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HomeMy WebLinkAbout12-08-2020 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/08/2020 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 0 M 0 0 L W O 0 C Y L NOUW S O T T H E E E S S E 00 E T I R Y S S E R NDN CITY COUNCIL'S BRIEFINGS A. PUBLIC DEFENDER PAY PARITY Cal Bain,Virginia Beach Public Defender's Office B. COVID-19 UPDATE Dr.Demetria Lindsay, Director—Virginia Beach Public Health Il. CITY MANAGER'S BRIEFINGS A. LOCAL COVID-19 RELIEF FOR Cynthia Whitbred- VIRGINIA AQUARIUM&MARINE Spanoulis,Director— SCIENCE CENTER Virginia Aquarium B. COMPREHENSIVE ANNUAL FY20 Kevin Kielbasa, FINANCIAL REPORT(CAFR)and Principal Accountant— GENERAL FUND UPDATE Finance III/IV/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y VNI SESSION A-E F. MINUTES 10-0 Y Y YVYY A Y Y Y Y 1. INFORMAL/FORMAL SESSION APPROVED B December 1,2020 S T A N E D G.I. MAYOR'PRESENTATION RESOLUTIONS IN RECOGNITION a. Steven R.Cover b. Robert R.Matthias c. Mark Johnson d. Tony Zucaro e. Bobby Hill H. PUBLIC COMMENT 12 SPEAKERS 1. CONVENTION AND VISITORS BUREAU COMMUNITY TASK FORCE RECOMMENDATIONS 1. PUBLIC HEARING 1 SPEAKER 1. ACQUISITION OF AGRICULTURAL LAND PRESERVATION(ARP) EASEMENT 328.90 acres at 4152 Blackwater Road K.1. Ordinance to AMEND Section 2-109 City ADOPTED,BY 11-0 Y Y Y Y Y Y Y YYVY Code re temporary pay adjustments CONSENT CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/08/2020 PAGE: 2AGENDA B E ITEM# SUBJECT MOTION VOTE A R H W W B U E J R T 1 0 BCDNOMO 0 L W O O C Y L NOUWS O T THEE E S S E O O E T I R Y S S ERNDN K.2. Ordinances to DESIGNATE as ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y EXEMPT re Real and Personal CONSENT Property Taxes: a. East Coast Volleyball Club b. Hospice and Palliative Care of Tidewater c. Luv All Warriors,Inc. d. One Step Ministries e. The Pink Ride,Inc. f. Trails of Purpose K.3. Ordinance to AUTHORIZE: ADOPTED,BY 10-1 Y Y Y Y Y NY Y Y Y Y a. Acquisition of an Agricultural Land CONSENT Preservation (ARP) easement from Ives Farm,LLC,(328.90+/-acres) b. Issuance by the City of its contract obligation in the maximum principal amount of$2,012,868;and c. TRANSFER funds to purchase U.S. Treasury Strips K.4. Ordinance to DECLARE 2.812+/-acres of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y land at the intersection of Princess Anne and CONSENT South Witchduck Road (formerly Kempsville Road)in EXCESS of the City's needs and AUTHORIZE the City Manager to sell same to Princess Anne/Witchduck Associates 1, LC re construct a multi- tenant commercial development with architectural components consistent with Historic Kempsville Plan K.5. Ordinance to AUTHORIZE the acquisition ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y of property in fee simple re Princess Anne CONSENT Plaza North London Bridge Creek Pump Station Project, CIP# 7-089 and the acquisition of temporary and permanent easements, either by agreement or condemnation K.6. Ordinance to APPROPRIATE S1,163,295 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y in Fund Balance of the City Garage Internal CONSENT Service Fund re purchase of horizontal grinder K.7. Ordinances to ACCEPT/APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from the Commonwealth of Virginia: CONSENT a. S463,672 to the FY2020-21 Voter Registration and Elections Operating Budget re November 3, 2020 General Election additional costs b. S6,571,166 to FY2020-21 Department of Public Utilities Operating Budget re direct customer subsidies CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/08/2020 PAGE: 3AGENDA B E ITEM# SUBJECT MOTION VOTE A R H W W B U E J R T I 0 BC DNOMO 0 L W O O C Y L NOUWS O T T HEE E S S E O O E T I R Y S S ERNDN K.8. Ordinance to ACCEPT/APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $49,286 of CARES Act Funds from the CONSENT Governor's Fast Track Broadband Program to the FY2020-21 Information/Technology Operating Budget re eligible broadband projects K.9. Ordinance to REALIGN / TRANSFER ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CARES Act Funds in accordance with CONSENT actual eligible expenses K.10. Ordinances to ESTABLISH Capital Projects ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y #100559, "Three Oaks Elementary Multi- CONSENT Use Path," and #100558, "Violet Bank Trail"and TRANSFER funds from Capital Project#100119"City Bikeways and Trails Plan Implementation"to newly established Capital Projects. K.11. Ordinance to TRANSFER $3.7-Million ADOPTED,BY 10-0 Y Y Y Y Y A Y Y Y Y Y from Capital Project#100147 "Dome Site CONSENT B Parking"to Capital Project#100145"Dome S Site Development Acquisition"at 18's Street T and MODIFY the description and scope of A Capital Project #100145 re costs of decommissioning the Dominion Energy N Substation E D L.1. RACHEL A.DIO for a CUP re short term MOTION TO 5-6 YYNNNN Y YNNY rental at 5528 Cabin John Drive DISTRICT APPROVE FAILED 1—CENTERVILLE DENIED L.2. ANITA WEST for a CUP re short term DENIED 11-0 Y Y Y Y Y Y Y Y Y Y Y rental at 121 South Kellam Road DISTRICT 4—BAYSIDE L.3. ARICA&MELVIN L.ATKINS III for a APPROVED/ 9-2 Y Y Y NY N Y Y Y Y Y CUP re short term rental at 598 Pinewood CONDITIONED, Drive,Unit 205 DISTRICT 6—BEACH BY CONSENT L.4. HDS PROPERTIES, LLC / RUTH DENIED 11-0 Y Y Y Y Y Y Y Y Y Y Y VOGEL for a CUP re short term rental at 600 South Atlantic Avenue DISTRICT 6— BEACH 1...5. RICKERT FAMILY LIVING TRUST for DENIED 11-0 Y Y Y Y Y Y Y Y Y Y Y a CUP re short term rental at 349 Norfolk Avenue DISTRICT 6—BEACH CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:12/08/2020 PAGE: 4 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 0 O C YLNOUWS 0 T THEEE S S E O O E T I R Y S S ERNDN M. APPOINTMENTS RESCHEDULED BY C ON S E N S US 2040 VISION TO ACTION COMMUNITY COALITION ARTS AND HUMANITIES COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD GREEN RIBBON COMMITTEE HOUSING ADVISORY BOARD INVESTIGATIVE REVIEW PANEL OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE SOUTHEASTERN PUBLIC SERVICE AUTHORITY TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION CLEAN COMMUNITY COMMISSION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Carmen Maddox Unexpired Term thru 3/31/2022 HISTORIC PRESERVATION Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION Lee Lockamy 3 Year Term 1/1/2021-12/31/2023 Appointed: Ellen"Becky"P.Livas 3 Year Term 1/1/2021-12/31/2023 RESORT ADVISORY COMMISSION Reappointed: 9-2 NY Y YYN Y Y Y Y Y Randy Thompson 3 Year Term 1/1/2021-12/31/2023 Appointed: William Almond John Zirkle 3 Year Term 12/8/2020-12/31/2023 TRANSPORTATION DISTRICT OF Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y HAMPTON ROADS Mark Shea No Term CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/08/2020 PAGE: 5 B AGENDA E ITEM# SUBJECT MOTION VOTE R A L B U E J R T I O BCDN OMO 0 L W 0 O C Y L NOUWS O T THEE E S S E O O E T I R Y S S ERNDN VIRGINIA BEACH COMMUNITY Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y DEVELOPMENT CORPORATION Jeremy Johnson 4 Year Term 1/1/2021-12/31/2024 Appointed: Jerome"David" Crain,Jr. Unexpired Term thru 8/31/22 N/O NEW BUSINESS Council Discussion re Upcoming Workshop/Retreat P ADJOURNMENT 10:31 PM