02-19-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/19/2019 PAGE: I
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CITY COUNCIL'S BRIEFINGS
A. TIDEWATER COMMUNITY COLLEGE Dr.Gregory
UPDATE DeCinque,President
Dr.Michael Summers,
Virginia Campus
Provost—TCC
MAYOR'S PRESENTATION
TIDEWATER COMMUNITY COLLEGE Dr.Gregory
50TH ANNIVERSARY DeCinque,President
FOOD TRUCK ORDINANCE
B. DISCUSSION
II. CITY MANAGER'S BRIEFINGS
A. OPPORTUNITY ZONES UPDATE Kathy Warren,
Director—Strategic
Growth Area Office
B. BURTON STATION LAND PURCHASE Kathy Warren,
Director—Strategic
Growth Area Office
C. FY 2019-2020 RESOURCE
MANAGEMENT PLAN(Budget)
CAPITAL IMPROVEMENT PROGRAM
(CIP)
STORM WATER Tonia Alger,
Stormwater
Engineering Center
Administrator—Public
Works
COASTAL-RESCHEDULED Daniel Adams,
Coastal Program and
Project Manager—
Public Works
D. INTERIM FINANCIAL STATEMENT Alice Kelly,Interim
AND PENSION STATUS- Director-Finance
RESCHEDULED
III/IV/V/ CERTIFICATION CERTIFIED 11-0 YY Y Y Y Y Y Y Y Y Y
VI/A-E
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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F. MINUTES APPROVED 10-0 YY Y Y A Y Y Y Y Y Y
Informal/Formal Sessions B
February 05,2019 S
T
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D
MINUTES APPROVED 10-0 YY Y Y YY YYYY A
Special Formal Session B
February 11,2019 S
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D
H. PUBLIC COMMENT
CAVALIER SHORES PARKING 10 SPEAKERS
PROPOSALS/OPTIONS:
H.1 AMEND City Code Sections 21-353 and 21-
354 re Residential Permit Parking
Program
11.2 AMEND City Code Sections 21-361 and 21-
364 to IMPLEMENT Pilot Program re
Residential Permit Parking
H.3 ADD City Code Sections 21-361 through 21-
371 to create a Temporary Construction
Parking Permit Program and
DESIGNATE a Temporary Construction
Parking Permit Area
I. PUBLIC HEARINGS
1.1 LEASE OF CITY PROPERTY
a. 457+/-acres on North Landing Road NO SPEAKERS
b. 9.7+/-acres at 1401 Southern Boulevard NO SPEAKERS
1.2 ACQUISTION,BY AGREEMENT NO SPEAKERS
0.18+/-acres at Burton Station near Miller
Store Road
1.3 DECLARATION AND SALE OF NO SPEAKERS
EXCESS CITY PROPERTY
6.4 acres at Princess Anne Road and
Community College Place
J./K.
1. Resolution to AUTHORIZE the City to ADOPTED 11-0 YY Y YVYYYVYY
become a member of the American Flood
Coalition
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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2. Substitute Ordinance to ADD City Code ADOPTED 7-4 NY Y Y Y N Y N Y Y N
Section 18-108.2 re license code for
mobile food vending
3. Ordinances to AUTHORIZE the City ADOPTED,BY 11-0 YY Y YY Y YY Y Y Y
Manager to EXECUTE a Lease of city- CONSENT
owned property for one year,with four
optional one-year renewals with:
a. Land of Promise Farms Partnership for
457+1-acres on North Landing Road
b. MEB General Contractors,Inc.,at
1401 Southern Boulevard re store
construction materials and use as a
laydown yard
4. Ordinance to EXTEND the date for ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y
satisfying the conditions re closure of one- CONSENT
half of an unimproved,unnamed alley
adjacent to the rear of 829 South Atlantic
Avenue in Croatan
5. Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y
encroachment into a portion of existing CONSENT
right-of-way known as Island Lane located
at the front of 3004 Island Lane re
maintain an existing paver driveway and
a 2'X 2'brick wall
6. Ordinance to AUTHORIZE the donation ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y
of reclaimed concrete to Lynnhaven River CONSENT
NOW re create a sanctuary reef in the
Western Branch of the Lynnhaven River
7. Ordinance to AMEND the Adopted FY ADOPTED,BY 11-0 YY Y Y Y N YY Y Y Y
2018-2019 Capital Improvement Program CONSENT
(CIP)Project Description and Scope for
Aragona Drainage Improvements re
AUTHORIZE the acquisition of
necessary property and easements
8. Ordinance to APPROPRIATE$1.8- ADOPTED,BY 10-1 YY Y Y Y N YY Y Y Y
MILLION from General Fund Balance to CONSENT
Risk Management Internal Service Fund re
insurance premiums and self-insurance
claims
9. Ordinance to ACCEPT and ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y
APPROPRIATE$50,000 from Virginia CONSENT
Department of Emergency Management to
the Fire Department FY 2018-19 Operating
Budget re purchase equipment for the
Technical Rescue Team
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/19/2019 PAGE: 4
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L.
1. CLEAR CREEK HOLDINGS,LLC for a DEFERRED TO 11-0 YY Y Y Y Y YY Y Y Y
Conditional COZ from R-10 Residential&I- MARCH 19,2019,
1 Light Industrial to Conditional I-I Light BY CONSENT
Industrial at a vacant parcel off of South
Birdneck Road,approximately 680 feet from
Carissa Court re construct three (3)
buildings for industrial office/warehouse
units DISTRICT 6—BEACH
M. APPOINTMENTS RESCHEDULED BYCONS ENS US
2040 VISION TO ACTION
COMMUNITY COALITION
BIKEWAYS AND TRAILS COMMITTEE
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
CLEAN COMMUNITY COMMISSION
COMMUNITY POLICY AND
MANAGEMENT TEAM
COMMUNITY SERVICES BOARD
DEFERRED COMPENSATION BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
INVESTIGATIVE REVIEW PANEL
OPEN SPACE ADVISORY COMMITTEE
PUBLIC LIBRARY BOARD
STORM WATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
BAYFRONT ADVISORY COMMISSION Appointed: 11-0 YY Y Y YY YY Y Y Y
Whitney Graham
Planning Commission
Ex-Officio
3 Year Term
2/19/2019—1/31/2022
BOARD OF BUILDING CODE APPEALS Appointed: 11-0 YY Y Y Y Y YY Y Y Y
—ELECTRICAL DIVISION Dana Kelly
2 Year Term
2/19/2019—12/31/2021
COMMUNITY POLICY AND Reappointed: 11-0 YY YVYY Y Y Y Y Y
MANAGEMENT TEAM Robert Matthias
Joy Rios-Parent
2 Year Term
4/1/2019—3/31/2021
DEVELOPMENT AUTHORITY Appointed: 11-0 YY Y Y Y Y YY Y Y Y
Michael Standing
Unexpired Term thru
8/31/2020
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/19/2019 PAGE: 5
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HEALTH SERVICES ADVISORY Reappointed: 11-0 YY Y Y Y Y YY Y Y Y
BOARD Cheryl Davidson
Betty Rouse
Victoria Strasnick
Bruce Williams
3 Year Term
4/01/2019—3/31/2022
Appointed:
Steven Annunziato
Unexpired Term thru
3/31/2021
HUMAN RIGHTS COMMISSION Reappointed: 11-0 YY Y Y Y Y YY Y Y Y
Tomasine Cubine
Frances Knight-
Thompson
Emiliano Orencia
Luis Rivera
Teresa Stanley
Rabbi Zoberman
3 Year Term
4/1/2019—3/31/2022
OCEANA LAND USE CONFORMITY Appointed: 11-0 YY Y Y Y Y YY Y Y Y
COMMITTEE Mayor Robert Dyer
No Term
PARKS AND RECREATON Appointed: 11-0 YY Y Y Y Y YY Y Y Y
COMMISSION Kenneth Reid-
Rose Hall
Unexpired Term thru
8/31/19+3 Years
9/1/2019—8/31/2022
PERSONNEL BOARD Appointed: 11-0 YY Y Y Y Y YY Y Y Y
Frank Borum
Alternate
Unexpired Term thru
2/28/2021
STORM WATER APPEALS BOARD Appointed: 11-0 YY Y Y Y Y YY Y Y Y
Terry Berglund-
Citizen
5 Year Term
2/19/2019—3/31/2024
TRANSITION AREA/ITA CITIZENS Reappointed: 11-0 YY Y Y Y Y YY Y Y Y
ADVISORY COMMITTEE William Brown
Dawn Flora
James Fox
William Sawyer
3 Year Term
3/1/2019—2/28/2022
CITY COUNCIL LIAISONS Appointed: 11-0 YY Y Y Y Y YY Y Y Y
2040 VISION TO ACTION John Moss
COMMUNITY COALITION Sabrina Wooten
BEACHES AND WATERWAYS Aaron Rouse
ADVISORY COMMISSION
N/O/P ADJOURNMENT 8: 16 PM