05-07-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:05/07/2019 PAGE: 1 B
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T HEE E S S E O O E
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CITY MANAGER'S BRIEFING
A. SEA LEVEL RISE CITY-WIDE, Charles J.Bodnar,
SITE/PARCEL FLOOD PROTECTION Civil Engineer—
STRATEGIES,NATIONAL AND Public Works
NATURE-BASED FEATURES,AND Stormwater
PUBLIC OUTREACH PLAN Management Center
H. CITY COUNCIL RECONCILIATION
A. FY 2019-20 RESOURCE
MANAGEMENT PLAN(Budget)
Operating and Capital Budgets
II1/IV/V/ CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VI A-E
F. MINUTES APPROVED 9-0 Y A Y Y Y Y Y A Y Y Y
April 2,2019 s s
T T
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N N
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D D
April 9,2019 APPROVED 9-0 Y A Y Y Y Y Y A Y Y Y
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April 16,2019 APPROVED 7-0 A A y y Y A Y A y y y
B B B B
S S S S
T T T T
A A A A
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N N N N
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D D D D
April 23,2019 APPROVED 9-0 Y A Y Y Y Y Y A Y Y Y
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April 24,2019 APPROVED 10-0 Y A Y Y Y Y Y Y Y Y Y
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G. MAYOR'S PRESENTATIONS
G.l HISTORIC PRESERVATION MONTH Jimmy Wood,1st
Vice Chair—Historic
Preservation
Commission
G.2 NORTH END RUN CLUB
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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H. PUBLIC HEARINGS
H.1 SALE OF EXCESS CITY PROPERTY
a. 1.295+/- acres on the Northwestern corner 17 SPEAKERS
of Princess Anne Road and Winterberry
Lane
b. 11.7 acres on Bonney Road NO SPEAKERS
H.2 SALE OF EASEMENTS OVER CITY NO SPEAKERS
PROPERTY—Interfacility Traffic Area
(ITA)
a. 2.195+/- acres on North Landing Road
b. 2.101 +/-acres on North Landing Road
H.3 LEASE OF CITY PROPERTY NO SPEAKERS
2089 Indian River Road—Residential
Dwelling
J. Ordinance to DECLARE Excess
J.1. Restrictive Easements over City Property ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
located on North Landing Road in the CONSENT
Interfacility Traffic Area(ITA)and
AUTHORIZE the City Manager to sell
same to the United States of America
J.2. Ordinance to AUTHORIZE the City ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Manager to EXECUTE a Lease of a City- CONSENT
Owned Residential Dwelling for up to five
(5)years at 2089 Indian River Road
J.3. Ordinance to AMEND City Code Section ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
12-2 re liability for expenses incurred in CONSENT
fighting certain fires
•
J.4. Resolution to ESTABLISH a City Council ADOPTED,BY 9-2 Y Y Y Y Y Y Y YNN Y
Policy re advertisement of public notices CONSENT
for tax or fee increases(Requested by
Council Member Moss)
J.S. Ordinance to GRANT a Non-Exclusive ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Franchise Agreement with ExteNet Systems CONSENT
(Virginia)LLC re install and maintain
network facilities for wireless
telecommunications services in the public
streets and rights-of-way
J.6. Ordinance to AUTHORIZE the City ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Manager to EXECUTE Amendment No.7 CONSENT
to the Multi-Year Agreement between the
United States of America and the City re
prevent encroachment and incompatible
development in the vicinity of Naval Air
Station Oceana(NAS Oceana)
J.7. Ordinances to ACCEPT and
APPROPRIATE:
a. $400,000 from Home Associates of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia to CIP 7-048 Sherwood Lakes CONSENT
Drainage Improvements re stormwater
drainage improvements within
Sherwood Lakes Neighborhood
CITY OF VIRGINIA BEACH
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b. $66,000 from Virginia Beach Library ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Foundation to FY2018-19 Library CONSENT
Department Operating Budget re
purchase of an outreach vehicle
c. $80,000 from Virginia Department of
Behavioral Health and Developmental ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Services(DBHDS)to FY2018-19 Human CONSENT
Services Operating Budget re increase
staffmg to support Emergency Services
Crisis pre-screens
d. $33,716 from Virginia Department of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Behavioral Health and Developmental CONSENT
Services(DBHDS)to FY2018-19 Human
Services Operating Budget re forensic
discharge planning from jail for
individuals with a serious mental
illness/substance abuse disorder
e. $294,657 from Virginia Department of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Behavioral Health and Developmental CONSENT
Services(DBHDS)to FY2018-19 Human
Services Operating Budget re staff law
enforcement officers at the Crisis
Intervention Team(CIT)Assessment
Site
f. $30,000 from Virginia Department of 11-0 Y Y Y Y Y Y Y Y Y Y Y
Criminal Justice Services to FY2018-19 ADOPTED,BY
Police Department Operating Budget re CONSENT
enhance efforts to address internet
crimes against children
J.8. Ordinance to TRANSFER$328,450 from ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
General Fund Reserve for Contingencies to CONSENT
FY2018-19 Office of Voter Registration
and Elections Operating Budget re costs
associated with the primary elections on
June 11,2019
K.
K.1. JUST BROWSING,LLC/SUSU APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPERS,LLP for a Conditional CONDITIONED,
Use Permit re tattoo parlor at 1612 Laskin BY CONSENT
Road DISTRICT 5—LYNN HAVEN
K.2. DONNA&ROBERT GERMAN/ APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
GERMAN LIVING TRUST for a CONDITIONED,
Conditional Use Permit re family day-care BY CONSENT
home at 212 Upperville Road DISTRICT 2
—KEMPSVILLE
K.3. ARMADA HOFFLER TOWER 4,LLC APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
for a Conditional Use Permit re private CONDITIONED,
college/university at 222 Central Park BY CONSENT
Avenue DISTRICT 4—BAYSIDE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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K.4. VERDE SALON AND SPA,LLC/ APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
LAKE GEM Dl LLC for a Conditional CONDITIONED,
Use Permit re tattoo parlor at 2137 Upton BY CONSENT
Drive,Suite 314 DISTRICT 7—
PRINCESS ANNE
K.5. AMY TURNER/STAR REAL ESTATE, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
LLC for a Conditional Use Permit re tattoo CONDITIONED,
parlor at 4604 Pembroke Lake Circle,Unit BY CONSENT
105 DISTRICT 4—BAYSIDE
K.6. PHIL KELLAM/VBK PROPERTIES, DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
LLC for a Conditional Use Permit re MAY 21,2019,BY
assembly use and open-air market at CONSENT
2384 Princess Anne Road DISTRICT 7—
PRINCESS ANNE
L. APPOINTMENTS: RESCHEDULED B YCONS EN SU S
2040 VISION TO ACTION
COMMUNITY COALITION
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
COMMUNITY SERVICES BOARD
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
INVESTIGATIVE REVIEW PANEL
MINORITY BUSINESS COUNCIL
OPEN SPACE ADVISORY COMMITTEE
PUBLIC LIBRARY BOARD
SOCIAL SERVICES BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
ADVERTISING ADVISORY Appointed:
COMMITTEE Guy Tower—
Beach District
Ex-Officio
No Term
COMMUNITY POLICY AND Appointed:
MANAGEMENT TEAM Ginger Ploeger—
Tidewater Youth •
Services
Commission Rep
2 Year Term
5/7/2019-5/31/2021
HAMPTON ROADS PLANNING Appointed:
DISTRICT COMMISSION Guy Tower
No Term
HUMAN RIGHTS COMMISSION Appointed:
David Calliot
LaKendrick
Coburn
3 Year Term
5/7/2019-3/31/2022
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:05/07/2019 PAGE: 5 B
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ITEM# SUBJECT MOTION VOTE A L H W W
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CITY COUNCIL LIAISONS Appointed:
CLEAN COMMUNITY COMMISSION Jessica Abbott
HUMAN RIGHTS COMMISSION Michael Berlucchi
MILITARY ECONOMIC John Moss
DEVELOPMENT ADVISORY
COMMITTEE
MINORITY BUSINESS COUNCIL Louis Jones
OLD BEACH DESIGN REVIEW Guy Tower
COMMITTEE
RESORT ADVISORY COMMISSION Guy Tower
STORM WATER APPEALS BOARD John Moss
VIRGINIA BEACH COMMUNITY Michael Berlucchi
DEVELOPMENT CORPORATION
VIRGINIA BEACH TOWING Guy Tower
ADVISORY BOARD
M/N/O ADJOURNMENT 7:45 PM
OPEN DIALOGUE 2 SPEAKERS
7:49 PM