12-12-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:12/12/201 7 PAGE: 1 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 DNOK MS HL W
O O Y L N A 0 0 R S 0
T R E E E N S M 1 O O
T T R Y S E S SNND
CITY COUNCIL/SCHOOL BOARD
JOINT WORKSHOP
A. DEFERRED COMPENSATION— Patti Phillips,
Proposed NEW Plan Director—Finance
[I. CITY MANAGER'S BRIEFINGS
A. COMPREHENSIVE ANNUAL FY17 Patti Phillips,
FINANCIAL REPORT Director—Finance
(CAFR)/GENERAL FUND UPDATE
B. QUARTERLY FLOOD Tonia P.Alger,
CONTROL/STORM WATER Public Works
PROGRAM
C. STORM WATER Thomas M.
MODELING/APPROVAL PROCESS Leahy,Deputy
City Manager
III/IVNNI CERTIFICATION OF CLOSED
A-E SESSION CERTIFIED 10-0 Y Y Y Y Y Y A Y Y Y Y
B
S
T
A
N
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F/G MINUTES:
December 5,2017 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
H. PUBLIC HEARING
1. ACQUISITION,BY AGREEMENT OR NO SPEAKERS
CONDEMNATION
19`h Street Infrastructure
(Parks Avenue to Arctic Avenue)
2. DECLARATION/CONVEYANCE OF 2 SPEAKERS/
EXCESS CITY PROPERTY VICE MAYOR
(DISTRICT 6—BEACH) PRESIDING
Birdneck Road to the Virginia
Beach Development Authority
3 PROPERTY TAX—EXEMPTIONS NO SPEAKER
Changed Lifestyle Ministries,Inc.
Virginia-West Virginia Chapter of the
National Multiple Sclerosis Society
Mino Foundation
American Congress for Truth,Inc.
4. MODIFY BOUNDARIES OF
NEIGHBORHOOD DREDGING
SPECIAL SERVICE DISTRICTS(SSD):
a. Hurd's Cove NO SPEAKER
b. Chesopeian Colony 1 SPEAKER
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:12/12/2017 PAGE: 2 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 DNORMS HL W
O O Y L N AOOIR S O
T R E EENSMI 00
T T R Y S E S SNND
1. Ordinance to AUTHORIZE acquisition ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
for ROW/Easements by Agreement or CONSENT
Condemnation for 19ih Street
Infrastructure from Parks Avenue to
Arctic Avenue
2. Ordinance to DESIGNATE TAX ADOPTED,BY 10-1 Y Y Y Y Y Y N Y Y Y Y
EXEMPTION: CONSENT
a. Changed Lifestyle Ministries,Inc.
2. Ordinance to DESIGNATE TAX ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
EXEMPTION: CONSENT
b. Virginia-West Virginia Chapter of the
National Multiple Sclerosis Society
c. Mino Foundation
2. Ordinance to DESIGNATE TAX DENIED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
EXEMPTION: CONSENT B
d. American Congress for Truth,Inc S
T
A
N
E
D
3. Ordinance to DECLARE EXCESS City ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
property at Birdneck Road/AUTHORIZE CONSENT B
TRANSFER of the property to the
Development Authority T
A
N
E
D
4. Ordinances to MODIFY boundaries/ ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
AUTHORIZE a REFUND of SSD Levies: CONSENT
a. Hurd's Cove SSD
4. Ordinances to MODIFY boundaries/ ADOPTED,BY 10-1 Y Y Y N Y Y Y Y Y Y Y
AUTHORIZE a REFUND of SSD Levies: CONSENT
b. Chesopeian Colony SSD
5. Resolution to AUTHORIZE ISSUANCE ADOPTED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
/SALE of Refunding of$85—Million to REVISED,BY
REFUND previously authorized/issued CONSENT
Bonds
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:12/12/2017 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 DNOK MS H L W
O O Y L N A 0 0 R S 0
T RE EENSMI 00
T T R Y S E S SNND
6. Ordinance to AUTHORIZE a two-year ADOPTED 9-2 N Y Y Y Y Y N Y Y Y Y
Employment Contract for the City
Manager
7. Ordinance to AUTHORIZE/DIRECT the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
City Manager to REPAY $5—Million to CONSENT
HRT re Norfolk-Southern ROW
8. Ordinance to AUTHORIZE the City ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Manager to EXECUTE an Agreement CONSENT
between the City/SCAVB
9. Ordinance to AUTHORIZE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachment into a portion of City CONSENT
property known as Bluegill Inlet for Peter
S./Suzanne M.Williams re a dock at
2797 Sandpiper Road
DISTRICT 7-PRINCESS ANNE
J.
SPENCE CROSSING PROPERTIES, APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
LC at Princess Anne Road/South PROFFERED/
Independence Boulevard MODIFIED, BY
a. Conditional COZ from Conditional B-4 to CONSENT
Conditional PD-H2
b. Modification of Proffers re removal of a
Deed restriction
DISTRICT 1—CENTERVILLE
2. BONNEY ROAD VB,LLC APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y
a. Closure of a portion of Avenue "H" MODIFIED AS B
adjacent to 3825 Bonney Road CONDITIONED, S
b. Modification of Conditions re a motor BY CONSENT T
vehicle sales/auto repair at 3825 Bonney A
Road I
DISTRICT 5—LYNNHAVEN N
E
D
3. CITY,DEPARTMENT OF APPROVED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
AQUARIUMS/MUSEUMS for a Major CONSENT
Entertainment Venue Signage Permit at
717 General Booth Boulevard/928 South
Birdneck Road
DISTRICT 6—BEACH
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:12/12/2017 PAGE: 4 D
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AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U 1
B P DNOK MS H L W
O O Y L N A 0 0 R S 0
T R E E ENSM I 00
T T R Y S E S SNND
4. CITY
a. Ordinance to ADOPT/INCORPORATE ADOPTED 9-2 N Y Y Y Y Y N Y Y Y Y
the "Interfacility Traffic Area/Vicinity
Master Plan,"into the 2016 Comp Plan
b. Ordinance to AMEND/REVISE the
Policy document of the 2016 Comp Plan:
Planned Land Use Map re Special
Economic Growth Areas/Princess Anne
/Transition Area/Military Installations/
Support/Economic Vitality
c. CITY
Ordinances to AMEND the CZO:
I. Sections 111/501 re deletion of definition ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
of Servants Quarters/ADD the definition CONSENT
for Limited Use Accessory Dwelling
2. Sections 801, 901/2203 re Business and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Vocational Schools in the Office/ CONSENT
Business/Central Business Core Districts.
K BEACHES and WATERWAYS RESCHEDULED B YCON S ENS US
ADVISORY COMMISSION
CLEAN COMMUNITY COMMISSION
PERSONNEL BOARD
PROCESS IMPROVEMENT
STEERING COMMITTEE
SENIOR SERVICES OF
SOUTHEASTERN VIRGINIA
STORM WATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
M/N/O ADJOURNMENT 7:17 PM