10-16-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:10/16/2018 PAGE: 1 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 AO R S 0
T R EEENS I 0 0
T T R Y S ES N N D
CITY COUNCIL'S BRIEFING
Sameer Bawa,
A. DISPARITY STUDY CONSULTANT Ph.D.,Managing
FEEDBACK Director—BBC
Research and
Consulting
Iris McClish,
Director—BBC
Research and
Consulting
Il. CITY MANAGER'S BRIEFINGS
Patti Phillips,
A. UNAUDITED FINANCIAL RESULTS Director—Finance
III/IV/V/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y
VI
F/G MINUTES APPROVED 8-0 v Y Y Y Y A y y A y
October 2,2018 s B
S S
T T
A A
1 I
N N
E E
D D
H MAYOR'S PRESENTATION
James E.Parke,
H.l EXTRA MILE DAY Volunteer
Resources
VIRGINIA BEACH COUNCIL OF CIVIC Chief Lee
H.2 ORGANIZATIONS AWARDS Lockamy,
Nansemond Indian
Tribe
1 PUBLIC HEARING
1.1 SOUTHEASTERN PUBLIC SERVICE NO SPEAKERS
AUTHORITY OF VIRGINIA(SPSA)
Amended and Restated Articles of
Incorporation
J. Resolution to APPROVE and ADOPT the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
J.l. Amended and Restated Articles of CONSENT
Incorporation re Southeastern Public
Service Authority of Virginia(SPSA)
J.2. Resolution to ADOPT the City's 2019 ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y
Legislative Agenda(Deferred from October
2,2018)—(ITEMS 1-19,23)*
ITEM 20—CITY CHARTER DEBT REMOVED 8-2 N Y Y Y Y Y N Y Y Y
PROVISIONS
ITEM 21—WARD SYSTEM&ITEM 22— WITHDRAWN 10-0 YYYYYY Y Y Y Y
TERM LIMITS
* ITEM 3 WAS ADOPTED 9-1,MOSS VOTED NAY
ITEM 10 WAS ADOPTED 9-0,ABBOTT ABSTAINED
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:l 0/16/2018 PAGE: 2 D
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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 E E ENS 1 0 0
T T R Y S ES N N D
J.3. Resolution to MOVE and RESCHEDULE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
the November 6,2018 Regular Meeting of CONSENT
the City Council to November 13,2018 with
time and location to remain same
J.4. Resolution regarding the effective date of ADOPTED 9-1 Y Y YNY Y Y Y Y Y
prospective regulations re Home Sharing
and Short Term Rentals
J.5. Resolution to SUPPORT the City's 2018 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Application to the Virginia Department of CONSENT
Transportation(VDOT)re Bicycle and
Pedestrian Safety Program at Pacific Ave
between 5'"and 40th Streets
J.6. Ordinance to AMEND City Code Section ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
8-70 re composition of the Local Board of CONSENT
Building Code Appeals—Electrical
Division
J.7. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
encroachments into a portion of City Property CONSENT
known as West Neck Rd,Back Gate Dr,
and Tin Barn Way located adjacent to the
Subdivision of Kingston Estates re construct
and maintain two(2)entry wing walls
J.8. Ordinances to ACCEPT and
APPROPRIATE from the Federal
Emergency Management Agency(FEMA):
a $33,750 in Grant Funds to the FY2018-19 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Police Department Operating Budget re CONSENT
marine patrol dive equipment
b $1,323,990 in Grant Funds to the FY2018-19 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Fire Department Operating Budget re CONSENT
continued operation of the Virginia Task
Force 2 Urban Search and Rescue Team
c $500,000 in reimbursement from the Federal ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y
Emergency Management Agency(FEMA)to
the FY2018-19 Fire Department Operating
Budget re mobilization of the Virginia
Task Force 2 Urban Search and Rescue
Team for Hurricanes Lane,Olivia,and
Florence
J.9 Ordinances to ACCEPT and
APPROPRIATE:
a. $15,555 In Lieu of Park Reservation from the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Trotter Court Subdivision to the CONSENT
Parks/Special Use Facility Development
and Renovations Ill CIP
$46,128.75 in donations from the Friends of ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
b' CONSENT
Virginia Beach Public Libraries to the
FY2018-19 Department of Public
Libraries Operating Budget
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:I O/16/2018 PAGE: 3 D
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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 ES N N D
K. KYLE W.&BAILEY B.FETT for a APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
K.I. Variance to Section 4.4(b)of the Subdivision CONDITIONED,
Regulations re lot width at 633 Princess BY CONSENT
Anne Rd DISTRICT 7—PRINCESS ANNE
K.2. PRINCESS ANNE MEADOWS,LLC/ APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
WILLIAM&JAMES SNOWDEN for a MODIFIED,AS
Conditional Change of Zoning from AG-1 PROFFERED,BY
Agricultural to Conditional R-10 Residential CONSENT
and Modification of Proffers at the 2800-
2900 Block of Princess Anne Rd(Dated
September 22,2015)DISTRICT 7—
PRINCESS ANNE
K.3. GRIER HAHN ENTERPRISES,INC./ APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
POOLE'S DOCKSIDE,LLC for a MODIFIED,BY
Modification of Conditions re commercial CONSENT
marina at 3311 Shore Dr(Approved April
22, 1974)DISTRICT 5—LYNNHAVEN
K.4. CRESPO ENTERPRISES,INC.d/b/a APPROVED,AS 10-0 Y Y Y Y Y Y Y Y Y Y
ROADRUNNER TOWING&AC AMENDED/
ENTERPRISES,INC.d/b/a LOGAN'S CONDITIONED,
TOWING/5312 VIRGINIA BEACH BY CONSENT
BOULEVARD,LLC for a Conditional Use
Permit re bulk storage yard at 5312
Virginia Beach Blvd DISTRICT 2—
KEMPSVILLE
K.S. NOFISAT TAYO&BOLUDE JONES APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
KOMOLAFE for a Conditional Use Permit CONDITIONED,
re family day-care home at 1961 Arlington BY CONSENT
Arch Dr DISTRICT 1— CENTERVILLE
K.6. MAVIS BAHADOSINGH&NICHOLAS APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
GRADY for a Conditional Use Permit re CONDITIONED,
family day-care home at 1605 Cliffwood Dr BY CONSENT
DISTRICT 3—ROSE HALL
K.7. JASMEEN GOULD/CRUZ LIVING APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
TRUST for a Conditional Use Permit re CONDITIONED,
family day-care home at 4440 Pissarro Dr BY CONSENT
DISTRICT 3—ROSE HALL
K.B. ANDERSON'S VIRGINIA BEACH, APPROVED/ 10-0 Y Y Y YY Y Y Y Y Y
LLC/AGI-VB HOLDINGS,LLC for a CONDITIONED,
Conditional Use Permit re outdoor BY CONSENT
recreational facility at 1925 Fisher Arch
DISTRICT 7—PRINCESS ANNE
K.9. MARY BOZARD/THOMAS LEE APPROVED/ 10-0 Y Y Y YY Y Y Y Y Y
BOZARD for a Conditional Use Permit re CONDITIONED,
residential kennel at 2880 Indian River Rd BY CONSENT
DISTRICT 7—PRINCESS ANNE
K.I O. THE EDGE SPORTS,LLC/FAIRFIELD APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
TIC,LLC;BCP TIC,LLC;DMF TIC, CONDITIONED,
LLC;GCK TIC,LLC for a Conditional BY CONSENT
Use Permit re indoor recreational facility at
5258-A Fairfield Shopping Center
DISTRICT 2—KEMPSVILLE
CITY OF VIRGINIA BEACH I I
SUMMARY OF COUNCIL ACTIONS
DATE:10/16/2018 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 O Y LN AO R S 0
T R E E ENS I 0 0
T T R Y S ES N N D
K.11. Ordinance to ADOPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
INCORPORATE into the Virginia Beach CONSENT
Comprehensive Plan the Burton Station
Strategic Growth Area Master Plan 2018
which will supersede the Burton Station
Strategic Growth Area Master Plan 2009 and
AMEND the Executive Summary,Sections
1.2(Urban Areas),and Chapter 3(Plan
Implementation and Agenda for Future
Action)of the Comprehensive Plan 2016
pertaining to the Burton Station Strategic
Growth Area Plan
L. APPOINTMENTS: RESCHEDULED B Y CON S EN SUS
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
HISTORICAL REVIEW BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
PERSONNEL BOARD
PUBLIC LIBRARY BOARD
STORM WATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS ADVISORY
BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
M/N/O ADJOURNMENT 7:26 PM