01-15-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/15/2019 PAGE: 1
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
B DN OK M A 0 L WO
O Y LN A 0 AU S 0 T
TEEEN SR S O O E
TR Y S E SDENDN
CITY COUNCIL'S BRIEFINGS
A. OLD DOMINION UNIVERSITY— Dr.John Broderick,
NURSING,HEALTH,AND President
TELEHEALTH IN VIRGINIA BEACH
B. OPPORTUNITY,INC. Shawn Avery,
President and CEO
C. SEA LEVEL RISE STUDY Mark Johnson,
Director—Public
Works
Brian Batton,Ph.D.,
CFM,Associate—
II. CITY MANAGER'S BRIEFINGS
A. INTERIM FINANCIAL STATEMENTS Alice Kelly,Interim
Director—Finance
RESCHEDULED
IIIIIV/V/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y A Y Y Y Y Y
VI/A-E
F. MINUTES APPROVED 10-0 Y Y Y Y Y A Y Y Y Y Y
January 8,2019
G. MAYOR'S PRESENTATION
G.l VIBE CREATIVE DISTRICT 2018
VOLUNTEER OF THE YEAR—
Charles Powell
H. PUBLIC HEARINGS
1-1.1 LEASE OF CITY PROPERTY— NO SPEAKERS
FARMERS MARKET
a. Building 3,Space 13 to S&H Produce
b. Building 7,Space 5&6 to Holland Produce
H.2 CITY-OWNED PROPERTY—Town I SPEAKER
Center
Parking Franchise(Valet Services)
J. Ordinances to AUTHORIZE the City
J.1. Manager EXECUTE a Lease of City- ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Owned Property for up to four(4)years at CONSENT
Virginia Beach Farmers Market to:
a. S&H Produce,Inc.,at Building 3,Space
13
b. Jesse B.Spry,t/a Holland Produce at
Building 7,Space 5&6
J.2. Ordinance to AUTHORIZE the City ADOPTED 8-2 N Y Y Y Y A Y N Y Y Y
Manager to EXECUTE a Franchise
Agreement for the use of portions of public
right-of-way at Town Center re valet
services
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/15/2019 PAGE: 2
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
BDN OK M A 0 L WO
O Y L N A 0 AU S O T
TEE EN S R S OPE
TR Y SE S DENDN
J.3. Resolution to APPROVE a non-binding ADOPTED 9-1 N Y Y Y Y A YY Y Y Y
term sheet,REQUEST APPROVAL by
the Virginia Beach Development Authority
(VBDA)and AUTHORIZE the
development of definitive project
documents re Dome Site Project
J.4. Resolution to PROVIDE City Council ADOPTED,BY 10-0 Y Y Y Y Y A YY Y Y Y
concurrence with the Sheriff's CONSENT
recommendation to proceed with a
Comprehensive Agreement with R&S
Corporation re Correctional Center
Master Control Project
J.5. Resolution to AUTHORIZE the Mayor to ADOPTED,BY 10-0 Y Y Y Y Y A YY Y Y Y
EXECUTE a Sixth Amended Charter CONSENT
Agreement of the Hampton Roads
Workforce Council formerly known as
Opportunity,Inc.of Hampton Roads re
workforce development
J.6. Resolution to AUTHORIZE and DIRECT ADOPTED,BY 10-0 Y Y Y Y Y A YY Y Y Y
the City Manager to EXECUTE an CONSENT
Amendment to the Memorandum of
Agreement(MOA)re continue the
Hampton Roads Regional Water Quality
Monitoring Program between the City and
Hampton Roads Planning District
Commission
J.7. Ordinance to AUTHORIZE a temporary ADOPTED,BY 10-0 Y Y Y Y Y A YY Y Y Y
encroachment into a portion of City CONSENT
Property known as the canal within the
Lagomar Subdivision at 901 Verano Court
re construct and maintain bulkhead,new
pier,boathouse with boatlift and timber
wharf
J.8. Ordinance to AUTHORIZE a temporary ADOPTED,BY 10-0 Y Y Y Y Y A YY Y Y Y
encroachment into a portion of City CONSENT
Property known as Harbor Canal at 2316
Spindrift Road re construct and
maintain new bulkhead and mooring
piles
J.9. Ordinances to ACCEPT and
APPROPRIATE:
a. $147,500 from the Virginia Department of ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
Emergency Management(VDEM)to the CONSENT
FY2018-19 Emergency Management
Operating Budget re purchase two(2)
antennas
b. $386,250 from the Department of Justice to ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
the FY2018-19 Virginia Beach City CONSENT
Public Schools(VBCPS)Operating Budget
re purchase of school security equipment
c. $1.8-Million from the Virginia ADOPTED 10-0 Y Y Y Y Y A YY Y Y Y
Commonwealth Opportunity Fund to the
FY2018-19 Economic Development
Operating Budget re incentive award
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/15/2019 PAGE: 3
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
B DN OK M A 0 L WO
O Y L N A 0 AU S 0 T
TEEENSR S O O E
TR YS E SDENDN
J.10. Ordinance to APPROPRIATE 516,151 to ADOPTED,BY 10-0 Y Y Y Y Y A YY Y Y Y
the FY2018-19 Emergency Medical CONSENT
Services(EMS)Operating Budget and
AUTHORIZE Grants to the Rescue
Squads re reimburse vehicle auction
proceeds
J.11. Ordinance to TRANSFER$268,000 from ADOPTED 10-0 Y Y Y Y Y A YY Y Y Y
the General Fund Reserve for
Contingencies to the FY2018-19
Emergency Medical Services(EMS)
Operating Budget re lifeguard services
contract and AUTHORIZE the City
Manager to EXECUTE a contract for
Oceanfront lifeguard services with Virginia
Beach Lifesaving Service(VBLS)
K. WPL HOMES,INC./JO STALLARD APPROVED/ 10-0 Y Y Y Y Y A YY Y y Y
K.1. WOOLLING HODGES for a Variance to CONDITIONED,
Section 4.1(m)(1)of the Subdivision BY CONSENT
Regulations re re-subdivide property and
create two(2)lots at 524 25th Street
DISTRICT 6—BEACH
K.2. RAW ENTERPRISES,INC.&BRYAN APPROVED/ 10-0 Y Y Y Y Y A YY Y Y Y
and JUNE RAEHL/RUBY T. CONDITIONED,
ARMENIOX for a Variance to Section BY CONSENT
4.4(b)of the Subdivision Regulations re lot
width at 1925 Gum Bridge Road
DISTRICT 7—PRINCESS ANNE
K.3. SUBURBAN CAPITAL,INC./HYATT APPROVED,BY 10-0 Y Y Y Y Y A YY Y Y Y
PLACE PEMBROKE,LLC for a Special CONSENT
Exception for Alternative Compliance to the
City Zoning Ordinance(CZO)re
freestanding sign and building sign at
281 Independence Boulevard DISTRICT 4
—BAYSIDE
K.4. GLENN MCDERMOTT/TOWN DEFERRED TO 10-0 Y Y Y Y MN'Y Y Y Y Y
CENTER JEWEL,LLC for a Special FEBRUARY 5,
Exception for Alternative Compliance to the 2019,BY
City Zoning Ordinance(CZO)re CONSENT
freestanding sign at 4452 Virginia Beach
Boulevard DISTRICT 5—LYNNHAVEN
K.S. PINEY GROVE BAPTIST CHURCH DEFERRED TO 10-0 Y Y Y Y Y A YY Y Y Y
for a Modification of Conditions re MAY 21,2019
religious use at 2804 Holland Road
DISTRICT 7—PRINCESS ANNE
K.6 COASTAL VIRGINIA UNITARIAN APPROVED/ 10-0 Y Y Y Y Y A YY Y Y Y
UNIVERSALISTS/UNITARIAN MODIFIED,BY
CHURCH OF NORFOLK for a CONSENT
Modification of Conditions re religious use
at 809 South Military Highway DISTRICT
2—KEMPSVILLE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/15/2019 PAGE: 4
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
B DN OK M A 0 L WO
O Y L N A 0 AU S 0 T
TE E EN S R S O O E
TR YS ESDENDN
K.7. ANTONIO AZEVEDO fora Conditional I APPROVED/ 10-0 Y Y Y Y Y A Y Y I Y Y Y I
Change of Zoning from R-10 Residential to PROFFERED/
I-1 Light Industrial and R-10 Residential CONDITIONED
and a Conditional Use Permit re bulk
storage yard at 311 S.Birdneck Road
DISTRICT 6—BEACH
K.8. DAVID PAUL AURILLO for a APPROVED/ 10-0 Y Y Y Y Y A YY Y Y Y
Conditional Use Permit re home CONDITIONED,
occupation at 5720 Attica Avenue BY CONSENT
DISTRICT 4—BAYS IDE
K.9. 6S DEVELOPMENT,LLC/RTR REAL APPROVED/ 10-0 Y Y Y Y Y A YY Y Y Y
ESTATE ASSOCIATES,TIDEWATER CONDITIONED,
INVESTMENTS,LLC,and BRUCE BY CONSENT
RANOMSKI for a Conditional Use Permit
re automobile service station at 1910 and
1924 Kempsville Road and 1909
Centerville Tumpike DISTRICT 1—
CENTERVILLE
K.10. Ordinance to AMEND Section 901 of the APPROVED,BY 10-0 Y Y Y Y Y A YY Y Y Y
City Zoning Ordinance(CZO)re use CONSENT
regulations in the B-4K Business District
K.11. Ordinance to AMEND Sections 102,111, APPROVED,AS 8-2 N Y N Y Y A YY Y Y Y
401,501,601,901, 1110,1125, 1521 and AMENDED
2203 of the City Zoning Ordinance(CZO)
and Section 5.2 of the Oceanfront Resort
District Form-Based Code and ADD
Sections 209.6 and 241.2 of the CZO re
Definition,Requirements,and Use of
Home Sharing and Short Term Rentals
L. APPOINTMENTS: RESCHEDULED BYCONS EN SUS
BIKEWAYS AND TRAILS COMMITTEE
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
COMMUNITY SERVICES BOARD
DEFERRED COMPENSATION BOARD
GREEN RIBBON COMMITTEE
HISTORIC PRESERVATION
COMMISSION
INVESTIGATION REVIEW PANEL
PERSONNEL BOARD
PROCESS IMPROVEMENT STEERING
COMMITTEE
STORM WATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/15/2019 PAGE: 5
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
B DN OK M A 0 L W O
O Y L N A 0 AU S 0 T
TEEENSR S O O E
TR Y S ES DENDN
ADVERTISING ADVISORY Appointed: 10-0 Y Y Y Y Y A YY Y Y Y
COMMITTEE David Nygaard
Ex-Officio
No Term
Glenn Tuckman-
Virginia Beach Hotel
Motel Association
No Term
AUDIT COMMITTEE Appointed: 10-0 Y Y Y Y Y A YY Y Y Y
David Nygaard
Unexpired Term
thru 4/30/2020
BROADBAND STEERING COMMITTEE Appointed: 10-0 Y Y Y Y Y A Y Y Y Y Y
Rosemary Wilson
Unexpired Term thru
1/31/2019+1 Year
1/31/2020
Reappointed:
David L.Hansen
1 Year Term
2/1/2019-1/31/2020
COMMUNITY ORGANIZATION Appointed: 10-0 Y Y Y Y Y A Y Y Y Y Y
GRANT REVIEW AND ALLOCATION Rosemary Wilson
COMMITTEE 1/15/2019-8/31/2021
Andrew Nissman—
Represents United
Way Hampton Roads
1/15/2019-8/31/2021
Dr.Demetria
Lindsay—Acting
Health Director
Unexpired Term thru
8/31/2020
HAMPTON ROADS PLANNING Appointed: 10-0 V Y Y Y Y A YY Y Y Y
DISTRICT COMMISSION David Nygaard
No Term
Sabrina Wooten
No Term
HEALTH SERVICES ADVISORY Appointed: 10-0 YVYYY A YY Y Y Y
BOARD Dr.Demetria
Lindsay—Acting
Health Director
Ex-Officio
No Term
HISTORICAL REVIEW BOARD Appointed: 10-0 Y Y Y Y Y A Y Y Y Y Y
James Vachon
1/15/2019-
10/31/2021
HUMAN RIGHTS COMMISSION Appointed: 10-0 Y Y YY Y A YY Y Y Y
Allison White
Unexpired Term thru
3/31/2020
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:01/15/2019 PAGE: 6
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R I 0
B DN OK M A 0 L WO
O Y L N A 0 AU S 0 T
TEEENS R S O O E
TR Y S ESDENDN
MINORITY BUSINESS COUNCIL Appointed: 10-0 Y Y Y Y Y A YY Y Y Y
Clarence Neeley
Unexpired Term thru
5/31/2019+2 Years
6/1/2019-5/31/2021
PLANNING COUNCIL Appointed: 10-0 Y Y Y Y Y A VY Y Y Y
Sabrina Wooten
Unexpired Term thru
3/31/2019+ 1 Year
4/1/2019-3/31/2020
TRANSITION AREA/ITA CITIZENS Appointed: 10-0 Y Y Y Y Y A YY Y Y Y
ADVISORY COMMITTEE Joseph Strange-
Development
Authority
Ex-Officio
Unexpired Term thru
2/28/2021
Appointed:
Steve Barnes-
Planning
Commission
Ex-Officio
Unexpired Term thru
2/28/2020
VIRGINIA BEACH COMMUNITY Appointed: 10-0 Y Y Y Y Y A YY Y Y Y
DEVELOPMENT CORPORATION Michael Berlucchi
Unexpired Term thru
12/30/20+4 Years
1/1/2021-12/31/2024
VIRGINIA BEACH DEVELOPMENT Appointed: 10-0 Y Y Y Y Y A YY Y Y Y
AUTHORITY Bill Brunke
Unexpired Term thru
8/31/2022
CITY COUNCIL LIAISONS Appointed: 10-0 Y Y Y Y Y A YY Y Y Y
ARTS AND HUMANITIES Jessica Abbott
COMMISSION Sabrina Wooten
MILITARY ECONOMIC Shannon DS.Kane
DEVELOPMENT ADVISORY James L.Wood
COMMISSION
MINORITY BUSINESS COUNCIL Aaron Rouse
OLD BEACH DESIGN REVIEW David Nygaard
COMMITTEE
PARKS AND RECREATION Sabrina Wooten
COMMISSION
RESORT ADVISORY COMMISSION David Nygaard
Rosemary Wilson
VIRGINIA BEACH TOWING David Nygaard
ADVISORY BOARD
M/N/O ADJOURNMENT 10:10 PM