No preview available
HomeMy WebLinkAbout11032015CITY OF VIRGINIA BEACH CITY COUNC'IL'S BRIEFING SUMMARY OF COUNCIL ACTIONS Douglas Smith, Deputy R O Oty Manager S Luke Hdher. Founder D S DAD, 11/032015 A and President oflllllier V Ignite H S AGENDA E H A E W ITEMN SUBJECT MOTION VOTE N E J M S U I Councilman — Ab P D N U E M M S H L W O } L N A O O O R S O RF F F N S N M 1 O O 1 R Y S E S D S N N U 1 CITY COUNC'IL'S BRIEFING Douglas Smith, Deputy A OCEANFRONT FITNESS PARE Oty Manager Luke Hdher. Founder and President oflllllier Ignite B. ASSESSMENT COUNI ERPROPOSAL John Moss, ON THE PROPOSED CYFN COUNCII Councilman — Ab POLICY RC CONSTITUTIONAL Large OF] ICER COMPENSATION PROCLSS II CHEN MANAGER'S BRIEFING A, TOIIRISM DEVELOPMENT Douglas Smith, Deputy FINANCING PROGRAM Co, Manager A IIVIV/V/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y B V Y Y Y 1 Y Y Y 1' VI A-E SESSION S C N T A F/G MINUTES APPROVED 10-0 1 B Y Y Y Y 1' Y Y Y Y October 20,2015 S L N T H MAYOR'S PRESENTATIONS Lee lockamJ 1 PROCLAMATION NAFIVF Nansemond Indian AMERICAN HLRI I AGE Tribe Council 1 PUBLIC HEARING I Propnsed Lease of ON -coned Pn.Paris No Speakers at Indian RmerMonh Landmg Road - Lord cfPm.hcForms J I Ordnance to AMEND Secimn 35-159 of ATOP ED, BY 10-0 Y A 1' y Y Y Y Y Y the Ory Code re TAX ON I RANSIEN H/ CONSENT B Iodgurg S F N I Ordinance to AMEND ORD -3326B to ADOPI FD, 111 9-0 Y' A Y 't V Y 1 N Y Y Y 2 MODIFY the terms of the Lease with CONSENT B s Virgtma Remb Profesalovel Baseball al S T Princess Anne Commons re baseball E A omplex d T E U CITY OF VIRGINIA BEA CH Ordinance to AUTHORIZE the City ADOPTLD, BY 10-0 Y A Y Y Y Y Y Y SUMMARY OF COUNCILA CTIONS Y Y Manager to EXECUTE. CONSENT R B D S S a Lease of City -owned Farm Land at Indian D F S DATE 1 1/0 312 0 1 5 A N V Promise Farms wuh proceeds of %1],000 11 S AELNDA L H A L 9-1 W A ITFMn SUBILCINIOTION VOTE N }' F. I Y Y M S U 1 CONSENT P D N U A M M S H L W O Y L N A O O O R S O RE E E N S N M 1 O O T R Y S L 5 D S N N D 3 Ordinance to AUTHORIZE the City ADOPTLD, BY 10-0 Y A Y Y Y Y Y Y } Y Y Manager to EXECUTE. CONSENT B S a Lease of City -owned Farm Land at Indian F RrverNmIlb Lmdmg Road re Land of N Promise Farms wuh proceeds of %1],000 T b. Amendment to the Purchase Agreement ADOPTLD, BY 9-1 }' A }' } }' N }' Y Y Y Y between S.L. Nusbaum Realty the Cily CONSENT B sale of Oty-owned Droperq Pnncess S AnneNt itchduck Roads E N T 4 Ordinances to AUTHORIZE temiwrary ADOPTED, BY 9-0 Y A Y Y Y Y }' A Y V Y encroxichersents into ponums of City- CONSENT D B owned properties at S S a Treasure Canal at 2008 Compass Circle E T re a bulkhead aad WARM N A DISTRICT 5 - L}'NNH,kVPN T I N b Sand Broad Inlet at the rear of 345 E I un. Lane re a bulkhead and backfill D DISTRICT 7 - PRINCESS ANNE 5 Ordinances to ACC'EP'1'l ADOPTED, BY 10-0 Y A Y Y Y Y Y Y }' } Y APPROPRIA2 E funds from FFMA re CONSENT B Task Farce 2 S a $1,273,582 re personnel vestal E e4mpmenllsupplieslfacility leasing/ N trainmPtrnel I b $1,700 000 re eep... es re acfivatioofm.bihrn0onldeploymenN demobilivfimi re Hm, cane loagmn Ordinances t0 ACCEPT/ h APPROPRIATEITRANSFER: 4DOPTED, BY 10 -II Y A Y Y Y Y V Y Y Y Y a $107,250 from Homeland Secant} re CONSENT B Pollee Alarine Patrol S E b. $ 28,000 from the Gty Garage N Iumrnal Fund T c. 8 7,750 from Be DEA Served Assets Spemal Revenue d. S 38,227 from Va Bbiomral Health/ Developmental Srniees A LPI TELECOM APPROVED; ID -0 Y A Y }' y y y Y' INFRASTRUCTIL RE F. LLC a ad CONDITIONED, BY B JSW HOLDINGS, LLC CUP re CONSENT, AS S noYale ...a..ration over al AMENDED E 3834 Princess Anne Road N DISTRICT 7 - PRINCESS ANNE T CITY OF VIRGINIA BEA CH APPOINTMENTS SUMMARY OF COUNCIL ACTIONS R tl O B\ S ADVISORY SULLU CONSENSUS CONSENSUS D S S DATE U032015 A L V COMMITTEE H S AGENDA E H A E W ITEM# SUBIECI MOIIIIN VOTE N C 1 M S U 1 P D N U K M M S 11 L W O V 1 N A O U O R S O R L E F. N S N NI 1 O O T R \ S E S D S N N D L APPOINTMENTS tl BEACHESandWATERWAYS B\ ADVISORY SULLU CONSENSUS CONSENSUS S TRAILS BIKEWAYS and TRAILS ADVISORY L COMMITTEE N BOARD OF BUILDING CODE APPEALS- PLUMBING/MECHANICAL PARKS and RECREATION COMMISSION TRANSITION AREA INTFRFACH ITY 1 RAFFIC AREA Irl AI VIRGDAIA BEACH COMMUNITY DEVELOPMLNFCORPORAHON A ARTS and HUMANTITIES 10-0 Y B Y Y }' }' y S y COMMISSION S Appointed: t Ilneapured term then 613012017 N Brenda J. Roberts I A BOARD OF ZONING APPEALS 10-0 Y B Y }' 1' }' Y \' Y Y Y Reappointed: 5 Year Term S 01/012016-126112020 E Richard E. GarnoR, Jr. N 1 CHESAPEAKE BA) PRFSFRVATION 10-0 V A Y Y \ Y Y y AREA BOARD B Appointed: 3 Year Perm S 011012016-12/312M8 E Wayne McCoy N Reappointed: T Rch rd G. Poole COMMUNITVSERVICES BOARD— 10-0 Y A Y V Y 1' Y Y } Y Y CSB B Reappointed: 3 Year Term S 01/012016 —1213112018 F Dune G. Ruchelmao N I GREEN RIBBON C'ONIMI FILL Reappointed: l Year Term 10-0 y A 1' V Y 1' 1' 1' Y \ }' 1110112015 — 10/312016 B William D. Almond S Jason Barney F June Barrett M[Damels N R. Edward Bourdon, Jr. T Jmhua D. Clark Jesone Evans -Cos Christy F.rerctt wren Forget Kenneth D. Jobe }a'ayne McCoy Robert S. hurler John Olumri Emil Stesnhdber CITY OF VIRGINIA BE4CH A SUMM4RY OFCOONCIL 4CTIONS HEALTH SERVICES ADVISORY 10-0 R B Y 1' Y Y 1' Y Y Y V O S S Reappointed: 3 \'ear Term D E S DATE 11/03/2015 A N V Pat, Crank H S AGENDA L H A t W A ITEM# SUBJECT MOTION VOTE N L J hl S U 1 10-0 P D N O A M M S H L W O Y L N A O O O R S O R E t L N SN M 1 U O C R }' S E S D S N N D A HEALTH SERVICES ADVISORY 10-0 Y B Y 1' Y Y 1' Y Y Y V BOARD S Reappointed: 3 \'ear Term E 01/0112016-12/312018 N Pat, Crank I A HISTORIC PRESERVA I ION 10-0 Y B Y }' Y Y Y Y } T Y COMMISSION S Appointed: 31'car Term E 01101/2016 — E2/31,7018 N Jim Jordon T Reappointed: N91hem Gatti Katherine \ eaer A HISTORICAL REVIEWBOARD 10-0 Y B Y Y Y }' y y Y } Y Reappointed:3 Year Term — S 11/01/2015 —1013112018 F Lvnn W. Cowell N Via, Anne Srhana t T Walter A R'hitehunt A PLANNING COMMISSION 10-0 Y B Y Y Y Y Y Y } Y Y Appointed: 4 \ ear Term S 01/01/3016 —13131/2019 F Donald H. Horsley N Reappointed: I Ranald C. Ripley Jan RumnaM A RESORT ADVISORY COMMISSION 10-0 Y D y } Y Y Y y Y } Y (RAC) 5 Reappointed: 3 \'ear Term E 01/01/2016—IV31/2018 N Thomas C. Brown T Naney Crete John J. Hawn CITY OF VIRGINIA BEACH 1015 CITY COUNCIL MEETINGS November 10, 1015 A November ll. 1015 InfirecaUFormal Seswone November 14, 2015 Burkett, December 1, 1015 InformaU£ormal Sessions SUMM4RYOFCOUNCIL 4CTIO.NS lnformaUFormal Sessions SENIOR SERVICES OF 10-0 R B 1' \ Y }' Y Y Y Y Y O S S Reappoioted:2 fear Term D E S DATE 11/032015 A N V Michael Aarhkenas H S AGENDA F H A E W A ITEM SUBJECT MOI]ON VOTE N L 1 M S L I 10-0 P D N O A M M S H 1 W O Y L N A O O O R S U R E. F. F. NS N M I O O T IT Y 5 L S D 5 N N U 2015 CITY HOLIDAYS R edusedy, November 11 Veterans Day Thursday, November 26 Thanhsgry e, Day Fridy November 11 Day 4fe, ThanksBmmy Thursday, December 24 Chrutmm Eve (half-dy) Friday, Deaemder 25 Christmas Day 1015 CITY COUNCIL MEETINGS November 10, 1015 A November ll. 1015 InfirecaUFormal Seswone November 14, 2015 Burkett, December 1, 1015 InformaU£ormal Sessions Derember8, 2015 lnformaUFormal Sessions SENIOR SERVICES OF 10-0 Y B 1' \ Y }' Y Y Y Y Y SOUTHEASTERN VIRGINIA S Reappoioted:2 fear Term E 0110112016 —12/31/2011 N Michael Aarhkenas T WETLANDS BOARD A Reappointed: 5 l ear Term 10-0 }' B Y Y Y Y Y Y Y T Y 1010112015 — 09/308020 S Nancy L Lowe— Alternate F N T A WORKFORCE HOUSING ADVISORY 10-0 Y B 1' Y V Y Y Y \' Y Y BOARD S Reappointed:4 Yaar Term E 10/018015 — 0913012019 N Cheryl Do, idem. I M/NIO ADJOURNMENT 6:16 PM Nos Bakers 2015 CITY HOLIDAYS R edusedy, November 11 Veterans Day Thursday, November 26 Thanhsgry e, Day Fridy November 11 Day 4fe, ThanksBmmy Thursday, December 24 Chrutmm Eve (half-dy) Friday, Deaemder 25 Christmas Day 1015 CITY COUNCIL MEETINGS November 10, 1015 R o'"hop November ll. 1015 InfirecaUFormal Seswone November 14, 2015 Burkett, December 1, 1015 InformaU£ormal Sessions Derember8, 2015 lnformaUFormal Sessions 2015 CITY HOLIDAYS R edusedy, November 11 Veterans Day Thursday, November 26 Thanhsgry e, Day Fridy November 11 Day 4fe, ThanksBmmy Thursday, December 24 Chrutmm Eve (half-dy) Friday, Deaemder 25 Christmas Day