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HomeMy WebLinkAbout04/09/2013CITY OF VIRGINIA BEACH SUMMARY OF COUNC/L ACTIONS R O DATE: 4/09/2013 PAGE: 1 S S- AGENDA D H S ITEM # SUBJECT MOTION VOTE D E S H A E W E J M S U I A T D N O M M S H L W V E Y L N O O O R S O I P E E E S N M I O O S H R Y S S D S N N D I. CITY COUNCIL BRIEFINGS A. Historic Preservation Committee C. Mac Rawls, Cavalier Sub-Committee Report Chairman B. Department of Defense/Sequestration Dr. James Koch, Impacts Professor of Economics, ODU IUIIUIV/V CITY MANAGER'S BRIEFINGS A. FY2013-14 Budget 1. Safe Community 2. Quality Physical Environment VUV[U-E CERTIFICATION OF CLOSED APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y SESSION F MINUTES -March 26, 2013 APPROVED 10-0 Y Y A Y Y Y Y Y Y Y Y G/H PUBLIC HEARING No Speakers 1. Starbucks Corporation at 31 Ocean 241 Laskin Road (District 6-Beach) 1-1 Ordinance to ACCEPT/AUTHORIZE ADOPTED, BY 9-1 Y Y A Y Y N Y Y Y Y Y transfer of property to the Development CONSENT Authority at 19'~ , 20"' Str/Artic/Baltic Ave 2 Resolution to SUPPORT SPSA after ADOPTED, BY 9-1 Y Y A N Y Y Y Y Y Y Y January 24, 2018/PURSUE development CONSENT of Regional Solid Waste Management System 3 Resolution to SUPPORT preservation of ADOPTED, 9-0 Y A A Y Y Y Y Y Y Y Y Historic Cavalier on the Hill Hotel with ALTERNATE g incentives to Purchasers VERSION, BY S CONSENT T A 1 N E D 4 Ordinance to AUTHORIZE/EXECUTE a OPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y License Agreement with STARBLJCKS CONSENT CORP re outdoor seating at 31 Ocean, 241 Laskin Road (DISTRICT 6 -BEACH) C/TY OF VIRGIN/A BEACH SUMMAR Y OF COUNC/L ACT/ONS R O DATE: 4/09/2013 PAGE: 2 S S AGENDA D H S ITEM # SUBJECT MOTION VOTE p E S H A E W E J M S U 1 A T D N O M M S H L W V E Y L N O O O R S O I P E E E S N M 1 O O S H R Y S S D S N N D ~ Ordinance to AMEND Section 2-108 ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y City Code re employment probation CONSENT y 6 Ordinance to AUTHORIZE 2013 ADOPTED, BY 10-0 Y Y A Y Y Y Y Y Y Y Y (lousing Choice Voucher Annual CONSENT Plan/Revised Administrative Plan/City Manager submit same to U.S. HUD 7 Resolution to APPOINT Dannielle C. ADOPTED, BY ' 10-0 Y Y A Y Y Y Y Y Y Y Y Hall-Mclvor as Assistant City Attorney CONSENT effective April 16, 2013 8 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY ]0-0 Y Y A Y Y Y Y Y Y Y Y a $109,175 Grant from VA EMS "Four- CONSENT for-Life" to EMS re rescue equipmenU medical supplies 9 Ordinance to APPROPRIATE $25,868 ADOPTED, BY ]0-0 Y Y A Y Y Y Y Y Y Y Y from EMS salvaged material sales re CONSENT defibrillators for the Police 10 Ordinance to TRANSFER FY 2012-13 ADOPTED, BY 10.0 y y A y Y Y Y Y Y Y Y School Operating Budget to the School CONSENT Technology Fund: a. $125,565 from the Instruction Classification b. $111,218 from the Administration Classification J-I ROVING AUTO, INC./KRIST DENIED Ip_p y Y A Y Y Y Y Y Y Y Y ENTERPRISES Modification of Conditions Nos. 2/5 (approved January 13, 2009) re vehicle sales/service to delete restrictions at 300 So. Rosemont Road (Deferred: March 12, 2013) (DISTRICT 6 - BEACH) 2 C. CHRIS MITCHUM/WILLIAM APPROVED, ]0-0 Y Y A Y Y Y Y Y Y Y Y HOLDA/HOLDA ENTERPRISES, LP CONDITIONED, for a CUP re auto repair garage at 5898 BY CONSENT Thurston Avenue (DISTRICT 4 - BAYSIDE) 3 NICHOLSON PROPERITIES, LLC for DEFERRED 10-0 Y Y A Y Y Y Y Y Y Y Y a COZ from A-12 to Conditional I-1 re [NDEFINITELY office-warehouse units at 405 Fountain Drive (DISTRICT 6 -BEACH) CITY OF V/RGINIA BEACH SUMMARY OF COUNC/L ACTIONS R O DATE: 4/09/2013 PAGE' 3 S S AGENDA D H S ITEM # SUBJECT MOTION VOTE D E S H A E W E J M S U 1 A T D 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 1 O O S H R Y S S D S N N D K APPOINTMENTS RESCHEDULED B Y C O N S E N S U S HEALTH SERVICES ADVISORY BOARD HISTORICAL REVIEW BOARD OLD BEACH DESIGN REVIEW COMMITTEE AUDIT COMMITTEE APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y 3 Year Term 05/01/13-04/30/16 Sharon Brown HAMPTON ROADS ECONOMIC APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y DEVELOPMENT ALLIANCE 1 Year Term thru , (HREDA) 12/31/13 Bryan Cuffee, Development Authority Re resentative HISTORIC PRESERVATION APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y COMMISSION Unexpired term thru (2/31/14 Les Watson HUMAN RIGHTS COMMISSION APPOINTED 10-0 Y Y A Y Y Y Y Y Y Y Y 3 Year Terms 04/01/13-03/31/16 Luis Rivera Rabbi Israel "Loberma TRANSITION AREA/ITA CITIZENS APPOINTED ' 10-0 Y Y A Y Y Y Y Y Y Y Y ADVISORY COMMITTEE No ferm Jim Fox L/MM ADJOURNMENT 6:22 PM PUBLIC COMMENTS Two (2) Speakers 6:23 PM - 6:28 PM C/TY OF VIRG/N/A BEACH SUMMARY OF COUNC/L ACT/ONS R O DATE: 4/09/2013 PAGE: 4 S S AGENDA D H S ITEM # SUBJECT MOTION VOTE D E H A E W S E J M S U 1 A T D 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 1 O O S H R Y S S D S N N D FY 2013-2014 RESOURCE MANAGEMENT SCHEDULE Presenter/ by t/re Ciry Manager April 16`s Budget Workshop/Briefings Conference Room April 18r" Public Hearing VB Middle School April 23i° Budget WorkshopBriefittgs Conference Room April 23"' /njormaUForma! SessiotdPublie Hearing Council Chamber May 7`r' Budget Workshop Reconciliation Conference Room May 14`r' Vote on the Budget Council Chamber 2013 CITYHOLIDAYS ,'Nemoria/ Drry - Aloarlnit Afar 21 Independence Dqr - Thnrsr/ai', Julr -1 Lahor Dat' - :Nondnr. Septenrher 1 Veterans Dad' - .1lonrlay. ;1'ovember / I Thaaks~irinfr Dar & Duv alter Thanks',,ivirr;~ - Thursdgtt a'nvemher IX & lridur. November 29 CYtristmas Ere Iha//-dat'/ - Tuesrlur, Decemhc~r l~! f7tris'nrtas Dar - 1/'edaesdar. December 2.S