HomeMy WebLinkAbout05032022 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:05/03/2022 PAGE: 1 B
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CITY COUNCIL BRIEFING
A. VIRGINIA AFRICAN AMERICAN Dr.Amelia Ross-
CULTURAL CENTER,INC.(VAACC) Hammond,Founder
JUNETEENTH OCEANFRONT PROGRAM and Chairman
(Requested by Council Members Berlucchi and
Rouse)
II. CITY COUNCIL RECONCILIATION
FY 2022-23 RESOURCE MANAGEMENT PLAN
(BUDGET)
III- CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
VII
A-E
F. MINUTES
1. INFORMAL and FORMAL SESSION APPROVED 11-0 Y Y Y Y Y YYY Y Y Y
April 19,2022
2. SPECIAL FORMAL SESSION APPROVED 10-0 A Y Y Y Y YYY Y Y Y
April 20,2022 B
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G. MAYOR'S PRESENTATIONS
1. NATIONAL TRAVEL AND TOURISM
WEEK(NTTW)
John Zirkle,President,
Virginia Beach Hotel Association
Teri Wiley,Executive Director,
Virginia Beach Hotel Association
2. MENTAL HEALTH AWARENESS MONTH
Dr.Joyce Harvey,Chair,
Community Service Board
HISTORIC PRESERVATION MONTH
3. Bill Gambrell,Past Chair,
Historic Preservation Commission
VIRGINIA BEACH VOLUNTEER RESCUE
SQUAD 70th ANNIVERSARY
4. Chief Matt Chiaradia
RESOLUTION IN RECOGNITION
Jeffrey L.Smith
5.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:05/03/2022 PAGE: 2 B
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H. PUBLIC HEARINGS
1. ACQUISITION,BY AGREEMENT OR 1 SPEAKER
CONDEMNATION
Temporary and Permanent Easements re Elbow
Road Extended Phase II-C Project,CIP 100159
(formerly CIP#2-124)
2. PROPOSED FRANCHISE AGREEMENTS 4 SPEAKERS
a. 600 Block of 19th Street and on Cypress Avenue
between 19th Street and 18th Street to Old Beach
Farmers Market
b. In ViBe Park,at corner of 18t Street and Cypress
Avenue,to Old Beach Art Market,t/a Old Beach
Art and Eco Market
Ordinance to GRANT two (2) Franchise ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y
J.1. Agreements re Open Markets on Public Property CONSENT
to Old Beach Art Market and Old Beach
Farmers Market in the 600 Block of 19th Street,
on Cypress Avenue between 19th Street and 18`''
Street and ViBe Park
J.2. Resolution to RE-ADOPT procedures for the ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y
Selection,Evaluation,and Award of Design-Build CONSENT
and Construction Management Contracts
(Adopted June 26,2012)
J.3. Resolution to AUTHORIZE the issuance of ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y
Revenue Bonds not to exceed$16-Million by the COSENT
City of Virginia Beach Development Authority
(VBDA)re Cape Henry Collegiate School
J.4. Ordinance to APPROVE the sale of School Board ADOPTED 10-0 Y Y Y Y Y Y A Y Y Y Y
property at 1413 Laskin Road and ALLOW the B
School Board to retain the sale proceeds S
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:05/03/2022 PAGE: 3 B
AGENDA R H
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J.5. Ordinances to ACCEPT and APPROPRIATE:
a. $31,866.72 from Firehouse Subs Public Safety ADOPTED,BY
Foundation to the FY 2021-22 Police Department CONSENT 11-0 Y Y Y Y Y YYY Y Y Y
Operating Budget re purchase automated
external defibrillators to be used in patrol
vehicles
b. $26,918.40 from the Virginia Department of ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y
Health, Office of Emergency Medical Services CONSENT
(EMS) to the FY 2021-22 Department of
Emergency Medical Services Operating Budget re
equipment and training to support rescue
squad operations
c. $131,226 from the Virginia Department of ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y
Behavioral Health and Developmental Services to CONSENT
the FY 2021-22 Department of Human Services
Operating Budget re Infant Program
d. $1,914,214 from the Virginia Office of Children's ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y
Services to the FY 2021-22 Department of CONSENT
Human Services Operating Budget and
TRANSFER $751,115 within the FY 2021-22
Department of Human Services to support the
required local match re Children's Services Act
Program
J.6. Ordinances to TRANSFER:
a. $360,677 from General Fund Reserve for ADOPTED,BY 11-0 Y Y Y Y Y YYY Y Y Y
Contingencies to the FY 2021-22 Voter CONSENT
Registration and Elections Operating Budget re
Primary Election on June 21,2022
b. $15,000 from City Council Reserve for Emergent DEFERRED TO 11-0 Y Y Y Y Y YYY Y Y Y
Needs to the FY 2021-22 Convention and Visitors MAY 10,2022,BY
Bureau Operating Budget and AUTHORIZE the CONSENT
City Manager to EXECUTE a Sponsorship
Agreement with TEAM LAMB,LLC re support
Juneteenth at the Beach(Requested by Mayor
Dyer and Council Member Wooten)
K.1. Resolution to ADOPT and AMEND the DEFERRED 6-5 Y Y Y N YNNNN Y Y
Virginia Beach Comprehensive Plan 2016 re INDEFINITELY
Stormwater Impacts for Discretionary Land /REFERRED TO
Use Applications PROCESS
IMPROVEMENT
COMMITTEE
K.2. Ordinance to AMEND Section 201 of the City APPROVED,BY 11-0 Y Y Y Y Y YYY Y Y Y
Zoning Ordinance(CZO)re setbacks for in- CONSENT
ground pools adjacent to the Atlantic Ocean
L. APPOINTMENTS RESCHEDULED B Y C ON SENS U S
2040 VISION TO ACTION COMMUNITY
COALITION
AGRICULTURAL ADVISORY
COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE:05;03i2022 PAGE: 4 B
AGENDA E
ITEM# SUBJECT MOTION VOTE L B H 0 W W
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C A D N C OMO 0 L O
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CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
FLOOD PREVENTION BOND
REFERENDUM OVERSIGHT BOARD
HEALTH SERVICES ADVISORY BOARD
HISTORIC REVIEW BOARD
HUMAN RIGHTS COMMISSION
INDEPENDENT CITIZEN
REVIEW BOARD
MINORITY BUSINESS COUNCIL
OLD BEACH DESIGN REVIEW
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION COMMISSION
PUBLIC LIBRARY BOARD
STORM WATER APPEAL BOARD
TRANSITION AREA/INTERFACILITY
TRAFFIC AREA CITIZENS ADVISORY
COMMITTEE
URBAN AGRICULTURE ADVISORY
COMMITTEE
WETLANDS BOARD
COMMUNITY ORGANIZATION GRANT Appointed:
REVIEW&ALLOCATION COMMITTEE Rebecca I.Irizarry
-represents United
Way of South
Hampton Roads
Unexpired Tenn
thru 08/31/2023
TRANSITION AREA/INTERFACILITY Appointed:
TRAFFIC AREA CITIZENS ADVISORY Kenneth Landfield
COMMITTEE Unexpired Term
thru 02/28/2023
+3 Year Term
3/1/2023-2/28/2026
M. UNFINISHED BUSINESS
N. NEW BUSINESS
O. ADJOURNMENT 7:49 PM
OPEN DIALOGUE 3 SPEAKERS
7:59 PM