARY OF COUNCIL ACT/ONS
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DATE: 08/13/2013 PAGE: ~ S-
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AGENDA E FI A E W
ITEM # SUBJECT MO'~ION VOTE p S li J M S U I
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N/O/P ADJOURNMENT 7:47 P.M.
PUBLIC COMMENTS One Speaker
7:04 - 7:06 P.M.
2013 FALL CITY COUNCIL RETREAT
Economic Development Conference Room
FRIDAY, SEPTEMBER 6, 2013
8:30 AM
2013 CITYHOLIDAYS
Lubor Dn1' - Moudrw. Septerttber 1
Veterans Day - .4/ondnv, ~'~`orember J l
TJurnksgivirr,; Dtn' ~ Dut' ujter Tharrks;;iriu„ - Tlrurcrlrrt'.:~'"ovember'8 S Frrduv, Yorember Z9
CJrristrmrs Ere (half-dqt) - Turrsdntt L)ccer»ber?4
C'hristnras Duv - 16'ednrsd~g'. Det•ember 15