11-10-2020 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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CITY MANAGER'S BRIEFINGS
ADD ON SHOOTINGS UPDATE Paul W.Neudigate,
Chief of Police
A. VBCPS REVERSION FUNDING Farrell Hanzaker,Chief
Financial Officer—
Schools
B. COMMERCIAL VEHICLE PARKING Wells Freed,Housing
AND STORAGE Code Administrator
C. ADDITIONAL LEGISLATIVE Ronald Williams,
AGENDA ITEMS(DOME SITE AND Deputy City Manager
CONVENTION AND VISITORS Dana Harmeyer,City
BUREAU) Attorney
D. CARES ACT INITIATIVE— RESCHEDULED
MEMORANDUM OF
UNDERSTANDING WITH
TIDEWATER COMMUNITY
COLLEGE
E. PENDING PLANNING ITEMS Bill Landfair,Planning
Evaluation Coordinator
—Planning
Kevin Kemp,Zoning
Administrator
II/III/IV/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
VNI SESSION
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F. MINUTES APPROVED 8-0 Y A Y YYY A Y A Y Y
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SPECIAL FORMAL SESSION S S
October 20,2020 T T
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G. MAYOR'S PRESENTATION
1. PROCLAMATION RESCHEDULEDTO
NATIVE AMERICAN HERITAGE NOVEMBER 17,2020
MONTH
2. RECOGNITION
2020 Sister Cities
Association of Virginia
Beach(SCAVB)
Youth Ambassador
3. PRESENTATION TO CITY COUNCIL
—VB HOME NOW Ray Bjorkman,
Chairman
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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H. PUBLIC HEARING
1. AMENDMENT TO FY 2020-21 1 SPEAKER
RESOURCE MANAGEMENT PLAN—
SCHOOL REVERSION FUNDS
J.1 Ordinance to AMEND Section 7 of DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y
Appendix J,Agricultural Reserve NOVEMBER 17,
Program re eligibility criteria(Requested 2020,BY CONSENT
by Councilmember Henley)
I.2 Resolution to ADOPT a City Council DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y
Policy for Public Outreach and INDEFINITELY
Engagement re Development
Applications that Require City Council
Approval(Requested by Councilmember
Henley)
J.3. Ordinances to AMEND City Code: ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
CONSENT
a. Section 2-75 re clarify law clerks as
non-merit employees
b. Section 2-411 re Emergency
Management Coordinator
c. Section 17-3 re increase the number of
members to the Public Library Board
J.4. Resolution to AUTHORIZE Twelfth ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Supplemental Master Water and Sewer CONSENT
Bond Resolution of February 11,1992
and AUTHORIZE the sale of up to
$101-MILLION Refunding Bonds,Series
of 2020
J.S. Resolution to AUTHORIZE and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
DIRECT the City Manager to CONSENT
EXECUTE a Memorandum of
Agreement re The Hampton Roads
Regional Groundwater Mitigation
Program
J.6. Ordinance to RELEASE$30-Million for ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Capital Project#100291,"Operations CONSENT
Facility Renovations"re renovations of
Municipal Center Buildings 1,2 and 11
J.7. Ordinances to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A VI
APPROPRIATE from the Federal CONSENT
Emergency Management Agency
(FEMA)to the FY 2020-21 Fire
Department Operating Budget:
a. $208,246 re reimbursement of cost for
the deployment of the Virginia Task
Force 2 Urban Search and Rescue
Team to assist areas impacted by the
Oregon Wildfires and Tropical Cyclones
Laura and Marco
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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b. $987,213 re Cooperative Agreement
Grant that continues operation of the
Virginia Task Force 2 Urban Search
and Rescue Team and AUTHORIZE
0.2 FTE
c. $13,464(for the)FY 2018-19 and
$83,833(for the)FY 2017-18 re
Cooperative Agreement Grant that
continues operation of the Virginia
Task Force 2 Urban Search and Rescue
Team
J.8. Ordinance to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
APPROPRIATE$24,010 from the CONSENT
Department of Homeland Security to the
FY 2020-21 Fire Department Operating
Budget re purchase of a tracking system
and personal protective equipment
J.9. Ordinance to APPROPRIATE$1.8- ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Million from Fund Balance and CONSENT
AUTHORIZE a$1.1-Million Grant to
the Virginia Beach Community
Development Corporation(VBCDC)and
PROVIDE$700,000 to the Virginia
Beach Development Authority(VBDA)
and REQUEST the City Auditor to
include annual audits of the VBCDC in
the audit schedule for three(3)fiscal
years
J.10. Ordinances to APPROPRIATE in ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Coronavirus Relief Funds to the FY CONSENT
2020-21 Schools Operating Budget:
a. $11,677,033 re eligible expenses such as
supplemental staffing costs,personal
protective equipment,cleaning
supplies,and technology to support
distance learning
b $1,634,662 re consistent with the intent of
the Elementary and Secondary School
Emergency Relief Fund and
Governor's Emergency Education
Relief Fund
J.1 1. Ordinance to TRANSFER$246,158 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
within the FY 2020-21 Fire Department CONSENT
Operating Budget from the 2017 FEMA
Cooperative Agreement Grant re
purchase equipment for the Virginia
Task Force 2 Team
CITY OF VIRGINIA BEACH
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K. APPOINTMENTS RESCHEDULED 10-0 BYC ONS ENSUS
2040 VISION TO ACTION
COMMUNITY COALITION
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HOUSING ADVISORY BOARD
INVESTIGATIVE REVIEW PANEL
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY
COMMITTEE
PUBLIC LIBRARIES BOARD
RESORT ADVISORY COMMISSION
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
COMMUNITY ORGANIZATION Appointed: 10-0 Y Y Y YYY Y Y A Y Y
GRANT(COG)REVIEW AND Robert G.Hofheimer
ALLOCATION COMMITTTEE -Representing the
Public Library Board
3 Year Term
11/10/2020-10/31/2023
GREEN RIBBON COMMITTEE Reappointed: 10-0 Y Y Y YYY Y YAYY
William Almond
Jason Barney
Robert Bourdon
Karen Forget
1 Year Term
11/10/2020-10/31/2021
MILITARY ECONOMIC Appointed: 10-0 Y Y Y YYY Y Y A Y Y
DEVELOPMENT ADVISORY Lauren V.Heckelman
COMMITTEE Unexpired Term thru
2/28/2023
OLD BEACH DESIGN REVIEW Appointed: 10-0 Y Y Y YYY Y Y A Y Y
COMMITTEE Patty F.Jarm—
Representing the Old
Beach District Resident
11/10/2020-No Term
L/M/N ADJOURNMENT 7:08 p.m.
OPEN DIALOGUE 7 SPEAKERS
7:29 p.m.