01142014CITY OF VIRGINL4 BEACH
CITY COUNCIL BRIEFING
SUMMARY OF COUNCIL ACTIONS
A. VA BEACH TRANSIT
William Harrell,
R
President and CEO —
O
Hampton Roads
S
DATE: 01/14/2014 PAGE: 1
Transit
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II.
CITY MANAGER'S BRIEFINGS
H
S
AGENDA
H
M
A
E
W
ITEM # SUBJECT MOTION VOTE
E
J
A
M
S
U
I
Administrator —
D
N
O
K
R
M
M
S
H
L
W
Y
L
N
A
T
O
O
O
R
S
O
E
E
E
N
I
S
N
M
I
O
O
R
Y
S
E
N
S
D
S
N
N
D
I.
CITY COUNCIL BRIEFING
A. VA BEACH TRANSIT
William Harrell,
EXTENSION - Hilltop
President and CEO —
Hampton Roads
Transit
II.
CITY MANAGER'S BRIEFINGS
A. COMPARATIVE INDICATORS
David Bradley,
Administrator —
Management
Services
B. HARBOUR POINT -
David L. Hansen,
SPECIAL SERVICE DISTRICT
Deputy City
Manager
IIUIV/V/VI
CERTIFICATION OF CLOSED
CERTIFIED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
/VHNM-E
SESSION
F.
MINUTES
APPROVED
11-0
Y
Y
Y
A
A
Y
Y
Y
Y
Y
Y
B
B
INFORMAL and FORMAL
S
S
SESSIONS - December 10/17,2013
T
T
A
A
I
I
N
N
E
E
D
D
G/H-I
PUBLIC HEARINGS:
1. EXCESS CITY -OWNED PROPERTY
No Speakers
118 West Lane
2. SPECIAL SERVICE DISTRICT
No Speakers
Harbour Point (SSD)
3. GAP FINANCING FOR CAVALIER
One Speaker
ASSOC
I-1
PUBLIC COMMENT
1. CENTRAL BUSINESS CORE
No Speakers
DISTRICT ZONING
CITY OF VIRGINIA BEACH
Ordinance to DECLARE 118 West Lane to
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
be in EXCESS of City's
CONSENT
R
0
Darrell/Jessica Shay Edwards. DISTRICT
S
DATE: 01/14/2014 PAGE: 2
6 -BEACH
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2
Resolution to DIRECT a petition for a
ADOPTED, BY
11-0
H
S
Y
Y
Y
AGENDA
Y
H
Y
Y
M
A
E
W
ITEM # SUBJECT MOTION VOTE
E
J
A
M
S
U
I
ADOPTED, BY
10-1
D
N
0
K
R
M
M
S
H
L
W
Y
L
N
A
T
0
0
0
R
S
0
E
E
E
N
I
S
N
M
I
0
0
R
Y
S
E
N
S
D
S
N
N
D
J-1
Ordinance to DECLARE 118 West Lane to
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
be in EXCESS of City's
CONSENT
needs/AUTHORIZE conveyance to
Darrell/Jessica Shay Edwards. DISTRICT
6 -BEACH
2
Resolution to DIRECT a petition for a
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Writ of Special Election on 11/4/14
CONSENT
3
Resolution to UPDATE City Council
ADOPTED, BY
10-1
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
Policy re "Guidelines for Evaluation of
CONSENT
Investment Partnerships for Economic
Development"
4
Ordinances re Harbour Point Neighborhood
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Dredging SSD:
CONSENT
a. AMEND the City Code to
CREATE SSD/LEVY additional
taxes within SSD
b. CREATE/APPROPRIATE/
TRANSFER funds re engineering/
design work
5
Ordinances to ACCEPT/APPROPRIATE
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
funds from U.S. Homeland Security to Fire
CONSENT
Department:
a. $22,000 re Hazardous Materials
Team
b. $25,000 re Heavy Tactical Rescue
Team
6
Ordinance to APPROPRIATE $33,727
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
from the Oyster Heritage Trust Fund to
CONSENT
Planning/Community Development to
increase the oyster habitat/continue
Oyster Shell Recycling program
LA
CITY OF VIRGINIA BEACH
Applications for Nonconforming Uses:
APPROVED/
11-0
Y
Y
Y
Y
N
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
CONDITIONED
R
BY CONSENT
O
45`s Street DISTRICT 6 - BEACH
S
DATE: 01/14/2014 PAGE: 3
WAYNE BEAGLE re dormers at 103 Ash
APPROVED/
11-0
Y
Y
Y
S-
Y
Y
Y
Y
Y
Y
Y
Avenue
CONDITIONED
H
S
AGENDA
H
M
A
E
W
ITEM # SUBJECT MOTION VOTE
E
J
A
M
S
U
I
APPROVED/
11-0
D
N
O
K
R
M
M
S
H
L
W
Y
L
N
A
T
O
O
O
R
S
O
E
E
E
N
I
S
N
M
1
O
O
R
Y
S
E
N
S
D
S
N
N
D
K-l.a
Applications for Nonconforming Uses:
APPROVED/
11-0
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
Y
CONDITIONED
BARBARA T. GRANT re structure at 308
BY CONSENT
45`s Street DISTRICT 6 - BEACH
b
WAYNE BEAGLE re dormers at 103 Ash
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Avenue
CONDITIONED
DISTRICT 5 - LYNNHAVEN
BY CONSENT
c
ERIK HOMES, LLC re enlargement of
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
structures:
CONDITIONED
BY CONSENT
(1) 215 51a Street
(2) 316 34th Street
DISTRICT 6 - BEACH
2
CAPE HENRY COLLEGIATE
MODIFIED AS
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
SCHOOL Modification of CUP to allow
CONDITIONED
increased height of lighting for Field No. 1
BY CONSENT
at 1320 Mill Dam Road DISTRICT 5 -
LYNNHAVEN
3
OUTDOOR VENTURES — VIRGINIA
APPROVED AS
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
BEACH, LLC,
CONDITIONED
(CONDITION #5
DISTRICT 6 —BEACH:
REVISED)
BY CONSENT
a. COZ from Conditional I-1 to P-1 at
South Birdneck/Bells Road
b. CUP re outdoor recreation at 717/
801 General Booth Boulevard
4
CITY:
APPROVED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CONSENT
a. ALLOW Antique Shops as
Conditional Use in AG-1/AG-2
b. AMEND Section 111 (`Definitions')
of CZO re dwellings
C. AMEND Section 201 of CZO re
flood protection
d. AMEND Comp Plan re Urban
Forest Management Plan
CORRECT
FROM DEC 10, 2013
NVR, INC. MUNDEN LAND, LLC
PPFERP�91) TO
n1QRnn1n
9-0
Y
Y
Y
N/
N/
Y
Y
Y
Y
Y
Y
Modification of Proffer No. 7 on a
A
A
Conditional COZ (2006) at 2076 Princess
APPROVED
Anne Road DISTRICT 7 — PRINCESS
ANNE
CITY OF VIRGINIA BEACH
APPOINTMENTS
RESCHEDULED
B
Y
C
0
N
S
E
N
SUMMARY OF COUNCIL ACTIONS
U
S
CHESAPEAKE BAY
R
0
HISTORIC PRESERVATION
S
DATE: 01/14/2014 PAGE: 4
COMMISSION
S-
PERSONNEL BOARD
H
S
AGENDA
H
M
A
E
W
ITEM # SUBJECT MOTION VOTE
E
J
A
M
S
U
I
D
N
0
K
R
M
M
S
H
L
W
Y
L
N
A
T
0
O
O
R
S
O
E
E
E
N
I
S
N
M
1
O
O
R
Y
S
E
N
S
D
S
N
N
D
L
APPOINTMENTS
RESCHEDULED
B
Y
C
0
N
S
E
N
S
U
S
CHESAPEAKE BAY
PRESERVATION AREA BOARD
HISTORIC PRESERVATION
COMMISSION
PERSONNEL BOARD
PLANNING COMMISSION
PROCESS IMPROVEMENT
STEERING COMMITTEE
RESORT ADVISORY
COMMISSION
SOUTHEASTERN PUBLIC
SERVICE AUTHORITY
TRANSITION AREA/ITA TRAFFIC
AREA CITIZENS ADVISORY
COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
(VBCDC
PLANNING COMMISSION
Appointed: 4 year
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
term 01/01/2014 —
12/31/2017
E. Ross Brockwell
— Rose Hall
District,
David Weimer —
Kempsville
District
M/N/O
ADJOURNMENT
6:20 PM
PUBLIC COMMENT
6:21-6:57 PM — 1 I
Speakers