04-04-2017n
rW
VIRGINIA HFA C11
CITY COUNCIL BRIEFINGS
OF COUNCIL ACTIONS
A.
FY 2017-18 RESOURCE MANAGEMENT
PAGE: I
D
PLAN (Budget)/CIP
[[DA
A
Commonwealth's Attome_c
V
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SUBJECT MOTION VOTE
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CITY COUNCIL BRIEFINGS
A.
FY 2017-18 RESOURCE MANAGEMENT
PLAN (Budget)/CIP
Commonwealth's Attome_c
Sheriff and Corrections
Emergency Communications and Citizen
Services
Emergency Medical Services
Fire Department
Office of Emergency Management
Police Department
II
CITY MANAGER BRIEFINGS
A.
HRT FUNDING
Brian Solis,
Transportation,'
Transit Planning
Manager
B.
SPSA LANDFILL/DISPOSAL
Thomas Leahy,
Deputy City
Marnager
IIEIV/
CERTIFICATION OF CLOSED SESSION
CEKIIFIED
11-0
y
y
y
y
y
y
Y
y
y
y
y
V/VF
VII
A-E
F/G
MINUTES:
APPROVED
10.0
y
y
y
y
y
y
Y
Y
Y
y
MARCH 14/ MARCH 21, 2017
n
H
PUBLIC HEARING:
NO SPEAKERS
H.I.
EXCESS CITY PROPERTY
la.
245 Middle Lane
lb,
627 Terrace Avenue adjacent to Lake Rodeo
I c.
ITA Conveyance of Restrictive Easements'.
2848 Indian River Road
2508 Salem Road
2509 Salem Road
Salem Road acquired from Edward Sargeant
Indian River Road acquired from Hilda A.
Witherington
I.I.
Ordinances to AMEND the Cit, Code:
I.a.
36-96 re operations of taxicabs within the
DEFERRED TO
8-3
Y
Y
y
Y
N
Y
Y
N
Y
N
y
City
4/18/17
I.b.
s'_-7'_ to Personnel Board membership
I I -(I
y
y
y
Y
Y
Y
Y
y
Y
Y
Y
ADOPTED, BN
CONSENT
n
A"10
CITY OF VIRGINIA REACH
S 2-110 to allow the City Manager discretion
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY Of COUNCIL ACTIONS
Y
Y
in pay adjustments
ADOPTED, BY
DATE 04/4/2017 PALL''. 3
D
CONSENT
A
I .
6 2-117 re reclassification for career
AGENDA
Y
V
Y
Y
Y
Y
Y
S
Y
Y
Y
ITEM F SUBJECT MOTION VOTE
A
E
H
E
W
B
N
E
J
S
U
I
B
P
D
N
O
K
M
S
H
1.
W
Y
O
O
Y
L
N
A
O
O
R
S
O
T
R
E
E
E
N
S
M
I
O
O
T
T
R
Y
S
E
S
S
N
N
D
l.c.
S 2-110 to allow the City Manager discretion
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
in pay adjustments
ADOPTED, BY
CONSENT
I .
6 2-117 re reclassification for career
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
progression
ADOPTED, BY
CONSENT
1.2
Ordinance to DECLARE Excess City
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Property with Restrictive Easements on
CONSENT
Indian River Road/ Salem Road in the ITN
AUTHORIZE the City Manager to sell same
to the United States of America:
a.
2848/2508/2509 Salem Road
b.
.99 acres on Salem Road acquired from
Eduard Sargeam
c-
Five acres on Indian River Road acquired from
Hilda A. Witherington
1.3
Ordinances to DECLARE Excess City
Property:
3.a.
Adjacent to 627 Terrace Avenue
ADOPTED, BY
I I-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
AUTHORIZE the City Manager to sell
CONSENT
same to Bradley C Durfey
II -0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
3.b.
245 Middle Lane /AUTHORIZE the City
ADOPTED, BY
Manager to sell the Eastern half of the
CONSENT
property to Samuel G. and Terrie M. Reid
and the Western half of the property to
Patricia Straight
1.4
Ordinance to ADOPT the 2017 (lousing
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Choice Voucher Annual Agency Plan/
CONSENT
AUTHORIZE the City Manager to
EXECUTE/SUBMIT the Plans to HUD
1.5,
Ordinances to At IHORIZE acquisition oC
5.a.
Three casements from the United States of
America, Department of Nary, across
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
property near Potters Pit
CONSF,N'f
5.6.
Property in fee simple as ROW for the
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Shipp's Corner Road improeements'
CONSENT
acquisition of temporary/ permanent
casements, by agreement or condemnation
GO
eo1
CITY OF VIRGINIA BEA CN
Ordinances to ACCEPT/APPROPRIATE/
SUMMARY OF COUNCIL ACTIONS
TRANSFER:
DATE:04/4/2017 PAGE 3
D
6.a
S1,800,000 to the Risk Management Internal
ADOPTED, BY
10-1
Y
Y
Y
Y
A
Y
N
Y
Y
Y
Y
Ser>ices Fund
CONSENT
AGENDA
`,
S
ITEM c SUBJECT MOTION VOTE
A
L
11-0
H
Y
Y
Y
E
Y
W
Y
Y
B
N
E
J
S
U
I
B
P
D
N
O
K
M
S
H
L
W
Y
O
O
Y
1,
N
A
O
O
R
S
O
T
R
E
E
E
N
S
M
I
O
O
T
T
R
Y
S
E
S
S
N
N
D
1.6.
Ordinances to ACCEPT/APPROPRIATE/
TRANSFER:
6.a
S1,800,000 to the Risk Management Internal
ADOPTED, BY
10-1
Y
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Ser>ices Fund
CONSENT
6.b.
$1,951,076 from VDOT to Public Works for
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
road maintenance
CONSENT
6.c.
$57,000 from the U.S. Department of Justice
ADOPT ED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
to the Police for Human Trafficking
CONSENT
Enforcement / Training
6.d.
$11,250 from the Federal/State Seized Asset
ADOPTED, BY
11-0
Y
Y
V
Y
Y
Y
Y
Y
Y
Y
Y
Fund Balance to the Police in a grant
CONSENT
match
6.e.
$150,000 within Public Libraries to purchase
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
aPoint-of-Salesystem/computers/related
CONSENT
equipment
J.1
BRYANT WINBORNE Variance to§4.4(b)
APPROVED, AS
II -0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
of the Subdivision Regulations re a single
CONDHIONED
family home at 2832 West Gibbs Road
DISTRICT 7—PRINCESS ANNE
12.
OANH BANG and HOLLAND SOUTH
APPROVED, AS
10-0
Y
Y
Y
Y
Y
Y
Y
iA
Y
Y
Y
INVESTMENTS, LLC for Modification of
CONDITIONED
Conditions re business/cocational school at
a
3420 Holland Road (Approved March 3,
2015) DISTRICT3—ROSE HALL
u
J.3.
BELIN MUTEAL FINANCE, LLC. fora
APPROVED AS
10-0
Y
Y
Y
Y
Y
Y
Y
n
Y
Y
}'
Conditional COZ from AG -2 to Conditional
PROFFERED AND
1-1 / CUP re auto repair bulk storage at 3156
CONDITIONED, BY
n
Holland Road DISTRICT 3—HOSE HALL
CONSENT
r
n
1.4.
ELLEN ABNEY/DARRELL and ELLEN
APPROVED, AS
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
ABNEY for a CUP to home-based Wildlife
CONDITIONED
Rehabilitation at 428 Becton Placc
DISTRIC'h 5 — LYNNIIAVEN
J.5-
CITY ZONING ORDINANCES to
AMEND:
5.a.
§ 905 re sign regulations in the B -4K
ADOPTED, BY
10-1
Y
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
Kcmpsville Arca Mised Use District
CONSENT
5.b.
§ 1110 chome-based Wildlife Rehabilitation
ADOPTED, BY
I I-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
as a Conditional Use in the PD -til District
CONSENT
2016 Comprehensive Plan Polic}' Document
DEFERRED
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
L
re Seapines Station
INDEFINITELY, BY
CONSENT
A
CITY OF VIRGINIA BEACH
APPOINTMENTS:
SUMMARY OF COUNCIL ACTIONS
HUMAN RIGHTS COMMISSION
RESCHEDULED, BY
11-0
Y
Y
Y
Y
Y
DATE:0414/3017 PAGE: 4
Y
D
Y
Y
Y
MINORITY BUSINESS COUNCIL
CONSENSUS
A
RESORT ADVISORY COMMISSION
AGENDA
TOWING ADVISORY BOARD
V
S
ITEM # SUBJECT MOTION VOI E
BAYFRONT ADVISORY COMMISSION
Appointed:
11-0
Y
Y
Y
Y
Y
Y
A
F,
Y
H
Y
F
W
B
N
E
J
S
U
I
Twitter,
B
P
D
N
O
K
M
S
H
I.
W
O
O
Y
L
N
A
O
O
R
S
O
T
R
E.
E
E
N
S
M
1
O
O
T
T
R
Y
S
E
S
S
N
N
D—
K,
APPOINTMENTS:
HUMAN RIGHTS COMMISSION
RESCHEDULED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
MINORITY BUSINESS COUNCIL
CONSENSUS
RESORT ADVISORY COMMISSION
TOWING ADVISORY BOARD
BAYFRONT ADVISORY COMMISSION
Appointed:
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Captain Joey L.
Twitter,
E,Officio/No Term
Reappointed:
Joseph Miller
3 -Year Term
7/1/17 — 6/3020
GREEN RIBBON COMMI ITEE
Appointed:
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Ashley Henley, TBA
Unexpired thru
10'31/18
OPEN SPACE ADVISORY COMMITTEE
Reappointed:
11-0
Y
Y
Y
Y
Y
Y
Y
Y
T
Y
Y
Nick Anoia
Richard Bowie
Lillie Gilbert
3 -Year Term
6/ 1117 to 5/31/20
WORKFORCE HOUSING
Appointed:
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Addie Wright
Thomason
Ex-OBicioMo Term
MM/
ADJOURNMENT
6:31 PM
O
PUBLIC COMMENT
5 SPEAKERS
6:32 PM — 6:47