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HomeMy WebLinkAbout02032015 CIT)'OF VIRGINIA BEACH SU.)LV-4 R P OF COUNCIL ACTIONS R 0 D S DATE: 2/03/20155 PAGE: I A S- ✓ 11 S AGENDA E H A E \V ITEM# SUBJECT MOTION VOTE N E J MS U I P DNOK MNIS HL \\' O YL NA 'DOORS 0 R E E ENS N M I 00 TR VS ES DS NND CITY MANAGER BRIEFINGS A. HAMPTON ROADS ECONOMIC Doug Smith-Deputy DEVELOPMENT ALLIANCE City Manager (F REDA) B. INTERIM FINANCIAL Dave Hansen.Deputy STATEMENT City Manager IUIIIII\'/ CLOSED SESSION CERTIFIED 11-0 Y V V V V 1' Y Y Y Y 1' VALUE • FIG MINUTES APPROVED 11-0 YVY 1' 1' V YVVY 1' Febmary 3.2015 H PUBLIC HEARING ONE SPEAKER I. Excess City-Owned Property Burton Station Road UI Ordinance to DECLARE property on ADOPTED,BY II-0 V V YVY YY Y Y Y 1' Burton Station Road CONSENT EXCESS/AUTHORIZE City Manager to sell to SUL Tranquility Lakes.LLC DISTRICT 4—BA1'SIDE 2 Ordinances re property at 130 London ADOPTED,BY 11-0 1' Y 1- Y Y Y Y Y Y Y V Bridge Road CONSENT a. DECLARE the property EXCESS b. AUTHORIZE the City \tanager to ADOPTED.BY 10-I 1' V Y Y YNYY Y 1' 1' CONVEY to the Development CONSENT Authority DISTRICT 6—BEACH 3 Ordinances to ACCEPT/ ADOPTED,BY 11-0 1' 1' 1' 1' 1' 1' Y V V Y 1' ..APPROPRIA'I-E/TRANSFEI4: CONSENT a. S300,000 from the Landmark Foundation to Public Health re New Baby Care b. 5212,612 from Economic Development re final payment to the IIREDA c. 520,780 from the Oyster Ileritage Fund to Planning%Community Development re Oyster Shell Recycling J/I LEONARD M. LYON DEFERRED 11-0 1' V Y 1' Y Y 1' Y Y Y Y Enlargement/Relocation of a Non- INDEFINITELY,BY Conforming Use at 4431 Lee Avenue CONSENT DISTRICT 4-BAYSIDE CIT}'OF VIRGINIA REACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 2/03/2015 PAGE: 2 A 5- ✓ H S AGENDA E II A E W ITEM= SUBJECT MOTION VOTE N E J NI S U P DNOK 8I NI S HL lV O Y L N A 0 0 0 R S 0 • REE ENS N M I 00 TR VS ES DS NND 2 SILL TRANQUILITY LAKES.LLC APPROVED/ 11-0 Y y 1' Y Y 1' 1' y y y 1' /WILLIAM DONALD MARTIN.SR. CONDITIONED.BY re Modification of Conditions to CONSENT EXPAND the scope of the project at 5827 Burton Station Road DISTRICT 4—BAYSIDE 3 Ordinances re CITY OF VIRGINIA ADOPTED 9-2 1' 1' YVY 1' 1' Y V N N BEACH a. AMEND the Comprehensive Plan re Princess Anne/Transition Area. Chapter 4 of the Policy Document h. A?IEND the Transition Area Design Guidelines to incorporate by reference into the Comp Plan P APPOINTMENTS RESCHEDULED B Y CONS E N S• U S GREEN RIBBON COMMITTEE HAMPTON ROADS ECONOMIC DEVELOPMENT ALLIANCE COMMUNITY SERVICES BOARD— Appointed 3 Yr Term 11-0 YYY 1' YVY YY 1' Y CSB 1/1/15-12/31/17 Joyce B. Harvey DEFERRED COMPENSATION BOARD Appointed No Term 11-0 YYY Y y Y 1' YY V V Dan Edwards— Schnol Representative TRANSITION ARE/VITA CITIZENS Reappointed 3 Yr 11-0 Y 1' Y Y V V YY ADVISORY COMMITTEE Term 3/1/15-2/28/18 Linwood Branch John W.Cromwell Diana Hicks Appointed 3Yr Term 3/1/15-2/28/18 Lisa Ilartman PERSONNEL BOARD Reappointed 3Yr 11-0 y V V Y Y Y Y Y YY 1' Term 3/1/I5-2/28/18 Ruby Christian Appointed 3Yr Term —Alternates: 3/U15-2/28/IS Grace E.McPherson Kristin Osborne QIR/S ADJOURNMENT 6:16 PM PUBLIC COMMENT—No Speakers • Cf fl OF I'lRG/:vLa BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 2/03/2015 PAGE: 3 A S- ✓ II S AGENDA E H A E \\' ITEM' SUBJECT MOTION VOTE N E .1 M S U P DNOK MMS H I. W O V L N A O O O R S 0 R E E E NS NMI 00 TR VS ES DS NND CITY COUNCIL WINTER RETREAT Brock Environmental Censer 3663,Marlin Bar Drive Bayside District February 5-6,20/5 8:30 AM to 5:00 PM