10212014C/Tt' OF VIRGh\%A B£.7CH
SU,1/.t1.1R }' OF COU,VC/L .i CT/OA'S
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DATE: IOP_12014 PAGE: I g_
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AGENDA ~ H VI A E N'
RE\1 g SUBIECT MOTION VOTE E J A M S U I
D N O K R M M S H L AI'
Y L N A T O O O R S O
E E E N I S N hl 1 O O
R Y S E N S D S N \ D
UA CI'll' COUNCIUSCHOOL BOARD Anthony Amold,
JOINT BRIEFING Director of Facilities,
SCHOOL CONSTRUCTION Planning/Construction
Schools
IUIIVIVN CERTIFICATIO\OF CLOSED CERTIFIED :II-0 }' Y }' }' }' Y Y 1' Y Y Y
-E SESSIO\
F III\UTES APPROVED 10-0 Y Y }' }' Y Y Y Y 1' a Y
October 7, 2014
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GM. NA}'OR'S PRESS\TATION Admiral William
ADh1IRAl. \\'ILLIAM "BILL" E. "dill" Gortney '
GORTNE}'DAY
I PUBLIC HEARINGS No Speakers
I. Amendment Io Capital Budget
a. Roadway Projects
2. Sale o(E~cess Ciq~-Owned Propcm~
e. 5161 Princess Anne Road
3. Franchise o(Ciry'-Owned Propem~
a. "Ui° S[reet Pier"
4. License of Ciry-Orsned Property
a. 3535 Commerce Sveet (Town
Center)
5. Purchaze Agrccment for the
Acquisition of ARP
a. 4369/4384 Charin~ Neck Road
J/1 Resolution to SUPPORT the 2015 ADOPTED 11-0 Y Y Y Y Y Y Y Y }' Y }'
LECISL.4TI\'E AGE\DA ors" v.+v ::er unv unv snr
w,ll w w w,9,11 r22 all
2. Resolution to RF-QUEST the General ADOPTED, BY I I-0 Y Y Y }' Y Y Y Y 1' }' }'
Assembly fund the canswction of e CONSENT
Veterans Care Center
3. Ordinance to DECLARE Ciry-o[sned ADOPTED, By ` I I-0 Y Y Y Y Y Y Y 1' }' Y Y
propem• az EXCESS/A UTHORI%F, the CONSENT
Ciry' Manaeer to SELL somas 161
Princess Anne Road
DISTRICT 2 - REh1PSVILLE
4. Ordinance to .\N'.\RD a License fore ADOPTED, B}' I I-0 Y Y Y Y Y }' Y Y Y Y Y
portion of Cip~-owned prapem~ et 4535 CONSENT
Commerce Sveet re communications/
information needs
,.
ClTI'OF VlRG1,\'!,1 BE.ICH
SU,11.11AR }' OF COUP\'CIL ACTIOA'S
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DATE: 10212014 PAGE: 2 5_
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AGENDA H hl A E N'
ITEM a SUBJECT MOTION VOTE E 1 A M S U I
D N O K R M h1 S H L N'
Y L N A T O O O R S 0
E E E N I S N ht I O O
R Y S E N S D S N N D
5. Ordinance to GRAN a franchise [o ADOPTED, B}• I I-0 Y Y Y Y Y }' Y Y }' 1' Y
Entertainment, Inc. for the lii° Sveet CONSENT
Fishine Pier
6 Resolution to AUTHORIZE Cardinal ADOPTED, BY I I-0 Y Y Y Y }' }' Y Y Y }' Y
Ambulantt Sen~itt, Ioc/EMS Permit CONSENT
7. Ordinance [o AUTHORIZE/ACCEP'I'/ ADOPTED. BY 11-0 Y Y Y Y Y Y }' Y Y 1' }'
DEDICATE easement }Vheeleate Lane re CONSENT
drainage imprm~emeots at Saw Pen
Point
8. Ordinances to AUTHORIZE/ ADOPTED, BY I I-0 Y Y Y }' }' Y }' Y Y Y Y
ESECUTE: CONSENT
a. Cost Participation Agreement with
Green Hill by [he Bav Condominium
Owners sewer toortrsioo to th< Ciq's
b. Feazibility Cos[ Sharing Agreement
with Artn}' Corps of Engineers re study of
Lvoohaven lolet Jetiies
9. Ordinances to AUTHORIZE acquisition ADOPTED, By 10-1 Y Y Y Y }' N Y }' y }' }'
ARP eazements at Charity Neck Road, CONSENT
awned by the Bem' N'hitehurst Tmsl
DISTRICT 7-PRINCESS ANNE
10. Ordinance to AUTHORIZE ADOPTED, BY 11-0 }' Y Y }' }' y }' }' y }' }'
encroachments into Cin~owned property CONSENT
to MichaeVL}'nda Tubrid}' at 205 Aqua
Lane
DISTRICT 6 -BEACH
A
I I. Resolutions [o SUPPORT' FY 20U-16 ADOPTED, B}' 10-0 }' }' a }' Y }' Y Y Y Y Y
VDOT: CONSENT T
a. Transportation AI[ematives ''
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b. Revenue Sharing y
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Ordinances to ACCEPT/
12. APPROPRIATE: ADOPTED, BY I I-0 Y Y Y Y }" Y }' Y Y }' Y
a. 510,000.000 - VDOT Revenue Sharing CONSENT
Proemm
I. 7,000,000 -First Colonial
RoadNireinia Beach Boulevard
2. 3,000,000 - Rosemom Road -Phase
V Project
'
b. 51361.9?5 - VDOT [o TAP for ADOPTED, BY I I-0 Y 1' Y Y }' Y Y }' }' }" }
Traffic SaRn~ CONSENT
I. 5455,668 -Buckner Boulevard
Shared-Use Path
2. 5331,969 - Greemvell Road
Sidewalk
3. SI2Q957-Kendall Street Sidewalk
4. 5453.331 -Shore Drive Bike
C/T}' OF V/RG7,1'/A BEACH
SUALUAR }' OF COD,\'C/L ACTIONS
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DATE: 1021/2014 PAGE: 3 $.
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AGENDA H h1 A E \l'
ITEM ti SUBJECT MOTION VOTE E 1 A M S U I
D N O K R h1 M S H L R'
Y L N A T O O O R S O
E E E N 1 S N M 1 O O
R Y 5 E N S D S N N D
c. 51.040,292 Tourism ADOPTED. BY 11-0 Y Y }' T Y Y }' Y }' Y Y
Advertisine/Markeline CONSENT
d. 5850.000 State Funds to ESTABLISH ADOPTED, B}' 11-0 Y }' }' }' y }' }' }' }' y y
[he Assertive Communip~ Treatment CONSENT
Team in Human Services
e. S?6,750- U.S. Homeland Securin~ ADOPTED, BY I I-0 }' 1' Y Y Y Y Y }' Y }' Y
2014 Pon Securits~ Grant re Towfish CONSENT
sonar device for the Fire Marine
Division
L 5'_3.000 - U.S. Homeland Securin~ re ADOPTED, BY I I-0 Y Y Y Y }' Y }' }' }' }' y
dn~ suits for the Police Marine Patrol CONSENT
K/l JACICIE 5. BLOSOU Variance to APPROVED/ I I-0 Y }' Y Y Y Y Y }' }' }' Y
Sections 4AfbU43ld)of Subdivision CONDITIONED. B}'
Reeulations re access to a public street at CONSENT
?948 Shirley Lane
DISTRICT 7 -PRINCESS ANNE
~. Non-Conforming Uses: APPROVED/ I I-0 Y Y 1' Y y }' Y Y Y y y
a. S B \V SIMPSON. LLC - 1608 CONDITIONED, BY
Princess Anne Road CONSEM
DISTRICT 7-PRINCESS ANTE
b. C and C DEVELOPUEST- 400 58°
$treei
DISTRICT 5 - L}'NNHAVEN
3. DEBBIE BRIGHT C~commrrcial APPROVED/ II-0 }' }' Y }' }' }' Y Y Y }' }'
kennel at 5513 Bunard Neck Road CONDITIONED, By
DISTRICT 7 - PRMCESS ANNE CONSENT
4. An Ordinance to AJIEND CZO ADOPTED, BY I I-0 }' Y Y Y Y Y Y Y Y Y Y
conforming Ciry Code references to the CONSENT
}'ireinia Stale Code
5. CIT\' OF \'IRGIUA BEACH: APPROVED, AS g-; Y Y N }' Y N N Y Y Y Y
PROFFERED
a. Conditional COZ from R-10 to
Conditional AG-1 re Lcnohaceo
Aquaculture Ceoter (oyster seeding) at
Broad Bay Road
DISTRICT 5 - LY W HAVEN
b. ESL re a drire-through Drugstore at APPROVED/ I I-0 Y Y }' }' Y Y Y }' Y }' Y
Princess Anne/South }Vitchduck CONDITIONED, B}'
CONSENT
Roads DISTRICT 2 - f;EMPSVILLE
C/T}'OF VIRGh\'/A BE.ICH
SU.51,51AR 3' OF COU:\'C/L .I CTIO:\'S
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DATE: 10212014 PAGE: 4 g.
H S
AGENDA H M A E \1'
REh1 A SUB1ECi MOTION VOTE E 1 A M S U I
D N O K R M M S H L \1'
Y 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
L. APPOINT\IE\TS: Appointed: 11-0 Y }' y y y }' }' }' y y y
HEALTH SERVICES AD\'ISORY Unexpired term thru
BOARD 0 313 120 1 6
Ted ICubirld
TASKFORCE TO STUDY THE Appointed: I I-0 Y Y Y Y Y Y Y Y Y Y Y
ELDERLY/DISABLED REAL ESTATE
TAX RELIEF Jtirhael Ash Aenas
John Eason
Lee hlrDaniel
Rosemary Jtorehead
Barbara Ilenler-
Cip' Council Liaison
Ira .\gracola
AD IIOC Ads'isor
M/N/O ADJOUR\~14;\'I' 7:2J PSI
NOVEMBER COUNCIL MEETING SCHEDULE ,
NOVEMBER 4T" -RESCHEDULED
TO NOVEI\7BER 25TH
NOVEMBER 11T" -CANCELLED
:...............................................................................:
C/T}'COU.\'CIL li%,\'TER RETR£.IT
Erortomir Doelopmenr Conference Room
Town Cenrer
Suite 700, 4J?J Jlain Srreer
Februaq~ 5-b, ?015
8:30.4,11 ro 5:00 PSf
C17T' OF VIRG/A'/A BEACH
SU,}Lt/.aR }' OF COOA'CIL ACT/ONS
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DATE: 10/?I/?014 PAGE: 5 S.
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AGENDA H M A E N'
ITEM F SUBJECT MOTION VOTE E J A M S U I
D N O F: R M h1 S H L N'
1' 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 D
C/T}' COUA'C/L ,IfEET/NGS RESCHEDULED
EFFECTIVE: JUrVF_ 1, ?014
F/RST//N/RDTUESDAI'S: BRIEF6VG/Ir\'FOR:I/AUFOR:}IAL
SESS/OA`S
FIRST TUESDA }'S: OPEe\' C!T/ZE:V D/ALOGUE
SECOA'D/FOURTH TUESDA }'S: WORtiSNOPS - 4:00:00 P.if
2014 CIT}' HOL/DA }'S
I'eterans Dat' - Tuesdnr, :\'aveu+her l l
Tlmnk.tgi ring Ont• mrd Oql• ujler Tltm+ksgi ring -
Thue+dat, ~\'oven+her 27 nnrl Frirlrn•.:\'overnher 28
Chrisnnus Eve Qrnlf-rlo}y~- ti'erb+e.~'dgp, Decenrher 24
Christnms Dap - Thursrlor, Decenrher 25