04-05-16 SummaryCITY OF 19RGINIA BEACH
CITY MANAGER'S BRIEFINGS
SUMMAR Y OF COUNCIL ACTIONS
A. FY2016-17 MANAGEMENT
R
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1 Fumomn VtWhly
D
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DATE M105/2016 PACE I
A
David Tnmmer,
-
V
D.w
H
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AGENDA
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F
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ITEM % SUBJECT MOTION VOTE
N
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1
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1
Dneetm-
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N
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M
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0
Y
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N
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0
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CITY MANAGER'S BRIEFINGS
A. FY2016-17 MANAGEMENT
RESOURCE PLAN (BUDGET)
1 Fumomn VtWhly
a Agnculturc
David Tnmmer,
D.w
b Convention Visttm Burczu
1 ChRMyers,
Dneetm-
Admmisuatmn
c Feminine Develo0m®VBromed
W.D (lams.
Date.
d
Andrew Fnedmm,
Preservahm
Director
2 Safe Community
a Commonwealth's Attorney
Cohn Stolle
b Shang
Ken Stolle
c ('nurt ,Court Support
Cancelled
d Clerk of Cimuit Court
Cancelled
e Emergency Commumcano v,
Stephen C Withama,
Dttxtor
f EMS
Edward M B.I ,
hrtmm Chief
g Fare
Steven R Cover,
Chief
It Pohee
James A Cerverd,
Chief
3 Light Rad Extension MOU/C'TB
David L Hansen, City
Raoluaon
Mmager
JARhUW
CERTIFICATION OF CLOSED
CERTIFIED
IIA
Y
VY
Y
Y
Y
Y
Y
Y
Y
Y
V/VI
SESSION
A
VI
MINUTES
APPROVED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
INFORMAL. r FORMAL SESSION
March 15, 2016
VIG
FORMAL SESSION AGENDA
CONSENT AGENDA
CITY OF VIRGINIA REACH
PUBLIC HEARINGS
SUMMARY OF COUNCIL ACTIONS
1 LIGHT RAIL MOU/HRT and DEPT
59 Speakers
R
O
S
2 DECLARATIONICONVEYANCE
No Speakers
U
S
DATE 04i05Q016 PAGE 2
A
_
V
BIOMEDIC'AL PARK
II
S
AGENDA
F
N
VI I I
A
E
I1-0
W
Y
ITFM0 SUBJECT MOTION VOTE
N
Y
F
J
Y
Y
M
S
U
1
CONSENT
P
D
N
D
K
M
M
S
H
L
W
VII2a
O
Y
L
N
A
O
O
O
R
S
O
Y
R
EE
E
N
S
N
M
1
O
O
T
R
Y
S
C
S
D
S
N
N
D
VIH
PUBLIC HEARINGS
1 LIGHT RAIL MOU/HRT and DEPT
59 Speakers
Authon.u.no Brd Proposals
2 DECLARATIONICONVEYANCE
No Speakers
of EXCESS City Property -
BIOMEDIC'AL PARK
VI I I
Orduunce to AMEND an Endurance re
ADOPTED BY
I1-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COG
CONSENT
VII2a
Ordinance to AMEND the City Cute
ADOPTED BY
I"
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
re charitable orgaaiistions/second
CONSENT
head deeds.
VI 12b
Ordinance to AMEND the City Cade
ADOPTED BY
II -0
Y
Y
Y
Y
Y
Y
Y
Y
V
Y
Y
re hotel registries
CONSENT
VI 121,
Ordinance to AMEND do, City C'de
ADOPTED By
II -0
Y
V
Y
Y
Y
Y
V
Y
Y
Y
V
re trine restriction for tethering dogs
CONSENT
VI 13
Ordinance to AUTHORIZE the City
ADOPTED
9-2
Y
N
Y
Y
Y
N
Y
Y
Y
V
Y
Menagerto
s EXECU'1'L a MOD re Light Bell
b HRT to SUBM IT applicaoon to
OPRT for Conduit, / procumnent of
Light Rad vehicles
c EXECUTE a I mding Agreement
between the C'AS / USE I re
procurement of I oght Rail vehicles
d ISSU E a notice to proceed or dust
HRT to issue a notice to pmccd re
purchase of Light Karl vehicles
e COMMENCEaprocuremrnt
process for a design -build contact by
Dxember 31, 2016
VII4
R.oluuon to REDIRECT reaenuee
REMOVED AFI ER AFEIRMAJ WE VO I L OF MOD
within the Multi -Modal Fund to
raedways (Requested by Councilman
John Moss)
V115
Odmence M DECLARE Cay Property
ADOPTED BY
11-0
V
Y
Y
Y
V
Y
Y
V
Y
V
V
EXCESS/ AUTHORIZE asnsfe to
CONSENT
The Development Authority for i
proposed BIOMEDICAL PARK
VLIA
Ordinance re the 2016 Housmg('hume
ADOP I ED BY
11-0
V
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Voucher Agency Plan/AUTHORIZE
CONSENT
City Manages to SUBMIT the Plan to
the US Depadmentof Housmg2irban
Development(HUD)
CITYOF VIRGINIA R£4CH
Resoluta to APPOINT Gregory D
ADOPTED BY
II -0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARYOF COUNCIL ACTIONS
Y
Y
Surber Assuan City Attorney
CONSENT
R
VI 18
O
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
S
Y
C.Ia'Pathau, Centerat Birdneck"
CONSENT
D
5
DAIS 04/05/2016 PAGE 3
A
ADOPTED BY
110
Y
Y
Y
Y
Y
Y
Y
Y
Y
V
Y
APPROPRIATE: $20,0(K) re R.Mat
CONSENT
H
S
AGENDA
E
H
A
E
W
ITEM SUBJECT MOTION VOIL
N
E
J
M
S
U
I
ADOPTED BY
IIA
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
0
O
O
R
S
O
RE
E
E
N
S
N
M
1
(J
O
T
R
Y
S
E
S
D
S
N
N
D
VIII
Resoluta to APPOINT Gregory D
ADOPTED BY
II -0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Surber Assuan City Attorney
CONSENT
VI 18
Resoluta b RENAME 409 Budneck
ADOPTED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
V
Y
C.Ia'Pathau, Centerat Birdneck"
CONSENT
VE 19a
ONowacco ACCEPT/
ADOPTED BY
110
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATE: $20,0(K) re R.Mat
CONSENT
Tam/ local grant match
VI 196
Ordmanceto ACCEPT/
ADOPTED BY
IIA
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATE; $,11,066 fiorn
CONSENT
Vmgmm Com mal Justme Servmes for
the Victim Witness pmgrem i
CommonwealN'a Aumn
VI 19c
Otdmance m ACCEPT/
ADOPTED By
IIA
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATE:$440 from the Fire
CONSENT
Gift Fund m fire Stations 5 � 16
VII
ASHDON BUILDERS, INC./ESTATE
DEFERRED TO
DO)
^
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
OF BERTHA H. CAFFEE m al COZ
APRIL 19, 2016 BY
It
AG -2 m R-10 at 2344 Pnnceas Anne
CONSENT
r
Road DISTRICT7- PRINCESS ANNE
A
N
E
D
VI 12
TASTE UNLIMITED, LLC
MODIFIED
II -0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
MW,fienton of Proffers to allow parWng
PROFFERS BY
at 4097 Shore Dnve DISTRICT 4-
CONSENT
BAYSIDE
VI 1.3
TRUSTEES OF NEW LIFE
APPROVED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
PRESBYTERIAN CHURCH
CONSENT
Madificaoan of Condit ms to CUP rc
re igious use at 3312 Dam Nock Road
(approvM December 10, 1984)
DISTRICT 3 -ROSE HALL
VI 14
TAYLOR FARMS LAND CO., LLC
APPROVEDI
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
M9diient.. of Condoon, ma CUP re
CONDITIONED BY
borrow pit at 2297 Heryen Road
CONSENT
(approval March 22, 2011) DISTRICT 6
BEACH
vi 15
NADER C. VASDIKI HOLLAND
APPROVED BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
PLAZA SHOPPING CENTER, LLC
CONSENT
Ran CUP to indoor r,,r wh n at 4318
Holland Placa Shoppmg Curter
DISTRICT 3 - ROSE HALT.
VI 16
AUTO/EXPORT, INC./J&J
APPROVED/
IIA
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
SHIKELLAMY, LLC CUP re auto
CONDIT IONED BY
repair/ bulk storage at 569 Central
CONSENT
Dnvc DISTRICT 6- BEACH
VI 17
SUE DAVIS, TRUSTEE OF THE
APPROVED BY
II -0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
FRANKLIN L. COX RREVOCABLE
CONSENT
TRUST COZ fiom 1-1 to B -IA at 5775
Pnncas Anne Road DISTRICT 2 -
KEMPSVILLE
CITY OF VIRGINIA BEACH
APPOINTMENTS
RESCHEDULED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARYOF COUNCIL ACTIONS
Y
Y
BEACHES and WATERWAYS
CONSENSUS
R
O
S
BIKEWAYS and TRAILS ADVISORY
D
S
DATE 041052016 PAUL 4
A
V
BOARD OF BUILDING CODE
H
S
AGENDA
L
H
A
E
W
TEEM p SUBJECT MOTION VOTE
N
E
1
M
S
U
I
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
O
R
F
F
E
N
S
N
M
I
O
O
Y
1
R
Y
S
E
S
D
S
N
N
D
VIK
APPOINTMENTS
RESCHEDULED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
V
Y
Y
BEACHES and WATERWAYS
CONSENSUS
ADVISORYCOMMISSION
BIKEWAYS and TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE
APPEALS
HISTORIC PRESERVATION
COMMISSION
AUDIT COMMITTEE
Sharon L. Brown
114
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
V
Rnppo nvol 3 -yr term
6/1116-5131/19
CLEAN COMMUNITY COMMISSION
AppomlW3-,Rnn
11-0
V
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
411116-3/31/19
Debra Greenfeld
Reappo.tW 3-yrteen
4/1116-391/19
Larry Banka
Daniel Baxter
Nancy DegRn
Scott Kellam
HEALTH SERVICES ADVISORY
Apponud2-yrtam
114)
Y
Y
V
V
V
Y
Y
V
Y
Y
V
BOARD
411116-3/31118
sheib M.'.I.
Reappnmted
Cheryl Davldson
Jennifer Kralar
Solution Rhuldo
Victoru Stasnick
Ted M. Kubichl
Thomas B. Thames 11
HUMAN RIGHTS COMMISSION
AppmnlW 3 -yr tam
IIA
V
Y
Y
Y
V
Y
Y
V
Y
Y
Y
4/IIIb-3/31/19
Franc. Compton
Reappmnted 3 -yr term
4/1116-3/31119
Vivian E. Blaine
WHIIam C. Wee
Luis Rivera
Terse. Stanley
Rabbi brae)
Zaberman
OPEN SPACE ADVISORY
AppomtW 3 -yr tarn
II -0
Y
1
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMITTEE
6/1116-5/31/19
Dane Blythe
R®p,.tW 3 -yr tam
ME 16 - 5/31119
Robert Cantrell
Jeremy Johnson
Joseph F. Walton
PLANNING COUNCIL
Amelia Ross -Hammond
IIA
Y
Y
Y
V
Y
Y
Y
Y
V
Y
Y
R®ppomtW I-yrtam
41P16-3/31117
TOWING ADVISORY BOARD
MPO James E. Price
II -0
Y
Y
V
Y
Y
Y
Y
Y
Y
Y
Y
ReapporoW 3 -yr tam
611/16-5/31/19
VILM1
ADJOURNMENT
913PM
N
CITYOF VIRGINIA REACH
SUMMAR V OF COUNCIL ACTIONS
R
O
S
D
S
DATE 04/052016 PAUL 5
A
V
H
S
AGENDA
L
H
A
E
W
ITEM 4 SUBJECT MOIION VOTE
N
E
I
M
S
U
1
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
O
R
F
FE
N
S
N
M
I
O
O
1
R
V
5
F
S
D
S
N
N
D
PUBLIC COMMENT %,3-92IPM
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