08-06-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/06/2019 PAGE: 1 B
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CITY COUNCIL'S BRIEFING
A. POTENTIAL NOVEMBER 2020 Council Discussion—
FLOODING PROJECTS BOND Council Member
REFERENDUM John Moss
II. CITY MANAGER'S BRIEFINGS
A. POLICE DEPARTMENT MID-YEAR Chief James A.
UPDATE Cervera,Police
B. MOTORIZED SCOOTERS Brian Solis,
(E-SCOOTERS)UPDATE Assistant to the City
Manager for Special
Projects
C. PENDING PLANNING ITEMS William Landfair,
Planning Evaluation
Coordinator
III/IVN/ CERTIFICATION CERTIFIED Y Y Y Y Y Y Y Y Y Y Y
VIVA-E
F. MINUTES
INFORMAL and FORMAL SESSIONS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
July 09,2019
SPECIAL FORMAL SESSION APPROVED 9-0 A Y Y Y Y A Y Y Y Y Y
July 10,2019 B B
S S
T T
A A
I I
N N
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D D
G. MAYOR'S PRESENTATION
1. VIRGINIA GENERAL ASSEMBLY Delegates
HOUSE RESOLUTIONS Barry Knight and
Chris Stolle
No.4013 Celebrating the Lives of the 12
Killed in The May 31,2019 Tragedy
No.4014 Commendate First Responders of
the May 31,2019 Tragedy
H. PUBLIC HEARINGS
LEASE OF CITY PROPERTY
I. Three(3)golf courses located at 3425 Club 1 SPEAKER
House Road(Bow Creek),4840 Princess
Anne Road(Kempsville Greens),1144
Prosperity Road(Redwing)
2 300 21'Street And 305 20t°Street 1 SPEAKER
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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J.
J.1. Resolution to RE-AFFIRM the City ADOPTED 10-0 Y Y Y Y Y A Y Y Y Y Y
Council Support re Offshore Wind Energy B
Development S
T
A
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E
D
J.2. Resolution to SUPPORT Limited Access ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y y
Modifications re VDOT I-264/Witchduck CONSENT
Road Interchange&Ramp Extension
Project
J.3. Ordinance to AMEND Section 2-81 of the ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
City Code re Mandatory Retirement Age
J.4. Ordinance to AUTHORIZE the City ADOPTED 11-0 Y Y Y Y Y Y Y Y Y y Y
Manager to EXECUTE a Lease Extension
with McDonald's Corporation for up to five
(5)years for City-Owned Property at 300
21"Street and 305 20'"Street
J.5. Ordinance to AUTHORIZE the City ADOPTED 11-0 Y Y Y Y Y Y Y Y Y y y
Manager to EXECUTE an Amendment to
the Lease Agreement with Virginia Beach
Golf Management,Inc.,re Bow Creek,
Kempsville Greens,and Red Wing Lake
Municipal Golf Courses
J.6. Ordinance to AUTHORIZE a temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y y y Y
encroachment into a portion of City CONSENT
property known as Lake Joyce at the rear of
4404 Powells Point Road re maintain an
existing bulkhead and construct new
timber pier
J.7. Ordinances to APPROPRIATE:
a. $9,460 from the Regional Reimbursement ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Revenue to the FY 2019-20 Office of CONSENT
Emergency Management Operating Budget
re disaster training and deployment
reimbursements
b. $2,700 from the Fire Department Gift Fund ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
re purchase of grills for Stations 6,13 CONSENT
and 21
c. $634,540 to the FY 2019-20 Clerk of the ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Circuit Court Operating Budget re
technology related expenses
d. $240,000 from Fund Balance of the Police ADOPTED 11-10 Y Y Y Y Y Y Y Y Y Y Y
Federal and State Seized Assets Special
Revenue Fund to the FY 2019-20 Police
Department Operating Budget re purchase
night vision devices
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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J.B. Ordinances to TRANSFER from FY2018-
19 Reserve for Contingencies:
a. $204,281 to the FY 2019-20 Treasurer's ADOPTED 10-1 Y Y Y Y Y N Y Y Y Y Y
Office Operating Budget and ESTABLISH
three(3)FTEs re new Treasurer's Office
at Sabre Street
b. $105,824 and$196,737 from FY 2018-19 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Human Services Operating Budget to FY
2018-19 Non-Departmental Operating
Budget re cost increases associated with
Disabled Veteran and Elderly/Disabled
Real Estate Tax Relief Programs
J.9. Ordinances to ACCEPT and
APPROPRIATE:
a. $166,250 from the Department of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Homeland Security and to Transfer$8,750 CONSENT
from CIP#3-506 to the FY 2019-20 Fire
Department Operating Budget re purchase
a generator for Station 20 and provide a
required local match
b. $30,000 from the Norfolk Southern ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Foundation to FY 2019-20 Police,Fire and CONSENT
EMS Operating Budgets-each
department receives$10,000
c. $50,000 from the What Works Cities to the ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
FY 2019-20 Economic Development
Operating Budget re Early Childhood
Language Development Initiatives
d. $35,517.12 from the Virginia Department ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
of Health to the FY 2019-20 Emergency CONSENT
Medical Services(EMS)Operating Budget
re support squad operations and training
e. $137,610 in Aid to Localities Grant ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Funding to the FY 2019-20 Fire CONSENT
Department Operating Budget re personal
protective equipment and training
f. $24,800 in Lieu of Park Reservation from ADOPTED,BY 10-1 Y Y Y Y Y N Y Y Y Y Y
Shea Farm Subdivision re Park CONSENT
Playground Renovations III
g. $200.00 Gift from the Rochester,New ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
York 911 Center to Emergency CONSENT
Communications and Citizen Services
(ECCS)re purchase support items
11.11
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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K.
K.1. MISHORIM GOLD VAB,LP for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional Use Permit re indoor CONDITIONED,
recreational facility at 2720 North Mall BY CONSENT
Drive,Suite 100 DISTRICT 3—ROSE
HALL(Deferred from June 18,2019)
K.2 JOSEPHINE P.PARKER for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditional Use Permit re automobile CONDITIONED/
repair garage and a Modification of MODIFIED,BY
Conditions re bulk storage yard at 573 CONSENT
Central Drive DISTRICT 6—BEACH
(Deferred from June 18,2019)
K.3 ROWELMA M./GREGORY APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
MCGRAW for a Conditional Use Permit CONDITIONED,
re family-day care home at 5504 Haden BY CONSENT
Road DISTRICT 4—BAYSIDE
K.4. SK8 HOUSE VIRGINIA BEACH,LLC/ APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
MISHORIM GOLD VAB,LP for a CONDITIONED
Conditional Use Permit re indoor
recreational facility at 600 South
Lynnhaven Road,Suite 101
DISTRICT 3—ROSE HALL
K.5. MMR ASSOCIATES,LLC fora APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modification of Proffers to a Conditional MODIFIED,AS
Rezoninu approved on August 16,2016 re PROFFERED
596 Princess Anne Road
DISTRICT 7—PRINCESS ANNE
L. APPOINTMENTS: RESCHEDULED B YCONS EN S U S
2040 VISION TO ACTION
COMMUNITY COALITION
BAYFRONT ADVISORY BOARD
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
COMMUNITY ORGANIZATION
GRANT REVIEW AND
ALLOCATION COMMITTEE
COMMUNITY SERVICES BOARD
HISTORIC PRESERVATION
COMMISSION
HOUSING ADVISORY BOARD
INVESTIGATIVE REVIEW PANEL
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PUBLIC LIBRARY BOARD
SOCIAL SERVICES BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:08/06/2019 PAGE: 5 B
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PARKS AND RECREATION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION Jenna Robertson-
Student
2 Year Term
9/1/2019-8/31/2021
PUBLIC LIBRARY BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Michelle Pham-
Student
2 Year Term
9/1/2019-8/31/2021
M/N/O ADJOURNMENT 7:17 PM
OPEN DIALOGUE 7 SPEAKERS
7:34 PM