08-07-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/07/2018 PAGE: 1 D
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CITY COUNCIL'S BRIEFINGS
A. SHORT TERM RENTAL—Discussion City Council
B. HUMAN RIGHTS COMMISSION Rajeeb Islam,
ANNUAL REPORT Chairman
11. CITY MANAGER'S BRIEFINGS
A. FOOD TRUCKS UPDATE Beverly K.Wilson,
Deputy City
Attorney
B. CITY HALL 65%DESIGN Thomas Nicholas,
DEVELOPMENT UPDATE City Engineer
C. HOUSING and PROPERTY CONDITIONS Andrew Friedman,
SURVEY Director- Housing
and Neighborhood
Preservation&
Wells Freed,
Housing Code
Administrator
I11/IV/VN CERTIFICATION CERTIFIED 9-0 Y Y Y Y Y A Y Y Y Y
WII
A-E
A
F/G MINUTES
July 3,2018 APPROVED 8-0 s Y Y Y Y AY Y YY
T
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MINUTES
July 10,2018 APPROVED 9-0 YY Y Y Y A Y Y Y Y
H PUBLIC HEARINGS
H.1 RELOCATION OF EASEMENT NO SPEAKERS
Landstown Road Improvement Project
H.2 SALE OF EXCESS CITY PROPERTY NO SPEAKERS
236 Middle Lane
3 PROPOSED OPEN AIR CAFE NO SPEAKERS
FRANCHISE AGREEMENT
Fish Bones Café At 1211 Atlantic Avenue
H.4 ALLOCATION OF EDWARD BYRNE NO SPEAKERS
JUSTICE ASSISTANCE GRANT
Law Enforcement Purposes
ADD-ON Resolution to APPOINT Victoria L.Rice to ADDED 9-0 Y Y Y Y Y A Y Y Y Y
the position of Assitant City Attorney
1.1. Resolution CELEBRATING the 75`" ADOPTED 9-0 YYYYY A Y Y Y Y
Anniversary of Naval Air Station Oceans
1.2. Resolution to AUTHORIZE/DIRECT City ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Manager to EXECUTE a First Amendment to CONSENT
(MOA)with(HRSD)and its member localities
re funding and implementation of Regional
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/07/2018 PAGE: 2 D
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ITEM# SUBJECT MOTION VOTE A E H W
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Wet Weather Management Plan(RWWMP)
1.3. Resolution to SUPPORT Offshore Wind off ADOPTED, A
the Coast of Virginia SUBSTITUTE 8-0 Y Y Y Y Y A B Y Y Y
VERSION,BY T
CONSENT A
N
E
D
14 Resolution to AMEND the Membership of the ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Transition Area/Interfacility Traffic Area CONSENT
Citizens'Advisory Committee(ITA)
1.5. Resolution to AMEND the Membership of the ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Oceana Land Use Conformity Committee CONSENT
(OLUCC)
16 Ordinance to AMEND City Code re name and ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
functions of the Department of Aquarium, CONSENT
Historic Houses and Museums
17 Ordinance to GRANT a Franchise Agreement ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
re Open Air Café to Fish Bones at 1211 CONSENT
Atlantic Avenue
Ordinance to AUTHORIZE the relocation of ADOPTED,BY 8-0 Y Y Y Y Y A A Y Y Y
1.8. a 25'portion of an existing Dominion Energy CONSENT
Easement along Landstown Road by declaring
excess and granting a 25' Dominion Energy A
Easement on the far Eastern Side of the
remaining 120'Easement re Landstown Road E
Improvement Project
1.9 Ordinance to AUTHORIZE/ACCEPT the ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
dedication of property and easement re CONSENT
Buccaneer Road Bulkhead Replacement
Project
1.10 Ordnance to AUTHORIZE/ACCEPT the ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
dedication of property located at Indian River CONSENT
Road/Lifetime Circle re Right-of-Way
purposes
1.11. Ordinance to DECLARE EXCESS City ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Property at 236 Middle Lane/AUTHORIZE CONSENT
the City Manager to sell to Chad A. and
Jennifer L.Ewell
I.12. Ordinance to APPROVE the sale of School ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Board property re Princess Anne Road VII CONSENT
Project/ALLOW the School Board to retain
the sale proceeds
1.13. Ordinances re Lynnhaven River Basin ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Ecosystem Restoration Project: CONSENT
a. ESTABLISH CIP Project 7-059/
TRANSFER$3-Million from Water Quality
and Restoration Participation Projects II and
Lynnhaven River Watershed 11 CIP Projects
b. AUTHORIZE the City Manager to
EXECUTE a Project Partnership
Agreement with the Army Corps of Engineers
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/07/2018 PAGE: 3 D
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ITEM# SUBJECT MOTION VOTE A E H W
B N E J U 1
B P DNOKM H L W
O 0 Y L N A 0 R S 0
T R E EENS I 0 0
T TR Y S ES N N D
1.14. Ordinance to AUTHORIZE a$25,000 Grant ADOPTED,BY 8-0 Y Y Y Y Y A A Y Y Y
to the Navy League, re Oceana 75th CONSENT B
Anniversary Celebration/ RETRACT the S
prior Grant Authorization to We Feed T
A
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1.15. Ordinance to TRANSFER $1-Million from ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y
Eastern Shore Drive Drainage Phase I to
Ashville Park Drainage Improvements
Phase I
1.16. Ordinance to ACCEPT In-Kind Donations to ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Libraries from the Friends Public Libraries CONSENT
and Library Foundation re support Summer
Reading Challenge
1.17. Ordinances to ACCEPT/APPROPRIATE:
a. Donations totaling$49,961.22 from Friends of ADOPTED,BY
Libraries to FY 2017-18 Operating Budget of CONSENT 9-0 Y Y Y Y Y A Y Y Y Y
the Libraries
b. Grant Funds totaling$88,131 from the Edward ADOPTED, 9-0 Y Y Y Y Y A Y Y Y Y
Byrne Justice Assistance Grant to FY2018-19 SUBSTITUTE
Operating Budgets of the Sheriff's Office, VERSION,BY
Police Department and the Community CONSENT
Corrections and Pretrial Division
1.18. Ordinances to APPROPRIATE:
a. $80,000 from Fund Balance of the Police ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Federal/State Seized Assets Special Revenue CONSENT
Fund to FY2018-19 Operating Budget of the
Police Department re purchase of vehicles
for Investigations Division
b. $125,000 from the Virginia Tourism Authority ADOPTED,BY 9-0 y Y Y Y Y A Y Y Y Y
to the FY2018-19 Operating Budget of CONSENT
Economic Development / AUTHORIZE
Grant to the Virginia Sports Hall of Fame ADOPTED,BY 8-0 A YYYY A Y Y Y Y
c. $16,500 from the Eleventh Annual Virginia CONSENT
Beach Business Appreciation Charity Golf
Classic / Networking Reception / A
AUTHORIZE three equal donations to The
Global Studies Academy/The Achievable
Dream Academy/Goodgirls Write Code, D
Inc.
1.19
ADD-ON Resolution to APPOINT Victoria L.Rice to ADOPTED,BY 9-0 Y Y Y Y Y A Y Y Y Y
the position of Assitant City Attorney CONSENT
J. PRINCESS ANNE HOTEL,LLC/CITY OF DEFERRED 9-0 Y Y Y Y Y A Y Y Y Y
J.l. VIRGINIA BEACH for a Conditional COZ INDEFINITELY,
of from B-2 to Conditional B-4 at the BY CONSENT
Northeast Corner of Princess Anne Road/
Community College Place Intersection
DISTRICT 7—PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/07/2018 PAGE: 4 D
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ITEM# SUBJECT MOTION VOTE A E H W
B N E J U I
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TR EEENS I 0 0
T T R Y S E S N N D
J.2. HOFD ASHVILLE PARK, LLC for a APPROVED/ 9-0 Y Y Y Y Y A Y Y Y Y
Modification of Proffers of a Conditional MODIFIED/
Rezoning at the North and South sides of AS PROFFERED,
Ashville Park Boulevard (Approved on BY CONSENT
February 24,2004,and Modified on May 10,
2005 and February 14,2012).(Deferred from
July 3,2018)DISTRICT 7-PRINCESS ANNE
J.3. NATHAN HINCH WAICUNAS for a CUP APPROVED/ 9-0 Y Y Y Y Y A Y Y Y Y
re home occupation-retail firearm sales at CONDITONED,
1332 Stringfellow Court DISTRICT 2 - BY CONSENT
KEMPSVILLE
J.4. BRITTANY PRIMMER/BRANDI APPROVED/ 9-0 Y Y Y Y Y A Y Y Y Y
MILLER for a CUP re family day-care CONDITIONED,
home at 1001 Eagle Point Drive DISTRICT 1 BY CONSENT
-CENTERVILLE
J.5. EDITH&DANIEL MONROE for a CUP APPROVED/ 9-0 Y Y Y Y Y A Y Y Y Y
re family day-care home at 164 Onondaga CONDITIONED,
Road DISTRICT 4-BAYSIDE BY CONSENT
J.6. DONNA C.DENHAM for a CUP re family APPROVED/ 8-0 A Y Y Y Y A Y Y Y Y
day-care home at 965 Edwin Drive CONDITIONED,
DISTRICT 2-KEMPSVILLE BY CONSENT
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J.7. H&S DEVELOPMENT GROUP, DEFERRED 9-0 Y Y Y Y Y A Y Y Y Y
LLC/COLUMBIA CLUB OF VIRGINIA INDEFINITELY,
BEACH for a CUP re communications BY CONSENT
tower at 1236 Prosperity Road DISTRICT 6
-BEACH
J.8. CHRISTOPHER STANKUS fora CUP re APPROVED/ 9-0 Y Y Y Y Y A Y Y Y Y
commercial kennel at 3612 West Neck CONDITIONED,
Road DISTRICT 7-PRINCESS ANNE BY CONSENT
1.9. Resolution to AUTHORIZE three (3) APPROVED,BY 9-0 Y Y Y Y Y A Y Y Y Y
Roadside Guide Signs along Atlantic and CONSENT
Pacific Avenues re Edgar Cayce's A.R.E.
DISTRICT 5-LYNNHAVEN
K. APPOINTMENTS: RESCHEDULED BYCON S ENS US
2040 VISION TO ACTION COMMUNITY
COALITION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
- ELECTRICAL DIVISION
COMMUNITY ORGANIZATION GRANT
(COG)AND ALLOCATION REVIEW
COMMITTEE
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
HEALTH SERVICES ADVISORY BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
MILITARY ECONOMIC DEVELOPMENT
ADVISORY COMMISSION
PUBLIC LIBRARY BOARD
OLD BEACH DESIGN REVIEW
COMMITTEE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/07/2018 PAGE: 5 D
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ITEM# SUBJECT MOTION VOTE A E H W
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STORM WATER APPEALS BOARD
ARTS AND HUMANITIES COMMISSION Appointed: 9-0 Y Y Y Y Y A Y Y Y Y
Megin R.Kennett
Unexpired term
thru 6/30/22
Susan C.Grube
4 year term
8/7/18—6/30/22
COMMUNITY POLICY AND Appointed: 9-0 Y Y Y Y Y A Y Y Y Y
MANAGEMENT TEAM Joy Rios(Parent)
Unexpired term
thru 3/31/19
Roni Myers—
DAub(VBCPS)
Unexpired term
thru 1/31/20
Gailyn Thomas
(Human Services)
Unexpired term
thru 1/31/20
GREEN RIBBON COMMITTEE Appointed: 9-0 Y Y Y Y Y A Y Y Y Y
Chris Freeman
Unexpired term
thru 10/31/20
Roy Flanagan
Unexpired term
thru 10/31/19
AI Henley
Unexpired term
thru 10/31/19
HUMAN RIGHTS COMMISSION Appointed: 9-0 Y Y Y YY A Y Y Y Y
Cheryl Caalim
(Student)
2 year term
9/1/18—8/31/20
INVESTIGATION REVIEW PANEL Reappointed: 9-0 Y Y Y Y Y A Y Y Y Y
Robert Beasley
3 year term
9/1/18—8/31/21
Barbara Booker-
Williams
3 year term
9/1/18—8/31/21
William Hearst
3 year Term
9/1/18—8/31/21
OCEANA LAND USE CONFORMITY Appointed: 9-0 Y Y Y Y Y A Y Y Y Y
COMMITTEE Vice Mayor James
L.Wood
No term
Ronald H.
Williams,Jr.
No term
Capt.Chad
Vincelette
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/07/2018 PAGE: 6 D
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ITEM# SUBJECT MOTION VOTE A E H W
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T T R YS E S N N D
No tenn
PARKS AND RECREATION Appointed:
COMMITTEE Joseph A.Monaco 9-0Y Y Y Y Y A Y Y Y Y
(At-Large)
3 year term
9/1/18—8/31/21
Alex Hakim
(Student)
2 year term
9/1/18—8/31/20
Reappointed:
Patricia Dolan
3 year term
9/1/18—8/31/21
Kema Geroux
3 year term
9/1/18—8/31/21
Hugh Tierney
3 year term
9/1/18—8/31/21
PERSONNEL BOARD Appointed:
Daniel Des Roches 9-0 YYYYY AY Y Y Y
Unexpired term
thru 2/28/20
WETLANDS BOARD Appointed:
Jason Barney 9-0 YVYYY AY Y Y Y
Unexpired term
thru 09/30/22
1.M N ADJOURNMENT 6:30 P.M.
OPEN DIALOGUE 12 SPEAKERS
7:10 P.M.