A Regular Work Session of the Chesapeake City Council was held July 11, 2017 at 4:30 p.m., in the City Hall Building, 306 Cedar Road.

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1 City Council Work Session July 11, 2017 A Regular Work Session of the Chesapeake City Council was held July 11, 2017 at 4:30 p.m., in the City Hall Building, 306 Cedar Road. Present: Absent: Council Member Lonnie E. Craig Council Member Roland J. Davis, Jr. Council Member Robert C. Ike, Jr. Council Member Suzy H. Kelly Mayor Alan P. Krasnoff Council Member S. Z. Debbie Ritter Council Member Ella P. Ward Council Member John de Triquet Vice Mayor Richard Rick West Present from Administration: City Manager James Baker, Deputy City Manager Wanda Barnard-Bailey, Deputy City Manager Robert Geis, Director of Economic Development Steven Wright, Director of Planning Jaleh Shea, Assistant City Attorney Kelly Lackey, Assistant Director of Economic Development Ben White, Assistant Director of Planning Karen Shaffer, Planning Administrator Mark Woodward, Principal Planner John Harbin, City Clerk Sandy Madison, Assistant to the City Manager Nicole Benson, and other staff members. Others Present: Vice Chair of the Economic Development Authority John Maddox, Sanford Holshouser Economic Development Consulting Rocky Lane and David Denny, Economic Development Attorney Vonda Chappell The following topics were discussed during the Work Session: 1. Upcoming Agenda Items 2. Economic Development Strategic Plan Follow Up 3. OSAP Ordinance Amendment The Work Session adjourned at 5:47 p.m. /cs

2 Regular City Council Meeting July 11, 2017 A Regular Meeting of the Chesapeake City Council was called to order by Mayor Alan P. Krasnoff on July 11, 2017 at 6:30 p.m. in the City Hall Building, 306 Cedar Road. INVOCATION: Council Member Suzy H. Kelly PLEDGE OF ALLEGIANCE: Council Member Robert C. Ike, Jr. ROLL CALL BY CLERK OF COUNCIL: Present: Council Member Lonnie E. Craig Council Member Roland J. Davis, Jr. Council Member Robert C. Ike, Jr. Council Member Suzy H. Kelly Mayor Alan P. Krasnoff Council Member S. Z. Debbie Ritter Council Member Ella P. Ward Absent: Council Member John de Triquet (excused) Vice Mayor Richard Rick West (excused) Present from the Administration: City Manager James Baker, Deputy City Manager Wanda Barnard-Bailey, Deputy City Manager Robert Geis, Assistant City Attorney Susan Rowling, City Clerk Sandy Madison and other staff members. APPROVAL OF MINUTES Mayor Krasnoff stated the minutes for the Regular Meeting of June 13, 2017 were presented for approval. Council Member Ike, on a motion seconded by Council Member Craig, moved approval of the minutes for the Regular Meeting of June 13, 2017, as presented. On the motion to approve the minutes for the Regular Meeting of June 13, 2017, as presented, voting yes: Council Members Craig, Davis, Ike, Kelly, Krasnoff, Ritter and Ward. CITIZENS COMMENTS ON AGENDA ITEMS ONLY City Clerk Madison identified the following speakers in support of Unfinished Business Item (A): Shani Yourman Davis, 1400 Kempsville Road, representing Southern Flair. Tara Mills, 821 Stacey Place, Virginia Beach, representing self. Wendy Ward, 1400 Kempsville Road, was not present when called. CONSENT AGENDA City Clerk Madison read the Consent Agenda into the record. City Clerk Items (1) RESIGNATIONS A. John K. Bishard South Norfolk Revitalization Committee B. Alison R. Zizzo South Norfolk Revitalization Committee C. Robert Glenn Stormwater Committee

3 July 11, 2017 City Manager Items (1) REQUEST FOR AUTHORITY TO SUBMIT A FY 17 PORT SECURITY AGENCY FIRE DEPARTMENT (2) REQUEST FOR AUTHORITY TO SUBMIT A FY 17 PORT SECURITY AGENCY FIRE DEPARTMENT (3) REQUEST FOR AUTHORITY TO SUBMIT A FY 17 PORT SECURITY AGENCY POLICE DEPARTMENT (4) REQUEST FOR ACCEPTANCE OF ASSET FORFEITURES FROM THE VIRGINIA STATE ATTORNEY GENERAL S OFFICE AND TRANSFER FROM THE GRANTS CONTINGENCY FUND POLICE DEPARTMENT (5) #17-R-044 RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE A MEMORANDUM OF UNDERSTANDING WITH THE TIDEWATER BUILDERS ASSOCIATION CITY MANAGER S OFFICE Mayor Krasnoff asked if there were any items City Council Members wished to have removed from the Consent Agenda for consideration under the Regular Agenda. There were none. Council Member Kelly, on a motion seconded by Council Member Ward, moved approval of the Consent Agenda, as presented. On the motion to approve the Consent Agenda, as presented, voting yes: Council REGULAR AGENDA City Attorney Items (1) #17-R-043 RESOLUTION DESIGNATING CERTAIN CITY OWNED PROPERTY AT THE MUNICIPAL CENTER AS A CITY PARK, TO BE KNOWN AS COURTYARD SQUARE PARK Assitant City Attorney Rowling presented the item. Council Member Craig, on a motion seconded by Council Member Kelly, moved to approve the Resolution, as presented. On the motion to approve the Resolution, as presented, voting yes: Council (2) #17-O-044 AN ORDINANCE AMENDING CHAPTER 50 OF THE CHESAPEAKE CITY CODE, ENTITLED PARKS, RECREATION AND TOURISM, SECTION THEREOF, TO INCLUDE THE COURTYARD SQUARE PARK AS A PARK EXEMPTED FROM THE PROHIBITION CONCERNING THE POSSESSION OR CONSUMPTION OF ALCOHOLIC BEVERAGES ON PARK PROPERTY Assistant City Attorney Rowling presented the item. Council Member Davis, on a motion seconded by Council Member Kelly, moved 2

4 July 11, 2017 approval of the Ordinance, as presented. On the motion to approve the Ordinance, as presented, voting yes: Council NOMINATIONS TO BOARDS AND COMMISSIONS A. Chesapeake Redevelopment and Housing Authority 3 vacancies B. Economic Development Authority 4 vacancies Mayor Krasnoff requested the Boards and Commissions nominations be continued to the July 25, 2017 City Council meeting. Council Member Ward, on a motion seconded by Council Member Craig, moved to continue the Boards and Commissions nominations to the July 25, 2017 City Council meeting. On the motion to continue the Boards and Commissions nominations to the July 25, 2017 City Council meeting, voting yes: Council Members Craig, Davis, Ike, Kelly, Krasnoff, Ritter and Ward. CITIZEN COMMENTS ON THE SERVICES, POLICIES AND AFFAIRS OF THE CITY (NON-AGENDA SPEAKERS) City Clerk Madison identified the following speakers: Tommy Hart, 1900 St. Brides Road, representing self, spoke on City water services. Martin Speroni, 705 West Washington Street, Suffolk, representing Plan Bee Academy, requested concurrent advertising for PLN-USE Plan Bee Academy. Council Member Ike, on a motion seconded by Council Member Ritter, moved approval of the concurrent advertising request for PLN-USE Plan Bee Academy. On the motion to approve the concurrent advertising request for PLN-USE Plan Bee Academy, voting yes: Council Members Craig, Davis, Ike, Kelly, Krasnoff, Ritter and Ward. UNFINISHED BUSINESS A. RECONSIDERATON OF PLN-USE SOUTHERN FLAIR APPLICANT: SHANI Y. DAVIS PROPOSAL: A CONDITIONAL USE PERMIT TO OPERATE AN EATING AND DRINKING ESTABLISHMENT WITH ALCOHOLIC BEVERAGES FOR ON-SITE CONSUMPTION UNTIL 2 A.M. ZONE: B-1, NEIGHBORHOOD BUSINESS DISTRICT LOCATION: 1400 KEMPSVILLE ROAD, UNIT 134 TAX MAP SECTION/PARCEL: BOROUGH: WASHINGTON Staff and the Planning Commission recommended approval with the following stipulations: 1. The establishment shall not sell or serve alcoholic beverages for on-site consumption after 2 A.M. 3

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