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Home My WebLink AboutJUNE 22, 2010 SUMMARYCITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 06/22/2010 B PAGE: 1 E D S L E D H E W AGENDA L D S I E J S U I ITEM ti SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M 1 O O O S H L R Y S S N N D 1/A BRIEFINGS: HEALTH CARE 2011 Susan D. Walston, Deputy City Manager;Ken Jeffries, Mercer; Linda Matkins, Consolidated Benefits Administrator B [TA Paul Ostergaard, AIA, Managing Principal/Senior Vice President- Urban Design Associates C CSB/SSB Robert Morin, Director - Human Services; Diana Ruchelman, Chair - Community Services Board; Robert Beardsworth, PhD, Chair - Social Services Board D ANIMAL SHELTER David Hansen, Deputy City Manager E FINANCIAL STATEMENT Patricia Phillips, Director - Finance F MUNICIPAL GOLF MANAGEMENT Cindy Curtis, Director -Parks and Recreationn; Jim Keegan, Golf Convergence, Inc., Operating Principal 11/IIUIV/V/ CERTIFICATE OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y E F-l MINUTES-June 8, 2010 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y 1' C/TY OF VIRGINIA BEACH SUMMAR Y OF COUNCIL ACTIONS DATE: 06/22/2010 B PAGE: 2 E D S L E D H E W AGENDA L D S I E J S U I 1'I'EM # SUBJECT MOTION VOTE I A T E D N O S 1-I L W' T V E Z Y L N O R S O T I P E E E E M 1 O O O S H L R Y S S N N D G/H-1 PUBLIC HEARING ARP - 5000 Block of Blackwater Road No S Bakers [/J-l.a Ordinances to AMEND the City Code: ADOPTED §23-50 re penalty for growth of 11-0 Y Y Y Y Y Y Y Y Y Y l' weeds/ rass b X23-50.1 penalty removal of trees ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y ~' WITHDRAW- AL, BY CONSENT c Chapter 4, Article II, Dance ADOPTED AL- I1-0 Y Y Y Y Y Y Y Y Y Y 1' Halls/Teenage Events TERNATE ORDINANCE, BY CONSENT d REPEAL Section 2-285 re Consumer ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l' Protection/ AMEND Sections 32-17/32- CONSENT 18/32-26/32-27/32-29 Out of Business Sales 2 Ordinance to ACCEPT Cooperative ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1' Agreement for legal services between CONSENT City/School Board/AUTHORIZE A reement for FY 2011 3 Resolution re a Public Purpose ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y 5' Determination under PPEA with Armada Hoffler for Adoption-Friendly Animal Shelter 4 Ordinance to AUTHORIZE ADOPTED 6-5 N Y N N N Y N Y Y Y 1' a. Term Sheet--First Amendment to Deed of Lease with VBDA/Thirty-First Street, L.C. b. Amendment to Amended/ Restated Development Agreement re parking s aces 5 Ordinance to AUTHORIZE second ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Arendment to Purchase Agreement with CONSENT Tailwind Development Group, L L.C. re property at Princess Anne Road/South Independence Boulevard. DISTRICT 3 - ROSE HALL 6 Ordinance to AMEND APZ-1/Clear Zone ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y ~' use/Acquisition Plan reflect APZ-1/Clear CONSENT Zone Master Plan C/TY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 06/22/2010 B PAGE: 3 E D S L E D H E W AGENDA L D S I E J S U I ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M 1 O O O S H L R Y S S N N D 7 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y 1' ARP easement to Barry D./Paula W. CONSENT B Knight ($171,654) at 5000 Block of S Blackwater Road. DISTRICT 7 - T PRINCESS ANNE A I N E D 8 Ordinance to AUTHORIZE dedication of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1' 4 permanent drainage easements in CONSENT Lakeview Park/Bradford Park 9 Ordinance to AWARD a Lease Agreement DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y Y 1' to New Cingular Wireless PCS, LLC at JULY br" , BY 1900 Sandbridge Road (Red Mill Farms CONSENT Park /AUTHORIZE said Lease. 10 Ordinance to grant EMS permits 7/1/10- ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 6/30/11: CONSENT a. American Lifeline Medical Transport, Inc. b. Children's Hospital of the King's Daughters Transport Team c. Eastern Shore Ambulance d. Medical Transport, L.L.C. e. Mid-Atlantic Regional Ambulance, Inc. f Nightingale Regional Air Ambulance g. Special Event Providers of Emergency Medicine l Ordinance to APPOINT Viewers for aone- ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1' year (1) term, beginning July 1, 2010, re CONSENT the closure of streets/allies: Directors of Planning/Public Works/Parks and Recreation 12 Ordinance to AUTHORIZE temporary ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l' encroachments into portion of City-owned CONSENT r-o-w for Christopher G./Terry A. Beale re deck bulkhead at Blueberry Road adjacent to 2016 Blueberry Road DISTRICT 5 - LYNNHAVEN 13 Ordinance to AUTHORIZE temporary ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into portion of the City- CONSENT owned r-o-w for Aqua Investment Assoc, L.1'. re glass entrance canopy/ water fountain/ planter bound landscaping/ curbing/ pavers within r-o-w 39th StreeU Atlantic Avenue. DISTRICT 6 -BEACH 14 Ordinance to AMEND 2010-11 Budget of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l' Housing/Neighborhood Preservation/ CONSENT INCREASE authorization for Section 108 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS I SATE: 06/22/2010 B PAGE: 4 E D S L E D H E W AGENDA L D S I E J S U I 1"I'EM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M 1 O O O S H L R Y S S N N D Loan 1 ~.a Ordinances to ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y ACCEPT/APPROPRIATE: CONSENT $160,664 from Va Agriculture/Consumer Services to 2009-]0 Agriculture partially reimburse the City for preservation easement. b. $104,999 from Va Behavioral ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Health/Developmental to 2009-10 Human CONSENT Services re therapeutic services to infants/toddlers c $12,000 from Business Appreciation ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1' Charity Golf Classic/Networking Reception CONSENT to Virginia Beach Education Foundation/ Hope House Foundation/Growsmart re Rcad to Learn 16 Ordinance to APPROPRIATE $10,106 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from donations/sale of salvage CONSENT equipment/cost recovery to Fire Hazardous Materials Team 17 Ordinance to TRANSFER $664,651 within ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y l' 2010-11 School O eratin Bud et CONSENT K-1 D,ML DESIGNS, LLC T/A GODSPEED APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y T.1TTOO/JETTELLIS, LLC, CUPermit WITH re tattoo parlor at 3795 Bonney Road. AMENDED DISTRICT 3 -ROSE HALL CONDITION, BY CONSENT 2 RORY CLIFF/MICHELE M. CARTER APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CUP re residential kennel at 1548 CONDITIONED Nanneys Creek Road. DISTRICT 7 - BY CONSENT PRINCESS ANNE 3 NEW OAK GROVE BAPTIST APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CIIURCH CUP re social hall/kitchen/ CONDITIONED classrooms/conference room/ restrooms at BY CONSENT 3200 Head River Road. DISTRICT 7 -PRINCESS ANNE 4 BAYLAKE UNITED METHODIST APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CHURCH CUP re incorporating 4309 CONDITIONED Blackwater Road into existing church site BY CONSENT for church-related outdoor activities. DISTRICT 4 - BAYSIDE CITY OF VIRGINIA BEACII SUMMAR Y OF COUNCIL ACTIONS DATE: 06/22/2010 B PAGE: 5 E D S L E D H E W AGENDA L D S 1 E J S U I ITEM # SUBJECT MOTION VOTE I A T E D N O S H L W T V E Z Y L N O R S O T I P E E E E M I O O O S H L R Y S S N N D 5 CI~IGULAR WIRELESS CUP re APPROVED/ 10-0 Y Y Y Y Y A Y Y Y Y Y communication tower at 4021 Charity CONDITIONED B Neck Road . DISTRICT 7 -PRINCESS BY CONSENT S ANNE T A N E D 6 Ordinance to AMEND Sec 111/212 CZO LED SIGNS 6-5 N N N Y N Y Y Y N Y 1' defining "Electronic Display BANNED Sign"/prohibiting signs in all Zoning Districts. L. APPOINTMENTS 11-0 Y Y Y Y Y Y Y Y Y Y Y Appointed CHESAPEAKE BAY ALCOHOL Unexpired thru SAFETY ACTION 6/30/11 Interim Chief James A. Cervera HUMAN RIGHTS COMMISSION SCHEDULED B Y C O N S E N S U S PARKS and RECREATION Appointed 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION 2 Yr. Term 9/10/10-8/31/12 Kevin Chee, Junior - Kempsville High School M-] ABSTRACT OF VOTES -House of CITY CLERK TO B Y C O N S E N S U S Re resentatives, 2°`' District -June 8, 2010 RECORD N/0 ADJOURNMENT 7:26PM