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HomeMy WebLinkAboutSEPTEMBER 28, 2010 SUMMARYCITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 09/28/2010 B PAGE: 1 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 I O O O S H L R Y S S N N D UA BRIEFINGS: UNAUDITED FY 2010 FINANCIAL Patricia Phillips, STATEMENT Director - Finance B VRS DEFINED BENEFITS vs. DEFINED Patricia Phillips, CONTRIBUTION OPTIONS Director- Finance C HOMELESS ASSISTANCE UPDATE Andy Friedman, Director - Housing and Neighborhood Preservation IUIIUIV/V/ CERTIFICATE OF CLOSED SESSION CERTIFIED 10-0 Y A Y Y Y Y Y Y Y Y Y E F-1 MINUTES -September 14, 2010 APPROVED 10-0 Y A Y Y Y Y Y Y Y Y G/H-1 MAYOR'S PRESENTATIONS RESOLUTIONS IN RECOGNITION a. Chesapeake Bay Wine Classic Foundation b. Max Bartoli and Ethan Marten - "Atlantis Down" 2 RESOLUTION TO DECLARE: Sept 28"'~bB City Public Schools Day" 3 WESTERN BAYSIDE SUMMER CAMPS Barbara A. Brinson, Youth O ortunities Coordinator I-1 PUBLIC HEARINGS: LEGISLATIVE AGENDA FOR 2011 4 Speakers GENERAL ASSEMBLY 2 PERSONAL PROPERTY TAX No speakers EXEMPTIONS a. Back Bay Restoration Foundation Ltd. b. Lynnhaven River Now c. REN Group d. Virginia Beach Police Foundation, Inc. 3 DEPARTMENT OF JUSTICE No speakers Byrne Memorial Justice Assistance Grant CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 09/28/2010 B PAGE: 2 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 I O O O S H L R Y S S N N D J/K-1 Ordinances to EXEMPT certain ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y organizations from Personal Property CONSENT Taxes: a. Back Bay Restoration Foundation, Ltd. b. Lynnhaven River Now c. REN Group d. Virginia Beach Police Foundation, Inc. 2 Ordinance to AMEND the Eco Dev EDIP ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y Policy/Procedure/AUTHORIZE amended CONSENT Policy 3 Ordinance to AUTHORIZE/EXECUTE ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y Mutual Aid Agreement for Emergency CONSENT Fire/EMS with Currituck County, North Carolina 4 Resolution to DIRECT City Auditor to ADOPTED, 10-0 Y A Y Y Y Y Y Y Y Y Y conduct audit of the Procurement Card BYC ONSENT Program 5 Resolution to ENCOURAGE ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y preservation of Historic Brick Sidewalks CONSENT at Cavalier Shores 6 Ordinances to ACCEPT/APPROPRIATE: ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y CONSENT a. $314,485 from Federal revenue to Housing/Neighborhood Preservation to assist Homeless Veterans/individuals b. $198,676 from US Dept of Justice Edward Byrne Assistance Grant re: Public Safety/Criminal Processing: (1) $50,000 to Police/Sheriff re: Law Enforcement Training Academy (2) $44,496 to Police re: Digital Storage (3) $24,000 to Circuit Court Clerk re: Office Assistant (4) $44,000 to Sheriff re: Courthouse Security (5) $18,720 to Juvenile Domestic Relations Court re: Records Expungement (6) $15,050 to Community Corrections/and Pretrial re: Batterer's Intervention (7) $2,410 to Community Corrections/Pretrial re: Intoxilyzer c. $1,000 from National Library Service (NLS)/$1,085 in donations to Library Gift Fund re talking books /playback machines CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 09/28/2010 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 I O O O S H L R Y S S N N D 7 Ordinance to TRANSFER $26,512 from ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y General Fund Reserve to Clerk of the Circuit CONSENT Court/ reinstate full-time City position in the Clerk's Office 8 Resolution to DECLARE September 28, ADDED and 10-0 Y A Y Y Y Y Y Y Y Y Y 2010 "Virginia Beach City Public Schools ADOPTED, BY Day" CONSENT 9 Resolution RECOGNIZING Chesapeake ADDED and 10-0 Y A Y Y Y Y Y Y Y Y Y Bay Wine Classic Foundation's 20"' ADOPTED, BY Anniversary and more than $3-M charitable CONSENT funds raised 10 Resolution RECOGNIZING Max Bartoli ADDED and 10-0 Y A Y Y Y Y Y Y Y Y Y and Ethan Martin for the filming of "Atlantis ADOPTED, BY Down" in Virginia Beach CONSENT L-1 S. DAWSON/SUSAN P. STERLING DEFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y Nonconforming Use to allow expansion of INDEFINITEL existing dwelling at 801 Baltic Avenue. Y BY BEACH -DISTRICT 6 CONSENT 2 BEN JOHNSON Modification of APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y Condition No. 1 at 612 Nevan Road to CONDITIONE expand tattoo parlor LYNNHAVEN - D BY DISTRICT 5 CONSENT 3 CAVALIER GOLF & YACHT CLUB/ APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y JOHN MILLESON, SR. CUP re outdoor CONDITIONE recreation at 1052 Cardinal Road. D BY LYNNHAVEN -DISTRICT 5 CONSENT 4 GAIL HARTS PERFORMING ARTS APPROVED, 10-0 Y A Y Y Y Y Y Y Y Y Y GROUP, INC./TIBBITT PROPERTIES BY CONSENT ACREDALE, L.L.C. CUP re indoor recreation at 5224 Indian River Road, 113-116. KEMPSVILLE -DISTRICT 2 5 OCEAN RENTAL PROPERTIES, LLC APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y Modification of Conditional COZ approved PROFFERED September 12, 2000) at 3202 Holly Road to BY CONSENT modify all previously approved Proffers to allow access from Holly Road in lieu of access through Huntwick Condominium development. BEACH -DISTRICT 6 6 GEO I, L.L.C. c/o JOHN GEORGHIOU DEFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y COZ from R-10 to Conditional R-SD (WF) INDEFINITEL at 4480/4488 Indian River Road to allow Y BY residential development with workforce CONSENT housing. CENTERVILLE -DISTRICT 1 7 LITTLE THEATRE OF VIRGINIA APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y BEACH at 550 Barberton Drive to allow CONDITIONE roadside guide signs in public r-o-w along D BY Birdneck/Laskin Roads. BEACH - CONSENT DISTRICT 6 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 09/28/2010 B PAGE: 4 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 I O O O S H L R Y S S N N D M APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S ENERGY ADVISORY COMMITTEE HEALTH SERVICES ADVISORY BOARD HUMAN RIGHTS COMMISSION VIRGINIA BEACH TOMORROW COMMISSION HISTORICAL REVIEW BOARD Reappointed 2 year term Sheila P. Braithwaite 11/O1/10 - Mar'orie B. Smallie 10/31/12 N/O/P ADJOURNMENT 6:34 PM