09-06-16 SummaryCITY OF VIRGINIA BEACH
CITY COUNCIL'S BRIEFING
SUMMARY OF COUNCIL ACTIONS
A. MEDICAID EXPANSION
Tom Prevette —
R
O
Director, Advocacy
S
and Communitv
D
S
DATE 09/06/2016 PAGE 1
A
Relations/Bon
V
Secours Virginia
H
S
AGENDA
E
H
A
E
W
ITEM # SUBJECT MOTION VOTE
N
E
J
M
S
U
I
Julie Dime — Vice
P
D
N
O
K
M
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S
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W
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A
O
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N
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CITY COUNCIL'S BRIEFING
A. MEDICAID EXPANSION
Tom Prevette —
Director, Advocacy
and Communitv
Relations/Bon
Secours Virginia
Health
B. CERTIFICATE OF PUBLIC NEED
Julie Dime — Vice
President of
Government
Advocacy Virginia
Hospital/Healthcare
Assistant
II.
CITY MANAGER'S BRIEFINGS
A. A. LEGISLATIVE PACKAGE
Robert Matthias —
Assistant to the City
Manager
B ECONOMIC DEVELOPMENT
Douglas Smith —
INCENTIVE PROGRAMS
Deputy City
Manager
C ARENA UPDATE
Douglas Smith —
Deputy City
Manager
IWIVN/
CERTIFICATION OF CLOSED
CERTIFIED
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
VUVB
SESSIONS
A-E
F
MINUTES
AUGUST 16, 2016
APPROVED
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
G
FORMAL SESSION AGENDA
H
PUBLIC HEARINGS
1. Lease of City Property at 2425 Nimmo
No Speakers
Parkway, Virginia Beach Bar
Association.
2. Allocation of Byrne Memorial Justice
No Speakers
Grants to
a. Sheriffs Office $40,000
b. Police Department $43,542
c. Community Corrections and Pretrial
$13,704
ADD ON
Ordinance to TRANSFER $339,365.25
ADDED
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
to Police Federal/State Seized Assets
Special Revenue Fund and $186,667.32
to the operating budget of the
Commonwealth Attorney
11
Ordinance AUTHORIZING a lease with
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
Virginia Beach Bar Association at 2425
CONSENT
Nimmo Parkway
CITY OF VIRGINIA BEACH
Resolution AUTHORIZING/
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
DIRECTING a Memorandum of
CONSENT
R
O
S
Groundwater Mitigation Program
D
S
DATE 09/06/2016 PAGE 2
A
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
V
Y
EMS LLC in Virginia Beach/ issue
CONSENT
H
S
AGENDA
E
H
A
E
W
ITEM # SUBJECT MOTION VOTE
N
E
J
M
S
U
I
ADOPTED, BY
10-0
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
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R
E
E
E
N
S
N
M
1
O
O
T
R
Y
S
E
S
D
S
N
N
D
I.2
Resolution AUTHORIZING/
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
DIRECTING a Memorandum of
CONSENT
Agreement re Hampton Roads Regional
Groundwater Mitigation Program
I.3
Resolution to AUTHORIZE Fast Track
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
EMS LLC in Virginia Beach/ issue
CONSENT
annual permit re ambulance services
1.4
Resolution INCREASING the membership
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
of the Online Home Sharing Economy Ad
CONSENT
Hoc Committee
15
Community Services Board Resolutions
ADOPTED. BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
a. RATIFY Amendments to the CSB
CONSENT
Bylaws
b. AUTHORIZE a contract
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
between Virginia Beach CSB/
CONSENT
Commonwealth of Virginia re
Behavioral Health/
Developmental Services
1.6
Ordinance to AUTHORIZE
ADOPTED, BY
9-0
Y
A
Y
Y
Y
Y
Y
g
Y
Y
Y
encroachments into City's ROW,
CONSENT
s
known as Pacific Avenue and 21"
Street
N
E
D
17
Ordinance REALIGNING revenues/
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATIONS re Human
CONSENT
Services
18
Ordinance to ACCEPT/
APPROPRIATE:
a. $142,365 from Virginia
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
Behavioral Health/Development
CONSENT
Services within Human Services
for Early Intervention Infant
Program
b. Grant from Edward Byrne Justice
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
for Law Enforcement:
CONSENT
(1) Sheriff's Office $40,000
(2) Police $43,542
(3) Community Corrections
Pretrial $13,704
c $86,400 Grant from U. S.
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
Homeland Security for Fire
CONSENT
L9
Ordinance to AMEND Capital Project re
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
Energy Performance Contracts Phase II
CONSENT
(Schools) / CHANGE means of finance
110
Ordinance to TRANSFER $339,365 25
ADOPTED, BY
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
ADD
to Police Federal/State Seized Assets
CONSENT
ON
Special Revenue Fund and $186,667.32
to the operating budget of the
Commonwealth Attorney
J.]
ATLANTIC PALISADES
APPROVED/
9-1
Y
A
Y
Y
Y
N
Y
Y
Y
Y
Y
CONDOMINIUM ASSOCIATION,
CONDITIONED,
INC; ARCSTONE, LLC;
BY CONSENT
SKYMARK, LLC; BLUESTONE
HOLDINGS, LLC;/SUNSTAR
CITY OF VIRGINIA BEACH
ATLANTIC, LLC Subdivision
SUMMARY OF COUNCIL ACTIONS
Variance at 21" Street and Baltic
R
O
S
J.2
KYNDLE CAY, LLC / KYNDLE CAY,
APPROVED/
9-0
D
A
Y
Y
Y
N
S
i
Y
Y
Y
DATE 09/06/2016 PAGE: 3
A
CONDITIONED,
S
V
COMMUNITY ASSOCIATION,
BY CONSENT
H
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AGENDA
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ITEM # SUBJECT MOTION VOTE
N
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1
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A
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N
N
D
ATLANTIC, LLC Subdivision
Variance at 21" Street and Baltic
Avenue DISTRICT 6 — BEACH
J.2
KYNDLE CAY, LLC / KYNDLE CAY,
APPROVED/
9-0
Y
A
Y
Y
Y
N
Y
i
Y
Y
Y
LLC / HIGHLAND PARISH
CONDITIONED,
S
COMMUNITY ASSOCIATION,
BY CONSENT
A
INC. Subdivision Variance at 2283
1
Salem Road DISTRICT 7 —
"
c
PRINCESS ANNE
D
J.3
TURNING POINT CHURCH
APPROVED,
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
Modification of Conditions to a CUP
BY CONSENT
to ADD street frontage landscaping at
2641 Princess Anne Road DISTRICT
7 — PRINCESS ANNE
J.4
B and J LTD. OF VIRGINIA
APPROVED,
9-0
Y
A
Y
Y
Y
N
Y
Y
Y
Y
Conditional COZ from B-1 to R -5R at
BY CONSENT
Ocean View Avenue/Fentress Ave re
T
A
single family dwelling DISTRICT 4 —
BAYSIDE
"
e
D
J.5
BIRDNECK STORAGE 2, LLC
DEFERRED
9-1
Y
A
Y
Y
Y
N
Y
Y
Y
Y
Y
Conditional COZ from R-10 to
INDEFINITELY
Conditional I-1 at 1044/1052/1054
Bells Road DISTRICT 6 — BEACH
J.6
DIRECT INDEPENDENCE GROUP,
APPROVED/
9-0
Y
A
Y
Y
Y
N
Y
A
Y
Y
Y
LLC Conditional COZ from 0-2
PROFFERRED, BY
S
to Conditional B-2 at 449/457/465
CONSENT
T
A
Independence Boulevard DISTRICT 2
1
KEMPSVI LLE
"
F.
D
J 7
CHERI Y. HUGHES / IRENE A.
APPROVED/
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
GALIOTOS TRUSTEE,
CONDITIONED,
ANTHONY S. GALIOTOS
BY CONSENT
REVOCABLE TRUST CUP re
Tattoo Parlor with a beauty salon at
2955 Virginia Beach Boulevard
DISTRICT 6 — BEACH
J.8
THOMAS WILDER/JUAN SUAREZ/
DEFERRED
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
ARCH DIXON / JALALADIN
INDEFINITELY,
MANSOURZADEH CUP to expand
BY CONSENT
Craft Brewery at 2505 Horse Pasture
Road DISTRICT 3 — ROSE HALL
J.9
JENNIFER G. HARRIS / WAHOO
APPROVED,
10 - 0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
LAND, LLC CUP re Specialty Shop
BY CONSENT
in the Historical District at 2397
Liberty Way DISTRICT 7 —
PRINCESS ANNE
CITY OF VIRGINIA BEACH
APPOINTMENTS
RESCHEDULED
10-0
Y
A
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
AGRICULTURAL ADVISORY
R
O
S
CLEAN COMMUNITY
D
S
DATE 09/06/2016 PAGE, 4
A
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HUMAN RIGHTS COMMISSION
H
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AGENDA
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ITEM 4 SUBJECT MOTION VOTE
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Y
S
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S
D
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N
N
D
K
APPOINTMENTS
RESCHEDULED
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
AGRICULTURAL ADVISORY
COMMISSION
CLEAN COMMUNITY
COMMISSION
HUMAN RIGHTS COMMISSION
PARKS and RECREATION
COMMISSION
PERSONNEL BOARD
TOWING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
COMMUNITY POLICY and
Pamela K. Hamrick
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
MANAGEMENT TEAM (CSA —
Appointed
AT RISK)
unexpired plus 2 -yr
term ending 3/31/19
DOMESTIC VIOLENCE FATALITY
Appointed — No Term
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
REVIEW TEAM
Laura Tsai - Chief
Magistrate
Pat Harris — VBPD
Detective
Corey J. Burdin —
Victim/Witness
HEALTH SERVICES ADVISORY
Dr. Timothy Pike
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
BOARD
Appointed unexpired
term thru 3/31/19
OPEN SPACE ADVISORY
Thomas Johnson
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMITTEE
Appointed 3 -yr term
6/1/16 — 5/31/19
ONLINE HOME SHARING ECONOMY
Appointed — No Term
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
AD HOC COMMITTEE
Kevin Duffan — At
Large
Ira Agricola —
Hampton Roads
Chamber of
Commerce
CITY COUNCIL LIAISONS
a. PRICE STREET DEVELOPMENT
Appointed -
10-0
Y
A
Y
Y
Y
Y
Y
Y
Y
Y
Y
Vice Mayor,
Louis Jones
Council Lady,
Amelia Ross -
Hammond
b. CAVALIER DEVELOPMENT
Appointed —
7-1
Y
A
Y
Y
Y
N
Y
AA
Y
Y
Vice Mayor,
13
S
B
S
Louis Jones
T
'
Councilman,
A
1
A
1
James L. Wood
N
t
D
N
F
D
L/M/N
ADJOURNMENT
6:33 PM
PUBLIC COMMENT
2 Speakers
6:34-6:40 PM