03-03-2020 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/03/2020 PAGE: 1 B
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AGENDA R
ITEM# SUBJECT MOTION VOTE A L
B U E J R T I 0
B C D N OMO 0 L W O
0 C Y L NOUWS 0 T
T HE E E S S E O O E
T I R Y S S ERNDN
CITY COUNCIL'S BRIEFING
A. SOMETHING IN THE WATER FESTIVAL Robby Wells,Chief
2020 OVERVIEW Strategy Officer—i
am OTHER
II. CITYMANAGER'S BRIEFING
A. CITY'S RESPONSE TO HILLARD HEINTZE Thomas M.Leahy,
INDEPENDENT REVIEW OF THE MAY Acting City Manager
31ST VIRGINIA BEACH MASS SHOOTING
ADD CORONAVIRUS BRIEFING Dr.Demetria M.
ON Lindsay,Public Health
Director
III- CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VII
A-E
F. MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
1. INFORMAL and FORMAL SESSIONS
February 18,2020
G. BID OPENING 1 BID RECEIVED
1. NON-EXCLUSIVE FRANCHISE USE—
Telecommunication Services
H. PUBLIC COMMENT 11 SPEAKERS
I. Ordinance to ADOPT and INCORPORATE
into the Virginia Beach Comprehensive Plan the
Virginia Beach Resort Area Strategic Action
Plan 2030 and AMEND Sections 1.1 and 1.2 re
Resort Strategic Growth Area
I. PUBLIC HEARING 1 SPEAKER
1. NON-EXCLUSIVE FRANCHISE USE—
Telecommunication Services
GU HOLDINGS,INC.(GOOGLE)
K.1 Ordinance to GRANT a Non-Exclusive ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Franchise Agreement with GU Holdings,Inc.
(Google)re install,operate,and maintain
network facilities for telecommunication
services in the public streets and rights-of-
way
K.2 Ordinance to AMEND City Code Sections 8- ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
69,8-70,and 8-72 re consolidate four
divisions of the Board of Building Code
Appeals into a single,unified Board
K.3 Ordinance to AUTHORIZE the City Manager ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y
to EXECUTE a Lease with Orsted Wind Power CONSENT
North America,LLC for 5.45 acres at T
Lynnhaven Inlet re temporary construction A
office,vessel loading,and laydown site
E
D
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/03/2020 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 CDN O M O O L W O
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 Ordinances to AUTHORIZE the City Manager DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
to EXECUTE a Sponsorship Agreement re MARCH 17,2020
Something in the Water,LLC
a. $250,000(approved in the FY2019-20
Operating Budget)and in-kind contributions
(Alternative 1—Staff Proposal)
b. $250,000(approved in the FY2019-20
Operating Budget),in-kind contributions,and
TRANSFER$650,000 from Tourism
Investment Program(TIP)Fund to FY2019-20
Convention and Visitors Bureau Operating
Budget,which may be increased or decreased so
that the total financial sponsorship equals the
exact dollar amount of the admissions taxes
generated by the festival
(Alternative 2—Requested by Council Member
Rouse)
K.5 Ordinance to AMEND the Resort Open Air ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Café Franchise Regulations re open air café CONSENT
size criteria
K.6 Ordinance to AUTHORIZE and ACCEPT the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
dedication of 1.7 acres(+/-)at 4549 Revere CONSENT
Drive from Salem Woods Civic Association,
Inc.re public park
K.7 Resolution to SUPPORT Limited Access Fence ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Modifications for VDOT's 1-264/ Lynnhaven CONSENT
Parkway Interchange re install Lynnhaven
Business District gateway sign as part of CIP#9-
028"Lynnhaven Parkway Corridor Improvements
K.8 Ordinance to APPROPRIATE$528,172.50 of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
insurance proceeds to CIP#2-022"Major CONSENT
Bridge Rehabilitation If're reimburse
expenses incurred due to damage to the
Pungo Ferry Bridge fender
K.9 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$1,000 from Families Forward Virginia to CONSENT
FY2019-20 Public Health Department
Operating Budget re purchase welcome
resource bags to participants in the Healthy
Families Program
K.10 Ordinance to TRANSFER$4,078,031 from ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CIP#8-042'Replacement for the Rudee Inlet CONSENT
Dredge"and APPROPRIATE$549,636 in
fund balance of the DEA Seized Assets Special
Revenue Fund to CIP#3-122"Police
Department Helicopter"re purchase of
helicopter with manufacturer savings
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE:03/03/2020 PAGE: 3 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 C D N OMO 0 L W O
O C Y LNOUWS O T
T HE E E S S E O O E
T I R Y S S ERNDN
L.1 PRINCESS ANNE/WITCHDUCK APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
ASSOCIATES 1,LLC C/O CONDITIONED,
ROBINSON DEVELOPMENT BY CONSENT
GROUP for a Conditional Use Permit re
eating and drinking establishment with
drive-through window at 5161 Princess
Anne Road DISTRICT 2—KEMPSVILLE
M. APPOINTMENTS: RESCHEDULED BY C ON S E N S US
2040 VISION TO ACTION COMMUNITY
COALITION
ADVERTISING ADVISORY COMMISSION
BAYFRONT ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
—BUILDING MAINTENANCE DIVISION
—ELECTRICAL DIVISION
—PLUMBING AND MECHANICAL
DIVISION
BOARD OF ZONING APPEALS
CITIZENS COMMITTEE 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
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PROCESS IMPROVEMENT STEERING
COMMITTEE
RESORT ADVISORY COMMISSION
SENIOR SERVICES OF SOUTHEASTERN
VIRGINIA
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
2040 VISION TO ACTION COMMUNITY Appointed:
COALITION Sandra Roberts
Brian Gadsby
Unexpired Term thru
6/30/2021
BIKEWAYS AND TRAILS ADVISORY Appointed:
COMMITTEE Carter Sinclair
Unexpired Term thru
6/30/2022
CITIZENS COMMITTEE ON BOARDS Appointed:
AND COMMISSIONS Council Member
Berlucchi
Council Member
Henley
Council Liaisons
No Term
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/03/2020 PAGE: 4 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 C DNOMO 0 L W O
0 C Y LNOUWS 0 T
T HE E E S S E O O E
T I R Y S SE R N D N
IN-HOUSE PHARMACY EXPLORATORY Appointed:
COMMISSION Kimberly Melnyk
Trenace Riggs
School Board
Members
No Tenn
RESORT ADVISORY COMMISSION Appointed:
William Gambrell
Unexpired Term thru
12/31/2021
N/O/ ADJOURNMENT 7:53 PM
P
OPEN DIALOGUE 5 SPEAKERS
8:10 PM
7