07-07-2020 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/07/2020 PAGE: I B
AGENDA E
ITEM# SUBJECT MOTION VOTE R
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O C Y L NOUWS O T
THE E E S S E O O E
T I R Y S S ERNDN
CITY MANAGER'S BRIEFINGS
A. PUBLIC HEALTH/SAFETY UPDATE Dr.Demetria Lindsay,
Director—Virginia
Beach Health
Department
Erin Sutton,Director
—Office of
Emergency
Management
Steve Cover,Deputy
City Manager
Tony Zucaro,Interim
Police Chief
B. COURTHOUSE SECURITY FEE Sheriff Kenneth Stolle
C. COMMISSION ON ACCREDITATION Tony Zucaro,Interim
FOR LAW ENFORCEMENT AGENCIES Police Chief
(CALEA)
THE GOLD STANDARD:STRIVING FOR
POLICING EXCELLENCE
II. CITY COUNCIL DISCUSSION
III/IVN/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VINII SESSION
E.
F. MINUTES
SPECIAL FORMAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
June 16,2020
INFORMAL/FORMAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
June 16,2020
SPECIAL FORMAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
June 23,2020
G. PUBLIC HEARING
1. GRANT OF EASEMENT OVER CITY- 2 SPEAKERS
OWNED PROPERTY
3,500± sq. ft. of gas pipeline easement to
Columbia Gas of Virginia,Inc. (Lake Gaston
Pipeline adjacent to Wyatts Mill Road,
Greensville County,Virginia)
I.1. Ordinance to AMEND City Code Section: ADOPTED 7-4 NY Y YYNN YYYN
a. 1-12.2 re increase courthouse security fee
imposed upon persons convicted of criminal
or traffic offenses (Deferred from June 16,
2020)—Requested by Sheriff Stolle
I.1. Ordinance to AMEND City Code Section: ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
b. 2-129 employee grievances CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/07/2020 PAGE: 2
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AGENDA E
ITEM# SUBJECT MOTION VOTE R
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I.I. Ordinance to AMEND City Code Sections: ADOPTED,BY 9-2 Y Y Y Y Y Y Y YNNY
CONSENT
c. 7-58.1 / 7-59.1 re allow operation of
motorized scooters in the Resort Area and on
the trolley lanes of Atlantic Avenue
I.2. Resolution to DIRECT the City Purchasing ADOPTED,AS 11-0 Y Y Y Y Y Y y Y Y Y Y
Agent to include a Virginia Human Rights REVISED,BY
Act Provision in all City contracts(Requested CONSENT
by Council Member Berlucchi)
1.3. Ordinance to AUTHORIZE a gas pipeline ADOPTED,BY 10-0 Y Y Y Y y A Y Y y y y
easement across a portion of the City's Lake CONSENT B
Gaston Pipeline property located in Greenville S
County, Virginia to Columbia Gas of T
Virginia,Inc./DECLARE such easement to A
be in EXCESS of City's needs I
N
E
D
1.4. Resolution to ESTABLISH a Community Task ADOPTED,AS 10-1 Y Y Y YYN y y Y Y Y
Force re evaluate transitioning the AMENDED,BY
Convention & Visitors Bureau to a new CONSENT
organizational structure
1.5. Ordinance to APPROVE a Cooperative ADOPTED,BY 10-1 Y Y Y Y Y N Y Y Y Y Y
Agreement between the City Council and the CONSENT
School Board re legal services provided to the
School Board and School Administration by
the City Attorney in FY2021
1.6. Ordinances re City Appointee Compensation ADOPTED,BY 10-1 Y Y Y Y y N Y Y y Y y
for FY2020-21: CONSENT
a. Acting City Manager
b. City Attorney
d. City Real Estate Assessor
1.6. Ordinances re City Appointee Compensation ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
for FY2020-21: CONSENT
c. City Clerk
e. City Auditor
1.7. Ordinance 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 West Canal located at the rear of
2300 Windward Shore Drive re construct and
maintain an existing wharf, boat lift and
bulkhead
1.8. Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
encroachments into City-owned Easement over CONSENT
Baylake Beach located at the rear of 4304
Sandy Bay Drive re construct and maintain a
beach access walkway with stairs
1.9. Ordinance to APPROPRIATE $168,700 of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Fund Balance from the Police Federal&State CONSENT
Seized Assets Special Revenue Fund to the
FY2020-21 Police Operating Budget re
equipment/training
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/07/2020 PAGE: 3
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AGENDA E
ITEM# SUBJECT MOTION VOTE R
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THEEE S S FOOE
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1.10. Ordinance to ACCEPT / APPROPRIATE ADOPTED,AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
$39,258,497 from the United States Department AMENDED
of Treasury through the CARES Act re
Coronavirus relief
J.1. TIMOTHY HANDLON for a CUP re short DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
term rental at 4504 Ocean View Avenue JULY 14,2020
DISTRICT 4—BAYSIDE
J.2. BQ VENTURES,LLC for CUP re short term APPROVED/ 8-3 Y Y Y NNN Y YYYY
rentals at 406 23rd Street,Units Al,B1,&B2 CONDITIONED,BY
DISTRICT 6—BEACH CONSENT
J.3. JOSETTA DANNER fora CUP re short term DENIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
rental at 518 14th Street DISTRICT 6 —
BEACH
J.4. KATHLEEN PAIGE SIMMONS&GRANT APPROVED/ 9-2 Y Y Y NYN Y Y Y Y Y
SIMMONS for a CUP re short term rental at CONDITIONED
3608 Dupont Circle DISTRICT 4—BAYSIDE
J.5. CREEKSIDE GETAWAY, LLC / DAISY APPROVED/ 6-5 Y Y Y NNN Y YNNY
JADE for a CUP re short term rental at 3214 CONDITIONED
Creekside Drive DISTRICT 3—ROSE HALL
J.6. CHRISTOPHER J.MASSARO/ APPROVED/ 8-3 Y Y YNNN Y YYYY
CHRISTOPHER J.MASSARO CONDITIONED,BY
REVOCABLE TRUST for a CUP re short CONSENT
term rental at 209 55th Street DISTRICT 5—
LYNNHAVEN
J.7 NICK TREBON for a CUP re short term APPROVED/ 8-3 Y Y YNNN Y YYYY
rental at 421 21 1/2 Street,Unit D DISTRICT 6 CONDITIONED,BY
—BEACH CONSENT
K. 2040 VISION TO ACTION COMMUNITY RESCHEDULED 11-0 BY C ON S E N S US
COALITION
ADVERTISING ADVISORY COMMITTEE
ARTS AND HUMANITIES COMMISSION
BAYFRONT ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
CHESAPEAKE BAY ALCOHOL SAFETY
ACTION PROGRAM
CITIZENS COMMITTEE ON BOARDS
AND COMMISSIONS
CLEAN COMMUNITY COMMISSION
COMMUNITY ORGANIZATION GRANT
REVIEW&ALLOCATION COMMITTEE
COMMUNITY SERVICES BOARD
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION
COMMISSION
HUMAN RIGHTS COMMISSION
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION
COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
PUBLIC LIBRARIES BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:07/07/2020 PAGE: 4 B
AGENDA E
ITEM# SUBJECT MOTION VOTE R
A L
B U E J R T I 0
B C D N OM 0 0 L W 0
0 C Y L NOUW S O T
T HE E E S S E O O E
T I R Y S S E R ND N
RESORT ADVISORY COMMISSION
SOCIAL SERVICES BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
2040 VISION TO ACTION COMMUNITY Reappointed:
COALITION David Weiner
4 Year Term
7/1/2020-6/30/2024
ARTS AND HUMANITIES COMMISSION Appointed:
Michael Cloud-
Butler
Raeesah Islam
Olga Torres-Baker
4 Year Term
7/7/2020-6/30/2024
BOARD OF BUILDING CODE APPEALS Appointed:
Kevin Newton-
Full member
Unexpired term
7/7/2020-12/31/2022
COMMUNITY ORGANIZATION GRANT Appointed:
REVIEW&ALLOCATION COMMITTEE Lori Zontini-
Citizen At Large
Unexpired Term
7/7/2020-10/31/2022
HISTORIC PRESERVATION Appointed:
COMMISSION Timothy Oksman
Unexpired Term
7/7/2020-12/31/2021
Appointed:
Hannah Levi-
Student
1 year
7/7/2020—6/30/2021
LMN ADJOURNMENT 8:40 P.M.
IV. OPEN DIALOGUE 7 SPEAKERS
9:09 P.M.