07142015 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
R
0
D S
DATE: 07/14/2015 PAGE: 1 A S-
✓ H S
AGENDA E H A E W
ITEM# SUBJECT MOTION VOTE N E J MS U I
P DNOK MMS HL W
O Y L N A O O O R S 0
R EE ENS NMI 00
T R YS E S DS NND
CITY COUNCIL BRIEFINGS
A. AFRICAN-AMERICAN Council Lady Dr.
CULTURAL CENTER Amelia Ross-
Hammond
B. SEA LEVEL RISE DISCUSSION Councilman John
Moss.
C. HUMAN RIGHTS Cliff Rice,HRC Chair
COMMISSION(HRC)ANNUAL
REPORT
II. CITY MANAGER'S BRIEFINGS
Jack Whitney,
A. PENDING PLANNING ITEMS Director-Planning
III/IV/V/ CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
V I-E
A
VI-F MINUTES APPROVED 10-0 Y Y Y Y Y Y Y Y Y Y
July 7,2015 T
A
N
E
D
G/H MAYOR'S PRESENTATIONS
Carolyn Caywood,
I. 25TH ANNIVERSARY OF THE Member,Mayor's
AMERICANS WITH DISABILITIES Committee for
ACT Persons with
Disabilities
2. GFOA EXCELLENCE IN Patricia Phillips,
FINANCIAL PLANNING Director-Finance
PUBLIC HEARING
NO SPEAKERS
LEASE OF CITY-OWNED PROPERTY
a. 1011 Atlantic Avenue—Open Air Café
1-1 Ordinance to GRANT a Franchise ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Agreement with Moliar Liquid Assests 2 CONSENT
re an Open Air Cafe at 1101 Atlantic
Avenue
DISTRICT 6-BEACH
2. Ordinance to AUTHORIZE DAVID L. ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
AND KAY D.KAUFMAN temporary CONSENT
encroachments patio/wall/blockwall re a
basketball goal at 82'd Street and Ocean
Front Avenue
DISTRICT 5-LYNNHAVEN _
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
R
0
D S
DATE: 07/14/2015 PAGE: 2 A S-
✓ H S
AGENDA E H A E W
ITEM 4 SUBJECT MOTION VOTE N E J MS U I
P DNOK MMS HL W
O Y L N A O O O R S 0
R EE ENS NMI 00
T R YS E S DS NND
3 Ordinance to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE$906,662 CONSENT
from the Federal Highway Admin re
traffic safety improvements/
TRANSFER$226,666 re a local grant
match(Shore Drive Bike project)
4 Ordinance to ACCEPT a Cooperative ADOPTED,BY 10-1 Y Y Y Y Y N Y Y Y Y Y
Agreement between City CounciUSchool CONSENT
Board re legal services for FY 2016
K-I OCEANA SOUTH COMMERCE APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CENTER Variance to the Subdivision CONDITIONED,BY
Regulations,to create a new lot at 2509 CONSENT
Squadron Court
DISTRICT 3-ROSE HALL
2 DAVID S./TERESSA A.ITALIANO APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CUP re bulk storage at 1417 London CONDITIONED,BY
Bridge Road CONSENT
DISTRICT 3—ROSE HALL
3 WILLIAM FELTS-LAND TECH APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
RESOURCES,INC/KYLE ELLIS- CONDITIONED,BY
ENTERPRISE HOLDINGS CUP re CONSENT
motor vehicle rentals at 1845 Laskin
Road
DISTRICT 6—BEACH
4. HAPPY BOXES LYNNHAVEN, 11-0 Y Y Y Y Y Y Y Y Y Y Y
LLC/JLB PROPERTY ASSOC:
a. Resolution to AUTHORIZE a APPROVED, BY
limited waiver of the height CONSENT
restriction
b. A CUP re self-storage at South APPROVED/
Lynnhaven Road/Sabre Drive CONDITIONED,BY
DISTRICT 3—ROSE HALL CONSENT
5 PINEY GROVE BAPTIST APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CHURCH/MILLARD F. CONDITIONED,AS
REID/CHARLES FREDERICK AMENDED
REID/JACQUELINE S.PRATT CUP
re expansion of a Chruch at 2804
Holland Road/2821 Bald Eagle Road
DISTRICT 7—PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
R
0
D S
DATE: 07/14/2015 PAGE: 3 A S-
✓ H S
AGENDA E H A E W
ITEM# SUBJECT MOTION VOTE N E J MS U I
P DNOK MMS HL W
O YL N A O O O R S 0
R E E E NS NMI 00
T R YS E S DS NND
L. APPOINTMENTS RESCHEDULED B Y CONS ENS U S
BEACHES and WATERWAYS
ADVISORY COMMISSION
COMMUNITY SERVICES BOARD—
CSB
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
CLEAN COMMUNITY 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION
Tyler Midgett
Appointed:
Unexpired Term thru 03/31/2017
PARKS and RECREATION 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION
Jo Anne Young
Appointed:3-year term
09/01/2015—08/31/2018
PUBLIC LIBRARY BOARD 11-0 Y Y Y Y Y Y Y Y Y Y Y
Helena M.Gourdine-Thrope
Appointed:3-year term
09/01/2015—08/31/2018
M/N/O ADJOURNMENT 8:09 PM