03-20-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/20/2018 PAGE: 1 D
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CITY MANAGER'S BRIEFINGS
A. FY 2018-19 RESOURCE MANAGEMENT
PLAN(Budget)(CIP)
1.PARKS and RECREATION Chad Morris,Interim
Director—Parks and
Recreation
2.INFORMATION TECHNOLOGY Peter Wallace,
Director—
Information
Technology
3.WATER and SEWER Peter Pommerenk,
Planning and
Analysis Bureau
Manager—Public
Utilities
B. SHORE DRIVE CORRIDOR;PAST, David Jarman,Project
PRESENT and FUTURE Management
Supervisor—Public
Works
C. HOUSING RESOURCE CENTER—Update Andrew Friedman,
Director—Housing
and Neighborhood
Preservation
D. TOURISM INVESTMENT PROGRAM— David Bradley,
Update Director-Budget
and Management
Services
E. INTERIM FINANCIAL STATEMENT Patti Phillips,Director
(Rescheduled) Finance
II/III/ CERTIFICATION CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y
IVN
A-E
F/G MINUTES: APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y
February 20,2018
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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B N E J S U I
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TR E EENSM 100
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H. PUBLIC HEARINGS
H.1. LEASE OF CITY PROPERTY(CAFÉ No Speakers
FRANCHISES)
a.Cabana Café 3501 Atlantic Ave
b.Shoreline Café 2809 Atlantic Ave
c.Shoreline Café 2809 Atlantic Ave
d.H2O Café 2705 Atlantic Ave
e.Ocean 27 Café 2701 Atlantic Ave
f.Ocean 27 Café 2701 Atlantic Ave
g Hemingway's Restaurant Café
2101 Atlantic Ave
h.Rock Fish Café Cafe 1601 Atlantic Ave
i.Ocean's 14 Café 1401 Atlantic Ave
j.Fish Bones Café 1211 Atlantic Ave
k.Waterman's Cafe 412 Atlantic Ave
1.204 Pizza Café 204 22nd Street
m.Guad's Café 200 21st Street
H.2. POLLING PLACE CHANGES No Speakers
a.Change Chimney Hill Precinct to
Rosemont Elementary School
b.Establish Salem Woods Precinct at
Parkway Elementary School
c.Establish Sandbridge Precinct at
Tabernacle United Methodist Church
ORDINANCES/RESOLUTIONS
1.1. Ordinance to GRANT thirteen(13) ADOPTED,BY 9-0 A Y Y Y Y Y Y A Y Y Y
Franchise Agreements for Open Air Cafés CONSENT B
in the resort area: S
a.Cabana Café 3501 Atlantic Ave T
d.H2O Café 2705 Atlantic Ave A
e.Ocean 27 Café 2701 Atlantic Ave
f.Ocean 27 Café 2701 Atlantic Ave N
g.Hemingway's Restaurant Café E
2101 Atlantic Ave D
1.1. Ordinance to GRANT thirteen(13) ADOPTED,BY 10-0 A Y YYY YVYY YY
Franchise Agreements for Open Air Cafés CONSENT
in the resort area:
b.Shoreline Café 2809 Atlantic Ave
c.Shoreline Café 2809 Atlantic Ave
h.Rock Fish Café Cafe 1601 Atlantic Ave
i.Ocean's 14 Café 1401 Atlantic Ave
j.Fish Bones Café 1211 Atlantic Ave
k.Waterman's Café 412 Atlantic Ave
I.204 Pizza Café 204 22nd Street
m Guad's Cafe 200 21st Street
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
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1.2 Ordinances to AMEND City Code: ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y
CONSENT
a.Section 10-1 re POLLING PLACES:
1.Chimney Hill Precinct to Rosemont
Elementary School
2.Split Rosemont Forest Precinct and
ESTABLISH the Salem Woods
Precinct at Parkway Elementary School
3.Split Sigma Precinct and ESTABLISH
the Sandbridge Precinct at Tabernacle
United Methodist Church
b.Section 23-50 re accumulations of
trash,garbage,etc.,or excessive
growth of weeds and grass
I.3. Ordinance to AUTHORIZE a full-time ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y
psychiatrist position and REDUCE capacity CONSENT
of a part-time psychiatrist position in the
Department of Human Services
1.4. Resolution to APPOINT Terri H.Chelius as ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y
Chief Deputy City Clerk CONSENT
1.5. Resolution to AUTHORIZE the City ADOPTED 9-0 A Y Y Y Y Y Y s Y Y Y
Manager to EXECUTE an Interim
Agreement for Project Development and
A
Operations Planning re the Sports Center
Project
D
1.6. Resolution regarding the Plight of the ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y
People of Puerto Rico in the aftermath of CONSENT
Hurricane Maria
1.7 Ordinances to ACCEPT and/or ADOPTED 10-0 A Y Y Y Y Y Y Y Y Y Y
APPROPRIATE:
a. $1,401,912 surplus Congestion Mitigation
and Air Quality funding to CIP#2-418,
"Indian River Road/Kempsville Road
Intersection Improvements"
1.7 Ordinances to ACCEPT and/or ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y
APPROPRIATE: CONSENT
b. $1,510,769 from surplus Regional Surface
Transportation Program funding to CIP#2-
152,"Elbow Road Extended Phase II-B"
c. $124,358 in miscellaneous Medicaid
Revenue to CIP 3-705,"Human Services
Client Information II"
d. $118,698 to the Fire Department re purchase
of four(4)utility vehicles and updated
emergency medical equipment
e. $91,000 to Human Services re Complex Care
Program Services
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOK MS H LW
O O Y LN A 0 0 R S 0
T R E EENSM 100
T T R Y S E S SNND
J. PLANNING
J.I. TI PROPERTIES,LLC for a Variance to APPROVED, 9-0 A Y Y Y Y Y Y u Y Y Y
Section 4.4(c)(1)of the Subdivision CONDITIONED,BY
Regulations re lot width at 2204 Treasure CONSENT n
Island Road DISTRICT 4—BAYSIDE I
n
J.2 C and C DEVELOPMENT CO.,INC./ APPROVED, 9-0 A Y Y Y Y Y Y s Y Y Y
GEORGE&JOYCE CICO for a Variance CONDITIONED,BY
to Section 4.4(c)(1)of the Subdivision CONSENT n
Regulations re lot width and reconfigure two
(2)lots at 2606 Arctic Ave
t:
and 400 27'"Street DISTRICT 6—BEACH
J.3. ALBA TAXI,LLC./EDWARD APPROVED, 10-0 A Y Y Y Y Y Y Y Y Y Y
SELAMAJ&BESNIK SELAMAJ,for CONDITIONED,BY
CUP re auto repair garage and bulk storage CONSENT
yard at 1208 Bells Road DISTRICT 6—
BEACH
J.4 CROWS NEST HOLDINGS,LLC.,T/A APPROVED,AS 10-0 A Y Y Y Y Y Y Y Y Y Y
REAVER BEACH BREWING CO./ CONDITIONED
THOMAS R.BOOZEL for a CUP re craft
brewery at 1501 and 1505 Taylor Farm Rd.,
Suites 401,402,and 403 DISTRICT 3—
ROSE HALL
J.5. OLD DONATION EPISCOPAL APPROVED,AS 10-0 A Y Y Y Y Y Y Y Y Y Y
CHURCH for a CUP re religious use at AMENDED
4449 North Witchduck Road DISTRICT 4—
BAYSIDE
J.6
STEPHEN LEE ARONSON&MARIE E. APPROVED,AS 10-0 A Y Y Y Y Y Y Y Y Y Y
ARONSON for a CUP re outdoor recreation CONDITIONED
facility at 937 Baja Court DISTRICT 7—
PRINCESS ANNE
J.7 Ordinances re Short Term Rentals: DEFER 60 DAYS 10-0 A Y Y Y Y Y Y Y Y Y Y
K. APPOINTMENTS: RESCHEDULED B YCON S EN SUS
BIKEWAYS and TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
CHESAPEAKE BAY PRESERVATION
AREA BOARD
COMMUNITY POLICY AND
MANAGEMENT TEAM
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
SENIOR SERVICES OF SOUTHEASTERN
VIRGINIA
STORMWATER APPEALS BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/20/2018 PAGE: 5 D
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AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
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BEACHES and WATERWAYS Appointed: 10-0 A Y Y Y Y Y Y Y Y Y Y
ADVISORY COMMISSION Nick Gallegos
(At-Large District)
3 year term
3/20/18—6/30/21
PERSONNEL BOARD Appointed: 10-0 A Y Y Y Y Y Y Y Y Y Y
Sharon Brown
Unexpired term to
2/28/20
Edward Jones
Unexpired term to
2/28/2I
Daniel Desroches
(Altemate)
Unexpired term to
2/28/20
STORM WATER APPEALS BOARD Appointed: 10-0 A Y Y Y Y Y Y Y Y Y Y
Barry Frankenfield
Steve Motley
Tonia Alger
John Fowler
William Jennings
(Citizen)
5 year term
3/20/18—3/31/23
VIRGINIA BEACH TOWING ADVISORY Appointed: 10-0 A Y Y Y Y Y Y Y Y Y Y
BOARD Scott Schubmehl
Unexpired term to
5/31/19+3 year term
6/1/19—5/31/22
UM/N ADJOURNMENT 7:19 PM