City Council Work Session April 25, 2017

City Council Work Session April 25, 2017 A Regular Work Session of the Chesapeake City Council was held April 25, 2017 at 5:00 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 John de Triquet 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 Vice Mayor Richard Rick West None Present from Administration: City Manager James Baker, City Attorney Jan Proctor, Deputy City Manager Wanda Barnard-Bailey, City Clerk Sandy Madison, Budget Director Steven Jenkins, Finance Director Nancy Tracy, Public Works Director Eric Martin, Administrative Assistant III Nicole Benson and other staff members. The following topics were discussed during the Work Session: 1. Upcoming Agenda Items 2. Proposed FY 17-18 Operating Budget The Work Session adjourned at 5:20 p.m. OPEN MEETING: Interviews for the nominees to the Chesapeake Hospital Authority were held prior to the Work Session from 3:00 p.m. to 4:50 p.m. and immediately after from 5:20 p.m. to 5:40 p.m. Council Members present as listed above. /jf

Regular City Council Meeting April 25, 2017 A Regular Meeting of the Chesapeake City Council was called to order by Mayor Alan P. Krasnoff on April 25, 2017 at 6:30 p.m. in the City Hall Building, 306 Cedar Road. INVOCATION: Council Member Lonnie E. Craig PLEDGE OF ALLEGIANCE: Ronnie Hall, The Young Marines ROLL CALL BY CLERK OF COUNCIL: Present: Absent: Council Member Lonnie E. Craig Council Member Roland J. Davis, Jr. Council Member John de Triquet 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 Vice Mayor Richard Rick West None Present from the Administration: City Manager James Baker, City Attorney Jan Proctor, Deputy City Manager Wanda Barnard-Bailey, Deputy City Manager Robert Geis, City Clerk Sandy Madison and other staff members. APPROVAL OF MINUTES Mayor Krasnoff stated that there were no minutes submitted for approval. Mayor Krasnoff relinquished the gavel to Vice Mayor West. PRESENTATION Mayor Krasnoff called Human Resources Director D.L. Mears, Human Resources Assistant Director Allison Myers and Human Resources Specialist Markkita Coleman to the podium in acknowledgement of National Volunteer Week. Ms. Myers presented a mock check on behalf of the Volunteer Chesapeake Program with a service value of over $4.9 million representing 213,000 service hours. Mayor Krasnoff called Rob Stein to the podium to accept a proclamation on behalf of his father, Tony Stein. Tony Stein was a reporter and editor for the Virginian Pilot for six decades and passed away on April 15, 2017. APPLICANTS, AGENTS, & CITIZENS COMMENTS ON PUBLIC HEARING ITEMS City Clerk Madison stated that there were no speakers prior to the presentation of the Public Hearing Items. Vice Mayor West read the following disclosure statement: Pursuant to Section 2.2-3115 of the Code of Virginia, I am declaring my interest in budget matters that may affect Chesapeake Public Schools. I have a personal interest in these transactions because I currently have a contract with Chesapeake Public Schools to serve as an oncall administrator. As an administrator in the field of public education, I am a member of a profession or occupation affected by these transactions. I am able to participate in the transaction fairly, objectively, and in the public interest. Vice Mayor West relinquished the gavel back to Mayor Krasnoff.

COUNCIL S CONSIDERATION OF THE PUBLIC HEARING ITEMS Non-Planning Public Hearing Items A. AN ORDINANCE IMPOSING AND LEVYING A TAX WITHIN THE CITY OF CHESAPEAKE, VIRGINIA, ON ALL TAXABLE PROPERTY FOR THE MAINTENANCE AND OPERATION OF THE CITY, FOR THE RETIREMENT OF BONDED DEBT, AND FOR THE PAYING OF INTEREST THEREON FOR THE PERIOD FROM JULY 1, 2017, TO JUNE 30, 2018 City Clerk Madison presented the item and stated that there were no speakers. This item was for citizen input only; no action was taken by City Council. B. AN ORDINANCE MAKING APPROPRIATIONS FOR THE FISCAL YEAR BEGINNING JULY 1, 2017, AND ENDING JUNE 30, 2018, TO PRESCRIBE THE TERMS AND PAYMENT AND TO REPEAL ALL ORDINANCES WHOLLY IN CONFLICT WITH THIS ORDINANCE City Clerk Madison presented the item and stated that there were no speakers. This item was for citizen input only; no action was taken by City Council. C. PROPOSED CAPITAL IMPROVEMENT BUDGET JULY 1, 2017 THROUGH JUNE 30, 2018 City Clerk Madison presented the item and stated that there were no speakers. This item was for citizen input only; no action was taken by City Council. D. #17-O-018 AN ORDINANCE AUTHORIZING THE CITY MANAGER AND CITY CLERK TO EXECUTE A LEASE AGREEMENT BETWEEN THE CITY OF CHESAPEAKE AND A UNIT IN ORGANIZATION OF THE YOUNG MARINES, A NATIONAL YOUTH ORGANIZATION, A NON-PROFIT 501(C)3 YOUTH EDUCATION AND SERVICE PROGRAM, CHARTERED BY THE MARINE CORPS LEAGUE, FOR A CITY-OWNED FACILITY KNOWN AS THE OLD BROADMOOR CENTER, LOCATED AT 925 POPLAR AVENUE IN THE DEEP CREEK BOROUGH OF THE CITY OF CHESAPEAKE, VIRGINIA City Clerk Madison presented the item and identified the following speaker in support of Non-Planning Public Hearing Item (D): Ronnie Hall, 2208 Rock Creek Drive, representing The Young Marines. Mayor Krasnoff stated that it was necessary to have a three-fourths vote for approval of the Ordinance. Council Member Ritter, on a motion seconded by Council Member Ward, moved approval of the Ordinance, as presented. On the motion to approve the Ordinance, as presented, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. E. #17-R-023 RESOLUTION AUTHORIZING THE ACQUISITION OF PROPERTY IN FEE SIMPLE, LEASEHOLD INTERESTS, AND THE ACQUISITION OF TEMPORARY AND PERMANENT EASEMENTS EITHER BY AGREEMENT OR CONDEMNATION FOR THE 22 ND STREET REGIONAL BMP PROJECT City Clerk Madison presented the item and stated that there were no speakers. Mayor Krasnoff recognized City Attorney Proctor who explained the Resolution. 2

Council Member de Triquet, on a motion seconded by Council Member Craig, moved approval of the Resolution, as presented. On the motion to approve the Resolution, as presented, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. F. #17-O-019 AN ORDINANCE AMENDING THE FRANCHISE ORDINANCE AWARDED TO CENTURYLINK COMMUNICATIONS, LLC TO PROVIDE FOR THE EXTENSION OF FIBER OPTIC CABLE OVER AN ADDITIONAL ROUTE SUBJECT TO ENGINEERING PLANS APPROVED BY THE CITY AND TO CLARIFY THAT THE FRANCHISE ORDINANCE TO CENTURYLINK COMMUNICATIONS, LLC, IS A CITY- WIDE ORDINANCE (Continued from the April 11, 2017 City Council meeting) City Clerk Madison presented the item and stated that there were no speakers. Council Member de Triquet, on a motion seconded by Council Member Ward, moved approval of the Ordinance, as presented. On the motion to approve the Ordinance, as presented, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. CITIZENS COMMENTS ON AGENDA ITEMS ONLY City Clerk Madison identified the following speaker present and available for questions regarding City Attorney Item (2): Grady Palmer, 999 Waterside Drive, Norfolk, VA, representing Chesapeake Restaurant Alliance. City Clerk Madison identified the following speaker in opposition to City Attorney Item (2): Robert Brown, 8306 Sand Gate Drive, Suffolk, VA, representing self. CONSENT AGENDA City Clerk Madison read the Consent Agenda into the record. City Clerk Items (1) REFUNDS A. RR Dawson Bridge Company, LLC $5,372.24 B. Onemain Financial of America, Inc. $5,259.92 C. Aerotek, Inc. $5,187.09 D. Plan Bee Academy $4,106.66 E. Plastic Surgery Associates of Tidewater, Inc. $2,856.73 F. Lisa A. Decoste $2,646.00 (2) ACKNOWLEDGEMENTS ACKNOWLEDGEMENT FOR REZONING APPLICATIONS: Public necessity, convenience, general welfare and good zoning practice requires the following zoning reclassification requests to be heard. These requests are not Public Hearing Items at this time. The items will be heard by the Planning Commission on May 10, 2017 and will be considered by City Council at a future meeting: A. REZ-2017-004 Whitesell Rezoning APPLICANTS: Lynn Whitesell and Karen Yates-Whitesell AGENCY: Horton & Dodd, P.C. PROPOSAL: A zoning 3

reclassification of approximately 3 acres from A-1, Agricultural District, to R-15s, Residential District for the construction of one additional single-family residence. PROPOSED COMP LAND USE / DENSITY: Low-Density Residential with 1.51 dwelling units per acre. EXISTING COMP LAND USE / DENSITY: Low-Density Residential with something less than 4 dwelling units per acre. LOCATION: 1001 Old Vintage Road TAX MAP SECTION/PARCEL: 0590000002280 BOROUGH: Pleasant Grove B. REZ-2017-005 Off the Hook Parking Lot APPLICANT: Hooked Group LLC AGENT: Williams Mullen PROPOSAL: A conditional zoning reclassification of approximately 0.62 acre from R-15s, Residential District to B-1, Neighborhood Business District for a parking lot expansion for a proposed restaurant. PROPOSED COMP LAND USE / DENSITY: Business/Commercial EXISTING COMP LAND USE / DENSITY: Low Density Residential with something less than 4 dwelling units per acre LOCATION: 137 Wilson Drive TAX MAP SECTION/PARCEL: 0481005000190; portion of 0481005000010 BOROUGH: Pleasant Grove City Manager Items (1) REQUEST FOR ACCEPTANCE OF, AND TRANSFER FROM THE GRANTS CONTINGENCY, $4,000 IN DONATED REVENUE TO THE POLICE DEPARTMENT POLICE DEPARTMENT (2) #17-R-024 A RESOLUTION AFFIRMING COMMITMENT TO FUND THE LOCALITY SHARE OF PROJECTS UNDER AGREEMENT WITH THE COMMONWEALTH OF VIRGINIA, DEPARTMENT OF TRANSPORTATION PURSUANT TO THE REVENUE SHARING PROGRAM AND TO AUTHORIZE THE CITY MANAGER TO SIGN A PROGRAMMATIC PROJECT ADMINISTRATION AGREEMENT EXTENSION ADDENDUM FOR SUCH PURPOSE DEPARTMENT OF PUBLIC WORKS 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 Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. REGULAR AGENDA City Manager Item (3) REQUEST TO TRANSFER UP TO $2,300,000 IN VACANCY SAVINGS TO THE SELF INSURANCE FUND DEPARTMENT OF FINANCE City Manager Baker presented the item. Council Member de Triquet, on a motion seconded by Council Member Ike, moved approval of the Request, as presented. On the motion to approve the Request, as presented, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. 4

City Attorney Items (1) #17-R-025 A RESOLUTION CONCURRING WITH AND APPROVING THE ISSUANCE BY THE JOINT INDUSTRIAL DEVELOPMENT AUTHORITY OF NORTHAMPTON COUNTY AND TOWNS OF A REVENUE AND REFUNDING BOND IN AN AMOUNT NOT TO EXCEED $10,000,000 FOR THE BENEFIT OF THE YOUNG MEN S CHRISTIAN ASSOCIATION OF SOUTH HAMPTON ROADS, AND UPON WHICH THE CITY OF CHESAPEAKE SHALL NOT HAVE ANY PAYMENT OBLIGATION City Attorney Proctor presented the item and noted that George Consolvo, Esq., was present to answer questions, if needed. Council Member Kelly, on a motion seconded by Council Member Ward, moved approval of the Resolution, as presented. On the motion to approve the Resolution, as presented, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. (2) #17-O-020 AN ORDINANCE AMENDING CHAPTER 6 OF THE CHESAPEAKE CITY CODE, ENTITLED AMUSEMENTS AND ENTERTAINMENTS, ARTICLE II THEREOF, TO PROVIDE THAT PUBLIC DANCEHALL SHALL NOT INCLUDE RESTAURANTS LICENSED UNDER VIRGINIA CODE 4.1-210 TO SERVE FOOD AND BEVERAGES THAT HAVE A DANCE FLOOR WITH AN AREA NOT EXCEEDING 10 PERCENT OF THE TOTAL FLOOR AREA OF THE ESTABLISHMENT, BUT DOES INCLUDE SUCH RESTAURANTS THAT ALLOW DANCING ON MORE THAN 10 PERCENT OF THE TOTAL FLOOR AREA OF THE ESTABLISHMENT; TO ELIMINATE WRITTEN OBJECTIONS AS AN AUTOMATIC DISQUALIFIER FROM RECEIVING A PERMIT BUT TO PROVIDE THAT WRITTEN OBJECTIONS SHALL BE CONSIDERED IN THE APPLICATION REVIEW PROCESS; TO PROVIDE FOR A RIGHT OF APPEAL TO THE CITY MANAGER IN THE EVENT THE CHIEF OF POLICE DENIES AN APPLICATION FOR A PERMIT; TO PROVIDE THAT ALL VIOLATIONS ARE CLASS 3 MISDEMEANORS IN ACCORDANCE WITH STATE LAW; AND TO ELIMINATE PROVISIONS REGARDING OUTDOOR CONCERTS, WHICH ARE ADDRESSED IN SECTIONS 46-14 AND CHAPTER 50, ARTICLE II OF THE CITY CODE. City Attorney Proctor stated that City Council had been provided with an alternative version of the item dated April 25, 2017. City Attorney read the alternative version of the Ordinance into the record: AN ORDINANCE AMENDING CHAPTER 6 OF THE CHESAPEAKE CITY CODE, ENTITLED AMUSEMENTS AND ENTERTAINMENTS, ARTICLE II THEREOF, TO PROVIDE THAT PUBLIC DANCEHALL SHALL NOT INCLUDE RESTAURANTS LICENSED UNDER VIRGINIA CODE 4.1-210 TO SERVE FOOD AND BEVERAGES THAT HAVE A DANCE FLOOR WITH AN AREA NOT EXCEEDING 10 PERCENT OF THE TOTAL FLOOR AREA OF THE ESTABLISHMENT, BUT DOES NOT INCLUDE SUCH RESTAURANTS THAT ALLOW DANCING ON MORE THAN 10 PERCENT OF THE TOTAL FLOOR AREA OF THE ESTABLISHMENT; TO AMEND SECTION 6-28 TO REFLECT THE HOURS A PATRON UNDER 21 YEARS OF AGE MUST BE ACCOMPANIED BY A PARENT OR LEGAL GUARDIAN; TO ELIMINATE WRITTEN OBJECTIONS AS AN AUTOMATIC DISQUALIFIER FROM RECEIVING A PERMIT BUT TO PROVIDE THAT WRITTEN OBJECTIONS SHALL BE 5

CONSIDERED IN THE APPLICATION REVIEW PROCESS; TO PROVIDE FOR A RIGHT OF APPEAL TO THE CITY MANAGER IN THE EVENT THE CHIEF OF POLICE DENIES AN APPLICATION FOR A PERMIT; TO PROVIDE THAT ALL VIOLATIONS ARE CLASS 3 MISDEMEANORS IN ACCORDANCE WITH STATE LAW; AND TO ELIMINATE PROVISIONS REGARDING OUTDOOR CONCERTS, WHICH ARE ADDRESSED IN SECTIONS 46-14 AND CHAPTER 50, ARTICLE II OF THE CITY CODE. City Attorney Proctor stated that Police Chief Kelvin Wright was present and available for questions, if needed and was in support of the alternative version of the Ordinance dated April 25, 2017. Council Member de Triquet, on a motion seconded by Council Member Craig, moved approval of the Ordinance, alternative version dated April 25, 2017, as presented. Council Members discussed the cutoff time for dancing, purchasing alcoholic beverages and consuming alcoholic beverages. Mayor Krasnoff called on Grady Palmer who stated that the Chesapeake Restaurant Alliance was requesting an amendment to allow dancing until 3:00 a.m., but the cutoff time for the sale of alcohol would remain 2:00 a.m. Council Member Ike, on a motion seconded by Council Member Davis, moved to amend the motion to allow dancing until 3:00 a.m. At the request of Mayor Krasnoff, City Manager Baker called on Police Chief Wright for his input regarding the proposed amended version of the Ordinance, alternative version dated April 25, 2017, to which Police Chief Wright expressed his opposition. Council Member Ike withdrew the amended version of the Ordinance. On the motion to approve the Ordinance, alternative version dated April 25, 2017, as presented, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. CITIZENS COMMENTS ON THE SERVICES, POLICIES, AND AFFAIRS OF THE CITY (NON AGENDA SPEAKERS) City Clerk Madison identified the following speakers: Tim Goodrich, 1517 Dominion Lakes Boulevard, representing Timitron Corporation, spoke on wireless and broadband infrastructure. Harry Slaughter, 723 Wood Duck Lane, representing Gilmerton Canal Association, spoke on the Gilmerton Canal. James Hampton, 2516 Rock Creek Drive, was not present when called. Robert Brown, 304 Meadow Creek Drive, representing self, spoke on the Deep Creek Bridge. Mayor Krasnoff requested that the City Manager s staff address the Timitron Corporation and broadband infrastructure, and that Public Works staff address Mr. Slaughter s concerns regarding the Gilmerton Canal. Mayor Krasnoff announced a recess beginning at 7:35 p.m. and the meeting reconvened at 7:40 p.m. Mayor Krasnoff relinquished the gavel to Vice Mayor West. 6

APPOINTMENTS TO BOARDS AND COMMISSIONS Council Member Davis read the following disclosure statement: I have been a volunteer on the Chesapeake Regional Hospital Foundation for eight years. I would like to state for the record that I am able to participate in the vote for appointments to the Hospital Authority tonight fairly, objectively, and in the public s interest. A. Chesapeake Hospital Authority 4 vacancies (Nominations were made at the April 11, 2017 City Council meeting, and interviews were held on April 18, 2017 prior to the City Council meeting and on April 25, 2017 prior to the Work Session.) Vice Mayor West instructed Council Members to vote for four of the nominees. City Clerk Madison read the names of the candidates into the record. Rhonda Bridgeman received two votes from Council Members Craig and Kelly. Kim Brown received nine votes from Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. Joseph Fuller received three votes from Council Members Davis, de Triquet and Ike. John Garrettson received no votes. Andrew Martin received four votes from Council Members Davis, Ike, Ritter and West. Peggy Matthews received five votes from Council Members de Triquet, Ike, Krasnoff, Ritter and Ward. John Maxwell received five votes from Council Members Kelly, Krasnoff, Ritter, Ward and West. Stephen Rodriguez received one vote from Council Member Craig. Kristi Wooten received seven votes from Council Members Craig, Davis, de Triquet, Kelly, Krasnoff, Ward and West. Kim Brown and Peggy Matthews were reappointed; and John Maxwell and Kristi Wooten were appointed to the Chesapeake Hospital Authority. B. South Norfolk Revitalization Commission 3 vacancies Continued to the May 9, 2017 City Council meeting. C. Chesapeake Arboretum Advisory Board 1 vacancy Council Member Kelly nominated Dee Zagurski for appointment. Council Member Ritter, on a motion seconded by Council Member Ward, moved to close the nominations and appoint the nominee. On the motion to close the nominations and appoint the nominee, voting yes: Dee Zagurski was appointed to the Chesapeake Arboretum Advisory Board. D. Chesapeake Bicycle/Trails Advisory Committee 2 vacancies Council Member Davis nominated Benjamin Camras for appointment and requested a continuance of the remaining vacancy. Council Member Ike, on a motion seconded by Council Member Ward, moved to close the nominations, appoint the nominee and continue the remaining vacancy. 7

On the motion to close the nominations, appoint the nominee and continue the remaining vacancy, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. Benjamin Camras (Planning Department representative) was appointed to the Chesapeake Bicycle/Trails Advisory Committee and the remaining vacancy was continued. E. Chesapeake Board of Historic and Architectural Review 1 vacancy Council Member Kelly nominated Benjamin Camras for appointment. Council Member Ward, on a motion seconded by Council Member Ike, moved to close the nominations and appoint the nominee. On the motion to close the nominations and appoint the nominee, voting yes: Benjamin Camras (Planning Department representative) was appointed to the Chesapeake Board of Historic and Architectural Review. F. Chesapeake City Council Audit Committee 1 vacancy Council Member Ritter nominated Council Member John de Triquet for reappointment. Council Member Kelly, on a motion seconded by Council Member Ward, moved to close the nominations and reappoint the nominee. On the motion to close the nominations and reappoint the nominee, voting yes: Council Member John de Triquet (City Council representative) was reappointed to the Chesapeake City Council Audit Committee. G. Chesapeake Historic Preservation Commission 2 vacancies Council Member Kelly nominated Earl Mortimer for appointment and requested a continuance of the remaining vacancy. Council Member Ward, on a motion seconded by Council Member de Triquet, moved to close the nominations, appoint the nominee and continue the remaining vacancy. On the motion to close the nominations, appoint the nominee and continue the remaining vacancy, voting yes: Council Members Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. Earl Mortimer (Public Works representative) was appointed to the Chesapeake Historic Preservation Commission and the remaining vacancy was continued. H. Chesapeake Youth Committee 2 vacancies Council Member Ike nominated Maya Brown and Alonte Cuffee for appointment. Council Member Ward, on a motion seconded by Council Member de Triquet, moved to close the nominations and appoint the nominees. 8

On the motion to close the nominations and appoint the nominees, voting yes: Council Member Craig, Davis, de Triquet, Ike, Kelly, Krasnoff, Ritter, Ward and West. Maya Brown (Student representative) and Alonte Cuffee (Student representative) were appointed to the Chesapeake Youth Committee. I. Eastern Virginia Medical School 1 vacancy Council Member de Triquet nominated Derwin Gray for reappointment. Council Member Ward, on a motion seconded by Council Member Kelly, moved to close the nominations and reappoint the nominee. On the motion to close the nominations and reappoint the nominee, voting yes: Derwin Gray (Licensed Physician) was reappointed to Eastern Virginia Medical School. J. Hampton Roads Disabilities Board 1 vacancy Council Member de Triquet nominated Kelvin Foye for appointment. Council Member Kelly, on a motion seconded by Council Member Ike, moved to close the nominations and appoint the nominee. On the motion to close the nominations and appoint the nominee, voting yes: Kelvin Foye (City representative) was appointed to the Hampton Roads Disabilities Board. K. Hampton Roads Regional Jail Authority 2 vacancies Council Member Kelly nominated Council Member John de Triquet for reappointment as an alternate member and Council Member Robert C. Ike, Jr. for reappointment as a regular member. Council Member Ward, on a motion seconded by Council Member Craig, moved to close the nominations and reappoint the nominees. On the motion to close the nominations and reappoint the nominees voting yes: Council Member John de Triquet (City Council representative) was reappointed as an alternate member and Council Member Robert C. Ike, Jr. (City Council representative) was reappointed as a regular member to the Hampton Roads Regional Jail Authority. L. Hampton Roads Transportation Planning Organization 2 vacancies Council Member Ward nominated City Manager James Baker and Mayor Alan Krasnoff for reappointment. Council Member Davis, on a motion seconded by Council Member Ike, moved to close the nominations and reappoint the nominees. 9

On the motion to close the nominations and reappoint the nominees, voting yes: City Manager James Baker and Mayor Alan Krasnoff were reappointed to the Hampton Roads Transportation Planning Organization. M. Parks and Recreation Advisory Board 1 vacancy Council Member Ike nominated Damien Reyesvalles for reappointment. Council Member Davis, on a motion seconded by Council Member Ward, moved to close the nominations and reappoint the nominee. On the motion to close the nominations and reappoint the nominee, voting yes: Damien Reyesvalles (Student representative) was reappointed to the Parks and Recreation Advisory Board. N. Tidewater Community College Board 1 vacancy Council Member Ward nominated James Lucado for reappointment. Vice Mayor West, on a motion seconded by Council Member Ike, moved to close the nominations and reappoint the nominee. On the motion to close the nominations and reappoint the nominee, voting yes: James Lucado was reappointed to the Tidewater Community College Board. O. Tidewater Youth Services Commission 1 vacancy Council Member Kelly nominated Elizabeth St. John for reappointment. Council Member Ward, on a motion seconded by Council Member Ike, moved to close the nominations and reappoint the nominee. On the motion to close the nominations and reappoint the nominee, voting yes: Elizabeth St. John was reappointed to the Tidewater Youth Services Commission. Vice Mayor West relinquished the gavel back to Mayor Krasnoff. UNFINISHED BUSINESS Mayor Krasnoff asked City Council Members for any Unfinished Business; there was none offered. NEW BUSINESS Mayor Krasnoff asked City Council Members for any New Business. Council Member Davis requested an Initiating Resolution be placed on the June 27, 2017 City Council agenda requesting a pause in the 4.9% increase in utility rates. Mayor Krasnoff asked City Council Members for any additional New Business; there was none offered. 10