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HomeMy WebLinkAbout10042022 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/042022 PAGE: 1 B AGENDA E ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L M R T I 0 C A D N C I MOOL 0 CNY L 0 L OUWS T HCE EME S S EOE I H R Y B S S ERNN CITY COUNCIL'S BRIEFING A. INDEPENDENT CITIZEN REVIEW Regina S.Hilliard, BOARD(ICRB)UPDATE Director—Human Resources (Requested by Council Member Wooten) Roderick R.Ingram, Deputy City Attorney IL CITY MANAGER'S BRIEFING A. VIRGINIA BEACH POLICE DEPARTMEN Chief Paul E.Neudigate UPDATE —Police III. CITY COUNCIL DISCUSSION! INITIATIVES/COMMENTS IV- CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y VII SESSION A-E F. MINUTES 1. INFORMAL / FORMAL SESSIONS APPROVED 11-0 Y Y Y Y Y Y YAY Y Y September 20,2022 B S T A N E D 2. SPECIAL FORMAL SESSION APPROVED 11-0 Y Y Y Y Y Y Y AY Y Y September 27,2022 B S T A E D G. RESOLUTION IN MEMORIAM Rosa Blanco Cely Diaz, Filipino Women's Club of Tidewater—President,accepting H. PUBLIC HEARING I. ACQUISITION,BY AGREEMENT I SPEAKER OR CONDEMNATION Construct a City Pump Station re Euclid Place ADD Ordinanceto CONFIRM the Declaration of ADDED 11-0 Y Y Y Y Y Y YYY Y Y ON a Local Emergency due re remnants of Hurricane Ian CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/042022 PAGE: 2 B AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L M It T I 0 C A D N C I MOO L 0 CNY L 0 L OUWS T H C EEME S S ROE I H R YBS S ER N N J.1. Ordinance to AMEND City Code Section ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y 2-459 re composition of the Human CONSENT , Rights Commission(Requested by Council Member Berlucchi) 7.2. Ordinance to AMEND City Code Section ADOPTED,BY 11-0 Y Y Y Y Y Y YYYY Y 21-230 re traffic calming at Broad Bay CONSENT between North Great Neck and Lone Pine Roads J.3. Resolution to ADD an additional three(3) ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y members re Process Improvement CONSENT Steering Committee (Requested by City Council) J.4. Ordinance to AWARD a S5,000 ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Community Services Micro-Grant to Road Show Alliance Suicide Prevention re financial assistance towards the"My Life Matters" musical(Requested by Council Member Berlucchi) 7.5. Ordinance to AUTHORIZE the provision ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y of streaming services re Council Member CONSENT Miles'Bayside Town Hall on November 29,2022 (Requested by Council Member Miles) J.6. Ordinance to APPROPRIATE SI-Million ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y from Parks and Recreation Special Revenue CONSENT Fund to Capital Project #100127 "Community Recreation Centers Repairs and Renovations" re support ongoing maintenance needs J.7. Ordinance to APPROPRIATE S I-Million DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y from the redirection of previously OCTOBER 18,2022, appropriated American Rescue Plan Act BY CONSENT (ARPA) funding to the Virginia Beach Development Authority (VBDA) re Amphitheater roof repairs and renovations (Requested by Council Member Branch) 7.8. Ordinance to ACCEPT/APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y $398,864 from Department of Homeland CONSENT Security to the FY 2022-23 FireDepartment Operating Budget and provide a local match of S39,886 re overtime costs associated paramedic training 7.9. Ordinance to ACCEPT/APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y S65,000 from the Office of Executive CONSENT Secretary of the Supreme Court of Virginia to the FY 2022-23 Commonwealth Attorney Operating Budget and AUTHORIZE local match(25%provided by Human Services Department in-kind resources) re adult drug treatment court program CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/042022 PAGE: 3 B AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L M R T I 0 C A D N C I MOOL 0 CNY L 0 L OUWS T HCEEME S S EOE IHR Y B S , S ERNN J.10. Ordinance to ACCEPT/APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y YYY Y Y $289,516 from the Virginia Department of CONSENT Behavioral Health and Departmental Services (DBHDS) to the FY 2022-23 Human Services Operating Budget and ESTABLISH two(2)full-time positions re expansion of services related to STEP-VA J.11. Ordinance to ACCEPT/APPROPRIATE ADOPTED,BY 11-0 Y Y Y YYY YYYY Y S20,000 from the Virginia Beach CONSENT Department of Behavioral Health and Departmental Services (DBHDS) to FY 2022-23 Human Services Operating Budget re support problem gambling prevention services J.12. Ordinance to TRANSFER $1,360,000 DEFERRED 11-0 Y Y Y Y Y Y YYYY Y from Capital Project#100264"Lynnhaven INDEFINITELY River Watershed Water Quality Projects II" to Capital Projects #100472 "Water Quality Cost Participation Project II"re allow the City to negotiate and execute cost participation agreement J.13. Ordinance to CONFIRM the Declaration ADOPTED,BY 11-0 Y Y Y YYY YYYY Y ADD of a Local Emergency due re remnants of CONSENT ON Hurricane Ian IC APPOINTMENTS RESCHEDULED B YCO N S ENSU S 2040 VISION TO ACTION COMMUNITY COALITION AGRICULTURAL ADVISORY COMMITTEE BEACHES AND WATERWAYS ADVISORY COMMISSIO BOARD OF BUILDING CODE APPEALS CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HOUSING ADVISORY BOARD INDEPENDENT CITIZEN REVIEW BOARD MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE SOCIAL SERVICES ADVISORY BOARD TA/ITA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE WETLANDS BOARD CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE:10/042022 PAGE: 4 B AGENDA E ITEM/i SUBJECT MOTION VOTE R H L B H 0 W W U R E L -M R T I 0 C A DNC I MO O L 0 C N Y L 0 L OUWS T HCEEME S S EOE I H R YBS S ERNN ACTIVE TRANSPORTATION APPOINTED: 11-0 Y Y Y Y Y Y YYY Y Y ADVISORY COMMITTEE Christopher Williams 3 Year Term 10/04/2022-09/302025 HEALTH SERVICES ADVISORY APPOINTED: 11-0 Y Y Y Y Y Y YYY Y Y BOARD Dr.B.Theron Williams Unexpired Term thru 03/31/2023 +3 Year Term 04/01/2023-03/31/2026 OPEN SPACE ADVISORY APPOINTED: 11-0 Y Y Y Y Y Y YYY Y Y COMMITTEE Richard Bowie Unexpired thru 12/31/2023 Francis.Drumm William Fleming Jarrod Katzer 3 Year Term 10/04/2022-10/31/2025 PARKS AND RECREATION APPOINTED: 11-0 Y Y Y Y Y Y YYY Y Y COMMISSION Tyler Couillard- - Representing Student Member 1 Year Term 10/04/2022-09/30/2023 Quinn Zelinski— Representing Student Member 2 Year Term 10/04/2022-09/302024 PUBLIC LIBRARY BOARD APPOINTED: 11-0 Y Y Y Y Y Y YYY Y Y Annakristlna Oroche— Representing Student Member 2 Year Term 10/04/2022-09/30/2024 L. UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT 6:42 PM OPEN DIALOGUE 5 SPEAKERS 7:01 PM