09-03-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/03/2019 PAGE: 1 B
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CITY MANAGER'S BRIEFINGS
A. DRAFT 2020 LEGISLATIVE AGENDA Robert Matthias,
Assistant to the City
Manager for
Government and
Military Affairs
ADD ON HURRICANE DORIAN UPDATE Erin Sutton,Director
—Emergency
Management
Danielle Progen,
B. VB STRONG CENTER Emergency Planner—
Emergency
Management
Jeff Rodarmel,Risk
C. FY2019 RISK MANAGEMENT REVIEW Manager—Finance
II. CITY COUNCIL DISCUSSION
A. CITY MANAGER SELECTION
APPOINTMENT PROCESS
III/IV/V/ CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VI/A-E
F. MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
August 20,2019
August 27,2019 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G. MAYOR'S PRESENTATION
1. VIRGINIA GENERAL ASSEMBLY
SENATE RESOLUTIONS Senator Bill DeSteph
No.4002-4013 Celebrating the Lives of
the 12 Killed in the May 31,2019
Tragedy
No.4016 Commending the Virginia
Beach Police Department,Sheriff s
Office,etc.
1.1. Resolution in MEMORY of E.George ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Minns
(Requested by Council Members Abbott,
Rouse,Tower,Wilson and Wooten)
1.2. Ordinance to AMEND Section 10-1 of the DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
City Code to Change the Polling location re INDEFINITELY
Central Absentee Voting to 577 Central
Drive(Deferred from August 20,2019)—
INDEFINITE DEFERRAL REQUESTED
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/03/2019 PAGE: 2 B
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1.3. Ordinances re Compensation to City
Council Appointees effective July 1,2019
(Deferred from August 20,2019:
a. City Attorney ADOPTED 10-1 Y Y Y Y Y N Y Y Y Y Y
b. City Clerk ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
c. City Real Estate Assessor ADOPTED 10-1 Y Y Y Y Y N Y Y Y Y Y
d. City Auditor ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
I.4. Resolution to ACKNOWLEDGE and ADOPTED 10-1 Y Y Y N Y Y Y Y Y Y Y
ACCEPT the letter of resignation from the
City Manager and THANKING him for his
service
1.5. Resolution to APPOINT Tom Leahy as ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Acting City Manager
1.6. Resolution to SUPPORT Limited Access ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modifications re Virginia Department of CONSENT
Transportation(VDOT)I-264/Witchduck
Road Interchange&Ramp Extension
Project with amendments
1.7. Resolution to AMEND Resolution#3983 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
re Transportation Alternatives Set-Aside CONSENT
Program applications
I.8. Ordinance to DECLARE 0.294+/-Acres ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
of City Property at 1416 Kempsville Road
in EXCESS of the City's needs and
AUTHORIZE the City Manager to
EXECUTE all disposition and exchange
documents with West Coast Properties
Group,L.L.C.and/or 7-Eleven,Inc.re
settlement of litigation
1.9. Ordinance to CARRY FORWARD and ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPROPRIATE$5,362,962 to the
FY2019-20 Operating Budget re purposes
previously approved in FY2018-19
J. APPOINTMENTS: RESCHEDULED B YCONS EN S U S
2040 VISION TO ACTION
COMMUNITY COALITION
ADVERTISING ADVISORY
COMMISSION
BAYFRONT ADVISORY BOARD
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
—BUILDING MAINTENANCE
DIVISION
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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T HE E E S S E O O E
T I R Y S S ERNDN
—PLUMBING AND MECHANICAL
DIVISION
BROADBAND STEERING COMMITTEE
COMMUNITY ORGANIZATION
GRANT REVIEW&ALLOCATION
COMMITTEE
COMMUNITY SERVICES BOARD
COMMISSION
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
HAMPTON ROADS PLANNING
DISTRICT COMMISSION
HUMAN RIGHTS COMMISSION
INVESTIGATIVE REVIEW PANEL
OCEANA LAND USE CONFORMITY
COMMITTEE
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
SOCIAL SERVICES BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
HOUSING ADVISORY BOARD Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
John Olivieri
4 Year Term
10/1/2019-9/31/2023
K/L/M ADJOURNMENT 7:43 PM
OPEN DIALOGUE 11 SPEAKERS
8:11 PM