11/12/2013C/T}'OF 1'lRGLS'!.4 BEACH
SU,i1A1AR }' OF 000:}'CIL ACT/O.VS
R
O
S
DATE: 11/122013 PAGE: 1 5-
D H 5
AGENDA E H A E \5'
ITEA1 € SUBJECT MOTION VOTE D S E J M S U 1
A T D ~ O M M S H L W
}' E y L N 0 O O R S O
I P E E E S N M 1 O O
S H R }' $ $ D S N \ D
L CITY >fANAGEN'S BNIEFINGS
A. FLOODPLAIN REGULATION Clay Bernick,
REVISIpNS Em~ironment and
Sustainabilin' Office
Adminiswtor
N'himey McNamara.
Sustainabilin•
Planner
B. PPEA PROPOSALS TO Dave flansrn.
CONSTRUCT LIGHT RAIL Deputy Ciry
Manager
nnnm'ni CERTIFICATION OF CLOSED CERTIFIED 11-0 }' Y 1' }' y y Y Y }' }' Y
VLM1'Il-E SESSION
F. MI\UTES October?2.2013 APPROVED II-0 Y Y 1' }' Y Y }' Y }' Y Y
GM/I. Ordinances to.\DIENU the Cin' Code:
a. Sec 2-469 re the Audit Committee ADOPTED. B}' 11-0 }' }' }' }' }' }' }' Y 1' Y }'
CONSENT
b. Public Works SmndardUSpecs re UEFFERED TO I I-0 }' }' 1' Y Y Y Y Y Y }' Y
Caralier Shores Ilistoric Sidewalk 1126x13. By
CONSENT
2. Light Rail Proposals: ADOPTED. BY I I-0 Y Y Y Y }' }' Y Y Y Y Y
CONSENT
a. Resolution to DI RECF the Cin• 6lanager
to ACCEPT nvo (2) Conceptual
Proposals
1. Parsons Conswction Gmup. Inc.
2. American Nagler Technology. Inc.
b. Ordinance to 7'NA\$ FER 5470.000 m
Consulting Services:
1. 5200.000 -Public Works
?. 51 10.000 - Cin• Attorney
3. 5100.000 -Finance
3. Reoolution to SUPPORT the City's ADOPTED. B}' 11-0 }' }' 1" }' }' Y y }' }' }' }'
appbca[ion for (\'DOT)Revenue Sharine: CONSENT
S7-Alillion -First Colonial'1'ir_einia Beach
Boulevard
53-Million -Rosemont Road
4. Resolution m AUTf10NIZE a MOA to ADOPTED. By 11-0 1' }' }' }' }' Y }' }' Y }' }'
CONSTRUCT/DEDICATE Community' CONSENT
Signs at Atlantic Avenue. S3° 42'x1 Saees
C/T}'OF 1%RGL\'/A BEACH
SUJ1dL3R )' OF COU,YC/L ACT/O,\'S
R
O
S
DATE: II/12n0I3 PAGE: ? g_
D H S
AGENDA E H A E \~
ITFS1 = SUB1ECl' MOTION VOTE D 5 E J M S U I
A T D ~ O M M S H L P'
\' E 1' L N 0 0 O R S O
1 P E E E S N M 1 O O
S H R }' S S D S \ \ D
5. Resolution re Neighborhood Identification ADOPTED, B}' 1I-0 Y Y Y }' 1' 1' Y }' Y Y Y
Sign Policy CONSENT
6. Ordinance to AUTHORI7.E a Lease ADOPTED, B}' I I-0 }' Y Y }' Y Y Y Y Y Y Y
Amrndmrnt with E.V. \l'illiams re Citr- CONSENT
Owned propem~ at 1401 Southern
Boulevard
DISTRICT' 6-BEACH
7. Ordinance to AUTHORI%E temporan- ADOPTED, B}' II-0 }' Y }' 1' }' }' }' }' }' y }'
rncroachmenLS into Ciry property: CONSENT
a. Lake N'eslev: ROBERTA \IAE
MADDOX at 530 Southside Road
b. Treasure Cove: CASTLE~L\N
FAMILY REVOCABLE LI\'1NG
TRUST at 2309 Spindrift Road
8. Ordinances to ACCEPT/ ADOPTED, BY I I-0 Y Y Y Y Y 1' Y Y Y }' Y
APPROPRIATE: CONSENT
a. 525S.S00 DEA Shared Asset Special
Reernue Fund re Police Equipment/
Conlradual Sen'ices
b. 5 61,574 to Libran~ re "Stock the
Shels'es° donations
c. S 56.250 from U.S. Homeland
Security/ $18.750 Cin• match from 2011
Aid to Localities re Fire's Jlarine Team
d. 5 ?0.661 (FEMA) re Urban Search/
Rescue -Colorado flooding
e. 5?0.645 SherilTs re Store Keeper I
full-time position
VI. Applications for NonLonformine Uses: APPRO\'ED/ i 1.0 y y }' }' N }' }' }' }' }' y
CONDITIONED BY
CONSENT
a. C}'\T'HIA RICKAIAN re townhouse
units at 404 33'" Sveet
DIS'fRICI' 6-BEACH
b. ASSOC FOR RESEARCIU
ENLIGUTESJ(ENT. INC (A.R. E.) re
new sign at ? I5 6T" Street
UISTRICT' S - LYNNHA\'EN
? CHEC6ERED FLAG to ~IODIFya II-0 1' }' Y }' Y Y Y 1' }' }' Y
CU P re rehicle sales at 1700 Sentam N'ay CO Dff1ONED B}'
CONSENT
DISTRICT 3 -ROSE HALL
ClT1'OF PIRG/:\'!A BEACH
SU,11,1fAR 3' OF COU\'C!L .1CTlO:\'S
R
O
S
DATE: II/1?2011 PAGE: 3 g-
D H 5
AGENDA E H A E W
ITEM ~ SUBIECT MOTION VOTE U S E 1 M 5 U 1
A T D N O M M S H L W
}' E Y L \ O O 0 R S O
I P E E E S ~ M I 0 O
S H R }' S S D 5 \ \ D
3- L}'\NHAYES SIIOPPING CENTER. APPRO\'ED/ I I-0 1' Y Y }' }' }' Y Y }' Y }'
LLC CUP re indoor 6tnesslw ellness at COKDITION EU B}'
?866 }'ireinia Beach Blyd CONSENT
DISTRICT 5 - LYNNHA}'EN
i. J.\NICE ~I. COFFdL\S CUP re child APPRO}'ED/ I I-0 y y y y y y y y y y y
Daycare at i86 Lavrnder Lane CONDITIONED BY
CONSENT
DISTRICT 3-BA}'SIDE
5- RESCUE AUTO\IOTI\'E CUP re APPRO\'ED/ I I-0 y y }' }' y y y y y }' }'
repair 8ara~e at?93 Nonh R'itchduck CONDITIONED B}'
CONSENT
Raad
DISTRICT 4 -BAYSIDE
6. SC11O0LS COZ from B-1 ro A-36 re DEFERRED TO II-0 Y }' }' y }' Y Y Y y Y Y
school at 1008 Fem• Plantation Road I?/3/13. BY
CONSENT
DISTRICT4-BA}'SIDE
7. CIT}'to EXTENDthe date for compliance EXTENDED FOR II-0 Y Y Y Y Y }' Y Y }' Y Y
re Street Closure at Lake .\yenue/Oak COMPLIANCE. BY
CONSENT
Street/Lorust CrcscendF,llis Acence
DISTRICT 4 -BAYSIDE
J. APPOINT'\1EN'1'S RESCHEDULED II-0 }' Y Y Y Y Y Y }' Y Y Y
BY CONSENSUS
CHESAPEAKE BA}'PRESER\'ATION
AREA BOARD
COMMUNITI' SERVICES BOARD
HAMPTON ROADS ECONOMIC
DE}'ELOPMENT ALLIANCE (HREDA)
HISTORIC PRESERVATION
COMMISSIOK
MLNORIT'Y BUSINESS COUNCIL
PENDLETON PROTECT
MA,\AGEM ENT BOARD
PLANNING COMMISSION
PROCESS IA1PR0\'EAIENT STEERING
COM\1ffTGE
RESORT ADVISORY COMMISSION
RESORT AREA PARKING STRATEGY
SENIOR SER}'ICES OF
SOUTH[ASTF:RN }'IRGINL}
(SEVAMP)
TRANSITION/ITA TRAFFIC AREA
AD\'ISORY COMh11TTEE
}'IRGIN IA BF }CH COM\fUNIT}"
DEVELOPM[NT CORPORATION
(Vl3CDC)
K9JM ADJOURNMENT 6:09 P.M.
PUBLIC CODIMENTS FOUR (4)
6:10-623 P.M. SPEAKERS
C/T}'OF I%RGG\7A BEACH
SU,tf,SfAR }' OF COUP\'C/L ACT/OA'S
R
O
S
DATE: II/I?/?013 PAGE: ~ S_
D H S
AGENDA E H A E W
ITEM = SU6JECT MOTION VOTE D S E 1 Al S U 1
A T D N O M M S H L W
\' E 5' L N O O O R S O
1 P E E E 5 ;` M I O O
S H R 1' S S D S \ \ D
C/T}'COU,\'C/USCHOOL BOARD
JOI:\'T,t1EET/,\'G-RU/LOG\'G l9
1. F/D'E-YEAR FOREC4ST
TUESDAY,,\'O i'ESIRER /9.?013
3:30 P..if.
?014 C/T}' COU,\'C/L RETREAT
Economic Dn•elopmem Conference Room
5:30 A.AL-5:00 P.M.
Afortdar. lanuar_r 6'`
and
Tuesdac. Januan•7°. ?014
2013 CITY HOLIDAYS
Tlmnksgiring Doc and Dac aficr ThanAsgivinY
Thursdmt A'orcmbcr ?8 and Fridmt \'avemher 19
Christmas Ere (hulfdary - Tuesdoc. Ueremher?4
Christmas Dap - If'edncsdar. Ortta,hcr 15
C/TFOF V/RG/:\'/A BEACH
SUd1,tfAR }' OF COUA'C/L ACT/O:\'S
R
O
S
DATE: II/I?n0U PAGE: i g_
D H S
AGENDA E H A E H'
ITEM= SU6IHCT MOTION VOTE U 5 E J M S U 1
A T D N O M M S H L AV
\' E Y L \ O O O R S 0
1 P E E E S N M I O 0
S H R Y S S D S \ \ D