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Home My WebLink About10052021 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/05/2021 PAGE: 1 B E AGENDA ITEM# SUBJECT MOTION VOTE L H 0 W V O U E L J R T I A O CDNC OMO 0 L C C Y L ONOUWS A T HE EME S S EONE I R YBS S ERN T N CITY COUNCIL'S BRIEFING A. MAYOR'S IDEA COMMISSION Dr.Amelia Ross- Hammond B. FLOOD PROTECTION PROGRAM Robert McNab,Professor BOND REFERENDUM ANALYSIS —Economics (ODU REPORT) II-VII. A-E CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y 1 Y SESSION F. MINUTES 1. INFORMAL and FORMAL SESSIONS APPROVED 10-0 Y Y Y YYY Y Y Y V September 21,2021 2. SPECIAL SESSION APPROVED 10-0 Y Y Y YYY Y Y Y Y September 23,2021 G. MAYOR'S PRESENTATION 1. RESOLUTION IN RECOGNITION James L.Wood H. PUBLIC COMMENT 1. CANDIDATES FOR CITY COUNCIL 28 SPEAKERS VACANCY—LYNNHAVEN a. Linwood O.Branch b. Holly T.Cuellar c. Carla V.Hesseltine d. Richard Maddox 1. PUBLIC HEARINGS 1. APPROPRIATION OF FUNDS 5 SPEAKERS FROM THE AMERICAN RESCUE PLAN ACT(ARPA) 2. ACQUISITION, BY AGREEMENT OR CONDEMNATION a. Temporary and Permanent Easements re 1 SPEAKER Thaila Creek Greenway Phase 3 Project, CIP#100415(formerly CIP#4-079) b. Temporary and Permanent Easements 1 SPEAKER necessary re Sandbridge Road-Nimmo Parkway Phase VII-A Project, CIP #100356(formerly CIP#2-078) ADD Resolution to RENAME the Thalia ADDED 10-0 Y Y Y YYY Y Y Y V ON Emergency Medical Services Station as the "James L. Wood Thalia Emergency Medical Station" (Requested by Mayor Dyer, Vice Mayor Wilson, Council Members Berlucchi, Henley, Holcomb, Jones,Moss,Tower,and Wooten) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/05/2021 PAGE: 2 B E 4 AGENDA R H WITEM# SUBJECT MOTION VOTE L H 0 W V U E L J R T I A 0 CDNC OMOOL C O C Y L ON OUW S A T HE EME S S E ONE 1 R Y B S S ERN TN K.1. Ordinance to ADD Chapter 35.5 of the City ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Code Section re Commercial Property CONSENT Assessed Clean Energy (C-Pace) Financing and Resiliency Program (Requested by Vice Mayor Wilson, Council Members Berlucchi and Tower) K.2. Ordinance to AMEND Section 2-5.1 of the ADOPTED,BY 10-0 Y Y Y YYY Y Y Y Y City Code re members of the Historical CONSENT Review Board with professional training or equivalent experience in certain related fields K.3. Ordinance to AUTHORIZE the ADOPTED 10-0 Y Y Y Y Y Y Y Y Y Y acquisition of property in fee simple for the construction of a City-Operated dredge transfer station re serve the Eastern Branch Lynnhaven River Dredging Project,CIP#100152,either by agreement or condemnation K.4. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y encroachments into a portion of City CONSENT right-of-way known as Marlin Lane, adjacent to 2477 Sandfiddler Road re retain and maintain fifteen(15)trees and four(4)bushes K.5. Resolution to ADD Student Members to ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y the Virginia Beach Clean Community CONSENT Commission (Requested by Council Member Holcomb) K.6. Resolution to PROVIDE for May 31st ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Memorial Committee Membership and CONSENT responsibilities K.7. Ordinance to AUTHORIZE the City ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Manager to EXECUTE a Memorandum of CONSENT Understanding (MOU) with Atlantis Preservation LP and ACCEPT and APPROPRIATE a$25,000 donation from Atlantis Preservation LP to the FY 2021-22 Parks and Recreation Operating Budget re implement programming for residents of the Atlantis Apartment K.8. Ordinance to AUTHORIZE a$200,000 ADOPTED 1 0-0 Y Y Y YYY Y Y Y Y Grant to the Hampton Roads Workforce Council re mental health worker recruitment and retention bonuses (Requested by Mayor Dyer,Vice Mayor Wilson, Council Members Berlucchi. Holcomb,and Wooten) K.9. Ordinance to AWARD a $5,000 ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y Y Community Service micro-grant to the CONSENT Hispanic Resource Center of Coastal Virginia re support the Hispanic Heritage Celebration (Requested by Council Member Berlucchi) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 10/05/2021 PAGE: 3 B AGENDA E ITEM# SUBJECT MOTION VOTE R H H 0 W V W U E L J R T I A 0 CDNC O M O O L C O C Y L ONOUWS A T HE EME S S E ONE I R YBS S ERN TN K.10. Ordinance to ACCEPT $42,709 from ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y Y y the Department of Criminal Justice CONSENT Services to the FY 2021-22 Human Services Operating Budget re Human Services Community Corrections and Pretrial Services Division K.11 Resolution to RENAME the Thalia ADOPTED,BY 10-0 Y Y Y Y y y Y y y y Emergency Medical Services Station as CONSENT the "James L. Wood Thalia Emergency Medical Station" (Requested by Mayor Dyer,Vice Mayor Wilson, Council Members Berlucchi, Henley,Holcomb,Jones,Moss,Tower, and Wooten) L.l. LYNNHAVEN DIVE CENTER,LLC APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y /BLUE WATER PROPERTIES,LLC CONDITIONED,BY & SLMD,LLC for a Conditional Use CONSENT Permit re vocational school and a Variance to Section 4.4(b) of the Subdivision Regulations re lot width at 2204 Poplar Point Road& 1413 North Great Neck Road DISTRICT 5 — LYNNHAVEN K.2. TVT I, LLC, D/B/A TOWER APPROVED/ 10-0 Y Y Y YYY Y Y Y Y VENTURES C/O LOU MODIFIED,BY KATZERMAN / PLEASANT CONSENT VALLEY ASSOCIATES, LLC,for a Modification of Conditions to a Conditional Use Permit re communication tower at 4221 Pleasant Valley Road DISTRICT 1 — CENTERVILLE(Approved December 2,2008) K.3. YVONNE LEE HYPES LUCAS & APPROVED/BY 10-0 Y Y Y Y Y Y Y Y y y ESTHER DIANE SCHNEIDER, CO- CONSENT EXECUTRIXES OF THE ESTATE OF VARENIA CRAIG HYPES RYAN for a Change of Zoning from B-1 Neighborhood Business District to R-5R Residential Resort District re single-family dwelling at 4504 Guam Street DISTRICT 4 — BAYSIDE K.4. JENITA WHITE for a Conditional Use APPROVED/ 10-0 Y Y Y Y Y Y Y Y Y Y Permit re family day-care home at 1109 CONDITIONED,BY Malcoms Way DISTRICT 2 — CONSENT KEMPS V ILLE K.5. Ordinances to AMEND City Zoning APPROVED,BY 10-0 Y Y Y Y Y Y Y y y y Ordinances(CZO): CONSENT a. Section 602 re dimensional requirements in Apartment Districts b. Section 1306 re ADD Assembly Uses as Conditional Uses in Historic and Cultural Districts CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/05/2021 PAGE: 4 B E AGENDA R H WITEM# SUBJECT MOTION VOTE L H 0 W V U E L J R T I A O CDN C O M O O L C O C Y L ON 0 U W S A T HE E ME S S E ON E I R Y B S S E RN T N M. APPOINTMENTS RESCHEDULED BY C ON S E N S US 2040 VISION TO ACTION COMMUNITY COALITION BEACHES AND WATERWAYS ADVISORY COMMISSION BIKEWAYS AND TRAILS ADVISORY COMMITTEE CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT(COG)REVIEW AND ALLOCATION COMMITTEE GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORICAL REVIEW BOARD INVESTIGATION REVIEW PANEL OCEANA LAND USE CONFORMITY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE PUBLIC LIBRARY BOARD RESORT ADVISORY COMMISSION SOCIAL SERVICES ADVISORY BOARD TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE WETLANDS BOARD AUDIT COMMITTEE Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y Guy K.Tower- (Representing City Council Member) Unexpired Term thru 4/30/2023 BIKEWAYS AND TRAILS ADVISORY Appointed: 10-0 Y Y Y Y Y Y Y Y V Y COMMITTEE David Plum Unexpired Term thru 6/30/2022 +3 Year Term 7/1/2022—6/30/25 CLEAN COMMUNITY COMMISSION Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y Lon Carpenter David Leader 3 Year Term 10/5/2021—9/30/2024 Edna Baehre-Kolovani Unexpired Tenn thru 3/31/2022 +3 Year Term 4/1/2022—3/31/2025 DEFERRED COMPENSATION Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y BOARD Diane Portlock- (Representing Payroll Administrator) No Term CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/05/2021 PAGE: 5 B E AGENDA R H �. ITEM# SUBJECT MOTION VOTE L H 0 W V U E L J R T I A O C D N C OM 0 0 L C O C Y L ON 0 U W S A T H E EME S S E ON E I R Y B S S ERN T N HAMPTON ROADS PLANNING Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y DISTRICT COMMISSION N.D."Rocky"Holcomb- (Representing Alternate Member) No Term HOUSING ADVISORY BOARD Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y Jacqueline Feaglin- (Representing Licensed Real Estate Salesperson or Broker) 4 Year Term 10/5/2021—9/30/2025 MINORITY BUSINESS COUNCIL Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y Karlaa Gregory Herman Valentine Cavelle Mollineaux 2 Year Term 10/5/2021—9/30/2023 OCEANA LAND USE CONFORMITY Appointed: 10-0 Y Y Y YYY Y Y V Y COMMITTEE John D.Moss- (Representing City Council Member) Unexpired Term thru 8/31/2026 Rosemary Wilson- (Representing Vice Mayor) No Term CITY COUNCIL LIAISON Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y 5/31 MEMORIAL COMMITTEE Michael Berlucchi Sabrina Wooten COMMUNITY SERVICES BOARD N.D."Rocky"Holcomb N. UNFINISHED BUSINESS O. NEW BUSINESS P. RECESS TO CLOSED SESSION 8:43 PM 10-0 Y Y Y Y Y Y Y Y Y Y Q. RECONVENE FORMAL SESSION 8:50 PM 10-0 Y Y Y YYY Y Y Y Y CERTIFICATION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y R. APPOINTMENT OF LYNNHAVEN DISTRICT CITY COUNCIL MEMBER LINWOOD BRANCH APPOINTED 6 Y Y Y Y Y Y RICHARD MADDOX 4 Y Y Y Y S. ADJOURNMENT 9:08 PM OPEN DIALOGUE 4 SPEAKERS 9:20 PM