10-01-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/01/2019 PAGE: 1 B
AGENDA
ITEM# SUBJECT MOTION VOTE R
A L H W W
B U E J R T I 0
B C D NOMO 0 L W 0
0 C Y LNOUWS 0 T
T HEEE S S E O O E
T I R Y S S ERNDN
CITY MANAGER'S BRIEFINGS
2019 SOMETHING IN THE WATER(SITW)
A. AFTER-ACTION REPORT AND 2020 KICK- Brian Solis,
OFF Assistant to
Acting City
Manager for
Special Events
B. EXPENSES AUDIT RESULTS Lyndon Remias,
City Auditor
C. CITY AND REGIONAL ECONOMIC IMPACT Dr.Vinod Agarwal,
ANALYSIS Old Dominion
University
II/III/ CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
IVN
NU
A-E
MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
F. September 17,2019
G. MAYOR'S PRESENTATION Pat Roll,
1. FAITH WORKS COALITION DAY Glen Sweitzer and
Matthew Weinstein
H. PUBLIC COMMENT
1. 2020 LEGISLATIVE AGENDA 4 SPEAKERS
I. PUBLIC HEARINGS
1. PROPOSED CHARTER AMENDMENT 6 SPEAKERS
City Council Members Resign to Run
2. CONSIDER SALE OF EXCESS PROPERTY NO SPEAKERS
2224 London Street
PROPOSED FRANCHISE AGREEMENT 2 SPEAKERS
3. Virginia Beach Horseback,Inc.
K.1 Ordinances to AMEND City Code Sections:
a. 2-3 re Appointments to Boards and Commissions ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
(Requested by Council Member Henley)
4-I re Special Events Permits
b. ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
K.2 Resolution to MOVE the November 5, 2019, ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Regular Meeting of the City Council to November
12,2019(Requested by City Council)
K.3 Resolution to DECLARE November 15—December ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
15, 2019, as Buy Local Month (Requested by CONSENT
Council Member Wooten)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/01/2019 PAGE: 2 B
AGENDA E
ITEM# SUBJECT MOTION VOTE R
A L H W W
B U E J R T I 0
BCDNOMO 0 L W 0
O C Y L NOUWS 0 T
T HE E E S S E O O E
T I R Y S S ERNDN
K.4 Ordinance to GRANT a Franchise Agreement to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia Beach Horseback, Inc. re allow guided CONSENT
horse riding tours on the beach
K.5 Resolution to AUTHORIZE the issuance of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Development Authority Revenue Bonds re
acquisition, construction, renovation,
rehabilitation/equipping of the approximately
186-Unit The Commons at Princess Anne Multi-
Family Housing Facility
K.6 Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachments into portions of City property known CONSENT
as Lake Joyce and the 25'strip of land around Lake
Joyce located at the rear of 4321 Blackbeard Road
re remove existing pier, construct / maintain
proposed riprap revetment,timber pier and boat
ramp and maintain the existing bulkhead and
fencing
K.7 Ordinance to AUTHORIZE the City Manager to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
EXECUTE a Lease with the United States Coast CONSENT
Guard for up to five(5)years for 36+/-square foot
portion of City property located on the Jetty on the
North side of Rudee Inlet re lighting,power supply
equipment and associated navigational aids
K.8 Ordinance to APPROPRIATE$139,000 from Fund ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Balance of the Police Federal and State Seized Assets CONSENT
Special Revenue Fund to the FY 2019-20 Police
Operating Budget re confidential informant
awards, canines, rifle mounted lasers, light
replacements and tactical training
K.9 Ordinances to ACCEPT and APPROPRIATE:
a. $77,750 from the Department of Homeland Security ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
to the FY 2019-20 Police Operating Budget / CONSENT
TRANSFER$25,917 within the FY 2019-20 Police
Operating Budget to provide the required local grant
match re marine patrol equipment
b. $98,619 from the Virginia Department of Behavioral ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Health and Developmental Services(DBHDS)to the CONSENT
FY 2019-20 Human Services Operating Budget;
AUTHORIZE one (1) full-time position /
CONVERT one(I)part-time position to a full-time
position re STEP-VA Primary Care Screenings
Services Program
c. $195,000 from the Virginia Department of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Behavioral Health / Developmental Services CONSENT
(DBHDS)to FY 2019-20 Human Services Operating
Budget/AUTHORIZE two(2)full-time positions re
STEP-VA Outpatient Behavioral Health Services
Program
d. $226,821.41 in developer contribution from ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Renaissance Apts.I,L.P.to CIP#2-025 Witchduck CONSENT
Road Phase II re construction of required
improvements
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/01/2019 PAGE: 3 B
AGENDA
ITEM# SUBJECT MOTION VOTE R
A L H W
B U E J R T I 0
B C D N OMO 0 L W 0
O C Y L NOUWS 0 T
T HE E E S S E O O E
T I R Y S S ERNDN
L.I PETER COLEMAN&JOAN SHEPHARD for APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
a Street Closure re one-half of unimproved
unnamed alley adjacent to 709 Vanderbilt
Avenue DISTRICT 6—BEACH
L.2 ROBERT & JANET KOTTKE for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modification of Conditions re preschool/day-care MODIFIED
facility at 2660 West Neck Road DISTRICT 7— CONDITIONS,
PRINCESS ANNE BY CONSENT
L.3 CHESAPEAKE BAY FOUNDATION,INC.for APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
a Modification of Conditions re environmental MODIFIED
education center at 3663 Marlin Bay Drive CONDITIONS
DISTRICT 4—BAYSIDE
L.4 VIRGINIA BEACH DIGIPORTS, LLC / APPROVED,AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
TAYLOR FARMS LAND COMPANY, LLC PROFFERED
for a Conditional COZ from AG-1 & AG-2
Agricultural Districts to Conditional I-1 Light
Industrial)re data center/mechanical yard at
2097 Harpers Road DISTRICT 6—BEACH
L.5 SHENELL LATHAM/DONG JO KIM for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CUP re assembly use at 4604 Pembroke Lake CONDITIONED,
Circle,Suite 106 DISTRICT 4—BAYSIDE BY CONSENT
L.6 MICHAEL CARLSON / WILLIAM D. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
FRIERSON,III fora CUP re automotive repair CONDITIONED,
garage at 1181 Jensen Drive DISTRICT 6 — AS REVISED,
BEACH BY CONSENT
L.7 CHRISTINA MARCHIONE / BRUCE & APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
SUSAN WHITAKER for a CUP re automotive CONDITIONED,
repair garage at 2601 Production Road,Unit 102 BY CONSENT
DISTRICT 6—BEACH
L.8 MONICA YVONNE LANCASTER for a CUP APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
re family day-care home at 1505 Colebrook CONDITIONED,
Drive DISTRICT 1—CENTERVILLE BY CONSENT
L.9 T&S LAWN&LANDSCAPING,LLC for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
CUP re bulk storage yard at 400 Davis Street CONDITIONED,
DISTRICT 2—KEMPSVILLE BY CONSENT
M. APPOINTMENTS: RESCHEDULED BYCONS ENS US
2040 VISION TO ACTION COMMUNITY
COALITION
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
—BUILDING MAINTENANCE DIVISION
—ELECTRICAL DIVISION
—NEW CONSTRUCTION DIVISION
—PLUMBING AND MECHANICAL
DIVISION
COMMUNITY ORGANIZATION GRANT
REVIEW AND ALLOCATION
COMMITTEE
COMMUNITY SERVICES BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/01/2019 PAGE: 4 B
AGENDA E
ITEM# SUBJECT MOTION VOTE R
A L
B U E J R T I 0
B CDNOMO 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
DEVELOPMENT AUTHORITY
HISTORICAL REVIEW BOARD
INVESTIGATIVE REVIEW PANEL
OCEANA LAND USE CONFORMITY
COMMITTEE
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
SOUTHSIDE NETWORK AUTHORITY
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
ADVERTISING ADVISORY COMMISSION Appointed:
George R.
Kuhlman,
Ex-Officio
No Term
BIKEWAYS AND TRAILS ADVISORY Appointed:
COMMITTEE Walter Camp
Unexpired Term
thru
06/30/2021
BOARD OF BUILDING CODE APPEALS Reappointed:
—BUILDING MAINTENANCE DIVISION Thomas Atherton,
III
Ruth Bell
Mrs.Jimmie Koch
2 Year Term
09/18/2019—
09/30/2021
BROADBAND STEERING COMMITTEE Appointed:
Thomas M.Leahy,
III
Unexpired Term
thru 01/30/2020
GREEN RIBBON COMMITTEE Reappointed:
Jason Barney
Claudia Cotton
Jeanne Evans-Cox
Roy Flanagan
Karen Forget
Laura Habr
Albert Henley
John Oliviere
1 Year Term
11/01/2019—
10/31/2020
HAMPTON ROADS ECONOMIC Appointed:
DEVELOPMENT ALLIANCE Thomas M.Leahy,
III
No Term
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/01/2019 PAGE: 5 B
E
AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T I 0
B CD N OMO 0 L W 0
O C Y L NOUWS O T
T HE E E S S E O O E
T I R Y S S E : R N D N
HAMPTON ROADS PLANNING DISTRICT Appointed:
COMMISSION Thomas M.Leahy,
III
Unexpired Term
thru
06/30/2021
HOUSING ADVISORY BOARD Appointed:
Fay Silverman
Teresa Stanley
Jessica Guglielmo
4 Year Term
10/01/2019—
09/30/2023
HUMAN RIGHTS COMMISSION Appointed:
Pearl Renwick
Student
10/01/2019—
08/31/2021
OCEANA LAND USE CONFORMITY Appointed:
COMMITTEE Thomas M.Leahy,
III
No Term
SOCIAL SERVICES BOARD Appointed:
Aileen Smith,
Ex-Officio
No Term
SOUTHSIDE NETWORK AUTHORITY Appointed:
Rosemary Wilson
—Council Member
4 Year Term
11/15/2019—
11/14/2023
STORMWATER APPEALS BOARD Appointed:
Toni Alger—City
Staff Liaison
VIRGINIA BEACH COMMUNITY Appointed:
DEVELOPMENT CORPORATION Tim McCarthy
Unexpired Term
thru 12/31/2019
+4 Year Term
01/01/2020—
12/31/2023
N/O/ ADJOURNMENT 7:56 PM
P
OPEN DIALOGUE 6 Speakers
8:08 PM