11032015CITY OF VIRGINIA BEACH
CITY COUNC'IL'S BRIEFING
SUMMARY OF COUNCIL ACTIONS
Douglas Smith, Deputy
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DAD, 11/032015
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CITY COUNC'IL'S BRIEFING
Douglas Smith, Deputy
A OCEANFRONT FITNESS PARE
Oty Manager
Luke Hdher. Founder
and President oflllllier
Ignite
B. ASSESSMENT COUNI ERPROPOSAL
John Moss,
ON THE PROPOSED CYFN COUNCII
Councilman — Ab
POLICY RC CONSTITUTIONAL
Large
OF] ICER COMPENSATION PROCLSS
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CHEN MANAGER'S BRIEFING
A, TOIIRISM DEVELOPMENT
Douglas Smith, Deputy
FINANCING PROGRAM
Co, Manager
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CERTIFICATION OF CLOSED
CERTIFIED
10-0
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October 20,2015
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MAYOR'S PRESENTATIONS
Lee lockamJ
1 PROCLAMATION NAFIVF
Nansemond Indian
AMERICAN HLRI I AGE
Tribe Council
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PUBLIC HEARING
I Propnsed Lease of ON -coned Pn.Paris
No Speakers
at Indian RmerMonh Landmg Road -
Lord cfPm.hcForms
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Ordnance to AMEND Secimn 35-159 of
ATOP ED, BY
10-0
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y
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the Ory Code re TAX ON I RANSIEN H/
CONSENT
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Iodgurg
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Ordinance to AMEND ORD -3326B to
ADOPI FD, 111
9-0
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N
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Y
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MODIFY the terms of the Lease with
CONSENT
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Virgtma Remb Profesalovel Baseball al
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Princess Anne Commons re baseball
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CITY OF VIRGINIA BEA CH
Ordinance to AUTHORIZE the City
ADOPTLD, BY
10-0
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Y
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Y
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SUMMARY OF COUNCILA CTIONS
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Manager to EXECUTE.
CONSENT
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a Lease of City -owned Farm Land at Indian
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DATE 1 1/0 312 0 1 5
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Promise Farms wuh proceeds of %1],000
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Ordinance to AUTHORIZE the City
ADOPTLD, BY
10-0
Y
A
Y
Y
Y
Y
Y
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Y
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Manager to EXECUTE.
CONSENT
B
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a Lease of City -owned Farm Land at Indian
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RrverNmIlb Lmdmg Road re Land of
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Promise Farms wuh proceeds of %1],000
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b. Amendment to the Purchase Agreement
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between S.L. Nusbaum Realty the Cily
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sale of Oty-owned Droperq Pnncess
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AnneNt itchduck Roads
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Ordinances to AUTHORIZE temiwrary
ADOPTED, BY
9-0
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Y
Y
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encroxichersents into ponums of City-
CONSENT
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owned properties at
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a Treasure Canal at 2008 Compass Circle
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re a bulkhead aad WARM
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DISTRICT 5 - L}'NNH,kVPN
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b Sand Broad Inlet at the rear of 345
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DISTRICT 7 - PRINCESS ANNE
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Ordinances to ACC'EP'1'l
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APPROPRIA2 E funds from FFMA re
CONSENT
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Task Farce 2
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a $1,273,582 re personnel vestal
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e4mpmenllsupplieslfacility leasing/
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trainmPtrnel
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b $1,700 000 re eep... es re
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demobilivfimi re Hm, cane loagmn
Ordinances t0 ACCEPT/
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APPROPRIATEITRANSFER:
4DOPTED, BY
10 -II
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Y
Y
Y
Y
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Y
Y
Y
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a $107,250 from Homeland Secant} re
CONSENT
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Pollee Alarine Patrol
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b. $ 28,000 from the Gty Garage
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Iumrnal Fund
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c. 8 7,750 from Be DEA Served Assets
Spemal Revenue
d. S 38,227 from Va Bbiomral Health/
Developmental Srniees
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LPI TELECOM
APPROVED;
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INFRASTRUCTIL RE F. LLC a ad
CONDITIONED, BY
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JSW HOLDINGS, LLC CUP re
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noYale ...a..ration over al
AMENDED
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3834 Princess Anne Road
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DISTRICT 7 - PRINCESS ANNE
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CITY OF VIRGINIA BEA CH
APPOINTMENTS
SUMMARY OF COUNCIL ACTIONS
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1 RAFFIC AREA Irl AI
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ARTS and HUMANTITIES
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COMMISSION
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Appointed:
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Ilneapured term then 613012017
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Brenda J. Roberts
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BOARD OF ZONING APPEALS
10-0
Y
B
Y
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Y
\'
Y
Y
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Reappointed: 5 Year Term
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01/012016-126112020
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Richard E. GarnoR, Jr.
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CHESAPEAKE BA) PRFSFRVATION
10-0
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Y
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AREA BOARD
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Appointed: 3 Year Perm
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011012016-12/312M8
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Wayne McCoy
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Reappointed:
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Rch rd G. Poole
COMMUNITVSERVICES BOARD—
10-0
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Y
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Y
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CSB
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Reappointed: 3 Year Term
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01/012016 —1213112018
F
Dune G. Ruchelmao
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GREEN RIBBON C'ONIMI FILL
Reappointed: l Year Term
10-0
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1110112015 — 10/312016
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William D. Almond
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Jason Barney
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June Barrett M[Damels
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R. Edward Bourdon, Jr.
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Jmhua D. Clark
Jesone Evans -Cos
Christy F.rerctt
wren Forget
Kenneth D. Jobe
}a'ayne McCoy
Robert S. hurler
John Olumri
Emil Stesnhdber
CITY OF VIRGINIA BE4CH
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SUMM4RY OFCOONCIL 4CTIONS
HEALTH SERVICES ADVISORY
10-0
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B
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Y
Y
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Reappointed: 3 \'ear Term
D
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DATE 11/03/2015
A
N
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Pat, Crank
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AGENDA
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HEALTH SERVICES ADVISORY
10-0
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Y
Y
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Y
Y
Y
V
BOARD
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Reappointed: 3 \'ear Term
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01/0112016-12/312018
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Pat, Crank
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HISTORIC PRESERVA I ION
10-0
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COMMISSION
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Appointed: 31'car Term
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01101/2016 — E2/31,7018
N
Jim Jordon
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Reappointed:
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Katherine \ eaer
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HISTORICAL REVIEWBOARD
10-0
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Reappointed:3 Year Term —
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11/01/2015 —1013112018
F
Lvnn W. Cowell
N
Via, Anne Srhana t
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Walter A R'hitehunt
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PLANNING COMMISSION
10-0
Y
B
Y
Y
Y
Y
Y
Y
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Y
Y
Appointed: 4 \ ear Term
S
01/01/3016 —13131/2019
F
Donald H. Horsley
N
Reappointed:
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Ranald C. Ripley
Jan RumnaM
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RESORT ADVISORY COMMISSION
10-0
Y
D
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Y
Y
Y
y
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(RAC)
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Reappointed: 3 \'ear Term
E
01/01/2016—IV31/2018
N
Thomas C. Brown
T
Naney Crete
John J. Hawn
CITY OF VIRGINIA BEACH
1015 CITY COUNCIL MEETINGS
November 10, 1015
A
November ll. 1015
InfirecaUFormal Seswone
November 14, 2015
Burkett,
December 1, 1015
InformaU£ormal Sessions
SUMM4RYOFCOUNCIL 4CTIO.NS
lnformaUFormal Sessions
SENIOR SERVICES OF
10-0
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D
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DATE 11/032015
A
N
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Michael Aarhkenas
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AGENDA
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2015 CITY HOLIDAYS
R edusedy, November 11 Veterans Day
Thursday, November 26 Thanhsgry e, Day
Fridy November 11 Day 4fe, ThanksBmmy
Thursday, December 24 Chrutmm Eve (half-dy)
Friday, Deaemder 25 Christmas Day
1015 CITY COUNCIL MEETINGS
November 10, 1015
A
November ll. 1015
InfirecaUFormal Seswone
November 14, 2015
Burkett,
December 1, 1015
InformaU£ormal Sessions
Derember8, 2015
lnformaUFormal Sessions
SENIOR SERVICES OF
10-0
Y
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Y
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Y
Y
Y
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SOUTHEASTERN VIRGINIA
S
Reappoioted:2 fear Term
E
0110112016 —12/31/2011
N
Michael Aarhkenas
T
WETLANDS BOARD
A
Reappointed: 5 l ear Term
10-0
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Y
Y
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Y
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1010112015 — 09/308020
S
Nancy L Lowe— Alternate
F
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A
WORKFORCE HOUSING ADVISORY
10-0
Y
B
1'
Y
V
Y
Y
Y
\'
Y
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BOARD
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Reappointed:4 Yaar Term
E
10/018015 — 0913012019
N
Cheryl Do, idem.
I
M/NIO
ADJOURNMENT
6:16 PM
Nos Bakers
2015 CITY HOLIDAYS
R edusedy, November 11 Veterans Day
Thursday, November 26 Thanhsgry e, Day
Fridy November 11 Day 4fe, ThanksBmmy
Thursday, December 24 Chrutmm Eve (half-dy)
Friday, Deaemder 25 Christmas Day
1015 CITY COUNCIL MEETINGS
November 10, 1015
R o'"hop
November ll. 1015
InfirecaUFormal Seswone
November 14, 2015
Burkett,
December 1, 1015
InformaU£ormal Sessions
Derember8, 2015
lnformaUFormal Sessions
2015 CITY HOLIDAYS
R edusedy, November 11 Veterans Day
Thursday, November 26 Thanhsgry e, Day
Fridy November 11 Day 4fe, ThanksBmmy
Thursday, December 24 Chrutmm Eve (half-dy)
Friday, Deaemder 25 Christmas Day