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HomeMy WebLinkAbout12142021 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/14/2021 PAGE: 1 B E AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W U R E L J R T I O C A DNC OMOOL O C N Y L ON OUW S T H C EEME S S EOE I H R YBS S ERNN CITY COUNCIL'S BRIEFINGS A. FY21 ANNUAL COMPREHENSIVE Letitia Shelton, FINANCIAL REPORT(ACFR) Director—Finance and GENERAL FUND UPDATE B. STORMWATER REGULATORY UPDATE Robert J.Tajan, Director—Planning and Community Development C. STORMWATER PROGRAM OVERVIEW& LJ Hansen,Director DISCUSSION —Public Works II-IV CERTIFICATION OF CLOSED SESSION APPROVED 9-0 Y Y A Y Y Y A Y Y Y Y A-E F. MINUTES 1. INFORMAL and FORMAL SESSIONS RESCHEDULED December 7,2021 H.I. Ordinance to TRANSFER$7-Million of existing ADOPTED,BY 9-0 Y Y A Y Y Y A Y Y Y Y appropriations in Capital Project#100059,"Resort CONSENT Parking District" to the Virginia Beach Development Authority re acquisition of two hundred (200) public parking spaces at 35°i Street H?. Ordinances to DESIGNATE as EXEMPT re ADOPTED,BY 9-0 Y Y A YYY A Y Y Y Y Real and Personal Property Taxes: CONSENT a. The Cole Academy Preschool,Inc. b. Mutts with a Mission c. Shakyamuni Buddhist Meditation Monastery d. Hampton Roads VegFest e. New Light Community Outreach f. Wild Baby Raccoon Rescue g. Wave College Inc. t/a Wave Leadership College h. Your Wellness Inc. i. Discover Courage H.3. Ordinance Ordinances to AMEND: a. Section 18-5.2 of the City Code re business DEFERRED TO 6-3 Y Y A Y Y Y A N N Y N license fees and taxes and provide Revenue MAY 10,2022 Offsets(Requested by Council Members Tower and Wooten) b. The Calendar Year 2022 Tax Levy on Personal DEFERRED TO Property and Machinery and Tools and set MAY 10,2022 the tax rate re tangible personal property of a business that qualifies for the business license incentive program for new business and provide Revenue Offsets(Requested by Council Members Tower and Wooten) c. The Calendar Year 2022 Tax Levy on Personal DEFERRED TO 6-3 Y Y A Y Y Y A N N Y N Property and Machinery and Tools and set MAY 10,2022 the tax rate re elderly and disabled persons and provide Revenue Offsets (Requested by Council Members Tower and Wooten) 1. CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:12/14/2021 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 0 C A DNC O M O O L O C N Y L ON OUWS T HCEEME S S E OE I H R Y B S S ER N N H.4. Resolution REGARDING Membership of the ADOPTED,BY 9-0 Y Y A YYY A YYYY May 31' Memorial Committee (Requested by CONSENT Council Members Berlucchi and Wooten) H.5. Ordinances to AUTHORIZE temporary encroachments into a portion of City-Owned: a. Property known as West Canal located at the rear ADOPTED,BY 9-0 Y Y A YYY A Y Y Y Y of 2309 Broad Bay Road re maintain two (2) CONSENT existing boat lifts,a wooden bulkhead,and to construct and maintain a proposed wooden dock,and vinyl bulkhead b. Unimproved sections of City rights-of-way known ADOPTED,BY 9-0 Y Y A Y Y Y A YYYY as Fort Raleigh Drive, Christine Drive, and CONSENT Coastal Drive for Croatan Civic League, Inc re construct a wooden pedestrian bridge H.6. Ordinance to ESTABLISH Capital Project ADOPTED,BY 9-0 Y Y AY Y Y A YYYY #100609, "Regional BMPs," in the FY2021-22 CONSENT Capital Improvement Program and TRANSFER $9-Million to Project #100609, and AUTHORIZE the City Manager to EXECUTE the necessary documents H.7. Ordinance to APPROPRIATE $380,000 from ADOPTED,BY 9-0 Y Y A Y Y Y A Y Y Y Y Net Assets of the Water and Sewer Enterprise CONSENT Fund re purchase a replacement sewer cleaner H.8. Ordinances to ACCEPT and APPROPRIATE: a. $32,107 from the Commonwealth of Virginia to ADOPTED,BY 9-0 Y Y A Y Y Y A Y Y Y Y the FY2021-22 Virginia Beach Public Library CONSENT Operating Budget and AUTHORIZE the City Manager to EXECUTE a Memorandum of Agreement(MOA)re furniture replacement at the Meyers E.Oberndorf Central Library and the Bayside Area Special Services Library b. $4,021,136.25 from the American Rescue Plan Act ADOPTED,BY 9-0 Y Y A Y Y Y A Y Y Y Y (ARPA), Coronavirus State and Local Fiscal CONSENT Recovery Funds, Municipal Utility Assistance Program to the Department of Public Utilities Operating Budget re provide utility relief assistance for delinquent residential customers c. $4,486,715 in Federal Funding from the Shuttered ADOPTED,BY 9-0 Y Y A Y Y Y A Y Y Y Y Venue Operators Grant, ESTABLISH Capital CONSENT Project #100608, "Virginia Aquarium Animal Holding Facility Improvements," and APPROPRIATE funding for Project #100608 and the Department of the Virginia Aquarium FY2021-22 Capital Improvement Program I.1. ATLANTIC DEVELOPMENT ASSOCIATES, APPROVED/ 9-0 Y Y A Y Y Y A Y Y Y Y LLC for a Variance to Section 4.4(b) of the CONDITIONED, Subdivision Regulations re subdivide two(2)lots BY CONSENT to create a total of three(3)lots at 2744 Ansol Lane & 153 Bassett Avenue DISTRICT 6 — BEACH . CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:12/14/2021 PAGE: 3 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 EOE I H R Y B S S ERNN 1.2. JAMES B. RICHARDS, JR. & LINDA APPROVED/ 9-0 Y Y A Y Y Y A YYYY CHAMPION-RICHARDS for a Street Closure re CONDTIONED,BY 375 square feet of an unimproved ally adjacent to CONSENT the rear of 733 Vanderbilt Avenue DISTRICT 6— BEACH 1.3 MICHAEL I.ASHE&MITZI S.ASHE,CO- APPROVED, 9-0 Y Y A Y Y Y A Y Y Y Y TRUSTEES OF THE ASHE REVOCABLE CONDITIONED, TRUST for a Street Closure re 375 square feet of BY CONSENT an unimproved alley adjacent to the rear of 729 Vanderbilt Avenue DISTRICT 6—BEACH 1.4. VB HOLDINGS, LLC for a Modification of APPROVED,AS 9-0 Y Y A Y Y Y A Y Y Y Y Conditions re senior housing at 608 Dam Neck MODIFIED Road DISTRICT 7 — PRINCESS ANNE (Approved by City Council December 2001) 1.5. ATLANTIC DEVELOPMENT ASSOCIATES, APPROVED AS 9-0 Y Y A YYY A YYY Y LLC / MARTHA FISHER HUERTA / VB PROFFERED HOLDINGS,LLC,for a Conditional Change of Zoning from AG-1&AG-2 Agricultural&R-10 Residential to Conditional A-12 Apartment District re develop a ninety-two (92) Unit condominium community at 580 & 608 Dam Neck Road DISTRICT 7—PRINCESS ANNE 1.6. HOLLAND LAKES ASSOCIATES,LC for a APPROVED,AS 9-0 Y Y A Y Y Y A Y Y Y Y Conditional Use Permit re mini warehouse/self- CONDITIONED, storage facility at 3478 Holland Road DISTRICT BY CONSENT 3—ROSEHALL 1.7. MUTTS WITH A MISSION for a Conditional APPROVED/ 9-0 Y Y A Y Y Y A Y Y Y Y Use Permit re commercial kennel at 2700 Shirley CONDITIONED, Landing Drive DISTRICT 7—PRINCESS ANNE AS AMENDED J. APPOINTMENTS RESCHEDULED BY C ON S E N S US 2040 VISION TO ACTION COMMUNITY COALITION AGRICULTURAL ADVISORY COMMITTEE BEACHES AND WATERWAYS ADVISORY COMMISSION BIKEWAYS AND TRAILS ADVISORY COMMITTEE BOARD OF BUILDING CODE APPEALS CITIZEN OVERSIGHT BOARD COMMUNITY ORGANIZATION GRANT (COG)REVIEW AND ALLOCATION COMMITTEE GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORIC REVIEW BOARD INVESTIGATION REVIEW PANEL MINORITY BUSINESS COUNCIL OCEANA LAND USE CONFORMITY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION RESORT ADVISORY COMMISSION TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE WETLANDS BOARD CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:12/14/2021 PAGE: 4 B E AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 U R E L J R T I O C A DNCOMOOL O C N Y L ON OUW S T H C TEME S S EOE l H R Y B S S ERNN 5/31 MEMORIAL COMMITTEE Appointed: 9-0 Y Y A Y Y Y A YYYY Sharon Felton- Representing Historic Preservation Commission Lawrence Kliewer- Representing Design Professional Jason Nixon- Representing Family Member Tara Reel- Representing Citizen affected by 5/31 tragedy George Alcaraz- Representing Citizen Cosette Livas- Representing Citizen William Almond- Representing Design Professional Kurtis Hooks- Representing Mental Health Professional Shelby Slutzker- Representing Ex- Officio,non-voting, Family/Survivor Liaison Brian Ricardo- Representing Citizen affected by 5/31 tragedy Charlotte Zito- Representing Citizen Sylvia Strickland- Representing Citizen No Term BIKEWAYS AND TRAILS ADVISORY Appointed: 9-0 Y Y A Y Y Y A Y Y Y Y COMMITTEE Andrew Lewis- Representing Bikes and Trails Community 3 Year Term 12/14/2021— 11/30/2024 CLEAN COMMUNITY COMMISSION Appointed: 9-0 Y Y A Y Y Y A Y Y Y Y Cierra Reid- Representing High School Student Cayden Braswell- Representing High School Student 12/14/2021— 7/31/2022 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:12/14/2021 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 ON OUWS T HCEEME S S EOE I H R YBS S ERNN COMMUNITY ORGANIZATION GRANT Appointed: 9-0 Y Y A Y Y Y A Y Y Y Y (COG)REVIEW AND ALLOCATION Dr.Caitlin Pedatic- COMMITTEE Representing Director of Virginia Beach Department of Public Health No Term GREEN RIBBON COMMITTEE Reappointed: 9-0 Y Y A Y Y Y A Y Y Y Y David Weiner- Representing Planning Commission 1 Year Term 1/1/2022— 12/31/2022 HEALTH SERVICES ADVISORY BOARD Appointed: 9-0 Y Y A Y Y Y A YYYY Dr.Caitlin Pedatic- Representing Ex- Officio,Director of Virginia Beach Department of Public Health No Term HISTORIC PRESERVATION COMMISSION Appointed: 9-0 Y Y A Y Y Y A YYYY Glenn Carwell Unexpired Term thru 12/31/2023 Derek DuBay 3 Year Term 1/1/2022— 12/31/2024 PLANNING COMMISSION Reappointed: 9-0 Y Y A Y Y Y A YYYY Dee Oliver- Representing At- Large 1 Year Term 1/1/2022— 12/31/2022 RESORT ADVISORY COMMISSION Appointed: 9-0 Y Y A Y Y Y A YYYY Robert Taylor Unexpired Term thru 12/31/2022 +3 Year Term 1/1/2023— 12/31/2025 Reappointed: Tyler Brown- Representing Resort Retailer Mike Eason William Gambrell- Representing Restaurant Association Michael Levinson 3 Year Term 1/1/2022— 12/31/2024 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/14/2021 PAGE: 6 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 ON 0 U W S T H C EEME S S E OE 1 H R Y B S S E R N N SOUTHEASTERN PUBLIC SERVICE Nominated for 9-0 Y Y A YYY A YYY Y AUTHORITY-SPSA Governor's Appointment: Thomas Leahy K/L/ ADJOURNMENT 8:22 PM M