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HomeMy WebLinkAbout08082023 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 ; S B S E - S DATE 08/08/2023 PAGE 1 R H H C L H O R A H T W W U E L EMRU A I O CDNCMMOL Y L CYL 0 I OUML S T , AGENDA H E i E M C N S A 0 , 0 E s, ITEM# SUBJECT MOTION VOTE I R Y B K D E N _ R N N , I CITY COUNCIL'S BRIEFINGS A HOUSING AFFORDABILITY STUDY Mel Jones, Associate UPDATE Director-Virgmia Center for Housing Research at Virginia Tech B PARKS AND RECREATION BOND Michael Kirschman, REFERENDUM Director—Parks and (Requested by Council Members Rouse, Recreation Taylor,and Wooten) II CITY MANAGER'S BRIEFINGS A PROJECT BEACH UPDATE Charles Rigney,Interim Director—Economic Development B PROJECT AUTUMN UPDATE Nancy Heiman,Director —Convention and Visitors Bureau C PENDING PLANNING ITEMS Kaitlen Alcock,Planning Administrator III-VI CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y A-F G MINUTES 10-0 Y Y Y Y Y Y Y Y Y AY B INFORMAL AND FORMAL SESSIONS APPROVED S JULY 11,2023 T A N E D INFORMAL AND FORMAL SESSIONS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y JULY 18,2023 MAYOR'S PRESENTATIONS 1 HOUSE RESOLUTION NO 307 Commendmg the City of Virgmia Beach—60th Anniversary Delegate Kelly Convirs-Fowler and Delegate Anne Ferrell Tata 2 ZERO WASTE AWARENESS WEEK Members of the Clean Community Commission H PUBLIC HEARINGS 1 Ordinance to ADOPT the 2023 Redistricting 17 SPEAKERS Plan and AUTHORIZE Implementation of a Ten Smgle-Member System of Local Elections 2 Appropnation of $22 5-MILLION m Public 1 SPEAKER Facility Revenue Bonds to Fmance Public Infrastructure Improvements re Dam Neck Road -London Bridge Connector Improvements CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/08/2023 PAGE 2 R H H C L HOR A H T W W U E L EMRU A I O C D N C M _ M O L Y L O C Y L 0 I OUML S T AGENDA HE E M C N S A O O E ITEM# SUBJECT MOTION VOTE I R Y B ' K D ENR N N J 1 Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into a 10' City Maintenance CONSENT Easement and a 100'City Drainage Easement at 920 Sandoval Drive re maintain a wood fence, concrete driveway,frame shed,concrete pad, pool area,wood dock,and covered fireplace area District 5 J 2 Ordinance to APPROPRIATE$1 2-MILLION ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y of Fund Balance from the General Fund to CONSENT Capital Project#100175,"Fire Apparatus IV"re place equipment orders J 3 Ordinance to APPROPRIATE$1,164,299 from DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y the Tourism Investment Program (TIP) Fund SEPTEMBER 5,2023, Balance to the FY 2023-24 Convention and BY CONSENT Visitors Bureau Operating Budget re conditional payment to ESM VBSC,LLC J 4 Resolution to DESIGNATE Corporation Lane ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y as"Zim Avenue" CONSENT J 5 Ordinance to DONATE 210 crime scene ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y cameras to the Serendipity Wildlife Foundation, CONSENT a California non-profit organization J 6 Ordinance to DONATE four(4)alternate light ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y sources to the Hampton Police Department and CONSENT Franklm County Sheriff's Office J 7 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $506,748 from the Virginia Department of CONSENT Behavioral Health and Development Services (DBHDS)to the FY 2023-24 Human Services re the Permanent Supportive Housing Program J 8 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $500,000 from the Federal Emergency CONSENT Management Agency(FEMA)to the FY 2023- 24 Fire Department Operating Budget re reimbursement of costs for the deployment of the Virginia Task Force 2 Urban Search and Rescue Team J 9 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $254,870 from the Virginia Department of Fire CONSENT Programs to the FY 2023-24 Fire Department Operating Budget re support the purchase of personal protective apparel, equipment, training,fire education outreach,and repair work to the City's live fire training building J 10 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $59,000 Grant Funds from the Virginia CONSENT Department of Emergency Management to the FY 2023-24 Fire Department Operating Budget re purchase rescue equipment, personal protective equipment, and to assist with funding a regional training exercise CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/08/2023 PAGE 3 R H H C L HOR A H T W W U E L EMRU A I O CDNCMMOL Y L O C Y L O I OUML S T AGENDA HE E , M C N S A O O E ITEM# SUBJECT MOTION VOTE I R Y , B K D ENRNN J 11 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $36,307 61 of Grant Funds to FY 2023-24 Fire CONSENT Department Operating Budget and AUTHORIZE $1,815 39 from the General Fund contribution to the FY 2023-24 Fire Department Operating Budget re to purchase 200 smoke alarms designed specifically to assist deaf and hard of hearing residents J 12 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $33,933 from the Virginia Beach Library CONSENT Foundation to the FY 2023-24 Public Library Operating Budget re purchase a self-service laptop dispenser for the Meyera E. Oberndorf Central Library J 13 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $19,523 from the Virginia Department Historic CONSENT Resources to the FY2023-24 of the Department of Planning and Community Development Operating Budget re research and other activities related to historic places and AUTHORIZE an equal amount for required Grant Match K APPOINTMENTS RESCHEDULED BYCO N S ENS US ACTIVE TRANSPORTATION ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMISSION BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS CHESAPEAKE BAY ALCOHOL SAFETY ACTION PROGRAM CLEAN COMMUNITY COMMISSION COLLECTIVE BARGAINING TASK FORCE COMMUNITY SERVICE BOARD DEVELOPMENT AUTHORITY HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HOUSING ADVISORY BOARD HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD OCEANA LAND USE CONFORMITY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PLANNING COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE PUBLIC LIBRARY BOARD URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH COMMUNTTY DEVELOPMENT CORPORATION VIRGINIA BEACH VA250 COMMITTEE WETLANDS BOARD CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/08/2023 PAGE 4 R H H C L HOR A H TWW U EL EMRU A I O CDNCMMOL Y L O CYL 0 I OUML S T AGENDA HE EMCN S A O O E ITEM# SUBJECT MOTION VOTE I R YBKDENRNN L UNFINISHED BUSINESS M NEW BUSINESS N ADJOURNMENT 7 05 PM OPEN DIALOGUE 7 10 PM 1 SPEAKER