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HomeMy WebLinkAbout07-05-16 SummaryCITY OF VIRGINIA BEACH CITY 11ANAGER'S BRIEFINGS SUMMARY OF COUNCIL ACTIONS A. RESTORATION of EASTERN Council Ladv Dr Amelia R O Russ -Hammond, Chair S RIVER Marjorie Mayfield D S DATE: 07/05/2016 PAGE, I A Jackson, Executive V Director H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U I President, USO World P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M 1 O O T R Y S E S D S N N D L CITY 11ANAGER'S BRIEFINGS A. RESTORATION of EASTERN Council Ladv Dr Amelia BRANCH of ELIZABETH Russ -Hammond, Chair RIVER Marjorie Mayfield Jackson, Executive Director B. USO WOUNDED WARRIOR Jeffrey Hill, Vice WEEK President, USO World Operations C. HRPDC - Governance David Hansen, City Manager IIIIINV CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y SESSION VT MINUTES: APPROVED 9-0 Y Y Y Y a Y Y Y Y A Y INFORMAL / FORMAL SESSION B B June 21, 2016 S T S T A A N N E E D D VLG FORMAL SESSION AGENDA CONSENT AGENDA VI H PUBLIC HEARINGS 1. EXCESS CITY-OIA NFD No Speakers PROPERTY at 445 Rudder Road 2 LEASE of City -owned Farm Land at No Speakers Indian River Road/North Landing Road, 3. INSTALLMENT PURCHASE No Speakers AGREEMENT re acquisition of (ARP) easement at 4280 Blackwater Road VI.I.1 Ordinance declaring property at 445 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Rudder Road as EXCESS/ CONSENT AUTHORIZE sale of to James G. Fender / James Joseph Fender. VLI 2 Ordinance to AUTHORIZE/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y EXECUTE a Lease of Crty-owned CONSENT Farm Land at Indian Rrveri North Landing Road with Land of Promise Farms Partnership VLL3 Ordinance to AUTHORIZE: ADOPTED, BY 10-1 Y Y Y Y Y N Y Y Y Y Y a. ACQUISTIONof(ARP) CONSENT easement from My III Sons, LLC b. ISSUANCE of City's contract obligations of $680,787 c. TRANSFER $360,817 from ARP to purchase U.S. Treasury STRIPS CITY OF VIRGINIA BEACH Resolution to RECOGNIZE the 60th ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS Y Y Anniversary of Sister Cities I CONSENT R O S VI.J.I UJFT COMMUNITY CAMPUS, APPROVED/ 11-0 D Y Y Y Y Y S Y Y Y Y DATE. 07/05/2016 PAGE. 2 A CONDITIONED, BY V 5000 Corporate Woods Drive CONSENT H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U 1 APPROVED/ 11-0 P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M I O O T R Y S E S D S N N D VI.1.4 Resolution to RECOGNIZE the 60th ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Anniversary of Sister Cities I CONSENT International VI.J.I UJFT COMMUNITY CAMPUS, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y LLC for a CUP re assembly use at CONDITIONED, BY 5000 Corporate Woods Drive CONSENT DISTRICT 4—BAYSIDE V112 TONYA MITCHELL/TAG APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y INDUSTRIES, INC CUP re family CONDITIONED, BY home Day Care at 4441 Crow Wing CONSENT Drive DISTRICT 7—PRINCESS ANNE V113 WALMART #1688 CUP re bulk APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y storage yard at 657 Phoenix Drive CONDITIONED, BY DISTRICT 6—BEACH CONSENT VI.J.4 REED ENTERPRISES, INC CUP re APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y motor vehicle sales at 3249 Dam CONDITIONED, BY Neck Road DISTRICT 7— CONSENT PRINCESS ANNE V115 OLD DOMINION TOBACCO APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y COMPANY, INC Conditional COZ PROFFERED. BY from 1-1 / B-2 to Conditional A-18 CONSENT 5400 Virginia Beach Boulevard DISTRICT 2—KEMPSVILLE VI.K. APPOINTMENTS RESCHEDULED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y BIKEWAYS and TRAILS CONSENSUS ADVISORY COMMITTEE CLEAN COMMUNITY COMMISSION COMMUNITY POLICY AND MANAGEMENT TEAM (CSA -AT RISK) PUBLIC LIBRARY BOARD TOWING ADVISORY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION VI.K. HUMAN RIGHTS COMMISSION APPOINTED 3 -yr term 11-0 Y Y Y Y Y Y Y Y Y Y Y 7/1/16 — 3/31/19 Jo Jo Orencia VI.K. PARKS and RECREATION APPOINTED 3 -yr term 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION 9/1/16 — 8/31/ ] 9 Jill Ewell VI.K. REVIEW and ALLOCATION REAPPOINTED 3 -yr term 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMITTEE (COG) 9/1/16 — 8/31/19 Kim Thumel VI.K. WORKFORCE HOUSING ADVISORY REAPPOINTED 4 -yr term 11-0 Y Y Y Y Y Y Y Y Y Y Y BOARD 10/1/16 — 9/30/20 John S. Georghiou Robert S. Miller Ronald Ripley CITY OF VIRGINIA BEACH 2040 VISION TO ACTION APPOINTED 4 -yr term 11-0 Y Y Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS Y Y COMMUNITY COALITION — 7/1/16 — 6/30/20 R O Jenefer D. Snyder S APPOINTMENTS D S DATE: 07/05/2016 PAGE 3 A REVISED 4 -yr term V 7/1/16 — 6/30/20 H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U 1 Carol Curtis P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M I O O L— T I R I Y I S I I E S I D I S I I N N I D I �1 VI.K. 2040 VISION TO ACTION APPOINTED 4 -yr term 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMUNITY COALITION — 7/1/16 — 6/30/20 REQUEST TO ADJUST TERMS Jenefer D. Snyder APPOINTMENTS REVISED 4 -yr term 7/1/16 — 6/30/20 Erica Coffee Carol Curtis Karen Kwansy APPOINTMENTS REVISED 3 -yr term 7/1/16 — 6/30/19 Cynthia Arocho Edwina Bergano Daniel Edwards Cheryl Snowden APPOINTMENTS REVISED 2 -yr term 7/1/16 — 6/30/18 Georgia Allen Kyle D. Korte Peggy Lane Martha McClees APPOINTMENTS REVISED 1 -yr term 7/1/16 — 6/30/17 Jason Barney Naomi Estaris Joseph A. Voorhees VI. L/ ADJOURNMENT 6:06 PM M/N/ O