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HomeMy WebLinkAbout03162021 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:03/16/2021 PAGE: 1 B
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O C Y L NOUWS O T
T HE E E S S E O O E
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CITY MANAGER'S BRIEFINGS
A. DOME SITE UPDATE Ronald H.Williams,Jr.,
Deputy City Manager
B. CONFEDERATE MONUMENT Mark Reed,Historic
REQUEST FOR PROPOSAL UPDATE Preservation Planner—
Planning and
Community
Development
C. CONVENTION AND VISITORS Nancy Helman,Interim
BUREAU SPRING MARKETING Director—Convention
CAMPAIGN and Visitors Bureau
Lauren Townsend,
Interim Vice President
of Marketing and
Communications
—Convention and
Visitors Bureau
D. FY2020-21 MONTHLY FINANCIAL Letitia Shelton,Director
UPDATE —Finance
II CITY COUNCIL DISCUSSIONS/
INITIATIVES
III/IV/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y A Y Y Y Y Y YYYY
VNI SESSION
A-E
F. MINUTES
1. SPECIAL SESSION APPROVED 8-0 Y A Y Y A A Y Y Y Y
February 23,2021 B B
S S
2. INFORMAL and FORMAL SESSIONS T T
March 2,2021 A A
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D D
APPROVED 9-0 YAY Y Y Y A Y Y Y Y
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A
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D
G. MAYOR'S PRESENTATIONS
1. PROCLAMATION OF APPRECIATION
Robert Preston Midgett,II
2. RESOLUTION IN RECOGNITION
a. Deputy Chief Patrick L.Gallagher,
Virginia Beach Police Department
b. Maia Chaka,NFL Official
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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H.1. PUBLIC HEARING 1 SPEAKER
PROPOSED CAFE FRANCHISE
AGREEMENTS
a. 3001 Atlantic, LLC, t/a Catch 31 Café re
Boardwalk Café
b. 3315 Atlantic,LLC,t/a Lagerheads Café,re
Boardwalk Café
c. Thirsty-24,LLC,t/a Atlantic Pints Café,re
Sidewalk(Atlantic to Pacific)Café
d. Chix Sea Grille, LLC, t/a Chix Café, re
Boardwalk Café
e. ANSHI, Inc., t/a Cancun Fiesta Café, re
Sidewalk(Atlantic to Pacific)Café
f. Moliar Liquid Assets 2, LLC, t/a Repeal
Bourbon & Burgers Café, re Sidewalk
(Atlantic to Pacific)Café
g. Beachside, L.C., t/a Yacht Club Café, re
Sidewalk(Atlantic to Pacific)Café
h. Aqua Investment Associates,L.P.,t/a The
Square Whale Café,re Boardwalk Café
J.l. Ordinance to GRANT eight(8)franchise ADOPTED,BY 10-0 Y A Y YYY Y YYYY
agreements re Open Air Cafés in the CONSENT
Resort Area:
a. 3001 Atlantic, LLC, t/a Catch 31 Café re
boardwalk café at 3001 Atlantic Avenue
b. 3315 Atlantic,LLC,t/a Lagerheads Café,re
boardwalk café at 3315 Atlantic Avenue
c. Thirsty-24,LLC,t/a Atlantic Pints Café re
sidewalk(Atlantic to Pacific)café at 2314
Atlantic Avenue
d. Chix Sea Grille, LLC, t/a Chix Café, re
boardwalk café at 701 Atlantic Avenue
e. ANSHI, Inc., t/a Cancun Fiesta Café re
sidewalk(Atlantic to Pacific)café at 1516
Atlantic Avenue
f Moliar Liquid Assets 2, LLC, t/a Repeal
Bourbon & Burgers Café re sidewalk
(Atlantic to Pacific)café at 202 22"Street
g. Beachside, L.C., t/a Yacht Club Café re
sidewalk(Atlantic to Pacific)café at 2607
Atlantic Avenue
h. Aqua Investment Associates,L.P.,t/a The
Square Whale Café re boardwalk café at
3900 Atlantic Avenue
J.2. Ordinance to EXTEND the date to satisfy ADOPTED,BY 10-0 Y A Y Y Y Y Y YYYY
the conditions re closure of an CONSENT
unimproved portion of Singleton Way,
South Witchduck Road and Princess
Anne Road
J.3. Resolution to DECLARE the proposed ADOPTED,BY 10-0 Y A Y Y Y Y Y YYYY
location of Tranquility at the Lakes II a CONSENT
Revitalization Area re qualify for
Virginia Housing Financing
CITY OF VIRGINIA BEACH
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J.4. Resolutions to AUTHORIZE the City ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Manager/City Clerk to place tax or fee CONSENT
increase advertisements for the proposed
FY2021-22 Operating Budget:
a. Short Term Rental Zoning Permit Fee
b. Communication Towers Administrative
Review-Eligible Fee/Standard Review
J.5. Resolution to AUTHORIZE and ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
DIRECT the City Manager to EXECUTE CONSENT
a non-binding agreement with the United
States Navy re NAS Oceana future base
design
J.6. Ordinance to AUTHORIZE the City ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Manager to EXECUTE an agreement with CONSENT
FitLot,Inc./ACCEPT a$4,010 donation
re plan,build and program an outdoor
fitness park at Williams Farm
J.7. Ordinance to ESTABLISH new Capital ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Improvement Project"Juvenile Detention CONSENT
Center Security Replacement"for FY2020-
21 and TRANSFER$600,000 from the
FY2020-21 Human Services Operating
Budget to the newly created capital project
J.8. Ordinances to ACCEPT and ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
APPROPRIATE: CONSENT
a. $51,600 in CARES Act funding to the
FY2020-21 Parks and Recreation Operating
Budget re out-of-school time program
b. $135,124 from the National Fish and
Wildlife Foundation's National Coastal
Resilience Fund, to the Capital Project
#100365 "Sea Level Rise/Recurrent
Flooding Analysis" re study of marsh
island restoration in Back Bay
c. $300,000 from the Landmark Foundation to
the FY2020-21 Public Health Operating
Budget / AUTHORIZE grant-supported
positions re Bay Care Program
J.9. Ordinance to TRANSFER: ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
a. $238,000 from the General Fund Reserve for CONSENT
Contingencies to the FY-2020-21 Planning
and Community Development Operating
Budget to be provided to Hampton Roads
Transit as a local match re Microtransit
Demonstration Project (Virginia Beach
West Pilot)
J.9. Ordinance to TRANSFER ADOPTED 8-2 NA Y Y Y N Y Y Y Y Y
b. $4,850,000 from Capital Project#100147,
"Dome Site Parking"and$4,375,000 from
Capital Project #100059, "Resort Parking
District"to Capital Project#100146,"Dome
Site Entertainment Venue" re costs
associated with the design and
construction of the entertainment venue
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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K.1. GRAY POINT COVE,LLC&SHARON APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
L.GRAY for a Variance to Section 4.4(b)of CONDITIONED,BY
the Subdivision Regulation re lot width at CONSENT
3108 Little Haven DISTRICT 5 —
LYNNHAVEN
K.2. KENNETHSTUARTPROUD/MARK& APPROVED/ 9-1 Y A Y Y Y N Y Y Y Y Y
CRYSTAL PROUD for a Chance in CONDITIONED,BY
Nonconformity re enlargement of existing CONSENT
dwelling at 228 Cavalier Drive DISTRICT 6
-BEACH
K.3. MS VIRGINIA BEACH, LLC for a APPROVED/ 8-2 NA Y Y Y N Y Y Y Y Y
Modification of Proffers at 2257 Willow MODIFIED,AS
Oak Circle re add 49 units to the 392 PROFFERED
existing units DISTRICT 5 —
LYNNHAVEN(Approved on June 1,1987)
K..4. FIRST CHINESE BAPTIST CHURCH APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
for a Modification of Conditions re religious MODIFIED,
use at 228 Pritchard Road DISTRICT 6— CONDITIONED,BY
BEACH(Approved May 1,1961) CONSENT
K.5. MAXIMO P. AQUINDE JR. & APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
EDYNERRIS O.AQUINDE for a CUP re CONDITIONED,BY
family day-care home at 980 Avery Way CONSENT,
DISTRICT 1-CENTERVILLE
K.6. DEON JOHNSON SR. & YESSICA APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
DIAZ-JOHNSON for a CUP re family day- CONDITIONED,BY
care home at 5150 Rugby Road DISTRICT CONSENT
1-CENTERVILLE
K.7. TOYA SMITH/SST HOLDINGS,LLC APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
for a CUP re assembly use at 701 A South CONDITIONED,BY
Military Highway DISTRICT 2 — CONSENT
KEMPSVILLE
K.8 XPERT SERVICES, LLC / VB APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
INVESTMENTS, LLC for a CUP re car CONDITIONED
wash facility at 4937 Broad Street
DISTRICT 4—BAYSIDE
K.9. NORTH LEGEND OUTFITTERS,LLC/ APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
BENJAMIN DAVID & BROOKE CONDITIONED
HARRIS LINDBORG for a CUP re home
occupation—retail sales(firearms)at 1017
Dartford Mews DISTRICT 5 —
LYNNHAVEN
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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L. APPOINTMENTS: RESCHEDULED BYCO N S E N S US
2040 VISION TO ACTION
COMMUNITY COALITION
BIKEWAYS AND TRAILS ADVISORY
COMMITTEE
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY
BOARD
HOUSING ADVISORY BOARD
INVESTIGATION REVIEW PANEL
OPEN SPACE ADVISORY
COMMITTEE
PARKS AND RECREATION
COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS
ADVISORY COMMITTEE
BAYFRONT ADVISORY COMMISSION Appointed: 10-0 Y A YYYY Y YYYY
Frank M.Rabena
Unexpired Term thru
6/30/2021
+3 Year Term
7/1/2021—6/30/2024
COMMUNITY SERVICES BOARD Appointed: 10-0 Y A Y Y Y Y Y YYYY
Joan Wood
Unexpired Term thru
12/31/2022
Lucas Robertson
Unexpired thru
12/31/2023
DEFERRED COMPENSATION BOARD Appointed: 10-0 Y A Y Y Y Y Y YYYY
Letitia Shelton-
Representing Director of
Finance
No Term
HISTORIC PRESERVATION Appointed: 10-0 Y A Y Y Y Y Y Y Y Y Y
COMMISSION Albert Henley
Unexpired Tenn thru
12/31/2023
OLD BEACH DESIGN REVIEW Appointed: 10-0 Y A YYYY Y YYYY
COMMITTEE William Almond-
Representing Resort
Advisory Commission
No Term
CITY OF VIRGINIA BEACH
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PERSONNEL BOARD Reappointed: 10-0 Y A Y Y Y Y Y YYYY
Larry Shackelford
Ruby Christian-
Representing Merit
Employee
3 Year Term
3/1/2021—2/28/2024
SENIOR SERVICES OF Appointed: 10-0 Y A Y Y Y Y Y Y Y Y Y
SOUTHEASTERN VIRGINIA Katherine McVey
Unexpired Term thru
5/31/2023
TRANSITION AREA/INTERFACILITY Appointed: 10-0 Y A Y Y Y Y Y YYYY
TRAFFIC AREA CITIZENS Barbara M.Henley
ADVISORY COMMITTEE Ex-Officio City Council
Member / Representing
Princess Anne District 7
3 Year Term
3/16/2021—2/28/2024
M/N/ ADJOURNMENT 8:11 P.M.
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