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Home My WebLink About07-02-2019 FORMAL SESSION AGENDA CITY OF VIRGINIA BEACH "COMMUNITY FOR A LIFETIME" CITY COUNCIL 14C,�N1A'$Egc� MAYOR ROBERT Al "BOBBY"DYER,At Large '_>:, L; VICE MAYOR JAMES L. WOOD,Lynnhaven-District 5 C42!' , - P JESSICA P.ABBOTT Kempsville-District 2 �' ; Z MICHAEL F.BERL UCCHI,Rose Hall District 3 U a BARBARA M.HENLEY Princess Anne-District 7 LOUIS R.JONES,Bayside-District 4 a JOHN D.MOSS,At Large AARON R.ROUSE,At Large GUY K.TOWER,Beach-District 6 ROSEMARY WILSON,At Large SABRINA D. WOOTEN,Centerville-District I CITY HALL BUILDING CITY COUNCIL APPOINTEES CITY COUNCIL AGENDA2407 COURTHOUSE DRIVE CITY MANAGER-DAVID L.HANSEN VIRGINIA BEACH, VIRGINIA 23456-9005 CITY ATTORNEY-MARK D.STILES PHONE:(757)385-4303 CITY ASSESSOR RONALD D.AGNOR July 02, 2019 FAX(757)385-5669 CITY AUDITOR-LYNDON S.REMIAS E-MAIL:CITYCOUNCIL@vbgov.com CITY CLERK-AMANDA BARNES MAYOR ROBERT M. "BOBBY" DYER PRESIDING I. CITY COUNCIL'S BRIEFINGS - Conference Room- 2:00 PM A. OFFSHORE WIND OPPORTUNITIES FOR HAMPTON ROADS Robert Crum, Executive Director—Hampton Roads Planning District Committee (HRPDC) B. MUNICIPAL CENTER FACILITIES LONG-TERM FOLLOW-UP Thomas Nicholas, Facilities Engineer—Public Works C. INDEPENDENT CONSULTANT REVIEW OF MAY 31,2019 EVENT City Council Discussion D. GUNS IN THE WORKPLACE City Council Discussion II. COUNCIL LIAISON REPORTS III. CITY COUNCIL COMMENTS IV. CITY COUNCIL AGENDA REVIEW V. INFORMAL SESSION - Conference Room- 4:00 PM A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer B. CITY COUNCIL ROLL CALL C. RECESS TO CLOSED SESSION VI. FORMAL SESSION - City Council Chamber- 6:00 PM A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer B. INVOCATION: Dr. Rodney Vickers, Senior Pastor Azalea Garden Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL and FORMAL SESSIONS June 18, 2019 G. FORMAL SESSION AGENDA 1. CONSENT AGENDA H. MAYOR'S PRESENTATION PROCLAMATION PARKS AND RECREATION MONTH Michael Kirschman, Director I. RESOLUTIONS 1. Resolution to DIRECT the City Auditor to engage an independent consultant re conduct an independent review of the May 31, 2019 Tragedy 2. Resolution to URGE the General Assembly to provide increased funding re Mental Health Services J. APPOINTMENTS 2040 VISION TO ACTION COMMUNITY COALITION ARTS AND HUMANITIES COMMISSION BAYFRONT ADVISORY BOARD BEACHES AND WATERWAYS ADVISORY COMMISSION BIKEWAYS AND TRAILS ADVISORY COMMITTEE BOARD OF BUILDING CODE APPEALS -ELECTRICAL DIVISION -NEW CONSTRUCTION DIVISION -PLUMBING AND MECHANICAL DIVISION CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD DEVELOPMENT AUTHORITY EASTERN VIRGINIA MEDICAL SCHOOL HISTORIC PRESERVATION COMMISSION HOUSING ADVISORY BOARD INVESTIGATIVE REVIEW PANEL OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD SOCIAL SERVICES BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT PUBLIC COMMENT Non-Agenda Items Each Speaker will be allowed 3 minutes and each subject is limited to 3 Speakers ******************************** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303 **************************** 2019 CITY COUNCIL MEETINGS Tuesday, July 9 Formal Session Wednesday, July 10 Governance Special Session Tuesday,August 6 Formal Session Tuesday,August 13 Workshop Tuesday,August 20 Formal Session Tuesday,August 27 Workshop 7/2/19-rrw MAYOR ROBERT M. "BOBBY" DYER PRESIDING I. CITY COUNCIL'S BRIEFINGS - Conference Room- 2:00 PM A. OFFSHORE WIND OPPORTUNITIES FOR HAMPTON ROADS Robert Crum, Executive Director—Hampton Roads Planning District Committee(HRPDC) B. MUNICIPAL CENTER FACILITIES LONG-TERM FOLLOW-UP Thomas Nicholas, Facilities Engineer—Public Works C. INDEPENDENT CONSULTANT REVIEW OF MAY 31, 2019 EVENT City Council Discussion D. GUNS IN THE WORKPLACE City Council Discussion II. COUNCIL LIAISON REPORTS III. CITY COUNCIL COMMENTS IV. CITY COUNCIL AGENDA REVIEW V. INFORMAL SESSION -Conference Room- 4:00 PM A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer B. CITY COUNCIL ROLL CALL C. RECESS TO CLOSED SESSION VI. FORMAL SESSION - City Council Chamber- 6:00 PM A. CALL TO ORDER—Mayor Robert M. "Bobby" Dyer B. INVOCATION: Dr. Rodney Vickers, Senior Pastor Azalea Garden Church C. PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA D. ELECTRONIC ROLL CALL OF CITY COUNCIL E. CERTIFICATION OF CLOSED SESSION F. MINUTES 1. INFORMAL and FORMAL SESSIONS June 18, 2019 G. FORMAL SESSION AGENDA 1. CONSENT AGENDA H. MAYOR'S PRESENTATION PROCLAMATION PARKS AND RECREATION MONTH Michael Kirschman, Director • 0 Op OUR MI1 O,F Whereas: Parks and recreation programs are an integral part of the City of'Virginia Beach with 287 parks and park facSties, seven community recreation centers, 7,069 acres of parkland and open space;and Whereas Silty-one percent of the community resides within a half-mile walkto a part;and Whereas Parks and recreation programs are vitally important to esta6lishing and maintaining the quality of life in our community,ensuring the health of aff citizens,programming active and passive activities for citizens, and contributing to the economic and environmentalwelL-being of our community;and Whereas: Parks and recreation is an integral'part of aur.Council's vision, contributes to the achievement of the goals in the Sustainability Plan, and supports the Vr6an'Forest Management Plan;and Whereas Parks and recreation programs provide therapeutic recreation and inclusion services for individuals with cognitive or physical-needs;and Whereas: cParf,s and recreation programs increase a community's economic prosperity through • increased property values, increased tourism, the attraction and retention of businesses,and crime reduction;and Whereas: Parks and natural-areas improve water quality,assist with storm water and sea level rise,improve the quality of the air we breathe,and produce habitat forwildii e;and Whereat Parks and natural areas and open space provides a place for children and adults to connect with nature and recreate outdoors;and Whereas: The'Pa Department is a �and Recreation ep CAM Accredited agency. Now'Therefore,I Robert% Dyer,Mayor of the City of?Virginia Beach,'Virginia,do hereby proclaim: • Yulji 2019 Parks ands creation 9vtontai In'Virginia Beach, and I encourage all citizens, city members and civic organizations to join me in supporting our cParks and Recreation programs 6y visiting a community recreation center, park or natural area. In Witness I have hereunto set my hand and caused the Official*Seat of the City of'Virginia Beach,'Virginia,to 6e affi.Kedthis second day ofJury,'Two'Thousand-Nineteen Robert M. "Bobby"(Dyer . Mayor I. RESOLUTIONS 1. Resolution to DIRECT the City Auditor to engage an independent consultant re conduct an independent review of the May 31, 2019 Tragedy 2. Resolution to URGE the General Assembly to provide increased funding re Mental Health Services I r'2:04614.(%).",s1 C4 "*.Ni,!, 0,4 CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: A Resolution Directing the City Auditor to Engage an Independent Consultant to Conduct an Independent Review of the May 31, 2019 Tragedy MEETING DATE: • Background: The City Council desires to authorize an independent review of the tragic events of May 31, 2019 (the "Tragedy") to ensure transparency and public trust in the results of such review. To safeguard independence and public confidence in this undertaking, the Council believes the City Auditor is the appropriate City official to engage an independent consultant and to oversee such an investigation in the limited manner set forth below. • Considerations: This resolution directs the City Auditor to engage an independent consultant to conduct a review of the Tragedy. The review should include creation of a timeline; a review of the perpetrator's employment history and workplace interactions; and a review of relevant City policies, procedures and practices, including, without limitation, those related to facility security, prevention of workplace violence, and employee alerting and response to active shooter notifications. The role of the City Auditor will be as the point of contact for the City and will be limited to the procurement of the independent consultant and the administration of the contract, such as approval of invoices. The City Auditor will have no control over the substance of the review. The resolution further provides that the procurement of the independent review will commence immediately, and the investigation will begin as soon as the contract is awarded and no later than August 15, 2019. The City Auditor and the independent consultant will have unrestricted access to all employees, reports, documents, and other records necessary to complete the independent review. The resolution requires the independent consultant to submit a written report to the City Council and present the findings of the review to the City Council. The written report will include recommendations as to best practices that should be employed by the City, and confidential employee information and safety sensitive facility security information will be segregated from the main body of the report. Finally, the resolution provides that the costs of the independent review will be paid from amounts currently appropriated in the Risk Management Fund. • Public Information: Via the normal Council agenda process. • Attachments: Resolution. Requested by Mayor Dyer, Vice Mayor Wood, and Councilmembers Abbott, Berlucchi, Jones, Moss, Rouse, Tower, Wilson and Wooten Requested by Mayor Dyer, Vice Mayor Wood, and Councilmembers Abbott, Berlucchi, Jones, Moss, Rouse, Tower, Wilson and Wooten 1 A RESOLUTION DIRECTING THE CITY AUDITOR TO 2 ENGAGE AN INDEPENDENT CONSULTANT TO 3 CONDUCT AN INDEPENDENT REVIEW OF THE MAY 31, 4 2019 TRAGEDY 5 6 WHEREAS, the City Council desires to authorize an independent review of the 7 tragic events of May 31, 2019 (the "Tragedy") to ensure transparency and public trust in 8 the results of such review; and 9 10 WHEREAS, to safeguard independence and public confidence in this undertaking, 11 the Council believes the City Auditor is the appropriate City official to engage an 12 independent consultant and to oversee such an investigation in the limited manner set 13 forth herein; 14 15 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 16 VIRGINIA BEACH, VIRGINIA: 17 18 1. That the Council hereby directs the City Auditor to engage an independent 19 consultant to conduct a review of the Tragedy. The review should include creation 20 of a timeline; a review of the perpetrator's employment history and workplace 21 interactions; and a review of relevant City policies, procedures and practices, 22 including, without limitation, those related to facility security, prevention of 23 workplace violence, and employee alerting and response to active shooter 24 notifications. The role of the City Auditor in such engagement shall be as the point 25 of contact for the City and shall be limited to the procurement of the independent 26 consultant and the administration of the contract, such as approval of invoices. 27 The City Auditor shall have no control over the substance of the review. 28 29 2. That the procurement of the independent review authorized herein is to commence 30 immediately, and the investigation shall begin as soon as the contract is awarded 31 and no later than August 15, 2019. 32 33 3. That, pursuant to City Code § 2-468, the City Auditor and independent consultant 34 shall have unrestricted access to all employees, reports, documents, and other 35 records necessary to complete the independent review. 36 37 4. That, upon completion of the independent review, the independent consultant 38 engaged by the City Auditor is to submit a written report to the City Council and 39 present the findings of the review to the City Council. The written report should 40 include recommendations as to best practices that should be employed by the City. 41 The written report should segregate confidential employee information and safety 42 sensitive facility security information from the main body of the report. 43 44 5. The City Council authorizes any costs associated with the independent review to 45 be paid from amounts currently appropriated in the Risk Management Fund. 46 47 Requires approval by a majority of the members of City Council. 48 49 Adopted by the Council of the City of Virginia Beach, Virginia on the day 50 of , 2019. APPROVED AS TO LEGAL SUFFICIENCY: R�NEY' OFFICE CA14788/R-5/June 27, 2019 01 14 r,%I CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: A Resolution Urging the General Assembly to Provide Increased Funding for Mental Health Services MEETING DATE: July 2, 2019 • Background: In the aftermath of the tragic events of May 31, 2019, Governor Northam called for a special session of the General Assembly to discuss firearm-related violence. Nearly 1.5 million adults in the Commonwealth have some kind mental illness, but inadequate funding has been allocated to adequately address those in need of mental health services. The lack of adequate mental health services can have devastating effects both for those suffering from mental illness as well as their loved ones and others with whom they come into contact. • Considerations: City Council believes that increased mental health funding would result in improved access to vitally important mental health services and would greatly benefit not only those suffering from such illnesses but also all residents of the Commonwealth. Increased funding could enable same-day access to mental health assessments and needed behavioral health services, more timely access to outpatient psychotherapy services, enhanced crisis intervention services and enhanced peer and family support services, and improved case management and care coordination. Because mental illness may play a role in firearm-related violence, any discussion of measures intended to address firearm-related violence should include a discussion regarding increased funding for treatment of mental illness. The resolution strongly urges the General Assembly to provide substantially more funding to meet the mental health needs of the citizens of the Commonwealth. • Public Information: Public information will be provided through the normal Council agenda process. • Attachments: Resolution. Requested by Councilmembers Abbott and Berlucchi Requested by Councilmembers Abbott and Berlucchi 1 A RESOLUTION URGING THE GENERAL ASSEMBLY TO 2 PROVIDE INCREASED FUNDING FOR MENTAL HEALTH 3 SERVICES 4 5 WHEREAS, in the aftermath of the tragic event of May 31, 2019, Governor Northam 6 called for a special session of the General Assembly commencing on July 9, 2019, to discuss 7 firearm-related violence; 8 9 WHEREAS, nearly 1.5 million adults in the Commonwealth have some kind of mental 10 illness, but inadequate funding has been allocated to adequately address those in need of 11 mental health services; 12 13 WHEREAS, the lack of adequate mental health services can have devastating effects 14 both for those suffering from the illness as well as their loved ones and others with whom they 15 come into contact; 16 17 WHEREAS, the City Council believes that increased mental health funding would result 18 in improved access to vitally important mental health services and would greatly benefit not 19 only those suffering from such illnesses but also all residents of the Commonwealth; 20 21 WHEREAS, increased funding could enable same-day access to mental health 22 assessments and needed behavioral health services, more timely access to outpatient 23 psychotherapy services, enhanced crisis intervention services and enhanced peer and family 24 support services, and improved case management and care coordination; and 25 26 WHEREAS, because mental illness may play a role in firearm-related violence, any 27 discussion of measures intended to address firearm-related violence should include a 28 discussion regarding increased funding for treatment of mental illness. 29 30 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 31 VIRGINIA BEACH, VIRGINIA: 32 That the City Council strongly urges the General Assembly to include in its special 33 session debate the provision of substantially more funding to better meet the mental health 34 needs of the citizens of the Commonwealth. Adopted by the Council of the City of Virginia Beach, Virginia this day of 2019. APPROVED AS TO LEGAL SUFFICIENCY: 7Z &- ;‘2 __ Deputy City Attorney Roderick R. Ingram CA 14787/R-7/June 26, 2019 J. APPOINTMENTS 2040 VISION TO ACTION COMMUNITY COALITION ARTS AND HUMANITIES COMMISSION BAYFRONT ADVISORY BOARD BEACHES AND WATERWAYS ADVISORY COMMISSION BIKEWAYS AND TRAILS ADVISORY COMMITTEE BOARD OF BUILDING CODE APPEALS -ELECTRICAL DIVISION -NEW CONSTRUCTION DIVISION -PLUMBING AND MECHANICAL DIVISION CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD DEVELOPMENT AUTHORITY EASTERN VIRGINIA MEDICAL SCHOOL HISTORIC PRESERVATION COMMISSION HOUSING ADVISORY BOARD INVESTIGATIVE REVIEW PANEL OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD SOCIAL SERVICES BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD K. UNFINISHED BUSINESS L. NEW BUSINESS M. ADJOURNMENT 2019 CITY COUNCIL MEETINGS Tuesday, July 9 Formal Session Wednesday, July 10 Governance Special Session Tuesday,August 6 Formal Session Tuesday,August 13 Workshop Tuesday,August 20 Formal Session Tuesday,August 27 Workshop PUBLIC COMMENT Non-Agenda Items Each Speaker will be allowed 3 minutes and each subject is limited to 3 Speakers *********************************** ******************************** If you are physically disabled or visually impaired and need assistance at this meeting, please call the CITY CLERK'S OFFICE at 385-4303 **************************** 7/02/19-rw CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/18/2019 PAGE: 1 AGENDA B ITEM# SUBJECT MOTION VOTE E R A L H W W B U E J R T I 0 B C DN 0 M 0 0 L W0 O C Y LNOUWS O T THEEES S E O O E T I R Y S S ER NDN CITY COUNCIL/CITY MANAGER'S BRIEFINGS A. BUILDING 2: 1. CONTINUITY OF OPERATIONS Mark A.Johnson, Director—Public Works Bob Montague, Director—Public Utilities Peter"Pedro" Wallace,Director— Information Technology Bobby J.Tajan, Director—Planning 2. INTERIM PLAN Thomas Nicholas, Facilities Engineer —Public Works B. MUNICIPAL CENTER FACILITIES Thomas Nicholas, LONG-TERM Facilities Engineer —Public Works C. VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION (VBCDC): 1. AUDIT RESULT Lyndon Remias,City Auditor 2. VBCDC MANAGEMENT RESPONSE Jessica Guglielmo. AND CORRECTIVE ACTION PLAN Interim Chief Executive Officer 3. STAFF RESPONSE AND WAY Andrew Friedman, FORWARD Director—Housing and Neighborhood Preservation D. SIX WEEK FAMILY LEAVE POLICY Regina Hilliard, Director—Human Resources lI1II/IV/ CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y V A-E F. MINUTES APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y INFORMAL/FORMAL SESSIONS June 4,2019 G PUBLIC HEARING 1 SPEAKER CREATION OF A SPECIAL SERVICE DISTRICT(SSD) Schilling Point Neighborhood Dredging Project CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/18/2019 PAGE: 2 AGENDA B ITEM# SUBJECT MOTION VOTE E R A L H W W B U E J R T I 0 B C DN 0 M 0 0 L W0 O C Y L NOUWS O T THEE E S S E O O E T IR Y S S ERNDN 1.1. Ordinances re Schilling Point ADOPTED 9-0 Y Y Y Y A Y Y Y A Y Y Neighborhood Dredging: B S a. AMEND City Code to ADD Section 35.3- T 14 and CREATE Schilling Point A Neighborhood Dredging Special Service I District(SSD)and LEVY additional taxes N E b. ESTABLISH Capital Improvement Project D #8-037/TRANSFER from the General Fund Reserve$137,718 re engineering and design work and$173,896 to Capital Improvement Project#8-027 re costs related to the maintained City spur 1.2. Ordinance to ADD City Code Section 18- ADOPTED,BY 10-0 YY Y Y Y Y Y Y A YY 108.3 re certain mobile food units CONSENT I.3. Resolutions to DIRECT the City Manager to: a. DEVELOP/IMPLEMENT a policy re DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y paid six(6)week family leave(requested INDEFINITELY by Council Member Moss) b. EVALUATE/RECOMMEND re ADOPTED,AS 10-0 Y Y Y Y Y Y Y Y A Y Y implementation enhanced security for AMENDED City buildings(requested by Council Member Wooten) I.4. Resolution in MEMORY of the Victims re ADOPTED,AS 10-0 Y Y Y Y Y Y Y Y A Y Y May 31,2019 Tragedy(requested by AMENDED Council Member Wooten) I.5. Resolution to SUPPORT a Bill re allow DEFERRED 8-2 Y Y Y Y Y Y Y N A Y N Localities to prohibit the carrying of INDEFINITELY firearms in governmental buildings (requested by Council Members Tower and Wooten) 1.6. Ordinance to APPOINT three(3)viewers ADOPTED,BY 10-0 Y YY Y Y YY Y A Y Y for one-year terms beginning July 1,2019 CONSENT re view streets and alleys proposed to be altered or vacated Ordinance to AUTHORIZE a temporary DENIED 10-0 Y Y Y Y Y Y Y Y A Y Y 1.7. encroachment into a portion of City right- of-way known as Sandfiddler Road adjacent to 3540 Sandfiddler Road re four (4)existing block pillars/two(2)existing block walls CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/18/2019 PAGE: 3 AGENDA B ITEM# SUBJECT MOTION VOTE E R A L H W W B U E J R T I 0 B C DN 0 M 0 0 L W O O C Y L NOUWS 0 T THEEES S E O O E T I R Y S S ERNDN 1.8. Ordinances to AUTHORIZE/ACCEPT a ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y donation re use of office space at 2875 CONSENT Sabre Street from 2700 International Parkway Corporation for a period of one(1) year with the option to extend for two(2) one-year terms a. Suite 250 b. Suite 500 I.9. Ordinances to TRANSFER: ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y CONSENT a. $40,000 within Public Works FY 2018-19 Operating Budget re purchase of thermoplastic paint kettles b. $330,000 from the Police Department FY 2018-19 Operating Budget to the Fire Department Operating Budget re overtime expenses c. $130,000 Juvenile Probation within the FY 2018-19 Operating Budget for contingencies and$20,000 from the General Fund Reserve re contingencies to support Juvenile Dispositional Court Services d. $1.5-Million from the Police Department and Public Works FY 2018-19 Budgets/ AMEND the scope of Capital Improvement Project#3-149(the Various Buildings Rehabilitation and Renewal IV)re SUPPORT expenses from May 31,2019 Tragedy 1.10. Ordinance to APPROPRIATE$600,000 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y of Fund Balance from the Sheriff's Office CONSENT Special Revenue Fund to the Sheriffs Office FY 2018-19 Operating Budget re payroll obligations and medical expenses J.1 INDIAN COVE RESORT APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y ASSOCIATION,INC.for a Modification MODIFIED of Conditions re overflow parking or CONDITIONS, relocation of pavilion within the BY CONSENT campground at 1053 Sandbridge Road DISTRICT 7—PRINCESS ANNE J.2 TIMBERLAKE SHOPPING CENTER APPROVED,AS 10-0 Y Y Y Y Y Y Y Y A Y Y ASSOCIATES,LLC for an Amendment to PROFFERED,BY the Timberlake PD-Hl Land Use Plan re CONSENT ADD an Indoor Recreational Facility over 7500 square feet as a permitted use at 4239 Holland Road DISTRICT 3—ROSE HALL CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/18/2019 PAGE: 4 AGENDA B ITEM# SUBJECT MOTION VOTE E R A L H W W B U E J R T I 0 B C DNOMO 0 L W 0 O C Y L NOUWS 0 T T HEE E S S E O O E T I R Y S S ERNDN J.3 DML DESIGNS, LLC, T/A TRINITY APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y TATTOO CO.IMISHORIM GOLD VAB, CONDITIONED, LP for a CUP re tattoo parlor & body BY CONSENT piercing establishment at 2720 North Mall Drive, Suites 112 & 116 DISTRICT 3 — ROSE HALL J.4 AT ASSOCIATES,LLP for a CUP re car APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y wash facility at 2677 Virginia Beach CONDITIONED, Boulevard DISTRICT 6—BEACH BY CONSENT J.5 JOSEPHINE P. PARKER for a CUP re DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y automobile repair garage and a AUGUST 6,2019, Modification of Conditions re bulk storage BY CONSENT yard at 573 Central Drive DISTRICT 6— BEACH J.6 MISHORIM GOLD VAB, LP for a DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y Conditional Use Permit re indoor AUGUST 6,2019, recreational facility at 2720 North Mall BY CONSENT Drive, Suite 100 DISTRICT 3 — ROSE HALL J.7 Ordinances to AMEND City Zoning ADOPTED, 10-0 Y Y Y Y Y Y Y Y A Y Y Ordinance(CZO): BY CONSENT a. Section 103 re notification to property owners b. Section 107 re time limitations for City Council referral of Zoning Amendments to Planning Commission for action K. APPOINTMENTS: RESCHEDULED B YC ON S ENS US 2040 VISION TO ACTION COMMUNITY COALITION ARTS AND HUMANITIES COMMISSION BAYFRONT ADVISORY BOARD BEACHES AND WATERWAYS ADVISORY COMMISSION BIKEWAYS AND TRAILS ADVISORY COMMUTE BOARD OF BUILDING CODE APPEALS —ELECTRICAL DIVISION —NEW CONSTRUCTION DIVISION —PLUMBING AND MECHANICAL DIVISION CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD EASTERN VIRGINIA MEDICAL SCHOOL HISTORIC PRESERVATION COMMISSION HOUSING ADVISORY BOARD INVESTIGATIVE REVIEW PANEL OLD BEACH DESIGN REVIEW COMMITTEE CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:06/18/2019 PAGE: 5 AGENDA B ITEM# SUBJECT MOTION VOTE E R A L H W W B U E J R T I 0 B C DNOMO 0 L W 0 O C Y L NOUWS 0 T THEEES S E O O E T I R Y S S ERNDN OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD SOCIAL SERVICES BOARD VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD L/M/N. ADJOURNMENT 8:55 PM 2019 CITY COUNCIL MEETINGS Tuesday, June 25 Workshop Tuesday, July 2 Formal Session Tuesday, July 9 Formal Session Wednesday, July 10 Governance Special Session Tuesday,August 6 Formal Session Tuesday,August 13 Workshop Tuesday,August 20 Formal Session