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Home My WebLink About10-16-2018 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/16/2018 PAGE: 1 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOK M H L W O O Y L N AO R S 0 T R EEENS I 0 0 T T R Y S ES N N D CITY COUNCIL'S BRIEFING Sameer Bawa, A. DISPARITY STUDY CONSULTANT Ph.D.,Managing FEEDBACK Director—BBC Research and Consulting Iris McClish, Director—BBC Research and Consulting Il. CITY MANAGER'S BRIEFINGS Patti Phillips, A. UNAUDITED FINANCIAL RESULTS Director—Finance III/IV/V/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y VI F/G MINUTES APPROVED 8-0 v Y Y Y Y A y y A y October 2,2018 s B S S T T A A 1 I N N E E D D H MAYOR'S PRESENTATION James E.Parke, H.l EXTRA MILE DAY Volunteer Resources VIRGINIA BEACH COUNCIL OF CIVIC Chief Lee H.2 ORGANIZATIONS AWARDS Lockamy, Nansemond Indian Tribe 1 PUBLIC HEARING 1.1 SOUTHEASTERN PUBLIC SERVICE NO SPEAKERS AUTHORITY OF VIRGINIA(SPSA) Amended and Restated Articles of Incorporation J. Resolution to APPROVE and ADOPT the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y J.l. Amended and Restated Articles of CONSENT Incorporation re Southeastern Public Service Authority of Virginia(SPSA) J.2. Resolution to ADOPT the City's 2019 ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y Legislative Agenda(Deferred from October 2,2018)—(ITEMS 1-19,23)* ITEM 20—CITY CHARTER DEBT REMOVED 8-2 N Y Y Y Y Y N Y Y Y PROVISIONS ITEM 21—WARD SYSTEM&ITEM 22— WITHDRAWN 10-0 YYYYYY Y Y Y Y TERM LIMITS * ITEM 3 WAS ADOPTED 9-1,MOSS VOTED NAY ITEM 10 WAS ADOPTED 9-0,ABBOTT ABSTAINED CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:l 0/16/2018 PAGE: 2 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOK M H L W O 0 Y LN AO R S 0 T R E E ENS 1 0 0 T T R Y S ES N N D J.3. Resolution to MOVE and RESCHEDULE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y the November 6,2018 Regular Meeting of CONSENT the City Council to November 13,2018 with time and location to remain same J.4. Resolution regarding the effective date of ADOPTED 9-1 Y Y YNY Y Y Y Y Y prospective regulations re Home Sharing and Short Term Rentals J.5. Resolution to SUPPORT the City's 2018 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Application to the Virginia Department of CONSENT Transportation(VDOT)re Bicycle and Pedestrian Safety Program at Pacific Ave between 5'"and 40th Streets J.6. Ordinance to AMEND City Code Section ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y 8-70 re composition of the Local Board of CONSENT Building Code Appeals—Electrical Division J.7. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y encroachments into a portion of City Property CONSENT known as West Neck Rd,Back Gate Dr, and Tin Barn Way located adjacent to the Subdivision of Kingston Estates re construct and maintain two(2)entry wing walls J.8. Ordinances to ACCEPT and APPROPRIATE from the Federal Emergency Management Agency(FEMA): a $33,750 in Grant Funds to the FY2018-19 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Police Department Operating Budget re CONSENT marine patrol dive equipment b $1,323,990 in Grant Funds to the FY2018-19 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Fire Department Operating Budget re CONSENT continued operation of the Virginia Task Force 2 Urban Search and Rescue Team c $500,000 in reimbursement from the Federal ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y Emergency Management Agency(FEMA)to the FY2018-19 Fire Department Operating Budget re mobilization of the Virginia Task Force 2 Urban Search and Rescue Team for Hurricanes Lane,Olivia,and Florence J.9 Ordinances to ACCEPT and APPROPRIATE: a. $15,555 In Lieu of Park Reservation from the ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Trotter Court Subdivision to the CONSENT Parks/Special Use Facility Development and Renovations Ill CIP $46,128.75 in donations from the Friends of ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y b' CONSENT Virginia Beach Public Libraries to the FY2018-19 Department of Public Libraries Operating Budget CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:I O/16/2018 PAGE: 3 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOKM H L W O 0 Y L N A 0 R S 0 T R E E ENS I 0 0 T T R Y S ES N N D K. KYLE W.&BAILEY B.FETT for a APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y K.I. Variance to Section 4.4(b)of the Subdivision CONDITIONED, Regulations re lot width at 633 Princess BY CONSENT Anne Rd DISTRICT 7—PRINCESS ANNE K.2. PRINCESS ANNE MEADOWS,LLC/ APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y WILLIAM&JAMES SNOWDEN for a MODIFIED,AS Conditional Change of Zoning from AG-1 PROFFERED,BY Agricultural to Conditional R-10 Residential CONSENT and Modification of Proffers at the 2800- 2900 Block of Princess Anne Rd(Dated September 22,2015)DISTRICT 7— PRINCESS ANNE K.3. GRIER HAHN ENTERPRISES,INC./ APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y POOLE'S DOCKSIDE,LLC for a MODIFIED,BY Modification of Conditions re commercial CONSENT marina at 3311 Shore Dr(Approved April 22, 1974)DISTRICT 5—LYNNHAVEN K.4. CRESPO ENTERPRISES,INC.d/b/a APPROVED,AS 10-0 Y Y Y Y Y Y Y Y Y Y ROADRUNNER TOWING&AC AMENDED/ ENTERPRISES,INC.d/b/a LOGAN'S CONDITIONED, TOWING/5312 VIRGINIA BEACH BY CONSENT BOULEVARD,LLC for a Conditional Use Permit re bulk storage yard at 5312 Virginia Beach Blvd DISTRICT 2— KEMPSVILLE K.S. NOFISAT TAYO&BOLUDE JONES APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y KOMOLAFE for a Conditional Use Permit CONDITIONED, re family day-care home at 1961 Arlington BY CONSENT Arch Dr DISTRICT 1— CENTERVILLE K.6. MAVIS BAHADOSINGH&NICHOLAS APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y GRADY for a Conditional Use Permit re CONDITIONED, family day-care home at 1605 Cliffwood Dr BY CONSENT DISTRICT 3—ROSE HALL K.7. JASMEEN GOULD/CRUZ LIVING APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y TRUST for a Conditional Use Permit re CONDITIONED, family day-care home at 4440 Pissarro Dr BY CONSENT DISTRICT 3—ROSE HALL K.B. ANDERSON'S VIRGINIA BEACH, APPROVED/ 10-0 Y Y Y YY Y Y Y Y Y LLC/AGI-VB HOLDINGS,LLC for a CONDITIONED, Conditional Use Permit re outdoor BY CONSENT recreational facility at 1925 Fisher Arch DISTRICT 7—PRINCESS ANNE K.9. MARY BOZARD/THOMAS LEE APPROVED/ 10-0 Y Y Y YY Y Y Y Y Y BOZARD for a Conditional Use Permit re CONDITIONED, residential kennel at 2880 Indian River Rd BY CONSENT DISTRICT 7—PRINCESS ANNE K.I O. THE EDGE SPORTS,LLC/FAIRFIELD APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y TIC,LLC;BCP TIC,LLC;DMF TIC, CONDITIONED, LLC;GCK TIC,LLC for a Conditional BY CONSENT Use Permit re indoor recreational facility at 5258-A Fairfield Shopping Center DISTRICT 2—KEMPSVILLE CITY OF VIRGINIA BEACH I I SUMMARY OF COUNCIL ACTIONS DATE:10/16/2018 PAGE: 4 D A AGENDA V ITEM# SUBJECT MOTION VOTE A E H W B N E J U I B P DNOKM H L W O O Y LN AO R S 0 T R E E ENS I 0 0 T T R Y S ES N N D K.11. Ordinance to ADOPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y INCORPORATE into the Virginia Beach CONSENT Comprehensive Plan the Burton Station Strategic Growth Area Master Plan 2018 which will supersede the Burton Station Strategic Growth Area Master Plan 2009 and AMEND the Executive Summary,Sections 1.2(Urban Areas),and Chapter 3(Plan Implementation and Agenda for Future Action)of the Comprehensive Plan 2016 pertaining to the Burton Station Strategic Growth Area Plan L. APPOINTMENTS: RESCHEDULED B Y CON S EN SUS 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 M/N/O ADJOURNMENT 7:26 PM