HomeMy WebLinkAbout04222014C/T}' OF VIRG/,}7A BE.1 CH
SU,1L11AR f' OF COUP}'C/L .4 CT/O,\'S
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DATE: Oil?/?Old PAGE: I $_
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AGENDA H M A E N'
ITEM it SUBJECT MOTION VOTE F. J A M S U I
D N O R R M M S H L N'
Y L N A T O O O R S O
E E E N I S N M I O O
R }' S E \ S D S N \ D
1. Fl' 2014-IS Budget
A. SCHOOLS Dan Edtsards,
Chairman -School
Board
Libraries Eea Poole, Director
B. QUALITY ORGANIL\TION
Constitutional Officers: Ciry~Treasurer-
Jahn Atkinson,
Comm o(Revenue -
Phil Kellam,
Comm IT -Matthew
An•av. Chief
Information O(ftcer,
Human Resources-
Rcgina Hilliard,
Director,
Finance/Risk Mgm -
Patricia Phillips,
Director
O\'ERVIEN' Cathep~n 55'hitesell, R E S C H E D U L E D
Direcmr -
CityAuditor, BY C O N S E N S U S
Real Estate Assessor,
General Reeis[rar
Cin• Clerk and
Municipal Council
Ciry Attome}•
Ciry' Manager -
Management
$en ices
1. BRIEFI\GS
A. RJTERI[.1 FINANCWL Moced to Ma}• 6,
STATEMENT 2011. b}' Consensus
B. VIRGINIA STORAf}5'ATER Kay R'ilsoq
MANAGEMENT CHANGES Associate Cip•
Aaomey
Nancy Mclnn're,
Development
Sen~ices Center
Coordinator
C. EASTERN SHORE DRIVE - \lored to Afay 6.
Drainage 2011, by Consensus
IUIIVI}'!V/ CER"1'IFICATIO\OF CI.OSFU CERTIFIED II-0 Y Y Y Y Y }• Y Y Y Y Y
V-E SESSION
C/T}' Of V/RGI~\'/A BFrI CH
SUJI:)/AR }' OF COU,\'CIL ACTIOAS
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AGENDA H M A E }4
REM a SUBIECT MOTION VOTE E 1 A M S U I
D N O K R M M S H L R'
Y L N A T O O O R S O
E E E N I S N M I O O
R Y S E N S D S N N D
F. MISU'I'ES -April 8, 2014 APPROVED I I-0 }' Y Y Y Y Y Y Y Y }' Y
GM. PUBLIC IIEARIBGS 25 SpeaAers
1. F}' 2014-IS RESOURCE
~IANAGEJIEN'1' PLAN (Budget)
a. FY 2013- BUDGET
b. ISSUANCE OF BONDS
1. General Obligation -
S66,i00,000
2. Sturm N'ater 9,000,000
3. \1'ater and Sesver
527,000.000
a FEES-PERSONAL
PROPERTY TAJ(
d. PEES - STORM11 WATER -
~Elau~
e. FEES -PLANNING re
$IOmt~\8IQ M118naaemeni
1.-I Pl7BLIC HF.ARL\G
FEES SEN'ER/N'ATER -Capital
Recoven•
J -1 PUBLIC IIE:\RINGS
LEASES OF CITY-0}VN'ED
PROPERTY
a. 2089 Indian River Road
b. 23'" Street and Atlantic Avenue
c. 205 LazAin Road
R-I Ordinance to AMEND Cin• Code re ADOPTED, BY 11-0 Y 1' }' Y Y Y Y Y Y Y }'
Small Business Enhancement CONSENT
2 Ordinance to ACCk:PT a DON:\ FION ADOPTED, 6Y I I-0 Y Y Y Y T Y }' Y Y Y Y
of recycling bios from Kttp America CONSENT
Beaulit6Ud UTIIORI""/.E an Agreement
3 Ordinances to AUTHORIZE Leases for ADOPTED, B}' 11-0 }' }' }' }' Y }' }' }' Y Y Y
Cinroened progenies: CONSENT
a. Jody's, Inc.
b. Remps.•ille Boroueh Boys Baseball,
Inc.
c. John Doe
d. Maritime Museum, IncYOld Coast
Guard Buildin °
cm of IaRC/:v~A aeAClt
SUJ1,11AR }' OF COUNCIL ACT/OA'S
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AGENDA H M A E \V
ITEM a SUBJECT MOTION VOTE E J A M S U I
D N O K R M M S H L N'
Y L N A T O O O R S O
E E E N I S N Al I O O
R Y S E N S D S N ~ D
4 Ordinances m A1IT11OR1'/.E rempomp~ ADOPTED, By I I-0 Y Y Y }' Y y Y Y Y Y Y
encroachments into portions o(Ciq•- CONSENT
oxned property knoxn as:
a. Nest Osbom Cove: N. E./C{IER}'L
K RO\DORF at 2.120 Pineland Coce
DISTRICTS -LITNHAVEN
b. Harbor Canal: THOMAS
E./COLLEEN H. DRI\I:.\RD at 2320
SpindriR Road DISTRICT' S -
L}TTHA\'EN
i Resolution for ESTABLISIIME\T of ADOPTED, B}' 11-0 Y Y Y Y Y Y Y Y Y Y Y
Reliance dtedical Transport LLC CONSENT
annual EA1S rtnit
6 Ordinance to ACCEPT/ ADOPTED. By I I-0 }' 1' }' }' y y y y y }' y
APPROPRIATE. 5101,938 from Va CONSENT
Depanmenl of HealddEMS (or Four-(or-
Li(e
7 Ordinances to'I'IL\NSFER: ADOPTED, DY I I-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. Funds from School's Various
classifications toTtechnoloev
clazsifications
(1) from lnswction 5992.83
(?) from Transportation 5 243A08
(3) from Operations And Maintenance
S 3,165
b. 5170,000 x'ithin the Sheritt s Budget
re additional art-time asitions
L-1 Applications of the CITY to AMEND. APPROVED, By 10-0 Y Y Y 1' Y }' Y Y y Y Y
REPE:U. and ADD to Ciq~ Code re CONSENT
Stonnx~ater Management
a. Chesapeake Bay Presenation Area
b. .\S FURTHER AJIESUED,
Subdivision Regulations
c. Site Plan
d. land Dismrbing Violations
e. Soil Remocal/Land Disturbing
Activities
f Southern \1'etersheds Management
. Srortnxaler Manaeement
2 I:ARf:N C. UALES.\NURO~re APPRO\'ED/ II-0 Y Y Y y Y Y Y Y Y Y }'
Child Daycare at 3705 Joppa Lane CONDITIONED,
DISTRICT 7-PRINCESS ANNE 6Y CONSENT
3 JUD}' STUVER/ UOUG and JUD}' APPROVED/ I1-0 Y Y }' y }' Y Y Y Y }' Y
STU\'ER ~~ re Child Daytare at CONDITIONED,
1085 Tolstoy Court DISTRICT 7 - BY CONSENT
PRMCESS ANNE
CITY OF VlRGlA'/A BEACH
SUJ/d1ARY OF COU.VC/L ACTIONS
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AGENDA H M A E 11'
ITEM iJ SUBJECT MOTION VOTE E 1 A M S U I
D N O R R M1I M S H L N`
Y L N A T O O O R S O
E E E N I S N \I 1 O O
R Y S E N S D S N N D
i F-N'I'ERPRISE LEASING CO\IPAN17 APPROVED/ I I-0 }' Y Y Y Y }' Y Y }' }' Y
SISTERS II. LLC ~? re motor vehicle CONDRIONEU.
BY CONSENT
remals at?4?8 Princess Anne Road
DISTRICT 7 -PRINCESS ANNE
(Courthouse Historical and Cultural
District
5 NE}}'CINGUL.4R IVIRELESS PCS. DEFERRED TO II-0 Y Y Y Y Y 1' Y Y }' 1' 1'
LLC and CYPRESS POINT 6/17/14, B}
CONSENT
ENTERPRISES, INC. at 5310 Club
Head Road DISTRICT 4 - BAYSIDE
a. Conditional COZ from Conditional
P0.H2 to Conditional P-1
b. CUP: communication tmser
6 J1O0RE F.\RJI. LLLP fora APPROVED AS I1-0 1' }' }' Y Y }' 1' Y Y }' Y
Conditional COZ from B-IA to PROFFERED, BY
CONSENT
Conditional B2 re nstauraot .. ith a
drive-through at 9?5 Diamond Springs
Road DISTRICT?-f:EM11PS\'ILLE
7 HISTORIC RE\IPS}'IEEE MASTER
PLAN.\RE,\: DISTRICT2-
f:EM11P5\'ILLE
a A\IENU/RE}'ISE text of Plan re ADOPTED, By I I-0 }' Y }' }' y }' y y y y y
drive-through facilities. CONSENT
b. as further Amended, CZO, re ADOPTED, B}" I I-0 Y }' Y }' Y Y Y Y Y Y Y
Drugstores CONSEM
c. UP (City/S.1_ Nusbaum) re drive- DEFERRED I I-0 Y }' }' 1' Y Y }' y }' Y Y
through Dmgstore at Princess IN'DEFWITELY
Mne/South R`itchduck Roads
d. Street Closures- Unimproved ADOPTED, By 11-0 Y }' Y Y Y Y Y Y }' Y Y
portions of right of ways CONSENT
(I) Singleton R'av
M APPOI\'1'Mf:\'1'S RESCHEDULED p y C O N S E N S U S
GREEN RIBBON COM1IMITTEE
PARKS and RECREATION
COMMISSION
TIDEWATER COMMUNIT}'
COLLEGE
TOWING ADVISORY BOARD
20-00 VISION TO ACTION
COMMUNf1Y COALITION
ARTS and HUMANITIES Reappointed: i yrar 11-0 }' Y Y Y Y Y Y 1' }" }' Y
COMMISSION term 07/01201-0-
06/302018
Juanita G. Eellon.
Renilo Loyola
C/Tf'OF V/RGlT7A BF4CH
SUtIdL3R }' OF COU,VC/L .7CT/OA'S
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DATE: 042?/?014 PAGE: 5 S-
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AGENDA H h1 A E 15'
ITEM: SUBJECT MOTION VOTE E J A ~I S U I
D N O K R M M S H L N'
}' L N A T O O O R S O
E E E N I S N M I O O
_ R Y S E N S D S N N D
AUDIT COMMI'FLHE Reappointed: 3year II-0 Y Y }' }' y }' y Y Y }' }'_
term osroln_ol4 -
04/302017
Councilman John
E. Uhrin.
Councilman James
I_ \VOOd
BA}"FRONT ADVISORY COMAfITTEE Reappointed: J year 11.0 Y Y }' Y }' }' Y }' Y }' Y
term 07.012013 -
Ob/302017Jowph
A. Nill<r
BEACHES and N'ATER\V.AYS Reappointed: J year 11_p y y }' Y }' }' Y }' Y }' Y
AD\'ISORY COMMISSION [erm 07/012014 -
06/302017 Kenneth
D. Jobe, L Arthur
Jones
BIKEIVAYS and TRAILS AD\'ISORY Reappointed: 3 tear 11-0 Y Y }' 1' Y }' Y Y 1' }' }'
COMhfITTEE ~ term 07!012013 -
Ob/i02017 Bruce
\. Uovle
CHESAPEAKE BA}' ALCOHOL Reappointed: i year 11.0 y }' }' }' }' }' Y }' Y }' Y
SAFETY ACTIOK PROGRAM [erm 07/012014 -
06/JD2017Ghief
James A. Cen'era
HAA1PTON ROADS PLANNING Reappointed: ?year 11-0 1' Y Y 5' }' Y Y Y 1' 1' Y
DISTRICT COM\11SSION [erm 07/012014 -
06A02016 Vice
_ Jtaror Luuis R.
Jones, Councilman
John E. Uhrin
OPEN SPACE ADVISOR}' Reappointed: 3 year I I-0 Y Y }' Y }' 1' }' Y Y Y }'
COMh11TTEE term 06ro12014 -
Ob/312017 Nicholas
F..\noia _
' PUBLIC LIBRARY BOARD Appointed: ?year I I-0 Y Y Y Y }' Y }' Y Y }' }'
term 09ro 12013 -
Ob/302016 Brooke
RradY, Junior-
First Colonial Iligh
School
SOCIAL SERVICES BOARD Appointed: 3 year l l-0 }' 1' }' }' Y }' ' Y }" }' }' Y
[ertn 07/012014 -
06/302018 Nom'
Abraja no. Donna S.
Norris. Luccnlhia
Rawls. Roweas G.
Filson
TIDE\1'ATER YOUTH SERVICES Reappointed: 4 }ear I I-0 Y 1' }' }' Y Y Y Y 1' }' }'
COil1\11SSION term 07/01/?013 -
06/30P_OIS Barbara
Brinson
r 1
C/T}'OF VIRG/,\'Li BEACH
SUJ1AlARY OF COUNCIL dCT/O,YS
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DATE: Oa2?P_Ola PAGE: 6 g.
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AGENDA H AI A E \l'
ITE\1 k SUBJECT MOTION VOTE E 1 A M S U I
D N O K R M M S H L N'
}' L N' A T O O O R $ O
E E E N 1 S N M 1 O O
R Y S E N S D S N N D
TRANSPORTATION DISTRICT Reappointed: ?year ~ I-0 Y Y }' Y }' Y Y Y Y Y Y
CO\1AIISSION OF HAMPTON ROADS term 07lOI20H -
06/302016
Councilman John
E. Uhrin.
Councilman James
L. \\'ood
N/O/P ADJOUR\M};N"f 7:?b PM
FY 10/4-1015 RESOURCE 1tiIAA`AGEe1/ENT SCHEDULE
Mn}' /" PUBLIC HEAR/A`G KEMPSV/LLE HS
Mny 6`b Recol}ciliatron fVorkslop Conference Room
Mu}' 13`h City Comte/!Meeting
Vote ou Budget Council Clamber
C/T}' COUA'CIL JI££Tl.\'GS RESCHEDULED
EFFECT/V£: JU,\'£ /, ?0!~
F/RST?H/RD TUESDAYS: BR/EFIA'G//A'FORAIAUFOR,IIAL S£SS/O,YS
FIRST TUESDA }'S:
SECO,}'D/FOURTH TUESDA }'S:
OPEN C/T/ZE,\' D/ALOGU£
11'ORRSHOPS - J: 00-6:00 PJI
C/T}'COU.\'CIL RETREAT
Eeonornir Onelopment Office
Town Certrer
,1londnl~, September 8. ?OM
QT 1' OF V/RGJi\7A BE.I CH
SU.5IJIARY OFCOUA'CIL ACT/O:\'S
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DATE: Pi!_~?/?014 PAGE: 7 g.
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AGENDA H M A E R'
ITEM; SUBJECT MOTION VOTE E 1 A M S U I
D N O K R M M S H L N'
5' 1. N A T O O O R S O
E E E N I S N M I O O
R Y S E N S D S N N D
2014 CITY HOLIDAYS
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