08-21-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/21/2018 PAGE: 1 D
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CITY COUNCIL'S BRIEFING
A. SHORT TERM RENTAL DISCUSSION City Council
[I. CITY MANAGER'S BRIEFINGS
Peter Wallace,
A. DIGITAL ASSIST APPLICATION Director—
Information
Technology
Julie Hill,Director—
Communications
FARMERS MARKET PROJECT David Trimmer,
B. Director—
Agriculture
C. EMERGENCY MEDICAL SERVICES Chief Edward
AUDIO VISUAL UPDATE Brazle—Emergency
Medical Services
D. NEIGHBORHOOD DREDGING SSD Daniel Adams,
PETITION REQUESTS FOR SCHILLING Coastal Engineer—
POINT,SEA BREEZE COVE,AND DIX Public Works
CREEK II
A
F/G MINUTES
August 7,2018 APPROVED 8-0 Y Y Y Y Y B Y A Y Y
A
N
E
D
Special Formal Session,August 14,2018 APPROVED 9-0 y Y Y Y Y Y Y A Y Y
H MAYOR'S PRESENTATION
H.l RECOGNITION OF KING NEPTUNE XLV David Burton and
Court
Kit Chope,
Celebration
Chairman
H 2 VIRGINIA BEACH COUNCIL OF CIVIC Brad Sykes,
ORGANIZATIONS AWARDS President—Virginia
Beach Council of
Civic Organizations
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/21/2018 PAGE: 2 D
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PUBLIC HEARINGS
1.1 SALE OF EASEMENTS OVER CITY NO SPEAKERS
PROPERTY-Interfacility Traffic Area(ITA)
a. 3597 Indian River Road
b.2876 Indian River Road
c. 2287 Landstown Road
12 ACQUISITION OF REAL PROPERTY NO SPEAKERS
Cardinal Estates Pump Station#550 and
Sanitary Sewer Relocation Project
J. Ordinance to DECLARE Excess City ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y
J.1. Property with Restrictive Easements in the CONSENT
ITA/AUTHORIZE the City Manager to sell
same to the United States of America:
a.3597 Indian River Road
b.2876 Indian River Road
c.2287 Landstown Road
J.2. Ordinance to AUTHORIZE the acquisition ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y
of property in fee simple re Cardinal CONSENT
Estates Pump Station#550 and Sanitary
Sewer Relocation Project by agreement or
condemnation
J.3. Ordinance to EXTEND the date to satisfy ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y
conditions re closing a 10,645 square foot CONSENT
portion of right-of-way known as Lord
Dunmore Drive
J.4. Ordinance to AUTHORIZE a temporary ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y
encroachment into a portion of City Property CONSENT
known as Bluegill Inlet at 2797 Sandpiper
Road re construct/maintain a dock
J.5. Resolution to AUTHORIZE/DIRECT the ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y
City Manager to EXECUTE a MOA for the CONSENT
contribution of funds to the Department of
the Army re Rudee Inlet Additional Work
J.6. Resolution to AUTHORIZE Design ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y
Approval re Laskin Road Phase I-A and CONSENT
Laskin Road Bridge Replacement
J.7. Ordinance to ESTABLISH CIP re EMS DEFERRED TO 9-0 Y Y Y Y Y Y Y A Y Y
Headquarters Audio Visual Upgrades and SEPTEMBER 4,
TRANSFER$250,000 from the Housing 2018,BY
Resource Center CIP CONSENT
.1.8. Ordinance to TRANSFER$167,166 from DEFERRED TO 9-0 Y Y Y Y Y Y Y A Y Y
the Housing Resource Center CIP to the SEPTEMBER 4,
Various Buildings Rehabilitation and 2018,BY
Renewal IV CIP re electrical upgrades to CONSENT
the Farmers Market
J.9 Ordinance to ACCEPT/APPROPRIATE ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y
$23,790 from the FY2018-2019 Supreme CONSENT
Court of VA Drug Treatment Court Docket
Grant to the FY2017-2018 Commonwealth
Attorney's Operating Budget re care for
VBADTC participants and AUTHORIZE
an In-Kind Grant Match
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/21/2018 PAGE: 3 D
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K. VISION,INC./BEATRICE R.SMALL for APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y
K.1. a Variance to Section 4.4(b)of the Subdivision CONDITIONED
Regulations re lot width at 5558 Daniel Smith
Road DISTRICT 2—KEMPSVILLE
K.2. GREENWAY TOWING,LLC,T/A APPROVED,AS 9-0 Y Y Y Y Y Y Y A Y Y
ARISTOCRAT TOWING/800 BLOCK PROFFERED/
PROPERTIES,LC for Modification of CONDITIONED,
Proffers and Conditions re bulk storage BY CONSENT
yard at 1608 Washington Ave(Approved on
August 14,2001,and Modified on May 8,
2012)DISTRICT 6—BEACH
K.3. WAL-MART REAL ESTATE BUSINESS APPROVED/ 8-1 Y Y Y Y Y Y N A Y Y
TRUST for a Conditional Use Permit re CONDITIONED,
bulk storage yard at 2021 Lynnhaven AS AMENDED,
Parkway DISTRICT 3—ROSE HALL BY CONSENT
K.4. WAL-MART REAL ESTATE BUSINESS APPROVED/ 8-1 Y Y Y Y Y Y N A Y Y
TRUST for a Conditional Use Permit re CONDITIONED,
bulk storage yard at 657 Phoenix Drive AS AMENDED,
DISTRICT 6—BEACH BY CONSENT
K.5. WAL-MART REAL ESTATE BUSINESS APPROVED/ 8-1 Y Y Y Y Y Y N A Y Y
TRUST for a Conditional Use Permit re CONDITIONED,
bulk storage yard at 546 First Colonial AS AMENDED
Road DISTRICT 6—BEACH
K.6. WAL-MART REAL ESTATE BUSINESS APPROVED/ 8-1 Y Y Y Y Y Y N A Y Y
TRUST/LAKE GEM II,LLC for a CONDITIONED,
Conditional Use Permit re bulk storage AS AMENDED,
yard at 1149&1169 Nimmo Parkway BY CONSENT
DISTRICT 7—PRINCESS ANNE
K.7. RONALD F.GIESIN,JR.,/DOWNS APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y
PROPERTIES,INC.,for a Conditional Use CONDITIONED,
Permit re motor vehicle rentals at 519 North BY CONSENT
Witchduck Road DISTRICT 4—BAYS IDE
K.8. LYNNHAVEN AREA PROPERTIES, APPROVED/ 9-0 Y Y Y YY Y Y A Y Y
LLC for a Conditional Use Permit re car CONDITIONED,
wash and automotive repair establishment BY CONSENT
at the northwest corner of Laskin Road and
Regency Drive DISTRICT 6—BEACH
K.9. Ordinance to AMEND Section 104 of the APPROVED,BY 9-0 Y Y Y Y Y Y Y A Y Y
CZO re maximum and minimum CONSENT
misdemeanor fines for violations
L. APPOINTMENTS: RESCHEDULED B YCON S EN SUS
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
COMMUNITY ORGANIZATION GRANT
(COG)AND ALLOCATION REVIEW
COMMITTEE
COMMUNITY SERVICES BOARD
HEALTH SERVICES ADVISORY BOARD
HOUSING ADVISORY BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
OLD BEACH DESIGN REVIEW
COMMITTEE
PERSONNEL BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/21/2018 PAGE: 4 D
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AGENDA V
ITEM# SUBJECT MOTION VOTE A E H W
B N E J U I
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PUBLIC LIBRARY BOARD
STORMWATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
2040 VISION TO ACTION COMMUNITY Appointed: 9-0 Y Y Y Y Y Y Y A Y Y
COALITION Kimberley
Melnyk
Unexpired Term
thru 6/30/2019
DEVELOPMENT AUTHORITY Appointed: 9-0 Y Y Y Y Y Y Y A Y Y
Taylor Franklin
4 Year Term
9/1/2018-8/31/2022
Appointed: 9-0 Y Y Y Y Y Y Y A Y Y
Penny Morgan
4 Year Term
9/1/2018-8/31/2022
Reappointed: 7-2 N Y Y Y Y Y N A Y Y
Stephen McNulty
4 Year Term
9/1/2018-8/31/2022
Reappointed: 7-2 N Y Y Y Y Y N A Y Y
Dorothy Wood
4 Year Term
9/1/2018-8/31/2022
Dane Blythe 2-7 YNNNNN Y A N N
Not Appointed
Erica Terminello 2-7 YNNNN N Y A N N
Not Appointed
MILITARY ECONOMIC DEVELOPMENT Appointed: 9-0 Y Y Y Y Y Y Y A Y Y
ADVISORY COMMISSION Kathy Owens
Unexpired Term
thru 2/28/2023
M/N RECESS FORMAL SESSION 7:05 PM
ADD RECESS TO CLOSED SESSION 7:06 PM
ON
RECONVENE FORMAL SESSION 7:51 PM
CERTIFICATION CERTIFIED 9-0 Y Y Y Y Y Y Y A Y Y
0 ADJOURNMENT 7:53 PM