06-06-2017VIRGINIA BEACH
CITY COUNCIL BRIEFING
OF COUNCIL ACTIONS
1.
REAL ESTATE ASSESSMENT PROCESS
Jerald Banagan, City
PAGE, I
Assessor
D
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CITY MANAGER BRIEFINGS
LLAGENDA
A
SUBJECT MOTION VOTE
TOURISM INVESTMENT PROGRAM
V
S
A
E
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— Finance
E
H,
B
N
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N
A
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7-
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CITY COUNCIL BRIEFING
1.
REAL ESTATE ASSESSMENT PROCESS
Jerald Banagan, City
Assessor
ll
CITY MANAGER BRIEFINGS
I.
TOURISM INVESTMENT PROGRAM
Patti Phillips, Director
— Finance
Brad Van Dommelen,
Director — Convention
and Visitors Bureau
2.
Cl FY HALT. PROPOSAL FOR TOWN
David L. Hansen, City
CENTER
Manager
IMV/
CERTIFICATION OF CLOSED
CERTIFIED
11-0
y
y
y
y
y
Y
y
y
VNL
SESSION
Y
Y
Y
VII A-
E
F/G
MINUTES:
APPROVED
9-0
y
y
y
y
y
y
y
Y
y
May 16, 2017
A
A
B
D
S
S
T
T
A
A
N
N
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F
D I
D—
IT
MAY'OR'S PRESENTATION
1.
ARTS/HUMANITIES COMMISSION—
Carolyn Garrett,
"Champion of Arts" Thomas and Janita
President —Arts and
Felton
Humanities
Laura Nguyen,
Committee Chair
CITY OF VIRGINIA BEACH
PUBLIC HEARING:
NO SPEAKERS
SUMMARY OF COUNCIL ACTIONS
1.
LEASE OF CITY PROPERTY
7S,
DATE:06/06/2017 PAGE: 2
D
2nd Street/Allantic Avenue
A
J. 1,
Ordinance to AMEND the City Code 5 35-
ADOPTED, BY
AGENDA
Y
V
Y
Y
Y
Y
Y
E
Y
W
Y
ITEM # SUBJECT MOTION VOTE
A
E
H
B
N
E
J
S
U
I
B
P
D
N
O
K
M
S
H
L
W
O
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Y
L
N
A
O
O
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S
O
10-0
T
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E
E
N
S
M
1
O
O
T
T
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Y
S
E
S
S
N
N
D
I
PUBLIC HEARING:
NO SPEAKERS
1.
LEASE OF CITY PROPERTY
2nd Street/Allantic Avenue
J. 1,
Ordinance to AMEND the City Code 5 35-
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
42 re EXEMPTION to Real Property Taxes
CONSENT
re surviving spouses of First Responders
killed in the line of duty
1.2.a.
Ordinance to AUTHORIZE the City
ADOPTED, BY
10-0
Y
Y
Y
Y
Y
Y
Y
Y
B
Y
Y
Manager to EXECUTE a Lease, to
CONSENT
S
Schooner Inn at 2' Street/Atlantic Avenue
T
re overflow parking
A
N
E
D
J.2.b.
Ordinance to DECLARE City property on
Y
Y
Y
Y
Y
Y
Y
Y
Upton Drive in EXCESS/AUTHORIZE
ADOPTED, BY
11-0
Y
Y
Y
documents to SELL the property to
CONSENT
Miebael''Cheryl CafTyn
1.3.
Ordinances to ALLOW an increase in
ADOPTED
9-2
N
Y
Y
Y
Y
Y
N
Y
Y
Y
Y
compensation to Ciy Council Appointees
effective July 1, 2017:
a.
City Manager -As Corrected
b.
City Attorney
C.
City Clerk
d.
City Assessor
e
City Auditor
JA
Resolution to AUTHORIZE Neighborhood
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Identification Signs at Shore Drive/Dupont
CONSENT
Circle/Martin Bay Drive
1.5.
Resolution to EXTEND the City's Cable
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Franchise with Verizon Virginia
CONSENT
CITY OF VIRGINIA BEACH
Resolution to GRANT new and renewal
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
Permits to ALLOW Emergency Medical
CONSENT
DATE 06/06/2017 PAGE: 3
D
Services (EMS) Agencies to operate in the
A
City:
AGENDA
V
S
ITEM N SUBJECT MOTION VOTE
A
E
H
E
W
B
N
b.
E
1
S
U
1
B
P
D
N
O
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M
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W
O
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Y
L
N
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1
O
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C.
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Y
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S
N
N
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1.6.
Resolution to GRANT new and renewal
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Permits to ALLOW Emergency Medical
CONSENT
Services (EMS) Agencies to operate in the
City:
a-
Swift Medical Transport (new)
b.
Fast Track EMS, LLC
C.
Miracle Medical Transport, LLC
d.
NuCare Carolina Ambulance, Inc.
C.
MB Solutions, LLC
f.
Shore Transport Services, Inc.
J.Ta.
Ordinance to
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATEITRANSFER: SI 17,331
CONSENT
from Auction Sales/Salvage Recovery to
Fleet Management re vehicle replacement
J.7.b.
Ordinance to
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATE/TRANSFER: $6,165
CONSENT
from the Fire Department Gift Fund re
Grills for Stations I I/18/maintenance on the
Monster Fire Truck
1.7.c.
Ordinance to
ADOPTED,BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATFJTRANSFER:$300,000
CONSENT
from the landmark Foundation to Public
Ilealth for the Baby Care Program
J.7A,
Ordinance to
ADOPTED,BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATE/TRANSFER: $450,000
CONSENT
from the General Fund Reserve/ $447,385
from the Police to Non -Departmental
Operating Budget re Real Estate 7 ax Relief
Program
17.e.1.
Ordinance to
ADOPTED, BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATE/TRANSFER: Police
CONSENT
Department:
$600,000 to Fire re Health Insurance
J.7.e.2.
Ordinance to
ADOPTED,BY
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
APPROPRIATE/TRANSFER: Police
CONSENT
Department:
$300,000 to Juvenile Probation re support
services
K.La
LARAE TUCKER/DOSWELL
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
VENTURES, LLC re Auto Service Station:
CONDITIONED,
Modification of Conditions at 2101 General
BY CONSENT
Booth Boulevard DISTRICT— 7
PRINCESS ANNE
CITY OF VIRGINIA BEACH
LARAE TUCKEIUDOSWELL
APPROVED/
I1-0
Y
Y
Y
Y
Y
Y
Y
Y
SUMMARY OF COUNCIL ACTIONS
Y
Y
VENTURES, LLC re Auto Service Station:
CONDITIONED,
DATE 06/06/2017 PAGE: 4
D
CUP at 3673 Virginia Beach Boulevard
BY CONSENT
A
DISTRICT -5 LYNNHAVEN
AGENDA
V
$
ITEM # SUBJECT MOTION VOTE
A
E
11-0
H
Y
Y
Y
E
Y
W
Y
Y
B
N
E
1
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1
B
P
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N
O
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O
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Y
L
N
A
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N
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1
O
O
K.2.
T
T
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Y
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S
S
N
N
D
K.Lb
LARAE TUCKEIUDOSWELL
APPROVED/
I1-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
VENTURES, LLC re Auto Service Station:
CONDITIONED,
CUP at 3673 Virginia Beach Boulevard
BY CONSENT
DISTRICT -5 LYNNHAVEN
K. Lc
LARAE TUCKERMOSWELL
APPROVED/
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
VENTURES, LLC re Auto Service Station:
CONDITIONED,
CUP at 1300 N Great Neck Road
AS REVISED,
DISTRICT -5 LYNNHAVEN
BY CONSENT
K.2.
CITY Ordinances to ESTABLISH a
APPROVED,
11-0
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Y
Historic/Cultural District/AMEND the
BY CONSENT
Official Zoning Map:
a.
ADD Sentack Life Saving Station
b.
ADD Virginia Beach Coast Guard Station
C.
ADD deWitt Cottage
L.
APPOINTMENTS:
BEACHES and WATERWAYS
RESCHEDULED, BY
11-0
B
Y
C
0
N
S
E
N
S
1)
S
ADVISORY COMMISSION
CONSENSUS
GREEN RIBBON COMMITTEE
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
MINORITY BUSINESS COUNCIL
RESORT ADVISORY COMMISSION
TIDEWATER COMMUNITY COLLEGE
TOWING ADVISORY BOARD
VIRGINIA BEACH CLEAN COMMUNITY
COMMISSION
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
MM/
ADJOURNMENT
634 PM
O
PUBLIC COMMENT
4 SPEAKERS
6:35 PM - 6:44 PM