10-15-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:10/15/2019 PAGE: 1 B
E
AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T I 0
B C D N OMO 0 L W O
O C Y L NOUWS O T
T HE E E S S E O O E
T I R Y S S ERNDN
CITY COUNCIL DISCUSSION
A. SOUTHSIDE NETWORK AUTHORITY
Regional Broadband
II. CITY MANAGER'S BRIEFINGS
A. SHARED MOBILITY SERVICES— Brian Solis,
MOTORIZED SCOOTERS Assistant to the
Acting City
Manager for Special
Projects
B. FY2019 SMALL WOMAN AND MINORITY RESCHEDULED
(SWaM)PROGRAM UPDATE Alice Kelly,
Director—Finance
III/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
IVN
NU
A-E
F. MINUTES APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
October 1,2019
G. MAYOR'S PRESENTATIONS
1. RESOLUTION Chad Vincelette,
Commanding
Officer,Naval Air
Station Oceana
2. PROCLAMATION Bobby Tajan,
Community Planning Month Director—Planning
and Community
Development
H. PUBLIC COMMENT
1. PROPOSED CITY/SCHOOLS REVENUE 2 SPEAKERS
SHARING FORMULA
I. PUBLIC HEARING
1. SOUTHSIDE NETWORK AUTHORITY 3 SPEAKERS
Articles of Incorporation
K.1 Resolution to ADOPT the City's 2020 ADOPTED 10-0 Y Y Y Y Y Y Y Y A Y Y
Legislative Agenda
(ITEMS 2,3,4,6,7,9,10,12,13,14,16,17)
ITEM I—VOTING RIGHTS APPROVED 9-1 Y Y Y Y Y N Y Y A Y Y
ITEM 5—CERTIFICATE OF PUBLIC NEED APPROVED 7-3 N Y Y Y Y N Y N A Y Y
ITEM 8—COMMUNICATIONS TAX APPROVED 7-3 N Y Y Y Y N Y Y A Y N
UPDATE
ITEM 11—RESIGN TO RUN APPROVED 7-3 YNY Y N Y Y Y ANY
ITEM 15—CDA FINANCING AND TAX APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
INCENTIVE
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/15/2019 PAGE: 2 B
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AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T I 0
B CDNOMO 0 L W O
O C Y L NOUWS 0 T
THE E E S S E O O E
T I R Y S SERNDN
K.2 Ordinance to APPROVE and ADOPT a City DEFERRED TO 10-0 YYY Y Y Y Y Y A Y Y
Council Policy re Council Member sponsored JANUARY 7,2020
forums and events(Requested by Mayor Dyer
and Vice Mayor Wood)
K.3 Resolution to SUPPORT the Ignite Seminar DEFERRED TO 10-0 YYY Y Y Y Y Y A Y Y
Series and Disparity Forum and TRANSFER JANUARY 7,2020
$10,000 from General Fund Reserve for
Contingencies re offset expenses(Requested by
Council Member Wooten)
K.4 Resolution to DECLARE the proposed location ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
of Twenty Seven Atlantic a Revitalization Area CONSENT
re qualify for Virginia Housing Development
Authority Funding
K.5 Ordinance to REVISE the 2019 Housing ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
Choice Voucher Administrative Plan and CONSENT
AUTHORIZE the City Manager to EXECUTE
and SUBMIT the revisions to the U.S.
Department of Housing and Urban Development
(HUD)(Adopted April 12,2019)
K.6 Ordinance to DECLARE City Property at 2224 ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
London Street in EXCESS of the City's needs CONSENT
and AUTHORIZE the City Manager to sell the
property to Jose J.and Paige Medrano
K.7 Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
encroachments into portions of City Property CONSENT
known as Commerce Street,Central Park
Avenue,Columbus Street and Market Street
K.8 Ordinances to ACCEPT and APPROPRIATE
from U.S.Department of Homeland Security to
FY2019-20 Fire Department Operating Budget:
a. $58,836 and TRANSFER$5,868 within the ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
Operating Budget re National Fire Protection CONSENT
Association Swiftwater Rescue Training
b. $47,175 and TRANSFER$15,725 within the ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
Operating Budget re purchase of sonar and CONSENT
mapping equipment for fireboats
K.9 Ordinances to ACCEPT and APPROPRIATE:
a. $150,000 from Virginia Department of ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
Behavioral Health and Developmental Services CONSENT
to FY2019-20 Human Services Operating
Budget re hosting the 2020 Crisis Intervention
Team(CIT)Conference and Training
Symposium
b. ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
$141,501 from Virginia Department of CONSENT
Transportation(VDOT)to CIP 2-300 Traffic
Safety Improvements III re Greenwell Road
sidewalk and CIP 9-276 Cape Henry Light
House Restoration II
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/15/2019 PAGE: 3 B
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AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T 1 0
B CDNOMO 0 L W O
O C Y LNOUWS 0 T
T HE E E S S E O O E
T I R Y S S ERNDN
K.10 Ordinance to TRANSFER$1-Million from CIP ADOPTED,BY 10-0 YYY Y Y Y Y Y A Y Y
2-418 Indian River Road/Kempsville Road CONSENT
Intersection Improvements to CIP 2-126 Laskin
Road Phase I-A re Congestion Mitigation and
Air Quality Program and AMEND
programmed funding to provide$1-Million to
CIP 2-418 in FY2020-21
L.1 ANTHONY P.&KELLY LYNN SPERA APPROVED/ 10-0 YYY Y Y Y Y Y A Y Y
for a Conditional Change of Zoning(0-2 PROFFERED,
Office to Conditional A-12 Apartment)re BY CONSENT
construction of 240 square foot accessory
structure at the Northern corner of Hinsdale
Street,across from 520 Constitution Drive
DISTRICT 4—BAYSIDE
L.2 HALLE PROPERTIES,LLC/PCS APPROVED/ 8-2 YYYN Y Y Y Y ANY
HILLTOP,LLC,HILLTOP SQUARE CONDITIONED
INVESTORS,LLC&TRISIB HILLTOP,
LLC for a Conditional Use Permit re
automobile repair garage at 1657 Laskin
Road DISTRICT 6—BEACH
L.3 SAIR ENTERPRISES,INC.fora APPROVED/ 10-0 YYY Y Y Y Y Y A Y Y
Conditional Use Permit re motor vehicle CONDITIONED,
sales at 3096 South Lynnhaven Road BY CONSENT
DISTRICT 6—BEACH
L.4 HR KEMPSRIVER,LLC/BONNEY'S APPROVED/ 10-0 YYY Y Y Y Y Y A Y Y
CORNER ASSOCIATES for a Conditional CONDITIONED,
Use Permit re indoor recreation facility at BY CONSENT
1205 Fordham Drive DISTRICT 2—
KEMPSVILLE
L.5 THE GLAM LIFE BEAUTY BAR,LLC/ APPROVED/ 10-0 YYY Y Y Y Y Y A Y Y
KH HR HAYGOOD,LLC for a Conditional CONDITIONED,
Use Permit re tattoo parlor at 4663 Haygood BY CONSENT
Road,Suite 207 DISTRICT 4—BAYSIDE
L.6 DAVID&CAROL HAWKINS for a APPROVED/ 10-0 YYY Y Y Y Y Y A Y Y
Conditional Use Permit re residential kennel CONDITIONED,
at 2125 Tennyson Court DISTRICT 7— BY CONSENT
PRINCESS ANNE
M. APPOINTMENTS: RESCHEDULED BYC ON S ENS US
2040 VISION TO ACTION COMMUNITY
COALITION
BAYFRONT ADVISORY COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
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
DEVELOPMENT AUTHORITY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/15/2019 PAGE: 4 B
E
AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T I 0
B C D N OMO 0 L W O
O C Y L NOUWS O T
T HE E E S S E O O E
T I R Y S S ERNDN
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
N/O/ ADJOURNMENT 7:40 PM
P