09-17-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:09/17/2019 PAGE: 1 B
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CITY COUNCIL'S BRIEFINGS
A. NAVAL AIR STATION OCEANA Captain Chad
UPDATE Vincelette,
Commanding Officer
B. P4 INFORMATION Captain John Hewitt,
Executive Officer-
NAS Oceana
II. CITY MANAGER'S BRIEFINGS
QUARTERLY FLOOD CONTROL Toni Alger,
PROJECTS UPDATE Stormwater
Engineering Center
Administrator
HURRICANE SEASON/HURRICANE Erin Sutton,Director
DORIAN AFTER ACTION REPORT -Emergency
Management
III/IV/V/ CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VI/A-E
F. MINUTES
September 03,2019 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
September 10,2019 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G. MAYOR'S PRESENTATIONS
1. RESOLUTION HONORING THE Lynnhaven River
VICTIMS OF THE MAY 31,2019 Now
TRAGEDY Karen Forget,
Executive Director
ADD ON CONSTITUTION WEEK
H. PUBLIC HEARINGS
1. LEASE OF CITY PROPERTY- 1 SPEAKER
HAMPTON ROADS SOCCER
COMPLEX
2185 Recreation Drive
2. NON-EXCLUSIVE FRANCHISE USE 1 SPEAKER
PEG Bandwidth VA,LLC
3. OPEN AIR CAFÉ FRANCHISE 1 SPEAKER
AGREEMENT
Kamales,Inc.,t/a 9th Street Grill at
812 Atlantic Avenue
J.1 Ordinance to CONFIRM the Declaration ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
of a Local Emergency re Hurricane
Dorian
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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J.2 Ordinances to AMEND the City Code:
a. Sections 23-50 and 23-50.1 re ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
accumulations of trash and garbage,
excessive growth of weeds and grass,and
removal of certain trees
b. Section 35-68 re changes in circumstances ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
for the Elderly and Disabled Tax Relief
Program
c. Section 35-42 re Tax Exemption ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Programs Administered by the
Commissioner of Revenue
J.3 Ordinance to GRANT a Franchise
Agreement to:
a. PEG Bandwith VA,LLC re install, ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
maintain,and operate Telecommunication
Facilities in the public streets and rights-of-
way
b. Kamales,Inc.,t/a 9's Street Grill at 812 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Atlantic Avenue re Open Air Café
J.4 Ordinance to EXTEND the date to satisfy ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
the conditions re of closing a 10,645 square
foot portion of right-of-way known as Lord
Dunmore Drive
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 between the City of
Virginia Beach and Hampton Roads
Soccer Council
J.6 Ordinances to APPROPRIATE an interest ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
free loan from fund balance re purchase of
a new ambulance
a. $154,002 to Plaza Volunteer Fire
Company and Rescue Squad,Inc.
b. $244,752 to Chesapeake Beach Volunteer
Fire Company and Rescue Department,
Inc.
c. $180,000 to Kempsville Rescue Squad,
Inc.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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J.7 Ordinances to ACCEPT and
APPROPRIATE:
a. $25,000 from the FY 2019-20 Supreme ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Court of Virginia Drug Treatment Court CONSENT
Docket Grant to the FY 2019-20
Commonwealth Attorney Operating Budget
re care for VBADTC participants and to
AUTHORIZE an In-Kind Grant Match
b. $15,000 from the Twelfth Annual ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia Beach Business Appreciation CONSENT
Charity Golf Classic and Networking
Reception and AUTHORIZE three(3)
equal donations to The Health Science
Academy at Bayside High School,
EnvisionLeadGrow,Inc.,and The
Entrepreneurship and Business
Academy at Kempsville High School
c. $52,000 from the Virginia Department of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Motor Vehicles to the FY 2019-20 Police
Department Operating Budget re Click-It-
Or-Ticket campaign
d. $48,000 from the Virginia Department of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Motor Vehicles to the FY 2019-20 Police
Operating Budget re DUI Enforcement
K. APPOINTMENTS: RESCHEDULED B YCONS EN SUS
2040 VISION TO ACTION
COMMUNITY COALITION
ADVERTISING ADVISORY
COMMISSION
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
—BUILDING MAINTENANCE
DIVISION
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
BROADBAND STEERING COMMITTEE
COMMUNITY ORGANIZATION
GRANT REVIEW&ALLOCATION
COMMITTEE
COMMUNITY SERVICES BOARD
DEVELOPMENT AUTHORITY
GREEN RIBBON COMMITTEE
HAMPTON ROADS ECONOMIC
DEVELOPMENT ALLIANCE
HAMPTON ROADS PLANNING
DISTRICT COMMISSION
HISTORICAL REVIEW BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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HOUSING ADVISORY BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATIVE REVIEW PANEL
OCEANA LAND USE CONFORMITY
COMMITTEE
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
SOCIAL SERVICES BOARD
SOUTHSIDE NETWORK AUTHORITY
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
L/M/N ADJOURNMENT 6:42 PM