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Home My WebLink About05272014 CIT f' OF IQRGLVlA BEACH SWIJfARY OFCOUA'C1L ACT70:\'S R O S DATE: 05272014 PAGE: 1 5- fi S AGENDA H M A E }}' ffEM d SUBJECT MOTION VOTE B J A M S U 1 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 hf I O O R Y S E N S D S \ \ D 1. BRIEFING A. MTERIh1 FINANCIAL Patricia Phillips, STATEMENT Director- Finance IUIIVI}'/\'- CERTIFICATIOS OF CLOSED CERTIFIED 9-0 Y Y Y }' Y Y Y A Y }' A E SESSION F. MI\UTES -May 13.2014 APPROVED 9-0 Y Y }' Y Y Y Y A 1' y A GM-1 PUBLIC IIEARI\G LEASE OFCITY-OWNED PROPERTY No Speakers 5694 \Vesle}'an Drive L-I Ordinance to:\JIEND Sec[ion 2-7 re ADOPTED, By 9-0 }' Y }' Y Y Y Y A Y Y A Oliice of YOlunt<er Resources CONSENT 2 Resolution to APPOI\T Father lames ADOPTED, BY 9-0 Y Y Y Y }' }' Y A }' }' A Parke Director of ih<OIBce of CONSENT }'oluoteer Resources 3 Ordinance to A\IE\D the FY 2013-14 ADOPTED, B}' 9-0 1' Y Y Y Y Y Y A Y Y A Operating Budeet of Housing and CONSENT Neiehborhood Presen•mion 4 Resolution to DIRECT Staff to take ADOPTED, BY 9-0 Y Y }' Y }' }' Y .\ Y Y A certain actions re major sports and CONSENT entertainment arena 5 Ordinance to.\CCEP'I' aline-Resistant ADOPTED, BY 9-0 }' Y Y Y Y Y Y A 1' Y A Ambush Protected Vehicle CONSENT 6 Ordinance to AUTHORI%E the Cin~ ADOPTED, B}' 9-0 Y Y Y }' Y Y Y A Y Y A Manager to EXECUTE: CONSENT a Aereement with The Chesaprake Bay Foundation, Inc. re conswmion/ parking spaces/pedesvian path/related im rovements alone \Vinston Place b. Lease with Ebenezer Baptist Church ADOPTED, BY - 9-0 Y }' Y Y Y Y Y A Y Y A re additional pmking ai 5694 Wesle}zn CONSENT Drive I Resolution re the ISSUA;\CF of Revenue ADOPTED, BY 9-0 }' Y Y }' Y }' }' A }' Y A Bond not to exceed $10,000,000 re CONSENT 1'\IC.\ of South Ham ton Roads 8 Resolution re Plan of Financing with ADOPTED. Bl' 9-0 }' }' Y }' }' }' }' A y }' A Derelopmem Authority/A UTIIORI%ING CONSENT Ne execwion and delive • of the same r~ C/T}'OF V/RGLV/A BE.ICH SU.1LilARY OF COUP\'C/L ACT/OA5 R O S DATE: 05272014 PAGE: 2 S. H S AGENDA H M A E N' REM d SUBJECT MOTION VOTE E 1 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 F. E N I S N M I O O R Y S E N S D S N N D 9 Resolution to PE'FI"1'10\ Commonwealth ADOPTED, BY 9-0 Y Y Y Y 1' Y Y A Y 1' A Transportation Board to TRANSFER CONSENT certain real property/ rcconswclion/alterationl maintenance/ repair o(sarious roadwa}~s/AUTHORI"LE Cin• Manaeer to E\ECUTE documents 10 Resolution to CRAN'I' permit to ADOPTED, By 9-0 Y }' }' }' Y Y }' A }' Y A ALLOW Emergeny' \ledical Sen'ic<s CONSENT Agcncies to operate in [he Ciq• of Virginia Beach e. Eagle Medical Transports b. American Lifeline Medical Transport c. Lifeline Ambulance Service d. Mid-Atlantic Reeional Ambulance e. Children's hospital of the I:in_e's Daughters f. Special Event Providers of Emergenq~ Medicine g. Nightingale Air Ambulance Service h. Emergency Medical Response i. Reliance Medical Transport i. Medical Trans n, LLC I I Ordinane to EREMPT Tasa[ion on DEFER TO IUNE 17, 9-0 Y Y Y Y Y }' y A Y Y A \Iilitan~Aviation Museum ?014 BY CONSENT 12 Ordinance mACCEPT/ ADOPTED. BY 9-0 Y }' Y 1' Y }' Y A Y 1' A APPROPRIATE funds from US CONSENT Department of Homeland Security to Fire Department: a. S?5,090 re shelter kits at F:ellam High School b. 522.000 re Emereenc}' Operations Center access to feeds from cameras at Ocean fronUintersections 13 Ordinance to TRANSFER funds re the ADOPTED, BY 9-0 Y Y Y 1' Y Y Y A Y Y A "Thalia Station Reri[ali~atioo and CONSENT Conversion" re the Thalia Fire Station No. 7 a. S 3?,000 from the Chesapeake Beach Fire and EMS Station b. S 31,000 from the Fire and Rescue Station - Tos+n Center (Thalia) c. S 13,000 from Police Special Operations d. S 25,000 from the Cff Fve Station Alerting S}~stem e. S 24,000 from various buildings H\'AC replacement f. S 120,000 from Emergency Communications S 30.000 6om EMS r1 CITY OF VIRGI,V/A BEACH SU,5L5fARY OF COUNCIL ACT/OA'S R O S DATE: OSP_7/?014 PAGE: 3 $_ H S AGENDA H \1 A E N' ITEM s SUB1ECf MOTION VOTE E 1 A bf S U I D N O f; R M M S H L N' Y L N A T O O O R S O E E E N 1 S N M 1 O O R }' S E N S D S N N D 1-I EBETE'LER BAPTIST CHURCH at APPROVED/ 9-0 }' Y Y Y Y Y Y A }' Y A 87i Baker Road DISTRICT 4 - CONDITIONED BY BA}'SIDE CONSENT a. Sweet Closure at Norwich AweBurma Rd/ N'esle\an Dr b. Modificmion ofCUP re ecpansion of Arkin lot 2 CRO\\'\ C.}B'I'LE USA. ITC. for DEFERRED TO 9-0 Y }' Y }' 1' Y Y A Y 1' A relocation of Noncon(ormine Structure re JULY 8, 20 W 6Y communication tower et Meadow Ridee CONSENT Lane DISTRICT 7 -PRINCESS ANTE 3 H:\\IPTOT ROADS SANITA'YION APPRO\'ED/ 9-0 Y }' Y 1' Y Y Y A Y Y A DISI'RICI'(HRSD)C~re CONDITIONED BI' communirations towerf'Smart Sewer CONSENT System ~ at 645 Firefall Drive DISTRICT 7 -PRINCESS ANNE 4 NILESTONF. COdW1UTICATIOTSI APPROVED/ 9-0 Y Y Y Y Y Y Y A Y 1' A CONDITIONED BY HA;11 P'I'OT ROADS SATITATIOT CONSENT DISTRICT ~SlP re communications tower-at 1334 Air Rail Avenue DISTRICT' 4 - BAYSIDE i TRACT UESJARDITS/R.\CIIEII APPROVED/ 9-0 Y Y Y Y Y Y Y A Y T A JOHT DAVIS ~SiP re Child Daycare CONDITIONED B}' Home at IRI Oak Knoll Lane CONSENT DISTRICT 1 -CENTERVILLE 6 \'A BEACII IL ALITYESTORS. APPROVED/ 9-0 }' Y Y }' Y Y Y A Y Y A LLC/CIT1' OF \'IRCITIA BEACH at PROFFERED BY South Independence Bouleward/Princess CONSENT Anne Road DISTRICT I - CEN'TERVILLE: a. Modification o(ProlTers of COZ (approved February 8,2011) b. ~ re seniorldisabled housioE 7 RODTE}' PRICED.\\I TECR APPROVED/ 9-0 Y Y }' Y Y }' Y A Y Y A CROSSITC. LLC ~(Z re motor vehicle CONDITIONED Bl' (truelJtrailer) rentals at 1630 General CONSENT Booth Boulevard DISTRICT 7 - PRINCESSANNE 8 AOCH DE\'ELOPDIENT COJSEA INDEFINITE 9-0 Y Y Y Y Y Y Y A Y }' A ESCAPE CORP at 1701 Atlantic Avenue DEFERRAL BY DISTRICT6-BEACH CONSENT a. Scec~al Evicemion for Ahemative Compliance to Oceanfront Reson District Form-Bazed Code. b. CUP :outdoor recreation CITY OF V/RGIA'/A BEACH SUJI,)IARY OF COUA'C!L ACT/O:\'S R O S DATE: 0527/2014 PAGE: 4 S_ H S AGENDA H M A E R' REM p SUBJECT MOTION VOTE E 1 A M S U I U N O K R M M11 S H I. N' 1' L N A T O O O R S O E E E N I S N h1 I O O R Y S E N S D S N N D 9 RONALD 11'. and G}}'EYDOL}'\ L. APPROVED/ 9-0 Y Y Y Y Y }' Y A }' Y A - DOUSON (or Conditional COZ from R- PROFFERED BY 25 to Conditional R-5D re single-family CONSENT derllings/'presen~e a historic oak tyre" at 1652 and 1658 Kempsville Road DISTRICT 1 -CENTERVILLE 10 OCE.}NSIDF. BUILDING/SHARON DEMED 9-0 Y }' Y }' Y Y Y A Y }' A CARE}' Conditional COZ Gom R-IS to Conditional R-10 at 4157 Indian Rirer Road re single-famiy' de'ellings DISTRICT' 7 - PRh\CESS ANNE I I d11CIlAE1. U. SIFE\, 1NC./KI\I APPROVED/ 8-0 Y 1' Y Y A Y Y A 1' Y A GORDON IIICKJIA\. HICKJIAN PROFFERED BY B PLAN'I'A'fION SHOPPES. LLC. CONSENT S DOUGL.}S C. and GLORIA J. BOND T HICFCUAN/\L\Rl' IIUNTER A f11CK.\IAN Conditional COZ Gom R- I 20 to Conditional B-? re businesses [o be N conducted at the "Hickman Historic E (louse" at General Booth Boulevard D DISTRICT 7 -PRINCESS ANNE K APPOINTMENTS RESCHEDULED g Y C O N S E N S U S TO\\'ING AD}'ISOR}' BOARD WETLANDS BOARD 2040 VISION TO ACTION ' COMMUNITY COALITION CLEAN COMMUNHl' CO\IMISSION Reappointed: 3 year g-0 Y Y }' }' Y Y Y A T }' A term 04!012014 - 03/312017 George Denise and Josie Sprague COMMUNITY SERVICES BOARD Appointed: q-0 y }' y }' Y Y Y A Y }' A Unexpired term Ihm 12/13/U plus 3 gear term to 12/312018 L. Denise CuU'ee GREEN RIBBON COMh11TTEE Appoined: 9-0 }' }' Y }' Y Y Y A Y Y A Unexpired term thru 1 0/3 02 0 1 4 plus I year m 10/302015 ' Rcnne[h D. JObe PARKS and RECREATION Appoined: ?tear 9-0 1' }' y }' }' }' y A y Y A COMMISSION term 09/012014- 06/302016 Shaioa Jloondra. Junior. Bayside High School OPEN SPACE ADVISORY Reappointed: 3 year g-0 Y Y }' Y }' Y Y A Y }' A COMMITTEE term 06/.012014 - OS/312017 Richard "TUCk'Boe'ie and Lillie R. Gilbert CITY OF V/RG/.}'IA BEACH SU,SLVARY OF COUNCIL ACT/O,VS R O S DATE: Oi27201a PAGE: i g. H S AGENDA H M A E \\' R'EM aF SUBJECT MOTION VOTE E J A M S U I D N O K R h1 M S H L N' }' L N A T O O O R S O E E E N I S N hf 1 O O R Y S E N S D S \ N D SOCIAL SERVICES BOARD Appointed: a year q-0 Y Y }' Y Y }' Y A }' }' A Lem, o7/oln_ow - 06/302018 \orma Bruma~e THE PLAMJING COUNCIL Reappointed: I year q-0 y y y y y Y Y A }' 1' A Lerm Oa/012014 - 03/312015 Council Lady.\melia Ross- ' Ilammond TIDEWATER COMMUNITY COLLEGE Reappoimed: 4 year g-0 Y 1' Y Y Y Y Y A Y }' A Lerm 07/012014 - 06802018 Caonie A. Meer L/M1VN ADJOURNME\T 6:36 Pdl 9-0 }' Y Y Y Y Y Y A Y T A 2014 CITY HOLIDAYS /udeprndrnrr Oqr -Friday. Jule J Lnbnr Da}' -,51Pndgr. Srplember 7 L'rlrrmtc Dap - Tursdm•. A'm~rmber l 1 Tlmu6:cgiriug Day and Onr affrr Than As; i.~ing - Thundm~. ,}'nrnnhrr Zi mul Fridm'. T'nrembrr ]N L'liri..rnlar Err [half-dnei - LPrm,r~dr,e. nrrrrnnrr >, Chriumus Dal' - T/luredue. Orrnnbrr ?5 CITY COU.VC/L RETREAT Economic Dnelopmertf Ohre Towrt Cenfo ,ffonda}•, Sepfembtr 8, ?t7IJ C/T}' COU\'C/L JIEET/A'GS RESCHEDULED EFFECTIVE: JUA'E 1, ?ON FIRST?///RD TUESDA }'S: BR/EFU\'G/IA'FOR,7IAUFOR,SIAL S£SS/O:\'S FIRST TUESDA 3'S: OPEA' GT/Z8,\' D/ALOGUE .CECIL,\'D/PR/IRTH 7!lFCDAY.C: LVDRA'.CNRP.C_J:OIf-/rRa P.if