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05-03-16 SummaryCITI OF I IRGIA74 BEACH I IT} COUNCIL RECONCH IATION SOJLIIARIOFCOVNCK ACT/OWNS .\ FN 201n-17 RESOURCE R U II C 191 .MANAGER'S BRIEFINGS D DAl'f 05102016 PACT I A David L Hansen, Co, Manager V It H S AGrNDA E H A L III IV%" W IILMd S11BJLCI MOTION VOTE N Y E I V 1' M S U I }' VINII P D N U K M11 M S H 11 W O }' L N A O O O R S U R L t t N S N IJ 1 O O T R Y S E S U S N N D I I IT} COUNCIL RECONCH IATION .\ FN 201n-17 RESOURCE M ANAGEMENT PLAN 1 Budget I II C 191 .MANAGER'S BRIEFINGS A SPSA - Agicement David L Hansen, Co, Manager It Pending Planning Irons Kevin Kemp, Planning III IV%" CF,RTIFICA I ION OF CLOSED 11 -0 V Y 1' Y V 1' 1' }' }' Y }' VINII SESSION CERTIFIED By A -I CONSENT (1 1 PURI IC HEARINGS I EXCESS CITY PROPERT) - NO SPEAKERS Interfavility Traffic Area Convclanvn of RcsmClnc Easements 2285 LanJxown Road 3521 Indian River Road 2356 Salem Road 1685 Indian Riva Road 2 LEASE OF CITY -OWNED NO SPEAKERS PROPtRIY P' StrecCAtlanhc Avenae 3 PURCHASE AGREEMENT FOR NO SPEAKERS THP ACQUISITION Of ARP 1620 JE n e,, Anne Road A FRANCHISE OF CITY PROPFRT)' NO SPEAKERS I d.guard StandoSwrage Ba,es III Ordinance mAMEND SCatlon 1-3 ofthc ADOPIED. BY II -B V 1' Y }' Y' 1 Y }' Y }' Y Swnmtmer Management Ordinance re CONSENT dclinioon of "Agreement m Lmu of a Sturm Water Management Plan' Ordinance to AMEND the fawn Center ADOPTED, BY Y SPered Serene District Fund m,\DD CONSENT 11-0 Y 1' V Y Y ParAmR'Optn Air Cate Franchise t Reurmcs FILL OF I'IRG1NIA BEACH 21 -St ... VBoardvvulk S'I'MAJARY O£C'OONQL 4CTIONS o Ordnance m Alit HORIZE an ADOPTED, BY 11-0 R 1' Y Y Y Y T V V 1' 1' O CONSENT Assoaanorv'l lampton Roads D DAII uSUi):.Olfi PAGE _ A - 1 Asinine , Inc r H S WENDA E H A E N ITMe SOBIECT AIOI ION VOLE N E 1 M S U I P D N O A M AI S 11 L \\ O 1 L N A O O 0 R S O } R LL L N S N ht I O O T R } S F. S D S N N D 3 21 -St ... VBoardvvulk o Ordnance m Alit HORIZE an ADOPTED, BY 11-0 1' 1' Y Y Y Y T V V 1' 1' Agreement with the Intruder CONSENT Assoaanorv'l lampton Roads Sgnadion, Assuuauonof Nmal Asinine , Inc r nmumtem of the In reunite Tribute Monument I. Resolution to DEFINE the area of ADOPTED, BY 11-0 } Y Y Y Y V Y 1' } Y y the Nerxegian Lady Plaza CONSENT J Colo .mnem AUTHORIZE to ADOPTED, 01 ccur0c,ho d the Lnuac ohmenl C'ONSEN'1 II -0 Y Y Y }' Y 1' }' V Y V Y Partoenng Agreement eat, the Dcpartincnt of the Nary no acqumaon of prcpemes surrounding Nor al Air Station fiction. (NAS) ONmnrae to DECLARE restnctnc ADOPTED, By 11 —0 V } Y } Y Y y } Y Y }' tents over C w -,,e ned prcpemes in CONSENT the I l A to be EXCESS ptaperty/Al' 1 HORILE Cn, M1lanager to LGrVoV the properties to the USA Department of the Navy fi Resolution to, UTHORIZF./DIRE.CT ADOPTED, BY Gn Manager to designate the Ct(y CONSENT II—U 1' 1' 1' 1' Y 1 1' V 1' 1' 1' Employees responsible for the adimmstramn and enlor.ement of the Sign Repilauons set Ionia in Chapter, 3 33 at the C le, C ode (Requested by Cuunulmao Mus) Resolution to AL THORIZE)DIREC r ADOPTED, BY 11_0 V Y Y Y Y Y Y V V 1 1 the Besot, and Waterways Central ssion CONSENT to ADD to its study of Event (louse Rentals, the impact of housing rentals booked through Airbnb/ p,e,t.-peer rentals OB' 1' AIN input from members of other Boards/Commissions, and, report holdings to Cm Council n ItesoUnless to At THORIZF e, Wafer) Sex or B ,ark; a R,fundmg Bonds, Sears .1720 1., ADOPTED, BY 11-0 1' V V Y Y Y }' Y Y Y 1 not to exceed 5105-MJlicn CONSENT h Eleventh Supplemental Master ADOPIED. BY IIA } Y 1 1' Y 1' 1' Y Y }' }' W.Di8ew,r Revenue Bund CONSENT Resolution of February 11, 19.2 9 OrJinane, to ATI I'11ORIZE less, for the ADOPT ED, DV 11-0 1' Y 1' 1' Y Y V 1' 1' 1' }' next lour Sommers lar parking with the CONSENT Dolphin Rim ConJnmmmm Association, Inc at 3i" Shert Atlaolm Ave CIT) 'OF PIRGI.h'PI BE401 Ordinance to GDTHORIZEaWu¢Ilion ADOPTED, B}' 10-1 }' } }' }' y Y 1' .SILIIM1LIRYOFCOLIACIL 4MOAS Y }' uC mt.\gn... toal Land Presereati n R U CONSLN 1 coined by 1907, LLC D Ilr\ILOS/U3/Jll6 PAGE 3 A - b 11 Ordoancesto GRANT Tranehtse FI S AGFNDA L H A E \\ 11 17\1 SURIFCT ITOI ION VOTE N L 1 NI S U 1 ADOPTED, BY 11-0 P D N O K ht NI S H L \\ U 1 L N A O O O R S U R F F E N S N M 1 O O 1 R Y S E S D S N N D In Ordinance to GDTHORIZEaWu¢Ilion ADOPTED, B}' 10-1 }' } }' }' y Y 1' 1' Y }' uC mt.\gn... toal Land Presereati n edrado(411620 Princess Anne Road CONSLN 1 coined by 1907, LLC IDISTRIC 11— PRINCESS ANNE I 11 Ordoancesto GRANT Tranehtse Agnomen', Strategte Art Solutions, LL('re ADOPTED, BY 11-0 Y Y t 1' 1 y 1 }' }' Y 1' decoration of Lifeguard CONSENT Stands/Storage Boxes . he Rwot and other areas IS old Bsach Fanners Market, Eco ADOPTED, B}' 11-0 Y Y }' }' y t y Y Y y Y \wide Company, Inc/Old Beach CONSENT An htnr6n re Open Air Dladcts In the public r-o-sv at 600 I9'^ Short 12 Otdmanccto lR\VSYLRSLSOq U3 ADOPTED, BY 11-0 Y Y Y Nr Y Y Y Y }' V enhm the School Opeolmg Budget/ CONSENT Green Run Collegtatc Chane, School Fund • $ 32,000 fee. Instruaunn to Admmistration • $145S1100 Inion MA ... tmn In Tunp...wron • $ 1,500 Into Instruction to Operalo"WNlmn.enured • $142 244 tom Insnuc6on Io Techonclogs • $ 3,150 from Admtmstimmn to Technology $ 51,584 front Transponallnn to OpnrawroAlamtcnancc $ 25,000 from OpewosxAlamlename to E,1d,e,d $759.958 fr,. Oper,d Alamto,ce,w Icchntloep $ 21,461 rotor Icdmulogv la Inslnahtn $ 036 from Iechntlog} to Opernhnns/htamlenence $ I8j TDtrmn Green Rnn C ollcgmtc Fund — hot ... lion w Teelnologv I APPOIN I MEN IS: RLSCHEDOI FD B Y C O N S L N S U S BL ILDING CODE BOARD OF APPLALS — Plumbo@ d Nlelhanlml HISTORIC PRESLRVATION LOMMISSION TOWING ADVISOR)(BOARD I KANSPORT 4TION DIS BIC I COMMISSION CITIOF 1INGINIA BEACH Member SLI/.114R1' OFCOUNCIL 4CTIONS BEACHES and WATFRVAYS Redesign,e1 11-0 R Y Y Y Y y }' Y Y O preaen ADVISOR} COMMISSION D IIAII ni,pAlflln PAG[ J A DOdisel ClarA — At Lar, - V Rennelb lube — At Large H S AGENDA E If A r W IlrM1le SUBJECT MOTION VOTE N E 1 hl S u 1 L.r,e P D N O K NI Al S H I N' O }' L N A O O U R S U BE C L N S N M11 I tl p T R Y S E S D S N N D Member BEACHES and WATFRVAYS Redesign,e1 11-0 Y Y Y Y Y y }' Y Y preaen ADVISOR} COMMISSION DOdisel ClarA — At Lar, Rennelb lube — At Large Chnslopher Jacobs -A1 L.r,e (Lomas Fraim - Pnne... Anne William Hearst — Bae side App.,.I,d Une�pmeJ Thr. 6130/IO3 \r. 11-U 1' }' }' Y }' }' }' } term ]llll]-6/+30/211 Mnhoel W Andenon— Aempsnllc BIKEWAYS and TRAILS ADVISOR}' Appnmted as Perks II -U Y Y Y }' }' }' }' }' N T }' COMMITTEE and Recreatmn Taxon. —No ler. Hugh Treniey Appo'n(eJ 31 r. Term I ICALTI I SERVICES ADVISURY 4/1/16-3/31/19 11 n } Y } }' 1 }' BOARD Bruce Williams MINORI"r) BDSINESSCOUNC'IL Reappointed 2 l r. II -U Y Y } }' Y y Y }' }' y Y Term 6/1/16-5/31/I8 Carla Ba, ey K LO1 1D.10t RNMENT 6:II PD1 PIIBLI( (ONIMEN I' 3SpeaAcrs 6:12-6:21 PM