01172023 CITY OF VIRGINIA BEACH
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I. CITY COUNCIL'S BRIEFINGS
A. CITY OF VIRGINIA BEACH FINANCIAL David Rose,
MANAGEMENT Senior
Vice President and
Manager of Public
Finance—
Davenport
&Company
Kyle Lax,Senior
Vice President—
Davenport&
Company
B. FIRE DEPARTMENT FLEX AND SICK Chief Kenny
LEAVE Pravetz
(Requested by Council Member Henley) —Fire
Monica Kopin,
Co-Acting Interim
Director—Human
Resources
C. CITY'S ELECTION SYSTEM PUBLIC INPUT Mark Stiles,
PROCESS _ City Attorney
Christopher S.
Boynton,Deputy
City Attorney
Tiffany Russell,
Director—
Communications
II. CITY MANAGER'S BRIEFING
A. PENDING PLANNING ITEMS Kathy Warren,Interim
Director—Planning
Carrie Bookholt,
Deputy Director
—Planning
III. CITY COUNCIL DISCUSSION/
INITIATIVES/COMMENTS
IV- CERTIFICATION OF CLOSED SESSION CERTIFIED 1I-0 Y Y Y Y Y Y Y Y Y Y Y
V
A-E
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F. MINUTES
I. SPECIAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
January 3,2023
2. INFORMAL and FORMAL SESSIONS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
January 3,2023
3. FORMAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
January 10,2023
G. MAYOR'S PRESENTATIONS
1. GOLD MEDAL FINALIST AWARD —
VIRGINIA BEACH PARKS AND
RECREATION
Sue Black, Executive Director of the Virginia
Recreation and Park Society and Member of the
American Academy for Park and Recreation
Administration(AAPRA)
1.1. Ordinance to REPEAL City Code Section 36-157 ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y
re identification lights in taxicabs(Requested by CONSENT
Vice Mayor Wilson)
1.2. Resolution to RESCIND Resolution Adopted MOTION TO 5-6 N N N N Y Y YNYN Y
December13,2022,directing the City Managerto APPROVE
develop a public input process re Election FAILED,
System(Requested by Council Member Wooten) DENIED
1.3. Ordinance to APPROPRIATE$30,000 from the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia Department of Criminal Justice Services CONSENT
(DCJS) to the FY2022-23 Police Department
Operating Budget re recruitment and retention
of sworn personnel
1.4. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y YYY Y
$866,900 from the Commonwealth of Virginia to CONSENT
the Virginia Beach Development Authority
(VBDA) re site due diligence studies, sewer
design and construction at Innovation Park
1.5. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y YYY Y
$36,111 from the Virginia Department of CONSENT
Environmental Quality (DEQ) to the Waste
Management Enterprise and Parks and Recreation
Special Revenue Funds re litter prevention and
recycling •
1.6. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y
$5,362 from the Virginia Department of Criminal CONSENT
Justice Services (DOS) to the FY 2022-23
Human Services Operating Budget re salary
increases in the Community Corrections and
Pretrial Services Division
1.7. Ordinance to TRANSFER$6,781,146 within the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
American Rescue Plan Act (ARPA) Grant CONSENT
appropriations to other projects re fully expend
the grant award within the U.S. Treasury's
established guidelines
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J.I. ATLANTIC DEVELOPMENT ASSOCIATFS, DENIED 7-4 Y N N YYY YNNY Y
LLC&WPL VENTURES,LLC fora Variance
to Section 4.4(b)of the Subdivision Regulations
re subdivide two (2) lots at III 73'" Street
DISTRICT 6(formerly District 5—Lynnhaven)
Deferred from December 6,2022
J.2. NIMMO UNITED METHODIST CHURCH APPROVED/ 11-0 Y YYYYY YYYY Y
for a Street Closure re approximately 21,961 CONDITIONED,
square feet of former Princess Anne Road BY CONSENT
adjacent to 2040 Nimmo Church Lane
DISTRICT 2 (formerly District 7 — Princess
Anne)
1.3. HICKMAN SHOPPES,LLC for aModification APPROVED/ 11-0 Y Y Y Y Y Y YYYY Y
of Proffers to a Conditional Change of Zoning re MODIFIED/
revise previously approved proffered site plan PROFFERED,BY
and enhanced landscape buffer at 2216 General CONSENT
Booth Boulevard DISTRICT 5(formerly District
7—Princess Anne)Approved May 27,2014 and
March 7,2017
1.4. BONNEY'S CORNER ASSOCIATES,LLP for DEFERRED 11-0 Y Y Y YYY YYYY Y
a Conditional Change of Zoninp from B-2 INDEFINITELY,
Community Business District to Conditional B-4 BY CONSENT
Mixed Use District re 81,150 square feet of
retail&up to 322 multi-family dwelling units
at 1385 Fordham Drive DISTRICT I (formerly
District 2—Kempsville)
J.5. EXPRESS WASH PROPERTY HOLDINGS, APPROVED/ 11-0 Y Y Y YYY YYYY Y
LLC/LES S.KUSHNER,TRUSTEE OF THE PROFFERED/
IRENE G. SCHWARTZ QUALIFIED CONDITIONED,
TERMINABLE INTEREST PROPERTY BY CONSENT
MARITAL TRUST,STEVEN B.SANDLER,
ARTHUR B. SANDLER, ESTATE OF
MORTON BRESENOFF & VIRGINIA
ELECTRIC AND POWER COMPANY for a
Conditional Change of Zoning from AG-2
Agricultural District to Conditional B-2
Community Business District and a Conditional
Use Permit re car wash facility at 3503 Dam
Neck Road,a portion of a 66-foot VEPCO right-
of-way east of 3503 Dam Neck Road and the
western portion of the parcel on the corner of
Dam Neck Road&Monet Drive DISTRICT 2
(formerly District 7—Princess Anne)
1.6. VIRGINIA ELECTRIC AND POWER APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMPANY D/B/A DOMINION ENERGY CONDITIONED,
VIRGINIA/PUNGO AIRFIELD,LLC for a BY CONSENT
Conditional Use Permit re public utility
transformer stations & major transmission
lines & towers at 1848 Princess Anne Road
DISTRICT 2 (formerly District 7 — Princess
Anne)
CITY OF VIRGINIA BEACH
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7.7. PERMANENT PICTURES TATTOO LLC/ APPROVED/ 11-0 Y Y Y 'Y Y Y YYYY Y
DAM NECK SQUARE,LLC for a Conditional CONDITIONED,
Use_Permit re tattoo parlor at 1581 General BY CONSENT
Booth Boulevard, Suite 104 DISTRICT 5
(formerly District 6—Beach)
3.8. CHRISTIANA ROJAS/RED MILL NORTH, APPROVED/ 11-0 Y Y Y YYY YYYY Y
LLC for a Conditional Use Permit re tattoo CONDITIONED,
parlor at 2133 Upton Drive, Suite 120 BY CONSENT
DISTRICT 5 (formerly District 7 — Princess
Anne)
7.9. BIRDNECK OCEAN ANNEX, LLC / APPROVED/ 11-0 Y Y Y YYY YYYY Y
PITSILIDES LAND TRUST for a Conditional CONDITIONED
Use Permit re mini-warehouse at 1069 Laskin
Road DISTRICT 6(formerly District 6—Beach)
J.10 VALVOLINE,LLC/HOLLAND CENTURY APPROVED/ 11-0 Y Y Y YYY YYYYY
ASSOCIATES, LLP for a Conditional Use CONDITIONED,
Permit re automobile repair garage at 3949 BY CONSENT
Holland Road DISTRICT 10(formerly District 3
—Rose Hall)
1.11 Resolution to ADOPT and INCORPORATE APPROVED 11-0 Y YYYYY YYYY Y
into the Virginia Beach Comprehensive Plan
2016 re The Resort Area Mobility Plan 2022
K. APPOINTMENTS RESCHEDULED BYCO N S ENSU S
AGRICULTURAL ADVISORY
COMMISSION
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
CLEAN COMMUNITY COMMISSION
COMMUNITY CRIMINAL JUSTICE
BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION
COMMISSION
INDEPENDENT CITIZEN REVIEW
BOARD
IN-HOUSE PHARMACY EXPLORATORY
COMMITTEE
MILITARY ECONOMIC DEVELOPMENT p
ADVISORY COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION
COMMISSION
PLANNING COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
SOCIAL SERVICES ADVISORY BOARD
RESORT ADVISORY COMMISSION
TA/ITA CITIZENS ADVISORY
COMMITTEE
URBAN AGRICULTURE ADVISORY
COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT COALITION
CITY OF VIRGINIA BEACH
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ADVERTISING ADVISORY COMMITTEE Appointed:
Dr.Amelia N.
Ross-Hammond
No Term
ACTIVE TRANSPORTATION ADVISORY Appointed: 11-0 Y Y Y Y Y Y YYYY Y
COMMITTEE Jennifer Rouse-
representing Council
Member
Unexpired thru
6/302024
Robin Kelly
Unexpired thru
11/30/2024
DEFERRED COMPENSATION BOARD Appointed: 11-0 Y Y Y Y Y Y YYY Y Y
N.D."Rocky
Holcomb-
representing Council
Member
Monica Kopin-
Interim Director of
Human Resources
No Term
MILITARY ECONOMIC DEVELOPMENT Appointed: 11-0 Y Y Y Y Y Y YYY Y Y
ADVISORY COMMITTEE Robert Smith
5 Year Term
3/1/2023-2/292028
Reappointed:
Mark Gemmill
Loren Heckelman
Robert Herbert
•
Phillip Olson
Kathleen Owens
Fenton Priest
Joseph Strange-
representing
Development
Authority
5 Year Term
3/1/2023-2/292028
OCEANA LAND USE Appointed: 11-0 Y Y Y Y Y Y YYY Y Y
CONFORMITYCOMMITTEE Scott Cutchin-
representing
Commercial
Business Owner in
APZ-1
Unexpired thin
8/31/2027
Captain Steven
Djunaedi-
representing
Commanding
Officer,Naval Air
Station Ocean
No Term
CITY OF VIRGINIA BEACH
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PERSONNEL BOARD Reappointed: 11-0 Y Y Y Y Y Y YYY Y Y
Sharon Brown
Daniel Des Roches
Ed Jones
Kenneth Snyder-
Alternate Member
3 Year Term
3/12023-2282026
RESORT ADVISORY COMMISSION Appointed: 11-0 Y Y Y Y Y Y YYYY Y
Clifford A.
Messman
• 3 Year Term
1/172023-
12/312025
VIRGINIA BEACH CANNABIS Appointed: 11-0 Y Y Y Y Y Y YYY Y Y
ADVISORY TASK FORCE Captain Collin E.
Elliot-representing
Police Department
Unexpired ihni
12/31/2023
WETLANDS BOARD Appointed: 11-0 Y Y Y Y Y Y YYY Y Y
David Bradley
Unexpired thru
8/31/2026
CITY COUNCIL LIAISONS Appointed: 11-0 Y Y Y Y Y Y YYYY Y
SISTER CITIES ASSOCIATION OF Michael F.
VIRGINIA BEACH Berlucchl
VIRGINIA MUSEUM OF Michael F.
CONTEMPORARY ART Berlucchi
Robert W.
"Worth"Remick
I. UNFINISHED BUSINESS
M. NEW BUSINESS
Resolution—Senator Aaron Rouse
N. ADJOURNMENT 8:22 PM