02-18-2020 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/18/2020 PAGE: 1 B
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CITY COUNCILS'S BRIEFINGS
A. REAL ESTATE ASSESSOR ANNUAL Ronald D.Agnor,
REPORT City Assessor
II. CITYMANAGER'S BRIEFING
A. AFFORDABLE HOUSING Andrew Friedman,
Director—Housing
and Neighborhood
Preservation
VDOT SMART SCALE ROUND 4 Katie Shannon,P.E.,
CANDIDATE PROJECTS Project Support
Office Manager—
Public Works
CONVENTION AND VISITORS BUREAU Ron Kuhlman,
WARM WEATHER CAMPAIGN Interim Director—
Convention and
Visitors Bureau
Tiffany Russell,VP
for Marketing and
Communications—
Convention and
Visitors Bureau
Robby Wells,Head of
Strategy—i am
OTHER s'
PENDING PLANNING ITEMS William Landfair,
Planning Evaluation
Coordinator—
Planning
III- CERTIFICATION CERTIFIED 10-0 Y A Y YYY Y Y Y Y Y
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F. MINUTES
1. CORRECTED INFORMAL/FORMAL APPROVED 9-0 Y A Y Y Y Y Y Y A Y Y
SESSIONS-January 21,2020 B
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2. INFORMAL/FORMAL SESSIONS APPROVED 10-0 Y A Y Y Y Y Y Y Y Y Y
February 4,2020
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3. SPECIAL SESSION APPROVED 9-0 Y A Y YYY Y Y Y Ay
February 11,2020 B
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/18/2020 PAGE: 2 B
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G. MAYOR'S PRESENTATIONS
1. RESOLUTION IN HONOR OF
DERRICK NNADI
H. PUBLIC HEARINGS
1. LEASE OF CITY PROPERTY 5 SPEAKERS
Approximately 5.45 acres to Orsted Wind Power
North America,LLC
(located at Lynnhaven Inlet)
2. DECLARATION AND SALE OF EXCESS 1 SPEAKER
CITY PROPERTY
Approximately 20 acres located in Princess
Anne Commons to Avangrid Renewables,LLC
(between Landstown and Dam Neck Road)
J.1 Resolution to DIRECT the City Manager to ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
IMPLEMENT all recommendations from the CONSENT
Disparity Study(Requested by Council Members
Rouse and Wooten)
J.2 Resolution to AUTHORIZE/DIRECT the City ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Manager to EXECUTE an Intergovernmental CONSENT
Agreement with the Virginia Department of
Agriculture and Consumer Services re purchase
of Agriculture Reservice Program (ARP)
easements
J.3 Resolution to OPPOSE House Bill 152 and any WITHDRAWN,BY 10-0 Y A Y YYY Y Y Y Y Y
similar Bill that negates or limits Single-Family CONSENT
Zoning Districts (Requested by Mayor Dyer,
Vice Mayor Wood,and Council Member Moss)—
Deferred from February 4,2020
J.4 Ordinance to AUTHORIZE the acquisition of ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
property in fee simple re Elbow Road Extended CONSENT
Phase II-B and the acquisition of temporary and
permanent easements, either by agreement or
condemnation
J.5 Ordinance to DECLARE approximately twenty ADOPTED,BY 9-0 Y A Y Y Y A Y YYYY
(20) acres of City property in Princess Anne CONSENT B
Commons between Landstown and Dam Neck S
Roads in EXCESS and AUTHORIZE the City T
Manager to enter into an Option to Purchase and A
Real Estate Sale Agreement with Avangrid
Renewables, LLC re development of a Wind N
Energy Substation E
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J.6 Ordinance to ESTABLISH CIP#6-113"Various ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
HRSD Coordination" and APPROPRIATE CONSENT
$797,000 from the Hampton Roads Sanitation
District (HRSD) to the FY 2019-20 Capital
Improvement Program (CIP) re design and
construction utilizing HRSD contribution
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/18/2020 PAGE: 3 B
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ITEM# SUBJECT MOTION VOTE R
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J.7 Ordinances to TRANSFER:
a. $441,775 from General Fund Reserve for ADOPTED,BY 10-0 Y A Y YYY Y YYYY
Contingencies to the FY 2019-20 Voter CONSENT
Registration and Elections Office Operating
Budget re Democratic Presidential Primary
Election on March 3,2020
b. $118,104 / $128,316 within the FY 2019-20 ADOPTED,BY 10-0 Y A Y YYY Y YYYY
Public Works'General Fund Operating Budget CONSENT
re purchase of tablets/implementation costs
for a mobile work order system
$2,073,503 within the FY 2019-20 Water / ADOPTED,BY 10-0 Y A Y YYY Y Y Y Y Y
c. Sewer CIP / APPROPRIATE $2,170,923 in CONSENT
retained earnings re three (3) Water / Sewer
Capital Projects
J.8 Ordinance to MODIFY Appropriations / ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
TRANSFER $824,201 within the FY 2019-20 CONSENT
Housing and Neighborhood Preservation
Operating Budget re adjustments in Federal and
State funding
K.1 BISHARD FAMILY REAL ESTATE,LLC for DEFERRED TO 10-0 Y A Y Y Y Y Y Y Y Y Y
a Variance to Section 4.1(j) of the Subdivision MARCH 17,2020,
Regulations re subdivide the existing parcel into BY CONSENT
three (3) lots at 312 Gatewood Avenue
DISTRICT 6—BEACH
K.2 FRANKLIN JOHNSTON GROUP DEFERRED TO 10-0 Y A Y Y Y Y Y Y Y Y Y
MANAGEMENT&DEVELOPMENT,LLC/ MARCH 17,2020,
SECURITY STORAGE&VAN COMPANY BY CONSENT
OF NORFOLK,VIRGINIA,INC.for a CCOZ
from I-1 Industrial to Conditional A-36
Apartment re develop up to 160 multi-family
units at 4545 South Boulevard DISTRICT 3 —
ROSE HALL
K.3 VILLAGE CHURCH for a Modification of APPROVED/ 10-0 Y A Y YYY Y Y Y Y Y ,
Conditions re religious use at 4013 Indian River MODIFIED,BY
Road(DISTRICT 7—PRINCESS ANNE CONSENT
K.4 JAMES P. WOOTTON for a Modification of APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y ry
Conditions re community boat dock at 1732 MODIFIED,BY
Lovetts Pond Lane) DISTRICT 5 — CONSENT
LYNNHAVEN
K.5 RED HEAD REALTY for a CUP re non- APPROVED/ 10-0 Y A Y YYY Y YYYY
commercial marina at Mill Landing Road East CONDITIONED,BY
of Stone Road intersection DISTRICT 7 — CONSENT
PRINCESS ANNE
K.6 FERGUSON WEDDING COMPANY,LLC/ APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
LONG BAY POINT PARTNERS,LLC for a CONDITIONED,BY
CUP re assembly use at 2105 West Great Neck CONSENT
Road DISTRICT 5—LYNNHAVEN
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/18/2020 PAGE: 4 B
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K.7 7-ELEVEN, INC., for a CUP re automobile APPROVED/ 9-0 Y A Y Y A Y Y YYYY
service station at 2205 Princess Anne Road CONDITIONED,BY B
DISTRICT 7—Princess Anne CONSENT S
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K.8 BRANDY FLOTTEN for a CUP re short term APPROVED/ 8-2 Y AY NYN Y YYYY
rental at 1804D Baltic Avenue DISTRICT 6— CONDITIONED
BEACH
K.9 HH VB2,LLC for Conditional Use Permits re WITHDRAWN,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
short term rentals at: CONSENT
a. 400 33'Street
b. 402 33`d Street
c. 3216 Arctic Avenue
DISTRICT 6—BEACH
L. APPOINTMENTS: RESCHEDULED BY C ONS E N S US
2040 VISION TO ACTION COMMUNITY
COALITION
ADVERTISING ADVISORY COMMISSION
BAYFRONT ADVISORY COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
—BUILDING MAINTENANCE DIVISION
—ELECTRICAL DIVISION
—PLUMBING AND MECHANICAL
DIVISION
BOARD OF ZONING APPEALS
CITIZENS COMMITTEEE ON BOARDS
AND COMMISSIONS
CLEAN COMMUNITY COMMISSION
COMMUNITY ORGANIZATION GRANT
REVIEW AND ALLOCATION
COMMITTEE
COMMUNITY SERVICES BOARD
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION COMMISSION
HUMAN RIGHTS COMMISSION
IN-HOUSE PHARMACY EXPLORATORY
COMMISSION
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PROCESS IMPROVEMENT STEERING
COMMITTEE
RESORT ADVISORY COMMISSION
SENIOR SERVICES OF SOUTHEASTERN
VIRGINIA
WETLANDS BOARD
CITIZENS COMMITTEEE ON BOARDS Appointed: 10-0 Y A Y Y Y Y Y Y Y Y Y
AND COMMISSIONS Jeremy Johnson
Bernice Pope
2/18/2020
No Term
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:02/18/2020 PAGE: 5
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ITEM# SUBJECT MOTION VOTE R
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CLEAN COMMUNITY COMMISSION Reappointed: 10-0 Y A Y Y y Y Y Y YYY
Deborah Greenfield
Julie Searcy
3 Year Term
4/1/2020-3/31/2023
COMMUNITY SERVICES BOARD Appointed: 10-0 Y A Y Y Y Y Y Y y y y
Pat Pointer
Unexpired Term thru
12/31/2021
HEALTH SERVICES ADVISORY BOARD Reappointed: 10-0 Y A Y YYY Y y y y Y
Guia Caliwagon
Laura Habr
Ted Kubicki
Rolfe White
3 Year Term
4/1/2020-3/31/2023
HISTORIC PRESERVATION COMMISSION Appointed: 10-0 Y A Y YYY Y Y y y Y
Rick Klobuchar
Unexpired thru
12/31/2020
+3 Year Term
1/1/2021-12/31/2023
HUMAN RIGHTS COMMISSION Reappointed: 10-0 Y A Y Y Y Y Y Y y y Y
Carla Hesseltine
Virginia Jenkot
Ronald Taylor
Allison White
3 Year Term
4/1/2020-3/31/2023
PERSONNEL BOARD Appointed: 10-0 Y A Y YYY Y y y y Y
Kenneth Snyder
(Alternate)
3 Year Term
2/18/2020-2/28/2023
PLANNING COUNCIL Reappointed: 10-0 Y A Y Y Y Y Y Y Y Y Y
Sabrina Wooten
1 Year Term
4/1/2020-3/31/2021
RESORT ADVISORY COMMISSION Appointed: 10-0 Y A Y Y Y Y Y YYYY
Paige Miyares
3 Year Term
2/18/2020-1/31/2023
VIRGINIA BEACH COMMUNITY Appointed: 10-0 Y A Y Y y Y Y Y Y Y Y
DEVELOPMENT CORPORATION Frank McKinney
Unexpired Term thru
12/31/2024
M/N/ ADJOURNMENT 7:16 PM
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