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HomeMy WebLinkAbout09-06-16 SummaryCITY OF VIRGINIA BEACH CITY COUNCIL'S BRIEFING SUMMARY OF COUNCIL ACTIONS A. MEDICAID EXPANSION Tom Prevette — R O Director, Advocacy S and Communitv D S DATE 09/06/2016 PAGE 1 A Relations/Bon V Secours Virginia H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U I Julie Dime — Vice P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M 1 O O T R Y S E S D S N N D I CITY COUNCIL'S BRIEFING A. MEDICAID EXPANSION Tom Prevette — Director, Advocacy and Communitv Relations/Bon Secours Virginia Health B. CERTIFICATE OF PUBLIC NEED Julie Dime — Vice President of Government Advocacy Virginia Hospital/Healthcare Assistant II. CITY MANAGER'S BRIEFINGS A. A. LEGISLATIVE PACKAGE Robert Matthias — Assistant to the City Manager B ECONOMIC DEVELOPMENT Douglas Smith — INCENTIVE PROGRAMS Deputy City Manager C ARENA UPDATE Douglas Smith — Deputy City Manager IWIVN/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y A Y Y Y Y Y Y Y Y Y VUVB SESSIONS A-E F MINUTES AUGUST 16, 2016 APPROVED 10-0 Y A Y Y Y Y Y Y Y Y Y G FORMAL SESSION AGENDA H PUBLIC HEARINGS 1. Lease of City Property at 2425 Nimmo No Speakers Parkway, Virginia Beach Bar Association. 2. Allocation of Byrne Memorial Justice No Speakers Grants to a. Sheriffs Office $40,000 b. Police Department $43,542 c. Community Corrections and Pretrial $13,704 ADD ON Ordinance to TRANSFER $339,365.25 ADDED 10-0 Y A Y Y Y Y Y Y Y Y Y to Police Federal/State Seized Assets Special Revenue Fund and $186,667.32 to the operating budget of the Commonwealth Attorney 11 Ordinance AUTHORIZING a lease with ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y Virginia Beach Bar Association at 2425 CONSENT Nimmo Parkway CITY OF VIRGINIA BEACH Resolution AUTHORIZING/ ADOPTED, BY 10-0 Y A Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS Y Y DIRECTING a Memorandum of CONSENT R O S Groundwater Mitigation Program D S DATE 09/06/2016 PAGE 2 A ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y V Y EMS LLC in Virginia Beach/ issue CONSENT H S AGENDA E H A E W ITEM # SUBJECT MOTION VOTE N E J M S U I ADOPTED, BY 10-0 P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M 1 O O T R Y S E S D S N N D I.2 Resolution AUTHORIZING/ ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y DIRECTING a Memorandum of CONSENT Agreement re Hampton Roads Regional Groundwater Mitigation Program I.3 Resolution to AUTHORIZE Fast Track ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y EMS LLC in Virginia Beach/ issue CONSENT annual permit re ambulance services 1.4 Resolution INCREASING the membership ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y of the Online Home Sharing Economy Ad CONSENT Hoc Committee 15 Community Services Board Resolutions ADOPTED. BY 10-0 Y A Y Y Y Y Y Y Y Y Y a. RATIFY Amendments to the CSB CONSENT Bylaws b. AUTHORIZE a contract ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y between Virginia Beach CSB/ CONSENT Commonwealth of Virginia re Behavioral Health/ Developmental Services 1.6 Ordinance to AUTHORIZE ADOPTED, BY 9-0 Y A Y Y Y Y Y g Y Y Y encroachments into City's ROW, CONSENT s known as Pacific Avenue and 21" Street N E D 17 Ordinance REALIGNING revenues/ ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y APPROPRIATIONS re Human CONSENT Services 18 Ordinance to ACCEPT/ APPROPRIATE: a. $142,365 from Virginia ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y Behavioral Health/Development CONSENT Services within Human Services for Early Intervention Infant Program b. Grant from Edward Byrne Justice ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y for Law Enforcement: CONSENT (1) Sheriff's Office $40,000 (2) Police $43,542 (3) Community Corrections Pretrial $13,704 c $86,400 Grant from U. S. ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y Homeland Security for Fire CONSENT L9 Ordinance to AMEND Capital Project re ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y Energy Performance Contracts Phase II CONSENT (Schools) / CHANGE means of finance 110 Ordinance to TRANSFER $339,365 25 ADOPTED, BY 10-0 Y A Y Y Y Y Y Y Y Y Y ADD to Police Federal/State Seized Assets CONSENT ON Special Revenue Fund and $186,667.32 to the operating budget of the Commonwealth Attorney J.] ATLANTIC PALISADES APPROVED/ 9-1 Y A Y Y Y N Y Y Y Y Y CONDOMINIUM ASSOCIATION, CONDITIONED, INC; ARCSTONE, LLC; BY CONSENT SKYMARK, LLC; BLUESTONE HOLDINGS, LLC;/SUNSTAR CITY OF VIRGINIA BEACH ATLANTIC, LLC Subdivision SUMMARY OF COUNCIL ACTIONS Variance at 21" Street and Baltic R O S J.2 KYNDLE CAY, LLC / KYNDLE CAY, APPROVED/ 9-0 D A Y Y Y N S i Y Y Y DATE 09/06/2016 PAGE: 3 A CONDITIONED, S V COMMUNITY ASSOCIATION, BY CONSENT H S AGENDA E A H A E W ITEM # SUBJECT MOTION VOTE N E J 1 M S U I P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M I O O Y T R Y S E S D S N N D ATLANTIC, LLC Subdivision Variance at 21" Street and Baltic Avenue DISTRICT 6 — BEACH J.2 KYNDLE CAY, LLC / KYNDLE CAY, APPROVED/ 9-0 Y A Y Y Y N Y i Y Y Y LLC / HIGHLAND PARISH CONDITIONED, S COMMUNITY ASSOCIATION, BY CONSENT A INC. Subdivision Variance at 2283 1 Salem Road DISTRICT 7 — " c PRINCESS ANNE D J.3 TURNING POINT CHURCH APPROVED, 10-0 Y A Y Y Y Y Y Y Y Y Y Modification of Conditions to a CUP BY CONSENT to ADD street frontage landscaping at 2641 Princess Anne Road DISTRICT 7 — PRINCESS ANNE J.4 B and J LTD. OF VIRGINIA APPROVED, 9-0 Y A Y Y Y N Y Y Y Y Conditional COZ from B-1 to R -5R at BY CONSENT Ocean View Avenue/Fentress Ave re T A single family dwelling DISTRICT 4 — BAYSIDE " e D J.5 BIRDNECK STORAGE 2, LLC DEFERRED 9-1 Y A Y Y Y N Y Y Y Y Y Conditional COZ from R-10 to INDEFINITELY Conditional I-1 at 1044/1052/1054 Bells Road DISTRICT 6 — BEACH J.6 DIRECT INDEPENDENCE GROUP, APPROVED/ 9-0 Y A Y Y Y N Y A Y Y Y LLC Conditional COZ from 0-2 PROFFERRED, BY S to Conditional B-2 at 449/457/465 CONSENT T A Independence Boulevard DISTRICT 2 1 KEMPSVI LLE " F. D J 7 CHERI Y. HUGHES / IRENE A. APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y GALIOTOS TRUSTEE, CONDITIONED, ANTHONY S. GALIOTOS BY CONSENT REVOCABLE TRUST CUP re Tattoo Parlor with a beauty salon at 2955 Virginia Beach Boulevard DISTRICT 6 — BEACH J.8 THOMAS WILDER/JUAN SUAREZ/ DEFERRED 10-0 Y A Y Y Y Y Y Y Y Y Y ARCH DIXON / JALALADIN INDEFINITELY, MANSOURZADEH CUP to expand BY CONSENT Craft Brewery at 2505 Horse Pasture Road DISTRICT 3 — ROSE HALL J.9 JENNIFER G. HARRIS / WAHOO APPROVED, 10 - 0 Y A Y Y Y Y Y Y Y Y Y LAND, LLC CUP re Specialty Shop BY CONSENT in the Historical District at 2397 Liberty Way DISTRICT 7 — PRINCESS ANNE CITY OF VIRGINIA BEACH APPOINTMENTS RESCHEDULED 10-0 Y A Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS Y Y AGRICULTURAL ADVISORY R O S CLEAN COMMUNITY D S DATE 09/06/2016 PAGE, 4 A V HUMAN RIGHTS COMMISSION H S AGENDA E H A E W ITEM 4 SUBJECT MOTION VOTE N E J M S U I P D N O K M M S H L W O Y L N A O O O R S O R E E E N S N M I O O T R Y S E S D S N N D K APPOINTMENTS RESCHEDULED 10-0 Y A Y Y Y Y Y Y Y Y Y AGRICULTURAL ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION HUMAN RIGHTS COMMISSION PARKS and RECREATION COMMISSION PERSONNEL BOARD TOWING ADVISORY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION COMMUNITY POLICY and Pamela K. Hamrick 10-0 Y A Y Y Y Y Y Y Y Y Y MANAGEMENT TEAM (CSA — Appointed AT RISK) unexpired plus 2 -yr term ending 3/31/19 DOMESTIC VIOLENCE FATALITY Appointed — No Term 10-0 Y A Y Y Y Y Y Y Y Y Y REVIEW TEAM Laura Tsai - Chief Magistrate Pat Harris — VBPD Detective Corey J. Burdin — Victim/Witness HEALTH SERVICES ADVISORY Dr. Timothy Pike 10-0 Y A Y Y Y Y Y Y Y Y Y BOARD Appointed unexpired term thru 3/31/19 OPEN SPACE ADVISORY Thomas Johnson 10-0 Y A Y Y Y Y Y Y Y Y Y COMMITTEE Appointed 3 -yr term 6/1/16 — 5/31/19 ONLINE HOME SHARING ECONOMY Appointed — No Term 10-0 Y A Y Y Y Y Y Y Y Y Y AD HOC COMMITTEE Kevin Duffan — At Large Ira Agricola — Hampton Roads Chamber of Commerce CITY COUNCIL LIAISONS a. PRICE STREET DEVELOPMENT Appointed - 10-0 Y A Y Y Y Y Y Y Y Y Y Vice Mayor, Louis Jones Council Lady, Amelia Ross - Hammond b. CAVALIER DEVELOPMENT Appointed — 7-1 Y A Y Y Y N Y AA Y Y Vice Mayor, 13 S B S Louis Jones T ' Councilman, A 1 A 1 James L. Wood N t D N F D L/M/N ADJOURNMENT 6:33 PM PUBLIC COMMENT 2 Speakers 6:34-6:40 PM