09-04-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/04/2018 PAGE: 1 D
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AGENDA V
ITEM# SUBJECT MOTION VOTE A E H W
B N E J U 1
B P DNOK M H L W
O 0 Y LN AO R S 0
T R EEENS 1 0 0
T T R Y S ES N N D
1. CITY COUNCIL'S BRIEFING
A. SHORT TERM RENTAL—Discussion City Council
Il. CITY MANAGER'S BRIEFING
A. 2019 DRAFT LEGISLATIVE AGENDA Robert Matthias,
Assistant to the City
Manager for
Government Affairs
III/IV/V/ CERTIFICATION CERTIFIED 8-0 Y Y A Y Y Y Y Y A Y
VUVII
A-E
F/G MINUTES A
August 21,2018 APPROVEDB
7-0 YY A Y Y Y Y s A Y
T
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N
E
D
MINUTES A
Special Formal Session APPROVED 7-0 YY A Y Y Y s Y A Y
August 28,2018 T
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D
H. MAYOR'S PRESENTATION
1. Virginia Wesleyan University Softball Brandon Elliott,Coach
PUBLIC HEARINGS
1.1. ACQUISITION OF AGRICULTURAL NO SPEAKERS
LAND PRESERVATION(ARP)
EASEMENT
3600 Block of Charity Neck Road
and 1700 Block of Pleasant Ridge Road
1.2. POLLING PLACE CHANGES
a. Redwing Precinct to Seatack Elementary NO SPEAKERS
School
b. Trantwood Precinct to Trantwood NO SPEAKERS
Elementary School
J. ORDINANCES/RESOLUTIONS
J.l. Resolution to AUTHORIZE a contract ADOPTED,BY 7-0 Y A A Y Y Y Y Y A Y
between the Virginia Beach Community CONSENT
Services Board and the Commonwealth of
Virginia
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/04/2018 PAGE: 2 D
A
AGENDA V
ITEM# SUBJECT MOTION VOTE A E H W
B N E J U I
B P DNOK M H L W
O 0 Y L N A 0 R S 0
T R EEENS I 0 0
T T R Y S ES N N D
J.2 Ordinances to AMEND the City Code:
a. Section 7-66 re designation of City highways ADOPTED,BY 7-0 Y A A Y Y Y Y Y A Y
for golf cart operation in Ashville Park and CONSENT
Chesapeake Bay—East of Northampton
Boulevard
b. Section 10-1 re Polling Location Changes ADOPTED 8-0 Y Y A Y Y Y Y Y A Y
for Redwing Precinct to Seatack Elementary
School and Trantwood Precinct to
Trantwood Elementary School
c. Section 21-230 re designation of ADOPTED 8-0 Y Y A Y Y Y Y Y A Y
Mediterranean Avenue between Virginia
Beach Boulevard and Norfolk Avenue to the
Traffic Calming Ordinance
J.3 Ordinance to EXTEND the date to satisfy the ADOPTED,BY 7-0 Y A A Y Y Y Y Y A Y
conditions re closing a portion of Euclid CONSENT
Road adjacent to 5073 Virginia Beach
Boulevard
J.4 Ordinance to AUTHORIZE the acquisition ADOPTED,BY 6-1 Y A A Y Y Y N Y A Y
of an Agricultural Land Preservation(ARP) CONSENT
Easement from Robert W. White, Jr.et al.
(113.07+/- acres) at the 3600 Block of
Charity Neck Road and 1700 Block of
Pleasant Ridge Road
J.5 Ordinance to AUTHORIZE temporary ADOPTED,BY 7-0 Y A A Y Y Y Y Y A Y
encroachments into a portion of City Property CONSENT
known as Croatan Beach at the rear of 536
South Atlantic Avenue re construct and
maintain timber beach access
J.6 Ordinance to ESTABLISH Capital ADOPTED 8-0 Y Y A Y Y Y Y Y A Y
Improvement Program (CIP) re EMS
Headquarters Audio Visual Upgrades and
TRANSFER $250,000 from the Housing
Resource Center CIP(Deferred from August
21,2018)
J.7 Ordinance to TRANSFER $167,166 from ADOPTED 8-0 Y Y A Y Y Y Y Y A Y
the Housing Resource Center CIP to the
Various Buildings Rehabilitation and
Renewal IV CIP re electrical upgrades to
the Farmers Market(Deferred from August
21,2018)
J.8 Ordinance to ACCEPT and ADOPTED,BY 7-0 Y A A Y Y Y Y Y A Y
APPROPRIATE additional$12,460 Grant CONSENT
Funds re Victim Witness Program in the
Commonwealth Attorney's Office
J.9 Ordinance to APPROPRIATE$200,000 of ADOPTED,BY 7-0 Y A A Y Y Y Y Y A Y
Fund Balance from the Sheriffs Office CONSENT
Special Revenue Fund to the Sheriff's FY
2018-2019 Operating Budget re replacement
of kitchen equipment
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/04/2018 PAGE: 3 D
A
AGENDA V
ITEM# SUBJECT MOTION VOTE A E H W
B N E J U I
B P DNOK M H L W
O O 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
K. APPOINTMENTS RESCHEDULED B YC ON S ENS US
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS—
ELECTRICAL DIVISION
COMMUNITY ORGANIZATION GRANT
(COG)AND ALLOCATION REVIEW
COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
PERSONNEL BOARD
PUBLIC LIBRARY BOARD
STORM WATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
COMMUNITY SERVICES BOARD Appointed: 8-0 Y Y A Y Y Y Y Y A Y
Gayle Colson
Unexpired Term thru
12/31/2018
+3 Year Term
1/1/2019—12/31/2021
HOUSING ADVISORY BOARD Reappointed: 8-0 Y Y A Y Y Y Y Y A Y
Ann Crenshaw
4 Year Term
10/1/2018—9/30/2022
OLD BEACH DESIGN REVIEW Appointed: 8-0 Y Y A Y Y Y Y Y A Y
COMMITTEE Nancy Parker
No Term
PUBLIC LIBRARY BOARD Reappointed: 8-0 Y Y A Y Y Y Y Y A Y
Helena Gourdine-
Thorpe
Mamie Johnson
4 Year Term
9/1/2018—8/31/2022
Appointed: 8-0 Y Y A Y Y Y Y Y A Y
Kira Williams,Student
2 Year Term
9/4/2018—8/31/2020
Appointed: 8-0 Y Y A Y Y Y Y Y A Y
Nealy Gihan
Thomas Zimmerman
4 Year Term
9/4/2018—8/31/2022
VIRGINIA BEACH COMMUNITY Appointed: 8-0 Y Y A Y Y Y Y Y A Y
DEVELOPMENT CORPORATION Chris Brown
Robert Ewell
Myron Nahra
4 Year Term
9/4/2018—8/31/2022
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/04/2018 PAGE: 4 D
A
AGENDA V
ITEM# SUBJECT MOTION VOTE A E H W
B N E J U I
B P DNOK M H L W
O 0 Y LN AO R S 0
T R EEENS I 0 0
T TR Y S ES N N D
WETLANDS BOARD Reappointed: 8-0 Y Y A Y Y Y Y Y A Y
Stephen Ballard
James Vail
5 Year Term
10/1/2018—9/30/2023
L/M/N ADJOURNMENT 6:32 P.M.
OPEN DIALOGUE !SPEAKER
6:35 P.M.
NOTE:Councilman Davenport stepped out during the Vote for the Consent Agenda.