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04-18-2017/1 /'1 CITY OF VIRGINIA BEACH CITY COUNCIL BRIEFING SUMMARY OF COUNCIL ACTION'S FY 2017-18 Budget DATE 04'18,2017 PAGE: 1 D VIRGINIA BEACH CITY PUBLIC Beverly Anderson, Chair A SCHOOLS Dr. Aaron Spence, AGENDA V S ITEM # SUBJECT MOTION VOTE A E If F W B N E 1 S U I B P D N O K M S H L W 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 I CITY COUNCIL BRIEFING FY 2017-18 Budget VIRGINIA BEACH CITY PUBLIC Beverly Anderson, Chair SCHOOLS Dr. Aaron Spence, Superintendent LIBRARIES Fva Poole, Director ECONOMIC DEVELOPMENT Warren Harris, Director AGRICULTURE David Trimmer, Director Brad Van Dommelen, CONVENTION/VISI TOR -S BUREAU Director HOUSING/NEIGHBORHOOD Andrew Friedman. PRESERVATION Director B CITY MANAGER'S BRIEFINGS RISK MANAGEMENT REPORT Jeff Rodannel, Risk Management Administrator PRINCESS ANNE COMMONS Ronald If. Williams, Jr. - HOTELTCC Deputy City Manager Warren Harris, Director, Economic Development INTERIM FINANCIAL REPORT Patricia Phillips, Director - Finance IMV/V MINUTES: 9-0 Y Y Y Y Y A A Y Y Y Y VLA -(j INFORMAL APPROVED and FORMAL SESSIONS April 4, 2017 H PUBLIC HEARINGS 1. PROPOSED FV 2017-2018 27 Speakers RESOURCE MANAGEMENT PLAN a. Operating Budget (SI,969,527,901) K Capital Budget (S316,956,122) c. Bayville Creek SSD I evy Increase (S0.569 per S 100 of Assessed Value) d. Real Estate Tax Rate Increase (51.016 per 5100 Assessed Value) e. Stormwater Management Fee Increase (Incremental ERU) F GO Bond Issuance ($69,272,406) g. Stormwater Utility Revenue Bond r'1 e1 CITY OF VIRGLVIA BEACH Issuance (S30,143,013) SUMMARY OF COU'N'CIL ACTIO;VS 2. CONVEYANCE of EXCESS CITY No Speakers DATE:04/18/2017 PAGE: 2 D PROPERTY A (DISTRICT 7—PRINCESS ANNE) AGENDA V S ITBM N SUBJECT MOTION VOTE Upton Drive to Michael P/Cheryl q E H E W B N E I 3, LEASE OF CITY PROPERTY S U I B P D N O K M S H L w O O Y 1- N A O O R S O 4. T R E E E N S M 1 O O T T R Y S E S S N N D Issuance (S30,143,013) 2. CONVEYANCE of EXCESS CITY No Speakers PROPERTY (DISTRICT 7—PRINCESS ANNE) Upton Drive to Michael P/Cheryl Catfyn 3, LEASE OF CITY PROPERTY No Speakers Farmer s Markel — Gills's Creamen 4. CENTURY LINK No Speakers COMMUNICATIONS, INC. Franchise re Installation Maintenance of Network Facilities IT Ordinance to AMEND Sections 8- ADOPTED, BY 9-0 Y Y Y Y Y A A Y Y Y Y 34/8-56 of City Code re Electrical CONSENT Inspection fees 2 Ordinance to AUTHORIZE execution ADOPTED, BY 9-0 Y Y Y Y Y A A Y Y Y Y of Lease for Gilly's Creamer), LLC CONSEN"I at the Farmer's Market 3 ADOPTED. BY 9-0 Y Y Y Y Y A A Y Y Y Y Ordinance to AUTHORIZE execution CONSENT of a License Agreement for Megabus Northeast, LLC for a Bus Transfer site at Pacific Avenue'] Vi Street 4 Ordinance to GRANT a Franchise to ADOPTED, BY 9-0 Y Y Y Y Y A A Y Y Y Y Century Link Communications, LLC CONSENT reinstallation maintenance of Network Facilities in public r 5 Resolution to DESIGNATE Virginia ADOP'IFD. BY 9-0 Y Y Y Y Y A A Y Y Y Y Beach Boulevard in memory of Dr. CONSENT Marlin Luther King 6 Resolutions to REQUEST VDOT ADOP I ED, BY 9-0 Y Y Y Y Y A A Y Y Y Y ACCEPT. CONSENT a. Additional Streets for Urban Maintenance Payments b. Corrections and Deletions to the Road Inventory r'1 0091) IA BEACH Resolution to DIRECF the City ADOPTED. BY 9-0 Y Y Y Y Y UNCIL ACTIONS F Auditor to conduct an Audit of the CONSENT PAGE: 3 TY Y Stormwater Management Utility D 8 Ordinances to EX "FEND the dale to ADOPTED, BY 9-0 Y A Y Y Y A A Y Y Y y ITEM # SUBJECT MO"I ION VOTE satisfy Conditions re closure of portions V S A E H E W B N E J a. Scott Bend Lane r -o -w S U 1 BPDNOKM S II L W O O Y L N A O O R S O T R E E G N S M 1 O O T T R Y S E S 5 N N U 7 Resolution to DIRECF the City ADOPTED. BY 9-0 Y Y Y Y Y Auditor to conduct an Audit of the CONSENT 7AA TY Y Stormwater Management Utility 8 Ordinances to EX "FEND the dale to ADOPTED, BY 9-0 Y Y Y Y Y A A Y Y Y y satisfy Conditions re closure of portions CONSENT of, a. Scott Bend Lane r -o -w K Singleton Way/South W'itchduck/Princess Anne Roads 9 Ordinances to ACCEP"F/ ADOPTED, BY 9-0 Y Y Y Y y A A y Y Y Y APPROPRIATE/1'RANFER funds: CONSENT a. $1,000,180 Headquarters/ 911/311 Call Center/Training facility b. SI5,571 from the Virginia Fire re the Fire Training Burn Building C, $4,900 Grant from Tidewater Bicycle Association to Parks �Rec re a Bike Safety Education program for an Intern d. $ 3,000 Grant from GEICO to Police re the Even' 15 Minutes Program e. S 1,984 Grant from the Attorney General to the Sheriff re Operation Lookout for Senior Citizens f. $ 850 from the Fire Gift Fund to Fire Station #10 re a grill J/1 ATASSOCIATES, LLP for a re Bulk APPROVED/ 9-0 Y Y Y y Y A AY Y Storage at 2677 Virginia Beach CONDITIONED Y Y Boulevard BY CONSENT DISI RICT0-BEACH 2 JENNA/STEVE/JENNA APPROVED/ 9-0 Y Y Y Y Y A ZIMMERMANN for a CUPo, a C'ONDHIONED A Y Y Y Y Home -Based Wildlife Rehabilitation BY CONSENT Facility at 2108 Alwood Court DISTRICT 7- PRINCESS ANNE n n CITY OF VIRGINIA BEACH BEACH BOROUGH APPROVED:' 8-0 Y Y Y Y Y A A A SUMMARY OF COUNCIL ACTIONS DEVELOPMENT, LLC for a Special CONDITIONED OAT E:04,18/2017 PAGE: 4 B Y Y Exemption for Alternative Complianee BY CONSENT S re two Row Houses at 421 21" Street AGENDA 3AF I ITEM # SUBJECT MOTION V DISTRICT 6 — BEACH S E W A J S U I O K M S H LdD N A O O R SE N S M I O T T R Y S E S S N N 3 BEACH BOROUGH APPROVED:' 8-0 Y Y Y Y Y A A A Y DEVELOPMENT, LLC for a Special CONDITIONED B Y Y Exemption for Alternative Complianee BY CONSENT S re two Row Houses at 421 21" Street I DISTRICT 6 — BEACH A N E D 4 21`T DEVELOPMENT, LLC fora APPROVED' 9-0 Y Y Y Y Y A A Y Special Exemption for Alternative CONDITIONED Y Y Y Complianee re two Row Houses at 415 BY CONSENT &41721" Street DISTRICT 6 — BEACH K 2040 VISTION-TO-ACTION RESCHI-DULED B Y C O N S E N S IJ S COMMUNI fY COALITION GREEN RIBBON COMMIT I EE HUMAN RIGHTS COMMISSION MINORITY BUSINESS COUNCIL PROCESS IMPROVEMENT STEERING COMMITTEE RESORT ADVISORY COMMISSION TOWING ADVISORY BOARD UM ADJOURNMENT 7:30 PM