02-06-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/06/2018 PAGE: 1 D
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CITY MANAGER'S BRIEFINGS
A. FORT STORY FIRE STATION UPDATE Chief David
Hutcheson—Fire
B. LAKE EDWARD COMMUNITY Andrew Friedman,
IMPROVEMENT INITIATIVE Director—Housing and
Neighborhood
Preservation
Melanie Coffey,
Permit Administrator
—Public Works
C. FEMA REIMBURSEMENT FUNDS Thomas M.Leahy,
Deputy City Manager
D. SPORTS CENTER PPEA INTERIM Ronald H.Williams,
AGREEMENT Jr.,Deputy City
Manager
II/III/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y A Y Y Y
IVN/
VI
A-E
F/G MINUTES: APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y
January 16,2018
H/I MAYOR'S PRESENTATION Dr.Amelia N.Ross-
1. African American Heritage Month Hammond
BID OPENING NO OTHER BID
1. LEASE OF CITY PROPERTY
15th Street Pier
J PUBLIC COMMENT 13 SPEAKERS
SPORTS CENTER PPEA PROPOSALS
K./1 Ordinance to AMEND Sec. 2-121/ 2- ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
123 of City Code re: Deferred CONSENT
Compensation Plan
2 Resolution to ADOPT the ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
Commonwealth of Virginia 457 CONSENT
Deferred Compensation Plan
3 Resolution to ADOPT the Virginia ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
Cash Match Plan as the Successor to CONSENT
the Sheriff's Supplemental Retirement
Plan
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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4 Resolution to REITERATE ADOPTED 9-0 Y Y Y Y Y Y A A Y Y Y
OPPOSITION to Offshore/Gas B
Exploration SEEKING same S
EXEMPTION provided to State of T
Florida A
N
E
D
5 Ordinance to APPROVE the sale of ADOPTED 8-2 N Y Y Y Y Y N A Y Y Y
School Board property at 273 North
Witchduck/ALLOW the School Board
to retain the sale proceeds
6 Ordinance to DECLARE property at ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
2305 Indian Hill Road and permanent CONSENT
utility easement to be in
EXCESS/AUTHORIZE City Manager
to convey the property to Sylvia Thomas
Clark and VACATE the easement
7 Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
encroachments into a portion of City row CONSENT
known as Viking Drive located at the
front of 536 Viking Drive
DISTRICT 6-BEACH
8 Ordinance to ACCEPT/ ADOPTED,BY 10-0 Y Y Y Y Y Y Y A Y Y Y
APPROPRIATE from Virginia CONSENT
Department of Emergency
Management to the FY 2017-18
Operating Budget:
a. $3,500 re: City's Radiological
Preparedness Program
b $15,000 re: medically friendly shelter
exercise
c. $19,000 re: Community Emergency
Response Team(CERT)
9 Ordinance to
ACCEPT/APPROPRIATE:
b. Option 2:Windsor Woods Drainage— ADOPTED 10-0 Y Y Y Y Y Y Y A Y Y Y
(REQUESTED BY ALL COUNCIL
MEMBERS)
U1 CONSUMER PROPERTIES, LLC for a APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y
Variance to Section 4.4(b)of the Subdivision CONDITIONED,BY
Regulations at 2311 Busky Lane CONSENT
DISTRICT 6—BEACH
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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2 MICHAEL BINETTI & JEFFREY APPROVED/ 10-0 Y Y Y Y Y YY A Y Y Y
MURPHY for a Variance to Section 4.4(b)& CONDITIONED,BY
(d)of the Subdivision Regulations at the West CONSENT
side of Riddick Lane
DISTRICT 7—PRINCESS ANNE
3 1111 VB2, LLC for Modification of APPROVED AS 10-0 Y Y Y Y Y Y Y A Y Y Y
Conditions at 400 33rd Street MODIFIED/
DISTRICT 6—BEACH CONDITIONED,BY
CONSENT
4 FRANKLIN JOHNSTON GROUP APPROVED AS 8-2 N Y Y Y Y Y N A Y Y Y
MANAGEMENT & DEVELOPMENT, PROFFERED
LLC and SCHOOL BOARD OF THE
CITY OF VIRGINIA BEACH for
Conditional COZ at 273 North Witchduck
Road
DISTRICT 2—KEMPSVILLE
5 LARRY GARRISON & HILLTOP APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y
INVESTORS, LLC for a CUP at 1805 CONDITIONED,BY
Virginia Beach Boulevard,Suite 102 CONSENT
DISTRICT 6—BEACH
6 LUCIANA CRESPO&THE BRUCE W.& APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y
ELLEN B.GALLUP JOINT REVOCABLE CONDITIONED,BY
INTER VIVOS TRUST AGREEMENT, CONSENT
DATED DECEMBER 21, 2015, for a
Conditional Use Permit re: tattoo parlor at
325 First Colonial Road
DISTRICT 6—BEACH
7 LYNNHAVEN MALL,LLC for Major APPROVED/ 10-0 Y Y Y Y Y Y Y A Y Y Y
Entertainment Venue Signage Permit at CONDITIONED,BY
701/739/745,/757/773 Lynnhaven Parkway; CONSENT
1001/1005/1009 Lynnhaven Mall Loop
DISTRICT 3—ROSE HALL
K. APPOINTMENTS: RESCHEDULED BYCON S ENS US
ADVERTISING ADVISORY
COMMITTEE
AUDIT COMMITTEE
BEACHES and WATERWAYS
ADVISORY COMMISSION
BIKEWAYS and TRAILS ADVISORY
COMMITTEE
BOARD OF CODING APPEALS
CLEAN COMMUNITY COMMISSION
COMMUNITY ORGANIZATION
GRANT REVIEW AND
ALLOCATION COMMITTEE(COG)
COMMUNITY POLICY AND
MANAGEMENT TEAM
GREEN RIBBON COMMITTEE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/06/2018 PAGE: 4 D
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MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PERSONNEL BOARD
RESORT ADVISORY COMMISSION
SENIOR SERVICES OF
SOUTHEASTERN VIRGINIA
SOCIAL SERVICES ADVISORY
BOARD
STORMWATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
COMMUNITY ORGANIZATION Appointed: 10-0 Y Y Y Y Y Y Y A Y Y Y
GRANT REVIEW AND Virginia Rountree
ALLOCATION COMMITTEE(COG) At Large
Unexpired Term
thru 8/31/2020
UM/N ADJOURNMENT 7:35 PM
OPEN DIALOGUE 6 Speakers
7:54 PM