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HomeMy WebLinkAbout11/26/2013ClTi'OF F%RG1,\'IA BEACH SU.ilS1.4R 3' OF CODA"CTL ACTIOA'S R 0 S DATE: 11!_'62013 PAGE: I g. D li S AGENDA E H A E R' ITEM X SUBIECT MOTION VOTE D S E 1 M S U I A T D N O M M S H L R' V E Y L \ O O O R S O 1 P E E E S N M 1 O O S H R }' S S D S N N D 1. CIT\'COUNCIL BRIEFINGS A. VOLUNTEER RESOURCES Annual Marv Russo, Report Director B. MINORITY BUSINESS COUNCII- Carla Bailey. Chair Annual Report C. INTER-FACILITY TRAFFIC AREA/ Linwood Branch. TRANSITION AREA ADVISORY Chair COMMITTEE R n 11. CIT\' MANAGER'S BRIEFING A. VANGUARD L\NDING FI\AL Cindr Curtis. TERM SHEET Deputy Cip• Mana iT II1R\'!\'r\'I CERTIFICATION OF CLOSED CERTIFIED I I-0 Y }' }' }' Y Y Y Y }' }' Y -E SESSION F. \IINU'I'ES November I?.2013 APPROVED I I-0 Y Y Y }' Y Y Y }' Y Y Y GM-I PUBLIC HEARINGS 1. SALE OF EXCESS CITy_Ox'NED No Speakers PROPERETY a. 1532 New York Avenue ?. LEASES OF CITY-OWNED No Speakers PROPERT}' a. ShelHeld Coun in Pembroke Meadoxs b. Partners Market Guard House 3. CIT}'_OWNEU PROPERTY- No Speakers Commerce Sweet a. Parkine Franchise b. Valet O [ions 1-I Ordinances to AJI END the City_ Code: ADOPTED. B}' I I-0 Y Y Y Y 1' Y Y Y Y Y Y CONSGNT a. Public R'orks Smndards/ Speci re Cavalier Shores historic Sidexalk b. Sections 16-+5 (x)(2)/16-16 (c) re Workforce Ilousine c. ,\DD Section 3i-13 re elderiv/ disabled lax relief C/T3' OF 1'/RGL\'/A BEACH SUSfif.4R }' OF COUNCI[ ACTlOA'S R O S DATE: 11!162013 PAGE: 2 S- D H S AGENDA L' H A E W ITEM.°.°- SUBJECT MOTION VOTE D S E 1 M S U 1 A T D N O M D7 S H L R' \' E }' L \ 0 O O R S O 1 P E E E S N M 1 O O 5 H R Y S S D S \ \ D 2 Virginia Retirement Systnn ADOPTED. B}' I I-0 }' y y }' }' y y }' y }' }' CONSENT a. Resolution to REGULATE Deferred Compensation for Hybrid employees b. Ordinance to AMEND Sec ?- I? I of City Code re Deferred Comp/Hybrid Retirement Plan (or em locees 3 Resolution to REQUEST the Development ADOPTED. By 11-0 }' y }' }' y }' }' }' }' }' Y Authorinc CO\SENT a. E%PLORE the potrntial (or development of the "Dome Site" b. IMPROVE the economic vitalin• of the City c. ISSUE a RFQ to seek a qualified Dn~eloper/Operator (or an entenainmen[ venue d. AUl'11ORIZE an exclLLSiye Agreement for develo men[o(the Dome ro y 4 Resolution to AUTI{ORIZE participation ADOPTED. BY I I-0 1' }' }' }' }' }' y }' y }' }' in the U$ Criminal Justice Sen~ices' CONSENT Crnifiai Crimc Prevrntion Community _ Progmm/1'olice to take action necessary to meet DC15 recertification i Ordinance to DECLARE pmpertym 153? ADOPTED. B}' I I-0 }' y }' }' y }' }' y }' }' }' New York E\CESS o(Cin"s CONSENT needsL\U'fl{OR17_E convesance to Murtav Homes. Inc/Richardson Homes, Inc. DISTRICT 6-BEACH 6 Ordinance to AU'1'11ORIZE the use of ADOPTED, By II-0 Y }' 1' Y }' }' Y }' Y Y Y Ciry-owned property b}' Westin Hotel for CONSENT valet sen'ices 7 Orclinances re City-owned property to ADOPTED. By 11-0 Y }' }' }' Y }' Y Y Y }' Y AUTI IORIZE CONSENT a. lase with Fmnk T./Laura R. Mulcahy re ShefTicld Dri.•e in Pembroke Meadows DISTRICT 4 - BAYSIDE b. L.case with Seasons Best Bakent LLC ADOPTED. BY 11-0 }' }' Y }' }' }' }' 1' }' Y Y far the Guard (louse at the Farmers CONSENT Blarket DISTRICT 1 - CENTERVILLE OTI'OF I'IRGLY/A BEACH SUJ1,ilAR F OF COU,\'C/L ACT/OA'S R 0 S DATE: 11262011 PAGE: 3 S- D H S AGENDA E H A E \V ITEM ~ SUBJECT MOTION VOTE D S E 1 M S U I A T D N O M M S H L \Y \' E }' L N O O O R S O I P E E E S N M I 0 O S I1 R }' S S D S \ N D c. Franchise Agreement for portions of 10-1 Y }' y y y }' N y y y Y public ro-w at Tow n Center for raltt sm ices F DISTRICT4 - BA}'SIDE R A N C H I S E F E E % Ordinance to AUTHORIZE eneroachm®t ADOPTED/ 11-0 y 1' }' }' }' }' y Y }' }' y in[o a portion of Citvaxmed property at CONDITIONED, 6azs Nltt-East for DALE AJKIdIBERLI' BY CONSENT A. LISTER at ?884 Bluebill Drive DISTRICT 7 -PRINCESS ANNE J-I LINLON. LLC Variance to Subdivision APPRO\'ED/ { 1-0 }' Y Y }' \ Y }' Y Y Y Y Reeulations, Sectiw 4.4(b) of CLO to CONDITIONED BY CONSET:T correc[ a subdivision created by Deed at Old Great NccA Road DISTRICT i - LYt.`NHAVEN 2 Ortlinances to ER'FEYD Compliance re B} 11-0 Y Y Y }' Y Y Y }' Y Y Y satisfiing conditions for Sweet Closures CO SENT a. Runn~Tnede Corp an unimproved portion o(Cleveland Sweet DISTRICT2- KEMPSVILLE b. Rosemont Interstate Center. LLC for remaining pan of'A" Avenue at Senora \\'av DISTRICT 3 -ROSE HALL 3 493 S. INDEPENDENCE BL\'D. LLC APPRO\'ED/ 11-0 Y Y 1' }' }' Y Y Y Y Y Y CUP re automated car wash at 493 South CONDITIONED Independrnce Boulevard DISTRICT 2 - F:EMPS\'ILLE 4 MILLER HOLDING Ih LLC at 4877 DEFERRED I I-0 Y Y }' Y Y Y Y Y }' }' Y Shore Drive DISTRICT4-BA}'SIDE INDEFINITELY BY CONSENT a. Conditional COZ from B-'_ to Conditional B-1 b. CUP re multi-familc de'ellings CIT3'OF //RG/,\'/A BEACH SUJ1sIdR }' OF COU,\'C/L .4CT1O,\'S R O S DATE: II26n_013 PAG [: 4 S- D H S AGENDA E H A E \~' ITEM ~ SUBI ECT MOTION VOTE D S E 1 M S U 1 A T D \ O M M S H L W \' E 1' L \ 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 D ~ Ordinances of the ClTl'OF \TRGINIA ADOPTED BY 11-0 }' y }' }' }' y Y Y Y Y 1' BEACH re Floodplains: CONSENT/ REVISED SECTION 6.3 a. Siatuton• Au[horizztionlPurpose b. Applicability c. Definitions d. CompliancerLiabilin• e. Rtxords f Abrogation/Restriction5 Severabilin• h. Administration i. Jurisdictional Boundaries J APPeag k. District Descriptions 1. Eleva[ioNConstruction Requiremen6 m. Floodu~avslAE zones R E%ISling $tNCNreS o. Variances/Appeals p. Application Process q. Repeal Sec. 5B re: Site Plans r. Stormw~ater Management s. Southern Watersheds L Chesapeake Bay Presen~ation Area u. Transition Area Rules K APPOINTMESTS RESCHEDULED g Y C O \ S E N S U S CHES.\PEAI:E BAl' PRESER\'ATION AREA BOARD CLEAN CODI\IUSITI' COMMISSION HISTORIC PRESER\S\TIO\ COJIJI ISSION PLANNING CO~WIISSION RESORT ADVISORY COMMISSION RESOR'T' AREA PARI:ING S7'RATEGI' SENIOR SERVICES OF SOUTIIFASTERN VIRGINIA (sevnMP> TR.\NSI'FION AREA/IT.\ TRAFFIC AREA AD\'ISORI' COM\IITTEE VIRGINIA BEACH COMMUNITI' DE\'ELOPM ENT CORPORATION (\'BCDC) BAl'FRONT ADVISOR\' Appointed: CO\IM I'Il7,.E unexpired term thrv 06//30R01> Faith Christie BOARD OF 7_ONING :IPPEALS _ Appointed: 3 year Alternate term I?/OIQ013 - 12/312015 Elizabeth (Boom') Neff Korner ClTS'OF !%RGI:\'/A BEACff SU,)fJfAR 3' OF COU:VC/L ACTIOA'S R O 5 DATE: 11!_'6n_013 PAGE: 5 S- U H S AGENDA E H A E N' ITEM = SUBJECT MOTION VOTE p S E 1 M S U 1 A T D N O M M S H L \\' V E 1' L N O O O R S O 1 P E E E S \ M I O O S H R 5' S S D S \ \ D COJIAIUSI'1'Y SERVICES BOARD Reappointed:3 year [enn ovoln_ola-1>_- 31/?016 Kathleen Ashby. Brian Baldx'in - Consamer, Dolores Bartel, Diane Jones - Pamiht Sharon Sli ox~ - Pamik II,\AIPTON RO.\US ECONO\IIC Reappointed: I DEVELOPM ENT ALLL\NCE year teen /01(_'014 - 0 (HREDA) ' I_/~12014 Bn'an Cuffee - Dcrelopment Authority, Stephen R. Romine, William E. Sessoms. Jr.. Dorothc N'ood \IINORITI' BUSINESS COUNCIL APpomted: unexpired term thrv Oi/31Q014 plus 3 VCatS ihnl os/31n_ole Prancing Ilarrison JIUSEUM OP COSTS\IPORARI' Nominated: ARTS - h1OC.\ Council John Uhrin -Board of Directors PENDLE"fON PROJECT Reappointed: 3 MANAGE\tENT BOARD veer term ovolr_ol4- 12/31R016Jgmes R. Berodoll PROCESS IMPROVEMENT Appointed: No STEERING COJIMITTEE term Uarid Grochmal. Carla Bailey representing Minority Business Council L/111/N ADJOURNMFNI' 630 PM CITf'OE Y/RGI~\'/A BEACf/ SU,11.i1AR3'OPCOUNC/L ACT/O~\'S R O S DATE: II!_r6n013 PAGE: 6 S- D H S AGENDA E fl A E \\' ITEM = SU6I ECT MOTIOK VOTE D 5 E 1 M S U 1 A T D N O M M 5 H L N' V E Y L \ O O O R S O I P E E E S N M I O O S H R }' S S D S \ \ D IOIl C/T}'COU,A'C!L RETREAT Economic Development Cartjerence Raom 3:30.x.,1/.-5:00 P.kf. Afondav. Januarv_ 6" and Tuesdmc Januan• -0. ?0!4 2013 CITY HOLIDAYS ThanAsgivin,; Dav and Dav afrer T4anAsgn~ing Thursday.:\'ovemAer ?Rand Friday. ,\'m~rmber 14 C/vistmas Ere (holfday) - Tuudar. Uemmber?4 Christmas Dar - I P?dnnday, OrremArr 7 i