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HomeMy WebLinkAbout11-10-2020 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:11/10/2020 PAGE: 1 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 B C D N OMO 0 L W O O C YL NOUWS 0 T THEE E S S E O O E T I R Y S S ERNDN CITY MANAGER'S BRIEFINGS ADD ON SHOOTINGS UPDATE Paul W.Neudigate, Chief of Police A. VBCPS REVERSION FUNDING Farrell Hanzaker,Chief Financial Officer— Schools B. COMMERCIAL VEHICLE PARKING Wells Freed,Housing AND STORAGE Code Administrator C. ADDITIONAL LEGISLATIVE Ronald Williams, AGENDA ITEMS(DOME SITE AND Deputy City Manager CONVENTION AND VISITORS Dana Harmeyer,City BUREAU) Attorney D. CARES ACT INITIATIVE— RESCHEDULED MEMORANDUM OF UNDERSTANDING WITH TIDEWATER COMMUNITY COLLEGE E. PENDING PLANNING ITEMS Bill Landfair,Planning Evaluation Coordinator —Planning Kevin Kemp,Zoning Administrator II/III/IV/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y VNI SESSION A-E F. MINUTES APPROVED 8-0 Y A Y YYY A Y A Y Y B B SPECIAL FORMAL SESSION S S October 20,2020 T T A A I I N N E E D D G. MAYOR'S PRESENTATION 1. PROCLAMATION RESCHEDULEDTO NATIVE AMERICAN HERITAGE NOVEMBER 17,2020 MONTH 2. RECOGNITION 2020 Sister Cities Association of Virginia Beach(SCAVB) Youth Ambassador 3. PRESENTATION TO CITY COUNCIL —VB HOME NOW Ray Bjorkman, Chairman CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 11/10/2020 PAGE: 2AGENDA B E ITEM# SUBJECT MOTION VOTE A L B U E J R T I O B C D N 0 M 0 0 L W O 0 C Y L N OUWS 0 T T HE E E S S E 00 E T I R Y S S E R NDN H. PUBLIC HEARING 1. AMENDMENT TO FY 2020-21 1 SPEAKER RESOURCE MANAGEMENT PLAN— SCHOOL REVERSION FUNDS J.1 Ordinance to AMEND Section 7 of DEFERRED TO 10-0 Y Y Y Y Y Y Y Y A Y Y Appendix J,Agricultural Reserve NOVEMBER 17, Program re eligibility criteria(Requested 2020,BY CONSENT by Councilmember Henley) I.2 Resolution to ADOPT a City Council DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y Policy for Public Outreach and INDEFINITELY Engagement re Development Applications that Require City Council Approval(Requested by Councilmember Henley) J.3. Ordinances to AMEND City Code: ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y CONSENT a. Section 2-75 re clarify law clerks as non-merit employees b. Section 2-411 re Emergency Management Coordinator c. Section 17-3 re increase the number of members to the Public Library Board J.4. Resolution to AUTHORIZE Twelfth ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y Supplemental Master Water and Sewer CONSENT Bond Resolution of February 11,1992 and AUTHORIZE the sale of up to $101-MILLION Refunding Bonds,Series of 2020 J.S. Resolution to AUTHORIZE and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y DIRECT the City Manager to CONSENT EXECUTE a Memorandum of Agreement re The Hampton Roads Regional Groundwater Mitigation Program J.6. Ordinance to RELEASE$30-Million for ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y Capital Project#100291,"Operations CONSENT Facility Renovations"re renovations of Municipal Center Buildings 1,2 and 11 J.7. Ordinances to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A VI APPROPRIATE from the Federal CONSENT Emergency Management Agency (FEMA)to the FY 2020-21 Fire Department Operating Budget: a. $208,246 re reimbursement of cost for the deployment of the Virginia Task Force 2 Urban Search and Rescue Team to assist areas impacted by the Oregon Wildfires and Tropical Cyclones Laura and Marco CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 11/10/2020 PAGE: 3AGENDA B E ITEM# SUBJECT MOTION VOTE A L B U E J R T I 0 B C D N OM 0 0 L W O 0 C Y L NOUW S 0 T T HE E E S S E 00 E T I R Y S S E R NDN b. $987,213 re Cooperative Agreement Grant that continues operation of the Virginia Task Force 2 Urban Search and Rescue Team and AUTHORIZE 0.2 FTE c. $13,464(for the)FY 2018-19 and $83,833(for the)FY 2017-18 re Cooperative Agreement Grant that continues operation of the Virginia Task Force 2 Urban Search and Rescue Team J.8. Ordinance to ACCEPT and ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y APPROPRIATE$24,010 from the CONSENT Department of Homeland Security to the FY 2020-21 Fire Department Operating Budget re purchase of a tracking system and personal protective equipment J.9. Ordinance to APPROPRIATE$1.8- ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y Million from Fund Balance and CONSENT AUTHORIZE a$1.1-Million Grant to the Virginia Beach Community Development Corporation(VBCDC)and PROVIDE$700,000 to the Virginia Beach Development Authority(VBDA) and REQUEST the City Auditor to include annual audits of the VBCDC in the audit schedule for three(3)fiscal years J.10. Ordinances to APPROPRIATE in ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y Coronavirus Relief Funds to the FY CONSENT 2020-21 Schools Operating Budget: a. $11,677,033 re eligible expenses such as supplemental staffing costs,personal protective equipment,cleaning supplies,and technology to support distance learning b $1,634,662 re consistent with the intent of the Elementary and Secondary School Emergency Relief Fund and Governor's Emergency Education Relief Fund J.1 1. Ordinance to TRANSFER$246,158 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y within the FY 2020-21 Fire Department CONSENT Operating Budget from the 2017 FEMA Cooperative Agreement Grant re purchase equipment for the Virginia Task Force 2 Team CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:11/10/2020 PAGE: 4 B E AGENDA R ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T 1 0 B C D N OMO 0 L W O O C Y L NOUW S 0 T T HE E E S S E O O E T I R Y S S ERNDN K. APPOINTMENTS RESCHEDULED 10-0 BYC ONS ENSUS 2040 VISION TO ACTION COMMUNITY COALITION CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HOUSING ADVISORY BOARD INVESTIGATIVE REVIEW PANEL OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PUBLIC LIBRARIES BOARD RESORT ADVISORY COMMISSION TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION COMMUNITY ORGANIZATION Appointed: 10-0 Y Y Y YYY Y Y A Y Y GRANT(COG)REVIEW AND Robert G.Hofheimer ALLOCATION COMMITTTEE -Representing the Public Library Board 3 Year Term 11/10/2020-10/31/2023 GREEN RIBBON COMMITTEE Reappointed: 10-0 Y Y Y YYY Y YAYY William Almond Jason Barney Robert Bourdon Karen Forget 1 Year Term 11/10/2020-10/31/2021 MILITARY ECONOMIC Appointed: 10-0 Y Y Y YYY Y Y A Y Y DEVELOPMENT ADVISORY Lauren V.Heckelman COMMITTEE Unexpired Term thru 2/28/2023 OLD BEACH DESIGN REVIEW Appointed: 10-0 Y Y Y YYY Y Y A Y Y COMMITTEE Patty F.Jarm— Representing the Old Beach District Resident 11/10/2020-No Term L/M/N ADJOURNMENT 7:08 p.m. OPEN DIALOGUE 7 SPEAKERS 7:29 p.m.