03-05-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/05/2019 PAGE: 1
AGENDA N
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R 1 0
B DN OK M A 0 L WO
O Y L N A 0 . A U S O T
TE E EN S R S O O E
T R Y S E S D E N D N
CITY COUNCIL'S BRIEFINGS
A. CAVALIER SHORES PARKING City Council
DISCUSSION
B. FY2020 BUDGET GUIDANCE. City Council
I[. CITY MANAGER'S BRIEFINGS
A. FY 2019-2020 RESOURCE
MANAGEMENT PLAN(Budget)—
CAPITAL IMPROVEMENT PROGRAM
(CIP)
Kathy Warren,
1. ECONOMIC AND TOURISM Manager—Strategic
DEVELOPMENT Growth Area(SGA)
Office
Michael Kirschman,
2. PARKS AND RECREATION
Director—Parks and
Recreation
Chad Morris,
Planning Design and
Development
Administrator
Tom Nicholas,
3. BUILDINGS AND ASSETS Facilities Engineer—
Public Works
Steve Motley,
4. WATER AND SEWER UTILITIES Engineering
Manager—Public
Utilities
III/IV/V/ CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VI/VII
A-E
F. MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
February 19,2019
G. PUBLIC HEARINGS
G.l POLLING PLACE CHANGE NO SPEAKERS
Trantwood Precinct to Great Neck Baptist
Church
1.1. Ordinances to AMEND City Code
Sections:
a. 10-I re Trantwood Precinct Polling Place ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
to Great Neck Baptist Church CONSENT
b. 36-85,36-86,and 36-158 re allowing ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
electronic manifests and taximeters in CONSENT
taxicabs
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/05/2019 PAGE: 2
AGENDA 1.1
ITEM# SUBJECT MOTION VOTE A H Y W W
B E J G R 1 0
B DN OK M A 0 L WO
O Y L N A 0 AUS 0 T
TE E EN S R S O O E
TR YS ES DENDN
1.2. CAVALIER SHORES PARKING
PROPOSALS/OPTIONS(Deferred from
February 5,2019):
a. AMEND City Code Sections 21-353 and DENIED 10-1 Y Y N Y Y Y YY Y Y Y
21-354 re Residential Permit Parking
Program
b. AMEND City Code Sections 21-381 and ADOPTED,AS 11-0 Y Y Y Y Y Y YY Y Y Y
21-384 to IMPLEMENT Pilot Program re AMENDED
Residential Permit Parking
c. ADD City Code Sections 21-361 through
21-371 to create a Temporary DENIED 10-1 Y Y N Y Y Y YY Y Y Y
Construction Parking Permit Program
and DESIGNATE a Temporary
Construction Parking Permit Area
1.3. Ordinance to AUTHORIZE the acquisition ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
of 0.18+/-acres of land from Oakwood& CONSENT
Lakeside Associates re Burton Station
Strategic Growth Area(SGA)Project
1.4. Ordinance to DECLARE 6.4+/- acres of DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
City Property located at the intersection of MARCH 19,2019
Princess Anne Road and Community
College Place to be in EXCESS of the
City's needs and AUTHORIZE the City
Manager to enter into a purchase agreement
with option for the sale of the property to
Princess Anne Hotel,LLC re development
of a hotel and restaurant
I.5. Ordinance to TRANSFER$250,000 from ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
the Tourism Investment Program Fund to
the Convention and Visitors Bureau
Operating Budget and AUTHORIZE the
City Manager to EXECUTE a Sponsorship
Agreement re Something in the Water
Festival
1.6. Resolution to DIRECT the City Manager DEFERRED TO 11-0 Y YVYYYY Y Y Y Y
to consider Opportunity Zones as a major APRIL 2,2019,BY
factor in the Capital Improvement Program CONSENT
(CIP)
1.7. Resolution to SUPPORT the City's local ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
commitment and ADMINISTER the CONSENT
Virginia Department of Transportation
(VDOT)Transportation Alternatives Set-
Aside Program(TAP)for FY2018-19 and
FY2019-20
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/05/2019 PAGE: 3
AGENDA N
ITEM# SUBJECT MOTION VOTE A
B E J G R I 0
B DN OK M A 0 L WO
O Y L N A 0 AUS 0 T
TE E ENS R S O O E
TR YSE SDENDN
I.8. Ordinances to ACCEPT and
APPROPRIATE:
a. $19,393 from the Virginia Department of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Criminal Justice Services to the Virginia CONSENT
Beach City Public Schools FY2018-19
Operating Budget re employment of a
school security officer
b. $30,000 donation from King's Grant ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Presbyterian Church to Department of CONSENT
Human Services and TRANSFER funds
within Human Services FY2018-19
Operating Budget re construct a
playground at 3432 Virginia Beach
Boulevard for children temporarily in
custody of Human Services
1.9. Ordinance to CREATE one new Full-Time ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Position in the Continuous Quality CONSENT
Improvement(CQI)Division of
Department of Human Services and
TRANSFER$78,434 within Human
Services FY2018-19 Operating Budget re
assist with human rights investigations
J. APPOINTMENTS: RESCHEDULED BYCONS EN SUS
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
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
INVESTIGATIVE REVIEW PANEL
OPEN SPACE ADVISORY COMMITTEE
PUBLIC LIBRARY BOARD
STORMWATER APPEALS BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
KIL/M ADJOURNMENT 7:32 PM
OPEN DIALOGUE 6 SPEAKERS
7:49 PM