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HomeMy WebLinkAbout10062015F CITY OF VIRGINIA BEACH CITY COUNCIL'S BRIEFING: SUMMARY OF COUNCIL ACTIONS A FY 2015 Unaudited Financial Results Pani Phillips Finance R Director O MEAN' CLOSED SESSION CERTIFIED 10-0 D N Y N' y Y S N' N' A Y DATE 1010OP015 PAGE I A S- V FG NAND I ES APPROVED 10-0 H S 1' Y 1 AGENDA F N' H 4 Y A F H' ITLM4 SUBJECT Nil OIION VOIL N L 1 NI S U I Jeffllodgson— P D N O K. NI M S H I W O Y L N A (J lJ O R S O R E LL I PROCLANIAIION N S N M 1 O O T R Y S F S D I S I N I N I D 1 CITY COUNCIL'S BRIEFING: A FY 2015 Unaudited Financial Results Pani Phillips Finance Director MEAN' CLOSED SESSION CERTIFIED 10-0 N N Y N' y Y N' N' N' A Y VNPF FG NAND I ES APPROVED 10-0 Y Y 1' Y 1 Y Y N' y 4 Y September 15,2015 it MAYOR'S PRESLNTAIIONS Jeffllodgson— Planning I PROCLANIAIION Commissioner Community Planning Nionth Bar,FranFenfield- Intertm Planning Director 2 RESOLUTION David Kunkel Da, 3 PRESENIATIONS NLa-A'Iane Caston 'Mn, Prc-Teen Philippines" Knoche h Euenles `Mrs, Pre -Teen VBayai' 1 PUBLIC HEARINGS: I Proposed Leases of Oty,acd No Speakers Property at Atlantic Asenue a 1101 1 I Street LC V. Cafe Cmm.ocr Park Cuts b 211 25'" Street - J, & DIP CorporannNt/a Frei smoothen Street Cafe 2 Declaration/Coneeyaree of Lxcess City- Four (4)Speakers owned Property a 704 Hnmpshnc Lane m the African Ascetics. Cultural Linter, me 3 Proposed Suburdmot n of Rights No Speakers a A partum of the Lake Gaston p,,I,nc casement to Brunswuk Cuunpl VDOT Ill Ord an,. to AMEND the City Code re ADOPTED, BY 10-0 Y Y V Y Y V N N Y A y Encroachments CONSENT e Armcle VL Chapter 33 re publm streets/ places b Chapter10Sland Works Ptandards Spectticaer)(1 re encroachments 1. 1., CITY OF VIRGINIA BEACH Ordinance to AMEND an existing ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS A 1' Franchise AgreemcnvGRANT a New CONSENT R O Resort Area D S DATE 10/06QD15 PAGE 7KIOTIONN A $- V a Subordination of Rights for a pornam ADOPTED, BY 10-0 H S Y Y Y AGENDA E Y H A t' A L W ITEM4 SUBJECT N L J NI S U 1 ADOPTED 10-0 P U N O K NJ NI S H I W O Y 1 N A u u O R S O R E L F N 5 NM 1 O O T R Y' S L S D S N N D 2 Ordinance to AMEND an existing ADOPTED, BY 10-0 Y Y Y Y Y Y Y Y Y A 1' Franchise AgreemcnvGRANT a New CONSENT Agreement for an Open air Cafe in the Resort Area 3 Ordinances to A UTHORTZE: a Subordination of Rights for a pornam ADOPTED, BY 10-0 Y Y Y Y Y 1' Y Y Y A t' ofthe Lake Gaston VDOT CONSENT b TheACQUISIT'IONofpropertYat324 ADOPTED 10-0 Y Y Y Y Y Y Y Y Y A 1' North Budnetk Routine roadway improvements at 19'" Street (DISTRICT 6 -BEACH) 4 Resolution to AUTHORIZE aav DEFERRED 10-0 1 N Y Y Y Y Y Y Y A 1' Cannot Polley rc Consnmlmom Or Hour INDEFIN II ELY, 01 Compeneatian CONSENT BRIEFING TO BE SCHEDULED 5 Resolution to DIRECT the Coo Auditor ADOPFED, BY DOA Y Y Y 1' Y Y Y Y Y A Y to CONDUCT.. Audit of.11 Human CONSENT Seren:'s programs 6 ONmancem CARRY FORWARD/ APPROPRIAT E $1,309,400 re Fares,musly authorized obligations/ eneumbranees a $695,077 Police FederaVState Seized Assert Fund ADOPTED. By 10-0 t' Y Y I Y Y Y Y Y A 1' b $237.00 Shenffs FederaVState CONSENT Seized Assets Fund 10-0 Y Y Y Y Y Y Y Y Y A 1 c $198,000 Public Works Fuel Internal Service Fund 9.1 Y Y Y Y 1' N Y Y Y A 1 d $179,323 General Fund 9-I Y Y Y Y 1' N Y Y Y A 1 7 Ordinances to APPROPRIATE a $1, 106,510 fthe Emon'm Adtertnmg Program Revenue Fund to ConventionNmtor Bureau Advertising/ ADOPTED, BY 9-1 Y 1' Y Y 5 N 1' Y Y A Y Marketing CONSENT E$80,000 ofthe Police FederaVState ADOPTED, BY 10-0 Y Y Y Y 1' Y V Y Y A 1 Seized Assets Special Revenue Fund re CONSENT ratectiw e CITE OF 1'IRGINI4 B£i CH FOREPRONI C HRISTIANC'HURCH APPROVFD, 10-u 1 Y }' Y 1 Y 1' Y SETIACIRE OFCOONCIL ACTIONS A Y Modification of Condtons of a NIODII IED, BY R CONSENT O 25201 Io11and Read D S DATE 10/060015 PAUL 3 A S. R\S14NAGEAIEN'l' SERAICESI APPROVED/ 10-0 V 5 Y 1 1 }' 1' }' V n Y NOR I H LANDING BEACH RV CONDITIONED, BY REMp SUBJECT M11OTION VUTF V L 1 M S U I C'ONSLNI PDNUKNIXISHIS' U } I N A U U U R S U RF F F N S N NI 1 O U I R Y S L S U S N N D IJI FOREPRONI C HRISTIANC'HURCH APPROVFD, 10-u 1 Y }' Y 1 Y 1' Y 1 A Y Modification of Condtons of a NIODII IED, BY C'ordlnonal Use Perria re a church at CONSENT 25201 Io11and Read DISTRICT ] PRINCESS ANNE R\S14NAGEAIEN'l' SERAICESI APPROVED/ 10-0 V }' Y 1 1 }' 1' }' V n Y NOR I H LANDING BEACH RV CONDITIONED, BY RESORT and ('01]AGES C'ONSLNI Nlodlfica6on cf Condmons re a campground at Irl Princess Anne Road DIS I RICI ]- PRINCES] ANNE 3 ALLS4P'E STORAGE, LLC and APPROV LO 10-0 V Y V V } V } Y V A Y OCEAN i, PARTNERS, I.I.C. CONDI FIONFD, BY a CUP tem-orrelause CONSENF IF Nodficauon of Prolfen of a CO] at 132511335/1345 Oteana Boulmard DISTRICT 6 - BEACH 4 TRUSTEES OF EASTERN SHORE APPROVED' 10-0 Y 1 } 1 1 } } } Y' A } CHAPEL CUP m a ttmete, expansion CONDI I IONED, B} at 1020 Laskm Road CONSF"NF UIS IRI( 1 6 - BEACH 5 BAT BELLE M. RI "I ZNIILLLR S UP AI'I'kOVPD'ADDED 10-0 1 } 1 } 1' Y Y N 1 A y n hum. oeeupahun at 905 Salm CONDITION Deorge Coon DISI RICI 5 - L}'NNHA%TN 6 LARAE TUCRF.W PPBP, LL('CyP dPl'kU\'ED/ 10-0 } Y }' Y V 1' T T } A Y eslmiss x13001 Sll.na Drive CONDITIONED, BY DISTRICT 6 -BEACH CONSLNI L APPOIN IMEN 'IS RES(HFDULED B 1 C U N S C N S U S BLACI ILS and NVAFERV.A} S ADVISORY COMNINSION CONIMUNH V SERVICES BOARD - (SB HISIORICAL REVILN' BOARD AORRFDRCE HOUSING 4DVISOR)' BOARD BA}'PRONF ADVISORY Appointed 10-0 Y }' }' 1 V Y y 1 A }' COMM1IISSION }t'xlhx Damon Unexpired termlhm b, 3W10 IS DEVFI OPMFNT AUTHORITY \ppmnlad 10-0 1 }' 1' }' }' } }' Y D ... A Bread Unc PaVd term lhru InEl 112017 CITY OF VIRGINIA REACH HUMANRIGHISCOMMISSION Appointed 104) Y 1 Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS A 1 Tom e`Tammm R Cubine O Unexpired term thru D S DATE 101068015 PAGE 4 A 03131Rf116 S_ V M/N/D ADIOURNMENI 649 PM H S AGENDA E H A u N' II'fM# SUBJECT MOTION VOID N F. 1 M S U I P U N O A M M S H L N' O Y h N A O D D R S O R E CE N S N M 1 O O T R Y S E S U I S N N D HUMANRIGHISCOMMISSION Appointed 104) Y 1 Y Y Y Y Y Y Y A 1 Tom e`Tammm Cubine Unexpired term thru 03131Rf116 M/N/D ADIOURNMENI 649 PM PUBLIC COMMENTS o50-703 PM 141 SPEAKERS