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HomeMy WebLinkAbout11162021 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 11/16/2021 PAGE: 1 B E AGENDA ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L J R T I O C A D N C OMO 0 L O CNYL ONOUWS T HCEEME S S EOE I H R Y B S S ERNN CITY COUNCIL and SCHOOL BOARD JOINT SESSION A. FIVE YEAR FORECAST Kevin Chatellier, Director of Budget &Management Services ll. CITY MANAGER'S BRIEFINGS A. FY2021-22 INTERIM FINANCIAL UPDATE RESCHEDULED to NOVEMBER 23,2021 B. DISPARITY STUDY UPDATE(SWaM) Lavera Tolentino, Finance III-VII CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 A Y Y Y Y Y Y Y Y Y Y A-E F. MINUTES INFORMAL and FORMAL SESSIONS APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y November 09,2021 G. MAYOR'S PRESENTATION VB GOLD MEDAL FINALIST AWARD Darrell Crittendon,Norfolk P&R Director and Member of the American Academy for Park and Recreation Administration(AAPRA) H. PUBLIC HEARINGS 1. LEASE OF CITY PROPERTY 1 SPEAKER 186+/-acres of City-Owned farm land on Indian River Road and North Landing Road to Land of Promise Farms Partnership 2. Appropriation of$567,492,850 for Flood 2 SPEAKERS Mitigation Projects Authorized by Referendum J.1 Ordinance to AUTHORIZE the issuance of ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y General Obligation Public Improvement CONSENT Bonds in the maximum amount of$567,500,000 re Twenty-One Flood Mitigation Projects Approved by Referendum J.2. Ordinance to APPROPRIATE$567,492,850 ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y for Comprehensive Flood Mitigation Projects CONSENT J.3. Ordinance to AMEND Section 32.5 of the City ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y Code to Freeze the Equivalent Residential Unit CONSENT (ERU)fee until 2028 J.4. Resolution to ESTABLISH a fmancial plan for ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y the$567,500,000 of General Obligation Bonds CONSENT Approved by Referendum for Comprehensive Flood Mitigation CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:11/16/2021 PAGE: 2 B E AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L J R T I O C A D N C O M O O L O C N Y L ONOUWS T HCEEMES S EOE I H R YBS S ERNN J.5. Resolution to ESTABLISH a Citizen Oversight ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y Board for Bonds Approved for Flood Mitigation CONSENT J.6. Resolution REGARDING the Acquisition ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y Strategy for Projects Approved by Bond CONSENT Referendum J.7. Ordinance to AMEND the City Code by adding ADOPTED 10-0 AY Y Y Y Y Y Y Y Y Y Article IV to Chapter 27 re establish an Independent Citizen Review Board and to DIRECT actions in furtherance thereof (Requested by the City Council) J.8. Ordinance to AUTHORIZE the City Manager to ADOPTED,BY 10-0 A Y Y Y Y Y Y Y Y Y Y EXECUTE a Lease Extension to Land of CONSENT Promise Farms Partnership for one(1)year for City-Owned farm land located on Indian River Road and North Landing Road J.9. Resolution to DECLARE November 15 — ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y • December 15, 2021, as Buy Local Month CONSENT (Requested by Council Member Wooten) J.10. Resolution to APPROVE the Execution of the ADOPTED 9-1 AY Y Y Y Y N Y Y Y Y First Amendment to the Dome Site Development Agreement and ESTABLISH Capital Project#100606,"Atlantic Park Offsite Infrastructure", and APPROPRIATE $17,729,147 from General Fund Balance re offsite infrastructure J.11. Resolution to APPROVE the City's ADOPTED,BY 9-0 AY Y YYY A Y Y Y Y Participation in the proposed settlement of CONSENT B Opioid-Related Claims S T A N E D J.12. Ordinance to EXTEND the date for satisfying ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y the conditions re various rights-of-way CONSENT adjacent to an assemblage of Dome Site property at: a. Portion of the South Side of 20th Street between Pacific&Arctic Avenues b. Portion of the South Side of 20th Street between Arctic&Baltic Avenues c. Portion of the West Side of Arctic Avenue between 19th&20th Streets d. 19'"Street between Pacific&Arctic Avenues e. All alleys within the block surrounded by Arctic &Baltic Avenues and 19th&20's Streets J.13. Ordinance to APPROPRIATE $4,090 to the ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y FY2021-22 Emergency Medical Services(EMS) CONSENT Operating Budget re reimburse auction proceeds to the Sandbridge Volunteer Rescue Squad,Inc. CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:11/16/2021 PAGE: 3 B AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L J R T I O C A D N C OMO 0 L O C N Y L ONOUWS T HCEEME S S EOE I H R YBS S ERNN J.14. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 A Y Y YYY Y YYYY $1.5-Million from the Virginia Department of CONSENT Transportation(VDOT)State of Good Repair/ Primary Extension Program to Capital Project #100401"Street Reconstruction"re road paving projects J.15. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 AY Y Y Y Y Y Y Y Y Y from the Federal Emergency Management CONSENT Agency (FEMA) to the FY2021-22 Fire Department Operating Budget for the mobilization and cost related for Virginia Task Force 2 Urban Search and Rescue Team: a. $47,918 re protective apparel b. $64,788.15 re Tropical Cyclone Henri c. $814,071.20 re Tropical Cyclone Ida J.I6. Ordinance to APPROPRIATE$54,366,605 of ADOPTED 9-0 AA Y YYY Y YYYY American Rescue Plan Act Coronavirus State and Local Fiscal Recovery Funds re further A community support and assistance D K. APPOINTMENTS RESCHEDULED BY C ON S ENS US 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 HISTORIC PRESERVATION COMMISSION HISTORIC REVIEW BOARD INVESTIGATION REVIEW PANEL MINORITY BUSINESS COUNCIL OCEANA LAND USE CONFORMITY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PLANNING COMMISSION RESORT ADVISORY COMMISSION SOCIAL SERVICES ADVISORY BOARD SOUTHEASTERN PUBLIC SERVICE AUTHORITY TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE ADVERTISING ADVISORY COMMITTEE Appointed: 10-0 A Y Y YYY Y YYYY Linwood Branch No Term CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 11/16/2021 PAGE: 4 B E AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L J R T I O C A D N C O M O O L O C N Y L ONOUWS T HCEFME S S EOE I H R YBS S ERNN ATLANTIC PARK COMMUNITY Appointed: 10-0 AY Y Y Y Y Y Y Y Y Y DEVELOPMENT AUTHORITY Linwood Branch I Year Term 11/16/2021— 12/31/2022 BAYFRONT ADVISORY COMMISSION Appointed: 10-0 AY Y Y Y Y Y Y Y Y Y Linwood Branch- Representing Ex- Officio Lynnhaven District 5 No Term BOARD OF ZONING APPEALS Reappointed: 10-0 AY Y Y Y Y Y Y Y Y Y Harry Purkey 5 Year Term 1/1/2022— 12/31/2026 CHESAPEAKE BAY PRESERVATION Reappointed: 10-0 A Y Y Y Y Y Y YYYY AREA BOARD Al Wallace 3 Year Term 1/1/2022— 12/31/2024 COMMUNITY SERVICES BOARD Reappointed: 10-0 AY Y Y Y Y Y Y YYY Gayle Colson Carrollyn Cox Patricia Pointer 3 Year Term 1/1/2022— 12/31/2024 GREEN RIBBON COMMITTEE Reappointed: 10-0 A Y Y Y Y Y Y YYYY Brian Large- Representing Engineer 3 Year Term 1/1/2022— 12/31/2024 Reappointed: William Almond- Representing Landscape Architect Jason Barney- Representing Environmental Consultant Robert Bourdon— Representing Attomey Karen Forget- Representing Environmental Consultant Chris Freeman— Representing Environmental Consultant 3 Year Term 11/1/2021— 10/31/2024 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 11/16/2021 PAGE: 5 B E AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L J R T I O C A DNC O M O O L O C N Y L ONOUWS T HCEEME S S E O E I H R YBS S ERNN HAMPTON ROADS TRANSPORTATION Appointed: 10-0 AY Y Y Y Y Y Y Y Y Y PLANNING ORGANIZATION N.D."Rocky" Holcomb- Alternate No Term HISTORIC PRESERVATION COMMISSION Reappointed: 10-0 AY Y Y Y Y Y Y Y Y Y Timothy Oksman Katherine Paulson Sharon Prescot James B.Wood 3 Year Term 1/1/2022— 12/31/2024 OCEANA LAND USE CONFORMITY Appointed: 10-0 AY Y Y Y Y Y Y Y Y Y COMMITTEE Taylor Adams— Representing Deputy City Manager of Economic Vitality No Term PROCESS IMPROVEMENT STEERING Appointed: 10-0 AY Y Y Y Y Y Y Y Y Y COMMITTEE William Almond 11/16/2021— No Term PUBLIC LIBRARY BOARD Appointed: 10-0 AY Y Y Y Y Y Y Y Y Y Elif Erdogan— Representing Student Member Unexpired Term thru 8/31/2023 CITY COUNCIL LIAISON Appointed: 10-0 AY Y Y Y Y Y Y Y Y Y PROCESS IMPROVEMENT STEERING Linwood Branch COMMITTEE RESORT ADVISORY COMMISSION Linwood Branch L/M/N ADJOURNMENT 7:52 PM