03112014CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACT/OA'S
R
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DATE: 03/1 I/2014 PAGE: 1 g_
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AGENDA H M A E W
ITEM # SUBJECT MOTION VOTE E J A M S U 1
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 1 S N M I O O
R Y S E N S D S N N D
1. CITI' COUNCIL BRIEFING
A. VOTER REGISTRATION- Lyndon Remias,
Participation and Safeguarding Voter City Auditor
Records Audit Results Donna Patterson.
Voter Registrar,
ll. CITI' ~1ANAGER'S BRIEFING
James Spore,
A. STRIVING FOR EXCELLENCE City Manager
REPORT
IIUIVNN[ CERTIFICATION OF CLOSED CERTIFIED 8-0 A Y Y Y Y Y A Y Y Y A
NII -E SESSION
F. i•71NUTES -February 25, 2014 APPROVED 8-0 A 1' Y Y Y Y A Y Y Y A
G. FORMAL SESSION AGENDA
1. CONSENT AGENDA
ADDED RESOLUTION TO THE VIRGINIA ADDED TO 8-0 A l' Y Y Y Y A Y Y Y A
GENERAL ASSEMBLY REQUESTING CONSENT
ADOPTION FOR THE 2014-1016 AGENDA
BIENNIUM AND SEPARATE
MEDICAID EXPANSION FROM THE
BUDGET AS SOON AS POSSIBLE
H. 1I:~1'OR'S PRESENTATION: Becky Plate, Major
AMERICAN RED CROSS MONTH Gifts Associate
Southeastern Chapter
I. PUBLIC HEARINGS:
1. EXCESS CITY-OVI'NED
PROPERTY
a. 606 Goldsboro Avenue No Speakers
b. Rosemont Road/Buckner Blvd Moved to
Ordinances/Resolutions
J-I a. Ordinances to DECLARE properq~ in
EXCESS of the Ciq~'s needs/AUTHORIZE:
1. Sale at 606 Goldsboro Ave re DEFERRED, BY 8-0 A l' Y Y ti' Y A Y Y Y A
subdividing existing parcel CONSENT to 3/25/14
2. Encroachment re bulkhead rip rap/ ADOPTED, BY 8-0 A l' l' 1' Y Y A Y Y Y A
docks/ramps/pier/boat lift. CONSENT
b. Sale at Rosemont Road/Buckner DEFERRED 7-I A Y Y Y Y Y A N Y Y A
Boulevard INDEFINITELY
Five (5) S Bakers
C/TY OF V/RG/N/A BEACH
SUA/MARY OF COUNCIL ACT/ONS
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DATE: 03/11/2014 PAGE: 2 g_
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AGENDA H M A E W
ITEM ~ SUBJECT MOTION VOTE E J A M S U 1
D N O K R M M S H L N'
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
2 Resolution AUTHORI!.E ADOPTED. BY 8-0 A Y Y Y Y ti' A Y Y 1' A
ISSUANCE/SALE of General CONSENT
Obligation Bonds not to exceed
($96.000,000) re Charter Bond
authorizations
3 Ordinance to .aUTHORILE Modification ADOPTED. Bl' 8-0 A Y Y Y Y Y A Y Y 1' A
of Comprehensive Agreement ~~~ith 26's CONSENT
Street Assoc re parking garage
DISTRICT 6 -BEACH
4 Ordinance to AUTHORIZE Amendment ADOPTED, BY 8-0 A l' Y 1' Y Y A 1' Y Y A
No. ~/EaTEND Encroachment Partnering CONSENT
Agreement re encroachment of NAS
Oceana
5 Ordinance/Resolution to AUTHORI"LE/ ADOPTED, BY 8-0 A 1' Y Y Y Y A Y 1' Y A
DIRECT City Manager to E\ECUTE: CONSENT
a. A Deed of Release/Exchange of ARP
easement to Vanguard Landing, Inc. at
Princess Anne Road
b. Intergovernmental Agreement with Va
Aericulture/Consumer Sen~ices re ARP
easements
6. Ordinance to APPROPRIATE $3,800,000 ADOPTED 8-0 A 1' Y Y Y Y A Y Y Y A
to Risk Management re compensation
claims
7. Ordinance to "TRANSFER $439,731 to ADOPTED, Bl' 8-0 A Y 1' Y Y Y A Y Y Y A
Schools Operating Budget: CONSENT
a. $3li,491 from Operations/Maintenance
[o Technology
b. $120,678 from Instruction to Technology
c. $3,62 from Administration to
Technology
8. ADDED RESOLUTION TO TI-(E VIRGINIA ADOP"fED, BY 8-0 A Y Y Y Y Y A Y Y 1' A
GENERAL ASSEMBLY REQUESTING CONSENT
ADOPTION FOR THE 2014-1016
BIENNIUM AND SEPARATE
MEDICAID E\PANSION FROM THE
BUDGET AS SOON AS POSSIBLE
K-1 CLASTON LINEBERRI', JR Variance APPROVED/ g_0 A Y Y Y Y Y A Y Y Y A
to Subdivision Reeulations CONDITIONED,
,
Sec 4.4. (b) of CZO at Blackwater Road BY CONSENT
DISTRICT 7 -PRINCESS ANNE
C/TY OF VIRG/N/A BEACH
SUA/A/ARY OF COUNC/L ACT/OrVS
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DATE: 03/1 I/2014 PAGE: 3 g_
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AGENDA H M A E W
ITEM # SUBJECT MOTION VOTE E J A M S U 1
D N O K R M M S H L V1'
Y L N A T O O O R S O
E E E N 1 S N M 1 O O
R Y S E N S D S N N D
2 CROWN CASTLE USA, INC relocation DEFERRED TO g_0 A Y Y }' Y }' A Y Y Y A
of Non-Conforming Structure re 4/8/14° B}
CONSENT
Communication Tower at Meadow Ridge
v
Lane
DISTRICT 7 -PRINCESS ANNE
3 ERIK HOMES, LLC ~ecial Exception APPROVED/ 8.0 A y y y }' }' A Y }' Y A
for Alternative Compliance to Oceanfront CONDITIONED BY
CONSENT
Resort Form-Based Code re building
regulations at 22"~ Street
DISTRICT 6 -BEACH
4 EBONI' PITTM:~N for a CUP re Home APPROVED/ g_0 A }' Y }' 1' }' A Y Y Y A
Daycare at 22>2 Margaret Drive CONDITIONED B}'
CONSENT
DISTRICT 7 -PRINCESS ANNE
A
~ A[R STATION GENERAL, L. C. CUP APPROVED/
' 7.0 A y y y s y q y }' y A
re self-storage at 1889 Virginia Beach CONDITIONED B} T
Boulevard CONSENT ,~
~
DISTRICT 6 -BEACH N
E
D
6 VANGUARD LANDING at Princess APPROVED AS g_0 A Y Y Y Y }' A Y Y Y A
Anne Road: PROFERRED/
CONDITIONED BY
CONSENT
a. Conditional COZ from AG-1/AG-2 to
Conditional B-lA
b. CUP re housing/kennel/indoor/outdoor
recreation/horses for hire/boarding
DISTRICT 7 -PRINCESS ANNE
~ C1Tl' to AMEND the Comp Plan to DEFERRED g_0 A Y Y Y }' }' A Y Y Y A
.ADD Suburban Focus Area Virginia INDEFINITELY
Aquarium and Owls Creek Districd
ADD Land Use Guidance and REVISE
the Policy
DISTRICT 6 -BEACH
APPOINTNIEN7•S RESCHEDULED 8.0 A Y Y }' Y Y A Y }' Y A
BY CONSENSUS
GREEN RIBBON COMMITTEE
INVESTIGATIVE REVIEW PANEL
PROCESS IIv1PROVEMENT
STEERING COMMITTEE
TRANSITION AREA/ITA TRAFFIC
AREA CITIZENS ADVISORY
COMMITTEE
2040 VISION TO ACTION COMM1IUNITY
COALITION COMMISSION
r~
C/TY OF V/RG/N/A BEACH
SUMMARY OF COUNC/L ACT/ONS
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DATE: 03/1 l/2014 PAGE: 4 S_
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AGENDA H M A E V1'
ITEI\1 ~ SUBJECT h1OTION VOTE E J A M S U 1
D N O K R M M S H L ~1'
1' L N A T O O O R S O
C- E E N I S N M I O O
R l' S E N S D S N N D
HEALTH SERVICES ADVISORY Reappointed: g_0 A Y Y 1' Y Y A Y Y Y A
BOARD 3-Year Term
04/01/14-03/30/17
Guia Calir~•agan
Vicky Gray
Susan ll. Hellstrom
Appointed:
3-Year Term
04/01/14 - 03/30/17
Carolyn Rogers-
Jackson
PERSONNEL BOARD Appointed: g_0 A Y Y Y Y 1' A Y Y Y A
3 Year Term
03/01/14-02/28/17
Richard C. White
Alternate
VIRGINIA BEACH COMMUNITI' Appointed: g_0 A Y Y 1' l' Y A Y l' l' A
DEVELOPMENT CORPORATION 3 Year Term
01/01/14-12/31/17
Alex Kalasinsky
MM/O ADJOURNMENT 7:1~ PM
PUBLIC COi\1i\IENT 7:16 - 7:4~ PM
l0 Speakers