10-03-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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I. CITY COUNCIL'S BRIEFINGS
A. WILDFIRE 5G Dave Deming,Acting
Chief Executive
Officer and Chief
Financial Officer
B. STORMWATER ENTERPRISE FUND Lyndon Remias,Cit‘
AUDIT RESULTS Auditor
11. CITY MANAGER'S BRIEFINGS
A. ARTS ECONOMIC IMPACT STUDY Emily S.Labows,
Director—Office of
Cultural Affairs
Jay H.Dick,Senior
Director—
Americans for the
Arts
B. CITY ENERGY MANAGEMENT Lori Herrick,Energy
Management
Administrator—
Public Works
C. AMBULANCE REPLACEMENT Ed Brazle,Chief—
Emergency
Management
Services
IH/IVNN CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
1NII SESSION
A-E
F/G MINUTES: APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y
September 19,2017 B
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1. Ordinance to AMEND City Code§2-3 re ADOPTED,BY 11-0 V Y Y Y Y
limitation on member terms of the Board CONSENT
of Building Code Appeals
2. Resolution to CONFIRM Virginia Beach ADOPTED,AS 11-0 YYYYYY Y Y Y Y Y
2018 Legislative Agenda to the Virginia CORRECTED,BY N on
General Assembly CONSENT item
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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3. Resolution to provide"design" ADOPTED,BY 11-0 y Y Y Y Y Y Y Y Y Y Y
DIRECTION for the City Hall CONSENT
Replacement
4. Ordinances to AUTHORIZE temporary ADOPTED,BY
encroachments: CONSENT
s. City property re bulkhead 11-0 Y Y Y Y Y Y Y Y Y Y Y
maintenance/pier replacement at 5136
Overland Road known as Kemps Lake.
DISTRICT 2-KEMPSVILLE
b. City's ROW re beach landing 10-0
maintenance at 4536 Ocean View Avenue. YYYYYY y A y y y
DISTRICT 4-BAYSIDE
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5. Ordinances to ACCEPT, ADOPTED,BY 11-0y Y Y Y Y Y Y }' } Y Y
APPROPRIATE or TRANSFER: CONSENT
a. $800,000 to Police Oceanfront Camera
Project re of Cameras West of
Pacific Avenue
b. $ 15,000 from the Williams Family to the
Aquarium Foundation re Coastal
Conservation Garden/Outdoor
Adventure Park
c. $155,000 to provide interest free loan to
Plaza Volunteer Fire Company/Rescue
Squad,Inc.re ambulance
d. $ 82,000 to provide interest free loan to
Kempsville Rescue Squad,Inc.re
ambulance
e. Virginia Task Force 2 Urban Search/
Rescue Team:
(1) $1,501,013 from FEMA re
continued operation
(2) $1.4 Million from FEMA re
Hurricane Irma
(3) $ 400,000 from FEMA re
Hurricane Harvey
f. $900,605 from the Fund Balance of the ADOPTED 10-0 Y Y Y Y Y Y A Y Y Y
General Fund to the Fire Department at
the Fort Story Fire Station T
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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1. THE ENCLAVE AT PA BC,LLC, APPROVED/ 9-2 Y Y YNN Y Y Y Y Y Y
DISTRICT 7—PRINCESS ANNE: PROFFERED,AS
MODIFIED
a. ANTHONY B.HUFFMAN,JR.for a
Conditional COZ from AG-I/AG-2 to PD-
H2 (R-7.5 Residential)at 2754/2804
/2808 North Landing Road
b. THE ENCLAVE AT PRINCESS
ANNE HOMEOWNERS'
ASSOCIATION,INC.,Modification of
Proffers to account for addition of Phase 2
at North Landing Road West of West
Neck Road
2. GRACE BIBLE CHURCH OF
VIRGINIA BEACH,INC./MARY H.
SMITH,DISTRICT 7—PRINCESS
ANNE:
a. Conditional COZ from AG-2 to WITHDRAWN,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional B-2 CONSENT
APPLICANT REQUESTS TO
WITHDRAW
b. CUP re religious use at 2285 London DEFERRED TO
Bridge Road NOVEMBER 7,2017, 11-0 Y Y Y Y Y Y Y Y Y Y Y
BY CONSENT
K. APPOINTMENTS: RESCHEDULED B YCON S E NS US
AGRICULTURE ADVISORY
COMMITTEE
BEACHES and WATERWAYS
ADVISORY COMMISSION
HOUSING ADVISORY BOARD
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE
PARKS and RECREATION
COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
RESORT ADVISORY COMMISSION
STORMWATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
BOARD OF BUILDING CODE OF Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPEALS—BUILDING Michael W.Schooley
MAINTENANCE DIVISION 2 year term
10/3/17—12/31/19
GREEN RIBBON COMMITTEE Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
William Almond
Robert Bourdon
Christy Everett
Wayne McCoy
Emily Steinhilber
3 year term
11/1/17—10/31/20
CITY OF VIRGINIA BEACH
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L/M/N ADJOURNMENT 6:38 PM
OPEN DIALOGUE 6:38-6:44 PM
2 SPEAKERS