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HomeMy WebLinkAbout03172015 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 3/17/2015 PAGE: I A S- ✓ H S AGENDA E H A E N' ITEM# SUBJECT MOTION VOTE N E 1 NI S U I P DNOK MMS HL W O YL NA O O O R S 0 R E E E NS NMI 00 T R YS ES DS NND CITY MANAGER'S BRIEFINGS A. ViBe DISTRICT Emily Labours, Director—Cultural Affairs B. CIRQUE DU SOLEIL Mike Eason,Resort Management Administrator Courtney Dyer, General Manager- Convention Center C. LIGHT RAIL TRANSIT David L. Hansen, EXTENSION Deputy City Manager IVIII/IV/ CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y 1' Y V/E F MINUTES APPROVED 11-0 YVYYYNYVYYY Y March 3,2015 G/H-I LEASES OF CITY-OWNED One Speaker PROPERTY a. 1409 Old Virginia Beach Road b. 213 Louisa Avenue c. 217 Louisa Avenue 2 Acquisition for rights-of-way a. Indian River and Kempsville Road Two Speakers Intersection b. Witchduck Road Phase II Two Speakers 3 LEASE OF CITY-OWNED PROPERTY (Cafe Franchises) a. I Iw Street Atlantic Avenue Side Street Café b. 111a Street Boardwalk Cafe c. Albie's Pira Atlantic Avenue Side Street Café d. Black Angus Atlantic Avenue Sidewalk Café e. Catch 31 Boardwalk Cafe f. Dough Boys-24°Atlantic Avenue Sidewalk Cafe g. Lagerheads Boardwalk Cafe h. Lagerheads Connector Park Cafe i. Marriott Courtyard Boardwalk Café j. Planet Pizza Atlantic Avenue Sidewalk Café k. Rockfish II Connector Park Café I. Chix Boardwalk Café CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 3/172015 PAGE: 2 A S- ✓ H S AGENDA E H A E N' ITEM H SUBJECT MOTION VOTE N E 1 M S U 1 P DNOK bI M S HL W O Y L N A O O O R S 0 R E E E NS NMI 00 T R YS ES DS NND 4 POLLING PLACE CHANGES One Speaker a. Create four(4)new precincts b. Relocate two(2)existing polling places c. One(I)boundary line change ADD I. Resolution re The Day of Peace ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y ON Monument Dedication ADD 2. Resolution re the Furtherance of High- ADDED 11-0 Y Y Y Y Y Y Y , Y Y Y Y ON Speed Broadband Internet 1-I Ordinances to AMEND the City Code: a. Section 10 to ADD 4 polling Precincts ADOPTED,BY 11-0 Y Y Y 1' Y Y Y Y Y Y Y (Dam Neck/Hilltop/Independence/ CONSENT Indian Riverychange 2 polling places (Edwin/HillcrestyPrecinct boundary change(Davis Comer/Newtown) b. Sections re daily reports to Chief of DEFERRED TO 1143 Y Y Y Y Y YYY Y Y Y Police by Pawnbrokers/Junk 4/21/2015,BY /Secondhand Dealers/Precious CONSENT hletaVGem Dealers 2 Ordinances to AUTHORIZE Leases: a."MOCA"at 2200 Parks Avenue DEFERRED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT - b. Transitions Community Development ADOPTED,BY 11-0 Y Y Y Y Y Y Y YY Y Y Corp at 213/217 Louisa Avenue CONSENT 3 Ordinances to ACCEPT/AUTIIORIZE design features/acquisition of temporary/ permanent easements by agreement or condemnation: ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y a. Indian River/Kempsville Roads CONSENT B intersection improvements S T A N E D b. Witchduck Road-Phase II ADOPTED,BY 11-0 YYYVYYYYYY Y CONSENT CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 3/172015 PAGE: 3 A S- ✓ H S AGENDA E H A E W ITEM H SUBJECT MOTION VOTE N E J MS U I P DNOK NINI S H L W O YL NA O O O R S 0 R E E ENS N NI I 00 T R YS ES DS NND 4 Ordinance to GRANT Open Air Café REVISED/ Franchises: ADOPTED,BY CONSENT a. Albie's Pizza 11-0 Y Y Y Y Y Y Y Y Y Y Y b. Black Angus 11-0 YVYYYYYYYY Y c. Catch 31 11-0 YVYYYYYYNITY Y d. Dough Boy's 11-0 YVYYYVYYNITY Y e. Lagerheads Cafe 11-0 YVYYYYYYYY Y f. Lagerheads Cafe 11-0 YVYYYYYYYY Y g. Manion Courtyard 11-0 Y Y Y Y Y Y Y Y Y Y Y h. Rockfish Cafe 11-0 YYY Y Y YYYYY Y i. Chis Cafe I I-0 Y Y Y Y Y Y Y Y Y Y Y 9-0 Y Y Y Y Y Y Y A A Y Y B B S S T T A A I 1 N N E E D D 5 Resolutions to REQUEST VDOT ADOPTED,BY 11-0 Y V Y Y Y Y Y Y Y Y Y ACCEPT Urban Maintenance payments CONSENT for: a. Additional streets b. Corrections/deletions to the road inventory 6 Resolution re Community Policy and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Management Team CONSENT a. City Manager to serve as Fiscal Agent to administer CSA funds b. City Auditor to annually audit revenues 7 Resolution to NAME Police marine ADOPTED,BY 11-0Y Y Y Y YY Y YYY Y vessels to memorialize fallen Officers CONSENT 8 Resolution to URGE parents whose ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y 1' children are not fully immunized to CONSENT proceed with vaccinations 9 Ordinance to EXTEND date for satisfying ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y the conditions re closine/vacating/ CONSENT discontinuing a portion of Market Street (Town Center Block 9) 10 Resolution re MODIFICATION/ ADOPTED,BY 10-I YYY Y Y N Y Y Y Y Y EXTENSION of Town Center Option CONSENT Agreement with the Development Authority 11 Ordinance to AUTHORIZE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Encroachments into portion of Main CONSENT Street/Columbus Street/Constitution Drive _ CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 3/172015 PAGE: 4 A S- ✓ H S AGENDA E H A E W ITEM# SUBJECT MOTION VOTE N E J NI S U I P DNOK MMS HL W O YL N A O O O R S 0 R EE E NS N NI 1 O O TR YS ES DS N N D 12 Ordinance to APPROPRIATE and ADOPTED,BY I I-0Y YY Y Y Y Y Y Y Y Y TRANSFER to the Sheriff: CONSENT a. S1,262,100 re the medical contract expenses b. S 564,000 annual and sick leave payouts c. S1,204,500 to Special Revenue Fund to offset projected shortfalls 13 Resolution re The Day Of Peace ADDED/ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y Monument Dedication BY CONSENT 14 Resolution re Furtherance of High-Speed ADDED/ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y Broadband Internet BY CONSENT 1-1 Ordinance to AMEND CZO/Oceanfront ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Resort District Form-Based Code re CONSENT li Craft Distilleries as a Conditional Use 2 CROWN CASTLE USA,INC.re APPROVED/ 10-I Y N Y Y Y Y Y Y Y Y Y Relocation of a Nonconforming Structure CONDITIONED,AS (communication tower)on an easement AMENDED at Meadow Ridge Lane DISTRICT 7- PRINCESS ANNE 3 UNITED STATES MANAGEMENT/ APPROVED/ 11-0Y Y Y Y Y Y Y Y Y Y Y CITY: DISTRICT 6—BEACH CONDITIONED a. Special Exception re Oceanfront Resort District Form-Based Code b. Request for major entertainment Venue Signs at 19°StreetNirginia Beach Boulevard 4 CHESAPEAKE BAY DISTILLERY. APPROVED/ 11-0 Y Y Y Y Y Y Y A Y Y Y LLC/HOTLINE ENTERPRISES,LLC CONDITIONED,BY B CIDP(Craft Distillery)at 437 Virginia CONSENT S Beach Boulevard DISTRICT 6—BEACH T A N E D 5 DEVELOPMENT A UTHORITY re APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y V Y Modification of Proffers Nos. 1 and 2 at PROFFERED,BY General Booth Boulevard/Corporate CONSENT Landing Parkway DISTRICT 7— PRINCESS ANNE 6 PEMBROKE SQUARE APPROVED/ II-0 Y Y Y Y Y Y Y Y Y Y Y ASSOCIATES,LLC CUP(Indoor CONDITIONED,BY Bowling Alley)at 4554 Virginia Beach CONSENT Boulevard DISTRICT 4—BAYS IDE CITY OF VIRGINIA REACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 3/17/2015 PAGE: 5 A S- ✓ H S AGENDA E H A E R' ITEM a SUBJECT MOTION VOTE N E J NI S U I P DNOK NI NI S HL W O Y L N A O O O R S 0 R EE ENS NMI 0 ; 0 T R YS E S DS NND 7 5073 VIRGINIA BEACH APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y BOULEVARD,LLC CUP(vehicle CONDITIONED,BY repair)at 245 Pennsylvania Avenue CONSENT DISTRICT 4—BAYSIDE 8 TAKE 5 OIL CHANGE.LLC/1928 APPROVED/ 10-1 Y Y N Y Y Y Y Y Y Y Y LASKIN RD,LLC Cat'(vehicle CONDITIONED,AS repair)at 1928 Laskin Road DISTRICT MODIFIED.BY 6—BEACH CONSENT 9 Variance to Subdivision Regulations to allow subdivision of lots: a.BII INVESTORS/ROBERT S. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y LINDSLEV,JR.,EXECUTOR OF CONDITIONED,BY THE ESTATE OF EDWIN B. CONSENT LINDSLEI'.JR at 936 Lindsley Drive DISTRICT 5—LYNNHAVEN b. RICHARD S./JUDY L FOSTER at APPROVED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 3344 Eagle Nest Point CONSENT DISTRICT 5-LYNNHAVEN 10 NVR.INC/MUNDEN FARM,LLC APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification of Proffer No.3 at Munden PROFFERED,BY Farms Lane/Munden Ridge Drive re lot CONSENT size DISTRICT 7—PRINCESS ANNE I I MONARCH PROPERTIES.INC. APPROVED/ 10-0Y Y Y Y Y Y Y A Y Y Y Conditional COZ from R-5D to PROFFERED,BY B Conditional 0-I at South Rosemont Road CONSENT S re a medical office DISTRICT 3—ROSE T HALL A • N E D 12 ALEXANDRIA PLACE,LLC do IIAV APPROVED/ 10-1 Y Y Y Y YNY Y Y Y Y Conditional COZ from AI2 to Conditional PROFFERED,BY A-24 at 5700 Magnolia Chase Way re CONSENT increased density DISTRICT I - CENTERVILLE K. APPOINTMENTS RESCHEDULED B Y CONS ENS U S ARTS and HUMANITIES COMMISSION BOARD OF BUILDING CODE APPEALS COMMUNITY SERVICES BOARD GREEN RIBBON COMMITTEE PROCESS IMPROVEMENT STEERING COMMITTEE TOWING ADVISORY BOARD VIRGINIA BEACH HEALTH SERVICES ADVISORY BOARD CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE: 3/172015 PAGE: 6 A S- ✓ H S AGENDA E H A E N' ITEM 0 SUBJECT MOTION VOTE N E 1 M S U 1 P DNOEMNIS HL \V O Y L N A O O O R S 0 R EE ENS NMI 00 T R YS ES DS NND y COMMUNITY POLICY AND Appointed: 2 e ar 11-0 Y Y Y Y Y Y Y Y Y Y Y MANAGEMENT TEAM term 04/01/2015— 03/312017 Robert Matthias,Ginger Ploeger,Kathy Lowe LIMN ADJOURNMENT 7:54 PM 2015—2016 RESOURCE MANAGEMENT PLAN SCHEDULE PRESENTATION MARCH 24m WORKSHOP APRIL 7rn WORKSHOP APRIL 14TH WORKSHOP APRIL 215T PUBLIC HEARING—Green Run High School APRIL 23rd WORKSHOP -PUBLIC HEARING-Council Chambers APRIL 28TH RECONCLIATION WORKSHOP MAY Sm ADOPT BUDGET MAY 12TH