HomeMy WebLinkAbout12-10-2019 CITY OF VIRGINIA REACH
SUMMARY OF COUNCIL ACTIONS
DATE:12/10/2019 PAGE: 1 B
AGENDA
ITEM# SUBJECT MOTION VOTE A L H W 11
B U E J R T I O
B C D N O M O O I_ W °
O C Y L N O U W S 0 I
THEEES S E (I () 1
T I R Y S SER ND
CITY COUNCIL'S BRIEFING
A. AN ACHIEVABLE Kevin Chatellier,
DREAM/REVERSION FUNDS Co-Acting Director—
Budget and
Management Services
Jonathan Hobbs,
Co-Acting Director—
Budget and
Management Services
Farrell Hanzaker,
Chief Financial
Officer—Schools
II. CITY MANAGER'S BRIEFINGS
A. COMPREHENSIVE ANNUAL FY19 Alice Kelly,Director
FINANCIAL REPORT(CAFR) —Finance
and GENERAL FUND UPDATE
B. SMALL CELL DESIGN GUIDELINES Emily Archer,Senior
AND CODE CHANGES Planner III/Urban
Designer—Strategic
Growth Area Office
Kay Wilson,Deputy
City Attorney
I I. CITY COUNCIL DISCUSSION
COUNCIL MEMBER SPONSORED
SPECIAL FORUMS AND EVENTS
IV-VII CERTIFICATION CERTIFIED I I-o 1' Y 1' 1' 1 1 1- Y 1 1 1
A-D
E CEREMONIAL OATH OF OFFICE Tina E.Sinnen,
Circuit Court Clerk
Michael F.Berlucchi
District 3-Rose Hal_
Guy K.Tower
District 6-Beach
F. MINUTES
1. INFORMAL AND FORMAL SESSION APPROVED 11-0 Y 1 Y 1 1 1 1 Y Y Y
December 3,2019
G. MAYOR'S PRESENTATION
FEMA COMMUNITY RATING Zane Hadzick,CFM
SYSTEM Mitigation Planning
Specialist—FEMA
Region III
.I.
I Ordinance to DECLARE five(5)parcels ADOPTED,BY 11-0 Y 1 1' 1 1 1 Y Y 1 Y 1
of City Property at the intersection of CONSENT
Burton Station and Tolliver Roads in
EXCESS of the City's needs and
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
I)ATE: 12/10/2019 PAGE: 2 B
AGENDA
ITEM# SUBJECT MOTION VOID A L H W W
B U E J R T [ 0
B C li N O M O O L W O
O C 1 L NOUWS 0 T
T Hi EES S E O O E
T I R Y S SE R N D N
AUTHORIZE the City Manager to sell
same to Seniors Unlimited Lifestyles,Inc.
re affordable senior and disabled
housing
I Resolutions to SUPPLEMENT the City's DEFERRED TO 1 1-0 Y Y Y Y Y Y Y Y 1 Y 1
2020 Legislative Agenda: JANUARY 7,2020,
BY CONSENT
a. CHANGE the public notice requirements
re Planning Commission meetings
(Requested by Mayor Dyer)
b. AMEND the State Code re temporary
detention orders(Requested by Vice
Mayor Wood)
I. Resolution to SUPPORT Traffic Incident ADOPTED,BY 11-0 Y Y 1 Y Y 1 Y 1 Y Y 1
Management Legislation in the 2020 CONSENT
Virginia General Assembly Session
.1-. Ordinance to ADD Section 6-2.1 to the DEFERRED TO 8-3 N 1 Y Y Y 1 N 1' 1 Y N
City Code re prohibit tents,shelters,or JANUARY 21,2020
structures on beach between 8:00 PM—
8:00 AM
.1 5. Ordinance to EXTEND the date to satisfy ADOPTED,BY I I-0 1 Y I Y Y Y Y YYYY
the conditions re closure of a 9,812 square CONSENT
foot unimproved portion of Potomac
Street
.1 6. Ordinance to AUTHORIZE the City ADOPTED,BY 9-2 N Y Y Y Y N Y Y Y Y Y
Manager to EXECUTE an Amendment to CONSENT
the Purchase Agreement between the City
of Virginia Beach and Princess Anne
Hotel,LLC,re sale of city property at the
intersection of Princess Anne Road and
Community College Place
I.-. Ordinances to DESIGNATE as EXEMPT ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
re Real and Personal Property Taxes: CONSENT
a. 99ForThel
b. African American Cultural Center,Inc.
c. Cornerstone Property Ventures,LLC
d. Courthouse Area Clarity
g. Eliza Hope Founda-ion
h. Free Foundation for Rehabilitation
Equipment and Endowment
J• Irockmyscars,Inc.
k. Millspaugh Missions International
I. PACH,LLC
In. The Red Horse Running Equine
n• Foundation
Sandler Center for the Performing Arts
o. Foundation,Inc.
p. THSB,LLC
q. Victory Innovation Christian Academy
r. Virginia Beach Art Center
s. Virginia Gentlemer.Foundation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:12/10/2019 PAGE: 3 B
AGENDA
ITEM# SUBJECT MOTION 1OI I A L H W W
B U E J R T I O
B C UNOMOOL W 0
O C 1 L NOUWS 0 T
T H I: E E SS E O O E
I I R Y S S ERNDN
Virginia Sports Hall of Fame Foundation,
Inc.
e. DC Art Institute of Virginia Beach,LLC DEFERRED TO 11-0 Y Y Y Y Y Y Y Y 1" 1 1
f. DC South University of Virginia,LLC JANUARY 21,2020,
i. In Home Health,LLC BY CONSENT
1 s. Ordinances to APPROPRIATE:
a. $26,079,152 from the FY 2018-19 School ADOPTED 10-1 Y } 1 Y N 1 1 1 1 1
Reversion Funds and ESTABLISH CIP
#1-024"Lynnhavesi Middle School
Expansion"in the FY 2019-20 Capital
Improvement Program(CIP)(Deferred
from December 3,2019)
b. $39,700 of Fund Baiance from the Police ADOPTED,BY 11-0 Y Y Y Y 1" 1 Y 1 1 1
Federal and State Seized Assets Special CONSENT
Revenue Fund to the FY2019-20 Police
Operating Budget re purchase of two(2)
utility vehicles
J.9. Ordinance to TRANSFER$4,900 from ADOPTED,BY 11-0 Y Y Y Y 1 1 l 1 l 1 1
the FY2019-20 Non-Department Operating CONSENT
Budget to the Depalment of Cultural
Affairs re the United States Navy Band's
Concert at the Sandler Center
h. APPOINTMENTS: RESCHEDULED BY C ON S E N S US
2040 VISION TO ACTION
COMMUNITY COALITION
BAYFRONT ADVISORY COMMISSION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
BOARD OF BUILDING CODE
APPEALS
— BUILDING MAINTENANCE
DIVISION
— ELECTRICAL DIVISION
— NEW CONSTRUCTION DIVISION
— PLUMBING AND MECHANICAL
DIVISION
BOARD OF ZONING APPEALS
CITIZENS COMMITTEE ON BOARDS
AND COMMISSION
COMMUNITY SERVICES BOARD
HUMAN RIGHTS COMMISSION
OCEANA LAND USE CONFORMITY
COMMITTEE
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY
COMMITTEE
PLANNING COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
RESORT ADVISORY COMMISSION
SENIOR SERVICES OF
SOUTHEASTERN VIRGINIA
WETLANDS BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIc ACTIONS
DATE:12/10/2019 PAGE: 4 B
E
AGENDA R
ITEM# SUBJECT MOTION VOTE A L H W W
B U E J R T 1 0
B CDN OMO 0 L W O
O C Y L NOUWS 0 T
T HEE E S S EOOF
T I R Y S S ERNDN
BAYFRONT ADVISORY COMMISSION Appointed: 11-0 YYY YYY YYYY Y
Morgan Ayers
3 Year Term
12/10/19-11/30/2022
COMMUNITY POLICY AND Reappointed: 11-0 YYY YYY Y Y Y Y Y
MANAGEMENT TEAM Amanda Caton
Roni Myers-Daub
Olymphia Perkins
Aileen Smith(Human
Services)
2 Year Term
2/1/2020-1/31/2022
Appointed: 11-0 YYY YYY Y Y Y Y Y
Angela Hicks
(Community Services
Board)
Unexpired term
12/10/2019-1/31/2020
+2 Year Term
2/1/2020-1/31/2022
HISTORIC PRESERVATION Appointed: 11-0 YYY YYY YYYY Y
COMMISSION Ian Lichacz
Christi Lyons
3 Year Term
1/1/2020-12/31/2022
INVESTIGATIVE REVIEW PANEL Appointed: 11-0 YYY Y Y Y Y Y Y Y Y
Cliff Rice—
(Full Member)
3 Year Term
12/10/2019-
11/30/2022
OPEN SPACE ADVISORY Appointed: 11-0 YYY Y Y Y Y Y Y Y Y
COMMITTEE Vince Bowhers
3 Year Term
12/10/2019-
11/30/2022
RESORT ADVISORY COMMISSION Appointed: 11-0 YYY YYY Y Y Y Y Y
Lori Overholt
Charles Caton
George Kotarides
3 Year Term
I/1/2020-12/31/2022
VIRGINIA BEACH COMMUNITY Reappointed: 11-0 YYY YYY YYYY Y
DEVELOPMENT CORPORATION Wanda Cooper
Courtney LaLonde
4 Year Term
1/1/2020-12/31/2023
L/M/N ADJOURNMENT 7:21 PM