HomeMy WebLinkAbout06-05-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/05/2018 PAGE: 1 D
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ITEM# SUBJECT MOTION VOTE A E H V W
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B P DNOKMCH LW
O O Y L N A 0 A R S 0
TR EEENSN 100
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CITY MANAGER'S BRIEFINGS
A. PRIVATE—PUBLIC EDUCATION and Taylor Adams,
INFRASTRUCTURE(PPEA) Operations
PROCEDURES REVISIONS Administrator—
Finance
B. POLICE DEPARTMENT INTERNAL Lyndon Remias,City
AFFAIRS AUDIT RESULTS Auditor
ADD RURAL WATER SUPPLY BURN David Hutcheson,Fire
ON Chief
C. REVIEW OF FEDERAL FUNDING RESCHEDULED
RECEIVED BY HOUSING AND DUE TO TIME
NEIGHBORHOOD PRESERVATION CONSTRAINT
Andrew Friedman,
Director—Housing
and Neighborhood
Preservation
VI MINUTES APPROVED 9-0 Y Y Y Y Y Y Y A Y Y
F. May 15,2018 s
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H. MAYOR'S PRESENTATION
1. TIDEWATER BUILDERS ASSOCIATION Fred Napolitano,II,
(TBA)SCHOLARSHIP FOUNDATION Scholarship
Certificates to Virginia Beach Students Foundation
Chairman
John Olivieri—Past
President
Maureen Olivieri
2. GFOA EXCELLENCE IN FINANCIAL Patti Phillips,
REPORTING Director—Finance
PUBLIC HEARINGS
I. ACQUISITION OF AGRICULTURAL No Speakers
LANDS PRESERVATION(ARP)
EASEMENT
1812 Indian River Road
2. DECLARE DEED RESTRICTIONS TO BE No Speakers
EXCESS CITY PROPERTY
296 Kings Grant Road
J.1. Ordinance to AMEND City Code Section 28-9 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
re Sewer Cleanouts CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/05/2018 PAGE: 2 D
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ITEM# SUBJECT MOTION VOTE A E H V W
B N E J A U I
B P DNOKMCH L W
O 0 Y LN A 0 A R S 0
T R E E ENS N I 00
T T R Y S E S TNND
J.2. Resolution to RESCIND the Authorization for DENIED 6-3 N Y N Y Y Y N AY Y
the City Manager to seek Transportation s
Partnership Opportunity Fund(TPOF)Grants T
for the Atlantic Avenue Reconfiguration I
Project N
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J.3. Ordinance to AMEND Town Center Special ADOPTED,BY 8-2 N Y Y Y Y Y N Y Y Y
Service District(SSD)to ADD Facilities and CONSENT
Services re Limited Delegation of
Responsibilities and Use of Special Service
District Levies
J.4. Resolution to AUTHORIZE an Agreement ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
between the City and the Central Business CONSENT
District re recreation and cultural events in the
Town Center area
J.5. Ordinance to AUTHORIZE the acquisition of DEFERRED 10-0 Y Y Y Y Y Y Y Y Y Y
Agricultural Land Preservation (ARP) INDEFINITEY,BY
easement from My III Sons, LLC,at 1812 CONSENT
Indian River Road
J.6. Ordinance to AUTHORIZE the RELEASE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
of certain City-Held Deed Restrictions on the CONSENT
property located at 296 Kings Grant Road
J.7. Ordinance to AMEND the FY 2018-19 ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y
Housing and Neighborhood Preservation
Operating Budget re adjustments in Federal
funding
J.8. Resolution to AUTHORIZE the ISSUANCE ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y
by the Virginia Beach Development Authority
(VBDA)of Revenue and Refunding Bonds
not to exceed$36-Million re loan to Virginia
Wesleyan University(City shall not have any
payment obligation)
J.9. Resolution to DIRECT the City Attorney to ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y
file a Petition for a Writ of Special Election re
vacancy in Centerville District
J.10 Ordinance to AUTHORIZE and DIRECT the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
City Manager to EXECUTE a Memorandum CONSENT
of Agreement(MOA)for the contribution of
funds to the Department of the Army re
Sandbridge Beach Nourishment
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/05/2018 PAGE: 3 D
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ITEM# SUBJECT MOTION VOTE A E H V W
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Ell. Ordinance to AUTHORIZE and DIRECT the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
City Manager to EXECUTE a Deed of CONSENT
Release and Exchange pertaining to an
Agriculture Lands Preservation (ARP)
easement located on land of Kellye Suzanne
Vaughan,Rebekah V.and James T.Albert
and Mark E.Vaughan
J.12. Ordinance to APPROPRIATE $279,000 in ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
local revenue to the FY2017-18 Department of CONSENT
Finance Operating Budget re Stop Program
J.13. Ordinances to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
APPROPRIATE: CONSENT
$2,500 to Parks and Recreation re Cigarette
Litter Prevention Program at Little Island
Park
$36,305 to Emergency Medical Services
(EMS)re Support Rescue Squad
Operations and Training
$50,000 to Housing and Neighborhood
Preservation re Residential Design
Professional Services
J.14. Ordinance to TRANSFER$152,672 within ADOPTED 8-2 N Y Y Y Y Y N Y Y Y
the FY2017-18 Convention and Visitors
Bureau Operating Budget re purchase of two
(2)shuttles for the Sports Center
K.1 WILLIS FAMILY PARTNERSHIP for a APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y
Change of Nonconformity re reduction of ten CONDITIONED BY
(10)legally conforming units at 318&320 CONSENT
34th Street
DISTRICT—BEACH
K.2 EVERGREEN VIRGINIA, LLC for APPROVED,AS 10-0 Y Y Y Y Y Y Y Y Y Y
Modification of Conditions re motor vehicle MODIFIED,BY
sales, rentals, repair and car wash at 296 CONSENT
Kings Grant Road and 2981, 3001,3025,&
3033 Virginia Beach Boulevard
DISTRICT—BEACH
K.3 SXCW PROPERTIES II, LLC for a WITHDRAWN,BY 10-0 Y Y Y Y Y Y Y Y Y Y
Conditional Use Permit re car wash and CONSENT
automobile service station at 3264 Holland
Road
DISTRICT—ROSE HALL
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:06/05/2018 PAGE: 4 D
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AGENDA V
ITEM# SUBJECT MOTION VOTE A E H V W
B N E J A U I
B P DNOKMCH LW
O O Y LN AO AR S 0
TR EEENSN I 00
T T R YS ES TNND
K.4 Ordinances re Short Term Rentals DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y Y
JULY 3,2018
APPOINTMENTS: RESCHEDULED
L.I BYCON S ENS US
2040 VISION TO ACTION COMMUNITY
COALITION
ARTS AND HUMANITIES COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BIKEWAY AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE APPEALS
—ELECTRICAL DIVISION
COMMUNITY SERVICES BOARD
GREEN RIBBON COMMITTEE
HAMPTON ROADS NORFOLK AND
VIRGINIA BEACH JOINT LAND USE
STUDY POLICY COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION
COMMISSION
HISTORICAL REVIEW BOARD
MINORITY BUSINESS COUNCIL
OLD BEACH DESIGN REVIEW
COMMITTEE
SOCIAL SERVICES BOARD
STORMWATER APPEALS BOARD
M/N/ RECESS FORMAL SESSION 7:18 PM
OPEN DIALOGUE 3 Speakers
7:25 PM
ADD RECESS TO CLOSED SESSION 7:25 PM
ON
RECONVENE FORMAL SESSION 7:55 PM
CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y
0 ADJOURNMENT 7:57 PM