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HomeMy WebLinkAbout12/10/2013I CITY OF VlRGINL4 B~f CH SUMMARY OF COUNCIL ACTIONS R O S DATE: 12/10/2013 PAGE: 1 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 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 I CITY MANAGER'S BRIEFINGS A. COMPREHENSNE ANNUAL Patti Phillips, r FINANCIAL REPORT Director -Finance B. CENTRAL BUSINESS CORE Ashby Moss, DISTRICT ZONING Planning Evaluation Coordinator - Planning C. STRATEGIC GROWTH AREA Barry Frankenfield, INVESTMENT PARTNERSHIP SGA Director D. VIRGINIA TOURISM GAP Barry Frankenfield, ' FINANCING PROPOSAL - SGA Director Cavalier Associates IUIII CITY COUNCIL COMMENTS/ AGENDA REVIEW JOINT CITY COUNCIL/SCHOOL ' BOARD BRIEFING HEALTH CARE IVNNI-E CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y SESSION F MINUTES - December 3, 2013 APPROVED 9-0 Y A Y Y Y Y Y Y A Y Y B S T . A 1 N E D G/H PRESENTATIONS: 1. 2013 "Holiday Lights" Student Bobby Melatti & Design Competition Leslie Davis -Beach Events Kathleen Vitoria- Salem High School 2. American Public Works Assoc. National Accreditation Award Philip A. Davenport, Director -Public Works 3. Resolution - 50'" Anniversary of the City CITY OF VIRGINIA BF.ACK SUMMARY OF COUNC/L ACTIONS " R O S DATE: 12/10/2013 PAGE: 2 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 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 PUBLIC HEARINGS 1. Property Tax Exemption -The Victors No Speakers ADDED 2. School Revenue for Operations No Speakers J-1 Ordinance to DESIGNATE "The ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y Victors" as being EXEMPT from local property taxation 2 Resolution to SUPPORT a "first day ADOPTED 9-1 Y N Y Y Y Y Y Y A Y Y introduction" for General Assembly Bills that create local fiscal impacts 3 Ordinance to AUTHORIZE a second ADOPTED 7-3 N Y Y Y Y N Y Y A N Y modification to the Term Sheet between the City/YMCA of South Hampton Roads to REMOVE the requirement for covering the pooUEXTEND the start date of construction to June 1, 2014 4 Ordinance to DECLARE City-owned ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y property at Princess Anne Road/South CONSENT Independence Boulevard as EXCESS/AUTHORIZE conveyance to ' Smith/Packett Med-Com, LLC 5 Ordinance to EXTEND the date for ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y compliance re closing a portion of CONSENT Woodland Street for Columbus Station Associates, LLC 6 Ordinance to APPROPRIATE ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y $2,910,000 to the Development Authority CONSENT - provide a loan to Vanguard Landing re mixed use facility for persons with intellectual disabilities DISTRICT 7 -PRINCESS ANNE 7 Ordinance to AUTHORIZE an ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y encroachment into a portion of City- CONSENT owned property for Ocean Sands Owners Assoc. balconies at 2207 Atlantic Avenue , DISTRICT 6 -BEACH r• CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R O S DATE: 12/10/2013 PAGE: 3 S. D H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE D 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 8 Resolution to AMEND/RE-ADOPT the ADOPTED, AS 9-I Y Y Y Y Y N Y Y A Y Y 2012 City/School Revenue Sharing AMENDED, BY Formula Policy CONSENT 9 Ordinance to APPROPRIATE ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y A Y Y $18,831,522 in School Reversion Funds: CONSENT a. $2,655,978 for Elementary instructional initiatives/Equity Affairs/bus high mileage vehicle replacemenUlaptops/iPads/ conversion of the old Kellam High School to the Princess Anne Middle School. b. $175,544 for athletic equipment c. $16,000,000 re anticipated operating budget shortfalUemergency expenditures/fiscal emergencies K-1 CAH HOLDINGS, LLC/LC REALTY, APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y LLC for a CUP re indoor autocar wash at CONDITIONED BY 3565 Holland Road CONSENT DISTRICT 3 -ROSE HALL 2 TIDEWATER NFL FLAG, LLC, W. APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y HEYWOOD FRALIN/KAREN H. fora CONDITIONED BY CUP re outdoor recreation at Shore Drive CONSENT and First Court Road DISTRICT 4 - BAYSIDE 3 NVR, INC./MUNDEN LAND, LLC APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y Modification of Proffer No. 7 on a Conditional COZ (2006) at 2076 Princess Anne Road DISTRICT 7 -PRINCESS ANNE 4 Applications of CAVALIER APPROVED 9-0 Y Y Y Y Y Y Y A A Y Y ASSOCIATES: B DISTRICT 6 -BEACH S T a. C/O/Z from RT-1 and R-7.5 to OR re A a residential community I N b. ~ecial Exception for Alternative E Compliance to (OR) Form-Based D Code. c. Variance to Section 4.1/4.4(d) re streets/alleys lots at 4010 Holly Road/4200 Pacific Avenue ~+- CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R O S DATE: 12/10/2013 PAGE: 4 S_ D H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE D 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 5 HOME ASSOC OF VA, INC. for a COZ DEFERRED ] 0-0 Y Y Y Y Y Y Y Y A Y Y from AG-1 to Conditional R-15 at 1864 INDEFINITELY, Indian River Road BY CONSENT DISTRICT 7 -PRINCESS ANNE L APPOINTMENTS RESCHEDULED g y C O N S E N S U S HISTORIC PRESERVATION COMMISSION RESORT ADVISORY COMMISSION TRANSITION AREA/ITA TRAFFIC AREA ADVISORY COMMITTEE PLANNING COMMISSION Appointed: 4 year 10-0 Y Y Y Y Y Y Y Y A Y Y terms 01/01/2014 - 12/3l/2017 Dee Oliver Michael A. Inman M/N/O ADJOURNMENT 822 PM 2013 CITYHOLIDAYS ('hristurns Err (hnlJ=due) - Tuesrtnr, December 3 t Chrisnuas Duy - If'ednesdnr, December 25 2014 CITY COUNCIL RETREAT Economic Development Conference Room 8:30 A.M.-5:00 P. M. Monday, January 6`h' and Tuesday. January 7`h. 2014