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Home My WebLink About10-04-16 SummaryCITY OF VIRGINIA BEACH CITY COUNCIL'S BRIEFINGS SUMMARY OF COUNCIL ACTIONS A. Naval Air Station Oceana Update Captain Richard R O Meadows, S Commanding Officer D S DATE 10/04/2016 PAGE: 1 B. Joint Expeditionary Base Little Creek — RESCHEDULED A Fort Story Update V 11. H S AGENDA E H A E W Thomas Leahy, ITEM # SUBJECT MOTION VOTE N Deputy City 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 CORRECTED CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y I. CITY COUNCIL'S BRIEFINGS A. Naval Air Station Oceana Update Captain Richard Meadows, Commanding Officer B. Joint Expeditionary Base Little Creek — RESCHEDULED Fort Story Update 11. CITY MANAGER'S BRIEFINGS A. Light Rail 30% Design Cost Estimate Thomas Leahy, Deputy City Manager B. Arena Discussion David Hansen, City Manager ""'V'V/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y l VUVII. SESSION A-E VII.F MINUTES APPROVED 11 - 0 Y Y Y Y Y Y Y Y Y SEPTEMBER 20, 2016 VII.G FORMAL SESSION AGENDA VII.H MAYOR'S PRESENTATION Resolution in Recognition Reverend Walter A. Whitehurst Vll.l PUBLIC HEARINGS 1. TRANSFER of City Property to 30 Speakers Development Authority re Arena 2. INSTALLMENT PURCHASE No Speakers AGREEMENT re acquisition of ARP easement on Hungarian Road VII.J PUBLIC COMMENT 1. 2017 Legislative Package 4 Speakers PULLED Legislative Agenda to the 2017 General DEFERRED 11 - 0 Y Y Y Y Y Y Y' Y Y Y Y FROM Assembly VII.K.2 Section 1.1 City Long Term Policy Position 2. Expansion of the Virginia Human Rights Act VII.K.1 Resolutions re Arena Development: MOTION TO ADOPT 8- 3 Y LOST TO NEGATIVE Y N N Y N Y Y Y a. AUTHORIZE an Amendment to VOTE the Development Agreement b. RE -AUTHORIZE TRANSFER of land to the Development Authority CITY OF VIRGINIA BEACH Resolution to CONFIRM the Legislative Agenda to the 2017 General Assembly Section 1.1 City Lone. Term Policy ADOPTED, BY CONSENT EXCEPT 17 WHICH IS: 11-0 SUMMARY OF COUNCIL ACTIONS Positions 1. Post Labor Day Opening for Y Y Y Y Y Y Y Y Y Y Y R Schools O 3. Moratorium on Uranium Mining Y Y Y Y Y S Y Y Y Y DATE 10/04/2016 PAGE: 2 D 4. Medicaid Expansion Position y Y S Y Y N Y Y A Y Y 5. Increased Funding for Mental AGENDA V H S Y ITEM # SUBJECT MOTION VOTE E Y H N Y Y A E Y W Section 1.2 City New Initiatives N E 1 M S U I P D N O K M M S H L W Y 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 CORRECTED VILK.2 Resolution to CONFIRM the Legislative Agenda to the 2017 General Assembly Section 1.1 City Lone. Term Policy ADOPTED, BY CONSENT EXCEPT 17 WHICH IS: 11-0 Positions 1. Post Labor Day Opening for Y Y Y Y Y Y Y Y Y Y Y Schools 3. Moratorium on Uranium Mining Y Y Y Y Y Y Y Y Y Y Y 4. Medicaid Expansion Position y Y Y Y Y N Y Y Y Y Y 5. Increased Funding for Mental Healthcare Y Y Y Y Y N Y Y Y Y Y Section 1.2 City New Initiatives 6. Amend the Virginia Code Section Y Y Y Y Y Y Y Y Y Y Y §42.170 to Increase the Civil Case Filing Fee Assessed in 1988, from $4.00 to $5.00 7. Voting Rights Y Y Y Y Y N Y Y Y Y Y 8. Solution to Coastal Flooding, Y Y Y Y Y Y Y Y Y Y Y Regional Greenhouse Gas Initiative 9. Oyster Leases for Navigation Y Y Y A Y Y Y Y Y Y Y Projects B s T A I N E D 10. Remove Prequalification Y Y Y Y Y Y Y y y y y Requirement for Bond Waiver Program Y Y Y Y Y Y Y y y y y 11. Online Rental Platforms / Airbnb and Others Y Y Y Y Y Y Y y Y Y Y 12. Coastal Primary Sand and Beaches Act: Authorizing Virginia Beach Wetlands Board to Issue Sand Management General Permit Y Y Y y Y N Y y y y Y 13. Road Maintenance Funding Formula Revision (Road Diets) Y Y Y y Y Y Y y Y Y Y 14. Menhaden Fishing Regulation Y Y Y y Y N Y y Y y y 15. A Governor's Cabinet Level State Resiliency Officer for Recurrent Flooding Y Y Y Y Y Y y y y y 16. Animal Cruelty WITHDRAWN, BY Y Y Y y Y Y Y y y Y y 17. GAP Refinancing Repeal CONSENSUS Y Y Y y Y N Y Y Y Y Y 18. Certificate of Public Need VII.K.3 Resolution to APPOINT Elizabeth ADOPTED, BY 11-0 Y Y Y Y YY Y Y Y Y Y Bradley DeJamette to the Associate City CONSENT Attorney CITY OF VIRGINIA BEACH Ordinances to AUTHORIZE ADOPTED, BY 10-1 Y Y Y Y Y N Y Y SUMMARY OF COUNCIL ACTIONS Y Y ACQUISTION of (ARP) easements CONSENT R O Road: S DATE 10/04/2016 PAGE: 3 D S A maximum of $461,611 AGENDA V H S ITEM # SUBJECT MOTION VOTE E H A E W 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 1 O O Y T R Y S E S D S N N D CORRECTED VII.K.4 Ordinances to AUTHORIZE ADOPTED, BY 10-1 Y Y Y Y Y N Y Y Y Y Y ACQUISTION of (ARP) easements CONSENT from My III Sons, LLC at Hungarian Road: a. ISSUANCE of contract obligations maximum of $461,611 b. ISSUANCE of contract obligations maximum of $142,444 c. TRANSFER funds to purchase US Treasury STRIPS VII.K.5 Resolution SUPPORTING increased ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Crossing capacity across Hampton Roads harbor/ENDORSING Alternative B for (SEIS) VII.K.6 Ordinance to AUTHORIZE an ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachment into portion of City CONSENT property, known as Lake Joyce at 4429 Blackbeard Road VILK.7 Ordinances to: a. APPROPRIATE $706,385 re ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Tourism Advertising for marketing tourism/conventions/amateur sports competition b. TRANSFER $354,851 of the ADOPTED 10-1 Y Y Y Y Y N Y Y Y Y Y Convention/Visitor's Bureau/ AUTHORIZE employees c. ACCEPT/APPROPRIATE $740,195 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from the VA. Behavioral Health I CONSENT within Human Services to ESTABLISH a permanent Supportive Housing Program d. APPROPRIATE $140,000 from ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Commonwealth's Attorney's CONSENT Federal State Seized Assets re Case Management/TRANSFER $225,000 within their Budget e. ACCEPT/APPROPRIATE a ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $12,375 Grant to replace dive CONSENT equipment for Police Marine Patrol f. ACCEPT/APPROPRIATE a ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $1,418,582 Grant from FEMA Agency CONSENT for Virginia Task Force 2 VILL.1 ALDI (N.C.) LLC I THREE FIVE APPROVED, AS 6-2 A Y N A Y N Y A Y Y Y MINISTRIES, INC., Conditional COZ PROFFERED B B B from R-15 to Conditional B-2 for a s T s T s T grocery store at 929 First Colonial Road A A A DISTRICT 5 - LYNNHAVEN I I I N N N E E E D D D CITY OF VIRGINIA BEACH TELXIUS CABLE USA, INC. / CITY APPROVED / 11 - 0 Y Y Y Y Y Y Y Y SUMMARY OF COUNCIL ACTIONS Y Y CUP re Fiber Optics Transmission, at CONDITIONED, BY R CONSENT O Booth Boulevard S DATE 10/04/2016 PAGE: 4 D S A VI11.3 THOMAS WILDER / JUAN SUAREZ/ APPROVED / 11-0 Y Y Y Y Y Y V Y Y Y Y H S AGENDA E H A E W CONSENT ITEM # 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 C R E E E N S N M I O O T R Y S E S D S N N D CORRECTED COMMISSION VII1.L.2 TELXIUS CABLE USA, INC. / CITY APPROVED / 11 - 0 Y Y Y Y Y Y Y Y Y Y Y CUP re Fiber Optics Transmission, at CONDITIONED, BY Corporate Landing Parkway/General CONSENT Booth Boulevard DISTRICT 7 — PRINCESS ANNE VI11.3 THOMAS WILDER / JUAN SUAREZ/ APPROVED / 11-0 Y Y Y Y Y Y Y Y Y Y Y ARCH DIXON / JALALADIN CONDITIONED, BY MANSOURZADEH CUP re a Craft CONSENT Brewery at 2505 Horse Pasture Road DISTRICT 3 — ROSE HALL VII.M APPOINTMENTS RESCHEDULED 11-0 B Y C O N S E N S U S AGRICULTURAL ADVISORY COMMISSION PERSONNEL BOARD TOWING ADVISORY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION CLEAN COMMUNITY COMMISSION Julie Searcy 11 - 0 Y Y Y Y Y Y Y Y Y Y Y Appointed Unexpired plus 3 yr. term ending 3/31/20 HISTORICAL REVIEW BOARD Reappointed 3 yr. term 11-0 Y Y Y Y Y Y Y Y Y Y Y 11/01/16— 10/31/19 Debbie Bright Kimberle Rizzo HUMAN RIGHTS COMMISSION Ian Lichacy, Senior 11 - 0 Y Y Y Y Y Y Y Y Y Y Y Cox High School Appointed 1 yr. term 09/01/16 — 06/30/17 HISTORIC PRESERVATION Harriet Frenzel 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION Appointed 3 yr. term 01/01/17— 12/31/20 VII.N / O / P ADJOURNMENT 9:24 PM PUBLIC COMMENT 8 Speakers 9:25 PM — 9:46 PM