11-21-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACT IONS
'IA1E: H:212017 PAGE- 1 I)
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CITY COUNCIL/SCHOOL BOARD
JOINT WORKSHOP
FIVE-YEAR FINANCIAL FORECAST Greg Grootendorae
A Chief Economist,
HRPD
Commission
David Bradley,
Director,Budget
/ Management
Services
Farrell Hanka,
Chief Financial
Officer,Schools
IL
CITY MANAGER'S BRIEFINGS
A CENTRAL BEACH DISTRICT Ionia Alger.
STORMWATER PROJECT Project
Manager-
Public
Works
B. CITY'S CYBER SECURITY UPDATE Peter Pedro
Wallace,
Director-
Information
Technology
IUIII/NN/ CERTIFICATION OF CLOSED
VI SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
A-E
F/G MINUTES: 10-0
November 7,2017 APPROVED Y Y Y YY V Y Y A Y V
PUBLIC HEARING
NO SPEAKERS
Acquisition,by agreement or
condemnation Breton Station/Baker
Road Drainage Improvement Project
2. Wildfire 5G,Inc,License/Lease for NO SPEAKERS
space to install wireless equipment:
a. City's traffic signal pole at the
intersection of Newtown and Baker
Roads
b. City-owned fiber optic cable installation
to connect at Newtowtu'Baker Roads
and Northampton Boulevard/
Diamond Springs Roads
3 Amendment to the FY 2017-18 Capital 8 SPEAKERS
Budget for Central Resort District
Drainage Improvements
1.
Resolution naming the VirginiaBeach ADOPTED
,BY 10-0 Y Y Y Y A
Convention Center
room,"Jemca CONSENT
B.Ricketts Ballroom" Y Y
2. Ordinance to AMEND City Code 319-3 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
re Public Library Board CONSENT
terms/limitations
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:11212017 PAGE: 2 D
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3. Ordinance to AUTHORIZE acquisition ADOPTED,BY 10-0 YY V YY V VP A V Y
of temporary construction/permanent CONSENT
drainage easements for the Burton
Station/Baker Road Drainage
Improvement Project by agreement or
condemnation
4. Ordinances to EXECUTE an Agreement ADOPTED,BY 9-0 Y A V V Y V V Y A V V
Lassa with Wildfire 5G Ina: CONSENT B
a. Use
tall wireless
due signal pole to A
install wireless equipment at Newtown A
Baker Roads 1
N
b. 1 ea a bundlesN City-owned dark fiber E
optic cable att Newtown/Baker Roads/ D
Northampton Boulevard/Diamond
Springs Roads
5. Ordinance to ACCEPT and
APPROPRIATE
a. $5,292,784 from FEMA to the Central DEFERRED 60 10-0 YYY Y V Y V V A YY
Resort District Drainage DAYS
Improvements project
h. $46,068 to the Fire Department for the ADOPTED,BY 10-0 Y Y Y V Y V Y Y AY V
Ilazmat Team CONSENT
K.
WATER BOXES,I.LC:
a. Conditional('OZ from B-2 and R-7.5 to
Conditional B-0 and P-I APPROVED/
PROFFERED; 10-0 Y V V V Y V Y V A V Y
h. CI1P re multi-family dwelling/ CONDITIONED,
commercial marina at 2100 Marina AS AMENDED
Shore Drive
DISTRICT S-LYNNHAVEN
2. COURTHOUSE AREA CHARITY/ APPROVED/ 10-0 V V Y Y V Y V Y A V Y
PRINCESS ANNE MASONIC CONDITIONED.
LODGE ETC(UP reassembly use BY CONSENT
at 2849 Princess Anne Road
DISTRICT)—PRINCESS ANNE
J. CAVALIER GOLF&YACHT CLUB APPROVED/ 8-0 Y A V V Y Y V A Ay V
closure of public right-of-way,known CONDITIONED, B B
as Cardinal Road BY CONSENT S S
DISTRICT S—LYNNHAVEN T T
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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L APPOINTMENTS: RESCHEDULED B YCONS ENS US
BEACHES and WATERWAYS
ADVISORY COMMISSION
CLEAN COMMUNITY COMMISSION
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE(MEDAC)
PLANNING COMMISSION
PROCESS IMPROVEMENT
STEERING COMMITTEE
RESORT ADVISORY COMMISSION
(RAC)
SENIOR SERVICES OF
SOUTHEASTERN VIRGINIA
STORMWATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
BOARD OF ZONING APPEALS Reappointed:
James Oglesby
5 year term 10-0 Y V Y Y V V V Y A Y Y
01/01201g-
12/312022
CHESAPEAKE BAY Reappointed:
PRESERVATION AREA BOARD David France
June Benet- 10-0 V Y V Y Y Y V V A V V
Mc Daniels
Reese Smith,Jr.
Dennis Sobata
3 year term
01/01//18-
12/3120
Appointed:
Casey M.Jones
Michael Steil:
3 year term
11/21/17-
12/3120
COMMUNITY SERVICES BOARD Appointed:
(CSB) Carla Hesseltine 10-0 V Y V V Y YY V A V V
3 year term
11/21/17-
1231/20
HISTORIC PRESERVATION Reappointed:
COMMISSION Michael Ashe
Sharon Felton
Diane Horsley
Lee Lockamy
C.Mac Rawls
3 year term
01/01/18-
12131/20
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE'J 1/21/2017 PAGE: 4 D
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T T R VS ES S NND
MINK) ADJOURNMENT 7:45 PM