HomeMy WebLinkAbout12-04-2018 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM# SUBJECT MOTION VOTE T T R Y S ESN NDN
CITY MANAGER'S BRIEFING
A. VB BIO UPDATE Ronald H.Williams, Jr.,
Deputy City Manager
Steve Harrison,
Business
Development and
Research Manager
David Couch,
Business
Development
Strategy
Coordinator-
Economic
Development
B. STORM WATER FUNDING REVIEW Mark Johnson,Director
—Public Works
IUIIUIV/ CERTIFICATION CERTIFIED 10-0 YY YVYY A YY Y Y
V/VI
MINUTES APPROVED 9-0 YY YAVYA Y Y Y Y
F/G Special Formal Session B
November 20,2018 S
T
A
N
E
D
MINUTES APPROVED 9-0 Y A Y Y Y Y A Y Y Y Y
Informal/Formal Sessions B
November 20,2018 S
T
A
N
E
D
H BID OPENING
H.1 WIRELESS COMMUNICATIONS
FACILITIES MASTER LICENSE
AGREEMENT
Attachment of Wireless Communications
Equipment to City-owned Structures
PUBLIC HEARINGS
1.1 WIRELESS COMMUNICATIONS 1 SPEAKER
FACILITIES MASTER LICENSE
AGREEMENT
a. Cellco Partnership d/b/a Verizon
Wireless
b. New Cingular Wireless PCS,LLC d/b/a
AT&T Wireless
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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1.2. PROPOSED PROPERTY TAX NO SPEAKERS
EXEMPTIONS
a. The Butterfly Society of Virginia,Inc.
b. Christian News and Information Institute
c. Community Outreach Ministries,Inc.
d. Merakey Allos
e. Merakey USA
f. Second Chance Wildlife Rehabilitation
g. The Tidewater Winds
1.3. SALE OF EXCESS CITY NO SPEAKERS
PROPERTY
Portion of Property known as Lake
Rudee adjacent to 601Goldsboro Avenue
J.
J.1. Ordinance to AMEND Section 35-64.1 ADOPTED,BY 10-0 YY Y Y Y Y A Y Y Y Y
of the City Code re Income Exclusions CONSENT
for the Elderly and Disabled Tax
Relief Program
J.2. Ordinances to GRANT Non-Exclusive ADOPTED,BY 10-0 YY Y Y Y Y A Y Y Y Y
Long-Term Master License Agreement CONSENT
(up to 40 years)re attachment of wireless
communications equipment to City-
owned structures:
a. Cellco Partnership d/b/a Verizon Wireless
b. New Cingular Wireless PCS, LLC d/b/a
AT&T Wireless
J.3. Ordinances to DESIGNATE as ADOPTED,BY 10-0 YY Y Y Y Y A Y Y Y Y
EXEMPT re Real and Personal CONSENT
Property Taxes:
a. The Butterfly Society of Virginia,Inc.
b. Christian News and Information Institute
c. Community Outreach Ministries,Inc.
f. Second Chance Wildlife Rehabilitation
g. The Tidewater Winds
J.3. Ordinances to DESIGNATE as DEFERRED 10-0 YY Y Y Y Y A Y Y Y Y
EXEMPT re Real and Personal INDEFINITELY,
Property Taxes: BY CONSENT
d. Merakey Allos
e. Merakey USA
J.4. Ordinance to DECLARE a portion of ADOPTED,BY 10-0 YY Y Y Y Y AY Y Y Y
the property known as Lake Rudee CONSENT
adjacent to 601 Goldsboro Avenue to be
in EXCESS of the City's needs and
AUTHORIZE the City Manager to sell
to The Allen Revocable Living Trust
J.S. Resolution to AUTHORIZE the City ADOPTED,BY 9-1 NY YVYY AY Y Y Y
Manager to EXECUTE a CONSENT
Comprehensive Agreement re operation
of the Virginia Beach Sports Center
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM# SUBJECT MOTION VOTE T T R Y S ESN N D , N
K. APPOINTMENTS: RESCHEDULED BYCONS EN S U S
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE
APPEALS
—ELECTRICAL DIVISION
—NEW CONSTRUCTION
DIVISION
—PLUMBING AND MECHANICAL
DIVISION
COMMUNITY SERVICES BOARD
DEFERRED COMPENSATION
BOARD
HISTORICAL REVIEW BOARD
HUMAN RIGHTS COMMISSION
INVESTIGATION REVIEW PANEL
MINORITY BUSINESS COUNCIL
PERSONNEL BOARD
STORM WATER APPEALS BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
PLANNING COMMISSION Appointed: 10-0 YY Y Y Y Y AY Y Y Y
Steve Barnes
Princess Anne—District 7
4 year term
1/1/2019-12/31/2022
RESORT ADVISORY COMMISSION Reappointed: 10-0 YY Y Y Y Y AY Y Y Y
Tyler Brown
John Hawa
3 year term
1/1/2019—12/31/2021
Appointed:
Michael Levinson
3 year term
1/1/2019—12/31/2021
STORM WATER APPEALS BOARD Appointed: 10-0 YY Y Y Y Y AY Y Y Y
Travis Fox
Unexpired term
12/4/2018—3/31/2023
VIRGINIA BEACH COMMUNITY Appointed: 10-0 YY YYY Y AY Y Y Y
DEVELOPMENT CORPORATION Eric Wray
Unexpired term
12/4/2018—12/31/2020
+4 year term
1/1/2021 -12/31/2024
L/M/N ADJOURNMENT 6:13 PM
OPEN DIALOGUE 3 SPEAKERS
6:40 PM