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HomeMy WebLinkAbout10/22/2013C/TY OF V/RG/NIA BEACH SUMMARY OF COUNCIL ACT/ONS R O S DATE: 10/22/2013 PAGE: 1 S- D H S AGENDA E H A E W ITEM # SUBJECT MOl'ION VO'I I p S F. J M S U 1 A T D N O M M S H L ~' 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 1-A BRIEFINGS A. 2040 VISION= f0-ACTION Co-Chairs -John COMMUNICATION COALITION Malbon and Garv McCollum IUIIUIVN. CERTIFICATION OF CLOSED CER~'IFIED I l-0 Y Y Y 1' Y Y Y Y Y Y Y E SESSION F M[NUTES -October 8, 2013 APPROVED 11-0 Y Y Y Y Y Y Y Y 1' Y Y G/H PUBLIC HEARINGS 1. LEASE OF CITY-OWNED No Speakers PROPERTY a. 910 Atlantic Avenue 2. PROPOSED AMENDMENT: No Speakers (VDOT) FY 2013-14 Capital Budget a. Centerville Turnpike, Phase 11 b. Pedestrian/Bicycle Enhancements UI AMEND Employee Leave Policy: ADOPTED, BY 11-0 Y Y Y Y Y' Y Y Y Y Y 1' CONSIiNT a. Ordinance to AMEND City Codc re Annual/Personal/Sick Leave b. Resolution to AUTHORIZE, a new Paid Time-Off Policy 2. Ordinance to AUTHORIZE a System of ADOPTED. BY 8-3 Y N Y Y Y N Y Y Y N 1' Arrears Processing/APPROYRI:1"I'E CONSENT $3,450,000 re Conversion Yay and Costs 3. Resolutions to SC?PPORT: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y 1' CONSEN'C, AS a. The 2014 Legislative Agenda/City S"I'IPULATED Council's Goals/Objectives EXCEPT SEC d;v- SEC 4 y-2 Y' N Y Y Y N Y Y Y Y l SEC.9 Ip_I y y Y Y Y N Y Y Y Y l~ b. Strategic Plan to End Homelessness ADOPTED, BY' 11_p y y y Y Y Y Y Y Y Y 1' CONSENT c. FY 2014-1~ (VDOT) Alternatives re ADOPTED, BY 11_p y y Y Y Y Y Y Y Y Y 1 pedestrianlbicycle facilities CONSENT C/TYOF V/RG/NIA BE,4CH SUMMARY OF COUNCIL ACT/ONS R O S DATE: 10/22/2013 PAGE: 2 S- D H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE D S I? 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 1 P E E E S N M I O O S H R Y S S D S N N D 4. Ordinance to AUTIIORIIF, Dedication of I I-0 Y Y Y Y Y Y Y Y Y Y Y Lake Christopher homes Asso property ADOPTED, BY on Lynnhaven Parkway near Stewart Drive CONSENT DISTRICT 6 -BEACH 5. Ordinance to DONATE boats to ADOPTED, BY I I-0 Y Y Y Y Y Y Y Y 1' Y' Y Olongapo, Philippines CONSEN"T" 6. Ordinance to GRANT a Franchise to ADOPTED. BY 1 1-0 Y Y Y Y 1' Y Y Y Y Y 1' Scrambled, Inc. re Open Air Cafe CONSENT' 7. Ordinances to :l.CCF,PT/ APPROPR1r1TE ADOP"fED, BY I I-0 1' Y Y Y 1' Y Y Y Y Y Y C'ONSEN'T a. $10-M funding from (VDO'I') re Centerville Turnpike-Phase ll roadway enhancements b. $1,195,154-(FEMA) funds re Virginia "Cask Force 2 Llrban Search/ Rescue Team c. $ 383,200 - Ftazard Mitigation Grant re Auxiliary Power Program-Sewer Pump Stations d. $ 176,635 -Va Attorney General rc Crisis Intervention Team Training e. $ 74,960 -Edward Byrne/Juvenile Assistance Grant (JAG) re Human Services f. $ 55,000 - (ICAC) to Police re Internet crimes against children g. $ 45,000 -Homeland Security re electronic systems in Police Patrol Vessels h. $ 11,819 - Va Land Conservation Fnd to Planning re Conservation Easements i. $1,300,000-Tourism Advertising Special Revenue re advertising/marketing j. $ 13,500 -Maritime Forest Trust Fund to Planning/Community Development re Pilot Live Oak Program CITY OF V/RG/N/A BEACH SUMMARY OF COUNCIL ACT/ONS R O S DATE: 10/22/2013 PAGE: 3 S_ D H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE D S E J M S U I A T D N O M M S Fl L W V E Y I. N O O O R S O I P E E E S N h9 I O O S II R Y S S D S N N D J/1 FIVE MILE STRETCH ASSOCI:ITES, DEFERRED 1 1-0 Y Y Y Y l' Y Y Y Y Y 1 LLC Conditional CoZ from AG-1/AG-2 INDEFINITELY, to Conditional R-SD (PD-H2) re dwellings BY CONSENT in 2800/2900 Block of Princess Anne Road DISTRICT 7 -PRINCESS ANNE K APPOINTMENTS: RESCIiI'_DULED B Y C O N S E N S U CHESAPEAKE BAY PRESERVATION AREA BOARD COMMUNITY SERVICES BOARD HISTORIC PRESERVATION COMMISSION MINORITY BUSINESS COUNCIL PENDLETON PROJECT MANAGEMENT BOARD PLANNING COMMISSION RESORT ADVISORY COMMISSION SENIOR SERVICES OF SOUTHEASTERN VIRGINIA - SEVAMP GREEN RIBBON COMMITTEE Appointed: 10/23/20 13- 10/3 I /2014 Emily Steinbilber (Environmental Consultant) PARKS and RECREATION Appointed: COMMISSION Unexpired term ending 08/31/2015 GinnV 7. Cohen L/M/N ADJOURNMENT 6:17 PM C/TY OF V/RG/N/A BEACH SUMMARY OF COUNC/L ACTIONS R O S DATE: 10/22/2013 PAGES d S- D H S AGENDA E H A E W' ITEM # SUBJECT MOTION VOTE p S E J M S lJ I A T D N O M M S H 1. W V E Y L N O O O R S O 1 P E E E S N M I O O S H R Y S S D S N N D C/TYCOU.NCIL/SCHOOL BOARD JO/NT MF. E77NG 1. F/VE-YE,4R FORECAST 2. 201 S EMPLOYEE HEALTH C,4RE TUESDAY, NOVE/ti18ER 19, 30/3 2:30 P. M. 2014 C/TYCOUNC/L RF.TRF_.4T Economic Developmen[ Conference Room 8.'30 A.A1.-5:00 P. M. Monday, January 6'~' and Tuesday, January 7''', 2014 2013 CITYHOLIDAYS bi~teruns D?r - :1loudq~~. Nnvemher /! 77runks„ivirr; Dnl~ and Un.p nJ~er Thank-c,~ir~irtg 77nrrsdap, Vocernfier 28 arrtl Fridur. ;\nrenrht•r 2y Christnua~ h_l•r l/rnlJ=dar'J - 71n~sdur. Drcc~rnher 2"J C7rrisnuas Dqt' - II'ednrcdrn•. Decernher 2i