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HomeMy WebLinkAbout01/22/2013CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R O S DATE: O1R112013 PAGE: l S- D 11 S AGENDA E H A l W ITEM N SUBJECT MOTION VOTE D 5 E J M S U I A T D N O M M S H L W V E Y L N O O U R S O I P E E E S N M 1 0 O S H R Y S S D S N N D I. CI'T'Y COUNCIL'S BRIEFINGS A. SUSTAl1+iABILITY PLAN Walt Cole, Director oC i -Clark Nexsen Pl ann ng Clay Bernick, Environment and 5ustainabihry Administrator - Plannrng B VIRGINIA BEACH T1L4NSIT E?CTENSION STUDY Wrllram Harrell, President and CEO - Hampton Roads Transit HRT II CITti' MANAGER'S BRIEFINGS A. INVESTIGATION REVIEW PANEL Regina Hilliard, ANNUAL REPORT Director -Human Resources B. INTERIM FINANCIAL S"fATEMENT Patti Phillips, Director -Finance IIVIVNNI CERT[FICATION OF CLOSFFJ CER'T'IFIED 9-0 Y Y Y Y Y Y Y Y A A Y -E SESSION F MINUTES-January 8, 2013 APPROVF;D 9-0 Y Y Y Y Y Y Y Y .A A Y G/ti-1 MAYOR'S PRESF.N'PATION ti P l ama on: roc Vir inia Beach Mustan Da 1-I PUBLIC HEARINGS No Speakers 1.EASFS OF CITY-0WNED PROPERTY a. Farmers Market (1 } The Nesting Sax (2) Chapman's Flowers dt Gifls (3} Holland Produce (4} Creekmorc's Place (5) Kempsvdk Florist do Gifl Shop, Inc. (r5) The Country Butcher (7) S & H Produce (8) Virginia Gardrn, Inc. b. Virginia Wild Horse Rescue at No Speakers 21ibS Indian River Road 2 SALE OF EXCESS CITY-OWNED Na Speakers PROPERTY a 1536/154u-1556 Ohw Avenue b. 254 Roscl~nn Lane CITY OF VIRGINIA BFrI CN SUMMARY OF COUNCIL ACTIONS R O 5 DATF. O 1lZ2R013 PAGE: 2 S- D H S AGENDA E H A E W fTEM aY SUBJECT MOTION VOTE D S E J M S U I A f D N O M M 5 H L w V E Y L N O O O R 5 D I P E E E S N M I O O 5 H R Y S S U 5 N N D 3 AGREEMF.N'f (ARP) No Speakers a. 1845 North Mu Creek Road 1-t Ordinance to AMEND Sec 5-527 of Cit}• ADOPTED, BY 9-0 Y Y Y `I Y Y Y Y A A 1 Code rc daogrroos animals CONSENT 2 Ordinances to AUTHORIZE the City ADOPTED, BY q-0 y Y Y Y Y Y Y Y A A 1 Manger to EXECU-I'E: CONSF,NT a. Leases at the Farmers Market (1) The Nesting Box (2) Chapmsn's Flowers & Gifts (3) Holland Produce (4) Crcekmore's Place {5) Kempsvillc Florist & Gifl Shop (6 1'he Country Butcher (7) S&H Produce (8) Virginia Garden, Inc. b l.case with the Virginia Wild Horse ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y A A ~ Rescue at 2865 Indian River Road CUNSENT 3 Ordinances to DECLARE property m ADOP-fl:D. BY 9-0 Y Y Y Y Y Y Y Y A A 1 EXCESS of the City's CONSENT needs/AUTHORIZE sale a 1 536/1 54011 5 56 Ohio Avcnuc to Ocean Bey I tomes (DISTR]CT 6 - BEACH) b. 254 Roselynn lane to Millard F./ Audrey A. Jenl (UlS'I'RIC7' 6 - BEACH 4 Ordinance to AUTHORI"LE acquisition ADOPTED, BY ' 7_I y e Y Y Y N Y 1' A A 1 of ARP easement to Sidney C. CONSENT s Lawreoet/Kareo A. Burt` at 1845 T North Muddy Creek Drive i n t D S Ordinances to AUT11OR1ZE the City ADOP'f(:D, BY 9-0 Y Y Y Y Y Y Y Y A A Y Manager to EXECUTE: CONSENT a. Deed of RaleaselExchange R ARP Easement at Dawley Farms, LLC b Intergovernmental Agreement between the CiryNa AgriculturelConsumer Services ARP easements CITY OF VIRGINIA BEACH SUMAfARY OF COUNCIL ACTIONS R O S DATE: 01222013 PAGE 3 5- p H S AGENDA E H A E W ITEM # SUBJECT MUTTON VOTE D S E J M S U 1 A T D N U M M S H L W V E Y L N O O O R S O 1 P I: E E S N M f O O S H R 1' S S D S N N D 6 Ordinance to AUTHORIZE dedication of ADOPTED, BY 4-0 Y Y Y Y Y Y Y Y A A 1' conxrvatioo eaument at Pkxsurc House CONSENT Point, Parcel 3 7 Ordinance a ESTABLISH Tbalu ADOPTED, BY q.0 y Y Y Y Y Y Y Y A A t Creek Grteoway TniVACCEPT! CONSENT APPROPR[ATE Grant Funding from the Federal Highway AdminFTRANSFER funds B Resolutions REQUESTING Va VDOT ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y A A 1' ACCEPT additional streetslcorroctions to CONSENT the Road Inventory for Urbno Maiotenancc 9 Ordinance a APPROPRIATE 533,769 ADOPTED, BY 9-0 Y Y Y Y Y Y Y Y A A 1' from the Oyster Heritage Trust Fund to CONSENT Planning/Communiry Devebprrtent rc pilot Oyster Shell Education/Recycling/ initiate annual survey of oyster populations in the L nnhaven River Watershed 10 Urdinance to APPROPRIATE S31B,000 AUOPTF:U, BY g-0 y y Y Y Y Y V Y A A Y to Public Utibtics/TRANSFER 532,OW CONSENT from the WateriSewer Fund Reserve rc partial payment for the purchase of a re hscemenl sewervacaum truck K-1 SALEM V4'OODS CIVIC APPROVED/ g-0 Y Y Y Y Y Y Y Y A A Y ASSOCIATION ~(~~ to §4.5 of the CONDTTIONEU AS Subdivision Ordinance rc public WISED sites/opta spates for residential subdivisions aI 4609 R9thwell Court DISTRICT 3 -ROSE HALL 2 SURF BEACH CLUB, INC. ~tcration to DEFERRED TO q_U Y Y Y Y Y Y Y Y A A Y anon-conformmtr ust to replace txisting 02-12'13, BY cabana structures at 3704 Ocean Frvnt CONSENT Avenue DISTRICT 5 - LYNNHAVEN 3 CHRISTINE WERNEIPEMBROKE APPROVEDI 9-0 Y Y Y Y Y Y Y Y A A Y OFFICE PARK, LP. ~1 re CONDTTIONF.D BY trchnicaUvaational school (ScYool of CONSENT F.sthetic~) at 289 Indtptndence Blvd D1S'IR1CT 4 - BAYSIDE 4 OCEAN HORIZON PROPERTIES, APPROVED/REVISED g.0 Y Y Y Y Y Y Y Y A A Y' L.C. ~ for eorasercial valet parking CONDITIONS, BY CONSENT lot et 209 20a Street UISTR1Cf 6 - BEACH 5 !41PB, 1NC. Conditional CO7_ from AG- DEFERRED TU 9-0 Y V Y Y Y Y Y Y 4 A Y Il:4C-2 to Conditional 0.2 at Pnnccss 02-12-13, BY CUNSENT Anne Road/Elson Green Ave DISTRICT 7 -PRINCESS ANNI: CITY OF VIRGINIA BE1CN SUMMARY OFCOUNCIL ACTIONS R O S PATE: 01/22/1413 PAGE' 4 S- D H S AGENDA E H A E W ffEM k SUBJECT MOTION VOTE D S E J M 5 U I A T D N O M M S H L w V E Y L N O O O •R S U J P E E E S N M 1 O O 5 fl R Y S S D S N N U 6 w'ILLIAM MrCARTHY ~QZ from APPROVED AS q-0 y y Y Y Y Y Y Y A A Y AC-2 to Coeditiood &2 rc a heir rare PROFFERED, BY CONSENT ceeterlrcteil shops at 3044 Holland Road DISTRICT 7 • PKINCESS ANNE K APPOINTMENTS RESCHEDULED 8 Y C U N S E ti S L' S BOARD OF BUILDMG CODE ALS APPE HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE HUMAN RIGHTS COMMJS5IUN APPOINTED 4-0 Y Y Y Y Y Y Y Y A A Y Unexpired thru 3.'31 ' l 1 plus 3 Year Term 41111 3-3/3 111 6 Elaine 1 ecra ADJOl1RNED 6:14 P. M. q-0 CITY COUNCIL RETREAT Economic Development Conference Room FebruQry 4-S, 2013 8:30 A.M. - S: 00 P.M.