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HomeMy WebLinkAbout07-12-16 SummaryCITY OF VIRGINIA BEACH CITY COUNCIL'S BRIEFINGS SUMMARY OF COUNCIL ACTIONS A HRC Annual Report William"Cliff' Rice, R O Chair S B ARENA RESOLUTION Douglas L Smith, D S DATE 07/12/2016 PAGE 1 A Deputy City Manager V II CITY NIANAGER'S BRIEFINGS H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U I Police 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 I CITY COUNCIL'S BRIEFINGS A HRC Annual Report William"Cliff' Rice, Chair B ARENA RESOLUTION Douglas L Smith, Deputy City Manager II CITY NIANAGER'S BRIEFINGS A CRIME STATISTICS Chief James Cervera, Police B SEVERE REPETITIVE LOSS Erin Sutton, PROGRAM Emergency Managemen Mark A Johnson, Public Works III/IV/V/ CERTIFICATION OF CLOSED CERTIFIED 11 - 0 Y Y Y Y Y Y Y Y Y Y Y VI A-E SESSION VI F MINUTES APPROVED 11 — 0 Y Y Y Y Y Y Y Y Y Y Y Jule 5, 2016 VI H PUBLIC HEARING No Speakers SALE OF EXCESS CITY PROPERTY 225 Gatewood Ave. DISTRICT 6 — BEACH VI I.1 Ordinance to AMEND City Code / ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y ADD Section re Business License Tax CONSENT (BPOL) for Marine Cargo shipping companies VLI2 Resolution to ENDORSE the ARENA ADOP'T'ED 10-1 Y Y N Y Y Y Y Y Y Y Y financing arrangement proposed by USM / EXTEND time for meeting deadlines in the Development Agreement VLL3 Ordinance to DECLARE 225 Gatewood ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Ave. as EXCESS / AUTHORIZE CONSENT necessary documents to sell same to Raymond P. / Karen J. Gayhart DISTRICT 6 - BEACH V114 Resolution to DECLARE Montage Resort ADOPTED, BY 1 1 — 0 Y Y Y Y Y Y Y Y Y Y Y Apartments to be a Revitalization Area CONSENT CITY OFVIRGINI9 BEACH Ordinance to AUTHORIZE encroachments ADOPTED. BY 10-0 Y Y Y Y Y Y Y A SUMMARY OF COUNCIL ACTIONS Y Y into City -owned, property known as CONSENT R S O T S DISTRICT 5 — LYNNHAVEN D S A I DATE. 07/12/2016 PAGE 2 A N V H S AGENDA E E H A E W ITEM # SUBJECT MOTION VOTE N E J D M S U I ADOPTED, BY 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 1 O O T R Y S E S D S N N D VI.I 5 Ordinance to AUTHORIZE encroachments ADOPTED. BY 10-0 Y Y Y Y Y Y Y A Y Y Y into City -owned, property known as CONSENT S Treasure Canal, at 2009 Compass Circle T DISTRICT 5 — LYNNHAVEN A I N E D VI 1.6 Ordinance to AMEND Operating Budget of ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Housing / Neighborhood Preservation re CONSENT HUD / Home Programs / Virginia Rental Assistance V117 Oyster Heritage Plan ADOPTED 10-0 Y Y Y A Y Y Y Y Y Y Y B a Resolution to AUTHORIZE S Oyster Heritage Plan T A b. Ordinance to APPROPRIATE / I TRANSFER: N E i $56,797 from Oyster D Heritage Fund to Planning ii $ 3,294 from General Fund Reserve for Contingencies to Planning w. $40,000 from Oyster Heritage Fund to Public Works IV.I 8 Ordinance to ESTABLISH "Flood ADOPTED, BY 11 —0 Y Y Y Y Y Y Y Y Y Y Y Mitigation Grant Program II" / CONSENT APPROPRIATE Grant Funds re repeat flooding VI 1.9 Ordinance to APPROPRIATE ADOPTED, BY 1 1— 0 Y Y Y Y Y Y Y Y Y Y Y CONSENT a $181,813 to Virginia Aquarium re demolition of collapsed aviary netting b $640,673 to Aquarium Marsh Pavilion re exhibits destroved VU 1 WALLER ENTERPRISES, LLC / APPROVED/ 11 —0 Y Y Y Y Y Y Y Y Y Y Y RHAE ADANIS JR. Subdivision Variance CONDITIONED, BY at 221 75th Street CONSENT DISTRICT 5 — LYNNHAVEN CITY OF VIRGINIA BEACH IGLESIA CRISTIANA NUEVA VIDA / APPROVED AS 11-0 Y Y Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS Y Y 118 ASSOCIATES, LLC Modification to PROFFERED/ R O CONDITIONED, BY S religious use at 1100 Indian Lakes CONSENT D S DATE 07/12/2016 PAGE 3 A V DISTRICT 2 — KEMPSVILLE H S AGENDA E H VI J 3 A E 11-0 W Y ITEM # SUBJECT MOTION VOTE N Y E J Y Y M S U 1 CONDITIONED, BY 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 VI J 2 IGLESIA CRISTIANA NUEVA VIDA / APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y 118 ASSOCIATES, LLC Modification to PROFFERED/ Indian Lakes Land Use Plan for CUP re CONDITIONED, BY religious use at 1100 Indian Lakes CONSENT Boulevard DISTRICT 2 — KEMPSVILLE VI J 3 ACELA AGUERREBERE LANE for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CUP re Family Day -Care at 1425 CONDITIONED, BY Glenwood Links Lane CONSENT DISTRICT 1 — CENTERVILLE VI.J.4 CHRISTIAN BROTHERS APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A AUTOMOTIVE CORPORATION / CONDITIONED, BY B CHILDREN'S HOSPITAL OF THE CONSENT S KING'S DAUGHTERS, INC. CUP re T auto repair garage at Holland Road / A Warwick Drive I DISTRICT 3 — ROSE HALL N E D VI K APPOINTMENTS ARTS and HUMANITIES Appointed 4 year term 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION 07/01/16 — 06/30/20 Emma Davis BIKEWAYS and TRAILS ADVISORY Unexpired thru 6/30/17 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMITTEE plus Appointed 3 year term 07/01/17 — 06/30/20 Amy Frostick CLEAN COMMUNITY COMMISSION RESCHEDULED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMUNITY POLICY and CONSENSUS MANAGEMENT TEAM (CSA — AT RISK) HUMAN RIGHTS COMMISSION PUBLIC LIBRARY BOARD TOWING ADVISORY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WORKFORCE HOUSING ADVISORY BOARD VI L/M/N ADJOURNNIENT 6:27 PN1