06-20-2017 e
CITY OF VIRGINIA BEACH
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ITEM# SUBJECT MOTION VOTE T TR YS ES S , N N D
CITY MANAGER BRIEFINGS
A.NEIGHBORHOOD SPECIAL.SERVICE Phill Roehrs,Water
DISTRICT(Hurd's Cove,Brock Cove, Resource Engineer—
Bayville Creek) Public Works
B. CAFE FRANCHISE AMENDMENT Mike Eason,Resort
Administrator-
Convention and
Visitors Bureau
C. NATIONAL FLOOD INSURANCE Whitney McNamara,
PROGRAM'S"COMMUNITY Environmental
RATING SYSTEM" Planner-Planning
and Community
Development
D. HURRICANE PREPAREDNESS Erin Sutton,Director-
Office of
Emergency
Management
E. INTERIM FINANCIAL REPORT Patti Phillips,
Director-Finance
II/III/IV CERTIFICATION OF CLOSED CERTIFIED 9-0 A Y Y Y Y A Y Y Y Y Y
/V A-F SESSION
F/G MINUTES: APPROVED 9-0 A Y Y Y Y A Y Y Y Y Y
June 7,2017
H.l MAYOR'S PRESENTATION
I. TBA SCHOLARSHIP AWARDS:
a.Bhavik Patel:Ocean Lakes High
School-Howards and Nancye
Weisberg Scholarship
b.David Scherrer:Cox High School
Richard D.Guy Scholarship
c.Gauge DiCenso:Landstown High
School—Young Designers'
Scholarship Competition
d. Nash Euman:Landstown High
School—Young Designers'
Scholarship Competition
e. Jack Troxell:Landstown High
School—Young Designers'
Scholarship Competition
f. Lucas Tasayco:Landstown High
School—Young Designers'
Scholarship Competition
CITY OF VIRGINIA BEACH —~
SUMMARY OF COUNCIL ACTIONS D
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ITEM# SUBJECT MOTION VOTE T IR YS ES SNND
1 PUBLIC HEARING: NO SPEAKERS
1.FRANCHISE AGREEMENTS:
a.2701 Atlantic Avenue
2. MODIFY Hurd's Cove Neighborhood
Dredging project(SSD)—District 5,
LYNNHAVEN
3. DECLARE EXCESS City Property at
1428 Southern Boulevard—District 6,
BEACH
4. LEASE of City Property to Dawley
Family Farms,LLC-District 7,
PRINCESS ANNE:
a.2848 Indian River Road
b.2400-2500 Tournament Drive
J.1 Ordinances to AMEND the City Code: ADOPTED,BY 9-0 A Y Y Y Y A Y Y Y Y Y
a. §5-520,5-521,5-524,and 5-527 re CONSENT
dangerous/vicious dogs
b.§ 12-27 re authority of the Fire Chief,
during an emergency incident
c.§23-8 re calling Ambulance or
Firefighting apparatus without cause/
§23-8.3 re reimbursement of
expenses incurred in responding to
emergencies
d.§35-136/§143.1 re meal taxes re
"off-premises consumption"
e.§35-169 to provide Short-Term
Rental Registry/direction
Commissioner of Revenue in collection
of information
f. §35-66 re Elderly/Disabled Tax
Relief extensions
g.ADD§ 18-108.1 re Church/
Non-Profit fundraising activities
J.2 Ordinance to AMEND the City's Open Air ADOPTED,BY 8-0 A Y Y Y Y A Ya Y Y Y
Cafe Franchise Regulations CONSENT
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J.3 Ordinance to GRANT F&B,LLC. ADOPTED,BY 8-0 A Y Y Y Y A Y a Y Y Y
Franchise Agreements re Open Air Cafes CONSENT 5
in the Resort Area,District 6—BEACH
A
a.Connector Park Cafe
b. Boardwalk Cafe
J.4 Ordinance to MODIFY the boundary of DEFERRED 9-0 A Y Y Y Y AVYYY Y
Hurd's Cove Neighborhood Dredging INDEFINITELY,
(SSD)/AUTHORIZE the REFUND of BY CONSENT
Levies—District 5,LYNNHAVEN
CITY OF VIRGINIA BEACH
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J.5 Ordinance to DECLARE EXCESS City ADOPTED,BY 8-0 AY YYY AY e YY Y
Property at 1428 Southern Boulevard CONSENT
AUTHORIZE City Manager to sell same A
to Jon W.Dobbs-District 6,BEACH
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J.6 Ordinance to AUTHORIZE execution of a ADOPTED,BY 9-0 A Y Y Y Y A Y Y Y Y Y
Lease of City-owned farm land with CONSENT
Dawley Family Farms,LLC-District 7,
PRINCESS ANNE:
a.2400-2500 Tournament Drive(Ballfield
Farm)
b.2848 Indian River Road(School Farm)
J.7 Ordinance to APPOINT Viewers to view ADOPTED,BY 9-0 A Y Y Y Y A Y Y Y Y Y
each streets or allies proposed to be closed CONSENT
J.8 Resolution OPPOSING offshore oil/gas ADOPTED,BY 8-0 A YY YY A A Y Y Y Y
exploration,including Seismic testing CONSENT
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J.9 Resolution to AMEND City Council ADOPTED,BY 9-0 AY Y Y Y A Y Y Y Y Y
Resolution 03612 to recoup certain CONSENT
expenses related to special events
J.10 Resolution to DIRECT City Manager to ADOPTED 9-0 A Y Y Y Y A Y Y Y Y Y
undertake a traffic noise evaluation along
Northampton Boulevard/report findings
to VDOT/if needed;the Commonwealth
Transportation Board shall fund the noise
abatement—District 4,BAYSIDE
J.I 1 Ordinances to ACCEPT/APPROPRIATE/ ADOPTED,BY 9-0 A Y Y Y Y A Y Y Y Y Y
TRANSFER: CONSENT
a.$336,375 from Sheriff's office Special
Revenue Fund to their FY 2016-17
Operating Budget re leave payouts
b.$150,000 to the Sheriff's office/
AUTHORIZE expansion of the in-
house Fresh Inmate Meals Program
c.$25,000 State funds to Human
Services for Opioid Prevention,
Treatment/Recovery
d.$26,760 State funds to Human
Services for a Gap Analysis of Adult
Outpatient Same Day Access
e.$70,000 State funds to Human
Services for Peer Support Services
(Homelessness Transition)
K.1 TITAN INVESTMENT GROUP,INC.a APPROVED/ 9-0 A Y Y Y Y A Y Y Y Y Y
Subdivision Variance to§4.4(b)/(d)of CONDITIONED,
Subdivision Regulations re duplexes at 5024
Bonney Road/adjacent parcels DISTRICT
4—BAYSIDE
CITY OF VIRGINIA BEACH
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K.2 ADVENTURE WORKS,INC./KOA,INC. APPROVED/ 9-0 A Y Y Y Y A Y Y Y Y Y
Modification of Conditions re outdoor CONDITIONED,
recreation at 1252/1304 Prosperity Road. BY CONSENT
DISTRICT 6—BEACH
K.3 OCEAN BAY HOMES,INC.Special APPROVED/ 8-0 A Y Y Y Y A Y a Y Y Y
Exemption Alternative Compliance re Row CONDITIONED,
Housing at 314,316,/318 30`"Street/2905 BY CONSENT n
Arctic Avenue DISTRICT 6—BEACH
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K.4 CONNIE L.HIEBERT/CONNIE/ APPROVED/ 9-0 A Y Y Y Y A Y Y Y Y Y
ANTHONY HIEBERT for a CUP re home CONDITIONED,
based wildlife rehabilitation at 2905 BY CONSENT
Bamberg Place DISTRICT 3—ROSE
HALL
K.5 Ordinance to AMEND§111,203,230,901, ADOPTED, 9-0 A Y Y Y Y A Y Y Y Y Y
1001 of(CZO)/§5.2 of Ocean Front Resort BY CONSENT
Form-Based Code re Craft Wineries
K.6 Ordinance to AMEND Comp Plan Policy ADOPTED, 9-0 A Y Y Y Y A Y Y Y Y Y
document to reference/identify Seapines BY CONSENT
Station/AMEND Reference Handbook to
ADD the Voluntary Design Guidelines for
Seapines Station
L. APPOINTMENTS: RESCHEDULED,BY 9-0 B YC ON S ENS U S
CONSENSUS
BEACHES and WATERWAYS
ADVISORY COMMISSION
GREEN RIBBON COMMITTEE
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
MINORITY BUSINESS COUNCIL
RESORT ADVISORY COMMISSION
TOWING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
PERSONNEL BOARD Appointed: 9-0 A Y Y Y Y A Y Y Y Y Y
Patricia West
Unexpired thru
2/28/18
TIDEWATER COMMUNITY COLLEGE Appointed: 9-0 A Y Y Y Y A Y Y Y Y Y
Delceno Miles
4 year term
7/1/17-6/30/21
VIRGINIA BEACH CLEAN COMMUNITY Appointed: 9-0 A Y Y Y Y A Y Y Y Y Y
COMMISSION Jennifer Powell
Unexpired thru
3/31/18
M/N/ ADJOURNMENT 6:33 PM
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