05272014
CIT f' OF IQRGLVlA BEACH
SWIJfARY OFCOUA'C1L ACT70:\'S
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DATE: 05272014 PAGE: 1 5-
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AGENDA H M A E }}'
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1. BRIEFING
A. MTERIh1 FINANCIAL Patricia Phillips,
STATEMENT Director- Finance
IUIIVI}'/\'- CERTIFICATIOS OF CLOSED CERTIFIED 9-0 Y Y Y }' Y Y Y A Y }' A
E SESSION
F. MI\UTES -May 13.2014 APPROVED 9-0 Y Y }' Y Y Y Y A 1' y A
GM-1 PUBLIC IIEARI\G
LEASE OFCITY-OWNED
PROPERTY No Speakers
5694 \Vesle}'an Drive
L-I Ordinance to:\JIEND Sec[ion 2-7 re ADOPTED, By 9-0 }' Y }' Y Y Y Y A Y Y A
Oliice of YOlunt<er Resources CONSENT
2 Resolution to APPOI\T Father lames ADOPTED, BY 9-0 Y Y Y Y }' }' Y A }' }' A
Parke Director of ih<OIBce of CONSENT
}'oluoteer Resources
3 Ordinance to A\IE\D the FY 2013-14 ADOPTED, B}' 9-0 1' Y Y Y Y Y Y A Y Y A
Operating Budeet of Housing and CONSENT
Neiehborhood Presen•mion
4 Resolution to DIRECT Staff to take ADOPTED, BY 9-0 Y Y }' Y }' }' Y .\ Y Y A
certain actions re major sports and CONSENT
entertainment arena
5 Ordinance to.\CCEP'I' aline-Resistant ADOPTED, BY 9-0 }' Y Y Y Y Y Y A 1' Y A
Ambush Protected Vehicle CONSENT
6 Ordinance to AUTHORI%E the Cin~ ADOPTED, B}' 9-0 Y Y Y }' Y Y Y A Y Y A
Manager to EXECUTE: CONSENT
a Aereement with The Chesaprake Bay
Foundation, Inc. re conswmion/ parking
spaces/pedesvian path/related
im rovements alone \Vinston Place
b. Lease with Ebenezer Baptist Church ADOPTED, BY - 9-0 Y }' Y Y Y Y Y A Y Y A
re additional pmking ai 5694 Wesle}zn CONSENT
Drive
I Resolution re the ISSUA;\CF of Revenue ADOPTED, BY 9-0 }' Y Y }' Y }' }' A }' Y A
Bond not to exceed $10,000,000 re CONSENT
1'\IC.\ of South Ham ton Roads
8 Resolution re Plan of Financing with ADOPTED. Bl' 9-0 }' }' Y }' }' }' }' A y }' A
Derelopmem Authority/A UTIIORI%ING CONSENT
Ne execwion and delive • of the same
r~
C/T}'OF V/RGLV/A BE.ICH
SU.1LilARY OF COUP\'C/L ACT/OA5
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DATE: 05272014 PAGE: 2 S.
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AGENDA H M A E N'
REM d SUBJECT MOTION VOTE E 1 A M S U I
D N O K R M M S H L N'
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E F. E N I S N M I O O
R Y S E N S D S N N D
9 Resolution to PE'FI"1'10\ Commonwealth ADOPTED, BY 9-0 Y Y Y Y 1' Y Y A Y 1' A
Transportation Board to TRANSFER CONSENT
certain real property/
rcconswclion/alterationl maintenance/
repair o(sarious roadwa}~s/AUTHORI"LE
Cin• Manaeer to E\ECUTE documents
10 Resolution to CRAN'I' permit to ADOPTED, By 9-0 Y }' }' }' Y Y }' A }' Y A
ALLOW Emergeny' \ledical Sen'ic<s CONSENT
Agcncies to operate in [he Ciq• of Virginia
Beach
e. Eagle Medical Transports
b. American Lifeline Medical Transport
c. Lifeline Ambulance Service
d. Mid-Atlantic Reeional Ambulance
e. Children's hospital of the I:in_e's
Daughters
f. Special Event Providers of Emergenq~
Medicine
g. Nightingale Air Ambulance Service
h. Emergency Medical Response
i. Reliance Medical Transport
i. Medical Trans n, LLC
I I Ordinane to EREMPT Tasa[ion on DEFER TO IUNE 17, 9-0 Y Y Y Y Y }' y A Y Y A
\Iilitan~Aviation Museum ?014 BY CONSENT
12 Ordinance mACCEPT/ ADOPTED. BY 9-0 Y }' Y 1' Y }' Y A Y 1' A
APPROPRIATE funds from US CONSENT
Department of Homeland Security to Fire
Department:
a. S?5,090 re shelter kits at F:ellam High
School
b. 522.000 re Emereenc}' Operations
Center access to feeds from cameras at
Ocean fronUintersections
13 Ordinance to TRANSFER funds re the ADOPTED, BY 9-0 Y Y Y 1' Y Y Y A Y Y A
"Thalia Station Reri[ali~atioo and CONSENT
Conversion" re the Thalia Fire Station
No. 7
a. S 3?,000 from the Chesapeake Beach
Fire and EMS Station
b. S 31,000 from the Fire and Rescue
Station - Tos+n Center (Thalia)
c. S 13,000 from Police Special
Operations
d. S 25,000 from the Cff Fve Station
Alerting S}~stem
e. S 24,000 from various buildings
H\'AC replacement
f. S 120,000 from Emergency
Communications
S 30.000 6om EMS
r1
CITY OF VIRGI,V/A BEACH
SU,5L5fARY OF COUNCIL ACT/OA'S
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DATE: OSP_7/?014 PAGE: 3 $_
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AGENDA H \1 A E N'
ITEM s SUB1ECf MOTION VOTE E 1 A bf S U I
D N O f; R M M S H L N'
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E E E N 1 S N M 1 O O
R }' S E N S D S N N D
1-I EBETE'LER BAPTIST CHURCH at APPROVED/ 9-0 }' Y Y Y Y Y Y A }' Y A
87i Baker Road DISTRICT 4 - CONDITIONED BY
BA}'SIDE CONSENT
a. Sweet Closure at Norwich AweBurma
Rd/ N'esle\an Dr
b. Modificmion ofCUP re ecpansion of
Arkin lot
2 CRO\\'\ C.}B'I'LE USA. ITC. for DEFERRED TO 9-0 Y }' Y }' 1' Y Y A Y 1' A
relocation of Noncon(ormine Structure re JULY 8, 20 W 6Y
communication tower et Meadow Ridee CONSENT
Lane DISTRICT 7 -PRINCESS ANTE
3 H:\\IPTOT ROADS SANITA'YION APPRO\'ED/ 9-0 Y }' Y 1' Y Y Y A Y Y A
DISI'RICI'(HRSD)C~re CONDITIONED BI'
communirations towerf'Smart Sewer CONSENT
System ~ at 645 Firefall Drive
DISTRICT 7 -PRINCESS ANNE
4 NILESTONF. COdW1UTICATIOTSI APPROVED/ 9-0 Y Y Y Y Y Y Y A Y 1' A
CONDITIONED BY
HA;11 P'I'OT ROADS SATITATIOT CONSENT
DISTRICT ~SlP re communications
tower-at 1334 Air Rail Avenue
DISTRICT' 4 - BAYSIDE
i TRACT UESJARDITS/R.\CIIEII APPROVED/ 9-0 Y Y Y Y Y Y Y A Y T A
JOHT DAVIS ~SiP re Child Daycare CONDITIONED B}'
Home at IRI Oak Knoll Lane CONSENT
DISTRICT 1 -CENTERVILLE
6 \'A BEACII IL ALITYESTORS. APPROVED/ 9-0 }' Y Y }' Y Y Y A Y Y A
LLC/CIT1' OF \'IRCITIA BEACH at PROFFERED BY
South Independence Bouleward/Princess CONSENT
Anne Road DISTRICT I -
CEN'TERVILLE:
a. Modification o(ProlTers of COZ
(approved February 8,2011)
b. ~ re seniorldisabled housioE
7 RODTE}' PRICED.\\I TECR APPROVED/ 9-0 Y Y }' Y Y }' Y A Y Y A
CROSSITC. LLC ~(Z re motor vehicle CONDITIONED Bl'
(truelJtrailer) rentals at 1630 General CONSENT
Booth Boulevard DISTRICT 7 -
PRINCESSANNE
8 AOCH DE\'ELOPDIENT COJSEA INDEFINITE 9-0 Y Y Y Y Y Y Y A Y }' A
ESCAPE CORP at 1701 Atlantic Avenue DEFERRAL BY
DISTRICT6-BEACH CONSENT
a. Scec~al Evicemion for Ahemative
Compliance to Oceanfront Reson
District Form-Bazed Code.
b. CUP :outdoor recreation
CITY OF V/RGIA'/A BEACH
SUJI,)IARY OF COUA'C!L ACT/O:\'S
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DATE: 0527/2014 PAGE: 4 S_
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AGENDA H M A E R'
REM p SUBJECT MOTION VOTE E 1 A M S U I
U N O K R M M11 S H I. N'
1' L N A T O O O R S O
E E E N I S N h1 I O O
R Y S E N S D S N N D
9 RONALD 11'. and G}}'EYDOL}'\ L. APPROVED/ 9-0 Y Y Y Y Y }' Y A }' Y A
- DOUSON (or Conditional COZ from R- PROFFERED BY
25 to Conditional R-5D re single-family CONSENT
derllings/'presen~e a historic oak tyre"
at 1652 and 1658 Kempsville Road
DISTRICT 1 -CENTERVILLE
10 OCE.}NSIDF. BUILDING/SHARON DEMED 9-0 Y }' Y }' Y Y Y A Y }' A
CARE}' Conditional COZ Gom R-IS to
Conditional R-10 at 4157 Indian Rirer
Road re single-famiy' de'ellings
DISTRICT' 7 - PRh\CESS ANNE
I I d11CIlAE1. U. SIFE\, 1NC./KI\I APPROVED/ 8-0 Y 1' Y Y A Y Y A 1' Y A
GORDON IIICKJIA\. HICKJIAN PROFFERED BY B
PLAN'I'A'fION SHOPPES. LLC. CONSENT S
DOUGL.}S C. and GLORIA J. BOND T
HICFCUAN/\L\Rl' IIUNTER A
f11CK.\IAN Conditional COZ Gom R- I
20 to Conditional B-? re businesses [o be N
conducted at the "Hickman Historic E
(louse" at General Booth Boulevard D
DISTRICT 7 -PRINCESS ANNE
K APPOINTMENTS RESCHEDULED g Y C O N S E N S U S
TO\\'ING AD}'ISOR}' BOARD
WETLANDS BOARD
2040 VISION TO ACTION
' COMMUNITY COALITION
CLEAN COMMUNHl' CO\IMISSION Reappointed: 3 year g-0 Y Y }' }' Y Y Y A T }' A
term 04!012014 -
03/312017
George Denise and
Josie Sprague
COMMUNITY SERVICES BOARD Appointed: q-0 y }' y }' Y Y Y A Y }' A
Unexpired term Ihm
12/13/U plus 3 gear
term to 12/312018
L. Denise CuU'ee
GREEN RIBBON COMh11TTEE Appoined: 9-0 }' }' Y }' Y Y Y A Y Y A
Unexpired term thru
1 0/3 02 0 1 4 plus I
year m 10/302015
' Rcnne[h D. JObe
PARKS and RECREATION Appoined: ?tear 9-0 1' }' y }' }' }' y A y Y A
COMMISSION term 09/012014-
06/302016 Shaioa
Jloondra. Junior.
Bayside High
School
OPEN SPACE ADVISORY Reappointed: 3 year g-0 Y Y }' Y }' Y Y A Y }' A
COMMITTEE term 06/.012014 -
OS/312017 Richard
"TUCk'Boe'ie and
Lillie R. Gilbert
CITY OF V/RG/.}'IA BEACH
SU,SLVARY OF COUNCIL ACT/O,VS
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DATE: Oi27201a PAGE: i g.
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AGENDA H M A E \\'
R'EM aF SUBJECT MOTION VOTE E J A M S U I
D N O K R h1 M S H L N'
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SOCIAL SERVICES BOARD Appointed: a year q-0 Y Y }' Y Y }' Y A }' }' A
Lem, o7/oln_ow -
06/302018 \orma
Bruma~e
THE PLAMJING COUNCIL Reappointed: I year q-0 y y y y y Y Y A }' 1' A
Lerm Oa/012014 -
03/312015 Council
Lady.\melia Ross-
' Ilammond
TIDEWATER COMMUNITY COLLEGE Reappoimed: 4 year g-0 Y 1' Y Y Y Y Y A Y }' A
Lerm 07/012014 -
06802018 Caonie
A. Meer
L/M1VN ADJOURNME\T 6:36 Pdl 9-0 }' Y Y Y Y Y Y A Y T A
2014 CITY HOLIDAYS
/udeprndrnrr Oqr -Friday. Jule J
Lnbnr Da}' -,51Pndgr. Srplember 7
L'rlrrmtc Dap - Tursdm•. A'm~rmber l 1
Tlmu6:cgiriug Day and Onr affrr Than As; i.~ing -
Thundm~. ,}'nrnnhrr Zi mul Fridm'. T'nrembrr ]N
L'liri..rnlar Err [half-dnei - LPrm,r~dr,e. nrrrrnnrr
>,
Chriumus Dal' - T/luredue. Orrnnbrr ?5
CITY COU.VC/L RETREAT
Economic Dnelopmertf Ohre
Towrt Cenfo
,ffonda}•, Sepfembtr 8, ?t7IJ
C/T}' COU\'C/L JIEET/A'GS RESCHEDULED
EFFECTIVE: JUA'E 1, ?ON
FIRST?///RD TUESDA }'S: BR/EFU\'G/IA'FOR,7IAUFOR,SIAL S£SS/O:\'S
FIRST TUESDA 3'S: OPEA' GT/Z8,\' D/ALOGUE
.CECIL,\'D/PR/IRTH 7!lFCDAY.C: LVDRA'.CNRP.C_J:OIf-/rRa P.if