08-01-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/01/2017 PAGE: 1 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U 1
B PDNOKM S H LW
O 0 Y LN AOOR S 0
T R E EENSM I 00
T T R YS ES SNND
CITY MANAGER BRIEFINGS
1. VIRGINIA SPORTS HALL OF FAME- Ronald H.Williams,
Jr.,Deputy City
Manager
Eddie Webb,Executive
Director of Virginia
Sports Hall of Fame
and Museum
2. MUSEUM OF CONTEMPORARY ART
Update— Debi Gray,Executive
Director—MOCA
3. ViBe DISTRICT UPDATE Kate Pittman,Executive
Director—ViBe
Creative District
4. HOLIDAY LIGHTS Thomas M.Leahy,
Deputy City Manager
5. WILDLIFE REHABILITATION Kevin Kemp,Zoning
Administrator,
Planning
6. PENDING PLANNING ITEMS Carolyn Smith,
Administrator,
Planning
Il/IIFIV CERTIFICATION OF CLOSED CERTIFIED 8-0 Y Y A Y Y A Y Y Y A Y
A-E SESSION
F/G MINUTES: APPROVED 8-0 Y Y A Y Y A Y Y Y A Y
July 11/18,2017
H PUBLIC HEARING: 14 SPEAKERS
6:07—6:43
1. PROPOSED INCENTIVE PAYMENTS
Development Authority to CityView Two,
LLC.
1.1. Ordinance to AMEND the City Codes, ADOPTED,BY 8-0 Y Y A Y Y A Y Y Y A Y
§35-136/§35-138 re meal taxes CONSENT
1.2. Resolution to RE-NAME the"Adult ADOPTED,BY 8-0 Y Y A Y Y A Y Y Y A Y
Learning Center"to"Virginia Beach EMS" CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/01/2017 PAGE: 2 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U 1
B P DNOKMS H LW
O O Y L N AOOR S 0
T R EEENSM 100
T T R Y S ES SNND
1.3 Ordinances to ACCEPT/APPROPRIATE/ ADOPTED,BY 8-0 Y Y A Y Y A Y Y Y A Y
TRANSFER: CONSENT
a.$595,077 to the Clerk of the Circuit
Court re technology needs/upgrades
b.$ 16,500 to the Development Authority/
AUTHORIZE$16,500.00 in donations
to:
1)Global Studies Academy at Tallwood
High School
2)Entrepreneurship/Business Academy
at Kempsville High School
3)Virginia Beach Growsmart
Foundation
c.$51,428.27 to EMS and AUTHORIZE
a Fifty Percent(50%)TRANSFER of
$25,715.00 for local match
d.$64,696 State funds to Human Services
for Opioid Recovery Program
e.$942,586 State funds to Human Services
for Opioid Treatment
f. $75,000 State funds to Fire Department
re Technical Rescue Team
J. APPOINTMENTS: RESCHEDULED BYCON S ENS U S
BEACHES and WATERWAYS
ADVISORY COMMISSION
COMMUNITY ORGANIZATION GRANT
(COG)
DEVELOPMENT AUTHORITY
HUMAN RIGHTS COMMISSION
PARKS AND RECREATION
COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
INVESTIGATION REVIEW PANEL Reappointed: 7-0 Y Y A Y Y A Y A Y A Y
Nony Abrajano
Brian Dewan
3 year term
9/1/17—8/31/20
MINORITY BUSINESS COUNCIL Confirmed 7-0 Y Y A Y Y A Y A Y A Y
Appointment:
Carla Bailey
Linda Bright
Thru 5/31/18
PUBLIC LIBRARY BOARD Reappointed: 7-0 Y Y A Y Y A Y A Y A Y
Cheryl Savage
Guy Tower
3 year term
9/1/17—8/31/20
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/01/2017 PAGE: 3 D
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AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOKMS H LW
O 0 Y LN AOOR S 0
TR EEENSM 100
T T R Y S E S SNND
RESORT ADVISORY COMMISSION Appointed: 7-0 Y Y A Y Y A Y A Y A Y
Keith Ireland
3 year term
8/1/17-12/31/20
TOWING ADVISORY BOARD Appointed: 7-0 Y Y A Y Y A Y A Y A Y
Bradley Volner
Unexpired thru
5/31/18
+3 years thru 5/31/21
2040 VISION TO ACTION COMMUNITY Appointed: 7-0 Y Y A Y Y A Y A Y A Y
COALITION Robert Magoon
4 year term
8/1/17-6/30/21
K/L/M ADJOURNMENT 6:43 PM
PUBLIC COMMENT 1 SPEAKER