12082015CITY OF VIRGINIA REACH
CITI COUNCIL'S BRIEFING
SUMMARY OF COUNCIL ACTIONS
A VOLUNTEER RESOURCES
Father lames Parke,
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HENSIVE ANNUAL FINAN-
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CITI COUNCIL'S BRIEFING
A VOLUNTEER RESOURCES
Father lames Parke,
ANNUAL SPECK I'
Duecmr
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CITI MANAGER'S BRILP INGS
A ANNUAL AUDI r/COMPRL-
Path Philips,
HENSIVE ANNUAL FINAN-
Duetlm— Finance
CDIL REPORT (CAFR) /
INTERIM FINANCIAL
Ensu EdnR'.
SFATEMENI
Cherry Bekaen, LLP
B DRAFT COMPREHENSIVE
Barn Finakenfield,
PLAN UPDATE
Acting Director
BHVA/
CERTIFICA I ION OF CLOSED
VI A-E
SESSIONS
INTERVIEW SESSIONS
CERHPIED
11-0
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December 2, y 0
INFORMAVFORMAL SESSION
CERTIFIED
11-0
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December8
VIE
MINUTES
INFORMAVFORMAI SESSION
APPROVED
11-0
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December 1, 2015
VIG
FORMAL SESSION AGENDA
CONSENTAGENDA
VIN
PUBLIC HEARING
Proposed Exemption from Luaal
No Speakers
Property Taxation by Designation —
Zaders American Dream Theater
V11l
Resolution to REPEAL RES-03I37re
ADOPTED
10-1
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Offshore WET., EMI.m ion
VI 12
Resolution m RE -ADOPT the City
AWP FCD, BY
10-1
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Y
Y
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Caunnl's Pub, re IEDIP)
CONSENT
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Comance to DESIGNA FE Znders
ADOPTED, BY
10-1
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Y
Y
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Y
N
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Y
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Amenean Dream Tboateras EXEMPT
CONSENT
than treat propem taxation
CITY OF VIRGINIA BEACH
Resolutions to the Arena:
ADOPICD
10-1
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SUMMARY OF COUNCIL ACTIONS
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Development Authority
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DATE 12/08Q015 PAGE 2
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that no General Pond dollars are m
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Resolutions to the Arena:
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a AUTHORIZEdocumems,
l RANSF'ER of land to the
Development Authority
b DECLARE City Council's intent
that no General Pond dollars are m
be used
c REAFFIRM strong, continuing
support of the I rdewater Veterans
MemunalPark
VI 15
Ordorm. to ACCEPT the Vrgima Beach
ADOPTED, BY
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Arts Plan 2030
CONSENT
VI 16
Ordinance to APPROVE the sale of
ADOPTED, BY
11-0
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School Board property for Wltchduck
CONSENT
Road Phase IDALLOW the SShoul
Board to retain all sale precoeds
V119
Ordinance to A11THORIZE encroach-
ADOPTED, BY
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mens into protons of City -awned
CONSENf
property, at Pike Iulet, re a boat lift at 332
Tuna Lane
DISTRICT'/— PRINCESS ANNE
VI18
Resolution to AUTl1ORIZEre the Old
DLI LRR-D
10-0
Y
V
Y
Y
Y
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A
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Beath Village, LLC Apartments
INDEFMITEI V. BY
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a A non-binding Term Sheet
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b Development Authority's
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Incenlue Agreement
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c Detelopmentofaupplememal
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documents
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Ordmanet to PROVIDE E79U,000 to the
ADOPTED, BY
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Development Authority re the Rm-
CONSENT
Medical Initially
VI 110
Ordinance rc Ne Fm Department
ADOPTED, BY
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Marme Team
CONSENT
a ACCEPTIAPPROPRIATE
5192.525 from US Homeland
Sccunty
b TRANSFER $64,175 for the
Jowl match
CITY OF 17RGIN14 BEACH
RESOLUTION appointing Douglas Smith
ADOPTED, BY
11-0
Y
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SUMMARY OF COUNCIL ACTIONS
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Interim City Manager effecme Jaguar, 1,
CONSENT
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ADDED
RESOLE HON recognizing Ory Managcr
ADOPTED
10-1
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DATE 12/082015 PAGE 3
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DONALD L KESSEL, Siibdi Q_n
APPROVED/
11-0
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AGENDA
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RESOLUTION appointing Douglas Smith
ADOPTED, BY
11-0
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Interim City Manager effecme Jaguar, 1,
CONSENT
2016
ADDED
RESOLE HON recognizing Ory Managcr
ADOPTED
10-1
Y
Y
Y
Y
Y
N
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Y
Y
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Jim Spore's retirement after 24 Years
Vii
DONALD L KESSEL, Siibdi Q_n
APPROVED/
11-0
Y
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Yanafte 05001 Blackwattt Road
CONDITIONED, BY
DIS 'rRIC1 7 -PRINCESS ANNE
CONSENI
VI12
LINA MERCEW1408 MILL DAM
APPROVED/
II -0
1'
Y
Y
Y
Y
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Y
Y
Y
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ROAD, LLC, Subdivision Variance at
CONDITIONED, BY
1408 Mill Dam Road DISTRICT 5 -
CONSENT
LYINHAVEN
VI13
REED ENTERPRISES, INC. Mabli-
APPROVED, AS
11 - 0
Y
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canon of Proffers to Conditional COZ m
PROFtLRLDi
storm waterat HollandIon Neck Roads
CONDITIONED, BY
DISTRICT 7 -PRINCESS ANNE
CONSENI
VI 14
PRINCESS ANNE MEADOR'S. LLC'/
DEFERRED TO
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
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FIVE MILE STRETCH ASSOC., LLC,
JANUARY 5, 2016,
Conditional COZ men AG-1/AG-3 to
BY CONSENT
CotidnionaI R-10 at 2800-2900 France,
Anne Road re single-family subdivision
DISTRICT 7 - PRINCESS ANNE
VIJ5
MGP RETAIL CONSULTING, LLC/
APPROVED AS
II -0
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MARK W INVESTMENTS, INC.,
PROFFERED, BY
Conditional COZ from AG -2 to
C'ONSENS
Conditional B-2 at 1136/1203/1205
Edison Road
DISTRICT 7 - PRINCESS ANNE
VIJ6
W.BOIICH
APPROVED/
10-0
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EXCELLENCERICHARD
SSION
PROFESSIONAL
ONAL
CONDITIONED, BY
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PAINTS 11. LLC,
INT SEair
CONSENT
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at
rc auto repair at 3413 Chandler Creek
to Chan
Road
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DISTRICT 3 -RUSE HALL
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KEVIN JAMISON/MISSION
APPROVED,
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ENTERPRISES. LLC, =m meeting
CONDI I IONhD. BY
eatablishmenlit 501 Virginia Beach
CONSENT
Boulevard
DISTRIC 16- BEACH
CITY OF VIRGINIA REACH
RADMAN RADIOLOGICAL CORP/
APPROVED'
11-0
Y
Y
Y
Y
Y
Y
1
Y
SVMMARYOFCOUNCIL ACTIONS
Y
Y
JOHN MOLLER, CUP to home
CONDITIONED, BY
R
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CONSENT
S
DISTRICT 4 — PRINCESS ANNE
D
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DATE 12/08/2015 PAGE J
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APPROVLDi
11-0
Y
Y
Y
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RAU TRUST, CUP re auto repair at
CONDI I IONLD, BN
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RADMAN RADIOLOGICAL CORP/
APPROVED'
11-0
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JOHN MOLLER, CUP to home
CONDITIONED, BY
occupation at 2353 Fenwick W av
CONSENT
DISTRICT 4 — PRINCESS ANNE
VI 19
RNR OF VIRGINIA/RANDOLPH A.
APPROVLDi
11-0
Y
Y
Y
N'
Y
Y
Y
Y
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RAU TRUST, CUP re auto repair at
CONDI I IONLD, BN
623 First Colonial Road
CONSENT
DISTRICT 6 — BEACH
K
APPOINTMENTS
RLSCHLDULLU, BY
CONSENSUS
BEACHES and WATERWAYS
ADVISORY COMMISSION
BIKEWAYS and (RAILS
ADVISORY COMMITTEE
BOARD OF BUILDING CODE
APPEALS-PLUNIBMG/
MECHANICAL.
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
HISTORIC PRESERVATION
COMMISSION
PARKS and RECREATION
COMMISSION
TRANSITION AREA
INTERFACILITY TRAFFIC
AREA CITIZENS ADVISORY
COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
LACK
ADJOURNMENT
1:114 P.M.