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HomeMy WebLinkAbout05042021 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/04/2021 PAGE: 1 B AGENDA ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 BC DNOMOO L W 0 O C Y L NOUWS O T T HEEE S S E O O E T I R Y S S ERNDN CITY COUNCIL'S BRIEFING A. Virginia Beach Community Development Frank McKinney,Board Corporation(VBCDC) Chair Audit Response and Current Status Jessica Guglielmo, President and CEO II. CITY COUNCIL RECONCILIATION A. FY 2021-22 RESOURCE MANAGEMENT PLAN(Budget) Operating and Capital Budgets 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 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y 1. INFORMAL and FORMAL SESSIONS April 20,2021 2. SPECIAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y y April 21,2021 3. SPECIAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y April 27,2021 (regularly scheduled Workshop) APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y 4. SPECIAL SESSION April 27,2021 (public hearing-proposed real property tax increase) G. MAYOR'S PRESENTATIONS 1. HISTORIC PRESERVATION MONTH Dr.Stephen Mansfield, Archivist and Vice President for Academic Affairs and Kenneth R. Perry Dean of the College Emeritus, Virginia Wesleyan University 2. NATIONAL TRAVEL AND TOURISM Nancy Helman,Interim WEEK(NTTW) Director,Convention and Visitors Bureau H.1. Ordinance to AMEND City Code Section ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y 2-75 re non-merit and merit employees CONSENT H.2. Ordinances to AWARD a$5,000 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y y Community Services micro-grant to: CONSENT a. Greater Hampton Roads Diaper Bank re assist with cost of purchasing diapers b. Men of Faith,Inc.,re hold a basketball camp at Virginia Beach Sports Center (Requested by Mayor Dyer) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/04/2021 PAGE: 2 B AGENDA E ITEM# SUBJECT MOTION VOTE A L L H W W B U E J R T I 0 BC D N O M O O L W O O C Y L NOUWS 0 T T HE E E S S E O O E T I R Y S S ER NDN H.3. Resolution to REQUEST the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Commonwealth of Virginia Public Health CONSENT Commissioner to DESIGNATE Virginia Beach as a Single Public Health District and AUTHORIZE certain actions in furtherance of such designation H.4. Ordinance to AUTHORIZE the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y acquisition of property in fee simple for CONSENT right-of-way re West Neck Road Phase IV Project/the acquisition of temporary and permanent easements,either by agreement or condemnation H.5. Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into a portion of City- CONSENT Owned property known as Lake Wesley located at the rear of 542 Southside Road re maintain an existing bulkhead,and construct and maintain proposed piles, boat lift,riprap,ramp,floating dock, and jet ski floats H.6. Ordinance to APPROPRIATE$97,000 to ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y provide an interest free loan to Plaza CONSENT Volunteer Rescue Squad re purchase of a new ambulance H.7. Ordinance to ACCEPT and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y APPROPRIATE$10,530 from the CONSENT Virginia Department of Forestry to FY2020-21 Parks and Recreation Operating Budget and AUTHORIZE a local match re community tree planting initiatives H.8. Ordinance to TRANSFER$400,000 from ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Capital Project#100075,"21'Century CONSENT Enterprise Resource Planning"to Capital Project#10095,"Enterprise Scheduling and Timekeeping System"re implementation of TeleStaff for the Police Department and Emergency Communications and Citizen Services 1.1. GEORGE RANDOLPH WEBB,JR.& APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y LELIA GRAHAM WEBB for a Street CONDITIONED Closure re 25-foot wide by 125-foot long portion of Holly Road adjacent to 401 49th Street DISTRICT 5—LYNNHAVEN (Deferred from April 20,2021) I.2. OCEANFRONT INVESTMENTS,LLC APPROVED/ 10-1 Y Y Y Y YNY Y Y Y Y for a Street Closure re 420 square foot CONDITIONED portion of Atlantic Avenue adjacent to 4201 Atlantic Avenue DISTRICT 6— BEACH CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/04/2021 PAGE: 3 B AGENDA ITEM# SUBJECT MOTION VOTE A L H W W B U E J R T I 0 B C DNOMOO L W 0 O C YLNOUWS 0 T T HE E E S S E O O E T I R Y S S ER NDN I.3. GRACE BIBLE CHURCH OF APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y VIRGINIA BEACH,INC.for a MODIFIED/ Modification of Conditions re religious CONDITIONED,BY use adjacent and South of 2285 London CONSENT Bridge Road DISTRICT 7—PRINCESS ANNE I.4 CESJB,LLC fora CUP re short term APPROVED/ 8-2 Y Y Y AYNY YYYN rental at 409 24th'A Street DISTRICT 6— CONDITIONED BEACH(Deferred from April 6,2021) J. APPOINTMENTS: RESCHEDULED BY CO N S E N S US 2040 VISION TO ACTION COMMUNITY COALITION BIKEWAYS AND TRAILS ADVISORY COMMITTEE CHESAPEAKE BAY PRESERVATION AREA BOARD CITIZENS REVIEW PANEL TASK FORCE CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HUMAN RIGHTS COMMISSION INVESTIGATION REVIEW PANEL MINORITY BUSINESS COUNCIL OPEN SPACE ADVISORY COMMITTEE PROCESS IMPROVEMENT STEERING COMMITTEE SOUTHEASTERN PUBLIC SERVICE AUTHORITY OF VIRGINIA TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE AUDIT COMMITTEE Reappointed: 10-0 Y Y Y A Y Y Y YYYY Emilson Espiritu 3 Year Term 6/1/2021—5/31/2024 COMMUNITY POLICY AND Reappointed: 10-0 Y Y Y A Y Y Y YYYY MANAGEMENT TEAM Ginger Ploeger Representing Tidewater Youth Services Commission 2 Year Term 6/1/2021—5/31/2023 IN-HOUSE PHARMACY Appointed: 10-0 Y Y Y A Y Y Y YYY Y EXPLORATORY COMMITTEE Kimberly Melnyk- Representing School Board No Term MINORITY BUSINESS COUNCIL Reappointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Ed Hopper Olga Torres 2 Year Term 6/1/2021—5/31/2023 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:05/04/2021 PAGE: 4 B AGENDA E ITEM# SUBJECT MOTION VOTE R A L H W W B U E J R T I 0 BC DNOMOO L W 0 O C Y L NOUWS O T T HE E E S S E O O E T I R Y S S ERNDN PARKS AND RECREATION Appointed: 10-0 Y Y Y A Y Y Y YYYY COMMISSION Mika Twyman- Representing Student Unexpired Term thru 8/31/2021 +1 Year Term 9/1/2021—8/31/2022 TOWING ADVISORY BOARD Reappointed: 10-0 Y Y Y A Y Y Y YYYY Bradley Volner— Representing Towing Industry 3 Year Term 6/1/2021—5/31/2024 K/L/M ADJOURNMENT 8:09 PM OPEN DIALOGUE 11 SPEAKERS 8:51 PM