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HomeMy WebLinkAboutAUGUST 10, 2010 SUMMARYCITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACT/ONS DATE: 08/10/2010 B PAGE: 1 E D S L E D H E W AGENDA L D S I E J S U I I'T'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 UA BRIEFINGS: RESORT AREA PARKING METER PILOT PROGRAM Mike Eason - Resort Administrator Andrew Friedman -Director, Housing and Neighborhood Preservation Jim Davis, Resort Advisory Commission II/111/IV/V/ CERTIFICATE OF CLOSED CERTIFIED ]0-0 Y Y Y A Y Y Y Y Y Y `.' E SI?SSION F-1 MINUTES-July 13, 2010 APPROVED 9-0 Y Y A A Y Y Y Y Y Y ~' B S T A I N E D G/H1 MAYOR'S PRESENTATION: CERTIFICATE OF ACHIEVEMENT Patti Phillips, FOR EXCELLENCE IN FINANCIAL Director of REPORTING Finance 1-I PUBLIC HEARINGS SALE OF EXCESS PROPERTY No Speakers J- L Ordinances to AMEND the City Code: ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y l' CONSENT a. §21-406 re notification to Emergency Communications and Citizen Services (3-I-1) by tow truck operators when vehicle is towed b. §21-230 re designation of Grey Friars Chase, Bellamy Plantation, Traffic Calming Ordinance CITY OF V/RGINIA BEACH SUMMAR Y OF COUNCIL ACTIONS DATE: 08/10/2010 B PAGE: 2 E D S L E D H E W AGENDA L D S I E J S U [ 1"fEM # SUBJECT MOTION VOTE [ 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 2 Ordinance to DECLARE portions City ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y property EXCESS/AUTHORIZE the CONSENT necessary documents: a. 1517/one-half of 1525 Indiana Avenue/216/ 220 Middle Lane re Murray Homes, Inc. b. 1533/one-half of 1525 Indiana re Cashvan Homes, Inc. c. 229 Roselynn Lane re Joellen Wright d. 1556/1562 New York Avenue re Darrell/Jessica Shay Edwards 3 Ordinance to AUTHORIZE/EXECUTE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y `,' a ~Yermination Agreement to a Deed of CONSENT Lease with SPSA at Landfill No. 2 (DISTRICT 1- CENTERVILLE) 4 Ordinance to AUTHORIZE the City ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Manager to EXECUTE a Lease with CONSENT VERONA MED, INC. for the "Pepper's" property at 225 17"' Street (DISTRICT 6 -BEACH) 5 Ordinance to AUTHORIZE supplanting ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y 1' State funds re Sheriff's Career CONSENT Development Bonus/salary increase for Master Deputy 6 Resolution to AUTHORIZE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y `' performance contract between CONSENT CSBNDBHDS CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 08/10/2010 B PAGE: 3 E D S L E D H E W AGENDA L D S I E J S U I I'T'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 7 Ordinances to AUTHORIZE ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y 1' encroachments into a portion of City- CONSENT owned r-o-w at Lake Wesley/Bay Island/ Cove of the Lynnhaven River: a. W. CASON BARCO: boat lift/floating pier/ramp/mooring pile at 565 Virginia Dare Drive (DISTRICT 6 -BEACH) b. WILLIAM EDWARD/ ANJANETTE CARRICO SCHLEMMER: wharf/boat lift at 2316 Windward Shore Drive (DISTRICT 5 - LYNNHAVEN) c. LLOYD W./ MARLENE N. BRANTLEY: pier/platform at 2725 River Road (DISTRICT 5 - LYNNHAVEN) 8 Ordinance to IMPLEMENT ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y recommendation of the RAC re Parking CONSENT Meter pilot program to address panhandling at the Resort Area 9 Resolution of SUPPORT for Police ADOPTED, BY ]0-0 Y Y Y A Y Y Y Y Y Y Y recognition by Attorney General re CONSENT "Community Recognition" program in responding to domestic violence IO Ordinances to ACCEPT/ ADOPTED, BY 10-0 Y Y Y A Y Y Y Y Y Y Y APPROPRIATE: CONSENT a. $110,757 Grant from Va Health to EMS re replacement of defibrillators/a match of $138,369 from the City b. $18,600 Grant from Smart Beginnings South Hampton Roads re Early Learning Challenge Grant to the Library/$16,800 to provide to childcare centers c. Grant funds from Va Criminal Justice Services to the DEA Seized Asset Fund/TRANSFER local match for Human Services: $98,092 Federal pass-through funds $10,899 from the Police Department $10,899 from the Sheriff $10,900 within the Department of Human Services CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 08/10/2010 g PAGE: 4 E D S L E D H E W AGENDA L D S I E J S U 1 CI'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 [ O O O S H L R Y S S N N D d. $228,571additional Grant from VDBHDS for services at Recovery Center/$2,500 to Very Special Arts, Inc. e. $43,820 "Systems Change Initiative" Grant from Criminal Justice Services/local match of $4,869 to Court Services Unit re Juvenile Justice system L-1 Variance to §4.4(b) of the Subdivision APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y Ordinance that all lots meet CZO for CONDITIONED D:~VID R./THEODORE E. BY CONSENT Slt./KIMBERLY M. THIEMAN, re lot width at 1400/1428 Campbell's Landing Road (DISTRICT 7- PRINCESS ANNE) 2 FRANCIS ASBURY UNITED APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y 1' METHODIST CHURCH for CONDITIONED Modification of Conditions (approved BY CONSENT May 25, 1999) re Preschool at 1871 North Great Neck Road (DISTRICT 5 - LYNNHAVEN) 3 STEPHEN J./PAULA H. DEFERRED 10-0 Y Y Y A Y Y Y Y Y Y l L,AUKAITIS/MAXIM V. INDEFINITELY MIROVSKI/MARGARET Y. BY CONSENT BUMGARTEN CUP re pier to be shared by adjacent property owners at 3300/3336 Whippoorwill Point (DISTRICT 5 - LYNNHAVEN) 4 RORY KENNEDY/SMO, INC. CUP re APPROVED/ ]0-0 Y Y Y A Y Y Y Y Y Y ~' auto repair garage at 493 South CONDITIONED Independence Boulevard (DISTRICT 2 - AS AMENDED, KEMPSVILLE) BY CONSENT 5 Hl-SEA, LLC CUP re a bank drive- APPROVED/ 10-0 Y Y Y A Y Y Y Y Y Y Y through at Pacific Ave between 32"`~ CONDITIONED Street/Laskin Road at "Beach Center" BY CONSENT (DISTRICT 6 -BEACH) L. APPOINTMENTS RESCHEDULED B Y C O N S E N S E S MINORITY BUSINESS COUNCIL RI:V[EW AND ALLOCATION Appointed 3 Year 10-0 Y Y Y A Y Y Y Y Y Y ti' COMMITTEE Term 09/01/10 - 09/31/13 Edith E.Weiss CITY OFVIRGIN/A BEACH SUMMAR Y OF COUNCIL ACTIONS [)ATE: 08/10/2010 B PAGE: 5 E D S L E D H E W AGENDA L D S I E J S U I ["BEM # 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 Reappointed 3Year Term 09/01/10 - 09/31/13 Pricilla Beede Kim Thumel TIDEWATER COMMUNITY COLLEGE Appointed ]0-0 Y Y Y A Y Y Y Y Y Y Y BOARD Unexpired thru 06/30/14 Connie A. Meyer WETLANDS BOARD Reappointed 5 10-0 Y Y Y A Y Y Y Y Y Y Y Year Term 10/10/10/- 9/30/15 Ulysses T. Brown -Alternate Nancy L. Lowe -Alternate WORKFORCE HOUSING ADVISORY Reappointed 4 10-0 Y Y Y A Y Y Y Y Y Y 1' BOARD Year Term 10/1/]0 - 9/30/14 Henry A. Boyd Mary Kay Horoszewski ADDED: HISTORIC PRESERVATION Appointed 3Year 10-0 Y Y Y A Y Y Y Y Y Y 1' COMMISSION Term 8/1/10- 12/31/13 Edna Hendricks N/0 AllJOURNMENT 6:15 P.M.. PI?BLIC COMMENT 4 Speakers 6:18 - 6:28 P.M.