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Home My WebLink About04052022 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:04/05/2022 PAGE: 1 B AGENDA E ITEM# SUBJECT MOTION VOTE R H L B H 0 W W U R E L J R T I 0 C A DNCOMOOL O C N Y L ONOUWS T HCEEME S S EOE I H R YBS S ER N N CITY MANAGER'S BRIEFING A. PARKING PROGRAM Kathy Warren, (Requested by Council Member Branch) Deputy Director— Economic Development B. GLOBALINX Kathy Warren, (Requested by Mayor Dyer) Deputy Director— Economic Development C. FY 2022-23 RESOURCE MANAGEMENT PLAN(BUDGET) 1. COMMONWEALTH'S ATTORNEY Colin Stolle, Commonwealth's Attorney 2. EMERGENCY COMMUNICATIONS AND Jada Lee,Director CITIZEN SERVICES 3. EMERGENCY MEDICAL SERVICES Chief Edward Brazle 4. FIRE DEPARTMENT Chief David Hutcheson 5. POLICE DEPARTMENT Chief Paul Neudigate 6. SHERIFF AND CORRECTIONS Sheriff Kenneth Stolle 7. JUVENILE AND DOMESTIC RELATIONS Honorable Philip C. COURT Hollowell,Chief Judge D. FY 2022-23 CAPITAL IMPROVEMENT PROGRAM(CIP) 1. INFORMATION TECHNOLOGY Kevin Fairley, Information Services Administrator II- CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y VI. A-E F. MINUTES 1. INFORMAL and FORMAL SESSION APPROVED 11-0 Y Y Y Y Y YYY Y Y Y March 15,2022 2. SPECIAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y March 22,2022 3. SPECIAL SESSION APPROVED 11-0 Y Y Y Y Y YYY Y Y Y March 28,2022 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:04/05/2022 PAGE: 2 B AGENDA H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L J R T I 0 C A DNCOMOO L O C N Y L ONOUWS T LICEEME S S EIDE I H R YBS S ERNN G. PUBLIC COMMENT I. LITTLE ISLAND PARK FISHING I SPEAKER RESTRICTIONS 2. REVISED CITY COUNCIL SPEAKER 1 SPEAKER POLICY(Requested by City Council) H. PUBLIC HEARING 1. LEASES OF CITY PROPERTY 1 SPEAKER 3`'Street and Atlantic Avenue Intersection of 2"dd Street and Atlantic Avenue 2. SALE OF EXCESS CITY PROPERTY 1 SPEAKER 108 Lavergne Lane/ 108 & 112 Air Station Drive J.1. Ordinance to AMEND City Code Section:2- ADOPTED,BY 11-0 Y Y Y Y Y YYYY Y Y 20 re Regular City Council Meetings CONSENT (Requested by Mayor Dyer,Vice Mayor Wilson,Council Members Berlucchi,Branch, Henley,Holcomb,Jones,Moss,Rouse,and Tower) J.2. Ordinances to APPROVE and ADOPT a City Council: a. Policy re Council Member communications ADOPTED,BY 10-1 Y Y Y Y Y YYY Y Y N to all Cite Employees(Requested by Mayor CONSENT Dyer,Vice Mayor Wilson,Council Members Berlucchi,Branch,Henley,Holcomb.Jones, Moss,Rouse,and Tower) b. Revised Policy re Council Member sponsored DEFERRED TO 10-I Y Y Y Y Y Y Y Y Y Y N forums/events(Requested by Council Member APRIL 19,2022 Berlucchi) J.3. Ordinance to AMEND the Ordinance ADOPTED 10-1 Y Y Y Y Y YYY Y Y N creating the Atlantic Park Community Development Authority (Adopted September 7,2021) I.4. Ordinances to AUTHORIZE the City Manager to enter into a lease of City-owned property re use of premises: a. Four(4)months for the Summer of 2022 and for ADOPTED.BY 10-1 Y Y Y Y Y YNY Y Y Y each of the next four(4)summers with Dolphin CONSENT Run Condominium Association, Inc. at 3rd Street and Atlantic Avenue b. One(1)year with four(4)one(1)year renewal ADOPTED,BY 11-0 Y Y Y Y Y Y Y YYY Y options with C.B.M.Co.(t/a Schooner Inn)at CONSENT 2"'Street and Atlantic Avenue J.5. Resolution to AMEND the Cost Allocation ADOPTED 10-0 Y Y Y Y Y YYY Y A Y Agreement between the Cities of Chesapeake, Hampton,Newport News,Norfolk,Portsmouth, Virginia Beach,and the Transportation District Commission of Hampton Roads CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:04/05/2022 PAGE: 3 B AGENDA ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L J R T I 0 C A DNCOMO 0 L O C N Y L ON OUW S HCEEMES S EOF I H R YBS S ERNN J.6. Ordinance to EXTEND the date for satisfying ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y the conditions re closing an unimproved CONSENT portion of Singleton Way(formerly Princess Anne Road), South Witchduck Road (formerly Kempsville Road) and Princess Anne Road(relocated)adjacent to the North, East and Southeast sides of the parcel J.7. Ordinances to AUTHORIZE temporary encroachments into a portion of City-owned: a. Property known as Boat Basin and Drainage ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y Area of the Eastern Branch of the Lynnhaven CONSENT River located at the rear of 2601 Sandy Valley Road re construct and maintain a wood pier addition over an existing pier, maintain an existing boat lift and floating pier and gangway DISTRICT 8 (formerly District 6- Beach) b. Property known as Lake Rudee and an existing DEFERRED 11-0 Y Y Y Y Y YYYY Y Y five feet(5')drainage easement,located at the INDEFINITELY,BY rear of 6 Caribbean Avenue re construct and CONSENT maintain a side-mounted boat lift and six feet (6') PVC fence and maintain an existing arbor and four feet (4') metal fence DISTRICT 5(formerly District 6-Beach) c. Right-of way known as the twenty feet(20') ADOPTED,BY II-0 Y Y Y Y Y YYY Y Y Y Alley between 18'h Street and 19's Street, CONSENT located at the rear of 410 and 412 19°i Street re maintain concrete pavement,curbing,gutter and wood fence DISTRICT 6(formerly District 6-Beach) J.8. Ordinance to AUTHORIZE the City Manager ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y to EXECUTE a Memorandum of Understanding (MOU) with the Virginia Tourism Authority to fund historical and cultural content with the Virginia African American Cultural Center; ACCEPT and APPROPRIATE S 1-Million donation from the Virginia Tourism Authority to the FY 2021-22 Operating Budget/EXECUTE a Memorandum of Understanding (MOU) with the Virginia African American Cultural Center, Inc. re expenditure of funding from the Virginia Tourism Authority J.9. Ordinance to APPROPRIATE S2.3-Million to ADOPTED,BY 11-0 Y Y Y Y Y YYYY Y Y the FY 2021-22 Water and Sewer Capital CONSENT Improvement Program(CIP)re Capital Projects #100186"First Colonial Road/Virginia Beach Intersection Improvements - Sewer" and #10085 "First Colonial Road Virginia Beach Boulevard Intersection Improvements- Water" CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:04,05/2022 PAGE: 4 B E � AGENDA R II ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E I. J R T 1 O C A D N C O M O O L O C N Y I. ON OUW S T HCEEME S S EOE I H R YBS S ER N N J.10. Ordinances to ACCEPT and APPROPRIATE: a. 537,174 from the Virginia Department of Social ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y Services and to the FY 2021-22 Human Services CONSENT Operating Budget re enhance and improve the Adult Protective Services Program including the response to the COVID-19 pandemic b. S I6,435 from the Virginia Department of Social ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y Services and to the FY 2021-22 Human Services CONSENT Operating Budget re promoting Safe and Stable Families Program c. S145.000 from the Virginia Department of ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y Emergency Management via the U.S. CONSENT Department of Homeland Security, Federal Emergency Management Agency (FEMA) re replacement of outdated or obsolete items for Police Special Operations Unit K.I. BAKER ROAD PROPERTIES, LLC for a APPROVED,AS 9-2 Y Y Y N Y YNY Y Y Y Conditional Change of Zoning from I-I Light PROFFERED Industrial District to Conditional A-36 Apartment District re construction of 524 dwelling units at a density of 35.67 units per acre at 1276 Baker Road DISTRICT 4 (formerly District 4-Bayside) K.2. NORTH INDEPENDENCE STORAGE,LLC DEFERRED TO 11-0 Y Y Y Y Y YYY Y Y Y / WELLS FARGO for a CUP re mini- APRIL 19,2022,BY warehouse at 1612 Independence Boulevard CONSENT DISTRICT 9(formerly District 4-Bayside) K.3. GEORGI STOYANOV for a CUP re short DEFERRED 11-0 Y Y Y Y Y YYY Y Y Y term rental at 4005 Atlantic Avenue,Unit 11.5 INDEFINITELY,BY DISTRICT 6(formerly District 6-Beach) CONSENT K.4. JESSE RYAN for a CUP re short term rental APPROVED/ 11-0 Y Y Y Y Y YYY Y Y Y at 909 Pacific Avenue, Unit C DISTRICT 5 CONDITIONED.BY (formerly District 6-Beach) CONSENT K.5. Ordinance to AMEND Section 1 1 1 of the CZO DEFERRED TO 11-0 Y Y Y Y Y YYY Y Y Y to ADD teens related to Energy Storage MAY 17.2022,BY Facilities;Ordinance to ADD Section 225.02 to CONSENT the CZO to ADD requirements to Energy Storage Facilities: Ordinance to AMEND Sections 1001 of the CZO to include Energy Storage Facility as a use permitted with a Conditional Use Permit in the I-1 and 1-2 Districts(Sponsored by Vice Mayor Wilson) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:04/05/2022 PAGE: 5 B AGENDA R I I ITEM# SUBJECT MOTION VOTE L B H c) W W U R E I. J R T I O C A D N C 0 M 0 0 L O C N Y L ON 0 U W S T II C E EME S S E O E I H R Y B S S E R N N L. APPOINTMENTS RESCHEDULED B Y C 0 N SENS U S 2040 VISION TO ACTION COMMUNITY COALITION AGRICULTURAL ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD FLOOD PREVENTION BOND REFERENDUM OVERSIGHT BOARD GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD OLD BEACH DESIGN REVIEW COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PLANNING COMMISSION PUBLIC LIBRARY BOARD STORMWATER APPEAL BOARD TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE WETLANDS BOARD 5/31 MEMORIAL COMMITTEE Appointed: Ervin R.Cox No Term CLEAN COMMUNITY COMMISSION Appointed: James Maury Hill 3 Year Term 4/5/2022-3/31/2025 DFV F LOPMENT AUTHORITY Appointed: Ronnie L.Parker Unexpired thru 8/31/2022 +4 Year Term 9/1/2022-8/31/2026 HEALTH SERVICES ADVISORY BOARD Appointed: Robin N.Anderson 3 Year Term 4/5/2022-3/31/2025 VIRGINIA BEACH TOWING ADVISORY Appointed: BOARD John W.Drescher Unexpired thru 5/31/2023 M. UNFINISHED BUSINESS M. NEW BUSINESS CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:04/05/2022 PAGE: 6 B E AGENDA R H ITEM# SUBJECT MOTION VOTE I 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 I. O N O U W S T HCEEME S S E O E I H R YBS S ER N N O. ADJOURNMENT 8:45 PM OPEN DIALOGUE 4 SPEAKERS 9:00 PM