11-15-16 Summary CITY OF VIRGINIA BEACH
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1 CITY COUNCIL/SCHOOL BOARD
JOINT WORKSHOP
David Bradley,
A. FIVE-YEAR FINANCIAL Director of Budget
FORECAST and Management
Services
Farrell Hanka.
Chief Financial
Officer for Schools
B CITY COUNCIL BRIEFING
A. JOINT EXPEDITIONARY Captain Daniel
BASE LfrFLE CREEK-FORT Sen ky,
STORY Commanding
Officer
111. CITY MANAGER'S BRIEFINGS
A. NATIONAL MARINE SANCTUARY Lynn Clements,
NOMINATION Director-Museums
and Historic Homes
Mark Swingle,
Virginia Aquarium
Director of Research
and Conservation
David L.Hansen,City
B. HURRICANE MATTHEW Manager
RECOVERY UPDATE
David L Hansen,City
C. LIGHT RAIL DISCUSSION Manager
IV/V:/VII CERTIFICATION OF CLOSED
A-F SESSION 11-0Y V Y V Y Y V Y V Y Y
VI1.1. MINUTES APPROVED 11-01( Y V V YVYY V V V
November I,2016
VII() FORMAL SESSION AGENDA
CONSENT AGENDA
VII.11 MAYOR'S PRESENTATIONS
PROCLAMATION- Jennifer Murphy.
World Pancreatic Cancer Day Volunteer
VIII PUBLIC COMMENT
27 Speakers
On-Line Home Sharing Economy Ad
Hoc Committee Recommendations
(AIRBNB)
V11_1.1 Resolution to DECLARE CityPropertyADOPTED,BY
CONSENT II-0 Y Y V V Y Y Y Y TY Y
rtounding Price Street Apartments as
a Revitalization Arra to qualify for
(VHDA)financing
CITY OF VIRGINIA BEACH
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VIIJ.2 Resolution AUTHORIZING ADOPTED,BY II-0 Y V V Y Y V V V V Y V
participation in Criminal Justice CONSENT
Services'Certified Crime Prevention
Community program
VIE1.3 Resolution AFFIRMING the City DEFERRED II-0 Y V Y Y Y Y Y V V YINDEY
Council's support of the nomination of the CONSENITEI Y,BY
Norfolk Canyon as a National Marine CONSENT
Sanctuary
V1114 Resolution REQUESTING General AIJOPfLTI 11 0 V V V V Y V Y V V Y V
Assembly UTILIZE the City's
recommendations in any Legislation
during the 2017 Session of General
Assembly dealing with the On-Line
Home Sharing Economy(AIRBNB)
VIIJ.Sa TRANSFER$65,000 from General Fund ADOPTED 10-I Y Y Y V YNYY Y V Y
to City Manager to PROCURE services/
study impact of short-term lodging
VIIE.5b APPROPRIATE$1,501,609/ ADOPTED,BY 11-0 Y Y Y YY V Y V V V V
TRANSFER$2,525,000 to suppon the (A)NSEN I'
Hurricane Matthew Recovery
V11J.5c APPROPRIATE$16,754,643 to the AWI'I'FD'9Y II-0 EYE V Y V Y V Y V Y
School Reversion Fund: CONSENT
(1/$10,000,000 to the School Reserve
Special Revenue fund to address the
anticipated operating Budget shortfall
in FY 2018
(2)$6,754,643 re Operating Budges
(a)$2,700,000 re employee
compensation
(b)$2,116,415 rebusm/vehicles
(c)$809,625 re wireless network
(d)$154,670 re replacement
vehicles
(e)$500,000 re Technology
Initiative:"Access for all
Students'
(f)$473,933 re electronic door
access at schools
VI1.1.Sd APPROPRIATE$175,000 re interest- ADOPTED,BY 11 -011 V V V Y Y V V Y Y Y
free loan to the Ocean Park Volunteer CONSENT
Rescue Squad Inc.
VIEJ.Se ACCEPT/APPROPRIATE a$12,852 ADOPTED,BY 11-0 V Y V V V Y V V YY V
Grant for Four-for-Life EMS[mining CONSENT
min
ADOPTED,BY
VILJ 5f ACCEPT/APPROPRIATE a 5289,817 CONSENT 11-0 Y V V Y Y V Y V V V Y
Grant for Commonwealth Attorney's
Victim Witness PrograrMTRANSFER
$151,918 to AUTHORIZE Grant-funded
positions
CITY OF VIRGINIA BEACH
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VI1.1.5g ACCEPT/APPROPRIATE$505,845 ADOPTED,BY 11-0Y V Y V V V V Y V Y Y
from VD Agriculture/Consumer Service CONSENT
to reimburse the City for a portion of the
cost to ACQUIRE a Preservation
Easement at 1620 Princess Anne Road
(ARP)
/01.5h ACCEPT/APPROPRIATE 5999,000 ADOPTED,BY II -0 YYY V V YY V Y Y Y
from VDOT to Public Works re road CONSENT
paving
VIJSi TRANSFER$282,000/AUTHORIZE a ADOPTED,BY 11-0 Y V Y V V YVY V V V
Grant to the Lynnhaven River NOW for CONSENT
Education/Community Outreach program
VII.K.I ESTATE OF JAMES M.BOYCE BY APPROVED/ 11-0 V Y V YVVY Y V Y V
SHARON SIMON(EXECUTRIX), CONDITIONED,BY
Variance re single family dwellings at CONSENT
4472 Ice Avenue
DISTRICT 4-BAYSIDE
VII.K2 ANN RIGGS HENLEY/RICHARD APPROVED/ 11-0 V Y V V V TY Y V V V
RIGGS Variance re two lots at 3120 CONDITIONED,BY
Colchester Road CONSENT
DISTRICT 7-PRINCESS ANNE
VII.K.3 OCEAN BREEZE HOI.DING,LLC APPROVED/ 10-0 V V Y Y Y Y V Y Y Y
Modification of Condition No.8 re CONDfI ZONED,BY
outdoor recreation for musical events at CONSENT
849 General Booth Boulevard
DISTRICT 6-BEACH
VII.K4 FRANKLIN JOHNSTON GROUP APPROVED/AS II-0Y YTYYTTY TY V
MANAGEMENT/DEVELOPMENT, PROFFERED,BY
LLC./ABP VA,LLC Conditional COZ CONSENT
from 1-I to Conditional A-36 at 200 Price
Steel re the Pembroke SGA Plan
DISTRICT 4-BAYSIDE
VILKS OCEAN BAY HOMES, INC. / 3744 APPROVED/AS 10-0 V Y Y Y Y V Y V V Y
SHORE ASSOCIATES,LLC: PROFFERED/ g
a. Conditional COZ from B-2 to CONDITIONED,BY
Conditional BA re Shore Drive CONSLNI A
Overlay to consolidate parcels
b. CUP re multiple-family dwelling at
3736/3744 Shore Drive
c. Comprehensive
m SensPan:Suburban
Focus
Area I,Shore Drive Corridor
DISfRIO
4-BAYSIDE
VII.K6 DONNA HOUSE/NORTHAMPTON APPROVED/ II-0 V V V Y Y V V V YY V
EXECUTIVE CENTER,LI.0 for CUP CONDITIONED,BY
re lattice Parlor at 1300 Diamond Springs CONSENT
Road
DISTRICT 4-BAYSIDE
CITY OF VIRGINIA BEACH
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VIIK_7 CITY Ordinance to AMEND Sections ADOPTED,BY 11-0 V V Y Y Y Y V Y V Y Y
1001 of the CZO pertaining to Fiber CONSENTOptic Transmission
VIE APPOINTMENTS RESCHEDULED B VCONS ENS I1 S
COMMUNITY POLICY AND
MANAGEMENT TEAM-CSA
HEAT-TH SERVICES ADVISORY
BOARD
RESORT ADVISORY COMMISSION
TOWING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION-
VBCDC
BUILDING CODE OF APPEALS Reappointed: 11-0Y Y Y YYY V Y YY V
Thomas Atherton,III
Ruth W.Bell
Jimmie A.Koch
Morton II.SaveIl
Scott F.Cole
Stevan Koziol
Michael G.Swindell
James S.Witcher
Chris Ertel
Richard C.Hudson.111
Mack Rickets
Kenneth Rodman.lr.
Rick Savino
Robert L.Yoder
Griffith Brinkely
Travis Chick
Richard S.Corner
Peter('.Sniffier
James D.Wells
2 Year tem
0E01/17- 12/31/18
COMMUNITY SERVICES BOARD- Appointed: 11-011 V V YY V YYY V Y
(SB Toney Reeves-
Consumer
Patricia Alspaugh-
Family Member
3 Year Tenn
01/0l/17-12/31/20
HAMPTON ROADS ECONOMIC Reappointed: I I -0 YY V Y Y YYY V Y Y
DEVELOPMENT ALLIANCE Dorothy Wood
1 Year Term
01/01/17-12/31/17
V1.MN40 ADJOURNMENT 7:30 PM
CITE OF VIRGINIA BEACH
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CITY COUNCIL WINTER RETREAT
Economic Development Conference Room
4525 Main Street,Suite 700,Town Center
February 13-14,1017
8:30 AM to 4:30 PM