07-02-2019 FORMAL SESSION AGENDA CITY OF VIRGINIA BEACH
"COMMUNITY FOR A LIFETIME"
CITY COUNCIL 14C,�N1A'$Egc�
MAYOR ROBERT Al "BOBBY"DYER,At Large '_>:, L;
VICE MAYOR JAMES L. WOOD,Lynnhaven-District 5 C42!' , - P
JESSICA P.ABBOTT Kempsville-District 2 �' ; Z
MICHAEL F.BERL UCCHI,Rose Hall District 3 U a
BARBARA M.HENLEY Princess Anne-District 7
LOUIS R.JONES,Bayside-District 4 a
JOHN D.MOSS,At Large
AARON R.ROUSE,At Large
GUY K.TOWER,Beach-District 6
ROSEMARY WILSON,At Large
SABRINA D. WOOTEN,Centerville-District I
CITY HALL BUILDING
CITY COUNCIL APPOINTEES CITY COUNCIL AGENDA2407 COURTHOUSE DRIVE
CITY MANAGER-DAVID L.HANSEN VIRGINIA BEACH, VIRGINIA 23456-9005
CITY ATTORNEY-MARK D.STILES PHONE:(757)385-4303
CITY ASSESSOR RONALD D.AGNOR July 02, 2019 FAX(757)385-5669
CITY AUDITOR-LYNDON S.REMIAS E-MAIL:CITYCOUNCIL@vbgov.com
CITY CLERK-AMANDA BARNES
MAYOR ROBERT M. "BOBBY" DYER
PRESIDING
I. CITY COUNCIL'S BRIEFINGS - Conference Room- 2:00 PM
A. OFFSHORE WIND OPPORTUNITIES FOR HAMPTON ROADS
Robert Crum, Executive Director—Hampton Roads Planning District Committee (HRPDC)
B. MUNICIPAL CENTER FACILITIES LONG-TERM FOLLOW-UP
Thomas Nicholas, Facilities Engineer—Public Works
C. INDEPENDENT CONSULTANT REVIEW OF MAY 31,2019 EVENT
City Council Discussion
D. GUNS IN THE WORKPLACE
City Council Discussion
II. COUNCIL LIAISON REPORTS
III. CITY COUNCIL COMMENTS
IV. CITY COUNCIL AGENDA REVIEW
V. INFORMAL SESSION - Conference Room- 4:00 PM
A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer
B. CITY COUNCIL ROLL CALL
C. RECESS TO CLOSED SESSION
VI. FORMAL SESSION - City Council Chamber- 6:00 PM
A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer
B. INVOCATION: Dr. Rodney Vickers, Senior Pastor
Azalea Garden Church
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1. INFORMAL and FORMAL SESSIONS June 18, 2019
G. FORMAL SESSION AGENDA
1. CONSENT AGENDA
H. MAYOR'S PRESENTATION
PROCLAMATION
PARKS AND RECREATION MONTH
Michael Kirschman, Director
I. RESOLUTIONS
1. Resolution to DIRECT the City Auditor to engage an independent consultant re conduct an
independent review of the May 31, 2019 Tragedy
2. Resolution to URGE the General Assembly to provide increased funding re Mental Health
Services
J. APPOINTMENTS
2040 VISION TO ACTION COMMUNITY COALITION
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 ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
EASTERN VIRGINIA MEDICAL SCHOOL
HISTORIC PRESERVATION COMMISSION
HOUSING ADVISORY BOARD
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
WETLANDS BOARD
K. UNFINISHED BUSINESS
L. NEW BUSINESS
M. ADJOURNMENT
PUBLIC COMMENT
Non-Agenda Items
Each Speaker will be allowed 3 minutes
and each subject is limited to 3 Speakers
********************************
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
****************************
2019 CITY COUNCIL MEETINGS
Tuesday, July 9 Formal Session
Wednesday, July 10 Governance Special Session
Tuesday,August 6 Formal Session
Tuesday,August 13 Workshop
Tuesday,August 20 Formal Session
Tuesday,August 27 Workshop
7/2/19-rrw
MAYOR ROBERT M. "BOBBY" DYER
PRESIDING
I. CITY COUNCIL'S BRIEFINGS - Conference Room- 2:00 PM
A. OFFSHORE WIND OPPORTUNITIES FOR HAMPTON ROADS
Robert Crum, Executive Director—Hampton Roads Planning District Committee(HRPDC)
B. MUNICIPAL CENTER FACILITIES LONG-TERM FOLLOW-UP
Thomas Nicholas, Facilities Engineer—Public Works
C. INDEPENDENT CONSULTANT REVIEW OF MAY 31, 2019 EVENT
City Council Discussion
D. GUNS IN THE WORKPLACE
City Council Discussion
II. COUNCIL LIAISON REPORTS
III. CITY COUNCIL COMMENTS
IV. CITY COUNCIL AGENDA REVIEW
V. INFORMAL SESSION -Conference Room- 4:00 PM
A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer
B. CITY COUNCIL ROLL CALL
C. RECESS TO CLOSED SESSION
VI. FORMAL SESSION - City Council Chamber- 6:00 PM
A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer
B. INVOCATION: Dr. Rodney Vickers, Senior Pastor
Azalea Garden Church
C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA
D. ELECTRONIC ROLL CALL OF CITY COUNCIL
E. CERTIFICATION OF CLOSED SESSION
F. MINUTES
1. INFORMAL and FORMAL SESSIONS June 18, 2019
G. FORMAL SESSION AGENDA
1. CONSENT AGENDA
H. MAYOR'S PRESENTATION
PROCLAMATION
PARKS AND RECREATION MONTH
Michael Kirschman, Director
•
0
Op OUR MI1 O,F
Whereas: Parks and recreation programs are an integral part of the City of'Virginia Beach with
287 parks and park facSties, seven community recreation centers, 7,069 acres of
parkland and open space;and
Whereas Silty-one percent of the community resides within a half-mile walkto a part;and
Whereas Parks and recreation programs are vitally important to esta6lishing and maintaining
the quality of life in our community,ensuring the health of aff citizens,programming
active and passive activities for citizens, and contributing to the economic and
environmentalwelL-being of our community;and
Whereas: Parks and recreation is an integral'part of aur.Council's vision, contributes to the
achievement of the goals in the Sustainability Plan, and supports the Vr6an'Forest
Management Plan;and
Whereas Parks and recreation programs provide therapeutic recreation and inclusion services
for individuals with cognitive or physical-needs;and
Whereas: cParf,s and recreation programs increase a community's economic prosperity through
• increased property values, increased tourism, the attraction and retention of
businesses,and crime reduction;and
Whereas: Parks and natural-areas improve water quality,assist with storm water and sea level
rise,improve the quality of the air we breathe,and produce habitat forwildii e;and
Whereat Parks and natural areas and open space provides a place for children and adults to
connect with nature and recreate outdoors;and
Whereas: The'Pa Department is a
�and Recreation ep CAM Accredited agency.
Now'Therefore,I Robert% Dyer,Mayor of the City of?Virginia Beach,'Virginia,do hereby proclaim:
• Yulji 2019
Parks ands creation 9vtontai
In'Virginia Beach, and I encourage all citizens, city members and civic organizations to join me in
supporting our cParks and Recreation programs 6y visiting a community recreation center, park or
natural area.
In
Witness I have hereunto set my hand and caused the Official*Seat of the City of'Virginia
Beach,'Virginia,to 6e affi.Kedthis second day ofJury,'Two'Thousand-Nineteen
Robert M. "Bobby"(Dyer .
Mayor
I. RESOLUTIONS
1. Resolution to DIRECT the City Auditor to engage an independent consultant re conduct an
independent review of the May 31, 2019 Tragedy
2. Resolution to URGE the General Assembly to provide increased funding re Mental Health
Services
I r'2:04614.(%).",s1
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CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: A Resolution Directing the City Auditor to Engage an Independent Consultant to
Conduct an Independent Review of the May 31, 2019 Tragedy
MEETING DATE:
• Background: The City Council desires to authorize an independent review of
the tragic events of May 31, 2019 (the "Tragedy") to ensure transparency and public
trust in the results of such review. To safeguard independence and public confidence in
this undertaking, the Council believes the City Auditor is the appropriate City official to
engage an independent consultant and to oversee such an investigation in the limited
manner set forth below.
• Considerations: This resolution directs the City Auditor to engage an
independent consultant to conduct a review of the Tragedy. The review should include
creation of a timeline; a review of the perpetrator's employment history and workplace
interactions; and a review of relevant City policies, procedures and practices, including,
without limitation, those related to facility security, prevention of workplace violence, and
employee alerting and response to active shooter notifications. The role of the City
Auditor will be as the point of contact for the City and will be limited to the procurement
of the independent consultant and the administration of the contract, such as approval
of invoices. The City Auditor will have no control over the substance of the review.
The resolution further provides that the procurement of the independent review will
commence immediately, and the investigation will begin as soon as the contract is
awarded and no later than August 15, 2019. The City Auditor and the independent
consultant will have unrestricted access to all employees, reports, documents, and other
records necessary to complete the independent review.
The resolution requires the independent consultant to submit a written report to the City
Council and present the findings of the review to the City Council. The written report will
include recommendations as to best practices that should be employed by the City, and
confidential employee information and safety sensitive facility security information will
be segregated from the main body of the report. Finally, the resolution provides that the
costs of the independent review will be paid from amounts currently appropriated in the
Risk Management Fund.
• Public Information: Via the normal Council agenda process.
• Attachments: Resolution.
Requested by Mayor Dyer, Vice Mayor Wood, and Councilmembers Abbott,
Berlucchi, Jones, Moss, Rouse, Tower, Wilson and Wooten
Requested by Mayor Dyer, Vice Mayor Wood, and Councilmembers Abbott,
Berlucchi, Jones, Moss, Rouse, Tower, Wilson and Wooten
1 A RESOLUTION DIRECTING THE CITY AUDITOR TO
2 ENGAGE AN INDEPENDENT CONSULTANT TO
3 CONDUCT AN INDEPENDENT REVIEW OF THE MAY 31,
4 2019 TRAGEDY
5
6 WHEREAS, the City Council desires to authorize an independent review of the
7 tragic events of May 31, 2019 (the "Tragedy") to ensure transparency and public trust in
8 the results of such review; and
9
10 WHEREAS, to safeguard independence and public confidence in this undertaking,
11 the Council believes the City Auditor is the appropriate City official to engage an
12 independent consultant and to oversee such an investigation in the limited manner set
13 forth herein;
14
15 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
16 VIRGINIA BEACH, VIRGINIA:
17
18 1. That the Council hereby directs the City Auditor to engage an independent
19 consultant to conduct a review of the Tragedy. The review should include creation
20 of a timeline; a review of the perpetrator's employment history and workplace
21 interactions; and a review of relevant City policies, procedures and practices,
22 including, without limitation, those related to facility security, prevention of
23 workplace violence, and employee alerting and response to active shooter
24 notifications. The role of the City Auditor in such engagement shall be as the point
25 of contact for the City and shall be limited to the procurement of the independent
26 consultant and the administration of the contract, such as approval of invoices.
27 The City Auditor shall have no control over the substance of the review.
28
29 2. That the procurement of the independent review authorized herein is to commence
30 immediately, and the investigation shall begin as soon as the contract is awarded
31 and no later than August 15, 2019.
32
33 3. That, pursuant to City Code § 2-468, the City Auditor and independent consultant
34 shall have unrestricted access to all employees, reports, documents, and other
35 records necessary to complete the independent review.
36
37 4. That, upon completion of the independent review, the independent consultant
38 engaged by the City Auditor is to submit a written report to the City Council and
39 present the findings of the review to the City Council. The written report should
40 include recommendations as to best practices that should be employed by the City.
41 The written report should segregate confidential employee information and safety
42 sensitive facility security information from the main body of the report.
43
44 5. The City Council authorizes any costs associated with the independent review to
45 be paid from amounts currently appropriated in the Risk Management Fund.
46
47 Requires approval by a majority of the members of City Council.
48
49 Adopted by the Council of the City of Virginia Beach, Virginia on the day
50 of , 2019.
APPROVED AS TO LEGAL SUFFICIENCY:
R�NEY' OFFICE
CA14788/R-5/June 27, 2019
01
14 r,%I
CITY OF VIRGINIA BEACH
AGENDA ITEM
ITEM: A Resolution Urging the General Assembly to Provide Increased Funding for
Mental Health Services
MEETING DATE: July 2, 2019
• Background: In the aftermath of the tragic events of May 31, 2019, Governor
Northam called for a special session of the General Assembly to discuss firearm-related
violence. Nearly 1.5 million adults in the Commonwealth have some kind mental illness,
but inadequate funding has been allocated to adequately address those in need of
mental health services. The lack of adequate mental health services can have
devastating effects both for those suffering from mental illness as well as their loved
ones and others with whom they come into contact.
• Considerations: City Council believes that increased mental health funding
would result in improved access to vitally important mental health services and would
greatly benefit not only those suffering from such illnesses but also all residents of the
Commonwealth. Increased funding could enable same-day access to mental health
assessments and needed behavioral health services, more timely access to outpatient
psychotherapy services, enhanced crisis intervention services and enhanced peer and
family support services, and improved case management and care coordination.
Because mental illness may play a role in firearm-related violence, any discussion of
measures intended to address firearm-related violence should include a discussion
regarding increased funding for treatment of mental illness. The resolution strongly
urges the General Assembly to provide substantially more funding to meet the mental
health needs of the citizens of the Commonwealth.
• Public Information: Public information will be provided through the normal
Council agenda process.
• Attachments: Resolution.
Requested by Councilmembers Abbott and Berlucchi
Requested by Councilmembers Abbott and Berlucchi
1 A RESOLUTION URGING THE GENERAL ASSEMBLY TO
2 PROVIDE INCREASED FUNDING FOR MENTAL HEALTH
3 SERVICES
4
5 WHEREAS, in the aftermath of the tragic event of May 31, 2019, Governor Northam
6 called for a special session of the General Assembly commencing on July 9, 2019, to discuss
7 firearm-related violence;
8
9 WHEREAS, nearly 1.5 million adults in the Commonwealth have some kind of mental
10 illness, but inadequate funding has been allocated to adequately address those in need of
11 mental health services;
12
13 WHEREAS, the lack of adequate mental health services can have devastating effects
14 both for those suffering from the illness as well as their loved ones and others with whom they
15 come into contact;
16
17 WHEREAS, the City Council believes that increased mental health funding would result
18 in improved access to vitally important mental health services and would greatly benefit not
19 only those suffering from such illnesses but also all residents of the Commonwealth;
20
21 WHEREAS, increased funding could enable same-day access to mental health
22 assessments and needed behavioral health services, more timely access to outpatient
23 psychotherapy services, enhanced crisis intervention services and enhanced peer and family
24 support services, and improved case management and care coordination; and
25
26 WHEREAS, because mental illness may play a role in firearm-related violence, any
27 discussion of measures intended to address firearm-related violence should include a
28 discussion regarding increased funding for treatment of mental illness.
29
30 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF
31 VIRGINIA BEACH, VIRGINIA:
32 That the City Council strongly urges the General Assembly to include in its special
33 session debate the provision of substantially more funding to better meet the mental health
34 needs of the citizens of the Commonwealth.
Adopted by the Council of the City of Virginia Beach, Virginia this day of
2019.
APPROVED AS TO LEGAL SUFFICIENCY:
7Z &- ;‘2 __
Deputy City Attorney Roderick R. Ingram
CA 14787/R-7/June 26, 2019
J. APPOINTMENTS
2040 VISION TO ACTION COMMUNITY COALITION
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 ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
EASTERN VIRGINIA MEDICAL SCHOOL
HISTORIC PRESERVATION COMMISSION
HOUSING ADVISORY BOARD
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
WETLANDS BOARD
K. UNFINISHED BUSINESS
L. NEW BUSINESS
M. ADJOURNMENT
2019 CITY COUNCIL MEETINGS
Tuesday, July 9 Formal Session
Wednesday, July 10 Governance Special Session
Tuesday,August 6 Formal Session
Tuesday,August 13 Workshop
Tuesday,August 20 Formal Session
Tuesday,August 27 Workshop
PUBLIC COMMENT
Non-Agenda Items
Each Speaker will be allowed 3 minutes
and each subject is limited to 3 Speakers
***********************************
********************************
If you are physically disabled or visually impaired
and need assistance at this meeting,
please call the CITY CLERK'S OFFICE at 385-4303
****************************
7/02/19-rw
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/18/2019 PAGE: 1
AGENDA B
ITEM# SUBJECT MOTION VOTE E
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A L H W W
B U E J R T I 0
B C DN 0 M 0 0 L W0
O C Y LNOUWS O T
THEEES S E O O E
T I R Y S S ER NDN
CITY COUNCIL/CITY MANAGER'S
BRIEFINGS
A. BUILDING 2:
1. CONTINUITY OF OPERATIONS Mark A.Johnson,
Director—Public
Works
Bob Montague,
Director—Public
Utilities
Peter"Pedro"
Wallace,Director—
Information
Technology
Bobby J.Tajan,
Director—Planning
2. INTERIM PLAN Thomas Nicholas,
Facilities Engineer
—Public Works
B. MUNICIPAL CENTER FACILITIES Thomas Nicholas,
LONG-TERM Facilities Engineer
—Public Works
C. VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
(VBCDC):
1. AUDIT RESULT Lyndon Remias,City
Auditor
2. VBCDC MANAGEMENT RESPONSE Jessica Guglielmo.
AND CORRECTIVE ACTION PLAN Interim Chief
Executive Officer
3. STAFF RESPONSE AND WAY Andrew Friedman,
FORWARD Director—Housing
and Neighborhood
Preservation
D. SIX WEEK FAMILY LEAVE POLICY Regina Hilliard,
Director—Human
Resources
lI1II/IV/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
V
A-E
F. MINUTES APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
INFORMAL/FORMAL SESSIONS
June 4,2019
G PUBLIC HEARING 1 SPEAKER
CREATION OF A SPECIAL SERVICE
DISTRICT(SSD)
Schilling Point Neighborhood Dredging
Project
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/18/2019 PAGE: 2
AGENDA B
ITEM# SUBJECT MOTION VOTE E
R
A L H W W
B U E J R T I 0
B C DN 0 M 0 0 L W0
O C Y L NOUWS O T
THEE E S S E O O E
T IR Y S S ERNDN
1.1. Ordinances re Schilling Point ADOPTED 9-0 Y Y Y Y A Y Y Y A Y Y
Neighborhood Dredging: B
S
a. AMEND City Code to ADD Section 35.3- T
14 and CREATE Schilling Point A
Neighborhood Dredging Special Service I
District(SSD)and LEVY additional taxes N
E
b. ESTABLISH Capital Improvement Project D
#8-037/TRANSFER from the General
Fund Reserve$137,718 re engineering
and design work and$173,896 to Capital
Improvement Project#8-027 re costs
related to the maintained City spur
1.2. Ordinance to ADD City Code Section 18- ADOPTED,BY 10-0 YY Y Y Y Y Y Y A YY
108.3 re certain mobile food units CONSENT
I.3. Resolutions to DIRECT the City Manager
to:
a. DEVELOP/IMPLEMENT a policy re DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y
paid six(6)week family leave(requested INDEFINITELY
by Council Member Moss)
b. EVALUATE/RECOMMEND re ADOPTED,AS 10-0 Y Y Y Y Y Y Y Y A Y Y
implementation enhanced security for AMENDED
City buildings(requested by Council
Member Wooten)
I.4. Resolution in MEMORY of the Victims re ADOPTED,AS 10-0 Y Y Y Y Y Y Y Y A Y Y
May 31,2019 Tragedy(requested by AMENDED
Council Member Wooten)
I.5. Resolution to SUPPORT a Bill re allow DEFERRED 8-2 Y Y Y Y Y Y Y N A Y N
Localities to prohibit the carrying of INDEFINITELY
firearms in governmental buildings
(requested by Council Members Tower
and Wooten)
1.6. Ordinance to APPOINT three(3)viewers ADOPTED,BY 10-0 Y YY Y Y YY Y A Y Y
for one-year terms beginning July 1,2019 CONSENT
re view streets and alleys proposed to be
altered or vacated
Ordinance to AUTHORIZE a temporary DENIED 10-0 Y Y Y Y Y Y Y Y A Y Y
1.7. encroachment into a portion of City right-
of-way known as Sandfiddler Road
adjacent to 3540 Sandfiddler Road re four
(4)existing block pillars/two(2)existing
block walls
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/18/2019 PAGE: 3
AGENDA B
ITEM# SUBJECT MOTION VOTE E
R
A L H W W
B U E J R T I 0
B C DN 0 M 0 0 L W O
O C Y L NOUWS 0 T
THEEES S E O O E
T I R Y S S ERNDN
1.8. Ordinances to AUTHORIZE/ACCEPT a ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
donation re use of office space at 2875 CONSENT
Sabre Street from 2700 International
Parkway Corporation for a period of one(1)
year with the option to extend for two(2)
one-year terms
a. Suite 250
b. Suite 500
I.9. Ordinances to TRANSFER: ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
CONSENT
a. $40,000 within Public Works FY 2018-19
Operating Budget re purchase of
thermoplastic paint kettles
b. $330,000 from the Police Department FY
2018-19 Operating Budget to the Fire
Department Operating Budget re overtime
expenses
c. $130,000 Juvenile Probation within the FY
2018-19 Operating Budget for
contingencies and$20,000 from the
General Fund Reserve re contingencies to
support Juvenile Dispositional Court
Services
d. $1.5-Million from the Police Department
and Public Works FY 2018-19 Budgets/
AMEND the scope of Capital Improvement
Project#3-149(the Various Buildings
Rehabilitation and Renewal IV)re
SUPPORT expenses from May 31,2019
Tragedy
1.10. Ordinance to APPROPRIATE$600,000 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
of Fund Balance from the Sheriff's Office CONSENT
Special Revenue Fund to the Sheriffs
Office FY 2018-19 Operating Budget re
payroll obligations and medical expenses
J.1 INDIAN COVE RESORT APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
ASSOCIATION,INC.for a Modification MODIFIED
of Conditions re overflow parking or CONDITIONS,
relocation of pavilion within the BY CONSENT
campground at 1053 Sandbridge Road
DISTRICT 7—PRINCESS ANNE
J.2 TIMBERLAKE SHOPPING CENTER APPROVED,AS 10-0 Y Y Y Y Y Y Y Y A Y Y
ASSOCIATES,LLC for an Amendment to PROFFERED,BY
the Timberlake PD-Hl Land Use Plan re CONSENT
ADD an Indoor Recreational Facility over
7500 square feet as a permitted use at 4239
Holland Road DISTRICT 3—ROSE HALL
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/18/2019 PAGE: 4
AGENDA B
ITEM# SUBJECT MOTION VOTE E
R
A L H W W
B U E J R T I 0
B C DNOMO 0 L W 0
O C Y L NOUWS 0 T
T HEE E S S E O O E
T I R Y S S ERNDN
J.3 DML DESIGNS, LLC, T/A TRINITY APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
TATTOO CO.IMISHORIM GOLD VAB, CONDITIONED,
LP for a CUP re tattoo parlor & body BY CONSENT
piercing establishment at 2720 North Mall
Drive, Suites 112 & 116 DISTRICT 3 —
ROSE HALL
J.4 AT ASSOCIATES,LLP for a CUP re car APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
wash facility at 2677 Virginia Beach CONDITIONED,
Boulevard DISTRICT 6—BEACH BY CONSENT
J.5 JOSEPHINE P. PARKER for a CUP re DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y
automobile repair garage and a AUGUST 6,2019,
Modification of Conditions re bulk storage BY CONSENT
yard at 573 Central Drive DISTRICT 6—
BEACH
J.6 MISHORIM GOLD VAB, LP for a DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y
Conditional Use Permit re indoor AUGUST 6,2019,
recreational facility at 2720 North Mall BY CONSENT
Drive, Suite 100 DISTRICT 3 — ROSE
HALL
J.7 Ordinances to AMEND City Zoning ADOPTED, 10-0 Y Y Y Y Y Y Y Y A Y Y
Ordinance(CZO): BY CONSENT
a. Section 103 re notification to property
owners
b. Section 107 re time limitations for City
Council referral of Zoning Amendments to
Planning Commission for action
K. APPOINTMENTS: RESCHEDULED B YC ON S ENS US
2040 VISION TO ACTION
COMMUNITY COALITION
ARTS AND HUMANITIES
COMMISSION
BAYFRONT ADVISORY BOARD
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMUTE
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
HOUSING ADVISORY BOARD
INVESTIGATIVE REVIEW PANEL
OLD BEACH DESIGN REVIEW
COMMITTEE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/18/2019 PAGE: 5
AGENDA B
ITEM# SUBJECT MOTION VOTE E
R
A L H W W
B U E J R T I 0
B C DNOMO 0 L W 0
O C Y L NOUWS 0 T
THEEES S E O O E
T I R Y S S ERNDN
OPEN SPACE ADVISORY
COMMITTEE
PARKS AND RECREATION
COMMISSION
PUBLIC LIBRARY BOARD
SOCIAL SERVICES BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
L/M/N. ADJOURNMENT 8:55 PM
2019 CITY COUNCIL MEETINGS
Tuesday, June 25 Workshop
Tuesday, July 2 Formal Session
Tuesday, July 9 Formal Session
Wednesday, July 10 Governance Special Session
Tuesday,August 6 Formal Session
Tuesday,August 13 Workshop
Tuesday,August 20 Formal Session