HomeMy WebLinkAbout01032023 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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CITY COUNCIL LIAISON REPORTS
II. CITY COUNCIL DISCUSSION/
INITIATIVES/COMMENTS
III-V CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
A-E
F. MINUTES
1. INFORMAL and FORMAL SESSIONS 6-0 Y Y Y Y A A A AA Y Y
December 6,2022 B B BBB
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2. INFORMAL and FORMAL SESSIONS 6-O Y Y Y Y A A A AA Y Y
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G. MAYOR'S PRESENTATION
1. RESOLUTION IN RECOGNITION RESCHEDULED
Aaron Rouse TO A LATER
DATE
1.1. Resolution to APPROVE a Settlement ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y
Agreement with Kellam Gerwitz,Inc.,Robert S. CONSENT
Kellam,and Excel Paving Corporation re flood
damage to Virginia Beach Police
Headquarters
1.2. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y
S2,021,662.50 from the Virginia Resource CONSENT
Authority to Capital Improvement Project(CIP)
#100601 First Colonial Road and Oceana
Boulevard Drainage Improvements re design
and construction of stormwater improvements
1.3. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
S74,638 from the Virginia Department of CONSENT
Criminal Justice Services (DCJS) to the FY
2022-23 Police Department Operating Budget re
sworn personnel overtime training,
equipment,and supplies related to efforts to
combat hate crimes
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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1.4. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y V V V Y Y 1' V V V
$50,000 from the Virginia Department of CONSENT
Criminal Justice Services (DCJS) to the FY
2022-23 Police Department Operating Budget re
sworn personnel overtime and equipment for
various training programs
1.5. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 1 1-U Y V Y Y Y V Y V Y Y Y
$10,000 from the Virginia State Police to the FY CONSENT
2022-23 Police Department Operating Budget re
reimbursement of equipment purchased to
investigate auto theft or prevent auto theft
K. APPOINTMENTS RESCHEDULED BIC ON SE N S 1 S
ACTIVE TRANSPORTATION
ADVISORY COMMITTEE
AGRICULTURAL ADVISORY
COMMISSION
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
CLEAN COMMUNITY COMMISSION
COMMUNITY CRIMINAL JUSTICE
BOARD
DEFERRED COMPENSATION BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION
COMMISSION
INDEPENDENT CITIZEN REVIEW
BOARD
IN-HOUSE PHARMACY
EXPLORATORY COMMITTEE
MILITARY ECONOMIC DEVELOPMENT
AUTHORITY COMMITTEE
OCEANA LAND USE CONFORMITY
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION
COMMISSION
PERSONNEL BOARD
PLANNING COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
RESORT ADVISORY COMMISSION
TA/ITA CITIZENS ADVISORY
COMMITTEE
URBAN AGRICULTURE ADVISORY
COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT COALITION
WETLANDS BOARD
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM Y SUBJECT MOTION VOTE L H O R A H T Vv. W
U E L EMR U A I 0
C D N C M M 0 L Y L 0
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ACTIVE TRANSPORTATION ADVISORY Appointed: 11-0 Y Y Y Y Y Y Y YYY Y
COMMITTEE Chris Taylor
Unexpired thru
6/30/2024
ADVERTISING ADVISORY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION Robert W.
"Worth"Remick
No Term
ATLANTIC PARK COMMUNITY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT AUTHORITY Dr.Amelia N.
Ross-Hammond
Jennifer Rouse
Robert W.
"Worth"Remick
Joashua F."Joash"
Schulman
Chris Taylor
Elected Term
1/3/2023—
12/31/2026
AUDIT COMMITTEE Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Joashua F."Joash"
Schulman
Robert W.
"Worth"Remick
Unexpired term thru
4/30/2023
BAYFRONT ADVISORY COMMISSION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Joashua F."Joash"
Schulman
Chris Taylor
3 Year Term
1/3/2023—
12/31/2025
COMMUNITY CRIMINAL JUSTICE Appointed: 11-0 Y Y Y Y V Y Y Y Y V Y
BOARD Chris Taylor
Unexpired thru
3/31/2026
HAMPTON ROADS PLANNING Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
DISTRICT COMMISSION Dr.Amelia N.
Ross-Hammond
Joashua F."Joash"
Schulman
Chris Taylor
No Term
HOUSING ADVISORY BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Jennifer Rouse
Unexpired thru
3/31/2025
OCEANA LAND USE CONFORMITY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMITTEE Robert W.
"Worth"Remick
Unexpired thru
8/31/2026
TRANSPORTATION DISTRICT Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMMISSION OF HAMPTON ROADS Dr.Amelia N.
Ross-Hammond
No Term
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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AGENDA
ITEM# SUBJECT MOTION VOTE R H 0 R A H T W W
U E L EMR U A I O
C D N C M M 0 L Y L O
C Y L 0 I OUML S T
H E EMCN S A O O E
I R Y B K DE N R N N
VIRGINIA BEACH CANNABIS TASK Appointed: 11-I) V V 1' l l' l 1' Y Y Y Y
FORCE Council Member
Berlucchi
Hannah Sabo
(Planning
Department)
Devin Cowhev
(Economic
Development
Department)
Deputy Chief Reo
Hatfield
(Police Department)
Randy Thompson
(Resort Advisory
Commission
Member)
Damen Watson
(Minority Business
Council Member)
Leif E.Olsen
(Cannabis Industry)
Shannon DS Kane
Andrew Lock
Representing
Citizens Members
1 Year Term
1/3/2023-12/31/2023
Mark Stevens
Civic League
Representative
John Zirkle
Resort Business
Professional
Stacey O'Toole
Healthcare
Professional
Jason Blanchette
(Cannabis Industry)
John Katsias
Commercial Real
Estate Professional
Ann Chowns
(Virginia Beach
Public Schools)
Tamara Netzel
LaTonya Warren
Bradford Wynn
Representing Citizen
Members
2 Year Term
1/3/2023-12/31/2024
CITY COUNCIL LIAISON Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
2040 VISION TO ACTION COMMUNITY Dr.Amelia Ross-
COALITION Hammond
FLOOD PREVENTION BOND Robert W.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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AGENDA R H H C
ITEM# SUBJECT MOTION VOTE L H 0 R A H T W V6'
U E L EMR U A I O
C D N C M M 0 L Y L O
C Y L 0 I 0 UM L S T
H E EMCN S A O O E
I R Y B K D EN R N N
REFERENDUM OVERSIGHT BOARD "Worth"Remick
HEALTH SERVICES ADVISORY BOARD Chris Taylor
HISTORIC PRESERVATION Joashua F."Joash"
COMMISSION Schulman
HOUSING ADVISORY BOARD Dr.Amelia Ross-
Hammond
Chris Taylor
MILITARY ECONOMIC DEVELOPMENT Chris Taylor
ADVISORY COMMITTEE
MINORITY BUSINESS COUNCIL Dr.Amelia Ross-
Hammond
Jennifer Rouse
OLD BEACH DESIGN REVIEW Robert W.
COMMITTEE "Worth"Remick
OPEN SPACE ADVISORY COMMITTEE Chris Taylor
PROCESS IMPROVEMENT STEERING Joashua F."Joash"
COMMITTEE Schulman
PUBLIC LIBRARY BOARD Jennifer Rouse
RESORT ADVISORY COMMISSION Robert W.
"Worth"Remick
Chris Taylor
STORM WATER APPEAL BOARD Joashua F."Joash"
Schulman
VIRGINIA BEACH COMMUNITY Robert VV.
DEVELOPMENT CORPORATION "Worth"Remick
VIRGINIA BEACH TOWING ADVISORY Robert W.
BOARD "Worth"Remick
J. UNFINISHED BUSINESS
M. NEW BUSINESS
N. ADJOURNMENT 6:23 P.M.
OPEN DIALOGUE 4 SPEAKERS
6:36 P.M.