11142023 •
CITY OF VIRGINIA BEACH R
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CITY COUNCIL'S BRIEFINGS
A. HAMPTON ROADS SOCCER COMPLEX& Lauren Bland,
NORTH AMERICAN SAND SOCCER Executive Director—
CHAMPIONSHIPS Hampton Roads Soccer
(Requested by Mayor Dyer, Vice-Mayor Complex
Wilson,and Councilmembers Berlucchi,Ross- Jon Schmeider,
Hammond,and Schulman) Founder&CEO—
Huddle Up Group
B. TOURISM ECONOMIC FINDINGS
Adam Sacks,President
—Tourism Economics
c VBCPS REVERSION FUNDING
Crystal Pate,Chief
Financial Officer—
VBCPS
D. VIRGINIA BEACH SPORTS CENTER
UPDATE Nancy Heiman,
Director—Convention
&Visitors Bureau
11-VI CERTIFICATION OF CLOSED CERTIFIED 10-0 1- 1' 1 1 Y 1 1 1 1' Y
A-F SESSION
G. MINUTES APPROVED 10-0 1 1 1 1 1 1" 1 1 1
l INFORMAL AND FORMAL SESSIONS
October 17,2023
2. SPECIAL FORMAL SESSION
October 24,2023
H. MAYOR'S PRESENTATION
I. RESOLUTION
HAMPTON ROADS SOCCER COUNCIL
Lauren Bland,Executive Director—Hampton
Roads Soccer Complex
1. PUBLIC HEARINGS
1. VACATION OF EASEMENT 7 SPEAKERS
20'public access easement at 2454 Starfish
Road
2. LICENSE TO USE CITY PROPERTY NO SPEAKERS
Starbucks Corporation at 31 Ocean,241
Laskin Road
3. LEASE OF CITY PROPERTY NO SPEAKERS
Approximately 9.7+/-acres of land located at
1401 Southern Boulevard
4. APPROPRIATION OF REVENUE 2 SPEAKERS
$20,095,296 from the Sale of Property to
Dominion Energy Virginia for various
Transportation Projects and Tree Mitigation
s. FY2022-23 VIRGINIA BEACH CITY NO SPEAKERS
PUBLIC SCHOOLS OPERATING
BUDGET AND CAPITAL
IMPROVEMENT PROGRAM(CIP)
Appropriation of Reversion Funding and
Additional Revenue from the Commonwealth
of Virginia(Requested by the School Board)
CITY OF VIRGINIA BEACH R
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ITEM# SUBJECT MOTION VOTE IRY T K D F N R N N
1 PUBLIC COMMENT
1. Ordinance to APPROPRIATE fund balance 2 SPEAKERS
of the Tourism Investment Program(TIP)fund
and to AUTHORIZE the City Manager to
EXECUTE the settlement, transition, and
termination agreement for the Virginia Beach
Sport Center
L.I. Resolution to ADOPT the City's 2024 ADOPTED,BY 10-0 Y 1 1 Y 1" Y V V Y Y
Legislative Agenda (Requested by the City CONSENT
Council)
*Council Member Henley voted Nay for the
Ten-Single Member Election System
L.2. Resolution to REQUEST the General ADOPTED,BY 9-I Y l N Y Y Y Y 1 Y 1'
Assembly Amend the City Charter Sections CONSENT
3.01, 3.01:1, 3.0 2:1, 3.0 2:2, and 3.0 2:3 re
implement ten(10)single-member District
Election System (Requested by Mayor Dyer,
Vice-Mayor Wilson, and Council Members
Berlucchi, Remick, Ross-Hammond, Rouse,
Schulman,Taylor,and Wooten)
I 3. Resolution to REQUEST the General ADOPTED,BY I u-O 1 1 Y Y Y Y Y Y Y Y
Assembly Amend the City Charter Section 8.07 CONSENT
re expand the Membership of the Board of
Equalization (Requested by the Board of
Equalization)
1..4. Resolution to ESTABLISH a 90-day Festival DEFERRED TO 9-0 1' Y V Y A V V 1' Y Y
Task Force (Requested by Vice-Mayor DECEMBER 5,2023
Wilson, and Council Members Berlucchi,
Remick,Ross-Hammond,and Schulman)
I s Ordinance to AUTHORIZE acquisition of ADOPTED,BY 10-0 1 V V V 1' V V 1' Y Y
property in fee simple,either by agreement or CONSENT
condemnation re the Lakes—South London
Bridge Creek Channels and Gate Project,
CIP 100521
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L.6. Ordinance to AUTHORIZE the acquisition of ADOPTED,BY 10-0 1' '' Y Y Y Y Y Y Y Y
easements, either by agreement or CONSENT
condemnation re the Kemps Lake Water
Quality Improvement Project,CIP 100567
I7' Ordinance to AUTHORIZE the Dedication of ADOPTED,BY 9-0 l 1 l Y 1' 1' 1' A 1'
an 8,798 square feet (0.202 acre) Utility CONSENT E3
Easement to Dominion Energy Virginia over T
City-Owned property at Upton Drive/Nimmo A
Parkway re provide electrical service to the I
facility owned and operated by Hospice N
House E
D
1..8. Resolution to APPROVE the issuance of ADOPTED,BY 10-0 Y l" l" V V 1' Y Y Y V
Residential Care Facility Revenue Bonds by the CONSENT
Virginia Beach Development Authority
(VBDA), not to exceed $525-Million, re
Westminster-Canterbury on Chesapeake
Bay
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1..9. Ordinance to AUTHORIZE the City Manager ADOPTED,BY 10-0 Y Y Y 1" 1 Y Y Y Y Y
to EXECUTE an Agreement to join the Eastem CONSENT
Virginia Regional Industrial Facility Authority
(EVRIFA) re promote the City's economic
growth and development
L.10. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 1' Y Y Y Y Y Y Y Y Y
encroachments into a portion of a 15-foot CONSENT
unimproved City-Owned property right-of-way
known as Ocean Shore Avenue re construct
and maintain a gravel driveway, and a
concrete City-standard driveway apron and
to encroach into a portion of City-Owned public
right-of-way known as First Landing Lane,
located at the front of 2592 Ocean Shore
Avenue-District 8
I..11. Ordinance to ESTABLISH Capital Project ADOPTED 7-2 Y Y N Y \ Y 1 Y Y N
#100667, "Rudee Loop Park Development,"
and TRANSFER$4-Million from the Tourism
Investment Program(TIP)Fund to as Pay-As-
You-Go funding re procurement of design
services
L.12. Ordinance to DONATE out-of-service police ADOPTED,BY 10-0 Y Y Y Y Y 1 Y Y Y Y
equipment to the police departments of Libby, CONSENT
Montana; South Miami,Florida;Wrightsville
Beach, North Carolina; New Bern, North
Carolina and Madison,Alabama
I..13. Ordinance to TRANSFER$1.1-Million from ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
the Consolidated Grant Fund to Capital Project CONSENT
#100589,"Central Utility Plant Enhancements-
ARPA" re allow the city to proceed to
construction on the project
L.14. Ordinance to TRANSFER$185,425 from the ADOPTED,BY 10-0 1" 1 1 Y Y Y Y Y V Y
General Fund Reserves for Contingencies to the CONSENT
FY 2023-24 Voter Registration and Elections
Operating Budget re fund the January 9,2024,
special election
L.15. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
$25,144,014 in Federal Revenue to the FY CONSENT
2023-24 Capital Improvement Program
amongst Four(4)Eastern Shore Drive Drainage
Improvement Capital Projects and
TRANSFER $6,195,518 between four (4)
Eastern Shore Drive Drainage Projects
L.16. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
$362,408 from the State Compensation Board CONSENT
to the FY 2023-24 Commonwealth's Attorney
Operating Budget re salary increase for
eligible positions
I..17. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 1' 1 Y Y V Y V V l' 1'
$350,0000 from the Virginia Department of CONSENT
Behavioral Health and Development Services to
the FY 2023-24 Department of Human Services
Operating Budget and AUTHORIZE two(2)
full-time positions re Project for Assistance in
Transitioning from Homeless (PATH)
Program
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L.18. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 1" 1 1 1" 1' 1 1 Y Y
$257,500 from the 9-1-1 Services Board of the CONSENT
Virginia Department of Emergency
Management to the FY 2023-24 Department of
Emergency Communications and Citizen
Services Operating Budget re staff recognition
and retention efforts
11 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-11 1 1 1 1 1 1 1 1 1 t
an additional $162,547 from the Virginia CONSENT
Military Community Infrastructure Grant
Program and Fund to the FY 2023-24 Police
Department Operating Budget and
TRANSFER as Pay-As-You-Go funding for
Capital Improvement Program Project#100536,
"Creeds Training Center Renovations"
L.20. Ordinance to APPROPRIATE $150,000 in ADOPTED,BY 10-0 Y 1 1 1 1 1 1 1 l 1
Fund Balance from the Police Federal and State CONSENT
Seized Assets Special Revenue Fund to the FY
2023-24 Police Operating Budget re police
recruitment
11.I. WHITNEY W. ELLIOT, MATTHEW E. APPROVED,BY 10-0 1 1 1 1 l 1 1
MANCOLL & ROBIN A. MANCOLL / CONSENT
WHITNEY W. ELLIOT, MATTHEW E.
MANCOLL,ROBIN A.MANCOLL,THE
LINDA EATON GOLDING AMENDED
AND RESTATED REVOCABLE TRUST
u/a/d APRIL 22,1992,for a Street Closure re
of one-half of an unimproved,unnamed alley
adjacent to the rear of 218 55th Street,Unit B
DISTRICT 6
N12. WHITNEY W. ELLIOT, MATTHEW E. APPROVED,BY 10-0 1 1 1 1 1 Y Y Y Y Y
MANCOLL & ROBIN A. MANCOLL / CONSENT
WHITNEY W. ELLIOT, MATTHEW E.
MANCOLL,ROBIN A.MANCOLL,THE
LINDA EATON GOLDING AMENDED
AND RESTATED REVOCABLE TRUST
u/a/d APRIL 22,1992,for a Street Closure re
of one-half of an unimproved,unnamed alley
adjacent to the rear of 219 5416 Street
DISTRICT 6
M.3. EVERGREEN VIRGINIA, LLC for a APPROVED/ 1 1 1 1 1 1 Y Y 1 1
Modification of Conditions re motor vehicles MODIFIED/
sales,rentals,and repairs at 240&248 North CONDITIONED,BY
Lynnhaven Road and 2865 & 2893 Virginia CONSENT
Beach Boulevard DISTRICT 3
MA. BURNETTE BAUM DEVELOPMENT APPROVED/AS 10-0 1. 1 1 Y Y Y Y Y Y Y
CORPORATION / RVB 3, LLC for a PROFFERED/
Modifications of Proffer and a Conditional Use CONDITIONED,BY
Permit re car wash facility and at 5453 CONSENT
Wesleyan Drive DISTRICT 4
M.5. EXCEL FITNESS VA 9, LLC DBA APPROVED/ 10-0 1 1 1 1 1 1 1 1 1 1
PLANET FITNESS/GENERAL BOOTH CONDITIONED,BY
PROPERTIES OF VA BEACH,INC for a CONSENT
Conditional Use Permit re indoor recreational
facility at 2336 Elson Green Avenue
DISTRICT 5
CITY OF VIRGINIA BEACH R
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I TEM' SUBJECT MOTION V'U I I I R Y T K D 1- N R N N
%1 6. ASHLEY GULLER for a Conditional Use APPROVED/ -I Y Y V Y A l Y N Y Y
Permit re short term rental at 921 Pacific CONDITIONED
Avenue,Unit B DISTRICT 5
\1 ' THEFOUNTAIN,LLCforaConditionalUse APPROVED/ -1 1' 1' 1' 1 n Y Y N I 1
Permit re short term rental at 307 34'"Street CONDITIONED
DISTRICT 6
M.8. TRACI R. McGLYNN & MICHAEL L. APPROVED/ 8-I Y 1 1• 1 1 l l N 1 1
McGLYNN for a Conditional Use Permit re CONDITIONED
short term rent at 523 22od Street DISTRICT 6
N. APPOINTMENTS RESCHEDULED B Y CO N S ENS US
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
BOARD OF ZONING APPEALS
CHESAPEAKE BAY AREA
PRESERVATION BOARD
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
DEFERRED COMPENSATION BOARD
GREEN RIBBON COMMITTEE
HAMPTON ROADS TRANSPORTATION
PLANNING ORGANIZATION
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION
COMMISSION
IN-HOUSE PHARMACY EXPLORATORY
COMMITTEE
MILITARY ECONOMIC DEVELOPMENT
ADVISORY COMMITTEE
OLD BEACH DESIGN REVIEW BOARD
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION
COMMISSION
PLANNING COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
PUBLIC LIBRARY BOARD
RESORT ADVISORY COMMISSION
SENIOR SERVICES OF SOUTHEASTERN
VA BOARD
URBAN AGRICULTURE ADVISORY
COMMITTEE
VIRGINIA BEACH CANNABIS
ADVISORY TASK FORCE
VIRGINIA BEACH CDC
VIRGINIA BEACH VA250 COMMITTEE
WETLANDS BOARD
O. UNFINISHED BUSINESS
I' NEW BUSINESS
1> ADJOURNMENT 7:41 PM
OPEN DIALOGUE 8:01 PM
7 SPEAKERS