11212023 CITY OF VIRGINIA BEACH R
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ITEM# SUBJECT MOTION VOTE I R Y T K D E N R N N
CITY COUNCIL and SCHOOL BOARD
JOINT SESSION
A. FIVE YEAR FORECAST Kevin Chatellier,Director of
Budget&Management
Service
Crystal Pate,Chief Financial
Officer-VBCPS
II. CITY MANAGER'S BRIEFING
A. PPEA INTERIM AGREEMENT UPDATE Melisa Ingram,Executive
Director—VBCPS
Facilities
III-VI CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y
A-F SESSION
G. MAYOR'S PRESENTATION
I NATIVE AMERICAN HERITAGE MONTH
PROCLAMATION
Chief Emeritus Lee Lockamy—Nansemond
Indian Nation
I Ordinance to AUTHORIZE the vacation of a ADOPTED,AS Y 1' 1' Y Y Y Y N Y Y
twenty foot(20')public access easement AMENDED
along the eastern boundary of 2454 Starfish
Road subject to the dedication of an improved
public access easement approximately one-
hundred forty feet(I40')eastward of 2454
Starfish Road,at the request of Westminster-
Canterbury on the Chesapeake Bay
1.2. Ordinance to AUTHORIZE the City ADOPTED,BY 10-0 Y l 1' Y Y 1' Y Y Y Y
Manager to EXECUTE a License Agreement CONSENT
with Starbucks Corporation for the use of
fifty(50)square feet of City-owned property
re outdoor seating area at 31 Ocean,241
Laskin Road
1.3. Ordinance to AUTHORIZE the City ADOPTED,BY 9-H l Y Y Y Y Y A Y Y
Manager to EXECUTE a Lease for City- CONSENT 13
owned land for up to five(5)years at 1401 S
Southern Boulevard re Earth in Motion LLC I
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14 Ordinance to ACCEPT and ADOPTED,BY Y Y N Y 1' Y Y Y A
APPROPRIATE$18,953,059 to the CONSENT B
FY2023-24 Capital Improvement Program S
(CIP)and$1,142,237 to the FY2023-24 Parks T
and Recreation Operating Budget from the A
sale of easements re an Electronic I
Transmission Corridor for the Coastal N
Offshore Wind Project to Dominion
Energy Virginia
IS Ordinance to APPROPRIATE$26,140,809 ADOPTED,BY I 0-0 Y Y Y Y Y Y Y Y Y 1'
from the FY2022-23 School Reversion CONSENT
Funds to the Virginia Beach Public Schools
FY2023-24 Operating Budget and Capital
Improvement Program(CIP)(Requested by
the School Board)
CITY OF VIRGINIA BEACH R
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L6. Ordinance to APPROPRIATE$23,445,223 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
from the Commonwealth of Virginia to the CONSENT
Virginia Beach Public Schools FY2023-24
Operating Budget re additional 2%
compensation increase for all full-time
equivalent employees and an"ALL In"
approach focusing on high intensity
tutoring,the Virginia Literacy Act,and
chronic absenteeism(Requested by the
School Board)
1.7. Ordinance to APPROPRIATE Fund Balance ADOPTED,BY 9-1 Y Y Y Y Y Y Y Y Y N
of the Tourism Investment Program(TIP) CONSENT
fund and to AUTHORIZE the City Manager
to EXECUTE the settlement,transition,and
termination agreement for the Virginia Beach
Sports Center
L8. Ordinance to ADD City Code Section 38-9 re ADOPTED 6-4 N N Y Y Y Y Y N N Y
prohibit weapons at the Housing Resource
Center
1.9. Ordinance to AMEND City Code Section 21- ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
502 re penalty for violation of weight limits CONSENT
for certain vehicles
1.10. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
encroachments into a portion of City-owned CONSENT
property known as Lake Bradford,also
known as 2213 Pleasure House Road re
maintain an existing shed and porch,and
to construct and maintain a wood dock,a
wood pier,an EZ dock and kayak launch,
and timber piles and a 20'and a 5'City-
owned public drainage easement,located at
the rear of 14 Bradford Point—District 9
1.11. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
encroachments into City-owned property CONSENT
known as Croatan Beach reconstruct and
maintain a beach access walkway and
observation deck at the rear of 500 South
Atlantic Avenue—District 5
I.12. Ordinance to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
APPROPRIATE$1,122,737.36 and an CONSENT
additional$22,227.37 from the Federal
Emergency Management Agency(FEMA)to
the FY2023-24 Fire Department Operating
Budget for expenses related to the
mobilization of Virginia Task Force 2(VA-
TF2)re Tropical Cyclone Idalia in Florida
1.13. Ordinance to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y
APPROPRIATE$158,477 from the Federal CONSENT
Emergency Management Agency(FEMA)to
the FY2023-24 Fire Department Operating
Budget re costs associated with equipment
needed for the Virginia Task Force 2 Team
(VA-TF2)
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1.14. Ordinance to ACCEPT and ADOPTED,BY 10-0 Y Y Y 1" 1' 1 Y Y Y Y
APPROPRIATE$119,519.48 and an CONSENT
additional$3,390.39 from the Federal
Emergency Management Agency(FEMA)to
the FY2023-24 Fire Department Operating
Budget for expenses related to the
mobilization of Virginia Task Force 2(VA-
TF2)re Tropical Cyclone Lee in New
Hampshire
L 15. Ordinance to ACCEPT and ADOPTED,BY 1 u-o Y Y Y
APPROPRIATE$9,686 from the CONSENT
Commonwealth of Virginia to the FY2023-24
Voter Registration and Elections Operating
Budget re fund salary adjustments
approved by the General Assembly
L 16. Ordinance to TRANSFER$573,734 from the ADOPTED,BY I
Tourism Investment Program(TIP)fund to CONSENT
the FY2023-24 Emergency Medical Services
Operating Budget re contract for beach
lifeguard services
L 1 WYCLIFFE PRESBYTERIAN CHURCH REFERRED BACK TO 9-1 Y Y Y 1' Y Y Y N Y Y
for a Modification of Conditions to a PLANNING
Conditional Use Permit re religious use at 1445 COMISSION
North Great Neck Road,2307 Millwood Road
and parcel between 2307 and 2309 Millwood
Road DISTRICT 8(Deferred from October 17,
2023
K APPOINTMENTS RESCHEDULED I3 1' C t) N S I N S I�
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
CITY OF VIRGINIA BEACH R
SUMMARY OF COUNCIL ACTIONS O
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ITEM# SUBJECT MOTION VOTE I R Y T K D E N R N N
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
VIRGINIA BEACH VA250 COMMITTEE
WETLANDS BOARD
M. UNFINISHED BUSINESS
Nttl)JOURNMENT
NEW BUSINESS
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