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HomeMy WebLinkAbout02/26/2013CITY OF k'IRGIN/A 8E.4CN SUM,N.4 R Y OF COUNGL ACTIO.hS R O S DATE: 02/268013 PAGE: I S_ D H S AGENDA E H A E H' frEM k SUBJECT MOTION VOTE p S F J M S U I A 1' D N O M M S H L W 4' F: Y L N O O O R S O 1 P E E E S N M I O O 5 H R Y S S D S N N D 1 CITY COUNCIL/SCNOOL BOARD NNIEFING A. 1 IE:1LTH CARF. Kenneth Jeffers. Pnncipal, Mrrcer Health and Benefits, LLC II CITY COCINCIL BRIEFING A REAL ESTAI"E ASSESSOR'S Jerald Banagan, C'rh ANNUAL REPORT Assessor 111 CITY MANAGER'S BRIEFING A. INTERIM FINANCIAL Patti Phillips, STATEMENT Director -Finance IVNNll CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y A Y Y Y 1' 1' Y A 1 VII-E SFSSIpr\ B S r A I N E? D F MINCITES-February 12, 2013 APPROL'liD lU-0 1' Y Y 1' Y' Y Y Y Y A ', G/Fi-I PUBLIC HEARINGS No SpeaMcrs SIlADOWLAWN NEIGHBOR}100D DREDGING SSD 2 EXCESS CITY-OWNEll PROPERTY 4 Speakers 3 LICENSE OF CITY-OWNED Nu Speakers PROPERTY 4 SUSTAINABILITY PLAN 4 Speakers I-1 Ordinance to AMEND Ordinance-3216F ADOPTED. 131' 10-0 Y Y Y Y ti' Y Y Y Y A 1 rc terms of Lease at 4`" SVAtlantic CUNSEN'f Avc/AUTHORIZE the Lcase with Ocerrn H'~ter 2 Ordinance w AWARD a License A[>OP"CEll, BY 10-1? Y Y Y Y Y Y Y 5' 1' A 1 Agreement at 4535 Commerce S1reeV C'ONSEN"1' :11rT110RlZE the Lease Agrcrrncnt ~srth N'H RO CITY OF 67RG1N1A BE.4CN SUMMARY OF COUNCIL ACTIONS R O S DATE 0 212 620 1 3 PAGE 2 g_ D li S AGENDA Ii H A E W ITEM N SUBJECT MU'1'ION VOTE U S E J M S U I A T I) N O M M S li I. W V 1? Y L N U O O R S U I P f: E E 5 N M I O U S H R Y S S D S N N D 3 Ordinance to DECLARE propem DEFLRRED'fU 10-0 Y Y Y Y Y Y Y Y Y :~ adjacent Io 708 Arctic Ave/Lake I lull} in MAKCH 12, 201 }, " " EK('EtiS/AIITHORILE DY CUNSI:N I CONVEYANCE to James R., Jr r Deborah J. Flans an in E\CHANGE 4 Ordinance to ALLOW ADOPTED, BY g_2 Y N Y Y Y' N Y Y Y A 1 MODIFICATIONS to expand the scopr CONSENT of Town Center Phase V/Al1THORI7.E EXECUTION of documents 5 Ordinance to AUTHORIZE dedication AWP I I-U, BY 10-0 Y }' Y" Y }' Y Y Y Y A } of the bowl basinslwaterways in/neat CONSENT Chesopeian Colony from Cheryl Mclxskeyleasemerats from Lynnhaven 5hoppmg CenterlColony Pines Apartments. LLC and AUTHORI!.E necessa documents 6 Ordinance to Al'THORIZE and ADOPTED, 8Y Ip-0 Y } y y }~ y y Y y p }- DIRECT the Ciry Manager to CONSE:Ni' EXECUTE a Police Mutual Aid Agreement with the Cities of Chcsapeake/Franklin/} iamptort/Newport NewsMorfolk/Po uosoNPortsmouth! q SuffolkNirginia Beach/Williamsburg/ Counties of James City/Accomack/ Gloucester/lsle of Wight/I+lorthampton/ York/Suny/I-owns of Smithfield/ Windsor 7 Ordinances to APPROPRIATE: ADOPT"I'.U. BY IO-0 1' Y Y' Y' Y Y Y }~ }' :~ } CUNSE:N"f a 5357,606 SheritTs re replacement uniforms b 524,854 Grant 1Yom Va EMSf TR.4~ISFER 537,174 to EM5 re medical a ui mtot J-I DONALUJERNICAN~j~'re APPROVED 10-0 Y Y Y Y 1' Y 1' Y" }' :1 } residential kennel at 2514 Malaga Cuurt CONDITIONED, BY CONSENT DISTRICT 7 -PRINCESS ANNE 2 LORRAINE BRl'ANT ~ rc ehild APPROVEDI ' ' Ip-0 Y Y Y Y' Y' Y Y' Y' }' A } da~earr.ii~'~I~!~.,i.l,~.~,~~•.1'~~n: _ C)Nlll IT(>NE[)_ ( .I C1T}' OF VIRG1Nl9 BEACH SUMMARY OF COUNCIL ACTIONS K O S DATF: 0226/2013 PAGE 3 S_ D H S AGENDA E H A Ei W ITEM av SUBJECT MOTION VOTE p S E J M S U I A T U N O M M S H L W V E Y L N O O O R S O 1 P E E E S N M I O O S Ei R Y 5 S U S ti N U 3 M11eDONALD GARDEN M1fARKE'f, APPROVF:1)1 10-0 1' 1' Y Y Y Y Y Y Y r1 1 LLC ~!P re open air markets CONDITIONED, BY CUNSENT a. MAUREEN GANNON at 4554 Virginia Beach 13oukvard DISTRICT 4 - BAYSIDE b. DEANS. POTTER at 1550 Laskin Road D]STRICT S • LYNNHAVEN c PROVIDENCE SQUARE ASSOC at 1043 Providence 5yuare Shopping Center DISTR1Cf 2 - KL'MPSVILLE 4 ROOF SERM1'ICES JGM CORPlJGM1V APPROVEiD/ l0-0 Y Y l' S' Y Y Y Y ti' ;~ 1 at 3056 Rolland Road DISTRICT 7 - PROFFERED/ NNE CONUI"T[ONED, PRINCEiSS A BY CONSENT a.S,~Z from AG-210-2lCooditioaal 1- I to Conditional 1-I I b. Pre bulk stura a and ~ 5'A SUPPORTIVE HOUSING/CF APPROVED AS y_1 N V Y Y Y' Y 1' l" ti' ;~ 1 L'SB REO at 1333 Diamond Springs PROFFERED, ' Road DISTRICT 2 - KEMPSVILLE CONUfI IONED a. Conditional COZ from Cooditioul I-I to Cooditioaal O-2 b. ~ re single room occupancy racilit 6 STE\'E'S'1'OW'1NGM'. CECIL APPRUVL'U/ ' ' 10-0 1' Y Y Y Y Y Y Y Y A 1 CARPENTER FAM1IILV TRUST CONUI 1 IONED, BY CONSEN"1 Modification of Conditions of CUP re bulk storal;e to expand al 5840 Thurston Avenue DISTRICI' 4 - BAYSIDE 7 AMEND/REORDAIN Section 107CZ0 A[X)P"fEU, BY 10-0 Y Y 1' ti' Y' Y Y Y Y A 1 re Amendments CONSENT ti APPOINTMENTS RE:SC'lil•:1.)ULE?D l3 Y C' U N S l: N S ll ti BOARD OF BU^-DING CODE APPEALS HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCC- CLEAN COMMUNITY COMMISSION Reappomtcd 3 year 10-0 Y Y Y Y S' Y Y Y }' ,q } term: 041012013 - 03/312016 Larry Hanks, Daniel Baxter. Nancy UeR~rs, Sheri Rattan CITY OF V1RGIlUl.4 BEACf! SU.'ilbf.4 RY OF COUIVCI L ,4 CTIOrtiS R U S DATE: 0226/2013 PAGE: 3 S. D li S AGENDA I' li A E W ITEM a3 SUBJECT MO"Z"ION VOT1= p ti E J M S U I A T U N O tit M 5 11 L H` V {i Y L N O O O R S O I P F•, E E 5 N M I O O S II R Y S S U S N N D H@A1.Tll SERVICES ADVISORY Reappointed 3 year lii-u }' }' Y Y }' Y Y Y Y A BOARD term: U3/U12013 -- 03/3 V20lfi Laurie 'M. !11acPherson, Conrhita Rono, Victoria titrasoick, M.D., Susaa D. Vierrra, Trr~ White, UD5 HISTORIC PRESERVATION Appointed unexpired 10-U Y Y Y Y Y Y Y Y Y A 1' COMMTSSION term thru 1 2/23 1 2014 Shama Felton HUMAN RIGHTS COMM1SSlON Reappointed 3 year 10-0 Y Y Y Y Y Y }' Y Y A 1 Term: 04/012013 - 0313 (/2016 Vivian F:. 9laize, Gene J. Hou, Geraldine Bing Ilunt, }~'illiam C. Rice. Teresa Stanlet THE PLANNING COUNCIL Appointed one year 10.0 Y Y }' Y Y }' }' }' }' ;~ }' term: 03/012013 - 03l3 I/2U 14 Amelia Rass- llammond I.31~ \D.1OI R\11L\ I y'"' I'\1 CI TY COL'.~'CIL SESSIONS March 2013 March S Workshop 4:00 - b:00 F.M. March Il Briefing, Informal, Forma! b: 00 F.M. March 19 Workshop 4:00 - 6:00 P.M. March 26 Briefing, Informal, Formal 6:00 P.M. City Manager's presentation of the FY 2013-14 Resource Management Plan