10/22/2013C/TY OF V/RG/NIA BEACH
SUMMARY OF COUNCIL ACT/ONS
R
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DATE: 10/22/2013 PAGE: 1 S-
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AGENDA E H A E W
ITEM # SUBJECT MOl'ION VO'I I p S F. J M S U 1
A T D N O M M S H L ~'
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
1-A BRIEFINGS
A. 2040 VISION= f0-ACTION Co-Chairs -John
COMMUNICATION COALITION Malbon and Garv
McCollum
IUIIUIVN. CERTIFICATION OF CLOSED CER~'IFIED I l-0 Y Y Y 1' Y Y Y Y Y Y Y
E SESSION
F M[NUTES -October 8, 2013 APPROVED 11-0 Y Y Y Y Y Y Y Y 1' Y Y
G/H PUBLIC HEARINGS
1. LEASE OF CITY-OWNED No Speakers
PROPERTY
a. 910 Atlantic Avenue
2. PROPOSED AMENDMENT: No Speakers
(VDOT) FY 2013-14 Capital Budget
a. Centerville Turnpike, Phase 11
b. Pedestrian/Bicycle Enhancements
UI AMEND Employee Leave Policy: ADOPTED, BY 11-0 Y Y Y Y Y' Y Y Y Y Y 1'
CONSIiNT
a. Ordinance to AMEND City Codc re
Annual/Personal/Sick Leave
b. Resolution to AUTHORIZE, a new
Paid Time-Off Policy
2. Ordinance to AUTHORIZE a System of ADOPTED. BY 8-3 Y N Y Y Y N Y Y Y N 1'
Arrears Processing/APPROYRI:1"I'E CONSENT
$3,450,000 re Conversion Yay and Costs
3. Resolutions to SC?PPORT: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1'
CONSEN'C, AS
a. The 2014 Legislative Agenda/City S"I'IPULATED
Council's Goals/Objectives EXCEPT SEC d;v-
SEC 4 y-2 Y' N Y Y Y N Y Y Y Y l
SEC.9 Ip_I y y Y Y Y N Y Y Y Y l~
b. Strategic Plan to End Homelessness ADOPTED, BY' 11_p y y y Y Y Y Y Y Y Y 1'
CONSENT
c. FY 2014-1~ (VDOT) Alternatives re ADOPTED, BY 11_p y y Y Y Y Y Y Y Y Y 1
pedestrianlbicycle facilities CONSENT
C/TYOF V/RG/NIA BE,4CH
SUMMARY OF COUNCIL ACT/ONS
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DATE: 10/22/2013 PAGE: 2 S-
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AGENDA E H A E W
ITEM # SUBJECT MOTION VOTE D S I? 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 I O O
S H R Y S S D S N N D
4. Ordinance to AUTIIORIIF, Dedication of I I-0 Y Y Y Y Y Y Y Y Y Y Y
Lake Christopher homes Asso property ADOPTED, BY
on Lynnhaven Parkway near Stewart Drive CONSENT
DISTRICT 6 -BEACH
5. Ordinance to DONATE boats to ADOPTED, BY I I-0 Y Y Y Y Y Y Y Y 1' Y' Y
Olongapo, Philippines CONSEN"T"
6. Ordinance to GRANT a Franchise to ADOPTED. BY 1 1-0 Y Y Y Y 1' Y Y Y Y Y 1'
Scrambled, Inc. re Open Air Cafe CONSENT'
7. Ordinances to :l.CCF,PT/
APPROPR1r1TE ADOP"fED, BY I I-0 1' Y Y Y 1' Y Y Y Y Y Y
C'ONSEN'T
a. $10-M funding from (VDO'I') re
Centerville Turnpike-Phase ll roadway
enhancements
b. $1,195,154-(FEMA) funds re
Virginia "Cask Force 2 Llrban Search/
Rescue Team
c. $ 383,200 - Ftazard Mitigation Grant re
Auxiliary Power Program-Sewer Pump
Stations
d. $ 176,635 -Va Attorney General rc
Crisis Intervention Team Training
e. $ 74,960 -Edward Byrne/Juvenile
Assistance Grant (JAG) re Human
Services
f. $ 55,000 - (ICAC) to Police re Internet
crimes against children
g. $ 45,000 -Homeland Security re
electronic systems in Police Patrol
Vessels
h. $ 11,819 - Va Land Conservation Fnd
to Planning re Conservation Easements
i. $1,300,000-Tourism Advertising
Special Revenue re advertising/marketing
j. $ 13,500 -Maritime Forest Trust Fund
to Planning/Community Development re
Pilot Live Oak Program
CITY OF V/RG/N/A BEACH
SUMMARY OF COUNCIL ACT/ONS
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DATE: 10/22/2013 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 Fl L W
V E Y I. N O O O R S O
I P E E E S N h9 I O O
S II R Y S S D S N N D
J/1 FIVE MILE STRETCH ASSOCI:ITES, DEFERRED 1 1-0 Y Y Y Y l' Y Y Y Y Y 1
LLC Conditional CoZ from AG-1/AG-2 INDEFINITELY,
to Conditional R-SD (PD-H2) re dwellings BY CONSENT
in 2800/2900 Block of Princess Anne Road
DISTRICT 7 -PRINCESS ANNE
K APPOINTMENTS: RESCIiI'_DULED B Y C O N S E N S U
CHESAPEAKE BAY PRESERVATION
AREA BOARD
COMMUNITY SERVICES BOARD
HISTORIC PRESERVATION
COMMISSION
MINORITY BUSINESS COUNCIL
PENDLETON PROJECT
MANAGEMENT BOARD
PLANNING COMMISSION
RESORT ADVISORY COMMISSION
SENIOR SERVICES OF
SOUTHEASTERN VIRGINIA -
SEVAMP
GREEN RIBBON COMMITTEE Appointed:
10/23/20 13-
10/3 I /2014
Emily Steinbilber
(Environmental
Consultant)
PARKS and RECREATION Appointed:
COMMISSION Unexpired term
ending 08/31/2015
GinnV 7. Cohen
L/M/N ADJOURNMENT 6:17 PM
C/TY OF V/RG/N/A BEACH
SUMMARY OF COUNC/L ACTIONS
R
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DATE: 10/22/2013 PAGES d S-
D H S
AGENDA E H A E W'
ITEM # SUBJECT MOTION VOTE p S E J M S lJ I
A T D N O M M S H 1. 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
C/TYCOU.NCIL/SCHOOL BOARD
JO/NT MF. E77NG
1. F/VE-YE,4R FORECAST
2. 201 S EMPLOYEE HEALTH C,4RE
TUESDAY, NOVE/ti18ER 19, 30/3
2:30 P. M.
2014 C/TYCOUNC/L RF.TRF_.4T
Economic Developmen[ Conference Room
8.'30 A.A1.-5:00 P. M.
Monday, January 6'~'
and
Tuesday, January 7''', 2014
2013 CITYHOLIDAYS
bi~teruns D?r - :1loudq~~. Nnvemher /!
77runks„ivirr; Dnl~ and Un.p nJ~er Thank-c,~ir~irtg
77nrrsdap, Vocernfier 28 arrtl Fridur. ;\nrenrht•r 2y
Christnua~ h_l•r l/rnlJ=dar'J - 71n~sdur. Drcc~rnher 2"J
C7rrisnuas Dqt' - II'ednrcdrn•. Decernher 2i