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06-16-2020 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/16/2020 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 OM 0 0 L W O 0 C Y L NO UWS 0 T T H E E E S S E 00 E T I R Y S S E R NDN CITY MANAGER'S BRIEFINGS A. COVID UPDATE—RE-OPENING PLANS Cynthia Whitbred- FOR FORWARD VIRGINIA—PHASE Spanoulis,Director— Virginia Aquarium Eva Poole,Director— Libraries Michael Kirschman, Director—Parks and Recreation B. CARES ACT Alice Kelly,Director —Finance Kevin Kielbasa, Principal Accountant —Finance IV. 11-0 Y Y Y Y V Y Y Y Y Y Y E. CERTIFICATION OF CLOSED SESSION CERTIFIED June 3,2020 June 4,2020 June 13,2020 June 16,2020 F. MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y May 19,2020 H.I. Resolution to SUPPORT of the City's 2020 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Project Applications to the Virginia CONSENT Department of Transportation's(VDOT) SMART SCALE Program H.2. Resolution to SUPPORT the re-organization ADOPTED,BY 11-0 Y Y Y Y V Y Y YYYY and merger of the Greater Peninsula Workforce CONSENT Board and Hampton Roads Workforce Council re create a single Local Workforce Development Area(LWDA) H.3. Ordinance to ADOPT the 2020 Housing ADOPTED,BY 11-0 Y Y Y VYY Y YYYY Choice Voucher Five Year Plan and CONSENT Administrative Plan and to AUTHORIZE the City Manager to EXECUTE and SUBMIT the plans to the U.S.Department of Housing and Urban Development(HUD) H.4. Resolution to AUTHORIZE the City to ADOPTED,BY 1 1-0 Y Y Y Y Y Y Y Y Y Y Y CONTINUE participation in the Department CONSENT of Criminal Justice Services'(DCJS)Certified Crime Prevention Community Program H.S. Ordinance to AUTHORIZE and DIRECT the ADOPTED,BY 11-0 Y Y Y Y Y Y Y YYYY City Manager to EXECUTE a Police Mutual CONSENT Aid Agreement with the City and surrounding localities H.6. Resolution to AMEND the Cost Allocation ADOPTED,BY 11-0 Y Y Y Y Y Y Y YYYY Agreement between the City,Chesapeake, CONSENT Hampton,Newport News,Norfolk,Portsmouth and the Transportation District Commission of Hampton Roads CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/16/2020 PAGE: 2 B E AGENDA R W ITEM# SUBJECT MOTION VOTE A L H W B U E J R T 1 0 BC D N O M O O L W O O C Y L NOUWS 0 T THEEE S S E O O E T I R Y S S ER NDN 11.7. Resolution to SET aspirational goals in City ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y contracts re participation at 13.3%for CONSENT women-owned businesses and 11.9%for service-disabled veteran-owned businesses H.8. Ordinance to DIRECT the City Manager to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y undertake a local certification of small CONSENT businesses and AMEND City Code Section 2- 224.1 re definition of SWaM certified small business H.9. Ordinances to ADD City Code Sections: ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT a. Section 2-224.14 re enacting a Project Goals Program to review City construction contracts over$5-Million to determine requirements for minority-business subcontracting b. Section 2-224.12 and 2-224.13 re pursue a sheltered bidding initiative wherein under certain contract sizes eligible bidders are restricted to Small,Women,and Minority (SWaM)certified small businesses c. Section 2-224.15 re enact an enhanced subcontracting program to identify all proposed solicitations where subcontracting will be required H.10. Ordinance to AMEND City Code Section 1- DEFERRED, 11-0 Y Y Y Y Y Y Y Y Y Y Y 12.2 re increase courthouse security fee INDEFINITELY imposed upon persons convicted of criminal or traffic offenses (Requested by Sheriff Stolle) H.1 I. Ordinance to APPOINT three(3)viewers for ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y one-year terms beginning July 1,2020 re view CONSENT each street or alley proposed to be closed H.12. Ordinances to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into a portion of City property CONSENT known as: a. Harbor Canal located at the rear of 2309 Leeward Shore Drive re maintain an existing bulkhead and pier and construct and maintain a floating dock b. North Kings Road located adjacent to 2804 North Kings Road re maintain existing block wall c. Atlantic Boulevard located adjected to 2613 Atlantic Avenue re construct and maintain five(5)concrete slab balconies CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/16/2020 PAGE: 3 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 BC D N OMO 0 L W O O C Y L NOUWS 0 T THEE ES S EOOF T I R Y S S ER NDN 11.13. Ordinances to ACCEPT and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y APPROPRIATE: CONSENT a. $98,000 from What Works Cities to FY2019- 20 Economic Development Operating Budget re early childhood language development program b. $633,145 to FY2019-20 Housing and Neighborhood Preservation Operating Budget re support on-going departmental mission and response to the COVID-19 pandemic 11.14. Ordinance to TRANSFER$475,000 from ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Tourism Investment Program(TIP)Fund CONSENT Reserve to FY2019-20 Convention and Visitors Bureau Operating Budget re payment of beach ambassador expenses H.15. Resolution to ADOPT the Public Works ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Design Standards Manual as a replacement for the Specifications and Standards Manual of the Department of Public Works H.16. Ordinances to CONFORM to the provisions of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y the Public Works Design Standards Manual: a. Sections 1-1, 1-3,1-5, 1-6,1-7,1-13,1-14, 1- 15,1-20, 1-23,1-24,1-25, 1-26, 1-30, 1-35, and 1-37 of the Stormwater Management Ordinance(Appendix D) h. Section 6.3 of the Floodplain Ordinance (Appendix K) c. Section 23-58 of the City Code d. Sections 103 and 107 of the Chesapeake Bay Preservation Area Ordinance(Appendix F) I.I. DANNY K.&PATRICIA S.MARTIN, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y BRYAN&ARLEEN MARTIN,and PROFFERED,BY ROBERT&NATALIE FAISON for a CONSENT Conditional Chance of Zoning from B-2 Community Business District to Conditional R- 5R Residential Resort District re demolish existing single-family dwelling and construct three-story duplex at 3705 Surry Road DISTRICT 4—BAYSIDE 1.2. SPENCE CROSSING PROPERTIES,LLC APPROVED/ 11-0 Y Y Y YYY Y Y Y Y Y for a Conditional Change of Zoning from PROFFERED/ Conditional B-4 Mixed Use District to MODIFIED,BY Conditional PD-H2 Planned Unit Development CONSENT re eliminate commercially zoned property and construct 224 residential units and Modification of Proffers at the Southwest corner of Princess Anne Road and South Independence Boulevard(Approved June 26, 2007)DISTRICT 1—CENTERVILLE CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/16/2020 PAGE: 4 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H N W B U E J R T 1 0 BCDN O M O O L W O O C Y L NOUWS 0 T T HEE E S S EIDOE T I R Y S S ERNDN 1.3. GOLDPETAL FARMS,LLC/WAVE APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y CHURCH for a Conditional Use Permit re CONDITIONED,BY recreation and amusement facility of an CONSENT outdoor nature at 2655 Seaboard Road DISTRICT 7—PRINCESS ANNE 1.4. JEFFREY FRANKLIN/GREGORY& WITHDRAWN,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y JEANNINE SIMON for a Conditional Use CONSENT Permit re commercial kennel at 1825 Indian River Road DISTRICT 7—PRINCESS ANNE 1.5. STEFANIE GUTHRIE/JACK P. APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y GUTHRIE,JR.for a Conditional Use Permit CONDITIONED,BY re residential kennel at 3541 Champlain Lane CONSENT DISTRICT 3—ROSE HALL 1.6. Ordinance to ADOPT and INCORPORATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y into the Virginia Beach Comprehensive Plan CONSENT the Virginia Beach Sea Level Wise Adaptation Strategy and AMEND Sections 1.1,1.2,2.2,and 2.3 1.7. Ordinances to CONFORM to the provisions of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y the Public Works Design Standards Manual: a. Sections 246 and 1501 of the City Zoning Ordinance(CZO)(Appendix A)and Section 6.26 of the Oceanfront Resort District Form- Based Code(Appendix 1) b. Sections 5.1-5.7,5.10,6.1,and 6.3 of the Subdivision Regulations(Appendix B) c. Sections 1.2,5.1 and 5.16 of the Site Plan Ordinance(Appendix C) NEW BUSINESS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y Reconsider the application of JUSTYCE SWANGO/JAAG INVESTMENTS,INC. for a Conditional Use Permit re short term rental at 521 Carolina Avenue DISTRICT 6— BEACH IV. ADJOURNMENT 7:17 PM