10-04-16 SummaryCITY OF VIRGINIA BEACH
CITY COUNCIL'S BRIEFINGS
SUMMARY OF COUNCIL ACTIONS
A. Naval Air Station Oceana Update
Captain Richard
R
O
Meadows,
S
Commanding Officer
D
S
DATE 10/04/2016 PAGE: 1
B. Joint Expeditionary Base Little Creek —
RESCHEDULED
A
Fort Story Update
V
11.
H
S
AGENDA
E
H
A
E
W
Thomas Leahy,
ITEM # SUBJECT MOTION VOTE
N
Deputy City
E
J
M
S
U
I
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
CORRECTED
CERTIFICATION OF CLOSED
CERTIFIED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
I.
CITY COUNCIL'S BRIEFINGS
A. Naval Air Station Oceana Update
Captain Richard
Meadows,
Commanding Officer
B. Joint Expeditionary Base Little Creek —
RESCHEDULED
Fort Story Update
11.
CITY MANAGER'S BRIEFINGS
A. Light Rail 30% Design Cost Estimate
Thomas Leahy,
Deputy City
Manager
B. Arena Discussion
David Hansen,
City Manager
""'V'V/
CERTIFICATION OF CLOSED
CERTIFIED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
l
VUVII.
SESSION
A-E
VII.F
MINUTES
APPROVED
11 - 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
SEPTEMBER 20, 2016
VII.G
FORMAL SESSION AGENDA
VII.H
MAYOR'S PRESENTATION
Resolution in Recognition
Reverend Walter A.
Whitehurst
Vll.l
PUBLIC HEARINGS
1. TRANSFER of City Property to
30 Speakers
Development Authority re Arena
2. INSTALLMENT PURCHASE
No Speakers
AGREEMENT re acquisition of
ARP easement on Hungarian Road
VII.J
PUBLIC COMMENT
1. 2017 Legislative Package
4 Speakers
PULLED
Legislative Agenda to the 2017 General
DEFERRED
11 - 0
Y
Y
Y
Y
Y
Y
Y'
Y
Y
Y
Y
FROM
Assembly
VII.K.2
Section 1.1 City Long Term Policy
Position
2. Expansion of the Virginia Human
Rights Act
VII.K.1
Resolutions re Arena Development:
MOTION TO ADOPT
8- 3
Y
LOST TO NEGATIVE
Y
N
N
Y
N
Y
Y
Y
a. AUTHORIZE an Amendment to
VOTE
the Development Agreement
b. RE -AUTHORIZE TRANSFER of
land to the Development Authority
CITY OF VIRGINIA BEACH
Resolution to CONFIRM the Legislative
Agenda to the 2017 General Assembly
Section 1.1 City Lone. Term Policy
ADOPTED, BY
CONSENT EXCEPT
17 WHICH IS:
11-0
SUMMARY OF COUNCIL ACTIONS
Positions
1. Post Labor Day Opening for
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
R
Schools
O
3. Moratorium on Uranium Mining
Y
Y
Y
Y
Y
S
Y
Y
Y
Y
DATE 10/04/2016 PAGE: 2
D
4. Medicaid Expansion Position
y
Y
S
Y
Y
N
Y
Y
A
Y
Y
5. Increased Funding for Mental
AGENDA
V
H
S
Y
ITEM # SUBJECT MOTION VOTE
E
Y
H
N
Y
Y
A
E
Y
W
Section 1.2 City New Initiatives
N
E
1
M
S
U
I
P
D
N
O
K
M
M
S
H
L
W
Y
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
CORRECTED
VILK.2
Resolution to CONFIRM the Legislative
Agenda to the 2017 General Assembly
Section 1.1 City Lone. Term Policy
ADOPTED, BY
CONSENT EXCEPT
17 WHICH IS:
11-0
Positions
1. Post Labor Day Opening for
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Schools
3. Moratorium on Uranium Mining
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
4. Medicaid Expansion Position
y
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
5. Increased Funding for Mental
Healthcare
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
Section 1.2 City New Initiatives
6. Amend the Virginia Code Section
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
§42.170 to Increase the Civil
Case Filing Fee Assessed in
1988, from $4.00 to $5.00
7. Voting Rights
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
8. Solution to Coastal Flooding,
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Regional Greenhouse Gas
Initiative
9. Oyster Leases for Navigation
Y
Y
Y
A
Y
Y
Y
Y
Y
Y
Y
Projects
B
s
T
A
I
N
E
D
10. Remove Prequalification
Y
Y
Y
Y
Y
Y
Y
y
y
y
y
Requirement for Bond Waiver
Program
Y
Y
Y
Y
Y
Y
Y
y
y
y
y
11. Online Rental Platforms / Airbnb
and Others
Y
Y
Y
Y
Y
Y
Y
y
Y
Y
Y
12. Coastal Primary Sand and
Beaches Act: Authorizing
Virginia Beach Wetlands Board
to Issue Sand Management
General Permit
Y
Y
Y
y
Y
N
Y
y
y
y
Y
13. Road Maintenance Funding
Formula Revision (Road Diets)
Y
Y
Y
y
Y
Y
Y
y
Y
Y
Y
14. Menhaden Fishing Regulation
Y
Y
Y
y
Y
N
Y
y
Y
y
y
15. A Governor's Cabinet Level State
Resiliency Officer for Recurrent
Flooding
Y
Y
Y
Y
Y
Y
y
y
y
y
16. Animal Cruelty
WITHDRAWN, BY
Y
Y
Y
y
Y
Y
Y
y
y
Y
y
17. GAP Refinancing Repeal
CONSENSUS
Y
Y
Y
y
Y
N
Y
Y
Y
Y
Y
18. Certificate of Public Need
VII.K.3
Resolution to APPOINT Elizabeth
ADOPTED, BY
11-0
Y
Y
Y
Y
YY
Y
Y
Y
Y
Y
Bradley DeJamette to the Associate City
CONSENT
Attorney
CITY OF VIRGINIA BEACH
Ordinances to AUTHORIZE
ADOPTED, BY
10-1
Y
Y
Y
Y
Y
N
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
ACQUISTION of (ARP) easements
CONSENT
R
O
Road:
S
DATE 10/04/2016 PAGE: 3
D
S
A
maximum of $461,611
AGENDA
V
H
S
ITEM # SUBJECT MOTION VOTE
E
H
A
E
W
N
E
J
M
S
U
I
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
Y
T
R
Y
S
E
S
D
S
N
N
D
CORRECTED
VII.K.4
Ordinances to AUTHORIZE
ADOPTED, BY
10-1
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
ACQUISTION of (ARP) easements
CONSENT
from My III Sons, LLC at Hungarian
Road:
a. ISSUANCE of contract obligations
maximum of $461,611
b. ISSUANCE of contract obligations
maximum of $142,444
c. TRANSFER funds to purchase US
Treasury STRIPS
VII.K.5
Resolution SUPPORTING increased
ADOPTED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Crossing capacity across Hampton
Roads harbor/ENDORSING
Alternative B for (SEIS)
VII.K.6
Ordinance to AUTHORIZE an
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
encroachment into portion of City
CONSENT
property, known as Lake Joyce at 4429
Blackbeard Road
VILK.7
Ordinances to:
a. APPROPRIATE $706,385 re
ADOPTED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Tourism Advertising for marketing
tourism/conventions/amateur
sports competition
b. TRANSFER $354,851 of the
ADOPTED
10-1
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Y
Convention/Visitor's Bureau/
AUTHORIZE employees
c. ACCEPT/APPROPRIATE $740,195
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
from the VA. Behavioral Health I
CONSENT
within Human Services to
ESTABLISH a permanent Supportive
Housing Program
d. APPROPRIATE $140,000 from
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Commonwealth's Attorney's
CONSENT
Federal State Seized Assets re Case
Management/TRANSFER $225,000
within their Budget
e. ACCEPT/APPROPRIATE a
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
$12,375 Grant to replace dive
CONSENT
equipment for Police Marine Patrol
f. ACCEPT/APPROPRIATE a
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
$1,418,582 Grant from FEMA Agency
CONSENT
for Virginia Task Force 2
VILL.1
ALDI (N.C.) LLC I THREE FIVE
APPROVED, AS
6-2
A
Y
N
A
Y
N
Y
A
Y
Y
Y
MINISTRIES, INC., Conditional COZ
PROFFERED
B
B
B
from R-15 to Conditional B-2 for a
s
T
s
T
s
T
grocery store at 929 First Colonial Road
A
A
A
DISTRICT 5 - LYNNHAVEN
I
I
I
N
N
N
E
E
E
D
D
D
CITY OF VIRGINIA BEACH
TELXIUS CABLE USA, INC. / CITY
APPROVED /
11 - 0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
CUP re Fiber Optics Transmission, at
CONDITIONED, BY
R
CONSENT
O
Booth Boulevard
S
DATE 10/04/2016 PAGE: 4
D
S
A
VI11.3
THOMAS WILDER / JUAN SUAREZ/
APPROVED /
11-0
Y
Y
Y
Y
Y
Y
V
Y
Y
Y
Y
H
S
AGENDA
E
H
A
E
W
CONSENT
ITEM # SUBJECT MOTION VOTE
N
E
J
M
S
U
I
P
D
N
O
K
M
M
S
H
L
W
O
Y
L
N
A
O
O
O
R
S
O
C
R
E
E
E
N
S
N
M
I
O
O
T
R
Y
S
E
S
D
S
N
N
D
CORRECTED
COMMISSION
VII1.L.2
TELXIUS CABLE USA, INC. / CITY
APPROVED /
11 - 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
CUP re Fiber Optics Transmission, at
CONDITIONED, BY
Corporate Landing Parkway/General
CONSENT
Booth Boulevard
DISTRICT 7 — PRINCESS ANNE
VI11.3
THOMAS WILDER / JUAN SUAREZ/
APPROVED /
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
ARCH DIXON / JALALADIN
CONDITIONED, BY
MANSOURZADEH CUP re a Craft
CONSENT
Brewery at 2505 Horse Pasture Road
DISTRICT 3 — ROSE HALL
VII.M
APPOINTMENTS
RESCHEDULED
11-0
B
Y
C
O
N
S
E
N
S
U
S
AGRICULTURAL ADVISORY
COMMISSION
PERSONNEL BOARD
TOWING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
CLEAN COMMUNITY COMMISSION
Julie Searcy
11 - 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Appointed
Unexpired plus 3 yr.
term ending 3/31/20
HISTORICAL REVIEW BOARD
Reappointed 3 yr. term
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
11/01/16— 10/31/19
Debbie Bright
Kimberle Rizzo
HUMAN RIGHTS COMMISSION
Ian Lichacy, Senior
11 - 0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Cox High School
Appointed 1 yr. term
09/01/16 — 06/30/17
HISTORIC PRESERVATION
Harriet Frenzel
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
COMMISSION
Appointed 3 yr. term
01/01/17— 12/31/20
VII.N /
O / P
ADJOURNMENT
9:24 PM
PUBLIC COMMENT
8 Speakers
9:25 PM — 9:46 PM