HomeMy WebLinkAbout10-02-1018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/02/2018 PAGE: 1 D
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AGENDA V
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I. CITY MANAGER'S BRIEFINGS
A. CULTURAL AFFAIRS UPDATE Emily S.Labows,
Director-Office of
Cultural Affairs
Michael Zeiders,
Zeiders American
Dream Theatre-
Chairman
B. LESNER BRIDGE UPDATE Mark Johnson,
Director-Public
Works
Chris Wojtowicz,
Engineering
Construction
Manager-Public
Works
II/III/IV/ CERTIFICATION CERTIFIED 8-0 Y Y Y Y Y A Y Y A Y
V/VI
A-E
F/G MINUTES
September 18,2018 APPROVED 8-0 YY Y Y Y A Y Y A Y
H. BID OPENING
1. LEASE OF CITY PROPERTY
1952 Maple Shade Drive
1. PUBLIC HEARINGS
1.1. LEASE OF CITY PROPERTY 1 SPEAKER
1952 Maple Shade Drive
1.2. CHARTER AMENDMENTS
a. Limitation Upon Issuance of Debt not 9 SPEAKERS
Authorized by City Charter
b. Single Member District or Ward System of 8 SPEAKERS
Election
ADD-ON Resolution to AUTHORIZE a GRANT of ADDED 8-0 Y Y Y Y Y A Y Y A Y
$5,000 to Fil Fest USA,Inc.,for the Fourth
Annual Fil Fest USA
J. ORDINANCES/RESOLUTIONS
J.1. Resolution to ADOPT the City's 2019 DEFERRED TO 8-0 Y Y Y Y Y A Y Y A Y
Legislative Agenda OCTOBER 16,2018
J.2. Ordinance to AMEND the City Code Section ADOPTED,BY 8-0 Y Y Y Y Y A Y Y A Y
17-3 re Public Library Board terms and CONSENT
limitations
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/02/2018 PAGE: 2 D
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J.3. Ordinance to AUTHORIZE the City ADOPTED 7-0 Y Y Y Y Y A A Y A Y
Manager to EXECUTE a Long-Term B
Ground Lease(up to 25 years)for a portion S
of City property at 1952 Maple Shade Drive T
to Cellco Partnership d/b/a Verizon Wireless A
re maintaining and operating wireless
telecommunications facilities N
E
D
J.4 Ordinance to AUTHORIZE the City ADOPTED,BY 8-0 Y Y Y Y Y A Y Y A Y
Manager to EXECUTE a Revised CONSENT
Agreement re the City and Sister Cities
Association of Virginia Beach, Inc.
(SCAVB)re responsibilities and obligations
J.5 Ordinance to ESTABISH Capital ADOPTED,BY 8-0 Y Y Y Y Y A Y Y A Y
Improvement Project 2-159 "Parliament CONSENT
Drive Sidewalk Phase II", and. ACCEPT
and APPROPRIATE Federal Pass-Through
Funding from VDOT to Capital Projects 2-
11,4-064 and 2-159; and, to TRANSFER
funds from Capital Project 2-11 to Capital
Project 2-159
J.6 Ordinance to CARRY FORWARD and ADOPTED,BY 8-0 Y Y Y Y Y A Y Y A Y
APPROPRIATE 81,681,238 in various CONSENT
departments re previously approved funds
from the FY 2017-2018 Operating Budget
J.7 Ordinance to ACCEPT and ADOPTED 8-0 Y Y Y Y Y A Y Y A Y
APPROPRIATE$I-Million from VDOT re
Capital Project 2-026 "Street
Reconstruction II for Road Paving
Projects
J.8
ADD-ON Resolution to AUTHORIZE a GRANT of ADOPTED 8-0 Y Y Y Y Y A Y Y A Y
$5,000 to Fil Fest USA,Inc.,for the Fourth
Annual Fil Fest USA
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 10/02/2018 PAGE: 3 D
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AGENDA V
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K. APPOINTMENTS RESCHEDULED B YCONS ENS US
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
-ELECTRICAL DIVISION
HISTORICAL REVIEW BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
PERSONNEL BOARD
PUBLIC LIBRARY BOARD
STORM WATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
WETLANDS BOARD
L/M/N ADJOURNMENT 7:10 P.M.
OPEN DIALOGUE 6 SPEAKERS
7:35 P.M.