01-19-16 Summary CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS R
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AGENDA E H A E W
ITEM# SUBJECT MOTION VOTE N E J MSU I
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R E E EN S NM I 00
T R Y S E SDSNND
INFORMAL SESSION
C. CLOSED SESSION—
Personnel Matters
II. JOINT CITY COUNCIL/SCHOOL
BOARD David L.Hansen,
A. BROADBAND TASK FORCE Deputy City Manager
Matthew B.Arvay,
COMIT-Director
III. CITY MANAGER'S BRIEFINGS
A. BURTON STATION COST
PARTICIPATION David L.Hansen,
Deputy City Manager
B. 15th STREET PIER Douglas L.Smith,
Interim City Manager
NNNI/ CERTIFICATION OF CLOSED
VII SESSIONS
A-E CLOSED COUNCIL SESSIONS CERTIFIED 11—0 Y Y Y Y Y Y Y Y Y Y Y
January 19,2016
VII.F MINUTES
CLOSED INTERVIEW SESSIONS APPROVED 11—0 Y Y Y Y Y Y Y Y Y Y Y
December 11,2015
INFORMAUFORMAL SESSION APPROVED 11 -0 Y Y Y Y Y Y Y Y Y Y Y
January 5,2016
VII.G FORMAL SESSION AGENDA
CONSENT AGENDA
VII.H MAYOR'S PRESENTATION RESOLUTION IN
RECOGNITION
Fred Whythe-Stihl
VII.H PUBLIC HEARING
ACQUISITION BY AGREEMENT No Speakers
OR CONDEMNATION
Muddy Creek Road/Indian River Road
Culvert
VII.J.1 Resolution to SUPPORT(SPSA)as the ADOPTED,BY 11 0 Y Y Y Y Y Y Y Y Y Y Y
Regional Solid Waste Management CONSENT
System
VII.J.2 Ordinance to AUTHORIZE a Cost ADOPTED,BY 11—0 Y Y Y Y Y Y Y Y Y Y Y
Participation Agreement with S&J Truck CONSENT
Terminal,re Burton Station/Baker Road
drainage
CITY OF VIRGINIA BEACH
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AGENDA E H A E W
ITEM# SUBJECT MOTION VOTE N E J MSU I
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T R Y S E SDSNND
Vll.J. AUTHORIZE the ACQUISITION: ADOPTED,BY 10—0 Y Y s Y Y Y Y Y Y Y Y
3 CONSENT
a. Culvert/drainage improvements at T
Muddy Creek/Indian River Roads
D
AUTHORIZE the ACQUISITION: ADOPTED,BY
CONSENT 11—0 Y Y Y Y Y Y Y Y Y Y Y
b. 566 Oceana Boulevard re William
G.Lilley Trust
VII.J.4 Ordinance to AUTHORIZE $1,250 ADOPTED,BY 11 0 Y Y Y Y Y Y Y Y Y Y Y
reimbursement re employee legal fees CONSENT
VII.J.5 Ordinance to TRANSFER $167,000 re ADOPTED,BY 11 0 Y Y Y Y Y Y Y Y Y Y Y
horizontal compression adjustments for CONSENT
Sheriff's Deputies
A
VII.K.1 SANTIAGO LIVARA, APPROVED/ 10 OYY Y Y Y Y Y s Y Y Y
IIUSLACSCAR,LLC CUP re auto CONDITIONED,BY
repair at 129 Pennsylvania Avenue CONSENT T
A
DISTRICT 4—BAYSIDE
N
E
D
VII.K.2 AMEND Sect 801 of CZO re Farm DEFERRED TO 11 0 Y Y Y Y Y Y Y Y Y Y Y
Stands FEBRUARY 2,2016,
BY CONSENT
L. APPOINTMENTS RESCHEDULED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
BEACHES and WATERWAYS CONSENSUS
ADVISORY COMMISSION
BIKEWAYS and TRAILS
ADVISORY COMMITTEE
BOARD OF BUILDING CODE
APPEALS-MAINTENANCE
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
HAMPTON ROADS PLANNING
DISTRICT COMMISSION
TRANSITION AREA INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY COMMITTEE
VIRGINIA BEACH HEALTH
SYSTEMS ADVISORY BOARD
WETLANDS BOARD
Appointed:
HAMPTON ROADS ECONOMIC Dorcas Helfant- 11—0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMETN ALLIANCE Browning
1 Year Term
01/01/16—12/31/16
CITY OF VIRGINIA BEACH
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AGENDA E H A E W
ITEM# SUBJECT MOTION VOTE N E J MS U I
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T R Y S E SD SNND
HISTORIC PRESERVATION Appointed:
COMMISSION Sharon Prescott 11—0 Y Y Y Y Y Y Y Y Y Y Y
3 Year Term
01/01/16—12/31/18
PARKS and RECREATION Appointed:
COMMISSION Joe McGraw 11-0 Y Y Y Y Y Y Y Y Y Y Y
3 Year Term
01/01/16—08/31/19
RESORT ADVISORY COMMISSION- Appointed:
RAC Tyler Brown 11-0 Y Y Y Y Y Y Y Y , Y Y Y
3 Year Term
01/01/16—12/31/18
VIRGINIA BEACH COMMUNITY Appointed:
DEVELOPMENT CORPORATION Courtney LaLonde 11—0 Y Y Y Y Y Y Y Y Y Y Y
4 Year Term
01/01/16—12/31/19
M/N/O ADJOURNMENT 6:12 P.M.