08-15-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/15/2017 PAGE: I D
A
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 O Y L N AOOR S 0
T R E EENSM 100
T T R Y S ES SNND
I. CITY COUNCIL'S BRIEFING
I. TRANSIT PLANNING- Brian Solis,
Transportation/Transit
Planning Manager—
Planning
Ray Amoruso,Transit
Chief Planning/
Development Office—
HRT
Il. CITY MANAGER'S BRIEFING
1. SUSTAINABLE WATER INITIATIVE Melanie Coffey,Permit
FOR TOMORROW(SWIFT) Administrator—Public
Works
2. DEVELOPMENT SERVICES CENTER/ Nancy McIntyre,
SITE PLAN REVIEW PROGRESS Development Services
Administrator—Planning
3. REGIONAL BROADBAND STRATEGY David L.Hansen,City
Manager
III/IVN/V CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y A Y Y Y Y
1 SESSION
A-E
F/G MINUTES: APPROVED 9-0 Y Y Y Y Y Y A Y Y A Y
August 1,2017 B
S
T
A
N
E
D
H. MAYOR'S PRESENTATIONS:
1. ADD:Presentation of King Neptune William A.Lascara,
XLIV,Stacy Cummings and His Court Neptune Celebration
Chair
Stacy Cummings
2. GOVERNMENT FINANCE OFFICERS Patricia Phillips,
ASSOCIATION(GFOA) Director—Finance
3. UNITED WAY of HAMPTON ROADS Kurt Hofelich,United
Way Board Vice-
Chair/President of
Sentara Norfolk
General
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/15/2017 PAGE: 2 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOKMS H L W
O 0 Y LN AOOR S 0
T R E EENSM 100
T T R YS ES SNND
BID OPENING NO OTHER BID
Wireless Franchises for Use of City
ROW—
re Wireless
Communication/Infrastructure
J. PUBLIC HEARINGS
1. Non-Exclusive Franchise Use 1 SPEAKER
Construct,Install and Maintain Wireless
Communications/Infrastructures
a. Mobilitie,LLC
b. New Cingular Wireless PCS,
LLC
2. Declaration/Conveyance of Excess City 1 SPEAKER
Property
Upton Drive/Nimmo Parkway to Hospice
House of South Hampton Roads,Inc.
ADDED Resolution re to MAINTAIN a Buffer of ADDED/CONSENT 10-0 Y Y Y Y Y Y A Y Y Y Y
vegetation adjacent to the lake on the AGENDA
property owned by the City on Upton Drive
at adjacent to the proposed Hospice House
of South Hampton Roads
K.
I. Ordinance to AMEND the Real Estate Tax ADOPTED,BY 10-0 Y Y Y Y Y Y A Y Y Y Y
Levy for FY 2018 re Sayville Creek CONSENT
2. Ordinance re Development Agreement for ADOPTED 7-2 N Y N Y Y Y A A Y Y Y
CityView Two/AUTHORIZE execution
of documents
3. Resolution to AUTHORIZE/DIRECT ADOPTED,BY 10-0 Y Y Y Y Y Y A Y Y Y Y
/EXECUTE Hampton Roads Water CONSENT
Quality Credit Agreement for Chesapeake
Bay Restoration with(HRSD)
4. Ordinance to DECLARE EXCESS City ADOPTED,BY 10-0 Y Y Y Y Y Y A Y Y Y Y
property at Upton Drive near Nimmo CONSENT
Parkway and CONVEY same to the
Hospice House of South Hampton Roads,
Inc.
5. Ordinances to GRANT a Nonexclusive ADOPTED 10-0 Y Y Y Y Y Y A Y Y Y Y
Franchise re Wireless facilities/
communication infrastructure to:
a. Mobilitie,LLC
b. New Cingular Wireless PCS,LLC
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/15/2017 PAGE: 3 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 L W
O O Y LN A 0 0 R S 0
TR EEENSM 100
T T R Y S E S S N N D
6. Ordinance to ADOPTED,BY 10-0 Y Y Y Y Y Y A Y Y Y Y
AUTHORIZE encroachment into a CONSENT
portion of City's waterway known as Bass
Inlet—West at 2837 Bluebill Drive
DISTRICT 7—PRINCESS ANNE
7. Ordinances to ADOPTED 9-I N Y Y Y Y Y A Y Y Y Y
TRANSFER/APPROPRIATE:
a. $250,000 from Tourism Investment
Program re a modified Holiday Lights
program
7. Ordinances to ADOPTED,BY 10-0 Y Y Y Y Y Y A Y Y Y Y
TRANSFER/APPROPRIATE: CONSENT
b. $ 50,000 for Community Services
Board's Complex Care Program
8. Resolution re to MAINTAIN a Buffer of ADDED/ADOPTED, 10-0 Y Y Y Y Y Y A Y Y Y Y
vegetation adjacent to the lake on the BY CONSENT
property owned by the City on Upton
Drive at adjacent to the proposed Hospice
House of South Hampton Roads
L.
1. REAL INVESTMENT ASSOC,INC., APPROVED/ 9-0 Y Y Y Y Y Y A A Y Y Y
et al for a Variance to Section 4.4(b)of CONDITIONED,BY B
the Subdivision Ordinance re lot width at CONSENT S
1337 Reedtown Road T
DISTRICT 4—BAYSIDE A
N
E
D
2. JAMES GRUSZECZKA/MONA AVE APPROVED/ 10-0 Y Y Y Y Y Y A Y Y Y Y
&ASSOC I,LLC for an enlargement of CONDITIONED,BY
a Nonconforming Use (Duplex) at 406 CONSENT
27th Street
DISTRICT 6—BEACH
3. THE ENCLAVE AT PA BC,LLC DEFERRED 9-0 Y Y Y Y Y Y A A Y Y Y
a. THE ENCLAVE AT PRINCESS INDEFINITELY,BY B
ANNE HOMEOWNERS' CONSENT S
ASSOCIATION, INC. for a T
Modification of Proffers at North Landing A
b. Road/West Neck Road I
ANTHONY B. HUFFMAN,JR. for a N
Conditional COZ from AG-1/AG-2 to PD- E
H2(R-7.5)to establish Phase 2 at 2754/ D
2804/2808 North Landing Road
DISTRICT 7—PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/15/2017 PAGE: 4 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOK MS H LW
O 0 Y LN A 0 OR S 0
TR EEENSM I 0 0
T T R Y S E S SNND
4. MOGUL PROPERTIES, LLC for a APPROVED AS 10-0 Y Y Y Y Y Y A Y Y Y Y
Conditional COZ from Conditional B-2 to PROFFERED,BY
Conditional B-1A at 317 South CONSENT
Witchduck Road
DISTRICT 2—KEMPSVILLE
5. BICKFORD OF VIRGINIA BEACH, APPROVED AS 10-0 Y Y Y Y Y Y A Y Y Y Y
LLC/LARRY B.SLIPOW/PRINCESS PROFFERED,BY
ANNE ROAD INVESTMENTS,LLC/ CONSENT
COURTHOUSE MARKETPLACE
STATION,LLC
a. Conditional Change of Zoning from AG-
2,0-2 and Conditional B-2 to Conditional
0-2
DISTRICT 7—PRINCESS ANNE
5. BICKFORD OF VIRGINIA BEACH, APPROVED/ 10-0 Y Y Y Y Y Y A Y Y Y Y
LLC/LARRY B.SLIPOW/PRINCESS CONDITIONED,BY
ANNE ROAD INVESTMENTS,LLC/ CONSENT
COURTHOUSE MARKETPLACE
STATION,LLC
b. Conditional Use Permit re Housing for
Seniors and Disabled Persons at 2625 and
2629 Princess Anne Road and 2476
Nimmo Parkway
DISTRICT 7—PRINCESS ANNE
6. HOSPICE HOUSE OF SOUTH APPROVED/ 10-0 Y Y Y Y Y Y A Y Y Y Y
HAMPTON ROADS,INC.fora CUP re CONDITIONED,BY
a Hospice House(Sanitarium)at Upton CONSENT
Drive/Nimmo Parkway
DISTRICT 7—PRINCESS ANNE
7. MERMAID WINERY AT THE APPROVED/ 10-0 Y Y Y Y Y Y A Y Y Y Y
BEACH, LLC/FOON & BIK WONG CONDITIONED,BY
for a CUP re a Craft Winery/Assembly CONSENT
Use at 4401 Shore Drive
DISTRICT 4—BAYSIDE
8. MILAGROS MONTESA/BEACH APPROVED/ 10-0 Y Y Y YYY A Y Y Y Y
HOLDINGS,LLC CUP re an Auto CONDITIONED,BY
Repair at 5768 Arrowhead Drive,Unit C CONSENT
DISTRICT 2—KEMPSVILLE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/15/2017 PAGE: 5 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U 1
B P DNOK MS H LW
O O Y LN AOOR S 0
TR EEENSM 100
T T R Y S E S SNND
M. APPOINTMENTS: RESCHEDULED B YCONS ENS U S
AGRICULTURE ADVISORY
COMMITTEE
BEACHES and WATERWAYS
ADVISORY COMMISSION
PARKS and RECREATION
COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
PUBLIC LIBRARY BOARD
RESORT ADVISORY COMMISSION
TRANSPORTATION DISTRICT
COMMISSION OF HAMPTON
ROADS
HOUSING ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
COMMUNITY ORGANIZATION Appointed: 9-0 Y Y Y Y Y Y A A Y Y Y
GRANT(COG) Ellen Ellis
Brad Ramsey
3 year term
9/1/17—8/31/20
DEVELOPMENT AUTHORITY Reappointment: 9-0 Y Y Y Y Y Y A A Y Y Y
David Bernd
4 year term
9/1/17-8/31/21
HUMAN RIGHTS COMMISSION Appointed: 9-0 Y Y Y Y Y Y A A Y Y Y
Dr.Virginia K.
"Ginger"Jenkot
Pankti Barot
3 year term
8/15/17—3/31/20
Nick DiNonno
Junior at Princess
Anne High School
2 year term
8/15/17—8/31/19
MILITARY ECONOMIC ADVISORY Appointed: 9-0 Y Y Y Y Y Y A A Y Y Y
COMMITTEE(MEDAC) Greg M.Nosal
Captain Charles
Stuppard,Ph.D
5 year term
8/15/17-2/28/22
Oppinc Appointed: 9-0 Y Y Y Y Y Y A A Y Y Y
Shannon Kane
2 year term
8/1/17—6/30/19
WETLANDS BOARD Reappointed: 9-0 Y Y Y Y Y Y A A Y Y Y
Leonard Johnson
5 year term
10/1/17—9/30/22
N/O/P ADJOURNMENT 7:44 PM
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Fill hint!, AA- ?tilt :t
• 8:00 to 8:30 am Continental Breakfast
• 8:30 to 9:30 am Lyle's Perspective on Cities in the 21' Century
• 9:30 to 12:00 noon City Council and Manager's Staff Discussion on
Initiatives
• Noon to 12:30pm Lunch
• 12:30 pm to 3:30 City Council and Manager's Staff Discussion on
Initiatives