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HomeMy WebLinkAbout11-15-16 Summary CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 S U DATE: 11/15/2016 PAGE: I A ✓ H S AGENDA F II A E W ITEM k SUBJECT MOTION VOTE N E 1 MS V P DNOKMMS H LW O Y L N A O 0 O R 50 R E EENS NM I 00 TR VS ESDSNND 1 CITY COUNCIL/SCHOOL BOARD JOINT WORKSHOP David Bradley, A. FIVE-YEAR FINANCIAL Director of Budget FORECAST and Management Services Farrell Hanka. Chief Financial Officer for Schools B CITY COUNCIL BRIEFING A. JOINT EXPEDITIONARY Captain Daniel BASE LfrFLE CREEK-FORT Sen ky, STORY Commanding Officer 111. CITY MANAGER'S BRIEFINGS A. NATIONAL MARINE SANCTUARY Lynn Clements, NOMINATION Director-Museums and Historic Homes Mark Swingle, Virginia Aquarium Director of Research and Conservation David L.Hansen,City B. HURRICANE MATTHEW Manager RECOVERY UPDATE David L Hansen,City C. LIGHT RAIL DISCUSSION Manager IV/V:/VII CERTIFICATION OF CLOSED A-F SESSION 11-0Y V Y V Y Y V Y V Y Y VI1.1. MINUTES APPROVED 11-01( Y V V YVYY V V V November I,2016 VII() FORMAL SESSION AGENDA CONSENT AGENDA VII.11 MAYOR'S PRESENTATIONS PROCLAMATION- Jennifer Murphy. World Pancreatic Cancer Day Volunteer VIII PUBLIC COMMENT 27 Speakers On-Line Home Sharing Economy Ad Hoc Committee Recommendations (AIRBNB) V11_1.1 Resolution to DECLARE CityPropertyADOPTED,BY CONSENT II-0 Y Y V V Y Y Y Y TY Y rtounding Price Street Apartments as a Revitalization Arra to qualify for (VHDA)financing CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS K 0 S D DATE: 11/15/2016 PAGE: 2 A - H S AGENDA E 11 A E W ITEM ft SUBJECT MOTION VOTE N E J MS U I P DNOKMMSH EW O Y EN AOOOR S 0 R Eh ENS NM I 00 TR V S ESDSNND VIIJ.2 Resolution AUTHORIZING ADOPTED,BY II-0 Y V V Y Y V V V V Y V participation in Criminal Justice CONSENT Services'Certified Crime Prevention Community program VIE1.3 Resolution AFFIRMING the City DEFERRED II-0 Y V Y Y Y Y Y V V YINDEY Council's support of the nomination of the CONSENITEI Y,BY Norfolk Canyon as a National Marine CONSENT Sanctuary V1114 Resolution REQUESTING General AIJOPfLTI 11 0 V V V V Y V Y V V Y V Assembly UTILIZE the City's recommendations in any Legislation during the 2017 Session of General Assembly dealing with the On-Line Home Sharing Economy(AIRBNB) VIIJ.Sa TRANSFER$65,000 from General Fund ADOPTED 10-I Y Y Y V YNYY Y V Y to City Manager to PROCURE services/ study impact of short-term lodging VIIE.5b APPROPRIATE$1,501,609/ ADOPTED,BY 11-0 Y Y Y YY V Y V V V V TRANSFER$2,525,000 to suppon the (A)NSEN I' Hurricane Matthew Recovery V11J.5c APPROPRIATE$16,754,643 to the AWI'I'FD'9Y II-0 EYE V Y V Y V Y V Y School Reversion Fund: CONSENT (1/$10,000,000 to the School Reserve Special Revenue fund to address the anticipated operating Budget shortfall in FY 2018 (2)$6,754,643 re Operating Budges (a)$2,700,000 re employee compensation (b)$2,116,415 rebusm/vehicles (c)$809,625 re wireless network (d)$154,670 re replacement vehicles (e)$500,000 re Technology Initiative:"Access for all Students' (f)$473,933 re electronic door access at schools VI1.1.Sd APPROPRIATE$175,000 re interest- ADOPTED,BY 11 -011 V V V Y Y V V Y Y Y free loan to the Ocean Park Volunteer CONSENT Rescue Squad Inc. VIEJ.Se ACCEPT/APPROPRIATE a$12,852 ADOPTED,BY 11-0 V Y V V V Y V V YY V Grant for Four-for-Life EMS[mining CONSENT min ADOPTED,BY VILJ 5f ACCEPT/APPROPRIATE a 5289,817 CONSENT 11-0 Y V V Y Y V Y V V V Y Grant for Commonwealth Attorney's Victim Witness PrograrMTRANSFER $151,918 to AUTHORIZE Grant-funded positions CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 S D DATE: I 1/15/2016 PAGE: 3 A - ✓ II S AGENDA F 11 A F W ITEM P SUBJECT MOTION VOTE N F J MSC P DNOKMMS II L W O Y L NAOOOR SO R EEENSNMI 0 0 T R VS ES D S END VI1.1.5g ACCEPT/APPROPRIATE$505,845 ADOPTED,BY 11-0Y V Y V V V V Y V Y Y from VD Agriculture/Consumer Service CONSENT to reimburse the City for a portion of the cost to ACQUIRE a Preservation Easement at 1620 Princess Anne Road (ARP) /01.5h ACCEPT/APPROPRIATE 5999,000 ADOPTED,BY II -0 YYY V V YY V Y Y Y from VDOT to Public Works re road CONSENT paving VIJSi TRANSFER$282,000/AUTHORIZE a ADOPTED,BY 11-0 Y V Y V V YVY V V V Grant to the Lynnhaven River NOW for CONSENT Education/Community Outreach program VII.K.I ESTATE OF JAMES M.BOYCE BY APPROVED/ 11-0 V Y V YVVY Y V Y V SHARON SIMON(EXECUTRIX), CONDITIONED,BY Variance re single family dwellings at CONSENT 4472 Ice Avenue DISTRICT 4-BAYSIDE VII.K2 ANN RIGGS HENLEY/RICHARD APPROVED/ 11-0 V Y V V V TY Y V V V RIGGS Variance re two lots at 3120 CONDITIONED,BY Colchester Road CONSENT DISTRICT 7-PRINCESS ANNE VII.K.3 OCEAN BREEZE HOI.DING,LLC APPROVED/ 10-0 V V Y Y Y Y V Y Y Y Modification of Condition No.8 re CONDfI ZONED,BY outdoor recreation for musical events at CONSENT 849 General Booth Boulevard DISTRICT 6-BEACH VII.K4 FRANKLIN JOHNSTON GROUP APPROVED/AS II-0Y YTYYTTY TY V MANAGEMENT/DEVELOPMENT, PROFFERED,BY LLC./ABP VA,LLC Conditional COZ CONSENT from 1-I to Conditional A-36 at 200 Price Steel re the Pembroke SGA Plan DISTRICT 4-BAYSIDE VILKS OCEAN BAY HOMES, INC. / 3744 APPROVED/AS 10-0 V Y Y Y Y V Y V V Y SHORE ASSOCIATES,LLC: PROFFERED/ g a. Conditional COZ from B-2 to CONDITIONED,BY Conditional BA re Shore Drive CONSLNI A Overlay to consolidate parcels b. CUP re multiple-family dwelling at 3736/3744 Shore Drive c. Comprehensive m SensPan:Suburban Focus Area I,Shore Drive Corridor DISfRIO 4-BAYSIDE VII.K6 DONNA HOUSE/NORTHAMPTON APPROVED/ II-0 V V V Y Y V V V YY V EXECUTIVE CENTER,LI.0 for CUP CONDITIONED,BY re lattice Parlor at 1300 Diamond Springs CONSENT Road DISTRICT 4-BAYSIDE CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 S D DATE_11/15/2016 PAGE: 4 A - V H S AGENDA E H A L W I I EM SUBJECT MOTION VOTE N R I M S U P DNOKMMS H LW 0 Y I. N A 0 0 0 R S 0 R EEENSNM I 00 T R V S E SDSINND VIIK_7 CITY Ordinance to AMEND Sections ADOPTED,BY 11-0 V V Y Y Y Y V Y V Y Y 1001 of the CZO pertaining to Fiber CONSENTOptic Transmission VIE APPOINTMENTS RESCHEDULED B VCONS ENS I1 S COMMUNITY POLICY AND MANAGEMENT TEAM-CSA HEAT-TH SERVICES ADVISORY BOARD RESORT ADVISORY COMMISSION TOWING ADVISORY BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION- VBCDC BUILDING CODE OF APPEALS Reappointed: 11-0Y Y Y YYY V Y YY V Thomas Atherton,III Ruth W.Bell Jimmie A.Koch Morton II.SaveIl Scott F.Cole Stevan Koziol Michael G.Swindell James S.Witcher Chris Ertel Richard C.Hudson.111 Mack Rickets Kenneth Rodman.lr. Rick Savino Robert L.Yoder Griffith Brinkely Travis Chick Richard S.Corner Peter('.Sniffier James D.Wells 2 Year tem 0E01/17- 12/31/18 COMMUNITY SERVICES BOARD- Appointed: 11-011 V V YY V YYY V Y (SB Toney Reeves- Consumer Patricia Alspaugh- Family Member 3 Year Tenn 01/0l/17-12/31/20 HAMPTON ROADS ECONOMIC Reappointed: I I -0 YY V Y Y YYY V Y Y DEVELOPMENT ALLIANCE Dorothy Wood 1 Year Term 01/01/17-12/31/17 V1.MN40 ADJOURNMENT 7:30 PM CITE OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 S p S DATE'. II/I5R016 PAGE'. 5 A - ✓ HS AGENDAII A E W ITEM k N SUBJECT MOTION VOTE N E 1 M S U I P UNOKMMSHLW O YIN A O O 0 R SO R ELENSNM 100 TR V SF S USNND1 CITY COUNCIL WINTER RETREAT Economic Development Conference Room 4525 Main Street,Suite 700,Town Center February 13-14,1017 8:30 AM to 4:30 PM