11-20-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/20/18 PAGE: 1 D
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CITY COUNCIL'S BRIEFING
A. FIVE-YEAR FINANCIAL FORECAST Greg Grootendorst,
Chief Economist-
HRPDC
David Bradley,
Director-Budget and
Management Services
Farrell Hanzaker,
Chief Financial
Officer-Schools
ll. CITY MANAGER'S BRIEFINGS
A. VB Bio Update RESCHEDULED
Ronald H.Williams, Jr.,
Deputy City Manager
Steve Harrison,
Business
Development and
Research Manager
David Couch,
Business
Development
Strategy
Coordinator-
Economic
Development
III/IV/V/ CERTIFICATION CERTIFIED 10-0 Y A Y Y Y Y Y Y Y Y Y
VI
F/G MINUTES APPROVED 7-0 Y A Y Y Y A y A y y A
November 13,2018 B B B
S S S
T T T
A A A
1 t I
N N N
E E E
D D D
H BID OPENING
1-1.1 NON-EXCLUSIVE FRANCHISE FOR
THE USE OF CITY RIGHTS-OF-WAY
Constructing, installing, and maintaining
network services for telecommunications
1 PUBLIC HEARING
1.1 NON-EXCLUSIVE FRANCHISE USE NO SPEAKERS
Globalinx Data Center,LLC
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/20/18 PAGE: 2 D
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1.2. LEASE OF CITY PROPERTY NO SPEAKERS
a. 3180 New Bridge Road
b. 2865 Indian River Road
c. 2325 Salem Road
J.
J.I. Resolution to MOVE/RESCHEDULE the ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
January 1,2019 Regular meeting of the City CONSENT
Council to January 8,2019 with the time
and location to remain the same
J.2. Ordinances to AMEND City Code
Sections:
a. 21-353 / 21-354 re Cavalier Shores DEFERRED TO 10-0 Y A Y Y Y Y YY Y Y Y
Neighborhood Residential Permit FEBRUARY 5,2019,
Parking (Deferred from November 7, BY CONSENT
2017)- Requesting to Deferred to February
5,2019
b. 23-48/23-50 re open storage of rusted, DEFERRED 10-0 Y A Y YVY YY Y Y Y
junked machinery,equipment,grass and INDEFINITELY,BY
weeds on parcels of land zoned for or in CONSENT
active farming operation
J.3. Ordinance to AUTHORIZE the City ADOPTED 10-0 Y A Y Y Y Y YY Y Y Y
Manager to EXECUTE an Amendment to
the Non-Binding MOU between the City
and the African American Cultural
Center,Inc.
J.4. Ordinances to AUTHORIZE the City
Manager to EXECUTE a Lease of City-
Owned property for up to five(5)years:
a. Dawley Family Farms,LLC at 2865 Indian ADOPTED,BY 10-0 VA Y Y Y Y YY Y Y Y
River Road CONSENT
b. Scott Morris Farms, LLC at 3180 New ADOPTED,BY 10-0 Y A Y YVY YY Y Y Y
Bridge Road CONSENT
c. Dawley Family Farms,LLC at 2325 Salem ADOPTED,BY 10-0 Y A YY Y Y YY Y Y Y
Road CONSENT
J.5. Ordinance to GRANT a Non-Exclusive ADOPTED,BY 10-0 Y A Y Y Y Y YY Y Y Y
Franchise to Globalinx Data Center,LLC CONSENT
re install, maintain and operate
telecommunications facilities within the
public streets/ rights-of-way
J.6. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y A YY Y Y Y Y Y Y Y
encroachments into a portion of City CONSENT
Property known as Sand Broad Inlet at
2821 Wood Duck Drive re construct and
maintain an open pile pier and boat lift
CITY OF VIRGINIA BEACH
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J.7. Ordinances to ACCEPT and
APPROPRIATE:
a. $15,570 to Emergency Medical Services ADOPTED,BY 10-0 Y A Y Y Y Y YY Y Y Y
(EMS)re purchase additional equipment CONSENT
/medical supplies
b. $1-Million from the FEMA to the FY2018- ADOPTED 10-0 Y A Y Y Y Y YY Y Y Y
19 Fire Department Operating Budget re
mobilization of the Virginia Task Force 2
Urban Search and Rescue Team for
Hurricanes Florence/Michael
J.8. Ordinances to APPROPRIATE:
a. $3.5-Million in General Fund Balance and ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
TRANSFER$900,000 from Upton Drive CONSENT
Extended / Dam Neck Station
Improvements to Beach Replenishment II
b. $150,000 from the Sheriff Office
Commissary Account to the FY-2018-19 ADOPTED,BY 10-0 Y A YYYYYYVYY
Operating Budget re replacement of the CONSENT
CareMart Warehouse Management
System
c. $25,000 donation from the Dowley Family ADOPTED,BY 10-0 Y A YYYY YY Y Y Y
Foundation as a contribution to the CONSENT
refurbishment of the 7'"Street Stage/to
AUTHORIZE a plaque upon the stage
honoring Pharrell and Helen Williams
K.
K.I. 1625 GENERAL BOOTH BLVD,LLC/ APPROVED/ 10-0 VA Y Y V Y Y Y Y Y Y
SUNTRUST BANK for a CUP re car CONDITIONED,BY
wash facility at 1625 General Booth CONSENT
Boulevard DISTRICT 7 — PRINCESS
ANNE
K.2. ROY E.&IVY C.CASKEY for a CUP APPROVED/ 10-0 Y A Y YYY Y Y Y Y Y
re residential kennel at 133 South Kellam CONDITIONED,AS
Road DISTRICT 4—BAYSIDE REVISED,BY
CONSENT
K.3. BMVS,LLC fora CUP re bulk storage DEFERRED TO 10-0 Y A YY Y Y YY y y y
yard at 2572 Horse Pasture Road DECEMBER 11,2018,
DISTRICT 3—ROSE HALL BY CONSENT
K.4. SECTORSITE, LLC/ DRD, LLC for a APPROVED/ 10-0 Y A Y Y Y V Y y y Y y
CUP re communication tower at 3386 CONDITIONED,BY
Holland Road DISTRICT 3—ROSE HALL CONSENT
K.5. LARAE TUCKER/ROAN,LLC for a APPROVED/ 10-0 Y A Y Y Y Y YNIY Y Y
CUP re automobile service station a CONDITIONED,BY
portion of 1093 Laskin Road DISTRICT 6— CONSENT
BEACH
CITY OF VIRGINIA BEACH
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K.6 Ordinances to AMEND the CZO:
a. Section I I 1 re definition of dwelling, APPROVED,BY 10-0 Y A Y Y Y Y YY Y Y Y
attached/townhouses CONSENT
b. Section 402(A) re single-family APPROVED,BY 10-0 Y A Y YY Y YY Y Y Y
dimensional requirements CONSENT
ITEMS RECONSIDERED FROM OCTOBER 16,2018 CITY COUNCIL MEETING
K.l. CRESPO ENTERPRISES, INC. d/b/a APPROVED,AS 10-0 Y A Y Y Y Y YY Y Y Y
ROADRUNNER TOWING & AC AMENDED/
ENTERPRISES,INC.d/b/a LOGAN'S CONDITIONED,BY
TOWING/ 5312 VIRGINIA BEACH CONSENT
BOULEVARD,LLC for a CUP re bulk
storage yard at 5312 Virginia Beach
Boulevard DISTRICT 2—KEMPSVILLE
K.2. GRIER HAHN ENTERPRISES, INC./ APPROVED/ 10-0 Y A Y Y Y Y YY Y Y Y
POOLE'S DOCKSIDE, LLC for a MODIFIED,BY
Modification of Conditions re commercial CONSENT
marina at 3311 Shore Drive (Approved
April 22, 1974) DISTRICT 5 —
LYNNHAVEN
K.3. NOFISAT TAYO& BOLUDE JONES APPROVED/ 10-0 Y A YVYY YY Y Y Y
KOMOLAFE for a CUP re family day- CONDITIONED,BY
care home at 1961 Arlington Arch Drive CONSENT
DISTRICT I— CENTERVILLE
K.4. MARY BOZARD/ THOMAS LEE APPROVED/ 10-0 Y A Y Y Y Y YY Y Y Y
BOZARD fora CUP re residential kennel CONDITIONED,BY
at 2880 Indian River Road DISTRICT 7— CONSENT
PRINCESS ANNE
K.5. MAVIS BAHADOSINGH & APPROVED/ 10-0 VA Y Y Y Y YY Y Y Y
NICHOLAS GRADY for a CUP re family CONDITIONED,BY
day-care home at 1605 Cliffwood Drive CONSENT
DISTRICT 3—ROSE HALL
K.6. THE EDGE SPORTS, LLC/ APPROVED/ 10-0 Y A YVYY YY Y Y Y
FAIRFIELD TIC,LLC;BCP TIC,LLC; CONDITIONED,BY
DMF TIC,LLC;GCK TIC,LLC for a CONSENT
CUP re indoor recreational facility at
5258-A Fairfield Shopping Center
DISTRICT 2—KEMPSVILLE
K.7. PRINCESS ANNE MEADOWS, LLC/ APPROVED/ 10-0 Y A Y Y Y Y YY 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 Road(Dated
September 22, 2015) DISTRICT 7 —
PRINCESS ANNE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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K.8. ANDERSON'S VIRGINIA BEACH, APPROVED/ 10-0 Y A Y Y Y Y YY Y Y Y
LLC/AGI-VB HOLDINGS, LLC for a CONDITIONED,BY
CUP re outdoor recreational facility at CONSENT
1925 Fisher Arch DISTRICT 7 —
PRINCESS ANNE
K.9. JASMEEN GOULD/ CRUZ LIVING APPROVED/ 10-0 Y A Y Y Y Y YY Y Y Y
TRUST for a CUP re family day-care CONDITIONED,BY
home at 4440 Pissarro Drive DISTRICT 3— CONSENT
ROSE HALL
K.10. KYLE W. & BAILEY B. FETT for a APPROVED/ 10-0 Y A Y Y Y Y YY Y Y Y
Variance to Section 4.4(b) of the CONDITIONED,BY
Subdivision Regulations re lot width at 633 CONSENT
Princess Anne Road DISTRICT 7 —
PRINCESS ANNE
K.11. Ordinance to ADOPT/INCORPORATE ADOPTED,BY 10-0 Y A Y Y Y Y YY Y Y Y
into the Virginia Beach Comprehensive CONSENT
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
ITEMS DEFERRED FROM NOVEMBER 13,2018 CITY COUNCIL MEETING
K.1. KIRBOR,LLC for a Variance to Section APPROVED/ 10-0 Y A Y Y Y Y YY Y Y Y
4.4(b)of the Subdivision Regulations re lot CONDITIONED,AS
width at 3716 West Neck Road DISTRICT REVISED,BY
7—PRINCESS ANNE CONSENT
K.2. DAM NECK STORAGE PARTNERS, DEFERRED TO 10-0 Y A Y Y Y Y Y y y Y y
LLC for a Modification of Proffers to a DECEMBER 11,2018,
Conditional Change of Zoning from R-20 BY CONSENT
Residential to I-1 Industrial and a
Modification of Conditions re storage
container size at the southeast corner of
Harpers Road and Dam Neck Road
DISTRICT 7—PRINCESS ANNE
L. APPOINTMENTS: RESCHEDULED BYCON S ENS US
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE
APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
COMMUNITY SERVICES BOARD
DEFERRED COMPENSATION BOARD
HISTORICAL REVIEW BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
PERSONNEL BOARD
PLANNING COMMISSION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 11/20/18 PAGE: 6 D
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RESORT ADVISORY COMMISSION
STORM WATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
BEACHES AND WATERWAYS Appointed: 10-0 Y A Y Y Y Y YY Y Y Y
ADVISORY COMMISSION Chris Hamilton
3 Year Term
11/20/2018—10/31/2021
BOARD OF BUILDING CODE Reappointed:
APPEALS
—ELECTRICAL DIVISION Scott Cole 10-0 Y A Y Y Y Y YY Y Y Y
Steven Koziol
Michael Swindell
2 Year Term
1/1/2019—12/31/2020
—NEW CONSTRUCTION DIVISION Armond Reich 10-0 Y A Y Y Y Y YY Y Y y
Chris Ettel
Richard Hudson
Rick Savino
2 Year Term
1/1/2019—12/31/2020
—PLUMBING AND MECHANICAL Griffith Brinkley 10-0 Y A Y Y Y Y Y Y Y Y Y
DIVISION Richard Corner
Michael Lathrop
Peter Striffler
2 Year Term
1/1/2019—12/31/2020
BOARD OF ZONING APPEALS Appointed: 10-0 Y A YVYY Y Y Y Y Y
Robert Morton
5 Year Term
1/1/2019—12/31/2023
CHESAPEAKE BAY PERSERVATION Reappointed: 10-0 Y A YVYY Y Y Y Y Y
AREA BOARD Wayne Mccoy
3 Year Term
1/1/2019—12/31/2021
Appointed:
Al Wallace
3 Year Term
1/1/2019—12/31/2021
COMMUNITY SERVICES BOARD Reappointed: 10-0 Y A Y Y V Y Y Y Y Y Y
Carrollyn Cox
Geraldine Hunt
3 Year Term
I/1/2019—12/31/2021
HAMPTON ROADS ECONOMIC Appointed: 10-0 VA Y Y Y Y Y Y Y Y Y
DEVELOPMENT ALLIANCE David L.Hansen,City
Manager—Alternate
No Term
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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HISTORICAL PRESERVATION Reappointed: 8-0 Y A Y Y Y Y A Y Y ' A Y
COMMISSION William Gambrel) B B
James Jordan S S
Katherine Paulson T T
Sharon Prescott I I
1 1
James B.(Jimmy)
Wood E E
3 Year Term D D
1/1/2019—12/31/2021
HISTORICAL REVIEW BOARD Appointed: 10-0 Y A Y Y Y Y YY Y Y Y
Josh Canada
Richard Poole
3 Year Term
11/20/2018—10/31/2021
Reappointed:
Mary Schmidt
Damian Seitz
3 Year Term
11/1/2018—10/31/2021 _
MINORITY BUSINESS COUNCIL Appointed: 10-0 Y A Y Y Y Y YY Y Y Y
Damon Watson
2 Year Term
11/20/2018—10/31/2020 -
PLANNING COMMISSION Appointed: 10-0 Y A YVYY YY Y Y Y
George Alcaraz-Beach
Walter(Whitney)
Graham-Lynnhaven
4 Year Term
1/1/2019—12/31/2022
Reappointed:
David Redmon—
Bayside
Jack Wall—Rose Hall
4 Year Term
1/1/2019—12/31/2022
PUBLIC LIBRARY Reappointed: 10-0 Y A Y Y Y Y YY Y Y Y
Michael Summers
4 Year Tenn
9/1/2018—8/31/2022
WETLANDS BOARD Appointed: 10-0 Y A Y Y Y Y YY Y Y Y
Cindy White
Katie Crum
5 Year Term
11/20/2018—10/31/2023
M/N/O ADJOURNMENT 6:42 PM