04-03-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/03/2018 PAGE: 1 D
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CITY COUNCIL'S BRIEFING
A. SHORT TERM RENTAL—Discussion
II. CITY MANAGER'S BRIEFINGS
A. FY2018-19 RESOURCE MANAGEMENT
PLAN(Budget)
1. HUMAN SERVICES Dannette Smith,
Director
2. HEALTH DEPARTMENT Dr.Heidi Kulberg,
Director
3. HOUSING and NEIGHBORHOOD Andrew Friedman,
PRESERVATION Director
4. OFFICE OF CULTURAL AFFAIRS Emily Labows,
Director
5. AQUARIUM and MUSEUMS Cynthia Whitbred-
Spanoulis,Interim
Director
6. PARKS and RECREATION Chad Morris,
Planning,Design
and Development
Administrator
B. VIRGINIA BEACH COMMUNITY RESCHEDULED
DEVELOPMENT CORPORATION— Andrew Friedman,
Proposed Changes Director—Housing
and Neighborhood
Preservation
III/IV/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
V/N/
VII
A-E
F/G MINUTES APPROVED 9-0 A Y Y Y Y Y Y Y A Y Y
March 6,2018 B
March 20,2018 S
T
A
N
E
D
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/03/2018 PAGE: 2 D
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H. PUBLIC HEARINGS
I• LEASE OF CITY PROPERTY— NO SPEAKERS
FARMER'S MARKET
Building 2,Space 12 to The Country Butcher
Shop
1.1 Ordinances to AMEND City Code ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Sections: CONSENT
a. 2-452.1 re Chesapeake Bay
Preservation Area Board members
filing of Disclosure Statements
1.1 Ordinances to AMEND City Code ADOPTED,BY 8-2 N Y Y Y Y Y N Y A Y Y
Sections: CONSENT
b. 13-4 and 13-60 re Extension of Time of a
Food Service Manager's Certificate and
Change the Permit Fee for a Food
Service Establishment
1.1 Ordinances to AMEND City Code DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y
Sections: INDEFINITELY,BY
c. 23-51 re ADD Definitions for Limited CONSENT
Term Tattoo Artist,Tattoo Parlor and
Tattoo Operator; and, the fees charged
for such Permits
d. 23-53.1 re ADD Defmitions for Term
Body Piercer, Body Piercing
Establishment and Body Piercing
Operator;and,the fees charged for such
Permits
1.2 Ordinance AUTHORIZING the City ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Manager to EXECUTE a Lease for up to CONSENT
five (5) years at the Virginia Beach
Farmer's Market to The Country
Butcher Shop, Building 2, Space
Number 12
1.3. Ordinance to AMEND the FY 2017-18 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Operating Budget of the Housing and CONSENT
Neighborhood Preservation re
adjustments and alignment with
allocations to certain administered
federal programs
1.4. Ordinance to ADOPT the 2018 Housing ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Choice Voucher Annual Agency Plan, CONSENT
including a revised Administrative Plan;
and,AUTHORIZE the City Manager to
EXECUTE and SUBMIT the Plans to
the U.S. Department of Housing and
Urban Development(HUD)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/03/2018 PAGE: 3 D
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ITEM# SUBJECT MOTION VOTE A E H E W
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1.5.
Ordinance to DESIGNATE certain City ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y
Council Appointees to FILE a
Disclosure of their Economic Interest
1.6. Resolution to COMMEMORATE the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
50th Anniversary of the Assassination CONSENT
of Dr. Martin Luther King,Jr., and
RECOGNIZE the Season of
Nonviolence
1.7. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
encroachments into a portion of City CONSENT
property known as Treasure Canal re
construct a bulkhead,pier,ramp and boat
lift at the rear of 2401 Spindrift Road
DISTRICT 5—LYNNHAVEN
1.8. Resolution to AUTHORIZE a Grant of ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y y
$3,800 to TIDE Swimming, Inc., re CONSENT
Blue Zone Initiative
1.9. Ordinances to APPROPRIATE: ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
a. $721,075 from the Fund Balance of the CONSENT
Tourism Advertising Program Special
Revenue Fund to the FY 2017-18
Operating Budget of the Convention
and Visitors Bureau re Advertising
and Marketing Efforts
b. $260,000 to provide an interest free loan
to Sandbridge Rescue and Fire,Inc.,
re purchase of a new ambulance
c. $350,000 to provide an interest free loan
to Virginia Beach Rescue Squad,Inc.,
re purchase of new ambulances
1.10. Ordinances to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y I
APPROPRIATE: CONSENT
a. $17,048 from the Virginia Department of
Criminal Justice Services to the Human
Services re Community Corrections
and Pretrial Programs
c. $41,600 from the Supreme Court of
Virginia to FY 2017-18 Operating
Budget of the Commonwealth Attorney
re drug treatment court
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:04/03/2018 PAGE: 4 D
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AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
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T R EEENSM 100
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1.10.
Ordinances to ACCEPT and ADOPTED,BY 7-2 N Y Y Y Y Y N A A Y Y
b. APPROPRIATE: CONSENT B
$24,109 in Lieu of Park Reservation S
from Sherborne Manor Subdivision re T
Park Playground Renovations III A
N
E
D
I.11 Ordinance to TRANSFER$1,058,079 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
from Beach Replenishment II to CONSENT
Chesapeake Beach Restoration re
construction and provide for
contingencies
J.1. ARGOS PROPERTIES II, LLC for a DEFERRED TO 9-1 Y Y Y Y Y Y Y Y A Y N
Conditional COZ from AG-1 & AG-2 APRIL 17,2018
Agriculture to P-1 Preservation and R-10
Residential at the North side of Princess
Anne Road
DISTRICT 7—PRINCESS ANNE
K. APPOINTMENTS: RESCHEDULED B YCON S ENS US
BIKEWAYS and TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
COMMUNITY POLICY AND
MANAGEMENT TEAM
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
SENIOR SERVICES OF SOUTHEASTERN
VIRGINIA
STORM WATER APPEALS BOARD
CHESAPEAKE BAY PRESERVATION Appointed: 9-1 Y Y Y Y Y Y N Y A Y Y
AREA BOARD Norbert J.Dreps
Unexpired Term
thru 12/31/2020
IIM/N ADJOURNMENT 6:36 PM
OPEN DIALOGUE 6 SPEAKERS
6:53 PM