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HomeMy WebLinkAbout04/23/2013 4 maw CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE: 04/23/2013 PAGE: I S- H S AGENDA P H A E W ITEM# SUBJECT MOTION VOTE u s E Jsi s U 1 A T D N O M M S ILL W V E Y L N 0 0 0 R S 0 PE FES NMI 00 ' S HR YS S DS N N D 1.-I FY 2013-14 RESOURCE MANAGEMENT PLAN(Budget) — Conference Room- 1:00 PM a. Public Utilities and Capital Improvement Program(water and sewer utility) 2 a. Cultural Affairs h. Museums/CIP c. Parks and Recreation/CIP 3 SCHOOLS a. Quality Education/Lifelong Learning/CIP b. Cultural/Recreational Opportunities c. Quality Education/Lifelong Learning (Libraries) d. Family/Youth Opportunities (Health/Human Resources) I-A CITY MANAGER'S BRIEFINGS RESORT AREA PARKING STRATEGY Barry Frankenfield, Strategic Growth Area Manager B INTERIM FINANCIAL STATEMENT Patricia Phillips, Director—Finance 11111/1V/V- CERTIFICATION CLOSED SESSION CERTIFIED 11-0 1 1 1 V V V 'I V I V F MINUTES-April 9,2013 APPROVED 10-0 1 Y Y Y Y IV VIA 13 A N G-1 CONSENT AGENDA 11-0 V V V Y Y Y V V V VY CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE 04/23/2013 PAGE: 2 . S AGENDA F H A : F ITEM# SUBJECT MOTION VOLE D s E J MS U A T D N 0 M MS H L W V E Y L N 0 0 0 R S 0 1 P FEES NMI 0 0 S II R YS S DS NN . , H-I BID OPENING CAMP FOR SPECIAL NEEDS REFERRED TO CHILDREN and DISABLED CITY ATIORNEY VETERANS TO BE SCHEDULED FOR FUTURE CITY COUNCIL. MEETING I-I PUBLIC HEARINGS ORDINANCES TO ISSUE BONDS OF 20 Speakers THE CITY OF VIRGINIA BEACH: a. General Obligation Bonds- S68,120,000 b. Storm Water-512.500,000 c. Water and Sewer-$27,000,000 8 LEASES OF CITY-OWNED PROPERTY No Speakers a. SAMIA,Inc, b. Clearwater(Weatherly)Investment Associates c. Surfside Resort,Inc. d. 0 21"Street,Inc. e. Oceanside Investment Associates, L.P Rockfish Sea Grill LLC (Truth:winds,LC) g. Colonial Inn,Inc. h. Colonial Inn,Inc. ) Fogg's Seafood Company 3-I PUBLIC COMMENT UNSOLICITED PROPOSAL re LIGHT 5 Speakers RAIL-extension to Rosemont Road K-1 Ordinance to GRANT Franchise ADOPTED,BY I1-0 V V YYVVYYY Agreements re Open Air Cafes in the CONSENT Resort Area a.SAMIA,Inc.- 812 Atlantic Avenue b.Clearwater(Weatherly)Investment Associates- 3501 Atlantic Avenue c Surfside Resort,Inc - 1211 Atlantic Avenue G 2EStreet,Inc.-200 21'Street e.Oceanside Investment Associates,I...P.- 2101 Atlantic Avenue I.Rockfish Sea Grill LLC(Tradewinds, LC)- 1601 Atlantic Avenue g.Colonial Inn,Inc.- 2809 Atlantic Avenue h.Colonial Inn,Inc.-2809 Atlantic Avenue i.Fogg's Seafood Company- 415 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS Ft 0 S DATE: 04/23/2013 PAGE: 3 S- D S AGENDA U II A E W ITEM# SUBJECT MOTION VOTE D S U J M S U 1 A T D N O M M S H I. W V E Y I. N 0 0 0 R S 0 I P E E E S NMI 00 S FIR YS S DS N N D . . , Atlantic Avenue 2 Ordinance to INCREASE ADOPTED,BY 11-0 Y Y V V Y Y Y V V Y Appropriations/TRANSFER$956,000 re CONSENT fuel and energy increases to City Garage Internal Service/Fuels Internal Service funds a„ Police $316,134 b. Public Works $229.214 c. Parks and Recreation $ 53,568 d. Fire $149,320 e. Emergency Medical Services$207,764 3 Ordinances to TRANSFER: ADOPTED,BY 11-0 V Y V Y Y V y `i y y CONSENT a.$140,000 to Public Works re a new building for Mosquito Control chemical storage b.$256,083 to the General Registrar re June 2013 Primary Election costs • • CITY OF VIRGINIA BE4CII SUMMARY OF COUNCIL ACTIONS R 0 S DATE: 04/23/2013 PAGE: 4 S- S AGENDA II A F • ITEM# SUBJECT MOTION VOTE D S E J MS A IDNON1 MS IlL W V F Y F N 0 0 0 R S 0 I P F FE S NM 1 00 S HR YS S DS N N I) L-I DREAMQUEST,LLC/CITY OF APPROVED/ 11-0 YYYYYY y YYN1 VIRGINIA BEACH at 204/206 3rd CONDITIONED,BY Street/Atlantic Avenue/DISTRICT 6 CONSENT -- BEACH a. special exception for alternative compliance to the Oceanfront Resort District Form-Based Code re indoor entertainment b.CUP for assembly use(theater) 2 Ordinance to AMEND/REORDAIN ADOPTED.BY 11-0 Y YVVYY Y V Y Y Sections 1904/1905 CZO re Old Beach CONSENT Overlay District DISTRICT 6-BEACH APPOINTMENTS RESCHEDULED B VMS I: NS U S GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORICAL REVIEW BOARD SOCIAL SERVICES BOARD MINORITY BUSINESS COUNCIL Reappointed-2 year 11-0 y YYYN' y yyN' Y y term 06/01/2013- 05/31/2015: Sheila Johnson,Justo F. Manglicmot,Delceno C.Miles,Ferdinand Perez OLD BEACH DESIGN REVIEW Appointed-no term: 11.0 y y COMMITTEE Kristina Pitsilides Chastain OPEN SPACE ADVISORY Reappointed-3 year 11-0YYMYYYYYY COMMITTEE term 06/01/2013- 05/31/2016, Robert Cantrell,Samuel P. Hamaker,Jeremy C. Johnston,Joseph F. Walton,Kale Warren PROCESS IMPROVEMENT STEERING Appointed no term. 11-0 V Yyy y y y y y y y COMMITTEE Wanda Cooper TOWING ADVISORY BOARD Reappointed-3 year 11-0 V Y Y Y Y Y YVYY term 06/01/2013- 05/31/2016, MPO James D.Price RESORT ADVISORY COMMISSION Appointed- 11-0 'V Y Y Y V Y YVYy unexpired term thru 12/31/2015 John j. Hawa N/O/P ADJOURNMENT 7:16 PM I CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE: 04/23/2013 PAGE: 5 S- D H S AGENDA [.. H A E W [TEM# SUBJECT MOTION VOTE D S EJ MS U 1 A T D N O M M S H t, W Y E VT NOOOR S 0 I PEEES NMI 00 S HR VS S DS NND FY 2013-2014 RESOURCE MANAGEMENT SCHEDULE Presented by the city Manager May 7`" Budget Workshop Reconciliation Conference Room May 14t Vote on the Budget Council Chamber 2013 CITY HOLIDAYS 14ernorial Dat' lIondat Itar ladepeadenre 1)q;'-ThurAdnt.lujr 1 Labor Oat - 1lottday.September 2 Veterans Dar-.Monday,November I i ThanAsgiring Day ct. Day after{haitksririnr -Thursday.November 28&Friday, V'ovi'mher 29 (hristunts Ere(half=dar)-luc•crlay,December 24 (hrictmat'1)av- tl eduesriny, December 25