11-12-2019 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:11/12/2019 PAGE: 1 B
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CITY MANAGER'S BRIEFINGS
A. DISTRICT IMPROVEMENT PROGRAM Taylor Adams,
Director—
Economic
Development
B. TRANQUILITY AT THE LAKES Karen Prochilo,
—SALE OF EXCESS CITY PROPERTY Housing
Development
Administrator—
Housing and
Neighborhood
Preservation
C. STORMWATER OPERATIONS AND Mark Johnson,
MAINTENANCE Director—Public
Works
Phillip Koetter,
Operations Engineer
—Public Works
II-VI CERTIFICATION CERTIFIED 11-0 YYY Y Y Y Y Y Y Y Y
A-E
F. MINUTES A A
B B
1. INFORMAL and FORMAL SESSIONS APPROVED 9-0 YYY Y Y T Y Y T Y Y
October 15,2019 A A
I I
N N
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D D
2. SPECIAL FORMAL SESSION APPROVED 11-0 YYY Y Y Y Y YYYY
October 22,2019
3. SPECIAL FORMAL SESSION RESCHEDULED
October 29,2019
G. MAYOR'S PRESENTATION
PROCLAMATION Chief Emeritus Lee
NATIVE AMERICAN HERITAGE MONTH Lockamy—
Nansemond Indian
Nation
H. PUBLIC COMMENT
1. DOME SITE/ATLANTIC PARK PROPOSED 17 SPEAKERS
DEVELOPMENT AGREEMENT
*COUNCIL MEMBER MOSS STEPPED OUT
DUE TO CONFLICT OF INTEREST
I. PUBLIC HEARINGS
1. ALLOCATION OF EDWARD BYRNE 1 SPEAKER
JUSTICE ASSISTANCE GRANT
Law Enforcement Purposes
2. AMENDMENT to FY 2019-20 CAPITAL 1 SPEAKER
BUDGET:
Appropriation of$9-MILLION for Dome Site
Development Acquisitions
*COUNCIL MEMBER MOSS STEPPED OUT
DUE TO CONFLICT OF INTEREST
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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K.1 _ Resolution to APPOINT Jessica C. Koepf as ADOPTED,BY 11-0 ' Y YIY Y YIY Y Y Y Y Y
Associate City Attorney, effective October 24, CONSENT
2019
K.2 Resolution to REQUEST the General Assembly ADOPTED, 11-0 YYY Y Y Y Y Y Y Y Y
for$10-Million(cash)and$20-Million(interest AS AMENDED,
free loan)to the City during its Special Session of BY CONSENT
November 18,2019 re recovery from the events
of May 31"
K.3 Resolution to ALLOW Virginia Beach, ADOPTED 10-1 YYY Y Y N Y Y Y Y Y
Chesapeake,Portsmouth,Norfolk and Suffolk to
ESTABLISH a Broadband Authority under
the Virginia Wireless Services Act
K.4 Ordinances to AMEND City Code Section:
a. 7-58.1 re motorized scooters in the Resort ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
Area and ADD Section 7-58.2 to require entities CONSENT
that offer sharable motorized mobility devices for
hire to have a franchise license
b. 21-230 re designation of Sullivan Boulevard ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
between Aragona Boulevard and Haygood Road, CONSENT
Red Mill Boulevard between General Booth
Boulevard and Warner Hall Drive to the Traffic
Calming Ordinance
K.5 Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
encroachments into a portion of City Property CONSENT
known as Croatan Beach at the rear of 538 South
Atlantic Avenue re maintain existing sprinkler
system,stone bench wall,and construct
walkway with stairs and observation deck
K.6 Ordinance to EXTEND the date to satisfy the ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
conditions re closure of Lake Avenue,Oak CONSENT
Street,and portions of Locust Crescent and
Ellis Avenue(Approved November 27,2012)
K.7 Ordinance to APPROPRIATE$225,500 of ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
Fund Balance from the Sheriff's Office Special CONSENT
Revenue Fund to the Sheriffs Office FY2019-20
Operating Budget re replacement of inmate
property mobile shelving storage
K.8 Ordinance to ESTABLISH estimated$300,000 ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
in revenues from Human Services to Police and CONSENT
INCREASE appropriations in the Police
Department FY 2019-20 Operating Budget re
Crisis Intervention Team(CIT)Security
Center Overtime
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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K.9 Ordinances to ACCEPT and APPROPRIATE:
a. $519,520 from Virginia Department of ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
Transportation(VDOT)to Capital Project#4- CONSENT
064,"City Bikeways and Trails Plan
Implementation H"re asphalt path connecting
Violet Bank Drive to Selwood Drive,
Sherwood Lakes and Highgate Greens
neighborhoods to Three Oaks Elementary
School
b. Grant Funds totaling$80,125 from the Edward ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
Byrne Justice Assistance Grant to FY2019-20 CONSENT
Operating Budgets of the Sheriffs Office,Police
Department,Juvenile and Domestic Relations
Court,the Community Corrections and Pre-
Trial Services Division
K.10 Ordinances to ACCEPT and APPROPRIATE
from the Federal Emergency Management
Agency(FEMA)to the Fire Department FY
2019-20 Operating Budget:
a. $1,364,604 re support Urban Search and ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
Rescue FEMA Team,Virginia Task Force 2 CONSENT
b. $1,107,810 re costs for the mobilization of the ADOPTED,BY 11-0 YYY Y Y Y Y YYYY
Urban Search and Rescue FEMA Team, CONSENT
Virginia Task Force 2 to areas impacted by
Tropical Storm Barry and Hurricane Dorian
K.11 Ordinances to ACCEPT and APPROPRIATE
from the Virginia Department of Emergency
Management to the FY 2019-20 Fire Department
Operating Budget:
a. $44,802 re technical rescue training and ADOPTED,BY 11-0 YYY Y Y Y Y YYYY
purchase of equipment CONSENT
b. $10,358 re purchase of hazardous materials ADOPTED,BY 11-0 YYY Y Y Y Y Y Y Y Y
equipment CONSENT
c• $76,000 re swift water rescue training and ADOPTED,BY 11-0 YYY Y Y Y Y YYYY
purchase of equipment CONSENT
L.1 GENERAL BOOTH VENTURE, LLC / APPROVED/ 9-1 YYYN A Y Y YYYY
KAMPGROUNDS OF AMERICA,INC.,for CONDITIONED
a Conditional Use Permit re automobile service r
station at the Northeast corner of General Booth A
Boulevard and Prosperity Road
DISTRICT 6—BEACH E
D
L.2 CITY OF VIRGINIA BEACH request for APPROVED 11-0 YYY Y Y Y Y YYYY
Major Entertainment Venue Signaae for
properties South of I-264, West of Parks
Avenue, North of 18th Street, West of
Washington Avenue,North of 17th Street and
East of North Birdneck Road
DISTRICT 6—BEACH
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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M. APPOINTMENTS: RESCHEDULED BYC ONS ENSUS
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
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
COMMUNITY SERVICES BOARD Reappointed: 11-0 YYY Y Y Y Y Y Y Y Y
Patricia Alspaugh
Phillip Black
Yvonne Lewis
Todd Walker
3 Year Term
1/1/2020-12/31/2022
Appointed:
Susannah Uroskie
Unexpired term thru
12/31/2020
N. UNFINISHED BUSINESS Indian River/
Kempsville
Intersection
Concerns
0/P ADJOURNMENT 8:21 PM
OPEN DIALOGUE 4 SPEAKERS
8:34 PM