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HomeMy WebLinkAbout03-03-2020 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:03/03/2020 PAGE: 1 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L B U E J R T I 0 B C D N OMO 0 L W O 0 C Y L NOUWS 0 T T HE E E S S E O O E T I R Y S S ERNDN CITY COUNCIL'S BRIEFING A. SOMETHING IN THE WATER FESTIVAL Robby Wells,Chief 2020 OVERVIEW Strategy Officer—i am OTHER II. CITYMANAGER'S BRIEFING A. CITY'S RESPONSE TO HILLARD HEINTZE Thomas M.Leahy, INDEPENDENT REVIEW OF THE MAY Acting City Manager 31ST VIRGINIA BEACH MASS SHOOTING ADD CORONAVIRUS BRIEFING Dr.Demetria M. ON Lindsay,Public Health Director III- CERTIFICATION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y VII A-E F. MINUTES APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y 1. INFORMAL and FORMAL SESSIONS February 18,2020 G. BID OPENING 1 BID RECEIVED 1. NON-EXCLUSIVE FRANCHISE USE— Telecommunication Services H. PUBLIC COMMENT 11 SPEAKERS I. Ordinance to ADOPT and INCORPORATE into the Virginia Beach Comprehensive Plan the Virginia Beach Resort Area Strategic Action Plan 2030 and AMEND Sections 1.1 and 1.2 re Resort Strategic Growth Area I. PUBLIC HEARING 1 SPEAKER 1. NON-EXCLUSIVE FRANCHISE USE— Telecommunication Services GU HOLDINGS,INC.(GOOGLE) K.1 Ordinance to GRANT a Non-Exclusive ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Franchise Agreement with GU Holdings,Inc. (Google)re install,operate,and maintain network facilities for telecommunication services in the public streets and rights-of- way K.2 Ordinance to AMEND City Code Sections 8- ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y 69,8-70,and 8-72 re consolidate four divisions of the Board of Building Code Appeals into a single,unified Board K.3 Ordinance to AUTHORIZE the City Manager ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y to EXECUTE a Lease with Orsted Wind Power CONSENT North America,LLC for 5.45 acres at T Lynnhaven Inlet re temporary construction A office,vessel loading,and laydown site E D CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:03/03/2020 PAGE: 2 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 B CDN O M O O L W O O C Y L NOUWS 0 T T HE E E S S E O O E T I R Y S S ERNDN K.4 Ordinances to AUTHORIZE the City Manager DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y to EXECUTE a Sponsorship Agreement re MARCH 17,2020 Something in the Water,LLC a. $250,000(approved in the FY2019-20 Operating Budget)and in-kind contributions (Alternative 1—Staff Proposal) b. $250,000(approved in the FY2019-20 Operating Budget),in-kind contributions,and TRANSFER$650,000 from Tourism Investment Program(TIP)Fund to FY2019-20 Convention and Visitors Bureau Operating Budget,which may be increased or decreased so that the total financial sponsorship equals the exact dollar amount of the admissions taxes generated by the festival (Alternative 2—Requested by Council Member Rouse) K.5 Ordinance to AMEND the Resort Open Air ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Café Franchise Regulations re open air café CONSENT size criteria K.6 Ordinance to AUTHORIZE and ACCEPT the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y dedication of 1.7 acres(+/-)at 4549 Revere CONSENT Drive from Salem Woods Civic Association, Inc.re public park K.7 Resolution to SUPPORT Limited Access Fence ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Modifications for VDOT's 1-264/ Lynnhaven CONSENT Parkway Interchange re install Lynnhaven Business District gateway sign as part of CIP#9- 028"Lynnhaven Parkway Corridor Improvements K.8 Ordinance to APPROPRIATE$528,172.50 of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y insurance proceeds to CIP#2-022"Major CONSENT Bridge Rehabilitation If're reimburse expenses incurred due to damage to the Pungo Ferry Bridge fender K.9 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $1,000 from Families Forward Virginia to CONSENT FY2019-20 Public Health Department Operating Budget re purchase welcome resource bags to participants in the Healthy Families Program K.10 Ordinance to TRANSFER$4,078,031 from ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CIP#8-042'Replacement for the Rudee Inlet CONSENT Dredge"and APPROPRIATE$549,636 in fund balance of the DEA Seized Assets Special Revenue Fund to CIP#3-122"Police Department Helicopter"re purchase of helicopter with manufacturer savings CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS • DATE:03/03/2020 PAGE: 3 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 O O C Y LNOUWS O T T HE E E S S E O O E T I R Y S S ERNDN L.1 PRINCESS ANNE/WITCHDUCK APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y ASSOCIATES 1,LLC C/O CONDITIONED, ROBINSON DEVELOPMENT BY CONSENT GROUP for a Conditional Use Permit re eating and drinking establishment with drive-through window at 5161 Princess Anne Road DISTRICT 2—KEMPSVILLE M. APPOINTMENTS: RESCHEDULED BY C ON S E N S US 2040 VISION TO ACTION COMMUNITY COALITION ADVERTISING ADVISORY COMMISSION BAYFRONT ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS —BUILDING MAINTENANCE DIVISION —ELECTRICAL DIVISION —PLUMBING AND MECHANICAL DIVISION BOARD OF ZONING APPEALS CITIZENS COMMITTEE 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 OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PROCESS IMPROVEMENT STEERING COMMITTEE RESORT ADVISORY COMMISSION SENIOR SERVICES OF SOUTHEASTERN VIRGINIA VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD 2040 VISION TO ACTION COMMUNITY Appointed: COALITION Sandra Roberts Brian Gadsby Unexpired Term thru 6/30/2021 BIKEWAYS AND TRAILS ADVISORY Appointed: COMMITTEE Carter Sinclair Unexpired Term thru 6/30/2022 CITIZENS COMMITTEE ON BOARDS Appointed: AND COMMISSIONS Council Member Berlucchi Council Member Henley Council Liaisons No Term CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:03/03/2020 PAGE: 4 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 B C DNOMO 0 L W O 0 C Y LNOUWS 0 T T HE E E S S E O O E T I R Y S SE R N D N IN-HOUSE PHARMACY EXPLORATORY Appointed: COMMISSION Kimberly Melnyk Trenace Riggs School Board Members No Tenn RESORT ADVISORY COMMISSION Appointed: William Gambrell Unexpired Term thru 12/31/2021 N/O/ ADJOURNMENT 7:53 PM P OPEN DIALOGUE 5 SPEAKERS 8:10 PM 7