01-16-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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I. CITY COUNCIL'S BRIEFINGS
A. 2040 VISION TO ACTION Joe Voorhees,Chair
COMMUNITY COALITION and Cindy Arocho,
—Update Vice-Chair
II. CITY MANAGER'S BRIEFINGS
A. ADOPT-A-DRAIN Melanie Coffey,
PROGRAM Permit Administrator
—Public Works
B. ANNUAL CRIME Chief James Cervera
STATISTICS —Police
C. CONVENTION CENTER Ronald H.Williams,
COMPLEX—Parking Jr.,Deputy City
Manager
D. TIP FUND-Update David Bradley,
Director—Budget
and Management
Services
III/IV/V/VI/ CERTIFICATION CERTIFIED 10-0 Y A Y Y Y Y Y Y Y Y Y
VII
A-E
F/G MINUTES: APPROVED 9-0 Y A Y Y Y Y Y A Y Y Y
January 9,2018 B
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H/1 MAYOR'S PRESENTATION
1. Muscular Dystrophy Association Darcy Warren
1 PUBLIC COMMENT
1. Proposed Pier Project 19 Speakers
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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J PUBLIC HEARINGS
1. EXCHANGE OF EXCESS CITY 1 Speaker
PROPERTY
Oyster Leases
2. SALE OF EXCESS PROPERTY 1 Speaker
2305 Indian Hill Road
K./1 Ordinance declaring Oyster Lease ADOPTED,BY 9-0 Y A Y Y A Y Y Y Y Y Y
#21051 to be in excess/authorizing the CONSENT B
. City Manager to exchange for a portion S
of Oyster Lease#19788 from Brent T
James re Gills Cove SSD Dredging A
Project I
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2 Ordinance to authorize Temporary ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Encroachments into a portion of City r-o- CONSENT
w known as Wildwood Drive located
adjacent to 1800 First Colonial Road re
Colonial Arms Associates,LLC
3 Resolution to EXTEND the City's cable ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
franchise with Verizon Virginia,Inc. CONSENT
until the earlier of June 30,2018 or the
date on which the franchise agreement is
renewed
L/1 TERRANCE and TATYANA VEAL APPROVED, 10-0 Y A Y Y Y Y Y Y Y Y Y
for a CUP re Family Day-Care Home at CONDITIONED,
1504 Catesby Circle DISTRICT 3— BY CONSENT
ROSE HALL
2 DACOR,LLC for a Variance to Section APPROVED, 10-0 Y A Y Y Y Y Y Y Y Y Y
4.4(b)of the Subdivision Regulations at CONDITIONED,
Ferry Point Road BY CONSENT
DISTRICT 2—KEMPSVILLE
3 HERTZ CORPORATION and IEH APPROVED, 10-0 Y A Y Y Y Y Y Y Y Y Y
AUTO PARTS LLC for a CUP re CONDITIONED,
Motor Vehicle Rentals at 1116 BY CONSENT
Lynnhaven Parkway DISTRICT 3—
ROSE HALL
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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4 PRINCESS ANNE SHOPPES APPROVED,AS 10-0 Y A Y Y Y Y Y Y Y Y Y
OWNER'S ASSOCIATION,INC for PROFFERED,BY
Modification of Proffers at North CONSENT
Landing Road and George Mason Drive
DISTRICT 7—PRINCESS ANNE
5 Ordinance to AMEND Section 901 of DEFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y
the CZO to allow off-site parking INDEFINITELY
facilities as permitted uses in the B-2
Zoning District with specific
requirements
6 Ordinances re Short Term Rentals— DEFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y
Based on a Resolution adopted by the INDEFINITELY
City Council on January 9,2018,to
allow additional time Tor the Planning
Commission to consider the
alternative Ordinances and the
recommendation is to DEFER
M. APPOINTMENTS: RESCHEDULED B YCON S ENS US
BEACHES and WATERWAYS
ADVISORY COMMISSION
CLEAN COMMUNITY COMMISSION
COMMUNITY POLICY AND
MANAGEMENT TEAM
GREEN RIBBON COMMITTEE
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PERSONNEL BOARD
SENIOR SERVICES OF
SOUTHEASTERN VIRGINIA
STORM WATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
N/O/P ADJOURNMENT 7:17 PM