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HomeMy WebLinkAbout06162015 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE 06/16/2015 PAGE: 1 A S- ✓ H S AGENDA E H A E W ITEM 4 SUBJECT MOTION VOTE N E J MS U I P DNOK MMS HL W O YL N A O O O R S 0 R EE ENS NMI 00 T R YS ES DS NND VIl/Ill CLOSED SESSION CERTIFIED 9-0 Y Y Y Y Y Y Y A Y A Y /IV-E F MINUTES APPROVED 9-0 Y Y Y Y Y Y Y A Y A Y June 2,2015 H. MAYOR'S PRESENTATION Michael Kalvort, PARKS/REC MONTH-JULY 2015 Director OF Parks and Recreation G/H-1 PUBLIC HEARINGS: 1. LEASES OF CITY-OWNED NO SPEAKERS a.616 North Great Neck Road 2.Proposed Property Tax Exemptions NO SPEAKERS a. Bellissima,Inc b. Connect with a Wish,Inc c. Tsunami Softball Corporation d. Urban League of Hampton Roads, Inc. J-I 1. Ordinances to DESIGNATE certain ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y real property as TAX EXEMPT: CONSENT a. Bellissima,Inc. b. Connect With a Wish,Inc. c. Tsunami Softball Corporation d. Urban League of Hampton Roads, Inc 2. Ordinances to AMEND the City Code: ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y CONSENT a. Sec re duties of Historic Preservation Comm b. Sections re permits C. ADD Section re waterway encroachments in Special Service Districts(SSD) 3. Ordinances to AUTHORIZE City ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y Manager to EXECUTE: CONSENT a. Management Agreement with Tidewater Tennis Center,Inc.re Owl Creek Tennis Center b. Lease between T-Mobile/City re telecommunications at 616 North Great Neck Road 4. Ordinance to APPOINT Viewers re ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y proposed streets closures. CONSENT Resolution to RE-NAME 256-258 North 5. Witchduck Road"Human Services ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y Witchduck Annex" CONSENT DISTRICT 4-BAYSIDE • CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS • R 0 D S DATE 06/16/2015 PAGE: 2 A S- ✓ H S AGENDA E H A E W ITEM# SUBJECT MOTION VOTE N E J MS U I P DNOK MMS HL W O Y L N A O O O R S 0 R E E ENS NMI 00 T R YS ES DS NND 6. Ordinances re City Appointee ADOPTED,BY 8-1 Y Y Y Y Y N Y A Y A Y Compensation City Manager CONSENT a. City Attorney b. City Clerk c. City Real Estate Assessor d. City Auditor 7. Ordinances to AMEND: ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y a. FY 2014-15 Operating Budget re CONSENT Housing/Neighborhood Preservation I. $145,088-TRANSFER of CDBG funds 2. $ 25,402—REDUCE CDBG re revenue 3. $100,000—CORRECT appropriation re"program income"to"federal revenue" b.EXPAND`Commonwealth's ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y Attorney Build-Out of Judicial CONSENT Center"/TRANSFER $102,291 to complete renovations 8. Ordinances to ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y ACCEPT/APPROPRIATE re CONSENT Human Services: a. $1,791 FY 2015 Grant Funds VA of Criminal Justice Services b. $100,730 in State revenue/$18,744 local match re additional positions A K.1 MCQ BUILDERS,LLC and B.H. DENIED 5-3 B N Y Y N Y Y A Y A N VINELAND,LLC Change in Non- T Conformity at 1046/1050 Old Dam Neck A Road and 1037 Dam Neck Road I DISTRICT 7—PRINCESS ANNE N 2 CHECKERED FLAG STORE#5/ APPROVED/ 9-0 Y Y Y Y Y Y Y A Y A Y CHECKERED FLAG MOTOR CAR AS PROFFERED/ COMPANY Modification of Proffers/ CONDITIONED,BY Conditions re addition to the existing CONSENT building at 5225 Virginia Beach Boulevard DISTRICT 2—KEMPSVILLE 3 RIO LYNNHAVEN,LLC/ APPROVED/AS 9-0 Y Y Y Y Y Y Y A Y A Y LYNNHAVEN INVESTMENTS,LLC CONDITIONED,BY Modification of Conditions re a car CONSENT wash at 1108 Lynnhaven Parkway DISTRICT 3—ROSE HALL CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE 06/16/2015 PAGE: 3 A S- ✓ H S AGENDA E H A E W ITEM# SUBJECT MOTION VOTE N E J MS U I P DNOK MMS HL W O Y L N A O O O R S 0 R EE ENS NMI 00 T R YS E S DS NND 4 KINGS GRANT BAPTIST CHURCH APPROVED/AS 9-0 Y Y Y Y Y Y Y A Y A Y CUP re open air market at 873 Little CONDITIONED,BY Neck Road CONSENT DISTRICT 5—LYNNHAVEN 5 GREYSTAR GP II,LLC/THE TERRY APPROVED/AS 9-0 Y Y Y Y Y Y Y A Y A Y COMPANIES FIVE,LLC CUP re CONDITIONED,BY housing for seniors/disabled persons CONSENT between Shore Drive/Ocean Shore Avenue Cherry Tree Place DISTRICT 5-LYNNHAVEN 6 CITY ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y A Y a.REFERENCE Green Sea Blueway and CONSENT Greenway Management b. AMEND CZO to ALLOW ADOPTED,BY 9-0 Y Y Y Y Y N Y A Y A Y Veterinary establishments in Office CONSENT Districts L. APPOINTMENTS RESCHEDULED . B Y CONS ENS U S CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD— CSB PERSONNEL BOARD PUBLIC LIBRARY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION Brian A.Kinvin ARTS and HUMANITIES Reappointed- 4 year 9-0 Y Y Y Y Y Y Y A Y A Y COMMISSION term: 07/01/2015- 06/30/2019 BAYFRONT ADVISORY Norman Carrick 9-0 Y Y Y Y Y Y Y A Y A Y COMMISSION Faith Christie Reappointed-3 year term: 07/01/2015- 06/30/2018 BEACHES and WATERWAYS Charles W.Guthrie 9-0 Y Y Y Y Y Y Y A Y A Y ADVISORY COMMISSION Paul Hamaker Christopher I.Jacobs Patricia Keeley Wesly B.Laine Reappointed—3 year term 07/01/2015— 06/30/2018 HUMAN RIGHTS COMMISSION Beatriz Amberman 9-0 Y Y Y Y Y Y Y A Y A Y Sylvia N.Strickland Reappointed- 3 year term 04/01/2015— 03/31/2018 _ CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 D S DATE 06/16/2015 PAGE: 4 A S- ✓ H S AGENDA E H A E W ITEM# SUBJECT MOTION VOTE N E J MS U I P DNOK MMS HL W O Y L N A O O O R S 0 R E E ENS NMI 00 T R YS ES DS NND Mary Mathena Appointed—Unexpired term thru 03/31/2016 plus 3 year term 06/16/2015— 03/31/2019 Brad Martin PROCESS IMPROVEMENT Appointed—No term 9-0 Y Y Y Y Y Y Y A Y A Y STEERING COMMITTEE Dr.Michael G. PUBLIC LIBRARY BOARD Daniels 9-0 Y Y Y Y Y Y Y A Y A Y Appointed— Unexpired term thru 08/31/2017 Dr.Mamie L. Johnson Unexpired term thru 08/31/2015 plus 3 year term 09/01/2015— 08/31/2018 Dr.Michael D. Summers Reappointed 3-year term • 09/01/2015— 08/31/2018 Rebecca Chalmers TIDEWATER COMMUNITY Reappointed 4 year 9-0 Y Y Y Y Y Y Y A Y A Y COLLEGE BOARD term 07/01/2015— 06/30/2019 Earnest A.Cooper TOWING ADVISORY BOARD Reappointed 3 year 9-0 YVYYYYYAYA Y term 06/01/2015— 05/31/2018 N/O/P ADJOURNMENT 6:52 PM