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HomeMy WebLinkAbout08/13/2013``r CITY OF V/RG/NIA BEACH SUMMARY OF COUNC/L ACT/ONS R O S DATE: 08/13/2013 PAGE: 1 S- D H S AGENDA E li A E W ITEM # SUBJECT MOTION VOTE D S E J M S U I A L 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 1. BRIEFINGS A. VIRGINIA "WOUNDED WARRIOR Karen Licari, Chief WEEK" Operating Ofticer - USO of Hampton Roads B. JOIN"r USE LIBRARY - MEMO OF Marcy Sims, Director AGREEMENT -Libraries Steve Litherland - Associate Vice President for Libraries - TCC IUIIUIV/V/ CERTIFICATION OF CLOSED CER"I~I1=lED 11-0 Y Y Y Y Y Y Y Y }' Y }' VI-E SESSION F. MINUTES .luly 19, 2013 APPROVED 1 1-0 Y Y Y Y Y Y Y Y Y Y Y G/H. MAYOR'S PRESENT.4T10NS 1. RESOLUTION Captain Robert Geis 2. UNITED WAY -City Carol McCormack, Employees Contributed CEO $281.703 in 2012 1. PUBLIC HEARING 1. Contractual Obligations - No Speakers Lesner Bridge 2. Chesopeian Colony Navigation 8 Speakers - Special Service District J/1. Ordinances to AMEND the City Code: ADOPTED, BY 1 1-0 Y Y Y Y Y Y Y Y }' Y Y CONSEN"I~ a. §23-10 re Disturbing the Peace b. §35-80.1 re Real Estate Tax Exemption Rehabilitated Historically Significant Structures 2. Ordinances re Chesopeian Colony ADOPTED 10-1 Y Y Y N Y Y Y }' y }~ }~ Dredging SSD a. ADD §35.3-9 to City Code to create the 16-year SSD/LEVY additional Real Estate Taxes b. CREATE a Capital Project to APPROPRIATE $99,797/TRANSFER $168,817 for engineering/design r~r' CITY OF V/RGINIA BEACH SUMMARY OF COUNCIL ACT/ONS R O S DATE: 08/13/2013 PAGIi 2 S- D H S AGENDA E H A E W' 1TEM # SUBJECT MOTION VOTE p S E J M S L! 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 3 Ordinance to AUTHORIZE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Memorandum of Agreement with the CONSENT Commonwealth of Virginia/ Tidewater Community College, re Joint-Use Library 4 Ordinance to AUTHORIZE Cooperative ADOPTED, BY 11-0 Y Y Y' Y Y Y Y Y Y Y' l' Agreement with School Board re Legal CONSENT Services 5 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 1 1-0 l' Y Y Y Y Y Y Y ~' Y Y 5853 Burton Station Road from Rosetta CONSENT Valentine re construction/drainage 6 Resolution to AUTHORIZE a contract ADOPTED, BY 1 1-0 Y Y' Y Y l' Y Y Y Y Y Y between CSB/Commonwealth of Virginia CONSENT re mh/mr/substance abuse 7 Ordinance to AUTHORIZE ADOPTED/ 1 1-0 l' Y Y Y Y Y Y Y ti' Y 1 encroachments into portion of City-owned CONDITIONED, property for GAYATREE, INC. D/B/A BY CONSENT SANDPIPER INN at 1 112 Pacific Avenue, Lake Holly DIS"ERICT 6 - BEACi 1 8 Ordinance to AMEND Lesner Bridge ADOPTED, BY 1 1-0 Y ~' l' Y Y Y Y Y Y Y l Replacement Capital Project to CONSEN"I~ AUTHORIZE debt due to funding cuts by VDOT/AUTHORIZE bid proposals for construction/REQUEST VUOT provide full $37.7-Million in FY 201> allocation CITY OF VIRC/N/A BEACH `r SUMMARY OF COUNCIL ACTIONS R O S DATE: 08/13/2013 PAGE: 3 S- D H S AGENDA E H A E W ITEM # SUBJECT MOTION VOCE p 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 I P E E E S N M I O O S H R Y S S D S N N D 9 Ordinances to ADOPTED, BY I l-0 Y Y Y Y Y Y Y Y Y Y Y ACCEPTlAPPROPRIATE: CONSENT a. 282,484 from the Commonwealth's Attorney to fund the Court Costs and Fines Collection stafting for the City Treasurer Grant positions shall be subject to Grant funding b. 45,750 from Federal Byrne Justice Assistance Grant re Year "I'wo of Four Year Grant in Juvenile Probation c. 4,250 from Development Authority's proceeds of Business Appreciation Charity Golf Classic equally, to Square One/Global Studies/World Language Academy at Tallwood High SchoolNirginia Beach Schools STEM Robotic Challenge d. $32,185 from Four-for-Life for Two- Tone Voice Pagers for EMS with $32,1861ocal match K/I LEBO ENTERPRISES, INC. CUP re APPROVED/ 11.0 Y Y Y Y Y Y Y Y Y Y 1" . Bulk Storage/Auto Repair Garage at 77 CONDITIONED, BY CONSENT' South First Colonial Road DISTRIC"f 6 -BEACH 2 VIRGINIA GENTLEMEN APPROVED/ 11.0 Y Y Y Y Y Y Y Y Y Y Y FOUNDATION/CITY CUP re outdoor CONDITIONED. AS MODIFIED recreation at 1000 Prosperity Road DISTRICT 6 -BEACH 3 CYNTHIA TECHERIA CUP re Family APPROVED/ " ' 1 1.0 y Y Y Y Y Y Y Y Y Y 1' Child Daycare at 3309 Maverick Street IONED, I CONDI BY CONSENT DISTRICT 6 -BEACH 4 LINDA GEISEL-MACHULAK CUP re APPROVED/ 11.0 y Y Y Y Y Y Y Y Y Y Y Family Child Daycare at 257 Citation CONDITIONED. BY CONSEN'C Drive DISTRICT 2 - KEMPSVILI.E CITY OF V/RGINIA BEACH SUMMARY OF COUNCIL ACTIONS R O S DATE: 08/13/2013 PAGE: 4 S- D H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE D S E .I M S U I A I" 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 5 CINDY HUNTINGTON CUP re Family APPROVED/ I I_p 1' Y Y Y Y Y Y Y Y Y Y Child Daycare at 2313 Enchanted Forest CONDITIONED, BY CONSEN'T' Way DISTRICT 3 -ROSE HALL 6 ALL SAINTS EPISCOPAL CHURCH APPROVED/ I I-0 Y Y Y Y Y Y Y Y Y Y Y CUP re Columbarium a[ 1969 Woodside CONDITIONED, BY CONSENT Lane DISTRICT 5 - LYNNHAVEN L. APPOINTMENTS RESCHEDULED B Y C O N C E N S U S HUMAN RIGHTS COMMISSION REVIEW and ALLOCATION -COG HUMAN RIGHTS COMMISSION Appointed: Rajeeb Islam 3-year term 3/31/14/3/31/17 Natasha Dhamankar 2-vear term 9/1/13- 8/31/15 Alexander Lichacz 1- year term 9/ I / 13 - 8/31/14 PARKS and RECREATION Reappointed 3-year COMMISSION term 9/1/13 - 8/31/16: G. Garland Payne Betty L. Warren .Appointed 2-year term 9/1/13 - 6/30/ 15 Tanner Boughton TIDEWATER COMMUNITY COLLEGE Appointed BOARD Unexpired thni 6/30/ 15 Becky Chalmers TRANSITION AREA/INTERFACILITY Appointed 3-year TRAFFIC AREA CITIZENS ADVISORY term 8/13/13 - COMMITTEE 2/28/17 Robert While, Jr. VIRGINIA BEACH COMMUNITY Appointed DEVELOPMENT CORPORATION Unexpired tluu 12/31/15 Jill Greenberg Eyler CITY OF VIRG/NIA BEACH I SUMMARY OF COUNCIL ACT/ONS R O S DATE: 08/13/2013 PAGE: ~ S- p H S AGENDA E FI A E W ITEM # SUBJECT MO'~ION VOTE p S li 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 1 O O S H R Y S S D S N N D N/O/P ADJOURNMENT 7:47 P.M. PUBLIC COMMENTS One Speaker 7:04 - 7:06 P.M. 2013 FALL CITY COUNCIL RETREAT Economic Development Conference Room FRIDAY, SEPTEMBER 6, 2013 8:30 AM 2013 CITYHOLIDAYS Lubor Dn1' - Moudrw. Septerttber 1 Veterans Day - .4/ondnv, ~'~`orember J l TJurnksgivirr,; Dtn' ~ Dut' ujter Tharrks;;iriu„ - Tlrurcrlrrt'.:~'"ovember'8 S Frrduv, Yorember Z9 CJrristrmrs Ere (half-dqt) - Turrsdntt L)ccer»ber?4 C'hristnras Duv - 16'ednrsd~g'. Det•ember 15