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HomeMy WebLinkAbout05-19-2020 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/19/2020 PAGE: 1 13 AGENDA I: ITEM it SUBJECT MOTION VOTE R A L li �y W B U E J R T 1 0 B C D N OM 0 0 L W 0 0 C Y L N 0 U W S 0 T T H E E E S S E O O E T I It 1' S S E R ND N CITY MANAGER'S BRIEFINGS A. COVID-19 UPDATE Dr.Demetria Lindsay, Director—Virginia Beach Health Department Erin Sutton,Director —Office of Emergency Management B. FORWARD VIRGINIA PHASE I UPDATE Steve Cover,Deputy City Manager Ronald H.Williams, Jr.,Deputy City Manager I I MINUTES APPROVED II-u 1' 1 1 1' 1' 1 1 1. 1 1 y INFORMAL and FORMAL SESSIONS— March 3,2020 SPECIAL SESSION BY ELECTRONIC MEANS— March 31,2020 April 7,2020 April 22,2020 April 28,2020 (1. BID OPENING I LEASE OF CITY PROPERTY— NO BIDS Telecommunication Facilities RECEIVED I I. PUBLIC HEARINGS I. LEASE OF CITY PROPERTY— NO SPEAKERS Telecommunication Facilities T-Mobile Northeast,LLC off North Great Neck Road 2. SALE OF EXCESS CITY PROPERTY I SPEAKER a. 228 Shipps Lane b. 206 Bob Lane 3. CONVEYANCE OF EASEMENT OVER NO SPEAKERS CITY PROPERTY Near the Intersection of Columbus Street and Market Street Stokes Properties,LLC 4. NON-EXCLUSIVE SCOOTER NO SPEAKERS FRANCHISE AGREEMENT a. Bird Rides,Inc.,(Bird) b. Neutron Holdings,Inc.,(Lime) c. Skinny Labs,Inc.,(Spin) d. VeoRide,Inc.,(Veo) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/19/2020 PAGE: 2 B AGENDA E ITEM# SUBJECT MOTION VOTE R A L B U E J R T I 0 B C D N OM 00 L W 0 O C Y L N 0 UWS 0 T T HE E E S S E O O E T I R Y S S E R NDN 5. OPEN AIR CAFE FRANCHISE NO SPEAKERS AGREEMENTS a. Kamales,Inc.,t/a 9th Street Grill Café re Atlantic Avenue Sidewalk Café at 812 Atlantic Avenue b. t lth Street Tap House,LLC,t/a 11th Street Taphouse Bar and Grille Café re Boardwalk Café at 101 I Atlantic Avenue c. 1 lth Street Tap House,LLC,t/a 11th Street Taphouse Bar and Grille Café re Connector Park Café at 1011 Atlantic Avenue d. Calabrese Management Group,Inc.,t/a Albie's Pizza Café re Atlantic Avenue Side Street Café at 200 2lst Street e. A.C.A.Corporation,t/a Black Angus Café re Atlantic Avenue Sidewalk Café at 706 Atlantic Avenue f. 3001 Atlantic LLC,t/a Catch 31 Café re Boardwalk Café at 3001 Atlantic Avenue g. Virginia George Co.,Inc.,t/a Dough Boys Café re Atlantic Avenue Sidewalk Café at 2410 Atlantic Avenue h. 3315 Atlantic,LLC,t/a Lagerheads Café re Boardwalk Café at 3315 Atlantic Avenue i. 3315 Atlantic,LLC,t/a Lagerheads Café re Connector Park Café at 3315 Atlantic Avenue j. Crestline Hotels&Resorts,LLC,t/a Marriot Courtyard Café re Boardwalk Café at 2501 Atlantic Avenue k. Planet Pizza,Inc.,t/a Planet Pizza Café re Atlantic Avenue Sidewalk Café at 812 Atlantic Avenue I. Rock Fish Sea Grill,LLC,t/a Rockfish Café re Boardwalk Café at 1601 Atlantic Avenue in. Rock Fish Sea Grill,LLC,t/a Rockfish Café re Connector Park Café at 1601 Atlantic Avenue n. VB'S Raw Bar,Inc.,t/a Seaside Raw Bar Café re Atlantic Avenue Sidewalk Café at 2014 Atlantic Avenue ADD Resolution to AUTHORIZE the Mayor,City ADDED I I-n 1' 1 1 1' 1" 1' 1' 1. 1 1 1 ON Manager,and Director of Finance to EXECUTE a Cares Act Funding Certificate on behalf of the City J.I Ordinance to AUTHORIZE the City Manager to ADOPTED,BY I I-n 1 1" 1 1 1' Y 1' 1" 1. 1. 1 EXECUTE a Long-Term Ground Lease for a CONSENT portion ofCity-Owned property located off North Great Neck Road to T-Mobile Northeast,LLC re maintaining and operating wireless telecommunications facilities B J.2 Ordinance to DECLARE the properties located at ADOPTED,BY I I-1 1 1 1 1 1 1' 1' 1' 1 1 1' 228 Shipps Lane and 206 Bob Lane to be in CONSENT EXCESS of the City's needs and AUTHORIZE the City Manager to sell the properties to the adjoining property owners �rl■1 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/19/2020 PAGE: 3 B AGENDA E ITEM# SUBJECT MOTION VOTE R A L B U E J 1( T I 0 B C DNOMOOL W 0 O C Y L NOUWS 0 T T 11 E E E S S E O O E T I R Y S S ERNDN J.3 Ordinances to GRANT a Non-Exclusive ADOPTED,AS 11-0 Y Y Y Y Y Y Y YYYY Franchises re operate scooters in the public AMENDED,NOT streets and rights-of-way to: TO IMPLEMENT a. Bird Rides,Inc.,(Bird) UNTIL FORWARD b. Neutron Holdings,Inc.,(Lime) VIRGINIA PHASE c. Skinny Labs,Inc.,(Spin) III,BY CONSENT d. VeoRide,Inc.,(Veo) J.4 Ordinance to GRANT fourteen(14)Franchise ADOPTED,BY I I-0 Y Y 1' 1 1' Y Y Y Y Y Y Agreements re Open Air Cafés in the Resort CONSENT Area: a. Kamales,Inc.,t/a 9th Street Grill Café re Atlantic Avenue Sidewalk Café at 812 Atlantic Avenue b. 11 th Street Tap House,LLC,t/a 1 l th Street Taphouse Bar and Grille Café re Boardwalk Café at 1011 Atlantic Avenue c. I 1 th Street Tap House,LLC,t/a 1 Ith Street Taphouse Bar and Grille Café re Connector Park Café at 1011 Atlantic Avenue d. Calabrese Management Group,Inc.,t/a Albie's Pizza Cafe re Atlantic Avenue Side Street Café at 200 21st Street e. A.C.A.Corporation,t/a Black Angus Café re Atlantic Avenue Sidewalk Café at 706 Atlantic Avenue f. 3001 Atlantic LLC,t/a Catch 31 Café re Boardwalk Café at 3001 Atlantic Avenue g. Virginia George Co.,Inc.,t/a Dough Boys Café re Atlantic Avenue Sidewalk Café at 2410 Atlantic Avenue h. 3315 Atlantic,LLC,t/a Lagerheads Café re Boardwalk Cafe at 3315 Atlantic Avenue i. 3315 Atlantic,LLC,t/a Lagerheads Café re Connector Park Cafe at 3315 Atlantic Avenue j. Crestline Hotels&Resorts,LLC,t/a Marriot Courtyard Café re Boardwalk Café at 2501 Atlantic Avenue k Planet Pizza,Inc.,t/a Planet Pizza Café re Atlantic Avenue Sidewalk Café at 812 Atlantic Avenue I Rock Fish Sea Grill,LLC,I/a Rockfish Café re Boardwalk Café at 1601 Atlantic Avenue in. Rock Fish Sea Grill,LLC,t/a Rockfish Café re Connector Park Café at 1601 Atlantic Avenue n. VB'S Raw Bar,Inc.,t/a Seaside Raw Bar Café re Atlantic Avenue Sidewalk Café at 2014 Atlantic Avenue J.5 Ordinances to AUTHORIZE the City Manager WITHDRAWN,BY I I-() 1 1 1 1" 1 1 1 Y Y Y Y to EXECUTE a Sponsorship Agreement re CONSENT Something in the Water,LLC(Deferred from March 3, 2020) — STAFF RECOMMENDS THESE ITEMS BE WITHDRAWN AS THIS EVENT WAS CANCELLED ;1 $250,000 from the TIP(approved in the FY2019- 20 Operating Budget)and in-kind contributions (Alternative 1—Staff Proposal) b. $250,000(approved in the FY2019-20 Operating Budget),in-kind contributions,and TRANSFER CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/19/2020 PAGE: 4 11 AGENDA R ITEM# SUBJECT MOTION VOI I R A L B U E J R I 1 0 B C D N O hI 00 L 1� O O C Y L NOUWS O T THE EES S EODE T I R Y S S ERNDN $250,000 from the TIP Fund - Reserve for Contingencies to FY2019-20 Convention and Visitors Bureau Operating Budget(Alternative 2 —Requested by Mayor Dyer,Vice Mayor Wood and Council Members Berlucchi,Rouse,Tower, Wilson,and Wooten) 1.6 Ordinance to AUTHORIZE the City Manager to WITHDRAWN,BY I 1-0 Y Y Y YYY Y Y 1" 1" 1' EXECUTE an agreement with the Virginia CONSENT Beach School Board re use of school buses during the Something in the Water Festival and APPROPRIATE $250,000 in estimated reimbursements - STAFF RECOMMENDS THIS ITEM BE WITHDRAWN AS THIS EVENT WAS CANCELLED J.7 Resolution to DIRECT the City Manager ADOPTED,BY 11-0 Y Y Y 1' 1 Y Y Y Y 1' 1' Study the Commercial Property Assessed CONSENT . Clean Energy(C-PACE)Program and CONSIDER the feasibility and desirability of implementation of a C-PACE Program for Virginia Beach(Requested by Council Members Abbott and Berlucchi) J.8 Resolution to ADOPT a Reforestation Policy ADOPTED,BY 11-0 Y Y Y Y Y Y Y YYN' 1' (Requested by City Council) CONSENT J.9 Ordinances to EXTEND the Sunset Date to ADOPTED,BY 11-0 Y 1' Y YYY y Y Y 1. April 5,2021,re residential permit parking CONSENT in the Historic Cavalier Shores Neighborhood J.10 Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y 1 Y Y Y Y Y Y Y Y encroachments into a portion of City Property CONSENT known as: a. Bass Inlet West at the rear of 2900 Wood Duck Drive re construct and maintain a proposed boat lift with a root and,relocate a floating dock b. Lake Wesley at the rear of 464 Southside Road re construct and maintain a wood floating dock,aluminum ramp,boat lift and four(4) mooring piles Resolutions to REQUEST the Virginia ADOPTED,BY I I-u V 1' 1' YYY Y Y 1 Y Y Department of Transportation(VDOT) CONSENT ACCEPT: a additional streets for Urban Maintenance Payments I). corrections to the road inventory for Urba n Maintenance Payments J.12 Ordinance to ESTABLISH CIP#5-159 ADOPTED,BY IL()-u 1 1' 1' 1 1' V y "Public Utilities Office Space Acquisition and CONSENT Improvements—Water"and CIP#6-159 "Public Utilities Office Space Acquisition and Improvements—Sewer"and TRANSFER$2.1 Million from the Water and Sewer Enterprise Fund re public utilities space consolidation and build-out effort CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/19/2020 PAGE: 5 AGENDA ITEM# SUBJECT MOTION vonR A L FI W N B U E J R T 1 0 B C D N O M O O L W 0 O C Y L NOUWS 0 T T II E EES S E O O E T I R Y S SERNDN J.13 Ordinance to AUTHORIZE the City Manager ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y to EXECUTE an Agreement between the City, CONSENT the F-I4 Tomcat Monument Association,and the Hampton Roads Squadron,The Association of Naval Aviation Inc.,re F-14 Tomcat Monument at 25t'Street and Boardwalk; and,AUTHORIZE the City Manager to ACCEPT the Monument upon completion J.14 Ordinance to APPROPRIATE$258,000 from WITHDRAWN,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Police Federal&State Seized Assets Special CONSENT Revenue Fund to the FY2019-20 Police Department Operating Budget re purchase equipment and training-STAFF REQUESTS THIS ITEM BE WITHDRAWN AS THEY WILL RE- SUBMIT IN TIIE NEXT FISCAL YEAR 1.15 Ordinances to ACCEPT and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y APPROPRIATE: CONSENT a. $58,000 from the Virginia Department of Emergency Management (VUE111) to the FY 2019-20 Emergency Management Operating Budget re conduct a regional Ilazard Identification and Risk Assessment b. S201,556 from the Federal Emergency Management Agency(FEMA)to the FY2019- 20 Fire Department Operating Budget re costs for mobilization of Virginia Task Force 2 Urban Search and Rescue team members to Puerto Rico to assist areas impacted by multiple earthquakes J.16 Ordinances to TRANSFER from the General ADOPTED,BY 11-0 1 1 Y YYY Y Y Y 1 1 Fund Reserve for Contingencies: CONSENT a. $177,466 to the FY2019-20 Department of Public Health Operating Budget re funding requirement for shared Public health Office b. $373,537 to the FY2019-20 Voter Registration and Elections re funding for the June 2020 Primary J.I7 Resolution to AUTHORIZE the Mayor,City ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Manager,and Director of Finance to CONSENT EXECUTE a Cares Act Funding Certificate on behalf of the City K/Ll ADJOURNMENT 6:24 PM NI