09-05-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/05/2017 PAGE: 1 D
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CITY COUNCIL'S BRIEFING
1. NAS OCEANA STRIKE FIGHTER Captain Rich J.
TRANSITION/ANNUAL REPORT— Meadows,
ENVIRONMENTAL ASSESSMENT Commanding Officer
—Naval Air Station
Oceana
II. CITY MANAGER'S BRIEFING
1. 2018 LEGISLATIVE PACKAGE Robert Matthias,
Assistant to the City
Manager—
Intergovernmental
2. PRINCESS ANNE PLAZA,WINDSOR John E.Fowler,P.E.,
WOODS/THE LAKES DRAINAGE City Engineer—Public
AREA Works
Tonia Alger,P.E.—
Public Works
3. SPSA Phillip A.Davenport,
Director—Public
Works
4. CAVALIER SHORES RESIDENTIAL Ronald H.Williams,
PARKING PERMIT Jr.,Deputy City
Manager
Rob Fries,CAPP,
Parking Manager—
Resort Management
III/IVNN CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
INTI SESSION
A-E
F/G MINUTES: APPROVED 10-0 YYYYY Y A Y Y Y Y
August 15,2017 B
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H. PUBLIC HEARING
1. Non-Exclusive Franchise Use NO SPEAKERS
a. Intellifiber Networks,LLC
b. Cellco Partnership d/b/a
Verizon Wireless
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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1. Ordinances to AMEND the City Code DEFERRED FOR 60 9-2 Y Y Y Y N Y Y Y Y Y N
Sections: DAYS
a. 21-353/21-354 re Cavalier Shores
Neighborhood pertaining to Residential
Permit Parking
I. Ordinances to AMEND the City Code ADOPTED, 11-0 Y YY Y Y Y Y Y Y Y Y
Sections: AS REVISED,BY
b. 28-28/28-29/28-30 re Sewer and Sewage CONSENT
Disposal pertaining to the payment due
date for Sewage Disposal
and
37-53/37-55 re Water Supply pertaining
to the payment due date water usage
2. Resolution to AUTHORIZE a contract ADOPTED,BY 11-0 YYYVVVYYYY Y
between the Community Services Board/ CONSENT
Commonwealth of Virginia
3. Resolution to SUPPORT the Adopt-a- ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Drain Program to maintain management CONSENT
of stormwater
4. Ordinances to GRANT a Nonexclusive ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Franchise to CONSENT
a. Cellco Partnership d/b/a Verizon
Wireless
b. Intellifiber Newtworks,LLC
5. Resolution to APPOINT Joseph M. ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Kurt as Assistant City Attorney effective CONSENT
September 14,2017
6. Ordinance to AUTHORIZE an ADOPTED,BY 10-0 Y YY Y Y Y Y A Y Y Y
application of 5073 Virginia Beach CONSENT B
Boulevard,LLC for the closure of S
portion of Euclid Road display/ T
landscaping for vehicles A
DISTRICT 4—BAYSIDE I
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7. Ordinance to AUTHORIZE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachment into portions of City CONSENT
property:
a. Bass Inlet-East for Joy M.Gianvittorio
and Richard G.McClelland re pier at
2812 Bluebill Drive
DISTRICT—7 PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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7. Ordinance to AUTHORIZE ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y YY
encroachment into portions of City CONSENT B
property: S
b. Black Duck Inlet for Marshall H. T
Groom,Jr.re wharf at 305 Back Bay A
Crescent
DISTRICT—7 PRINCESS ANNE N
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7. Ordinance to AUTHORIZE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachment into portions of City CONSENT
property:
c. Lake Holly by Lake Holly East,on behalf
of Unit/Owners'Assoc.re bulkhead/pier
DISTRICT—6 BEACH
7. Ordinance to AUTHORIZE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachment into portions of City CONSENT
property:
d. Lake Holly for Lewis Schein/Sandra
Harvey re floating pier at 312 Arctic
Crescent
DISTRICT—6 BEACH
7. Ordinance to AUTHORIZE ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y YY
encroachment into portions of City CONSENT B
property: S
e. Lake Rudee for Carter M.Turpin,Jr.,/ T
Casbar Holdings,LLC re wood A
piles/floating deck with a boat lift at 227
Mediterranean/600 Goldsboro Avenues N
DISTRICT—6 BEACH E
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8. Ordinance to ESTABLISH a new Capital ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Improvement Project/APPROPRIATE CONSENT
and TRANSFER funds:
a. Traffic Safety Improvement IV
$334,527(appropriate)
b. Cape Henry Lighthouse Restoration
$362,800(appropriate)
c. Fox Fire Trail Pedestrian Bridge
$775,235(appropriate)
d. City Bikeways/Trails Plan Implementation
$348,295(transfer to Fox Fire Trail)
9. Ordinance to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE: CONSENT
a. $28,584 to Fire for Hazmat Team
equipment
9. Ordinance to ADOPTED,BY " Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE: CONSENT
b. $50,000 to Fire for Tactical Rescue
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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Team equipment
9. Ordinance to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE: CONSENT
c. $202,868 from VA Behavioral Health/
Developmental Services to Human
Services to expand in their permanent
Supportive Housing
9. Ordinance to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE: CONSENT
d. $12,852 from VA Health Training Grant
to EMS
9. Ordinance to ACCEPT and ADOPTED,BY 9-2 N Y Y Y Y Y N Y Y Y Y
APPROPRIATE: CONSENT
e. $3,485,396 CARRY FORWARD to FY
2017-18 in various Departments for
previously approved operations
9. Ordinance to ACCEPT and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPROPRIATE: CONSENT
f. $49,637of Francis Land House Trust Fund
to Aquarium/Museums and
AUTHORIZE a DONATION of
$49,637 to Friends of Historic Houses of
Virginia Beach
J.
1. CLARENCE E./DORIS V BRYAN/ APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CINDY FELDMAN Variance to CONDITIONED,BY
Subdivision Regulations re lot width at CONSENT
3388 Eagle Nest Point
DISTRICT 5—LYNNHAVEN
2. OCEAN BAY HOMES, APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y
INC./PATRICIA A. MARTINO CONDITIONED,BY B
Variance to Subdivision Regulations re CONSENT S
non-conforming single-family dwellings at T
2422 Baltic Avenue A
DISTRICT 6—BEACH I
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3. 5073 VIRGINIA BEACH BLVD APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y
Modification of Conditions re a sign for at CONDITIONED,BY B
5073 Virginia Beach Boulevard CONSENT S
DISTRICT 4—BAYSIDE T
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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4. NEW MILLENNIUM SENIOR APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
LIVING COMMUNITIES,LLC,et al. CONDITIONED
for Modification of Conditions re
expansion of Housing for Seniors/
Disabled Persons at 4225 and 4141 Shore
Drive
DISTRICT 4—BAYSIDE
APPROVED/
5. OUTDOOR RESORTS OF CONDITIONED,BY 11-0 YVVYVVYVVY Y
VIRGINIA BEACH CONDOMINIUM CONSENT
ASSOCIATION, INC. Modification of
Conditions re vehicle length at 3665 South
Sandpiper Road DISTRICT 7 —
PRINCESS ANNE
6. FREEDOM PROPERTIES VB, LLC APPROVED AS 10-0 Y Y Y Y Y Y Y A Y Y Y
Conditional COZ from R-15 R to PROFFERED,BY B
Conditional 0-2 at Wolfsnare Road and CONSENT S
First Colonial Road DISTRICT 5 — T
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7. MERNA HOLDINGS, LLC and APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
ALLEN D.and PATRICIA A.YOUNG PROFFERED,BY
Conditional COZ from R-7.5 to CONSENT
Conditional 0-1 at 656 Alberthas Drive
DISTRICT 5—LYNNHAVEN
8. FRAN KLIN JOHNSTON GROUP APPROVED AS 8-2 NYY YY Y N YYY A
MANAGEMENT/DEVELOPMENT, PROFFERED B
LLCNIRGINIA WESLEYAN S
COLLEGE Conditional COZ from R-15 T
to Conditional A-24 at 5900 Wesleyan A
Drive
DISTRICT 4—BAYSIDE N
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9. SACRED DAGGERS, LLC/GIBSON APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
ENTERPRISES,LLC CUP re a Tattoo CONDITIONED,BY
Parlor at 3972 Holland Road CONSENT
DISTRICT 3—ROSE HALL
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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K. APPOINTMENTS: RESCHEDULED BYCONS ENS U S
AGRICULTURE ADVISORY
COMMITTEE
BEACHES and WATERWAYS
ADVISORY COMMISSION
COG
HOUSING ADVISORY BOARD
MEDAC
PARKS/RECREATION
COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
PUBLIC LIBRARY BOARD
RESORT ADVISORY COMMISSION
STORM WATER APPEALS BOARD
TRANSPORTATION DISTRICT
COMMISSION OF HAMPTON
ROADS
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
Appointed: 9-0 Y Y Y Y Y Y A A Y Y Y
HOUSING ADVISORY BOARD Hunter D.
Hanger
4 year term
10/1/17—9/30/21
Appointment: 9-0 Y Y Y Y Y Y A A Y Y Y
PARKS/RECREATION William Brunke
COMMISSION 3 year term
9/1/17—8/31/20
L/M/N ADJOURNMENT 8:05 PM
OPEN DIALOGUE 8:05-8-29 PM
6 SPEAKERS
• 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