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HomeMy WebLinkAbout02-18-2020 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/18/2020 PAGE: 1 B AGENDA E ITEM# SUBJECT MOTION VOTE R A L H W W B U E J R T I 0 B CDN OMO 0 L W 0 O C Y L NOUWS O T THEE E S S E O O E T I R Y S S ERNDN CITY COUNCILS'S BRIEFINGS A. REAL ESTATE ASSESSOR ANNUAL Ronald D.Agnor, REPORT City Assessor II. CITYMANAGER'S BRIEFING A. AFFORDABLE HOUSING Andrew Friedman, Director—Housing and Neighborhood Preservation VDOT SMART SCALE ROUND 4 Katie Shannon,P.E., CANDIDATE PROJECTS Project Support Office Manager— Public Works CONVENTION AND VISITORS BUREAU Ron Kuhlman, WARM WEATHER CAMPAIGN Interim Director— Convention and Visitors Bureau Tiffany Russell,VP for Marketing and Communications— Convention and Visitors Bureau Robby Wells,Head of Strategy—i am OTHER s' PENDING PLANNING ITEMS William Landfair, Planning Evaluation Coordinator— Planning III- CERTIFICATION CERTIFIED 10-0 Y A Y YYY Y Y Y Y Y VI A-E F. MINUTES 1. CORRECTED INFORMAL/FORMAL APPROVED 9-0 Y A Y Y Y Y Y Y A Y Y SESSIONS-January 21,2020 B S T A N E D 2. INFORMAL/FORMAL SESSIONS APPROVED 10-0 Y A Y Y Y Y Y Y Y Y Y February 4,2020 it 3. SPECIAL SESSION APPROVED 9-0 Y A Y YYY Y Y Y Ay February 11,2020 B S T A N E D CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/18/2020 PAGE: 2 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 B C D N OMO 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 G. MAYOR'S PRESENTATIONS 1. RESOLUTION IN HONOR OF DERRICK NNADI H. PUBLIC HEARINGS 1. LEASE OF CITY PROPERTY 5 SPEAKERS Approximately 5.45 acres to Orsted Wind Power North America,LLC (located at Lynnhaven Inlet) 2. DECLARATION AND SALE OF EXCESS 1 SPEAKER CITY PROPERTY Approximately 20 acres located in Princess Anne Commons to Avangrid Renewables,LLC (between Landstown and Dam Neck Road) J.1 Resolution to DIRECT the City Manager to ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y IMPLEMENT all recommendations from the CONSENT Disparity Study(Requested by Council Members Rouse and Wooten) J.2 Resolution to AUTHORIZE/DIRECT the City ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y Manager to EXECUTE an Intergovernmental CONSENT Agreement with the Virginia Department of Agriculture and Consumer Services re purchase of Agriculture Reservice Program (ARP) easements J.3 Resolution to OPPOSE House Bill 152 and any WITHDRAWN,BY 10-0 Y A Y YYY Y Y Y Y Y similar Bill that negates or limits Single-Family CONSENT Zoning Districts (Requested by Mayor Dyer, Vice Mayor Wood,and Council Member Moss)— Deferred from February 4,2020 J.4 Ordinance to AUTHORIZE the acquisition of ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y property in fee simple re Elbow Road Extended CONSENT Phase II-B and the acquisition of temporary and permanent easements, either by agreement or condemnation J.5 Ordinance to DECLARE approximately twenty ADOPTED,BY 9-0 Y A Y Y Y A Y YYYY (20) acres of City property in Princess Anne CONSENT B Commons between Landstown and Dam Neck S Roads in EXCESS and AUTHORIZE the City T Manager to enter into an Option to Purchase and A Real Estate Sale Agreement with Avangrid Renewables, LLC re development of a Wind N Energy Substation E iiD J.6 Ordinance to ESTABLISH CIP#6-113"Various ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y HRSD Coordination" and APPROPRIATE CONSENT $797,000 from the Hampton Roads Sanitation District (HRSD) to the FY 2019-20 Capital Improvement Program (CIP) re design and construction utilizing HRSD contribution { CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/18/2020 PAGE: 3 B AGENDA E ITEM# SUBJECT MOTION VOTE R A L H W B U E J R T I 0 B C D N OMO 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.7 Ordinances to TRANSFER: a. $441,775 from General Fund Reserve for ADOPTED,BY 10-0 Y A Y YYY Y YYYY Contingencies to the FY 2019-20 Voter CONSENT Registration and Elections Office Operating Budget re Democratic Presidential Primary Election on March 3,2020 b. $118,104 / $128,316 within the FY 2019-20 ADOPTED,BY 10-0 Y A Y YYY Y YYYY Public Works'General Fund Operating Budget CONSENT re purchase of tablets/implementation costs for a mobile work order system $2,073,503 within the FY 2019-20 Water / ADOPTED,BY 10-0 Y A Y YYY Y Y Y Y Y c. Sewer CIP / APPROPRIATE $2,170,923 in CONSENT retained earnings re three (3) Water / Sewer Capital Projects J.8 Ordinance to MODIFY Appropriations / ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y TRANSFER $824,201 within the FY 2019-20 CONSENT Housing and Neighborhood Preservation Operating Budget re adjustments in Federal and State funding K.1 BISHARD FAMILY REAL ESTATE,LLC for DEFERRED TO 10-0 Y A Y Y Y Y Y Y Y Y Y a Variance to Section 4.1(j) of the Subdivision MARCH 17,2020, Regulations re subdivide the existing parcel into BY CONSENT three (3) lots at 312 Gatewood Avenue DISTRICT 6—BEACH K.2 FRANKLIN JOHNSTON GROUP DEFERRED TO 10-0 Y A Y Y Y Y Y Y Y Y Y MANAGEMENT&DEVELOPMENT,LLC/ MARCH 17,2020, SECURITY STORAGE&VAN COMPANY BY CONSENT OF NORFOLK,VIRGINIA,INC.for a CCOZ from I-1 Industrial to Conditional A-36 Apartment re develop up to 160 multi-family units at 4545 South Boulevard DISTRICT 3 — ROSE HALL K.3 VILLAGE CHURCH for a Modification of APPROVED/ 10-0 Y A Y YYY Y Y Y Y Y , Conditions re religious use at 4013 Indian River MODIFIED,BY Road(DISTRICT 7—PRINCESS ANNE CONSENT K.4 JAMES P. WOOTTON for a Modification of APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y ry Conditions re community boat dock at 1732 MODIFIED,BY Lovetts Pond Lane) DISTRICT 5 — CONSENT LYNNHAVEN K.5 RED HEAD REALTY for a CUP re non- APPROVED/ 10-0 Y A Y YYY Y YYYY commercial marina at Mill Landing Road East CONDITIONED,BY of Stone Road intersection DISTRICT 7 — CONSENT PRINCESS ANNE K.6 FERGUSON WEDDING COMPANY,LLC/ APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y LONG BAY POINT PARTNERS,LLC for a CONDITIONED,BY CUP re assembly use at 2105 West Great Neck CONSENT Road DISTRICT 5—LYNNHAVEN CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/18/2020 PAGE: 4 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 B CDN OMO 0 L W 0 O C YLNOUWS 0 T T HEE E S S E 0 0 E T I R Y S S ERNDN K.7 7-ELEVEN, INC., for a CUP re automobile APPROVED/ 9-0 Y A Y Y A Y Y YYYY service station at 2205 Princess Anne Road CONDITIONED,BY B DISTRICT 7—Princess Anne CONSENT S T A N E D K.8 BRANDY FLOTTEN for a CUP re short term APPROVED/ 8-2 Y AY NYN Y YYYY rental at 1804D Baltic Avenue DISTRICT 6— CONDITIONED BEACH K.9 HH VB2,LLC for Conditional Use Permits re WITHDRAWN,BY 10-0 Y A Y Y Y Y Y Y Y Y Y short term rentals at: CONSENT a. 400 33'Street b. 402 33`d Street c. 3216 Arctic Avenue DISTRICT 6—BEACH L. APPOINTMENTS: RESCHEDULED BY C ONS E N S US 2040 VISION TO ACTION COMMUNITY COALITION ADVERTISING ADVISORY COMMISSION BAYFRONT ADVISORY COMMISSION BIKEWAYS AND TRAILS ADVISORY COMMITTEE BOARD OF BUILDING CODE APPEALS —BUILDING MAINTENANCE DIVISION —ELECTRICAL DIVISION —PLUMBING AND MECHANICAL DIVISION BOARD OF ZONING APPEALS CITIZENS COMMITTEEE ON BOARDS AND COMMISSIONS CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION IN-HOUSE PHARMACY EXPLORATORY COMMISSION OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PROCESS IMPROVEMENT STEERING COMMITTEE RESORT ADVISORY COMMISSION SENIOR SERVICES OF SOUTHEASTERN VIRGINIA WETLANDS BOARD CITIZENS COMMITTEEE ON BOARDS Appointed: 10-0 Y A Y Y Y Y Y Y Y Y Y AND COMMISSIONS Jeremy Johnson Bernice Pope 2/18/2020 No Term CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:02/18/2020 PAGE: 5 B AGENDA E ITEM# SUBJECT MOTION VOTE R A L H W W B U E J R T I 0 B C D N OMO 0 L W 0 O C Y L NOUWS O T THEE E S S E O O E T I R Y S S ERNDN CLEAN COMMUNITY COMMISSION Reappointed: 10-0 Y A Y Y y Y Y Y YYY Deborah Greenfield Julie Searcy 3 Year Term 4/1/2020-3/31/2023 COMMUNITY SERVICES BOARD Appointed: 10-0 Y A Y Y Y Y Y Y y y y Pat Pointer Unexpired Term thru 12/31/2021 HEALTH SERVICES ADVISORY BOARD Reappointed: 10-0 Y A Y YYY Y y y y Y Guia Caliwagon Laura Habr Ted Kubicki Rolfe White 3 Year Term 4/1/2020-3/31/2023 HISTORIC PRESERVATION COMMISSION Appointed: 10-0 Y A Y YYY Y Y y y Y Rick Klobuchar Unexpired thru 12/31/2020 +3 Year Term 1/1/2021-12/31/2023 HUMAN RIGHTS COMMISSION Reappointed: 10-0 Y A Y Y Y Y Y Y y y Y Carla Hesseltine Virginia Jenkot Ronald Taylor Allison White 3 Year Term 4/1/2020-3/31/2023 PERSONNEL BOARD Appointed: 10-0 Y A Y YYY Y y y y Y Kenneth Snyder (Alternate) 3 Year Term 2/18/2020-2/28/2023 PLANNING COUNCIL Reappointed: 10-0 Y A Y Y Y Y Y Y Y Y Y Sabrina Wooten 1 Year Term 4/1/2020-3/31/2021 RESORT ADVISORY COMMISSION Appointed: 10-0 Y A Y Y Y Y Y YYYY Paige Miyares 3 Year Term 2/18/2020-1/31/2023 VIRGINIA BEACH COMMUNITY Appointed: 10-0 Y A Y Y y Y Y Y Y Y Y DEVELOPMENT CORPORATION Frank McKinney Unexpired Term thru 12/31/2024 M/N/ ADJOURNMENT 7:16 PM 0