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Home My WebLink About02-19-2019 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/19/2019 PAGE: I AGENDA N ITEM# SUBJECT MOTION VOTE A H Y W W B E J G R I 0 B DNOK M A 0 L W 0 O Y L N A 0 A U S 0 T T EEENS R S O O E T R Y S E SDENDN CITY COUNCIL'S BRIEFINGS A. TIDEWATER COMMUNITY COLLEGE Dr.Gregory UPDATE DeCinque,President Dr.Michael Summers, Virginia Campus Provost—TCC MAYOR'S PRESENTATION TIDEWATER COMMUNITY COLLEGE Dr.Gregory 50TH ANNIVERSARY DeCinque,President FOOD TRUCK ORDINANCE B. DISCUSSION II. CITY MANAGER'S BRIEFINGS A. OPPORTUNITY ZONES UPDATE Kathy Warren, Director—Strategic Growth Area Office B. BURTON STATION LAND PURCHASE Kathy Warren, Director—Strategic Growth Area Office C. FY 2019-2020 RESOURCE MANAGEMENT PLAN(Budget) CAPITAL IMPROVEMENT PROGRAM (CIP) STORM WATER Tonia Alger, Stormwater Engineering Center Administrator—Public Works COASTAL-RESCHEDULED Daniel Adams, Coastal Program and Project Manager— Public Works D. INTERIM FINANCIAL STATEMENT Alice Kelly,Interim AND PENSION STATUS- Director-Finance RESCHEDULED III/IV/V/ CERTIFICATION CERTIFIED 11-0 YY Y Y Y Y Y Y Y Y Y VI/A-E CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/19/2019 PAGE: 2 AGENDA N ITEM# SUBJECT MOTION VOTE A H Y W W B E J G R I 0 B DN OK M A 0 L W 0 O Y L N AO AU S 0 T T E E ENS R S O O E T R Y S E S DENDN F. MINUTES APPROVED 10-0 YY Y Y A Y Y Y Y Y Y Informal/Formal Sessions B February 05,2019 S T A N E D MINUTES APPROVED 10-0 YY Y Y YY YYYY A Special Formal Session B February 11,2019 S T A N E D H. PUBLIC COMMENT CAVALIER SHORES PARKING 10 SPEAKERS PROPOSALS/OPTIONS: H.1 AMEND City Code Sections 21-353 and 21- 354 re Residential Permit Parking Program 11.2 AMEND City Code Sections 21-361 and 21- 364 to IMPLEMENT Pilot Program re Residential Permit Parking H.3 ADD City Code Sections 21-361 through 21- 371 to create a Temporary Construction Parking Permit Program and DESIGNATE a Temporary Construction Parking Permit Area I. PUBLIC HEARINGS 1.1 LEASE OF CITY PROPERTY a. 457+/-acres on North Landing Road NO SPEAKERS b. 9.7+/-acres at 1401 Southern Boulevard NO SPEAKERS 1.2 ACQUISTION,BY AGREEMENT NO SPEAKERS 0.18+/-acres at Burton Station near Miller Store Road 1.3 DECLARATION AND SALE OF NO SPEAKERS EXCESS CITY PROPERTY 6.4 acres at Princess Anne Road and Community College Place J./K. 1. Resolution to AUTHORIZE the City to ADOPTED 11-0 YY Y YVYYYVYY become a member of the American Flood Coalition CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/19/2019 PAGE: 3 AGENDA N ITEM# SUBJECT MOTION VOTE A H Y W W B E J G R I 0 B DN OK M A 0 L W 0 O Y LN AO AU S 0 T T EEENSR S 0 0 E T R Y S E S DENDN 2. Substitute Ordinance to ADD City Code ADOPTED 7-4 NY Y Y Y N Y N Y Y N Section 18-108.2 re license code for mobile food vending 3. Ordinances to AUTHORIZE the City ADOPTED,BY 11-0 YY Y YY Y YY Y Y Y Manager to EXECUTE a Lease of city- CONSENT owned property for one year,with four optional one-year renewals with: a. Land of Promise Farms Partnership for 457+1-acres on North Landing Road b. MEB General Contractors,Inc.,at 1401 Southern Boulevard re store construction materials and use as a laydown yard 4. Ordinance to EXTEND the date for ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y satisfying the conditions re closure of one- CONSENT half of an unimproved,unnamed alley adjacent to the rear of 829 South Atlantic Avenue in Croatan 5. Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y encroachment into a portion of existing CONSENT right-of-way known as Island Lane located at the front of 3004 Island Lane re maintain an existing paver driveway and a 2'X 2'brick wall 6. Ordinance to AUTHORIZE the donation ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y of reclaimed concrete to Lynnhaven River CONSENT NOW re create a sanctuary reef in the Western Branch of the Lynnhaven River 7. Ordinance to AMEND the Adopted FY ADOPTED,BY 11-0 YY Y Y Y N YY Y Y Y 2018-2019 Capital Improvement Program CONSENT (CIP)Project Description and Scope for Aragona Drainage Improvements re AUTHORIZE the acquisition of necessary property and easements 8. Ordinance to APPROPRIATE$1.8- ADOPTED,BY 10-1 YY Y Y Y N YY Y Y Y MILLION from General Fund Balance to CONSENT Risk Management Internal Service Fund re insurance premiums and self-insurance claims 9. Ordinance to ACCEPT and ADOPTED,BY 11-0 YY Y Y Y Y YY Y Y Y APPROPRIATE$50,000 from Virginia CONSENT Department of Emergency Management to the Fire Department FY 2018-19 Operating Budget re purchase equipment for the Technical Rescue Team CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/19/2019 PAGE: 4 AGENDA N ITEM# SUBJECT MOTION VOTE A H Y W W B E J G R I 0 B DN OK M A 0 L W 0 O Y L N AO AU S 0 T T EEENS R SOOE T R Y S E SDENDN L. 1. CLEAR CREEK HOLDINGS,LLC for a DEFERRED TO 11-0 YY Y Y Y Y YY Y Y Y Conditional COZ from R-10 Residential&I- MARCH 19,2019, 1 Light Industrial to Conditional I-I Light BY CONSENT Industrial at a vacant parcel off of South Birdneck Road,approximately 680 feet from Carissa Court re construct three (3) buildings for industrial office/warehouse units DISTRICT 6—BEACH M. APPOINTMENTS RESCHEDULED BYCONS ENS US 2040 VISION TO ACTION COMMUNITY COALITION BIKEWAYS AND TRAILS COMMITTEE BOARD OF BUILDING CODE APPEALS —ELECTRICAL DIVISION —NEW CONSTRUCTION DIVISION —PLUMBING AND MECHANICAL DIVISION CLEAN COMMUNITY COMMISSION COMMUNITY POLICY AND MANAGEMENT TEAM COMMUNITY SERVICES BOARD DEFERRED COMPENSATION BOARD GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION INVESTIGATIVE REVIEW PANEL OPEN SPACE ADVISORY COMMITTEE PUBLIC LIBRARY BOARD STORM WATER APPEALS BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION BAYFRONT ADVISORY COMMISSION Appointed: 11-0 YY Y Y YY YY Y Y Y Whitney Graham Planning Commission Ex-Officio 3 Year Term 2/19/2019—1/31/2022 BOARD OF BUILDING CODE APPEALS Appointed: 11-0 YY Y Y Y Y YY Y Y Y —ELECTRICAL DIVISION Dana Kelly 2 Year Term 2/19/2019—12/31/2021 COMMUNITY POLICY AND Reappointed: 11-0 YY YVYY Y Y Y Y Y MANAGEMENT TEAM Robert Matthias Joy Rios-Parent 2 Year Term 4/1/2019—3/31/2021 DEVELOPMENT AUTHORITY Appointed: 11-0 YY Y Y Y Y YY Y Y Y Michael Standing Unexpired Term thru 8/31/2020 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/19/2019 PAGE: 5 AGENDA N ITEM# SUBJECT MOTION VOTE A B E J G R I 0 B DN OK M A 0 L WO O Y L N AO AU S 0 T T E E ENS R S O O E T R Y S E S DENDN HEALTH SERVICES ADVISORY Reappointed: 11-0 YY Y Y Y Y YY Y Y Y BOARD Cheryl Davidson Betty Rouse Victoria Strasnick Bruce Williams 3 Year Term 4/01/2019—3/31/2022 Appointed: Steven Annunziato Unexpired Term thru 3/31/2021 HUMAN RIGHTS COMMISSION Reappointed: 11-0 YY Y Y Y Y YY Y Y Y Tomasine Cubine Frances Knight- Thompson Emiliano Orencia Luis Rivera Teresa Stanley Rabbi Zoberman 3 Year Term 4/1/2019—3/31/2022 OCEANA LAND USE CONFORMITY Appointed: 11-0 YY Y Y Y Y YY Y Y Y COMMITTEE Mayor Robert Dyer No Term PARKS AND RECREATON Appointed: 11-0 YY Y Y Y Y YY Y Y Y COMMISSION Kenneth Reid- Rose Hall Unexpired Term thru 8/31/19+3 Years 9/1/2019—8/31/2022 PERSONNEL BOARD Appointed: 11-0 YY Y Y Y Y YY Y Y Y Frank Borum Alternate Unexpired Term thru 2/28/2021 STORM WATER APPEALS BOARD Appointed: 11-0 YY Y Y Y Y YY Y Y Y Terry Berglund- Citizen 5 Year Term 2/19/2019—3/31/2024 TRANSITION AREA/ITA CITIZENS Reappointed: 11-0 YY Y Y Y Y YY Y Y Y ADVISORY COMMITTEE William Brown Dawn Flora James Fox William Sawyer 3 Year Term 3/1/2019—2/28/2022 CITY COUNCIL LIAISONS Appointed: 11-0 YY Y Y Y Y YY Y Y Y 2040 VISION TO ACTION John Moss COMMUNITY COALITION Sabrina Wooten BEACHES AND WATERWAYS Aaron Rouse ADVISORY COMMISSION N/O/P ADJOURNMENT 8: 16 PM