10-17-2017 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:l 0/17/2017 PAGE: 1 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOK MS H LW
O O Y LN A 0 0 R S 0
TR EEENSM I 00
T T R Y S ES SNND
1. CITY MANAGER'S BRIEFING
A. REGIONAL BROADBAND David L.Hansen,
INITIATIVE City Manager
B. DATA CENTER INCENTIVES/ Warren Harris,
BROADBAND MARKETING Director—
Economic
Development
C. UNAUDITED FINANCIAL
RESULTS Patti Phillips,Director
-Finance
WIII/IVN CERTIFICATION OF CLOSED CERTIFIED 10-0 y y y y y y y y y Y A
MNII SESSION
A-E
F/G MINUTES: APPROVED 10-0 Y Y Y Y Y Y Y Y Y Y A
October 3,2017
H. MAYOR'S PRESENTATIONS
I. PROCLAMATIONS:
a. THE WEEK OF NON-VIOLENCE Dr.Amelia Ross-
Hammond—Black
Women for Positive
Change
Rajeeb Islam,Chair—
Donovan Pollock
Ndali Brume,
Human Rights
Commission
James Parke,
b. EXTRA MILE DAY Volunteer Corrdinator
PUBLIC HEARING No Speakers
Transportation Alternatives Set-Aside
Program Application to VDOT -
Pedestrian/Bicycle Enhancements
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:10/17/2017 PAGE: 2 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOK MS H LW
O O Y LN A 0 0 R S 0
T R E EENSM 100
T T R Y S E S S N N D
J/1 Resolution to SUPPORT a(VDOT) ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
Transportation Alternatives Set-Aside CONSENT
Program re pedestrian/bicycle path
enhancements
2. Resolution to ADOPT the Community of ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
One Plan re homelessness in Virginia CONSENT
Beach
3. Resolution to ENDORSE the Regional ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y A
Broadband Initiative in partnership with
other localities/apply for a"GO
Virginia"Grant
4. Ordinance to AUTHORIZE Amendment ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
to lease between the City/Back Bay CONSENT
Waterfowl Guild,Inc. at deWitt
Cottage
5. Ordinance to AUTHORIZE acquisition ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
of at 5544 Normandy Avenue re CONSENT
Elizabeth River public access
6. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
encroachments into a portion of City CONSENT
property known as Lake Joyce re
bulkhead/fencing/patio/planters/deck at
4229 Battery Board
DISTRICT 4-BAYSIDE
7. Ordinances to ADOPTED,BY 9-0 Y Y Y Y Y Y Y A Y Y A
ACCEPT/APPROPRIATE/ CONSENT B
TRANSFER: S
T
a $19,959 cash in-lieu-of park reservation A
payment from Vineyard Subdivision/ I
APPROPRIATE to Park Playground N
Renovations III E
D
b $50,000 Grant from the City to Virginia ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
Beach Volunteer Rescue Squad,Inc.re CONSENT
purchase of a new Ambulance
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:10/17/2017 PAGE: 3 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOKMS H L W
O O Y LN AOOR S 0
T R EEENSM 10 0
T T R YS ES SNND
c $125,000 Grant from Virginia Tourism ADOPTED,BY I0-0 Y Y Y Y Y Y Y Y Y Y A
Authority to Economic Development re CONSENT
Virginia Sports Hall of Fame
I ,
d $1,598 from the Fire Department Gift ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
Fund re purchase of grills for Fire Station CONSENT
8/19
e $55,800 from the Police Federal/State ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y A
Seized Assets Special Revenue Fund re CONSENT
crime scene technology/canine
replacement
K/1 WAVE CHURCH Modification of APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
Conditions re development of a turf CONDITIONED,BY
field/picnic shelter at 1000 North Great CONSENT
Neck Road
DISTRICT 5—LYNNHAVEN
2. EVERGREEN VIRGINIA,LLC at APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A
3033/3025/3001/2981 Virginia Beach CONDITIONED,BY B
Boulevard DISTRICT 6—BEACH CONSENT S
Modification of Conditions to expand an T
existing sales/service building A
CUP to add car wash 1
N
E
D
3. METAMORPHOSIS SALON AND APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
SPA/E T ENTERPRISES,LLC for a CONDITIONED,BY
CUP re a tattoo parlor/body piercing at CONSENT
624 Independence Blvd,Suite 102
DISTRICT 4—BAYSIDE
4. ALAN ZINKE for a CUP re a home APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
occupation-firearms sales at 2252 CONDITIONED
Creeks Edge Drive
DISTRICT 5—LYNNHAVEN
5. HOLLAND SOUTH INVESTMENTS, APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A
LLC for a COZ from B-1 A to PROFFERED, B
Conditional B-2 at 3420 Holland Road BY CONSENT S
DISTRICT 3—ROSE HALL T
A
1
N
E
D
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:10/17/2017 PAGE: 4 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOK MS H LW
O O Y LN AOOR S 0
T R EEENSM I 00
T T R Y S E S SNND
6. OANH DANG/HOLLAND SOUTH APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A
INVESTMENTS,LLC for a CUP re a CONDITIONED,BY B
tattoo parlor/body piercing at 3420 CONSENT S
Holland Road T
DISTRICT 3—ROSE HALL. A
N
E
D
7. ATLANTIC WILDFOWL HERITAGE APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
MUSEUM/THE CITYfor a CUP re an CONDITIONED,BY
open air market at 1113 Atlantic Avenue CONSENT/TO BE
DISTRICT 6—BEACH REVIEWED
ANNUALLY
8. EYE CANDY LASH BOUTIQUE/ APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y A
HOLLAND PLAZA SHOPPING CONDITIONED,BY
CENTER,LLC for a CUP re a tattoo CONSENT
parlor at 4322 Holland Plaza
DISTRICT 3—ROSE HALL
9. SHYAN J./JEREMEY RYAN APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A
CSTALOS for a CUP re a family day- CONDITIONED,BY B
care home at 1921 Perrel Street CONSENT S
DISTRICT 4—BAYSIDE T
A
N
E
D
10. SXCW PROPERTIES II,LLC DEFERRED TO 10-0 Y Y Y V Y Y Y Y Y Y A
/FULTON BANK,N.A.for a CUP re a NOVEMBER 7,2017
car wash/service station at 3264 Holland
Road(Deferred September 19,2017)
DISTRICT 3—ROSE HALL
L. APPOINTMENTS: RESCHEDULED B YCONS EN S U S
AGRICULTURE ADVISORY
COMMITTEE
BEACHES and WATERWAYS
ADVISORY COMMISSION
MILITARY ECONOMIC
DEVELOPMENT ADVISORY
COMMITTEE(MEDAC)
PROCESS IMPROVEMENT STEERING
COMMITTEE
STORM WATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:10/17/2017 PAGE: 5 D
A
AGENDA V S
ITEM# SUBJECT MOTION VOTE A E H E W
B N E J S U I
B P DNOK MS H L W
O O Y LN AOOR S 0
T R E EENSM I 00
T T R Y S E S SNND
ARTS AND HUMANITIES Appointed:Unexpired 10-0 Y y Y Y Y Y Y Y y Y A
COMMISSION thru 6/30/19
Marynell Gordon
BOARD OF BUILDING CODE OF Reappointed 2 Yr. 10-0 Y Y Y Y Y Y Y Y Y Y A
APPEALS Term 10/17/17-
9/17/19
Thomas Atherton
Ruth Bell
Jimmie A.Koch
Morton Savell
Michael W.
Schooley
HOUSING ADVISORY BOARD Appointed:4 Yr. 10-0 Y Y Y Y Y Y Y Y Y Y A
Term 10/1/17—
9/30/21
Kevin P.Kemp
PARKS and RECREATION Reappointed 3Yr. 10-0 Y Y Y Y Y Y Y Y Y Y A
COMMISSION Term 9/1/17-8/31/20
Sharon Felton—At
Large
Michael Fentress-
Bayside
M/N/O ADJOURNMENT 6:46 PM