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HomeMy WebLinkAboutAPRIL 17, 2017 MINUTES -1-
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VIRGINIA BEACH CITY COUNCIL
Virginia Beach, Virginia
April17, 2012
Mayor William D. Sessoms, Jr., called to order the CITY COUNCIL'S WORKSHOP in the City Council
Conference Room, Tuesday, April 17, 2012, at 2:30 P.M.
Council Members Present:
Glenn R. Davis, William R. "Bill"DeSteph, Robert M Dyer, Barbara
M. Henley, Vice Mayor Louis R. Jones, Mayor William D. Sessoms,
Jr., John E. Uhrin, John E. Uhrin, Rosemary Wilson and James L.
Wood.
Council Members Absent:
Harry E. Diezel
April 17, 2012
-2-
CITY MANAGER'S BRIEFING
PENDING PLANNING ITEMS
2:30 P.M.
Mayor Sessoms welcomed Jack Whitney— Director, Planning Department. Mr. Whitney expressed his
appreciation to City Council for their continued support. Mr. Whitney presented the attached Briefing,
which is made a part of this record.
There are six(6)items scheduled for May 8'":
SENTARA
OCEAN RENTAL PROPERTIES
BC INVESTMENTS
CORNERSTONE BIBLE CHURCH
HOME ASSOCIATES
BILLY CHAPLAIN
There are six (6)items scheduled to be heard on May 22nd:
DAVIS& RUDOLF
SCOTT OVERTON
NCC DEVELOPMENT
CHRISTY DEVORE-HOLLAND
BURNETTE DEVELOPMENT
POINT-TO-POINT
Mayor Sessoms expressed his appreciation to Mr. Whitney and the Planning Department for a job well
done.
April 17, 2012
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-3-
F12012-13 RESOURCE
MANAGEMENT PLAN
(Budget)
2:52 P.M.
Mayor Sessoms welcomed Catheryn Whitesell — Director, Management Services. Ms. Whitesell
expressed her appreciation to City Council for their continued support. Ms. Whitesell advised the
General Assembly is meeting this very moment in an attempt to adopt a Budget. Once the Budget is
adopted, the Governor has forty-five (45) days to review. The hope is the City will have definitive
answers by Reconciliation on May 1"
Ms. Whitesell provided the "Summary of Conferees'Budget" and "Summary of Conferees' Budget and
Governor's Amendments to VRS" which are both made a part of this record. The total change to the
proposed City Operating Budget is $80,200 and School Operating Budget is $4-Million. The Governor
changed the VRS Legislation adopted in March to allow localities a phase-in over five (5) years.
Beginning July 1, 2012, City employees must pay into VRS and the City must provide a comparable pay
increase. At this time, the State has a proposed 3% "bonus" to employees of Constitutional Officers and
local State Employees to take effect December 2012.
Mayor Sessoms expressed his appreciation to Ms. Whitesell for the updated information.
April17, 2012
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FY 2012-13 RESOURCE MANAGEMENT PLAN
CAPITAL IMPROVEMENT PROGRAM(CIP)
PUBLIC WORKS
3:03 P.M.
Mayor Sessoms welcomed Phil Davenport, Director — Public Works. Mr. Davenport expressed his
appreciation to City Council for their continued support and distributed a copy of today's presentation,
which is attached hereto and made a part of this record. Mr. Davenport advised Public Works manages
four (4) C1P's: Roadways, Coastal, Buildings and Stormwater. Mr. Davenport advised the Roadways
CIP includes forty-one (41)projects totaling$1.1-Billion. The Coastal CIP includes twelve (12)projects
totaling$5.6-Million, excluding the Sandbridge TIE, SSD and the Landfill. The Buildings CIP includes
thirty-three (33)projects, totaling $78.7-Million. The Stormwater CIP includes thirty-one (31)projects,
totaling$232.6-Million.
Mayor Sessoms thanked Mr. Davenport and the entire Public Works Department for their continued
dedication and hard work to the City.
April 17, 2012
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A A A A A
-5-
FY 2012-13 RESOURCE MANAGEMENT PLAN
AGRICULTURE
3:53 P.M.
Mayor Sessoms welcomed David Trimmer, Director — Agriculture. Mr. Trimmer expressed his
appreciation to City Council for their continued support and distributed a copy of today's presentation,
which is attached hereto and made a part of this record. The Agriculture Department's Operating
Budget totals just over $5-Million. Agriculture continues to be strong in the City with an estimated
economic impact of$120-Million in FY2011.
Mayor Sessoms thanked Mr. Trimmer and the entire Agriculture Department for their continued
dedication and hard work to the City.
April 17, 2012
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-6-
FY 2012-13 RESOURCE MANAGEMENT PLAN
CONVENSTION and VISITORS BUREAU
(CVB)
4:03 P.M.
Mayor Sessoms welcomed Jim Ricketts, Director— Convention and Visitors Bureau (CVB). Mr. Ricketts
expressed his appreciation to City Council for their continued support and distributed a copy of today's
presentation, which is attached hereto and made a part of this record. CVB's Operating Budget from the
General Fund totals just over$8.8-Million and from the TIP and TAP Funds just over$19-Million.
Mayor Sessoms thanked Mr. Ricketts and the entire CVB Stafffor their continued dedication and hard
work to the City.
April 17, 2012
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-7-
FY 2012-13 RESOURCE MANAGEMENT PLAN
ECONOMIC DEVELOPMENT
4:31 P.M.
Mayor Sessoms welcomed Warren D. Harris, Director—Economic Development. Mr. Harris expressed
his appreciation to City Council for their continued support and distributed a copy of today's
presentation, which is attached hereto and made a part of this record. Economic Development's
Operating Budget totals just over$10-Million.
Mayor Sessoms thanked Mr. Harris and the entire Economic Development Department for their
continued dedication and hard work to the City.
April 17, 2012
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-8-
FY 2012-13 RESOURCE MANAGEMENT PLAN
HOUSING and NEIGHBORHOD
PRESERVATION
5:18P.M.
Mayor Sessoms welcomed Andy Friedman, Director — Housing and Neighborhood Preservation. Mr.
Friedman expressed his appreciation to City Council for their continued support and distributed a copy
of today's presentation, which is attached hereto and made a part of this record. The Housing and
Neighborhood Preservation's Operating Budget totals just over$24.1-Million.
Mayor Sessoms thanked Mr. Friedman and the entire Housing and Neighborhood Preservation
Department for their continued dedication and hard work to the City.
April 17, 2012
0 CVO C
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-9-
FY 2012-13 RESOURCE MANAGEMENT PLAN
STRATEGIC GROWTH AREA
(SGA)
5:30P.M.
Mayor Sessoms welcomed Barry Frankenfield, Director — Strategic Growth Area (SGA). Mr.
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copy of today's presentation, which is attached hereto and made a part of this record. SGA's Operating
Budget totals just over$7.5-Million.
Mayor Sessoms thanked Mr. Frankenfield and the entire SGA Stafffor their continued dedication and
hard work to the City.
April 17, 2012
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-10-
FY 2012-13 RESOURCE MANAGEMENT PLAN
PUBLIC HEALTH DEPARTMENT
5:55 P.M.
Mayor Sessoms welcomed Venita Newby-Owens, M.D. MPH, Director — Public Health. Dr. Owens
expressed her appreciation to City Council for their continued support and distributed a copy of today's
presentation, which is attached hereto and made a part of this record. The Public Health Department's
Operating Budget totals just over$2.9-Million.
Mayor Sessoms thanked Dr. Owens and the entire Public Health Department for their continued
dedication and hard work to the City.
April 17, 2012
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FY 2012-13 RESOURCE MANAGEMENT PLAN
HUMAN SERVICE DEPARTMENT
6:07 P.M.
Mayor Sessoms welcomed Robert Morin, Director — Human Services. Mr. Morin expressed his
appreciation to City Council for their continued support and distributed a copy of today's presentation,
which is attached hereto and made a part of this record. The Human Service Department's Operating
Budget totals just over$107-Million.
Mayor Sessoms thanked Mr. Morin and the entire Human Service Department for their continued
dedication and hard work to the City.
April 17, 2012
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ADJOURNMENT
Mayor William D. Sessoms,Jr., DECLARED the City Council Meeting ADJOURNED at 6:22 P.M.
IA I /
Amanda Finley-B'rnes, CMC
Deputy City Clerk H
R Hodges Fraser, MMC
City Clerk
April 17, 2012