09-19-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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I. CITY COUNCIL'S BRIEFING
1. DEVELOPMENT AUTHORITY— Dorothy Wood,Chair
Annual Report
Il. CITY MANAGER'S BRIEFING Andrew Friedman-
Housing/Neighbor-
1. HOMELESSNESS—Strategic Plan hood Preservation
2. OCEANFRONT FORM-BASED CODE Ashby Moss —
Strategic Growth Area
Office
Kathy Warren-
LYNNHAVEN CORRIDOR Strategic Growth Area
3. Office
CITY HALL 2020 Tom Nicholas,
Facilities Engineer-
4.
Public Works
III/IV/V/V CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y A Y
1/VI1 SESSION
A-E
F/G MINUTES: APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
September 15,2017
H. MAYOR'S PRESENTATIONS
1. a. Edwin Brown,Vice Chair— Daniel Boothe,
Symphonicity Conductor—
Symphonicity
b. Bishop Rudolph B.Lewis,DD-
Resolution
PUBLIC COMMENT One Speaker
2018 Legislative Agenda
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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J.
1. Resolution re removal of a barrier to City ADOPTED,BY 10-0 Y YYYYYYYYA Y
contracting/AUTHORIZE City Manager CONSENT
to remove Prequalification
Requirements for non-transportation
construction contracts between$100,000-
300,000
2. Resolution to SUPPORT$10-Million in ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y
VDOT Revenue Sharing funds CONSENT
3. Resolution to SUPPORT transitioning the ADOPTED,BY 9-0 Y Y Y Y Y Y A Y Y A Y
remaining F/A-18 aircraft to Naval Air CONSENT B
Station Oceana S
T
A
N
E
D
4. Ordinance to AUTHORIZE acquisition ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y
of 505 Rodney Lane from BRADLEY/ CONSENT
CASAUNDRA TERRY/AUTHORIZE
City Manager to execute all related
documents re a new pump station
DISTRICT 2—KEMPSVILLE
5. Ordinances to ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y
ACCEPT/APPROPRIATE/ CONSENT
TRANSFER:
a. $354,598 from Va Juvenile Justice
for addition of positions in the
Juvenile Detention Center to re
Prison Rape Elimination Act of 2003
b. $67,750 from Va Criminal Justice ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Services to Police re Internet CONSENT
Crimes Against Children
c. ALLOCATE$2,000,000 in Surplus ADOPTED,BY 10-0 YYYYYYYY Y A Y
Urban Formula Funds to Centerville CONSENT
Turnpike Phase II/TRANSFER local
funds of$2,000,000 to the
Sandbridge Road—Nimmo
Parkway Phase Vll-A Project
d. $62,466 from the Va DMV to Police ADOPTED,BY 10-0 YVYYYYYYYA Y
with a local match re DUI CONSENT
Enforcement
CITY OF VIRGINIA BEACH
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e. $52,000 from the Va DMV to Police
with a local match re Click-It-Or- ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Ticket campaign CONSENT
f. $995,000 from Commonwealth ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y
Transportation Board to Public CONSENT
Works re roadway
paving/maintenance roads
identified in the FY 17-18 Paving
Plan
K.
1. PRINCESS ANNE ESTATE TRUST APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
/VIRGINIA BEACH FINANCIAL CONDITIONED,BY
CENTER,INC.for Closure of a portion CONSENT
of Lord Dunmore Drive,at Princess Anne
Road/relocated Lord Dunmore Drive
DISTRICT 2—KEMPSVILLE
2. IPA ENTERPRISES,LLC/HIGINIO APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
R.JIMENEZ CUP re a Home CONDITIONED,BY
Occupation—firearm sales at 929 CONSENT
Boughton Way DISTRICT 3—ROSE
HALL
3. SXCW PROPERTIES II,LLC and DEFERRED 10-0 Y Y Y Y Y Y Y Y Y A Y
FULTON BANK,N.A.CUP re a car INDEFINITELY,BY
wash/service station at 3264 Holland CONSENT
Road
DISTRICT 3—ROSE HALL
4. ISHWAR,LLC for a CUP re motor APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y A Y
vehicle rental at 5924 Indian River Road CONDITIONED,BY
DISTRICT I—CENTERVILLE CONSENT
5. EDDRICK COREY/VALERIE APPROVED, 10-0 Y Y Y Y Y Y Y Y Y A Y
CASON,ET AL COZ from AG-2 to R- BY CONSENT
10 at Seaboard Road/Nimmo Parkway
DISTRICT 7—PRINCESS ANNE
6. Ordinances to AMEND COZ: ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y A Y
CONSENT
a. Sec 201 re Fences or Walls
b. Sec 1005 re signs in Industrial
Zoning Districts
CITY OF VIRGINIA BEACH
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L. APPOINTMENTS: RESCHEDULED B YCONS ENS U S
AGRICULTURE ADVISORY
COMMITTEE
BEACHES and WATERWAYS
ADVISORY COMMISSION
HOUSING ADVISORY BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE(MEDAC)
PROCESS IMPROVEMENT STEERING
COMMITTEE
RESORT ADVISORY COMMISSION
STORMWATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
PARKS and RECREATION Appointed:2 Yr. 10-0 Y Y Y Y Y Y Y Y Y A Y
COMMISSION Term 9/19/17—
6/30/19
Nandi Perry,
Landstown High
School Junior
Reappointed 3 Yr.
Term 9/1/17—
8/31/20
Joan Davis,
Princess Anne
PUBLIC LIBRARY BOARD Appointed:2 Yr. 10-0 V Y Y Y Y Y Y Y Y A Y
Term 9/19/17-
6/30/19
Christine
Underwood,First
Colonial High
School Junior
COMMUNITY ORGANIZATION Appointed:3 Yr. 10-0 Y Y Y Y Y Y Y Y Y A Y
GRANT REVIEW AND ALLOCATION Term 9/19/17—
COMMITTEE (COG) 8/31/20
Heidi A.Kulberg,
MD—Health
Department
Cheryl Savage,
Library Board
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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SOUTHEASTERN PUBLIC SERVICE Nominated for 10-0 Y Y Y Y Y Y Y Y Y A Y
AUTHORITY-SPSA Appointment
Cindy Curtis
Phil Davenport
William Sorrentino
Recommended for
Reappointment by the
Governor—4 Yr.
Term 3/1/18—2/28/22
William Sorrentino
TRANSPORTATION DISTRICT Reappointed 2 Yr. 10-0 Y Y Y Y Y Y Y Y Y A Y
COMMISSION OF HAMPTON ROADS Term 10/1/17—
9/30/19
Brian Solis,SGA
VIRGINIA MUNICIPAL LEAGUE— Rosemary Wilson— 10-0 Y Y Y Y Y Y Y Y Y A Y
2017 Annual Conference Voting Delegate
Appointed: Shannon DS Kane—
Alternate Voting
Delegate
Robert Matthias—
Staff Assistant
M/N/O ADJOURNMENT 6:21 PM