06-04-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/04/2019 PAGE: 1 B
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AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T 1 0
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THEEES S E O O E
T IR Y S S ERNDN
CITY MANAGER'S BRIEFINGS
Bobby Tajan,
A. ANINA BUDIG/WEBLIN HOUSE Director—Planning
and Community
Development
Alice Kelly,Interim
B. INTERIM FINANCIAL STATEMENT Director—Finance
C. PENDING PLANNING ITEMS Bobby Tajan,
Director—Planning
and Community
Development
II/III/IV/ CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
V/VI A-E
F. MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
May 21,2019
Ordinance to CONFIRM the Declaration ADDED 11-0 Y Y Y Y Y Y Y Y Y Y Y
of a Local Emergency re May 31,2019
Shooting at the Virginia Beach
Municipal Center
H.1. Ordinance to DECLARE 11.7 acres of ADOPTED 10-1 Y Y Y Y Y Y Y Y Y Y N
City Property on Bonney Road in EXCESS
of the City's needs and AUTHORIZE the
City Manager to enter into a purchase
agreement for the sale of the property to
Olympia Development Corporation
(Deferred from May 21,2019)
REQUESTED BY COUNCIL MEMBERS
ABBOTT,BERLUCCHI,DYER,
HENLEY,JONES,MOSS,TOWER,AND
WILSON
H.2. Resolution to PROVIDE for the issuance ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
and sale of General Obligation Public CONSENT
Improvement and Refunding Bonds,in the
maximum amount of$185-Million,and
PROVIDE for the form,details and
payments thereof,to fund authorized Public
Improvements and refund Previously
Authorized and Issued Bonds
H.3. Resolution to SUPPORT the City's local ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
commitment for the Virginia Department of CONSENT
Transportation(VDOT)re Pacific Avenue
Bicycle and Pedestrian Safety Program
Project
H.4. Ordinance to AUTHORIZE the City ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Manager to EXECUTE an Agreement CONSENT
between Hampton Roads Economic
Development Affiance(HREDA),the City
and ten(10)other Regional Localities re
regional economic development
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/04/2019 PAGE: 2 B
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AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T 1 0
B CDN 0 M 0 O L WO
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T I R Y S S ERNDN
H.5. Resolution to AUTHORIZE and DIRECT ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
the City Manager to EXECUTE an CONSENT
Intergovernmental Agreement between the
Virginia Department of Agriculture and
Consumer Services and the City re
purchase of Agricultural Reserve
Program(ARP)easements
H.6. Resolution to GRANT permits re ALLOW ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Emergency Medical Services Agencies to
operate in the City:
a. Fast Track EMS,LLC
b. Miracle Medical Transport,LLC d/b/a Mid-
c. Atlantic Regional Ambulance
d. MB Solutions,LLC
e. Shore Transport Services,Inc.
f, ISC Medical Transport,LLC
H.7. Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachments into a portion of City CONSENT
Property known as Croatan Beach at the
rear of 542 South Atlantic Avenue re
construct and maintain wood walkway
H.8. Ordinance to APPROPRIATE$300,000 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from Fund Balance to the FY2018-19 CONSENT
Parking Enterprise Operating Budget re
contractual services
H.9. Ordinances to ACCEPT and
APPROPRIATE:
a. $91,813 to the FY2018-19 Department of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Emergency Medical Services(EMS) CONSENT
Operating Budget re support rescue squad
operations and resupply training
equipment
b. $1,686,141 from Virginia Office of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Children's Services to the FY2018-19 CONSENT
Human Services Operating Budget and
TRANSFER$335,096 within the
Operating Budget re support Children's
Services Act(CSA)Program
c. $124,449 from Virginia Beach Library ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Foundation and TRANSFER$91,000 from CONSENT
General Fund Reserve for Contingencies to
the FY2018-19 Libraries Operating Budget
re purchase of a bookmobile
H.10. Ordinance to MODIFY Appropriations and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
TRANSFER$27,547 in the FY2019-20 CONSENT
Housing and Neighborhood Preservation
Operating Budget re impact of Federal
fund changes and ensure compliance
with Federal programmatic
requirements
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/04/2019 PAGE: 3 B
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AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
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ADD ON Ordinance to CONFIRM the Declaration ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
of a Local Emergency re May 31,2019 CONSENT
Shooting at the Virginia Beach
Municipal Center
1.1. PINEY GROVE BAPTIST CHURCH WITHDRAWN 11-0 Y Y Y Y Y Y Y Y Y Y Y
for a Modification of Conditions re
religious use at 2804 Holland Road
DISTRICT 7—PRINCESS ANNE
(Deferred from May 21,2019)
1.2. ANINA BUDIG/WEBLIN DEFERRED TO 8-3 N Y Y YNN Y Y Y Y Y
PROPERTIES,LLC for a Conditional AUGUST 20,2019
Change of Zoning from R-10 Residential
to Conditional PD-H2 Planned Unit(R-10
Overlay)re 15 residential units at 5588
Moores Pond Road DISTRICT 4—
BAYSIDE
J. APPOINTMENTS: RESCHEDULED B YCONS EN SUS
ARTS AND HUMANITIES
COMMISSION
BAYFRONT ADVISORY BOARD
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
EASTERN VIRGINIA MEDICAL
SCHOOL
HISTORIC PRESERVATION
COMMISSION
INVESTIGATIVE REVIEW PANEL
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION
COMMISSION
PUBLIC LIBRARY BOARD
SOCIAL SERVICES BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
2040 VISION TO ACTION Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMUNITY COALITION Cynthia Arocho
Edwina Bergana
Kimberly Melnyk
Cheryl Snowden
4 Year Term
7/1/2019-6/30/2023
BIKEWAYS AND TRAILS ADVISORY Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMITTEE Daniel Koach
3 Year Term
7/1/2019-6/30/2022
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/04/2019 PAGE: 4 B
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AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T 1 0
B C DN 0 M 0 0 L WO
O C Y L NOUWS 0 T
THEE E S S E O O E
T I R Y S S ER NDN
HAMPTON ROADS PLANNING Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
DISTRICT COMMISSION Dave Hansen
2 Year Term
7/1/2019-6/30/2021
HUMAN RIGHTS COMMISSION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Jamal Gunn
Unexpired Term thru
3/31/2021
Carla Hesseltine
Unexpired Term thru
3/31/2020
Rodney J.
Burnsworth
3 Year Term
6/4/2019-3/31/2022
MINORITY BUSINESS COUNCIL Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Shelia Johnson
2 Year Term
6/1/2019-5/31/2021
Appointed:
Ronald Lewis
2 Year Term
6/4/2019-5/31/2021
TIDEWATER COMMUNITY COLLEGE Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Cynthia Free
4 Year Term
7/1/2019-6/30/2023
K/L/M ADJOURNMENT 7:14 PM
OPEN DIALOGUE 7 SPEAKERS
7:37 PM