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06-19-2018 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/19/2018 PAGE: 1 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOKM H L W O O Y L N A 0 R S 0 T R E E EN S I 0 0 T TR YS E S N N D CITY COUNCIL'S BRIEFING R E S C H E D U ` L ED Delegate Glenn R. A. CANNABIS OIL LEGISLATION and Davis—84th District DEVELOPMENT OPPORTUNITIES Warren Hams, Director—Economic Development II. CITY MANAGER'S BRIEFINGS Ronald H.Williams, A. ENTERTAINMENT DISTRICT UPDATE Jr.,Deputy City Manager B. PULSE POINT UPDATE Chief Edward Brazle —Emergency Medical Services C. ASHVILLE PARK PHASE I AND COST Thomas M.Leahy, PARTICIPATION AGREEMENT Deputy City Manager D. VIRGINIA AQUARIUM MARINE Mark Johnson, ANIMAL CARE CENTER Director—Public Works CERTIFICATION CERTIFIED 9-0 Y Y Y Y Y A Y Y Y Y VI F. MINUTES 1.June 5,2018 APPROVED 9-0 Y Y Y Y Y A Y Y Y Y 2.June 12,2018 APPROVED 7-0 A Y Y Y Y A A Y Y Y B B S S T T A A I I N N E E D D H. PUBLIC HEARING I. EXTENSION OF CABLE FRANCHISE 1 SPEAKER Verizon Virginia,Inc. 1.1. Resolution to EXTEND the City's Cable Franchise with Verizon Virginia,Inc.until the ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y earlier of December 31,2018,or the date on CONSENT which the franchise agreement is renewed Ordinance to APPOINT three(3)viewers for ADOPTED,BY 1.2. one-year terms beginning July 1,2018,re CONSENT 9-0 Y Y Y Y Y A Y 1Y Y Y view each street or alley proposed to be closed CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/19/2018 PAGE: 2 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOKM H L W O 0 Y L N A 0 R S 0 T R EEENS I 0 0 T TR YS E S N N D 1.3. Resolution to GRANT renewal permits re ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y ALLOW Emergency Medical Services(EMS) Agencies to operate in the City of Virginia Beach a. American Lifeline Medical Transport,Inc. b. American Medical Response Mid- Atlantic,Inc. c. Cardinal Ambulance Services,Inc. d. Children's Hospital of the King's Daughters e. Delta Medical Transport,Inc. f. Heart Song Care Transport,Inc. g. LifeCare Medical Transports,Inc. h. Medical Transport,LLC i. Nightingale Regional Air Ambulance,Inc. j. Reliance Medical Transport,LLC k. Robbie's Ambulance Service,Inc. 1. Special Event Providers of Emergency Medicine,Inc. m. Swift Medical Transport n. Tidewater Medical Transport,Inc. 1.4. Resolution to RE-ADOPT the City ADOPTED 7-2 N Y Y Y Y A N Y Y Y Guidelines re considering requests made pursuant to the Public-Private Education Facilities and Infrastructure Act of 2002 (PPEA) 1.5. Ordinance to APPROVE a term sheet re DEFERRED TO 7-2 Y Y N Y Y A Y Y Y N Ashville Park Drainage Improvements JULY 3,2018 and AUTHORIZE the City Manager to EXECUTE a Cost Participation Agreement and an Agreement of Sale and Dedication 1.6. Ordinance to AUTHORIZE the acquisition ADOPTED,BY 8-1 Y Y Y Y Y AN Y Y Y of Agricultural Land Preservation(ARP) CONSENT easements from My III Sons,LLC at 1812 Indian River Road(Deferred Indefinitely on June 5,2018) Ordinances re compensation to City Council ADOPTED 7-2 NY Y Y Y A N Y Y Y I.7. Appointees effective July 1,2018: a. City Manager b. City Attorney c. City Clerk d. City Assessor e. City Auditor 1.8. Ordinance to APPROPRIATE$250,000 to the ADOPTED 9-0 Y Y Y YY A Y Y Y Y Virginia Beach Development Authority (VBDA) re Commonwealth Opportunity Fund Award to SANJO Virginia Beach,Inc. Ordinance to APPROPRIATE$75,000 to ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y 1.9. the Department of Housing and CONSENT Neighborhood Preservation Operating Budget re Housing Choice Voucher Program CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/19/2018 PAGE: 3 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOKM H L W O O Y L N A 0 R S 0 T R E E EN S I 0 0 T _ T R Y S E S N N D Ordinance to TRANSFER: 1.10 a. $125,000 from Debt Service to the City ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y Attorney Operating Budget re Arena Litigation Ordinances to TRANSFER: 1.10 ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y b. $2,106,338 from the Housing Resource CONSENT Center CIP to Virginia Aquarium Marine Animal Care Center CIP c. $737,500 within the Fire Department Operating Budget re reallocate health insurance costs d. $145,000 within the Juvenile Probation Department Operating Budget re support dispositional services e. $278,856 within the Department of Human Services Operating Budget re Children's Services Act Program f. $491,743 within the Sheriff's Office Special Revenue Fund re payroll obligations g. $650,000 from Debt Service re cost increases associated with the Disabled Veteran and Elderly and Disabled Tax Relief Program HOFD ASHVILLE PARK,LLC for a DEFERRED TO 7-2 Y YNY Y A Y Y Y N J.1. Modification of Proffers of a Conditional JULY 3,2018 Rezoning at the north and south sides of Ashville Park Boulevard(Approved on February 24,2004,and Modified on May 10, 2005,and February 14,2012) DISTRICT 7—PRINCESS ANNE CITY OF VIRGINIA BEACH for a DEFERRED 9-0 Y Y Y Y Y A Y Y Y Y J.2. Modification of Conditions re borrow pit-fill INDEFINITELY at 560 Oceana Boulevard(Approved August 25,2001)DISTRICT 6—BEACH NORTHAMPTON DEVELOPMENT, APPROVED,AS 9-0 Y Y Y Y Y A Y Y Y Y J.3. LLC/ECONOMIC DEVELOPMENT PROFFERED AUTHORITY OF THE CITY OF NORFOLK for a Conditional Change of Zoning from R-5D Residential to Conditional B-2 Community Business at the north side of Northampton Boulevard, adjacent to and east of Premium Outlets Boulevard DISTRICT 4 —BAYSIDE BHC,LLC/CHRISTINE JO HERRIT for APPROVED,AS 9-0 Y Y Y Y Y A Y Y Y Y J.4. a Conditional Change of Zoning from B-2 PROFFERED/ Community Business to B-4 Mixed Use and a CONDITIONED, Conditional Use Permit re multi-family BY CONSENT dwellings at 3739 Shore Drive DISTRICT 4—BAYSIDE CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/19/2018 PAGE: 4 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOKM H L W O 0 Y L N A 0 R S 0 T R E E ENS I 0 0 T T R Y S E S N N D BEACH BUILDING GROUP,INC./MCQ APPROVED/ 8-0 Y A Y Y Y A Y Y Y Y J.5. BUILDERS LLC-2 for Special Exemption to CONDITIONED, B Alternative Compliance to the Oceanfront BY CONSENT S Resort District Form-Based Code re setback T and lot width requirements at 521&523 A 20th Street DISTRICT 6—BEACH I N E D J.6. GINA ARNEY/BARBARA ARNEY& APPROVED/ 9-0 Y Y Y Y Y A Y Y Y Y KENNETH T.BAREFOOT fora CONDITIONED Conditional Use Permit re family day-care home at 600 Iris Lane DISTRICT 4— BAYSIDE VA FINISHING,LLC/SPRING APPROVED/ 9-0 Y Y Y Y Y A Y Y Y Y J.7. BUILDING,LLC for a Conditional Use CONDITIONED, Permit re automobile repair garage at 4990 BY CONSENT Euclid Road DISTRICT 4—BAYSIDE SAVARNAS BEAUTY SPA/AIGLON APPROVED/ 9-0 Y J.8. ASSOCIATES,L.P.for a Conditional Use CONDITIONED, Y Y Y Y A Y Y Y Y Permit re tattoo parlor at 1860 Laskin Road, BY CONSENT Suite 120 DISTRICT 6—BEACH VALVOLINE,LLC/AH SANDBRIDGE, APPROVED/ J.9 LLC for a Conditional Use Permit re CONDITIONED, 9-0 Y Y Y Y Y A Y Y Y Y automobile repair garage at the western BY CONSENT outparcel of 2105 Princess Anne Road DISTRICT 7—PRINCESS ANNE HALLE PROPERTIES,LLC/GOPA APPROVED/ J.10. TWO,LLC fora Conditional Use Permit re CONDITIONED, 9-0 Y Y Y Y Y A Y Y Y Y automobile repair garage at 4300 Virginia BY CONSENT Beach Boulevard and 417 Thalia Road DISTRICT 5—LYNNHAVEN Resolution to AUTHORIZE 3(three) APPROVED,BY J.11. Roadside Guide Signs within the Central CONSENT 9-0 Y Y Y Y Y A Y Y Y Y Business Core District re Zeiders American Dream Theatre DISTRICT 4—BAYSIDE APPOINTMENTS: K. RESCHEDULED B YCONS ENS U S 2040 VISION TO ACTION COMMUNITY COALITION ARTS AND HUMANITIES COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BIKEWAY AND TRAILS ADVISORY COMM ITTEE BOARD OF BUILDING CODE APPEALS— ELECTRICAL DIVISION COMMUNITY POLICY AND MANAGEMENT TEAM COMMUNITY SERVICES BOARD GREEN RIBBON COMMITTEE HAMPTON ROADS NORFOLK AND VIRGINIA BEACH JOINT LAND USE CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/19/2018 PAGE: 5 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOKM H L W O 0 Y L N A 0 R S 0 T R E E ENS I 0 0 T T R Y S E S N N D STUDY POLICY COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HISTORICAL REVIEW BOARD MINORITY BUSINESS COUNCIL OLD BEACH DESIGN REVIEW COMMITTEE SOCIAL SERVICES BOARD STORMWATER APPEALS BOARD L/M/N ADJOURNMENT 8:59 PM