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HomeMy WebLinkAboutOCTOBER 18, 2022 FORMAL SESSION MINUTES rT,41A13 g1. 0 ir Pe a 7 ct,od Ili........ �OfBUR ., , VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia October 18, 2022 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, City Hall, on Tuesday, October 18, 2022, at 3:30 P.M Council Members Present: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi—Embarked with the USS Gerald R. Ford 4G��lA.13E40 F z C7i tyof 7i r i ni a B each ZO �\ 'fS 0 °F. OUR NA-VN VBgov com MICHAEL F.BERLUCCHI CELL:(757)407-5105 COUNCIL MEMBER EMAIL:mberluccAvbgov.com DISTRICT 3-ROSE HALL October 18, 2022 HONORABLE MAYOR MEMBERS OF CITY COUNCIL Dear Colleagues, I will not be in attendance at the City Council meeting on Tuesday, October 18, 2022, as I will be taking part in an embarkation with the U.S. Navy on board the USS Gerald R. Ford. Sincerely, ,.1 I i411 Michael F. Berlucchi Virginia Beach City Council Member cc: City Clerk City Attorney City Manager FOIA Officer 2401 COURTHOUSE DRIVE,SUITE 281,VIRGINIA BEACH,VIRGINIA 23456 2 CITY MANAGER'S BRIEFING OLD DOMINION UNIVERSITY INCENTIVE GRANT ITEM#73387 3:31 P.M. Mayor Dyer welcomed Taylor V.Adams, Deputy City Manager. Mr.Adams expressed his appreciation to City Council for their continued support: 111111111111111111111 ODU Incentive Grant City Council Public Briefing,October 18,2022 \/13 Taylor Adams Deputy City Manager Here are the Disclosures: DISCLOSURES • Property Owner: Armada Hoffer • Tenant: Old Dominion University (ODU) •Architect: Francis and Reeve • Engineer: Pace Collaborative Economic Development I ODU Incentive Grant I October 18.202244111111- 2 October 18, 2022 3 CITY MANAGER'S BRIEFING OLD DOMINION UNIVERSITY INCENTIVE GRANT ITEM#73387 (Continued) The next two (2)slides provide the Background: Background • Nationally, universities are figuring out how to coordinate their many data science components both to provide training needed in the workforce and to advance research and innovation • In Hampton Roads, Data Sciences jobs grew by 10% from 2015-2021 • Generating and maintaining a skilled talent base represents one of the key competitive advantages that enables long-term success in industries that leverage applications of data science • Emergence of Data Science Occupations is broad-based in the Hampton Roads region Econommc Development I ODU Incentive Grant I October 18,2022 3 Background Cont'd • Key areas of high-growth and strong specialization found in Cybersecurity, Marine Engineering and Logistics occupations • Federal Workforce and Defense Industries are the Leading Industry Employing Data Science Workforce in Hampton Roads • The Federal Workforce includes both civilian and military staff • Defense-related industries employing data sciences workers include: • Computer systems and programming services • Engineering services • Ship building & repair Economic Development I ODU Incentive Grant I October 18.2022 „.414 October 18, 2022 4 CITY MANAGER'S BRIEFING OLD DOMINION UNIVERSITY INCENTIVE GRANT ITEM#73387 (Continued) The next two (2)slides provide an overview of the ODU Institute of Data Science: ODU Institute of Data Science • ODU leads in Data Science Degrees awarded in Hampton Roads • ODU is creating a new Institute of Data Science at Town Center in Virginia Beach in collaboration with Thomas Jefferson National Accelerator Laboratory (JLab) and NASA Langley Research Center 114, OLD ANION UNIVERSITY Economic Development I ODU Incentive Grant October 18.2022 5 ODU Institute of Data Science in Virginia Beach • Undergraduate Data Science 4 Program • Seven(7)new positions at this facility -' - - � • 250 New Enrollment - • Data Science Labs • Cyber Range "" e> • Secure Lab with SPIR Access I r -. • 5G Lab :a b. e • Offshore Wind Lab • Incubator/Accelerator Space FLOOR PLAN • Coastal Virginia Center for Cyber Innovation Economic Development ODU Incentive Grant I October 18.2022 1111111 6 October 18, 2022 5 CITY MANAGER'S BRIEFING OLD DOMINION UNIVERSITY INCENTIVE GRANT ITEM#73387 (Continued) For Consideration • ODU is leasing space from Armada Hoffler for 10 years to create the Institute of Data Science • ODU is asking for financial assistance for the buildout of space estimated at$1.8 M and real estate taxes owed at$70,000/year • City of Virginia Beach may incentivize ODU's creation of the Institute by offering an annual incentive grant of$70,000 per year for the 10-year lease term Economic Development I ODU Incentive Grant I October 18.2022 7 Discussion Economic Development I ODU Incentive Grant I October 18.2022 8 Mayor Dyer expressed his appreciation to Mr. Adams for the presentation. October 18, 2022 6 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73388 3:43 P.M. Council Member Miles advised the Hampton Roads Community Foundation is hosting a free, virtual event on November 9`h at 6:00 P.M Council Member Miles advised the event will focus on affordable housing in the Region and encouraged anyone interested to participate. October 18, 2022 7 CITY COUNCIL DISCUSSION/INITIATIVES ITEM#73389 (Continued) Mayor Dyer advised he attended a dinner reception hosted by the Judeo Christian Outreach Center and expressed his appreciation for their proactive leadership in addressing the homeless and providing meals to those who need the assistance. October 18, 2022 8 AGENDA REVIEW SESSION ITEM#73390 3:45 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: K. ORDINANCES/RESOLUTIONS 1. Ordinance to ESTABLISH a Special Assessment and a Special Property Tax re Atlantic Park Community Development Authority (CDA) and AUTHORIZE a Memorandum of Understanding (MOU) 2. Ordinance to AMEND City Code Section Chapter 23, Article II re noise (Requested by Council Members Tower and Moss) Deferred from July 12, 2022 — This item will be deferred to a later date 3. Ordinance to APPROPRIATE $1-Million from the TIP Fund Balance to the Virginia Beach Development Authority (VBDA) re Amphitheater roof repairs and renovations (Requested by Council Member Branch and Moss)Deferred from October 4, 2022 4. Resolution to ESTABLISH a Virginia Beach Cannabis Advisory Task Force (Requested by Council Members Berlucchi and Tower) 5. Resolution to APPROVE the School Board's entry into an Interim Agreement re the design work at Princess Anne High School,B.F. Williams/Bayside W",and Bayside High School(Requested by Virginia Beach School Board)Deferred from September 6, 2022 6. Ordinance to AUTHORIZE acquisition of property in fee simple, either by agreement or condemnation re the Euclid Place Pump Station (Replacement of PS-357), CIP 100327(formerly CIP 6-153) 7. Ordinance to AUTHORIZE the City Manager to Execute an Agreement between the City and individual property owners re permitting use of the City-Owned Lynnhaven Transfer Facility re private dredging projects 8. Resolution to APPOINT Donna E. Hernandez as Assistant City Attorney, effective November 3, 2022 9. Ordinance to APPROPRIATE $164,700 from the sale of surplus equipment to Capital Project #100175, "Fire Apparatus IV"re purchase a new fire boat for the Fire Department 10. Ordinance to APPROPRIATE $25,000 from the General Fund Balance re refund of MBCC Development,LLC(MidAtlantic Broadband), cash deposit 11. Ordinance to APPROPRIATE $7,198 from the Library Gift Fund Balance to the FY2022-23 Public Library Operating Budget re purchase scanners for the Edgar T. Brown Local History Archive October 18, 2022 9 AGENDA REVIEW SESSION ITEM#73390 (Continued) 12. Ordinance to ACCEPT and APPROPRIATE$851,149 from the Federal Emergency Management Agency (FEMA) to the FY 2022-23 Fire Department Operating Budget re support the continued operations for the Virginia Task Force 2 (VA-TF2) Urban Search and Rescue Team 13. Ordinance to ACCEPT and APPROPRIATE $214,663.37 from the Federal Emergency Management Agency (FEMA) to the FY2022-23 Fire Department Operating Budget to support deployment and administrative costs for the Virginia Task Force 2 (VA-TF2) Urban Search and Rescue Team re mobilization to Kentucky 14. Ordinance to ACCEPT and APPROPRIATE$181,350 from the Federal Emergency Management Agency (FEMA) to the FY2022-23 Fire Department Operating Budget re to support equipment purchases for the Virginia Task Force 2(VA-TF2) Urban Search and Rescue Team 15. Ordinance to ACCEPT and APPROPRIATE$71,661 from the Edward Byrne Justice Grant(JAG) to the FY2022-23 Police Department Operating Budget and Juvenile and Domestic Relations Court re law enforcement equipment 16. Ordinance to ACCEPT and APPROPRIATE $38,569 from the Department of Criminal Justice Services to the FY2022-23 Human Services Operating Budget re support salary increases for full- time,state funded positions providing Community Corrections and Pretrial Services K. ORDINANCES/RESOLUTION: ITEM#2 WILL BE CONSIDERED FOR DEFERRAL TO DECEMBER 6, 2022 ITEM#4 WILL BE CONSIDERED SEPARA TEL Y ITEM#5 WILL BE CONSIDERED SEPARATELY COUNCIL MEMBER MILES WILL ABSTAIN ON ITEM#5 COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#5 ITEM#7 WILL BE CONSIDERED SEPARATELY October 18, 2022 10 AGENDA REVIEW SESSION ITEM#73390 (Continued) BY CONSENSUS, the following shall compose the Planning CONSENT AGENDA: L. PLANNING 1. DARREN & MARCELLA KING JOINT REVOCABLE LIVING TRUST for a Variance to Section 4.4 (b&d) of the Subdivision Regulations re properly record plat and to provide public street access at 3931 Richardson Road DISTRICT 8 (Formerly District 4—Bayside) 2. TAKE 5 PROPERTIES SPV, LLC,A DELAWARE LIMITED LIABILITY COMPANY/FTB, LLC, for a Modification of Conditions re automobile repair garage at 3680 Holland Road DISTRICT 3 (Formerly District 3—Rose Hall) 3. BUILD SENIOR LIVING, LLC, A MICHIGAN LIMITED LIABILITY COMPANY/KEITH L. SETZER, SHER YL SETZER MEL VIN, BELINDA SETZER HESTER, JSW HOLDINGS LLC,for a Conditional Change of Zoning from AG-1 &AG-2 Agricultural Districts to Conditional 0-1 Office District and Conditional Use Permit re housing for seniors&the disabled for properties on the North side of the intersection of Princess Anne Road& Tournament Drive, West of 2708 Princess Anne Road DISTRICT 2 (Formerly District 7—Princess Anne) 4. ANTHONY LEE FRANCO/PROVIDENCE SQUARE ASSOCIATES, LLC,for a Conditional Use Permit re tattoo parlor at 1001 Kempsville Road, Suites 1049, 1051, and 1053 DISTRICT 1 (Formerly District 2—Kempsville) 5. MIKE DA UBERT/BACK BAY FARMS,INC.,for a Conditional Use Permit re assembly use at 1833 Princess Anne Road DISTRICT 2 (Formerly District 7- Princess Anne) (Deferred from September 20, 2022) 6. BOING US HOLDCO,INC./NMP-C4 FAIRFIELD S/C,LLC,for a Conditional Use Permit re car wash facility at 837 Kempsville Road District 3 (Formerly District 2—Kempsville) 7. BEL AIRE, LLC, & TAKE 5 PROPERTIES SPV, LLC/BEL AIRE, LLC,for Conditional Use Permits re automobile repair garage and car wash at 1552 General Booth Boulevard DISTRICT 5 (Formerly District 7—Princess Anne) 8. SUSAN LIMOR for a Conditional Use Permit re short term rental at 303 Atlantic Avenue, Unit 1005 DISTRICT 5 (Formerly District 6—Beach) 9. THOMAS CUNNINGHAM for a Conditional Use Permit re short term rental at 4005 Atlantic Avenue, Unit 207 DISTRICT 6(Formerly District 6—Beach) October 18, 2022 11 AGENDA REVIEW SESSION ITEM#73390 (Continued) 10. GREG ZINIS for a Conditional Permit re short term rental at 304 26`" 1/z Street, Unit B DISTRICT 6(Formerly District 6—Beach) L. PLANNING: ITEM#3 WILL BE CONSIDERED SEPARA TEL Y ITEM#5 WILL BE CONSIDERED SEPARA TEL Y October 18, 2022 12 ITEM#73391 Mayor Robert M. Dyer entertained a motion to permit City Council to conduct its CLOSED SESSION, pursuant to Section 2.2-3711(A), Code of Virginia, as amended,for the following purpose: PUBLICLY-HELD PROPERTY: Discussion or consideration of the acquisition of real property for public purpose; or of the disposition of publicly-held property, where discussion in an open meeting would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(3). • District 3 • District 7 PUBLIC CONTRACT: Discussion of the award of a public contract involving expenditure of public funds, and discussion of terms or scope of such contract, where discussion in an open session would adversely affect the bargaining position or negotiating strategy of the public body pursuant to Section 2.2-3711(A)(29) • Dome Site • Beach Entertainment • Beach Entertainment PERSONNEL MATTERS: Discussion, consideration, or interviews of prospective candidates for employment, assignment, appointment, promotion, performance, demotion, salaries, disciplining or resignation of specific public officers, appointees or employees of any public body pursuant to Section 2.2-3711(A)(1) • Council Appointments: Council, Boards, Commissions, Committees, Authorities, Agencies and Appointees October 18, 2022 13 ITEM#73391 (Continued) Upon motion by Council Member Moss, seconded by Council Member Branch, City Council voted to proceed into CLOSED SESSION at 4:20 P.M. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C. Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi Break 4:20 P.M. — 4:30 P.M. Closed Session 4:30 P.M. — 5:41 P.M. October 18, 2022 14 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL OCTOBER 18,2022 6:00 P.M. Mayor Dyer called to order the FORMAL SESSION of the VIRGINIA BEACH CITY COUNCIL in City Council Chamber, City Hall, on Tuesday, October 18, 2022, at 6:00 P.M Council Members Present: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss, Aaron R. Rouse, Guy K Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi—Embarked with the USS Gerald R. Ford INVOCATION: Pastor Kristen Old St.John's Baptist Church PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA Vice Mayor Rosemary Wilson DISCLOSED that she is a real estate agent affiliated with Howard Hanna Real Estate Services ("Howard Hanna"), who's Oceanfront Office is located at 303 34`h Street Suite 102, Virginia Beach, VA 23451. Because of the nature of realtor and real estate agent affiliation, the size of Howard Hanna, and the volume of transactions it handles in any given year,Howard Hanna has an interest in numerous matters in which she is not personally involved and of which she does not have personal knowledge. In order to ensure her compliance with both the letter and the spirit of the State and Local Government Conflict of Interests Act (the "Act"), it is her practice to thoroughly review the agenda for each meeting of City Council for the purpose of identifying any matters in which she might have an actual or potential conflict. If,during her review of the agenda for any given meeting of the Council,she identifies a matter in which she has a `personal interest," as defined in the Act, she will file the appropriate October 18, 2022 15 disclosure letter to be recorded in the official records of the City Council. Vice Mayor Wilson regularly makes this disclosure. Her letter of February 20, 2018 is hereby made part of the record. Vice Mayor Rosemary Wilson also DISCLOSED she has a personal interest in Dixon Hughes Goodman and receives income from the firm as a result of her late husband's employment. The income is proceeds from the sale of his partnership interest,paid out over an extended period of time. She is not an employee of Dixon Hughes Goodman, does not have any role in management of the company and does is not privy to its client list. However, due to the size ofDixon Hughes Goodman and the volume of transactions it handles in any given year, Dixon Hughes Goodman may have an interest in matters of which she has no personal knowledge. In that regard, she is always concerned about the appearance of impropriety that might arise if she unknowingly participates in a matter before City Council in which Dixon Hughes Goodman has an interest.In order to ensure her compliance with both the letter and spirit of the State and Local Government Conflict of Interests Act (the "Act"), it is her practice to thoroughly review each City Council agenda to identify any matters in which she might have an actual or potential conflict. If, during her review of an agenda, she identifies a matter in which she has a `personal interest", as defined by the Act, she will either abstain from voting, or file the appropriate disclosure letter with the City Clerk to be included in the official records of City Council. Vice Mayor Wilson's letter of June 2, 2015 is hereby made a part of the record. October 18, 2022 16 V.E CERTIFICATION ITEM#73392 Upon motion by Council Member Moss, seconded by Council Member Tower, City Council CERTIFIED THE CLOSED SESSION TO BE IN ACCORDANCE WITH THE MOTION TO RECESS Only public business matters lawfully exempt from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies. AND, Only such public business matters as were identified in the motion convening the Closed Session were heard, discussed or considered by Virginia Beach City Council. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles, John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi *Council Member Moss and Vice Mayor Wilson stepped out of the Closed Session during a portion of the Dome Site discussion due to a potential conflict of interest(4:37-4:55 P.M.). October 18, 2022 04 M nn 0 .�1 G7 1 2. U 5 OF 0UR .0 0NS RESOLUTION CERTIFICATION OF CLOSED SESSION VIRGINIA BEACH CITY COUNCIL WHEREAS: The Virginia Beach City Council convened into CLOSED SESSION, pursuant to the affirmative vote recorded in ITEM #73391 on Page 13 and in accordance with the provisions of The Virginia Freedom of Information Act; and, WHEREAS:Section 2.2-3712 of the Code of Virginia requires a certification by the governing body that such Closed Session was conducted in conformity with Virginia law. NOW, THEREFORE,BE IT RESOLVED: That the Virginia Beach City Council hereby certifies that, to the best of each member's knowledge, (a)only public business matters lawfully exempted from Open Meeting requirements by Virginia law were discussed in Closed Session to which this certification resolution applies; and, (b) only such public business matters as were identified in the motion convening this Closed Session were heard, discussed or considered by Virginia Beach City Council. anda arnes, City Clerk October 18, 2022 17 ITEM— V.F.1 MINUTES ITEM#73393 Upon motion by Council Member Moss, seconded by Council Member Miles, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of October 4, 2022 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 18 ITEM— V.F.2 MINUTES ITEM#73394 Upon motion by Council Member Moss, seconded by Council Member Miles, City Council APPROVED the MINUTES of the FORMAL SESSION of October 11,2022 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 19 ITEM— V.G.1 MAYOR'S PRESENTATION ITEM#73395 Mayor Dyer welcomed Jina Gaines Templeton,Media and Communications Coordinator. Mrs. Templeton expressed her appreciation to City Council for their continued support. Mrs. Templeton advised this month highlights the people, events and years between 2008 — 2012 as part of the Nostalgic Virginia Beach Campaign to celebrate the City's 60th anniversary. Mrs. Templeton played a short video of the City's history between 2008—2012 and turned the presentation over to Mayor Dyer to present the citizen award. 60th ANNIVERSARY AWARDS Council Member Wooten, on behalf of Mayor Dyer, welcomed Pastor Mike Daniels and read the Proclamation recognizing his exemplary leadership within the community and as the Pastor of Enoch Baptist Church. Pastor Daniels was recognized for his dedication to advocacy programs that support racial and economic equality, developing strategic partnerships and at risk youth. Pastor Daniels commitment to advocacy programs has been recognized by the National Association for the Advancement of Colored People, Human Rights Commission, Hampton Roads Black Caucus, the Governor of Virginia and the U.S. House of Representatives.Pastor Daniels exemplifies the model of citizenship and service and is a recipient of the "Virginia Beach Diamond Award". Council Member Wooten called upon the citizens and members within government agencies,public and private institutions, business and schools in Virginia Beach to be of service for the benefit and betterment of the community so that future generations can appreciate and further uplift our beloved City of Virginia Beach. Pastor Daniels expressed his appreciation for this recognition and is humbled for being honored for doing what he believes is the right things to do. Pastor Daniels advised he will cherish this and continue to keep City Council in his prayers. Mayor Dyer welcomed Robert Geis and read the Proclamation recognizing his thirty (30)year career in the U.S. Navy as an aviator, Commander of Naval Air Station Oceana and Chief of Staff at Navy Region Mid-Atlantic. Mr. Geis led the Navy's response and recovery effort during the "Good Friday Miracle" incident where a F-18 fighter jet crashed into Mayfair Mews Apartments. Mr. Geis ensured funding was provided for living expenses, coordinated with the Department of Motor Vehicles to provide replacement identification as well as the Environmental Protection Agency and Virginia Department of Environmental Quality to ensure the reclamation process was appropriate and safe. Mr. Geis continues to serve the community as Chesapeake's Deputy City Manager. Mr. Geis exemplifies the model of citizenship and today is the recipient of the "Virginia Beach Diamond Award". Mayor Dyer called upon the citizens and members within government agencies, public and private institutions, business and schools in Virginia Beach to be of service for the benefit and betterment of the community so that future generations can appreciate and further uplift our beloved City of Virginia Beach. Mr. Geis expressed his appreciation to City Council for this recognition, adding he is honored and humbled to be a small part of the City's history. October 18, 2022 6 'p'•BFgc 4077. tio % off' 9�� ouRNAIP to tiamation 'Whereas: For more than half a century,'Dr.IlichaefcDaniefs has been an egmplary servant Leader in Virginia Beach as a community advocate and pastor of Enoch Baptist Church;and Whereat Pastor Daniels is a steadfast champion for at-nskyouth and has been instrumental in establishing programs to improve the Lives of residents of Western Bayside;and Whereas: Ile has dedicated his career to making a difference in the local community 6y developing advocacy programs to support racial and economic equality and developing strategic partnerships designed to promote strong community relations and citizen engagement;and 'Whereax Pastor'Daniels has been recognized for his efforts to help the people of Virginia Beach and the greater 7fampton meads area 6y the NAACP, the Yfuman fights Commission, the.7fampton Woad" BlackCaucus, the Governor and the VS.—"minim of Rcpresentatives;and Whereas: Pastor Daniels has served on the'Youth Violence Prevention Task'Force, the PubCac Library Board and the 2020 Census Committee to help ensure 'Virginia (Beach receives its fair share of federal funding;and Whereat As a focal leader, Pastor Daniels has focused on improving the circumstances of underserved communities and worked to strengthen the bonds among people of different racia4 ethnic, and religious backgrounds aft with the goal of making our community a better place;and Whereas: `Nostalgic IAB'is a celebration of Virginia Beach pioneers and residents leading up to the 60" anniversary of our great city in January 2023. Now 7Terefure,I, Robert 911. `Bobby'Dyer,9 fayor of the City of Virginia Beach,Virginia,do hereby proclaim Dr. alicfiaerDaniefs Rccipient of the `Virginia Beacfi EDiamond,4ward In Visyin a atach, and I call upon the citizens and members within government agencies, public and private institutions, business and schools in'Virginia Beach to 6e of service for the benefit and betterment of the community so that future generations can appreciate and further uplift our 6elovetCity of Virginia Beach. Inc Witness 'Whereof I have hereunto set my hand and caused the Official Seat of the City of Virginia 1Ra•h, Virginia,to 6e affled this Eighteenth Day of October,Two Thousand and Twenty-Two. 2�6ert 91i. `Bobby'Dyer Wayor tcte. 0:A,. 4,..-;„ U ~y Co R O ' 'at�of `off 417 to cla Whereas' Tbs.nearly 30 years, Robert (Bob)N. Geis sewed the nation honora66, as a Naval aviator and officer;and Whereas: As the Commander of Naval Air Station Oceana in in 2012,he fed the Navy's response and recovery effort following the "Good'Friday Miracle,"an incident in which an T-18 fighter jet assigned to Naval AirStatirn Oceana crashed into Mayfair Mews Apartments on BirdneckWoark and Whereas Bob Geis ensured that the Navy took every step possible to help impacted Virginia Beach residents recover from the incident including securing funding from the pentagon to assist with living evenses, having staff come in on 'Easier Sunday to generate and issue checks, enlisting the (Department of Motor Vehicles to help replace lost ifenttion, as well as bringing in the Environmental protection Agency an€Virginia Department of Environmental Quality to ensure the reclamation process was appropriate and safe;and Whereas: Mr. Geis was at the Washington Navy'Yard assigned to Navy Installations Command when the tragic shooting occurred in September of 2013 and was caged upon to lead the post-incident assessment of at ashore Navy security as well as implement those recommended improvements;and Whereas: Mr. Geis'final duty ashore was as Chief of Staff Navy Wegion 9(id-Atlantic the largest VS Navy region,which included 14 installations and 48 Navy Operational Support Centers across 20 states; and Wherear Today,Bob Geis continues to serve the local community as a Deputy City Manager,leading the City of Chesapeake s major operational departments, including Public Safety, public Wor'k,s, Public 'Utilities,and the City's Fleet and Garage. Whereas `Nostalgic VB"is a celebration of Virginia Beach pioneers and residents leading up to the 60th anniversary of our great city in January 2023. Wow Therefore,I,Robert 31. "Bo66y'Dyer,Mayor of the City of Virginia Beach,Virginia,do hereby proclaim 1p6ert (Bob)IV: Geis &cipient of the "Virginia Beach Diamond Aware In Virginia Beach, and I call'upon the citizens and members within government agencies, pub& and private institutions, business and schools in Virginia Beach to be of service for the benefit and betterment of the community so that future generations can appreciate andfurther uplift our beloved City of Virginia Beach. In Witness 'Whereof I have hereunto set my hand and caused the Official Seal of the City of Virginia Beach, Virginia,to 6e affied this Eighteenth Day of October,Two Thousand and Twenty-Two. it'-df/t.'6te-t 4o6ert 31. "Bobby"(Dyer Mayor 20 ITEM— V.H.1 PUBLIC COMMENT ITEM#73396 Mayor Dyer DECLARED a PUBLIC COMMENT: ALLOCATION OF EDWARD BYRNE JUSTICE ASSISTANCE GRANT Law Enforcement Purposes The following registered to speak: Barbara Messner, P. O. Box 514, spoke in OPPOSITION There being no additional speakers, Mayor Dyer CLOSED the PUBLIC COMMENT October 18, 2022 21 ITEM— PUBLIC HEARING ITEM#73397 Mayor Dyer DECLARED a PUBLIC HEARING: ATLANTIC PARK COMMUNITY DEVELOPMENT AUTHORITY DISTRICT(CDA) • Establish a Special Assessment and Special Property Taxes on the real property and to finance certain public improvements benefitting property within the CDA District • Approve the methodology for apportioning the Special Assessment among the real property comprising the CDA District The following registered to speak: Barbara Messner, P. O. Box 514, spoke in OPPOSITION Sara Gerloff, 1332 Starling Court, Phone: 567-2906, spoke in OPPOSITION There being no additional speakers, Mayor Dyer CLOSED the PUBLIC HEARING October 18, 2022 22 ITEM- V.J FORMAL SESSION AGENDA ITEM#73398 Mayor Dyer read the Speaker Policy and advised for items where only one(1)speaker is registered, the City Clerk will call the speaker and they will be given a total of six(6)minutes to speak on all items. The City Clerk called the following speaker: Barbara Messner, P. O. Box 514-spoke in OPPOSITION to: Ordinances/Resolutions K• 1, 2, 3, 6, 8, 9, 10, 11, 12, 13, 14, 15 and 16 and Planning Items L: 1, 2, 4, 6, 7, 8, 9 and 10 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council APPROVED,BY CONSENT,Agenda Items Ordinances/Resolutions K: 1, 2 (DEFERRED TO DECEMBER 6, 2022), 3, 6, 8, 9, 10, 11, 12, 13, 14, 15 and 16 and Planning Items L:1,2, 4, 6, 7, 8, 9 and 10 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi K. ORDINANCES/RESOLUTIONS: ITEM#4 WILL BE CONSIDERED SEPARA TEL Y ITEM#5 WILL BE CONSIDERED SEPARA TEL Y COUNCIL MEMBER MILES WILL ABSTAIN ON ITEM#5 COUNCIL MEMBER MOSS WILL ABSTAIN ON ITEM#5 ITEM#7 WILL BE CONSIDERED SEPARATELY L. PLANNING: ITEM#3 WILL BE CONSIDERED SEPARATELY ITEM#5 WILL BE CONSIDERED SEPARATELY October 18, 2022 23 ITEM— V.K.1 ORDINANCES/RESOLUTIONS ITEM#73399 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to ESTABLISH a Special Assessment and a Special Property Tax re Atlantic Park Community Development Authority (CDA) and AUTHORIZE a Memorandum of Understanding (MOU) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 ORDINANCE ESTABLISHING A SPECIAL ASSESSMENT AND A SPECIAL PROPERTY TAX FOR THE ATLANTIC PARK COMMUNITY DEVELOPMENT AUTHORITY AND AUTHORIZING A MEMORANDUM OF UNDERSTANDING IN CONNECTION THEREWITH WHEREAS,pursuant to the terms of the Dome Site Development Agreement dated as of December 23, 2019, as amended by the First Amendment to Dome Site Development Agreement dated as of April 21, 2022 (the "Development Agreement"), between the City of Virginia Beach Development Authority(the"VBDA")and Atlantic Park,Inc. (together with any affiliates thereof, the"Developer"),the VBDA submitted a petition for the creation of the Atlantic Park Community Development Authority (the "CDA") dated September 7, 2021, and an addendum thereto dated March 31, 2022; WHEREAS,the City Council (the"Council") of the City of Virginia Beach,Virginia(the "City"), created the CDA by an ordinance adopted on September 7, 2021, as amended by an ordinance adopted on April 5, 2022 (collectively,the"Creating Ordinance"); WHEREAS, as contemplated by the Development Agreement, the CDA has requested that the Council establish a special assessment on property within the CDA District(as defined in the Creating Ordinance)pursuant to a resolution adopted on October 18, 2022; WHEREAS, the Council proposes to set forth certain agreements with the CDA, the VBDA and the Developer, pursuant to a Memorandum of Understanding among the City, the Developer, the CDA and the VBDA (the"MOU"); WHEREAS, the CDA proposes to (a) issue one or more series of revenue bonds (the "Bonds") and (b) incur one or more payment obligations to the City to finance certain infrastructure improvements benefitting the property within the CDA District; and WHEREAS, the establishment of a special assessment and the levy of a special property tax on property within the CDA District and the actions contemplated by the MOU will benefit the citizens of the City by promoting increased employment opportunities, a strengthened economic base,increased tax revenues and additional business,retail,tourism and recreational opportunities; NOW,THEREFORE,BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA: 1. Approval of Memorandum of Understanding. The MOU is approved in substantially the form presented to the Council at this meeting,with such changes and corrections (including, without limitation, changes in the date thereof) that do not materially adversely affect the City's interests as may be approved by the City Manager, whose approval shall be evidenced conclusively by the execution and delivery of the MOU. The City Manager is authorized and directed to execute and deliver the MOU. The Council acknowledges that the provisions of the MOU and the trust indenture to be entered into by the CDA in connection with the issuance of the Bonds shall control in the event of any conflict between such provisions and the provisions of the Development Agreement providing for the financing of the CDA infrastructure. 2. Special Assessment and Special Property Tax; Notice to Property Owners; Annual Approval by Council of Collection. (a) By agreement between the Developer, the VBDA, the CDA and the City pursuant to the MOU,a special assessment to pay the costs of certain public improvements to benefit property within the CDA District is hereby established on the taxable real property within the CDA District. The special assessment shall be apportioned in accordance with the Rate and Method of Apportionment of Special Assessment ("RMA") in substantially the form presented to the Council at this meeting. The CDA is authorized to approve or to provide for the approval of a Special Assessment Roll allocating the special assessment among the tax parcels within the CDA District in accordance with the RMA as such tax parcels exist as of the date of recordation of the RMA in the land records of the City. The Council further agrees to levy a special tax on all taxable real property within the CDA District in accordance with the MOU to pay the costs of certain public improvements to benefit property within the CDA District. The CDA shall cause notice of the special assessment to be reported to the City Treasurer or such other City official responsible for the collection of taxes and shall annually request collection of the special property tax. The special assessment and the special property tax shall be liens on the taxable real property in the CDA District in accordance with Section 15.2-5158(A)(9) of the Code of Virginia of 1950, as amended (the "Virginia Code"). The CDA shall cause notice of the creation of the CDA District and the levy of the special assessment to be recorded in the deed book and land records of the City in accordance with the requirements of Virginia Code Sections 15.2-2412 and 15.2-5157,as applicable. Based upon the MOU, the RMA and the special assessment report described therein, the Council finds and determines that the special assessment will meet the requirements of Virginia Code Sections 15.2-2404 et seq. and 15.2-5158(5). (b) In the event the special assessment described in subsection(a)is determined to be legally unenforceable in a final decree by a court of competent jurisdiction, the Council agrees to levy a supplemental special property tax on all taxable real property within the CDA District in such amount as is necessary to provide revenues sufficient to replace (but in no event to exceed)the special assessment revenues expected to have been derived from the levy of such special assessment, all in accordance with the terms of the MOU. (c) As and to the extent permitted by Virginia Code §58.1-3965.2, when an installment of the special assessment or a payment of the special property tax is delinquent, proceedings may be instituted to sell any real property subject to such special assessment or special property tax on the first anniversary of the date on which such installment or payment became due. (d) In accordance with the terms of the MOU and upon each CDA request of the City to collect the annual installments of the special assessment and the special property tax, the City Manager shall request the Council to approve the collection of such annual 2 installments and such special property taxes and present an ordinance or resolution to the same effect for the Council's consideration. 3. Approval of Payment Obligation. The Promissory Note (the "Initial Payment Obligation"), evidencing the CDA's obligation to repay the City for certain funds to be advanced to pay the costs of the Offsite Infrastructure (as defined in the Creating Ordinance), is approved in substantially the form presented to the Council at this meeting,with such changes and corrections (including, without limitation, changes in the date thereof) that do not materially adversely affect the City's interests as may be approved by the City Manager. 4. Subsequent Resolution. The Council may make such additional changes or amendments to the MOU as the Council determines to be necessary or appropriate by subsequent resolution. 5. Severability. If any part, section,clause or phrase of this Ordinance,or any portion of the special assessment or the special property tax levied hereby, is declared to be unconstitutional or invalid for any reason, such decision shall not affect the validity of any other portion of this Ordinance or the special assessment or special property tax levied hereby. 6. Effective Date. This Ordinance shall take effect immediately. 3 Adopted by the Council of the City of Virginia Beach, Virginia, on the 18 t h day of October , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Deputy City Manager y A ey CA15938 R-1 October 10,2022 The undersigned City Clerk of the City of Virginia Beach, Virginia, certifies that the foregoing constitutes a true, complete and correct copy of an Ordinance enacted at a regular meeting of the City Council of the City of Virginia Beach,Virginia, held on October 18, 2022. City Clerk, City of Virginia Beach, Virginia 4 24 ITEM— V.K.2 ORDINANCES/RESOLUTIONS ITEM#73400 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council DEFERRED TO DECEMBER 6,2022,BY CONSENT, Ordinance to AMEND City Code Section Chapter 23, Article II re noise(Requested by Council Members Tower and Moss)Deferred from July 12, 2022 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb, Delceno C.Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 25 ITEM— V.K.3 ORDINANCES/RESOLUTIONS ITEM#73401 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE$1-Million from the TIP Fund Balance to the Virginia Beach Development Authority (VBDA) re Amphitheater roof repairs and renovations (Requested by Council Member Branch and Moss)Deferred from October 4, 2022 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 REQUESTED BY COUNCILMEMBERS BRANCH AND MOSS 1 AN ORDINANCE TO APPROPRIATE $1,000,000 TO THE 2 CITY OF VIRGINIA BEACH DEVELOPMENT AUTHORITY 3 FOR ROOF REPAIRS AND RENOVATIONS FOR THE 4 AMPHITHEATER 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 $1,000,000 is hereby appropriated from the fund balance of the TIP Fund to the 10 City of Virginia Beach Development Authority for roof repairs and renovations at the 11 Amphitheater. Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h day of October 2022. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Bildget and Management S rvices S e CA15935 R-2(Moss & Branch Co-sponsors) October 10, 2022 26 ITEM— V.K.4 ORDINANCES/RESOLUTIONS ITEM#73402 The following registered to speak: Barbara Messner, P. O. Box 514, spoke in OPPOSITION Tony Esposito, 535 Rivers Reach, Phone:218-0207, spoke in OPPOSITION Upon motion by Council Member Tower, seconded by Council Member Moss, City Council ADOPTED Resolution to ESTABLISH a Virginia Beach Cannabis Advisory Task Force (Requested by Council Members Berlucchi and Tower) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 REQUESTED BY COUNCILMEMBERS BERLUCCHI AND TOWER 1 A RESOLUTION ESTABLISHING A VIRGINIA BEACH 2 CANNABIS ADVISORY TASK FORCE 3 4 WHEREAS, as of July 1, 2021, due to legislation approved by the Virginia General 5 Assembly, adults in Virginia who are 21 or older may lawfully possess up to one ounce 6 of recreational marijuana, or cannabis, and cultivate a small number of marijuana plants 7 in their home; 8 9 WHEREAS, certain other laws regarding cannabis, including prohibitions against 10 smoking marijuana in public or in a vehicle while driving or while a passenger, remain in 11 effect; 12 13 WHEREAS, the General Assembly has not yet approved legislation to authorize 14 retail sales of cannabis, but it may do so in the future; 15 16 WHEREAS, given the changes in law already approved and potential changes that 17 may be forthcoming, the City Council believes it would be helpful to receive 18 recommendations from a task force composed of subject-matter experts and 19 stakeholders, as well as citizen representatives. 20 21 NOW, THEREFORE, BE IT RESOLVED BY THE COUNCIL OF THE CITY OF 22 VIRGINIA BEACH, VIRGINIA: 23 24 1. That the City Council hereby establishes the Virginia Beach Cannabis 25 Advisory Task Force. 26 27 2. That the task force shall serve in an advisory capacity to the City Council, 28 and shall consist of sixteen members, including: 29 30 • A City Council member; 31 • A Resort Advisory Commission representative; 32 • A resort business professional; 33 • A commercial real estate professional; 34 • A healthcare professional; 35 • A Minority Business Council representative; 36 • Two cannabis industry representatives; 37 • A Planning Department representative; 38 • An Economic Development representative; 39 • A member from law enforcement; 40 • A civic league representative; 41 • A representative from Virginia Beach City Public Schools; and, 42 • Three citizens from across the City. 43 3. That the goals of the task force shall be: to review state and federal laws 44 related to cannabis consumption, sale and manufacture; to make recommendations of 43 3. That the goals of the task force shall be: to review state and federal laws 44 related to cannabis consumption, sale and manufacture; to make recommendations of 45 best practices related to zoning and other policies to protect the public safety and quality 46 of life of residents and visitors; to gather public input on the issue; and to perform any 47 additional duties assigned to the Task Force by the City Council. 48 49 4. That the task force shall report back to the City Council with its 50 recommendations. Adopted by the Council of the City of Virginia Beach, Virginia, on the 18 t h day of October , 2022. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Offic CA15950 R-2 October 12, 2022 27 ITEM— V.K.5 ORDINANCES/RESOLUTIONS ITEM#73403 The following registered to speak: Barbara Messner, P. O. Box 514, spoke in OPPOSITION Crystal Pate, 2512 George Mason Drive, Phone: 263-1149, spoke in SUPPORT Jack Freeman, 2437 Blue Castle Court, Phone: 348-1183, spoke in SUPPORT After City Council discussion Council Member Rouse made a motion, seconded by Council Member Wooten, to ADOPT Resolution to APPROVE the School Board's entry into an Interim Agreement re the design work at Princess Anne High School, B.F. Williams✓Bayside 6th, and Bayside High School (Requested by Virginia Beach School Board)Deferred from September 6, 2022 Vice Mayor Wilson then made a SUBSTITUTE MOTION, seconded by Council Member Branch, to DEFER to FEBRUARY 21, 2022, Resolution to APPROVE the School Board's entry into an Interim Agreement re the design work at Princess Anne High School, B.F. Williams✓Bayside 6t", and Bayside High School(Requested by Virginia Beach School Board)Deferred from September 6, 2022 Voting: 5-3 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, and Vice Mayor Rosemary Wilson Council Members Voting Nay: Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Abstaining: Delceno C. Miles and John D. Moss Council Members Absent: Michael F. Berlucchi October 18, 2022 28 ITEM— V.K.5 ORDINANCES/RESOLUTIONS ITEM#73403 (Continued) Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council DEFERRED TO FEBRUARY 21, 2022, Resolution to APPROVE the School Board's entry into an Interim Agreement re the design work at Princess Anne High School, B.F. Williams/Bayside 6`", and Bayside High School (Requested by Virginia Beach School Board)Deferred from September 6, 2022 Voting: 5-3 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, and Vice Mayor Rosemary Wilson Council Members Voting Nay: Aaron R. Rouse, Guy K. Tower and Sabrina D. Wooten Council Members Abstaining: Delceno C. Miles and John D. Moss Council Members Absent: Michael F. Berlucchi October 18, 2022 e- G vp City of Nrir ' 'a B each la DUR N00 VIVO%.C(Nn DELCENO C MILES CELL PHONE:(757)355-0455 COUNCIL MEMBER ➢CML;EStiVBGCV COY DISTRICT 4-BAYSIDE September 7, 2022 In Reply Refer to 0078265 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the State and Local Government Conflict of Interests Act, I make the following declaration: I. I am executing this written disclosure regarding the City Council's discussion and vote on a resolution to approve the School Board's entry into an interim agreement with S.B. Ballard Construction Company for design work for Princess Anne High School, B.F. Williams/Bayside 6th, and Bayside High School. 2. My company, The Miles Agency, previously was a vendor for S.B. Ballard for this project, but the contractual relationship between the two businesses ended prior to my becoming a member of the City Council. The address for The Miles Agency is 1 104 Fallbrook Bend, Virginia Beach, Virginia 23455. 3. Although the City Attorney advised that the Act provides that I could have participated in the Council's consideration of this transaction without restriction. I chose to abstain. I respectfully request that you record this declaration in the official records of the City Council. Thank you for your assistance. Sincere C C?C -‘77' Delceno C. Miles Councilmember DCM/RRI 2401 COURTHOUSE DRIVE,VIRGINIA BEACH,VIRGINIA 23456 I O s� 70 wA- City of Virginia Beach r CO �►*41' to OUR NAT PHONE:(757)636-1534 JOHN MOSS JDMOSSgVBGOV COM COUNCIL MEMBER-AT-LARGE September 6, 2022 In Reply Refer to 0078216 Mrs. Amanda Barnes City Clerk Municipal Center Virginia Beach, Virginia 23456 Re: Abstention Pursuant to Conflict of Interests Act § 2.2-3115(F) Dear Mrs. Barnes: Pursuant to the State and Local Government Conflict of Interests Act, I make the following declaration: 1. I am executing this written disclosure regarding the City Council's discussion and vote on a resolution to approve the School Board's entry into an interim agreement for design work for Princess Anne High School, B.F. Williams/Bayside 6th, and Bayside High School. 2. My wife is employed by Virginia Beach City Public Schools (VBCPS), and I therefore have a personal interest in VBCPS and this transaction. 3. I am abstaining from the City Council's consideration of this item. I respectfully request that you record this declaration in the official records of City Council. Thank you for your assistance. Sin , 114-e4WI John D. Mos JDM/RRI 4109 RICHARDSON ROAD,VIRGINIA BEACH,VIRGINIA 23455 29 ITEM— V.K.6 ORDINANCES/RESOLUTIONS ITEM#73404 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to AUTHORIZE acquisition of property in fee simple, either by agreement or condemnation re the Euclid Place Pump Station (Replacement of PS-357), CIP 100327(formerly CIP 6- 153) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO AUTHORIZE 2 ACQUISITION OF PROPERTY IN FEE SIMPLE 3 FOR THE EUCLID PLACE PUMP STATION 4 (REPLACEMENT OF PS-357), CIP 100327 5 (FORMERLY CIP 6-153), EITHER BY 6 AGREEMENT OR CONDEMNATION 7 8 WHEREAS, the existing City pump station known as Euclid Place PS-357 located at 9 the southeast corner of Cleveland Street and Opal Avenue has exceeded its useful life and 10 does not have the capacity to handle the projected flows for the area; 11 12 WHEREAS, the current site is too small for current and future needs, and does not 13 provide room for stormwater management; 14 15 WHEREAS, a 7,500 square foot portion of a site located at 111 Opal Avenue(GPIN: 16 1477-04-4248) (the "Property") has been determined by the Department of Public Utilities 17 to be the optimal location for the construction of a replacement pump station to service the 1s needs of the surrounding area; and 19 20 WHEREAS, in the opinion of the Council of the City of Virginia Beach, Virginia, a 21 public necessity exists for the construction of this important sanitary sewer pump station 22 project to provide continued utility service to the surrounding area, for the preservation of 23 the safety, health, peace, good order, comfort and convenience and for the welfare of the 24 people in the City of Virginia Beach. 25 26 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 27 VIRGINIA BEACH, VIRGINIA: 28 29 Section 1. That the City Council authorizes the acquisition by purchase or 30 condemnation pursuant to Sections 15.2-1901, et seq. and 15.2-2109, and Title 25.1 of the 31 Code of Virginia of 1950, as amended, of all that certain Property in fee simple, more 32 particularly shown on Exhibit A, attached hereto and made a part hereof, for the purpose of 33 construction of a pump station to replace the Euclid Place PS-357 pump station, to be 34 funded by Pump Station Program VI, CIP 100327 (formerly CIP 6-153). 35 36 Section 2. That the City Manager is hereby authorized to make or cause to be made 37 on behalf of the City of Virginia Beach, to the extent that funds are available, a reasonable 38 offer to the owners or persons having an interest in the Property. If refused, if the property 39 owners are unable to convey clear title, or if the owners cannot be identified or located, the 40 City Attorney is hereby authorized to initiate, prosecute, and settle or resolve proceedings 41 to condemn to acquire title to the Property. 42 43 Adopted by the Council of the City of Virginia Beach, Virginia, on the 18 t h day of 44 October , 2022. CA15627 R-1 8/10/2022 \\vbgov.com\dfsl\applications\citylaw\cycom32\wpdocs\d010\p045\00823255.doc f APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY AND FORM 4 - - .1,---. 41LIiWORKS AL ESTATE CI A ito R—N E r 1 EXHIBIT A Property Authorized for Acquisition By Agreement or Condemnation: ADDRESS OWNER GPIN (Now or Formerly) Approximately Crown Castle GT Company LLC 1477-04-4248 7,500 sq. ft. portion of 111 Opal Avenue, Virginia Beach, Virginia 23462 125' x 60' (±) located at the northern boundary of the Property A. 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IP, -sa iis ..., , r 11, i.) 4 ii, --.'• ,---' 2 ,;,,,,,'-,...7Z-'2;-k-ii-,, I I I I 71 . .. si -'---- .•:. - ir 4, ' -,'' gem .-,.„--A,.---Y-, '-'.". OP 74 - . • ::-_-7*,4,'-'--. -.--- 0.A _ .. . ., - __. „ ,, , . ...... ....... . .. _ "0 i ..., , 0. i. - "- ..:-. 92 a s mi ,-,__,,1 40,,,,: ._„, . ...,.. ,•,..a.„ _ - .„...,.._,.... _:....„ A.* 0_ , . o ,. - ,-,..., .-,:;--- a 6 It a ' - • 7ii:.-• ---•-ill'&_ .` ' ' r-,es,,,, 7... ,, _, 1 Z' NI- ID 1 .'-' i .0 t- CN 0 - ; • .._ , — , ,„,,,,,,. • a_ . a) ! r-- a • . - ,i,,...c- . ., t.,, • _ -- I 1 _ill_ 1 il ii- "Ct ••= •:r ,-- . ;.• - ._ - --:-.' ME 7 . 1 C3 Oa I - , I ....,-- , - \\. ) •11 - --J . , 3AV 13SMOCI .4111111111.111111,11111ma 4 4 30 ITEM— Y.K.7 ORDINANCES/RESOLUTIONS ITEM#73405 The following registered to speak: Barbara Messner, P. O. Box 514, spoke in OPPOSITION Todd Solomon, 2260 First Landing Lane, Phone: 667-8533, spoke in SUPPORT Maynard West, 2385 Haversham Close, Phone: 714-1771, spoke in SUPPORT John Wright, 1668 Dey Cove Drive, Phone: 635-2785, spoke in SUPPORT Steve Ballard, 2393 Haversham Close, Phone: 647-5555, spoke in SUPPORT Robert Broermann, 2397 Haversham Close, Phone: 409-9857, spoke in SUPPORT Jody Tangredi, 1629 Godfrey Lane, Phone: 621-9701, spoke in SUPPORT Bob Simon, 2589 Quality Court#323, Phone: 619-7302, spoke in SUPPORT Jonathan Dozier, Phone: 355-6838, did not respond. Upon motion by Council Member Branch, seconded by Council Member Holcomb, City Council ADOPTED Ordinance to AUTHORIZE the City Manager to Execute an Agreement between the City and individual property owners re permitting use of the City-Owned Lynnhaven Transfer Facility re private dredging projects Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE AUTHORIZING THE 2 EXECUTION OF USE AGREEMENTS 3 BETWEEN THE CITY AND INDIVIDUAL 4 PROPERTY OWNERS PERMITTING USE OF 5 THE CITY-OWNED LYNNHAVEN TRANSFER 6 FACILITY FOR PRIVATE DREDGING 7 PROJECTS 8 9 WHEREAS, numerous waterfront property owners in the City of Virginia Beach 10 ("Owners") have expressed interest in hiring private contractors to dredge the waterway 11 adjacent to their properties for the purpose of improving navigation and ecological 12 conditions within such waterway (the "Waterway"); 13 14 WHEREAS, Owners and their proposed contractors do not possess adequate 15 options to transfer the dredged material from the Waterway onto trucks to accomplish 16 proper disposal; 17 18 WHEREAS, the city owns a dredged material transfer facility known as 19 Lynnhaven Transfer Station, a dredged material transfer facility located at the Crab 20 Creek Channel of Lynnhaven Inlet in the vicinity of Lynnhaven Boat Ramp and Beach 21 Facility; 22 23 WHEREAS, Owners have requested permission to use Lynnhaven Transfer 24 Facility to aid in the dredged material disposal process; 25 26 WHEREAS, citizens in the vicinity of the dredged material transfer facility have 27 expressed concern about the disruption to their neighborhood of these transfer 28 operations; and 29 30 WHEREAS, in the opinion of the Council of the City of Virginia Beach, allowing 31 Owners to use the Lynnhaven Transfer Facility for transfer of the dredged materials will 32 be beneficial for the preservation of the safety, health, peace, good order, comfort, 33 convenience, and welfare of the people of the City of Virginia Beach, but shall be limited 34 to a one-year period, starting from the adoption of this Ordinance. 35 36 NOW, THEREFORE BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 37 VIRGINIA BEACH, VIRGINIA: 38 39 That the City Council authorizes the City Manager or his designee for a one year 40 period to execute a Facility Use Agreement for use of the Lynnhaven Transfer Facility, 41 between the City and any such property owner holding a valid permit to conduct 42 dredging of the Waterway, in accordance with the Summary of Terms attached hereto 43 as Exhibit A and made a part hereof, and such other terms, conditions or modifications 44 as may be necessary. Adopted by the Council of the City of Virginia Beach, Virginia, on this 18th day of October , 2022. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: q2 Public Works, Engineering City Attorney's Office CA15764 R-5 September 28, 2022 SUMMARY OF TERMS TEMPORARY NONEXCLUSIVE USE AGREEMENTS FOR LYNNHAVEN TRANSFER FACILITY PARTIES: City of Virginia Beach and Individual Property Owners ("User") PREMISES: Crab Creek Wharf Transfer Facility located at Lynnhaven boat ramp and beach facility TERM: To be determined, based on User applications, but no more than sixty (60) working days RIGHTS AND RESPONSIBILITIES OF THE USER: • Hire a contractor ("Contractor") to develop and manage the dredging and removal process (the "Project") and submit a copy of the contract and Project plans for City approval. Agreement between User and Contractor must bind Contractor to all the provisions of the User Agreement, as applicable. City to be third party beneficiary to Agreement and Contractor's insurance. • Use the Premises for transfer of dredged materials from waterborne vessels to dump trucks to be hauled to a disposal site, and for no other purpose. • Obtain all necessary permits and the dredging and disposal schedule and provide copies to the city and the Bayfront Advisory Commission 2 (two) weeks prior to the commencement of activities. • Contractor will be required to purchase an Erosion and Sediment bond in an amount to be determined by City staff. • Obtain appropriate amount of insurance listing the City as co-insured • User will agree to a Hold-Harmless and Indemnification to the City. • Attend a Pre-construction meeting at the Premises with Public Works Engineering — Water Resources staff prior to commencement of the Project. • Coordinate Project schedule with City staff and provide a final schedule of dredging and disposal activities at least 2 weeks prior to commencement of activity. Such project schedule shall include monitoring of the site, a site safety plan, including truck flow and queuing of trucks and all hauling routes into and out of the site. • Limit operations to daylight hours only between the hours of 7:00 a.m. — 4 p.m., Monday — Friday. Term of use will be a maximum of sixty (60) working days. Operations are prohibited on city holidays and anytime between the Friday before Memorial Day and Labor Day. • Recommended less than thirty (30) truck loads per day. • Maintain Premises during use and restore site to its prior condition upon completion of the Project. The User hereby agrees to provide a site attendant, with work experience in dredging and truck hauling operations acceptable to the City in its sole discretion, on-site at the Transfer Facility at all times during dredged material transfer operations under the terms of this Agreement. The attendant shall keep close and careful watch over the Transfer Facility to detect defects in erosion and sedimentation control measures and provide security surveillance. At all times, the attendant shall be in radio contact with representatives of the Contractor to alert the Contractor of serious conditions which require assistance to control or discontinuance of dredging operations. • The User shall take all precautions that, in the opinion of the City are necessary; to prevent the misplacement or escape of dredged material from the Transfer Facility site. Stockpiling of materials will not be permitted. In the event that defects in erosion and sedimentation control measures are detected, the Contractor will be required to discontinue dredged material transfer operations until such defects are remedied and the misplaced material recovered at the sole expense of the User, to the satisfaction of the City. The Contractor shall take all necessary measures to prevent dropping materials on public roadways. All dredged materials must be off-loaded directly from scow barge to trucks and transported directly to the disposal site. All trucks leaving the site shall be watertight and covered and shall be loaded within legal load capacities. • The contractor shall have no more than 2 (two) loaded barges moored at the Transfer Facility wharf at the same time. • The Contractor is required to utilize flagmen at the intersection of the Transfer Facility access route and LBR&BF parking area to protect vehicular and pedestrian traffic and ensure safety of facility patrons. The Contractor must coordinate with City staff to ensure the proper signage is posted during transfer operations, as directed by the City. RIGHTS AND RESPONSIBILITIES OFTHE CITY: • Review plans, approve Contractor, set Erosion and Sediment bond amount, provide guidelines to User and Contractor, ensure compliance with the User Agreement. • Within 30 days of expiration or termination of the Agreement, inspect the Premises and require correction of any defects prior to release of the Erosion & Sediment Bond. • City has priority of use for the Premises, and may deny or postpone scheduled use, at its sole discretion. • City shall examine the totality of the use of the site in approving or disapproving requests for use agreements. TERMINATION: • City may revoke the User Agreement at any time upon written notice to the User, if the User fails to comply with any of the terms and conditions of the User Agreement. User will be given Ten (10) days notice to terminate should the area be needed for a public purpose. , W LL o 3 "; • - o : • „ems M C a - - W v a u a o a 'c C m c L f< W o Nit: r _ e Aa = J g , r--, _, g 1 sL O� f' W Iwii: • &� i"� Um \ Li g° IF it • o a , ,0. . V:" -.. - sue ' �I— Z 4,' x'a -- - ;% - - - „I - r. : - - tv _ i } 4. Rg 1 f. r t 1 N Atli 1 al Wit` s`. 1 Ui Si 1.-. , ,)," . - o.‘ i-5 .. "--, 0 ,- ._ . ........ . _, -4 -•••• 1,----;:l-4*--,WIT { ,_ _ter 1 Tp,Z �- o �+IC a Q g ?i i E J i^ a s 0 ` : ems ! g'$s ',, .: , g e; ..1 moo`,' s �. 1? (n aU orlicj'irii,,.."- - , IF•• - ".‘ '4-- • — 3„:-?: A, t k ' -4.41kjok 0:11 ' CL _ _ . - i .... ,,,,,,,ik:„.,..5„ „.., :. _:>: 4 �Jj, 31 ITEM— V.K.8 ORDINANCES/RESOLUTIONS ITEM#73406 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Resolution to APPOINT Donna E. Hernandez as Assistant City Attorney, effective November 3, 2022 Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 A RESOLUTION APPOINTING DONNA E. HERNANDEZ TO 2 THE POSITION OF ASSISTANT CITY ATTORNEY 3 4 BE IT RESOLVED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 5 VIRGINIA: 6 7 That pursuant to§2-166 of the City Code, Donna E. Hernandez is hereby appointed 8 to the position of Assistant City Attorney, effective November 3, 2022. 9 10 Adopted by the Council of the City of Virginia Beach, Virginia, on the 18thday of 11 October , 2022. APPROVED AS TO CONTENT AND LEGAL SUFFICIENCY: rAA•//1/1-' `Si Mark D. Stiles, City Attorney CA15951 R-1 October 7, 2022 32 ITEM— Y.K.9 ORDINANCES/RESOLUTIONS ITEM#73407 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to APPROPRIATE$164,700 from the sale of surplus equipment to Capital Project #100175, "Fire Apparatus IV"re purchase a new fire boat for the Fire Department Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO APPROPRIATE REVENUE 2 FROM THE SALE OF SURPLUS EQUIPMENT TO 3 CAPITAL PROJECT #100175, "FIRE APPARATUS IV" 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA THAT: 7 8 $164,700 from the sale of surplus property is hereby appropriated, with 9 miscellaneous revenue increased accordingly, to the Capital Project #100175, "Fire 10 Apparatus IV," to support the purchase of a new fire boat for the Fire Department. Adopted by the Council of the City of Virginia Beach, Virginia on the 18th day of October , 2022. Requires an affirmative vote by a majority of all of the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: / -e)‘ n�irLAiVII udget and Management Services City Attorney's Office CA15948 R-1 October 4, 2022 33 ITEM— V.K.10 ORDINANCES/RESOLUTIONS ITEM#73408 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED,BY CONSENT, Ordinance to APPROPRIATE$25,000 from the General Fund Balance re refund of MBCC Development,LLC(MidAtlantic Broadband), cash deposit Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO APPROPRIATE $25,000 FROM THE 2 FUND BALANCE OF THE GENERAL FUND TO REFUND A 3 CASH DEPOSIT TO MBCC DEVELOPMENT, LLC 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $25,000 is hereby appropriated from the fund balance of the General Fund to 9 refund a cash deposit to MBCC Development, LLC, after completion of the work 10 associated with a franchise agreement to run cables from Camp Pendleton to Corporate 11 Landing. 12 13 Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h day 14 of October , 2022. 15 16 Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: . ) B dget and Management Services y orney's Office CA15939 R-1 October 3, 2022 34 ITEM— V.K.11 ORDINANCES/RESOLUTIONS ITEM#73409 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED,BY CONSENT, Ordinance to APPROPRIATE$7,198 from the Library Gift Fund Balance to the FY2022-23 Public Library Operating Budget re purchase scanners for the Edgar T. Brown Local History Archive Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO APPROPRIATE $7,198 FROM THE 2 FUND BALANCE OF THE LIBRARY GIFT FUND FOR THE 3 PURCHASE OF ARCHIVE SCANNERS 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $7,198 from the fund balance of the Library Gift Fund is hereby appropriated to the 9 FY 2022-23 Operating Budget of the Department of Public Libraries to purchase scanners 10 for the Edgar T. Brown Local History Archive. Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h day Of October , 2022. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: iv, ;Ira �-� 134„,,, udget an• Management Services Y' ' Atto ney s ffice CA15942 R-1 October 4, 2022 35 ITEM— V.K.12 ORDINANCES/RESOLUTIONS ITEM#73410 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $851,149 from the Federal Emergency Management Agency (FEMA) to the FY 2022-23 Fire Department Operating Budget re support the continued operations for the Virginia Task Force 2 (VA-TF2) Urban Search and Rescue Team Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FEDERAL FUNDS FOR THE CONTINUED 3 OPERATION OF THE VIRGINIA TASK FORCE 2 4 URBAN SEARCH AND RESCUE TEAM 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA THAT: 8 9 $851 ,149 is hereby accepted from the Federal Emergency Management Agency 10 and appropriated, with federal revenue increased accordingly, to the FY 2022-23 11 Operating Budget of the Fire Department to support the continued operation of the 12 Virginia Task Force 2 (VA-TF2) Urban Search and Rescue Team. 13 14 Adopted by the Council of the City of Virginia Beach, Virginia on the 18th day 15 of October , 2022. 16 17 Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: (24( ettt:17) Budget and Management Services Atto ey's Office CA15946 R-1 October 4, 2022 36 ITEM— V.K.13 ORDINANCES/RESOLUTIONS ITEM#73411 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $214,663.37 from the Federal Emergency Management Agency(FEMA)to the FY2022-23 Fire Department Operating Budget to support deployment and administrative costs for the Virginia Task Force 2 (VA-TF2) Urban Search and Rescue Team re mobilization to Kentucky Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FUNDS FOR THE VIRGINIA TASK FORCE 2 URBAN 3 SEARCH AND RESCUE TEAM MOBILIZATION TO 4 KENTUCKY 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA THAT: 8 9 $214,663.37 is hereby accepted from the Federal Emergency Management 10 Agency and appropriated, with federal revenue increased accordingly, to the FY 2022-23 11 Operating Budget of the Fire Department to support deployment and administrative costs 12 for the Virginia Task Force 2 Urban Search and Rescue Team's mobilization to Kentucky. Adopted by the Council of the City of Virginia Beach, Virginia on the 18th day of October , 2022. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: cLt6tA)10' B dget and Management Services i or ey's ffice CA15944 R-2 October 4, 2022 37 ITEM— V.K.14 ORDINANCES/RESOLUTIONS ITEM#73412 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $181,350 from the Federal Emergency Management Agency (FEMA) to the FY2022-23 Fire Department Operating Budget re to support equipment purchases for the Virginia Task Force 2(VA-TF2) Urban Search and Rescue Team Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C.Miles,John D. Moss, Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 SUPPLEMENTAL FEDERAL FUNDS FOR THE 3 VIRGINIA TASK FORCE 2 URBAN SEARCH AND 4 RESCUE TEAM 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA THAT: 8 9 $181,350 of supplemental federal funding is hereby accepted from the Federal 10 Emergency Management Agency and appropriated, with federal revenue increased 11 accordingly, to the FY 2022-23 Operating Budget of the Virginia Beach Fire Department 12 to support equipment purchases for the Virginia Task Force 2 Urban Search and Rescue 13 Team. Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t h day of October , 2022. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services ity orn y's Office CA15945 R-1 October 4, 2022 38 ITEM— V.K.15 ORDINANCES/RESOLUTIONS ITEM#73413 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$71,661 from the Edward Byrne Justice Grant (JAG) to the FY2022-23 Police Department Operating Budget and Juvenile and Domestic Relations Court re law enforcement equipment Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 FEDERAL FUNDS FOR VARIOUS PUBLIC SAFETY AND 3 CRIMINAL JUSTICE INITIATIVES 4 5 WHEREAS, the City Council provided an opportunity for public comment upon the 6 foregoing uses of federal funds at its October 18, 2022, Formal Session; 7 8 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 9 VIRGINIA BEACH, VIRGINIA, THAT: 10 11 $71,661 is hereby accepted from the U.S. Department of Justice via the Edward 12 Byrne Justice Grant and appropriated, with federal revenue increased accordingly, to the 13 following departments and purposes: 14 15 a) $20,000 to the Police Department to purchase two canines; 16 17 b) $20,000 to the Police Department to purchase an equine unit for the 18 Mounted Patrol; 19 20 c) $8,111 to the Police Department to purchase personal breath tests for 21 the Traffic Safety Unit; 22 23 d) $8,200 to the Police Department to purchase Toughbooks for in-field 24 intelligence gathering by the Fugitive Warrant Unit; and 25 26 e) $15,350 to the Juvenile and Domestic Relations Court for contracted 27 manpower to assist with the backlog of case entry and expungements. Adopted by the Council of the City of Virginia Beach, Virginia on the 18 t hday of October , 2022. Requires an affirmative vote by a majority of all the members of City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: ge -4Z:d1:6 udget and Management Services Gi torney's Office CA15937 R-1 September 29, 2022 39 ITEM— V.K.16 ORDINANCES/RESOLUTIONS ITEM#73414 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council ADOPTED, BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $38,569 from the Department of Criminal Justice Services to the FY2022-23 Human Services Operating Budget re support salary increases for full- time, state funded positions providing Community Corrections and Pretrial Services Voting. 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE 2 STATE FUNDS FOR COMMUNITY CORRECTIONS 3 AND PRETRIAL SERVICES TO SUPPORT SALARY 4 INCREASES FOR STATE-FUNDED POSITIONS 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 $38,569 is hereby accepted from the Virginia Department of Criminal Justice 10 Services and appropriated, with state funding increased accordingly, to the FY 2022-23 11 Operating Budget of the Department of Human Services to support salary increases for 12 full-time, state-funded positions providing Community Corrections and Pretrial Services. Adopted by the Council of the City of Virginia Beach, Virginia on the 1 g_t_h day of October , 2022. Requires the affirmative vote of a majority of all members of the City Council. APPROVED AS TO CONTENT APPROVED AS TO LEGAL SUFFICIENCY: udget and Management Services City Attorney's Office CA15947 R-1 October 4,2022 40 ITEM— V.L.1 PLANNING ITEM#73415 Upon motion by Vice Mayor Wilson,seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED,BY CONSENT,application of DARREN&MARCELLA KING JOINT REVOCABLE LIVING TRUST for a Variance to Section 4.4 (b&d) of the Subdivision Regulations re properly record plat and to provide public street access at 3931 Richardson Road DISTRICT 8 (Formerly District 4 — Bayside) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA DARREN & MARCELLA KING JOINT REVOCABLE LIVING TRUST for a Variance to Section 4.4(b&d)of the Subdivision Regulations re properly record plat and to provide public street access at 3931 Richardson Road(GPIN 1488156345)DISTRICT 8 (Formerly District 4 —Bayside) The following conditions shall be required: 1. The applicant/owner shall submit a subdivision plat with the City of Virginia Beach Planning Department. Said plat shall be subject to the review and approval of the Department of Planning& Community Development, and plat shall be recorded with the City of Virginia Beach Circuit Court Clerk's Office within 180 days from the date of City Council action. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18`h day of October Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 '/":/ R40 R4,0 N r A Site w /4& Property Polygons Darren & Marcella King Joint Revocable Living Trust •, _� 3931 Richardson Road Zoning Building Feet 01530 60 90 120 150 180 41 ITEM— V.L.2 PLANNING ITEM#73416 Upon motion by Vice Mayor Wilson,seconded by Council Member Branch, City Council APPROVED,AS MODIFIED,AS CONDITIONED,BY CONSENT,application of TAKE 5 PROPERTIES SPV,LLC,A DELAWARE LIMITED LIABILITY COMPANY/FTB, LLC, for a Modification of Conditions re automobile repair garage at 3680 Holland Road DISTRICT 3 (Formerly District 3—Rose Hall) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA TAKE 5 PROPERTIES SPV, LLC, A DELAWARE LIMITED LIABILITY COMPANY/FTB,LLC,for a Modification of Conditions re automobile repair garage at 3680 Holland Road (GPIN 1486543888) DISTRICT 3 (Formerly District 3—Rose Hall) The following conditions shall be required: 1. All conditions attached to the previous Conditional Use Permit granted on April 23, 1996, are hereby deleted, and superseded by the following conditions. 2. The 2007 Conditional Use Permit for Motor Vehicle Rentals shall be null and void. 3. The exterior of the existing building shall substantially adhere in appearance, size, and materials to the submitted elevations entitled "TAKE 5 OIL CHANGE CONVERSION, 3680 Holland Road, Virginia Beach, VA 23452, CONCEPT ELEVATIONS", dated June 20, 2022,prepared by Rogue Architects, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 4. The landscaping on site shall be in substantial conformance to the conceptual landscape entitled "TAKE 5 OIL CHANGE— VIRGINIA BEACH(HOLLAND), 3680 Holland Road, Virginia Beach, VA—CONCEPTUAL LANDSCAPE PLAN—EXHIBIT#1", dated August 16, 2022,prepared by Pennoni Associates, Inc., which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning & Community Development. 5. No motor vehicles in a state of obvious disrepair shall be stored outside of the building. All such vehicles shall only be permitted to be stored within the building. 6. There shall be no outside storage of equipment,parts, tires, or materials. 7. No motor vehicle repair work shall take place outside of the building. 8. No motor vehicles shall be parked within any portion of the public right-of-way. October 18, 2022 42 ITEM— V.L.2 PLANNING ITEM#73416 (Continued) 9. The existing trees located on the property shall be retained and maintained. 10. The freestanding sign shall be monument style. 11. The applicant shall obtain all necessary permits and inspections from the Department of Planning & Community Development/Permits and Inspections Division. The applicant shall secure a Certificate of Occupancy from the Building Official's Office for the automobile repair garage use. 12. All on-site signage must meet the requirements and regulations of the Zoning Ordinance, unless otherwise approved by the Board of Zoning Appeals. A separate permit from the Department of Planning & Community Development is required for any new signage installed on the site. 13. All outdoor lights shall be shielded to direct light and glare onto the premises, said lighting and glare shall be deflected, shaded, and focused away from all adjoining property. Any outdoor lighting fixtures shall not be erected any higher than fourteen (14)feet. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18t day of October Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 sNow _ 0 ri___-__ 0 0 ri—ri __i_i_ 1---1 ' [ _____JETTT R.7_.5 --- Ai 2- _ t �a a) _ 02 ° - L� _ 1— A2 �n }o - w R5�S 7 ,,� - f� — � -r A1.2 ? -- d'o ►� i 1 / 7 ri _i____ ______ ----- ----N , 7,._____- - _ , i /B2 " -- ---D r--1 I° = — --r( - Al 2 -� FT." 2cts _-_. . .i______. R5=SQ �a TI ni A�18 1 iirilB2 H- _ of _ � � � t , g-„,___ alto B2 o 1 , �, as _R_5S 1 �Ho �_ B'2 > o _I__ flan /d1 B 2 _ B irx°ads — � 2, ____ p . O2 �. r- lt.2 ftt. as; -------,. ----6 ,.. pan- 0, -- 7 , B2 / --W------ ,ii„. - E3.2 . wee, 02 ., C�Ala o , / i4a? N r A Site .'4 Take 5 Properties SPV, LLC, W i-\-.V.E Property Polygons a Delaware Limited LiabilityCompany s Q Zoning p y Building 3680 Holland Road N. ii Feet 0 35 70 140 210 280 350 420 43 ITEM— V.L.3 PLANNING ITEM#73417 The following registered to speak: Rob Beaman, Attorney for Applicant, 222 Central Park Avenue, Phone: 647-7797, spoke in SUPPORT Barbara Messner, P. O. Box 514, spoke in OPPOSITION Mary Anne Garland, Phone: 620-6105, spoke in OPPOSITION Randy Bell, 2716 Cantwell Road, Phone: 343-6303, spoke in OPPOSITION Upon motion by Vice Mayor Wilson, seconded by Council Member Moss, City Council APPROVED,AS PROFFERED,AS CONDITIONED,AS AMENDED,application of BUILD SENIOR LIVING,LLC,A MICHIGAN LIMITED LIABILITY COMPANY/KEITH L. SETZER, SHERYL SETZER MEL VIN, BELINDA SETZER HESTER, JSW HOLDINGS LLC,for a Conditional Change of Zoning from AG-1 & AG-2 Agricultural Districts to Conditional 0-1 Office District and Conditional Use Permit re housing for seniors & the disabled for properties on the North side of the intersection of Princess Anne Road& Tournament Drive, West of 2708 Princess Anne Road DISTRICT 2(Formerly District 7—Princess Anne) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA BUILD SENIOR LIVING,LLC,A MICHIGAN LIMITED LIABILITY COMPANY / KEITH L. SETZER, SHERYL SETZER MELVIN, BELINDA SETZER HESTER, JSW HOLDINGS LLC, for a Conditional Change of Zoning from AG-1 &AG-2 Agricultural Districts to Conditional 0-1 Office District and Conditional Use Permit re housing for seniors & the disabled for properties on the North side of the intersection of Princess Anne Road & Tournament Drive, West of 2708 Princess Anne Road (GPINs 1494564060, 1494562223) DISTRICT 2 (Formerly District 7—Princess Anne) The following conditions shall be required: An Agreement encompassing proffers shall be recorded with the Clerk of Circuit Court. 1. Access to the site shall be from Princess Anne Road as depicted on the conceptual site plan entitled "Conceptual Site and Landscape Plan, Hampton Manor Premier Assisted Living of Virginia Beach", dated February 22, 2022, and prepared by Timmons Group or as approved by Public Works Traffic Engineering during the site plan review process until such time as another public roadway abutting the site is constructed, then the access point on Princess Anne Road shall be vacated and access to the site shall be from the new roadway subject to the approval of the Department of Public Works. 2. Prior to Final Site Plan approval, a Subdivision Plat shall be recorded to consolidate the parcels into a single lot. October 18, 2022 44 ITEM— V.L.3 PLANNING ITEM#73417 (Continued) 3. Prior to the issuance of a Certificate of Occupancy, a one foot no ingress/egress easement on the property line adjacent to Princess Anne Road shall be established as depicted on the conceptual site plan entitled "Conceptual Site and Landscape Plan, Hampton Manor Premier Assisted Living of Virginia Beach", dated February 22, 2022, and prepared by Timmons Group exhibit referenced in Proffer 1. 4. The final stormwater management plan submitted to the Development Services Center (DSC) shall be in substantial conformance with the preliminary stormwater analysis and shall comply with all adopted stormwater regulations. This Ordinance shall be effective in accordance with Section 1070 of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18`'' day of October Two Thousand Twenty Two. Voting. 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 ---, ,-----, ,\ e - r,---owilk_z. >407 )4, ` R`7/<� �R�7�5- R/75�\ 0,''' '4 41 p f.ox / 11 ET 00 a�‘jrCi .c) nD k 400. - --kio AG�1 C� C� 0 C�• .N,..„c4Q z 0 * O Cj � o ci o � d ��� o.. o N A �R7;.5 0 ' N\ k ,s'f \,---i r--1 r-, r_INt •AG'0/' Q � �A~�i� `N\ . AG2 � �� �R1�0� �po .‹),..\ 0 , O. Q1 _ ��( AG 2 \ '610\ v \ ..,s, \ ,./ . • / .!; ' /'"-, \ -17 '( . %v 0/,\ D \ ‘\\\ \ 0 -.%\pi ..A\ \p/A0P -:(). \ ic:1 ' 0 .e, \ .,A it• 0 A 4 .\4‘)•O \ l' 0 0 , 0,- 0 \ck#4, \O 0\7' , 7 / , / -.\\NN i • *C . . ;. X y . 0, ° <> \\ :11 / RIO ° \?(\ '( )-0,iik 0, 1 \'•\/ gr .,K;. 4 . 7.% AG 1 11 . : ;# ^ <4/ < \ ,AG2 ,,_ , , 7AR\IT NJ Build Senior Living, LLC, a Michigan Limited Liability Company N. /// Site Parcels on the north side of the intersection of "' '��' Property Polygons Zoning Princess Anne Road & Tournament Drive, west of s Building 2708 Princess Anne Road im mmoi Feet 0 55110 220 330 440 550 660 Prepared by and return to: Robert P.Beaman 111.Esq.(VSB No.74668) Troutman Pepper Hamilton Sanders LLP 222 Central Park Avenue,Suite 2000 Virginia Beach.VA 23462 AGREEMENT THIS AGREEMENT (this "Agreement") made this 24th day of February, 2022, by and between J SW HOLDINGS, L.L.C.. a Virginia limited liability company ("JSW", to be indexed as grantor); KEITH L. SETZER ("KLS". to be indexed as grantor); SHERYL SETZER MELVIN ("SSM", to be indexed as grantor); BELINDA SETZER HESTER ("BSH.'' to be indexed as grantor); BUILD SENIOR LIVING LLC. a Michigan limited liability company ("Hampton Manor. and together with JSW. KLS. SSM and BSH. the "Grantor",to be indexed as grantor); and the CITY OF VIRGINIA BEACH, a municipal corporation of the Commonwealth of Virginia(hereinafter referred to as the "Grantee", to be indexed as grantee). WITNESSETH: WHEREAS, JSW is the current owner of that certain parcel located in the City of Virginia Beach, Virginia, being identified as GPIN 1494-56-2223-0000, as more particularly described in Exhibit A attached hereto and incorporated herein by reference (the "JSW Property"); and WHEREAS. KLS, SSM and BSH are the current owners of that certain parcel located in the City of Virginia Beach, Virginia, being identified as GPIN 1494-56-4060-0000, as more particularly described in Exhibit B attached hereto and incorporated herein by reference (the "Setter Property". together with the JSW Property. the "Property"); and WHEREAS-Hampton Manor is the contract purchaser of the Property; and WHEREAS, Grantor has initiated an amendment to the Zoning Map of the City of Virginia Beach, Virginia, by petition addressed to the Grantee, so as to change the classification of the Property from AG 1 and AG2 to Conditional 0-1; and WHEREAS,the Grantee's policy is to provide only for the orderly development of land for various purposes, including mixed-use purposes, through zoning and other land development legislation; and WHEREAS, Grantor acknowledges that competing and sometimes incompatible uses conflict, and that in order to permit differing uses on and in the area of the subject Property and at the same time to recognize the effects of the change and the need for various types of uses, certain reasonable conditions governing the use of the Property for the protection of the GPINs: 1494-56-2223-0000; 1494-56-4060-0000 124142441v4 community that are not generally applicable to land similarly zoned Conditional 0-1 are needed to cope with the situation to which the Grantor's rezoning application gives rise: and WHEREAS, Grantor has voluntarily proffered in writing in advance of and prior to the public hearing before the Grantee, as part of the proposed conditional amendment to the Zoning Map. in addition to the regulations provided for in the existing 0-1 zoning district by the existing City's Zoning Ordinance (CZO), the following reasonable conditions related to the physical development, operation and use of the Property to be adopted as a part of said amendment to the new Zoning Map relative to the Property. all of which have a reasonable relation to the rezoning and the need for which is generated by the rezoning: and WHEREAS, said conditions having been proffered by the Grantor and allowed and accepted by the Grantee as part of the amendment to the Zoning Ordinance, such conditions shall continue in full force and effect until a subsequent amendment changes the zoning on the Property covered by such conditions; provided, however, that such conditions shall continue despite a subsequent amendment if the subsequent amendment is part of the comprehensive iulplementation of a new or substantially revised zoning ordinance, unless, notwithstanding the foregoing, these conditions are amended or varied by written instrument recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and executed by the record owner of the subject Property at the time of recordation of such instrument: provided, further, that said instrument is consented to by the Grantee in writing as evidenced by a certified copy of the ordinance or resolution adopted by the governing body of the Grantee, after a public hearing before the Grantee advertised pursuant to the provisions of the Code of Virginia. Section 15.2- 2204. which said ordinance or resolution shall be recorded along with said instrument as conclusive evidence of such consent. NOW THEREFORE, the Grantor, for itself; its successors, assigns, grantees, and other successors in title or interest. voluntarily and without any requirement by or exaction from the Grantee or its governing body and without any element of compulsion of quid pro quo for zoning, rezoning, site plan, building permit or subdivision approval, hereby makes the following declaration of conditions and restrictions which shall restrict and govern the physical development, operation and use of the Property and hereby covenants and agrees that these proffers (collectively, the "Proffers") shall constitute covenants running with the said Property, which shall be binding upon the Property and upon all parties and persons claiming under or through the Grantor, its heirs, personal representatives, assigns, grantees and other successors in interest or title,namely: 1. When developed, the Property shall be developed in substantial conformity with the conceptual site plan entitled "Conceptual Site and Landscape Plan, Hampton Manor Premier Assisted Living of Virginia Beach", dated February 22, 2022, and prepared by Timmons Group (the "Concept Plan"). a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning. 2. The quality of architectural design and materials of the building constructed on the Property, when developed, shall be in substantial conformity with the exhibit entitled "Conceptual Elevation, Hampton Manor Premier Assisted Living of Virginia Beach", dated 124142441v4 2 February 22. 2022. and prepared by Seidell Architects (the "Elevations"). a copy of which has been exhibited to the Virginia Beach City Council and is on file with the Virginia Beach Department of Planning. 3. Landscaping installed on the Property. when developed. shall be in substantial conformity with that shown on the Concept Plan. 4. Freestanding signage located on the Property shall be monument-style with a brick base, no larger than eight feet (8') in height, and shall be constructed of materials compatible with those used for the buildings located on the Property. 5. Pursuant to Section 107(i) of the Virginia Beach Zoning Ordinance, maximum lot coverage of 29% will be permitted in lieu of the maximum 25% lot coverage otherwise required under the Zoning Ordinance. 6. Further conditions lawfully imposed by applicable development ordinances may be required by the Grantee during detailed site plan and/or subdivision review and administration of applicable City Codes by all cognizant City agencies and departments to meet all applicable City Code requirements. All references hereinabove to zoning districts and to regulations applicable thereto, refer to the City Zoning Ordinance of the City of Virginia Beach, Virginia, in force as of the date the conditional zoning amendment is approved by the Grantee. The Grantor covenants and agrees that (1) the Zoning Administrator of the City of Virginia Beach. Virginia shall be vested with all necessary authority on behalf of the governing body of the City of Virginia Beach, Virginia to administer and enforce the foregoing conditions, including (i) the ordering in writing of the remedying of any noncompliance with such conditions, and (ii)the bringing of legal action or suit to ensure compliance with such conditions, including mandatory or prohibitory injunction. abatement, damages or other appropriate action, suit or proceedings; (2) the failure to meet all conditions shall constitute cause to deny the issuance of any of the required building or occupancy permits as may be appropriate; (3) if aggrieved by any decision of the Zoning Administrator made pursuant to the provisions of the City Code. the CZO or this Agreement, the Grantor shall petition the governing body for the review thereof prior to instituting proceedings in court; and (4)the Zoning Map shall show by an appropriate symbol on the map the existence of conditions attaching to the zoning of the subject Property on the map and that the ordinance and the conditions may be made readily available and accessible for public inspection in the office of the Zoning Administrator and in the Department of Planning and that they shall be recorded in the Clerk's Office of the Circuit Court of the City of Virginia Beach, Virginia and indexed in the name of the Grantor and Grantee. [Remainder-of Page Intentionally Left Blank. Separate Signature Page to Follow.] 124142441%4 3 IN WITNESS WHEREOF. the undersigned Grantor executes this Agreement as of the date first written above. GRANTOR: BUILD : NIOR LIVING LLC. a Michigan limited l ill" I,a mpany Bv: Nam;: Title 1..�.�. 1 i= C 1 STATE/COMMONWEALTH OF m CITY/COUNTY OF ,(14/%1 Alm , to-wit: The foregoing instrument was sworn to and acknowledged b .fire me this l—7 day of , 2022, by�S'b�Qa A A Sfi�^ , as (4, P�1 Suild Senior Living LLC, a chigan limited liability company. He/She is either personally known to me or has produced (� k 7 tQ11 as identification. Witness my hand and official stamp or seal this t'l day of [1A 2022. RAZANN I PEDAWI � 1 Notary Public-State of Michigan County of Saginaw My Commission Expires Jan 16,2025 I ublic (SEAL) Acting in the County of My Commission Expires: I ( — 1-5-.." Registration Number: 124142441v4 4 GRANTOR: JSW HOLDINGS,L.L.C., a Virgi '. li i ited li. .' ity t ► pang By: ,�• f. Name: ! a-1 4-\ Title: V lb' 410n, OMMONWEALTH OF Vi I q pv ck, ‘4761E4TOOUNTY OF V A- 'a4 ,to-wit: The foregoing instrument was sworn to and acknowledged before me this I day of �, - , 2022,by .c. g 1J, .,as - of JSW Holdings, L.L.C., a Virginia limited liability company. He/She is either personally known to me or has produced as identification. Witness my hand and official stamp or seal this I day of FILL— , 2022. . 1/1\k-t 0-4&LL‘ vJ-i Notary Public (SEAL) My Commission Expires: -]-?j 1- 2A-4 Registration Number: a 1 Sc(3 ��,.►.I'I•,t� �.•���11N CF T•., i t My Comm.Expires I G• . - o ': 7215513 t Qr •2i : A 124142441v2 5 GRANTOR: _� K- 11191:011W STATE/COMMONWEALTH OF T/Q,,i (44(k CITY/COUNTY OF Y i/Aiv t j a-,M ,to-wit: The foregoing instrument was sworn to and acknowledged before me this ' ' of g day t-4'rth , 2022, by Keith L. Setzer. He is either personally known to me or has produced cin)Z Ste- f U as identification. k Witness my hand and official stamp or seal this2 I S da r2 ,2022. No blic (SEAL) My Commission Expires: HI (Z J Z`)2 — Registration Number: i Z S SHEREECE RTHEL CLARKE Notary Public-State of New York NO.01CL6292865 Qualified in Bronx County is My Commission Expires Nov 12,2025 124142441v3 6 GRANTOR: Shery etzer Mely STATE/COMMONWEALTH OF N C CITY/COUNTY OF C ri xS , to-wit: The foregoing instrument was sworn to and acknowledged before me this sz a, day of pryti-0), , 2022, by Sheryl Setzer Melvin. She is either personally known to me or has produced N(4 L if. OCR►. 7 oqi-Kracas identification. Witness my hand and official stamp or seal this o?day of r -0 2022. t CIrL) Notary Public (SEAL) My Commission Expires: Q ka X t i o,0a .:,.. MELISSA D CRAYTON Notary public- North Carolina Registration Number: Cabarrus County My Commission Expires Jan 9, 2025 • 124142441v3 7 GRANTOR: 7.31e.g.r,oL .1.1,_ zhA47-62A., Belinda Setze ester STATE/COMMONWEALTH OF V P CITY/COUNTY OFSaate, , to-wit: The foregoing instrument was sworn to and acknowledged before me this I day of f(arCr\ , 2022, by Belinda Setzer Hester. She is either personally known to me or has produced \(a a.rtvei5 ( a C_e ise as identification. Witness my hand and official stamp or seal this lct day of M ra\ , 2022. )1AVAci\li. fnenikicsl) Notary Public (SEAL) My Commission Expires: a-act" 4 Registration Number: 1 'ri l U .. , � . Kristina Marie Morrison r �� t41 4 Notary Public Commonwealth of Virginia ., ?4, .L :• Registration No. 7847914 S�M " '•- `' 1,,Commission Expires Feb.29,2024 124142441v3 8 EXHIBIT A Legal Description GPIN: 1494-56-2223-0000 ALL THAT certain lot, piece or parcel of land, lying and being in the City of Virginia Beach (f/k/a Princess Anne County), Virginia, and known and designated as property of Thelma Williams, 6.92 Ac., as shown on the Plat of "Property of Robert C. Setzer. et al, located near P.A. Courthouse-Princess Anne Co., Va.", dated November 6. 1956, made by W. B. Gallup, County Surveyor, which plat is duly of record in the Clerk's Office of the Circuit Court of the City of Virginia Beach (f/k/a Princess Anne County), Virginia, in Map Book 43. at Page 6, to which reference is made for a more particular description; the said property being more particularly described with reference to said plat as follows: BEGINNING at a point on the north side of Courthouse Road. State Highway No. 165, that being the dividing line between the property herein conveyed and property designated as "Robert C. Setzer" on said plat; thence running along the north side of said highway North 45 degrees 52 minutes West 238.0 feet to a point; thence turning and running along the side of a ditch North 21 degrees 05 minutes East 1,072.0 feet to a pin on the South side of the right of way of the Norfolk and Southern Railroad; thence turning and running along the South side of said right of way South 37 degrees 30 minutes East 420 feet to a point; thence turning and miming south 29 degrees 28 minutes West 956.4 feet to the North side of State Highway No. 165, the point of beginning. 124142441\4 9 Exhibit B Legal Description G P IN: 1494-56-4060-0000 All that certain lot, piece or parcel of land, situate, lying and being in Princess Anne County, Virginia, and known and designated as property of Robert C. Setzer, 5.0 Ac., more or less, as shown on the plat of"Property of Robert C. Setzer, et al, located near P.A. Courthouse - Princess Anne Co., Va.", dated November 6. 1956. made by W.B. Gallup, County Surveyor, which plat is recorded in Map Book 43. page 6. With further reference to the above plat the subject property is more particularly described as follows: BEGINNING at a point on the northern side of Courthouse Road, State Highway No. 165, that being the dividing line between the property herein conveyed and property designated as "Thelma Williams" on said plat; thence in a northerly direction North 29 degrees 28 minutes West 956.4 feet to a point on the South side of the right of way of the Norfolk and Southern Railroad; thence turning and running along said right of way South 37 degrees 30 minutes East 66.4 feet to a post; thence turning and running South 5 degrees 50 minutes West 297.7 feet to a post; thence South 40 degrees 15 minutes East 86.7 feet to a post; thence South 20 degrees 00 minutes West 250.4 feet to a post; thence South 42 degrees 30 minutes West 313.8 feet to a point; thence South 31 degrees West 90.9 feet to a post; thence continuing in the same direction 43.9 feet to the north side of Courthouse Road, State Highway No. 165: thence turning and running along the North side of said highway North 45 degrees 52 minutes West 237.1 feet to the point of beginning. LESS. SAVE AND EXCEPT that portion of the property conveyed to Commonwealth of Virginia, by deed dated November 3, 2007 and recorded December 17, 2007 in Instrument Number 20071217001657990. IT BEING the same property conveyed to Robert C. Setzer and Hattie T. Setzer, husband and wife, as tenants by the entirety with the rights of survivorship by deed from Daniel Riddick, Receiver for "The Stock Company of the Negro Farmer's Conference of Princess Anne, Incorporated", dated January 23, 1957, and recorded February 15. 1957 in the Clerk's Office of the Circuit Court of City of Virginia Beach, Virginia. in Deed Book 487, Page 1. The said Robert C. Setzer departed this life of December 7, 1992 and by operation of law the title was vested in his wife, Hattie T. Setzer. The said Hattie T. Setzer departed this life of May 19, 2015 and pursuant to her recorded Last Will and Testament recorded as Instrument No. 20151021001032960 property is devised to her children Keith L. Setzer, Sheryl Setzer Melvin and Belinda Setzer Hester. 124142441v4 10 45 ITEM— V.L.4 PLANNING ITEM#73418 Upon motion by Vice Mayor Wilson,seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED,BY CONSENT,application ofANTHONYLEE FRANCO/PROVIDENCE SQUARE ASSOCIATES,LLC,for a Conditional Use Permit re tattoo parlor at 1001 Kempsville Road, Suites 1049, 1051, and 1053 DISTRICT 1 (Formerly District 2—Kempsville) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA ANTHONY LEE FRANCO/PROVIDENCE SQUARE ASSOCIATES, LLC,for a Conditional Use Permit re tattoo parlor at 1001 Kempsville Road, Suites 1049, 1051, and 1053 (GPIN 1466538222) DISTRICT 1 (Formerly District 2—Kempsville) The following conditions shall be required: 1. A business license for the Tattoo Parlor shall not be issued to the applicant without the approval of the Health Department for consistency with the provisions of Chapter 23 of the City Code. 2. The actual application of tattoos shall not be visible from the exterior of the establishment or from the waiting and sales area within the establishment. 3. Any on-site signage for the establishment shall meet the requirements of the City Zoning Ordinance, and there shall be no neon, electronic display or similar sign installed on the exterior of the building or in any window, or on the doors. Window signage shall not be permitted. A separate sign permit shall be obtained from the Planning Department for the installation of any new signs. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18`h day of October Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 , i' 11/itt Wi WI, / > jj1"! : / ;Y o 9/ . / R 1 0 .______ .00-;„ ( ------_-,%pacf- - WI - 1 ----- 1 i irs ,t, 0 \---- 10/ B2 ;. / o 0 o, ' ' ° R10 0 � �ks' i o '( 7' - r \ 427.5 ,•4 ,, \ 1 0 le, , 7 _ ,, ,, 7,.._____ ______ __....._____ •.-------- ____ I, . , 4 _ , r-R- 5 - ----„._ . --- , 11 /4 f, A Site N,-��� F ' , — Property Polygons Anthony Lee Franco No O Zoning 1001 Kempsville Road, Units 1049, 1051 , 1053 s Building Feet 0 1530 60 90 120 150 180 46 ITEM— V.L.5 PLANNING ITEM#73419 The following registered to speak: Eddie Bourdon, 4429 Bonney#500, Phone: 499-8971,Attorney for Applicant, spoke in SUPPORT Barbara Messner, P. O. Box 514, spoke in OPPOSITION Upon motion by Vice Mayor Wilson,seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED, application of MIKE DAUBERT/BACK BAY FARMS, INC.,for a Conditional Use Permit re assembly use at 1833 Princess Anne Road DISTRICT 2 (Formerly District 7- Princess Anne) (Deferred from September 20, 2022) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA MIKE DAUBERT/BACK BAY FARMS, INC.,for a Conditional Use Permit re assembly use at 1833 Princess Anne Road(GPIN2403937330) DISTRICT 2(Formerly District 7—Princess Anne) The following conditions shall be required: 1. When the site is developed, it shall be in substantial conformance with the submitted concept plan entitled "SITE LAYOUT"dated 4/29/2022 and prepared by Timmons Group, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning and Community Development. 2. The exterior of the proposed building shall substantially adhere in appearance, size and materials to the elevations entitled "EXTERIOR ELEVATIONS" dated 4/29/2022 and prepared by Hanbury, which has been which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning and Community Development. 3. Events shall be limited to between the hours of 8:00 a.m. and 11:00 p.m. 4. The maximum number of attendees and the occupancy load shall be determined by the City of Virginia Beach Fire Marshal. 5. No outdoor amplified music shall be permitted after 10:00 p.m. 6. All parking for the Assembly Use shall be on the property. 7. Handicap spaces shall be provided adjacent to the event area in accordance with all ADA requirements. 8. No less than one trash receptacle per 1,000 square feet of sales area shall be provided. All trash receptacles shall be emptied regularly so as not to overflow, and litter and debris shall not be allowed to accumulate. October 18, 2022 47 ITEM— V.L.5 PLANNING ITEM#73419 (Continued) 9. Any outdoor storage of stalls or other materials is prohibited. 10. A Certificate of Occupancy and all applicable approvals from the Fire Prevention Bureau must be obtained for use. 11. Prior to each event, the applicant shall notify the Police Department, the Fire Prevention Bureau, the Health Department and Emergency Medical Services of the event's time, size, and scope of activities. 12. The final stormwater plan submitted to the Development Services Center(DSC)shall be in substantial conformance with the preliminary stormwater analysis, unless otherwise approved by the DSC, using the same basis of design that includes increased rainfall amounts and consideration for sea level rise. 13. Virginia Beach Health Department approval as required of well and/or septic systems shall be obtained during site plan review. This Ordinance shall be effective in accordance with Section 107(1)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18t day of October Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 V a o i., 6 AG1 :01 10 ° 0 0 0 "C.L 45-2 AG2 \ . AG1\ ' / 0 �� a /, A 77--- ,i B2 -�---�B2 -___ , AG2 G / , iz B2 1 -Road-- a a, .I\n -, -01 / River= 62 �- oaa o� B2 o A\ \G2 o AG2/ 0 0 C3 o a 8-2 0 _-. 110 N �� Slte W'/IV�U� E Mike Daubert v _►:J Property Polygons 1833 Princess Anne Road S Zoning Building I. Feet 0 87.975 350 525 700 875 1,050 48 ITEM— V.L.6 PLANNING ITEM#73420 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED, BY CONSENT, application of BOING US HOLDCO, INC./NMP-C4 FAIRFIELD S/C,LLC,for a Conditional Use Permit re car wash facility at 837 Kempsville Road District 3 (Formerly District 2—Kempsville) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA BOING US HOLDCO, INC. /NMP-C4 FAIRFIELD S/C, LLC,for a Conditional Use Permit re car wash facility at 837 Kempsville Road (GPIN 1466644850)DISTRICT 3 (Formerly District 2—Kempsville) The following conditions shall be required: 1. When the property is developed, it shall be in substantial conformance with the conceptual site plan entitled "CONCEPTUAL SITE PLAN— Take 5 Car Wash —VIRGINIA BEACH, 837 Kempsville Road, Virginia Beach, VA—Exhibit 1", dated August 25, 2022,prepared by Pennoni Associates, Inc., which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 2. A Landscape Plan shall be submitted to the Development Services Center of the Department of Planning & Community Development for review and ultimate approval prior to the issuance of a Certificate of Occupancy that is in substantial conformance to the conceptual landscape entitled "Take 5 Car Wash —VIRGINIA BEACH, 837Kempsville Road, Virginia Beach, VA — Exhibit 2", dated August 25, 2022, prepared by Pennoni Associates,Inc., which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 3. The exterior of the proposed building shall substantially adhere in appearance, size, and materials to the submitted elevations entitled "TAKE 5 CAR WASH, 837 Kempsville Road, Virginia Beach, VA 23464, ELEVATIONS—, dated June 28, 2022, prepared by Rogue Architects, which has been exhibited to the Virginia Beach City Council and is on file in the Department of Planning& Community Development. 4. The dumpster shall be enclosed with a solid brick wall in color and material to match the building and any required screening shall be installed in accordance with Section 245(e) of the Zoning Ordinance. 5. All on-site signage must meet the requirements and regulations of the Zoning Ordinance, unless otherwise approved by the Board of Zoning Appeals. A separate permit from the Department of Planning & Community Development is required for any new signage installed on the site. October 18, 2022 49 ITEM— V.L.6 PLANNING ITEM#73420 (Continued) 6. The existing nonconforming freestanding sign shall be removed from the site and replaced with a monument style sign no taller than eight feet in height. 7. Parking above the maximum number of parking spaces shall only be permitted with approval by the Planning Director pursuant to Section 203(b)(9)of the Zoning Ordinance. 8. All outdoor lights shall be shielded to direct light and glare onto the premises, said lighting and glare shall be deflected, shaded, and focused away from all adjoining property. Any outdoor lighting fixtures shall not be erected any higher than fourteen (14)feet. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18`" day of October Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb, Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent. Michael F. Berlucchi October 18, 2022 W ,,,/ ---- ------ .114 a R10�__)/ sir R10 , at Al2 ilkto o 02 o R10� C------fl:j / , czi 'Q C ::3J Al 1 B2 � ThI 0B2 0 10, 0 / 0 Qbfa // '. 21 ' 7. ii,C) rive R1-0 z7 ' 5, `-- ...,. R1,0 , h__ 0 `,,, 77 /134-11c:C N 44A Site ". E Property PolygonsBoing US Holdco, Inc `J LJ_ Zoning 837 Kern psvi I le Road S Building m mom. mows Feet 0 35 70 140 210 280 350 420 50 ITEM— Y.L.7 PLANNING ITEM#73421 Upon motion by Vice Mayor Wilson,seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED,BY CONSENT,application of BEL AIRE,LLC, & TAKE 5 PROPERTIES SPV,LLC /BEL AIRE, LLC,for Conditional Use Permits re automobile repair garage and car wash at 1552 General Booth Boulevard DISTRICTS(Formerly District 7—Princess Anne) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA BEL AIRE, LLC, & TAKE 5 PROPERTIES SPV, LLC/BEL AIRE, LLC,for Conditional Use Permits re automobile repair garage and car wash at 1552 General Booth Boulevard(GPIN 2415555765) DISTRICT 5 (Formerly District 7—Princess Anne) The following conditions shall be required: Conditions for Conditional Use Permit for Automobile Repair Garage: 1. The site shall be developed and maintained substantially in conformance with the submitted site layout entitled "Concept Plant Schedule," dated June 22, 2022, and prepared by Timmons Group. Said plan has been exhibited to the Virginia Beach City Council and is on file with the Department of Planning& Community Development. 2. The design, size, and materials of the building shall be substantially in adherence, with the submitted elevation exhibits entitled "Take-5 Oil Change," dated June 30, 2022, and prepared by Ground-Up. Said elevations have been exhibited to the Virginia Beach City Council and are on file with the Department of Planning& Community Development. 3. The dumpster shall be enclosed by a wall on three sides, constructed of materials that match the building, not less than six feet in height, and any required screening shall be installed in accordance with Section 245(e) of the Zoning Ordinance and the City of Virginia Beach Landscaping Guide. 4. No motor vehicles in a state of obvious disrepair shall be stored outside of the building All such vehicles shall only be permitted to be stored within the building. 5. No motor vehicle repair work shall take place outside of the building. 6. No motor vehicles shall be parked within any portion of the public right-of-way. 7. There shall be no outdoor storage of equipment,parts, tires, or materials. October 18, 2022 51 ITEM— Y.L.7 PLANNING ITEM#73421 (Continued) 8. All on-site signage shall meet the requirements of the City Zoning Ordinance. One monument sign shall be permitted on the parcel. There shall be no signs that contain or consist of pennants, ribbons, streamers, spinners, strings of light bulbs, or other similar moving devices on the site or on the vehicles. There shall be no signs which are painted, pasted, or attached to the windows, utility poles, trees, or fences, or in an unauthorized manner to walls or other signs. 9. Parking above the maximum number of parking spaces shall only be permitted with approval by the Planning Director pursuant to Section 203(b)(9)of the Zoning Ordinance. 10. There shall be no portable or nonstructural signs or electronic display signs on the site. 11. All outdoor lights shall be shielded to direct light and glare onto the premises,said lighting and glare shall be deflected, shaded, and focused away from all adjoining property. Any outdoor lighting fixtures shall not be erected any higher than fourteen (14)feet. 12. The final stormwater management plan submitted to the Development Services Center (DSC) shall be in substantial conformance with the preliminary stormwater analysis and shall comply with all adopted stormwater regulations. Conditions for Conditional Use Permit for Car Wash Facility: 1. The site shall be developed and maintained substantially in conformance with the submitted site layout entitled "Concept Plant Schedule," dated June 22, 2022, and prepared by Timmons Group. Said plan has been exhibited to the Virginia Beach City Council and is on file with the Department of Planning& Community Development. 2. The design, size, and materials of the building shall be substantially in adherence, with the submitted elevation exhibits entitled "Splash Car wash—General Booth,"dated June 30, 2022, and prepared by Ionic DeZign Studios. Said elevations have been exhibited to the Virginia Beach City Council and are on file with the Department ofPlanning&Community Development. 3. No window or outdoor advertising banners, pennants, streamers or other such visual devices beyond those permitted by the City Zoning Ordinance shall be permitted on the property. 4. No water produced by activities at the facility lot shall be permitted to fall upon or drain across public streets or sidewalks or adjacent properties. October 18, 2022 52 ITEM— V.L.7 PLANNING ITEM#73421 (Continued) 5. All on-site signage shall meet the requirements of the City Zoning Ordinance. One monument sign shall be permitted on the parcel. There shall be no signs that contain or consist of pennants, ribbons, streamers, spinners, strings of light bulbs, or other similar moving devices on the site or on the vehicles. There shall be no signs which are painted, pasted, or attached to the windows, utility poles, trees, or fences, or in an unauthorized manner to walls or other signs. 6. There shall be no portable or nonstructural signs or electronic display signs on the site. 7. All outdoor lights shall be shielded to direct light and glare onto the premises,said lighting and glare shall be deflected, shaded, and focused away from all adjoining property. Any outdoor lighting fixtures shall not be erected any higher than fourteen (14)feet. 8. Parking above the maximum number of parking spaces shall only be permitted with approval by the Planning Director pursuant to Section 203(b)(9)of the Zoning Ordinance. 9. The final stormwater management plan submitted to the Development Services Center (DSC)shall be in substantial conformance with the preliminary stormwater analysis and shall comply with all adopted stormwater regulations. This Ordinance shall be effective in accordance with Section 107(t)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18`h day of October Two Thousand Twenty Two. Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 B2 B2 - a / 0 / ,o m o 132 ; o B2 fg B2 ,ate / / / i r A Site w.(4 E Property Polygons Bel Aire, LLC & Take 5 Properties SPV, LLC, , 0' a Delaware Limited Liability Company s Zoning Building 1552 General Booth Boulevard Feet 0 1530 60 90 120 150 180 53 ITEM— V.L.8 PLANNING ITEM#73422 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED,BY CONSENT, application of SUSAN LIMOR for a Conditional Use Permit re short term rental at 303 Atlantic Avenue, Unit 1005 DISTRICTS(Formerly District 6—Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA SUSAN LIMOR for a Conditional Use Permit re short term rental at 303 Atlantic Avenue, Unit 1005 (GPIN 24273224032120) DISTRICT S (Formerly District 6—Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 303 Atlantic Avenue, Unit 1005 and the Short Term Rental use shall only occur in the principal structure. 2. An annual (yearly) Short Term Rental Zoning Permit must be obtained from the Department of Planning and Community Development (Zoning Administration) before using the dwelling for Short-Term Rental purposes. 3. The dwelling unit shall comply with all required Fire and Building Code requirements. 4. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a)(i)(ii) of the City Zoning Ordinance or as approved by City Council. S. This Conditional Use Permit shall expire five (5) years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department;however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire or other similar codes. 6. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two(2))on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. 7. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes and to be physical present at the Short Term Rental within one (1) hour. October 18, 2022 54 ITEM— V.L.8 PLANNING ITEM#73422 (Continued) 8. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6) months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least $1-Million. 9. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 10. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31-28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 11. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 12. Accessory structures shall not be used or occupied as Short Term Rentals. 13. No signage shall be on-site, except that each Short Term Rental shall have one (1)four- square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator,that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. 14. The Short Term Rental shall have no more than one(1)rental contract for every seven (7) consecutive days. 15. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 16. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. October 18, 2022 55 ITEM— V.L.8 PLANNING ITEM#73422 (Continued) 17. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers')shall be two (2) individuals per bedroom, which number shall not include minors under the age of 16, provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three(3). 18. The property owner,or their representative,shall provide to the City Planning Department permission to inspect the Short Term Rental property annually. Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit(in the kitchen) and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3)All smoke alarms and carbon monoxide detectors have been inspected within the last twelve(12)months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the short term rental management company and be documented on a form prescribed by the Planning Department and shall be provided during the yearly permitting process. Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Planning Department and shall be provided during the yearly permit process. 19. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks,porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks,porches, and balconies must be posted on each level of these structures. This Ordinance shall be effective in accordance with Section 107(f) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18`h day of October Two Thousand Twenty Two. October 18, 2022 56 ITEM— Y.L.8 PLANNING ITEM#73422 (Continued) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 OR 7------ OR r eet q�th St —styeet -i --nth I( 7 z a) I. /K/OR \////J, 0 42 I 16 OR 0 street r 3 e et rd str 3 OR RT3 OR N r,A Site w.A ,, Property Polygons Susan Limor ' ;Wl 303 Atlantic Avenue, Unit 1005 s Zoning Building miiiiiiiiimiFeet 01530 60 90 120 150 180 57 ITEM— V.L.9 PLANNING ITEM#73423 Upon motion by Vice Mayor Wilson,seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED, BY CONSENT, application of THOMAS CUNNINGHAM for a Conditional Use Permit re short term rental at 4005 Atlantic Avenue, Unit 207 DISTRICT 6(Formerly District 6—Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA THOMAS CUNNINGHAM for a Conditional Use Permit re short term rental at 4005 Atlantic Avenue, Unit 207(GPIN 2428051448)DISTRICT 6(Formerly District 6—Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 4005 Atlantic Avenue, Unit 207, and the Short Term Rental use shall only occur in the principal structure. 2. An annual(yearly)STR Zoning Permit must be obtained from the Department of Planning and Community Development (Zoning Administration) before using the dwelling for Short-Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a)(i)(ii) of the City Zoning Ordinance or as approved by City Council. 4. For properties located within the boundaries of the Residential Parking Permit Program (RPPP), while the Short Term Rental use is active, parking passes issued for the subject dwelling unit(s) through the RPPP shall be limited to two (2) resident passes only. Guest and temporary passes through the RPPP shall not be permitted. 5. This Conditional Use Permit shall expire five(5)years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing, zoning,fire or other similar codes. 6. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two(2))on the property where the Short Term Rental is located. This Short Term Rental may not request or obtain a Special Event Permit under City Code Section 4-1. 7. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes and to be physical present at the Short Term Rental within one(1)hour. October 18, 2022 58 ITEM— V.L.9 PLANNING ITEM#73423 (Continued) 8. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements 'a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6)months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least$1- Million. 9. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 10. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31- 28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 11. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 12. Accessory structures shall not be used or occupied as Short Term Rentals. 13. No signage shall be on-site, except that each short term rental shall have one (1)four-square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. 14. The Short Term Rental shall have no more than one (1) rental contract for every seven (7) consecutive days. 15. The owner or operator shall provide proof of liability insurance applicable to the rental activity at registration and renewal of at least $1-Million underwritten by insurers acceptable to the City. 16. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. October 18, 2022 59 ITEM— Y.L.9 PLANNING ITEM#73423 (Continued) 17. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers') shall be two (2) individuals per bedroom, which number shall not include minors under the age of 16,provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three (3). 18. The property owner, or their representative, shall provide to the City Planning Department permission to inspect the Short Term Rental property annually. Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit(in the kitchen)and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3)All smoke alarms and carbon monoxide detectors have been inspected within the last twelve months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the short term rental management company and be documented on a form prescribed by the Planning Department and shall be provided during the yearly permitting process. Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Planning Department and shall be provided during the yearly permit process. . 19. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks, porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks, porches, and balconies must be posted on each level of these structures. This Ordinance shall be effective in accordance with Section 107(1) of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 181h day of October Two Thousand Twenty Two. October 18, 2022 60 ITEM— V.L.9 PLANNING ITEM#73423 (Continued) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb, Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 0 I \ e \\�r- \It \"7\ c ,, t OR OR lie \,\ -,- OR i \\ , sioroo, \ \ , . treat �h S 40 eat 1 \ \,______---40111 OR OR OR R75 mialli OR N r aA Site .14 - Thomas Cunningham W.�,V1- ' Property Polygons 4005 Atlantic Avenue, Unit 207 S Zoning Building Feet 01530 60 90 120 150 180 61 ITEM— V.L.10 PLANNING ITEM#73424 Upon motion by Vice Mayor Wilson, seconded by Council Member Branch, City Council APPROVED,AS CONDITIONED, BY CONSENT, application of GREG ZINIS for a Conditional Permit re short term rental at 304 26`h %2 Street, Unit B DISTRICT 6(Formerly District 6—Beach) BE IT HEREBY ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, VIRGINIA GREG ZINIS for a Conditional Permit re short term rental at 304 26th '/2 Street, Unit B(GPIN 24280055430002)DISTRICT 6(Formerly District 6 —Beach) The following conditions shall be required: 1. The following conditions shall only apply to the dwelling unit addressed as 304 26th 1/2 Street, Unit B and the Short Term Rental use shall only occur in the principal structure. 2. An annual(yearly)Short Term Rental Zoning Permit must be obtained from the Department of Planning and Community Development(Zoning Administration) before using the dwelling for Short-Term Rental purposes. 3. Off-street parking shall be provided as required by Section 241.2 and 2303(b)(a)(i)(ii) of the City Zoning Ordinance or as approved by City Council. 4. The garage space within the unit must remain a minimum of nine(9)-feet by eighteen(18)feet, contain a minimum 8-foot wide vehicle entryway opening, and shall remain free of materials to ensure vehicular accessibility to the Short Term Rental tenants. 5. Three additional parking spaces,at a location subject to approval by the Zoning Administrator, shall be available for use by the Short Term Rental occupants at all times. 6. This Conditional Use Permit shall expire five(5)years from the date of approval. The renewal process of this Conditional Use Permit may be administrative and performed by the Planning Department; however, the Planning Department shall notify the City Council in writing prior to the renewal of any Conditional Use Permit for a Short Term Rental where the Short Term Rental has been the subject of neighborhood complaints, violations of its conditions or violations of any building, housing,zoning,fire or other similar codes. 7. No events associated with the Short Term Rental shall be permitted with more than the allowed number of people who may stay overnight(number of bedrooms times two(2))on the property where the Short Term Rental is located. This Short Term Rental may not request of obtain a Special Event Permit under City Code Section 4-1. October 18, 2022 62 ITEM— V.L.10 PLANNING ITEM#73424 (Continued) 8. The owner or operator must provide the name and telephone number of a responsible person, who may be the owner, operator or an agent of the owner or operator, who is available to be contacted and to address conditions occurring at the Short Term Rental within thirty (30) minutes and to be physical present at the Short Term Rental within one(1)hour. 9. If, or when, the ownership of the property changes, it is the seller's responsibility to notify the new property owner of requirements `a'through `c'below. This information must be submitted to the Planning Department for review and approval. This shall be done within six(6)months of the property real estate transaction closing date. a. A completed Department of Planning and Community Development Short Term Rental Zoning Permit; and b. Copies of the Commissioner of Revenue's Office receipt of registration; and c. Proof of liability insurance applicable to the rental activity of at least$1- Million. 10. To the extent permitted by state law, each Short Term Rental must maintain registration with the Commissioner of Revenue's Office and pay all applicable taxes. 11. There shall be posted in a conspicuous place within the dwelling a summary provided by the Zoning Administrator of City Code Sections 23-69 through 23-71 (noise), 31-26, 31-27 and 31- 28 (solid waste collection), 12-5 (fires on the beach), 12-43.2 (fireworks), and a copy of any approved parking plan. 12. All refuse shall be placed in automated refuse receptacles, where provided, and comply with the requirements of City Code sections 31-26, 31-27 and 31-28. 13. Accessory structures shall not be used or occupied as Short Term Rentals. 14. No signage shall be on-site, except that each Short Term Rental shall have one(1)four-square foot sign posted on the building, or other permanent structure or location approved by the Zoning Administrator, that identifies the property as a short term rental and provides the telephone numbers for the Short Term Rental Hotlines in text large enough to be read from the public street. 15. The Short Term Rental shall have no more than one (1) rental contract for every seven (7) consecutive days. 16. The owner or operator shall provide proof ofliability insurance applicable to the rental activity at registration and renewal of at least one million dollars ($1,000,000) underwritten by insurers acceptable to the City. October 18, 2022 63 ITEM— V.L.10 PLANNING ITEM#73424 (Continued) 17. There shall be no outdoor amplified sound after 10:00 p.m. or before 10:00 a.m. 18. The maximum number of persons on the property after 11:00 p.m. and before 7:00 a.m. ("Overnight Lodgers") shall be two (2) individuals per bedroom, which number shall not include minors under the age of 16,provided that in no case may the total number of persons staying overnight at the property exceed the number of approved bedrooms multiplied by three (3). 19. The property owner, or their representative, shall provide to the City Planning Department permission to inspect the Short Term Rental property annually. Such inspection shall include: 1)At least one fire extinguisher has been installed inside the unit(in the kitchen)and in plain sight 2) Smoke alarms and carbon monoxide detectors are installed in accordance with the building code in affect at the of construction and interconnected. Units constructed prior to interconnection requirements must have a minimum of one smoke alarm installed on every floor of the structure and in the areas adjacent to all sleeping rooms, and when activated, be audible in all sleeping rooms, and 3)All smoke alarms and carbon monoxide detectors have been inspected within the last twelve months and are in good working order. Properties managed by Short Term Rental Companies certified by the Department of Planning shall only be required to be inspected every three years. The inspection for compliance with the requirements above shall be performed by the short term rental management company and be documented on a form prescribed by the Planning Department and shall be provided during the yearly permitting process. Properties may be inspected annually for compliance with the requirements above by certified Short Term Rental Management Companies or Certified Home Inspectors. The compliance inspection shall be documented on a form prescribed by the Planning Department and shall be provided during the yearly permit process. 20. A structural safety inspection report shall be provided to the city every three (3) years indicating all exterior stairways, decks, porches, and balconies have been inspected by a licensed design professional qualified to perform such inspection (engineer or architect) and are safe for use. The report must indicate the maximum number of occupants permitted on each level of these structures and placards indicating the maximum number of occupants of all exterior stairways, decks, porches, and balconies must be posted on each level of these structures. This Ordinance shall be effective in accordance with Section 107(f)of the Zoning Ordinance. Adopted by the City Council of the City of Virginia Beach, Virginia, on the 18'h day of October Two Thousand Twenty Two. October 18, 2022 64 ITEM— V.L.10 PLANNING ITEM#73424 (Continued) Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb, Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 p _ r � O,R j, 1 A1-2 eet A36 th Str 27 n 'O street so, -ith t z �; OR DX' Scree OR S 1 0 0 \ , \ ip CcD rest st wali Al 2 \2\WA 0 _ , 1 tC) , \723,g1 -0 so, OR _ -et \ %;.;.; ' wstre th�Na ,� _--- \0 OR Z. CO A�1-2 s cD Ilh .... -..riiIIII la lit 111 r A Site W NVAt F j Property Polygons Greg Zinis 304 26th 1/2 Street, Unit B s Zoning Building Feet 0 1020 40 60 80 100 120 N O N oO L 0> ..O O 44 U W O El E.. p w W W 0-4co) p E.., W o 'IO � c% WW0 � � c4 Z, too Q; 8 w tlQcComo -40 , c4ftli ° 19 tr) ips '041cil ;41c,n, c4c.) .' Uflu1� ti �z A p V Vcol C') 4 t,, � p � � W � g ccWPzW W p � � OVW � q � qp `WE .) � c.1 pV WW sZi p ', V . ►� � 0V C) k'W � col pi4 Q VI v CD W 1 aq o a C.) O G N W tki ZN c4 C� W 1...4 O W � 66 ITEM— V.M APPOINTMENTS ITEM#73426 Upon nomination by Vice Mayor Wilson, City Council REAPPOINTED: MORGAN AYERS Three year term 12/1/2022—11/30/2025 BAYFRONT ADVISORY COMMISSION Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 67 ITEM— V.M APPOINTMENTS ITEM#73427 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: HANNAH SABO (Planning Department) Unexpired term thru 9/30/2025 HOUSING ADVISORY BOARD Voting: 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 68 ITEM— V.M APPOINTMENTS ITEM#73428 Upon nomination by Vice Mayor Wilson, City Council REAPPOINTED: CLIFF RICE Three year term 12/1/2022—11/30/2025 INVESTIGATION REVIEW PANEL Voting.• 10-0 Council Members Voting Aye: Linwood O. Branch,Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C. Miles,John D. Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 69 ITEM— V.M APPOINTMENTS ITEM#73429 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: CAL VERN JACKSON-GREEN No Term PROCESS IMPROVEMENT STEERING COMMITTEE Voting: 10-0 Council Members Voting Aye: Linwood O. Branch, Mayor Robert M. Dyer, Barbara M. Henley, N.D. "Rocky"Holcomb,Delceno C.Miles,John D.Moss,Aaron R. Rouse, Guy K. Tower, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: Michael F. Berlucchi October 18, 2022 70 NEW BUSINESS ITEM#73430 Council Member Rouse distributed copies of the proposed Resolution, "To Request the Virginia Beach School Board Participate in the Upcoming Disparity Study" and advised it will be considered on an upcoming Agenda, attached hereto and made a part of the record. October 18, 2022 "Cr 2 t �' f •r 'N�a.rea CITY OF VIRGINIA BEACH AGENDA ITEM ITEM: A Resolution to Request the Virginia Beach School Board Participate in the Upcoming Disparity Study MEETING DATE: November 1, 2022 • Background: The City completed a disparity study (the "Study"), and the results were provided to the City Council in January 2019. The written report included ten policy recommendations for advancing the City's efforts to increase minority business participation in City contracts. The recommendations from the Study have provided the City with concrete measures that seek to improve the participation of minority-owned, woman-owned, service-disabled veteran-owned, and small businesses. To ensure the continuity of the City's initiatives, the FY 2022-23 Operating Budget includes funding for the City to undertake a second disparity study. The City's Minority Business Committee (MBC) was presented with a report from the Virginia Beach City Public Schools (VBCPS) regarding small and minority business participation in VBCPS contracts at the MBC's September meeting. The MBC observed the reporting of VBCPS contracts did not provide the level of detail or information the MBC has come to expect in reporting of City contracts. At its October meeting, the MBC adopted a motion requesting the City Council formally request the participation of the School Board in the upcoming disparity study. ■ Considerations: The attached resolution formally requests the Virginia Beach School Board adopt a resolution indicating the willingness of the School Board to participate in the City's upcoming disparity study. The School Board's participation in the disparity study would provide more robust reporting and detailed information regarding spending on VBCPS contracts. Moreover, there may be efficiencies and shared contracting opportunities through a joint disparity study. The City's funding in FY 2022-23 is $500,000 for the disparity study. If the School Board agrees to participate in the disparity study, the City Council would request a 50/50 cost share for any amounts above the $500,000. • Public Information: Normal Council Agenda process. • Attachments: Resolution Requested by Councilmembers Miles and Rouse REQUESTED BY COUNCILMEMBERS MILES AND ROUSE 1 A RESOLUTION TO REQUEST THE VIRGINIA BEACH 2 SCHOOL BOARD PARTICIPATE IN THE UPCOMING 3 DISPARITY STUDY 4 5 WHEREAS, the City completed its first disparity study, and the results of this study 6 were released in January 2019 and have provided the impetus for the City to undertake 7 various actions to improve the participation of minority-owned, woman-owned, service- 8 disabled veteran-owned, and small businesses; 9 10 WHEREAS, the FY 2022-23 Operating Budget includes funding for the City to 11 undertake a second disparity study; 12 13 WHEREAS,the City's Minority Business Council (MBC)was presented with a report 14 from the Virginia Beach City Public Schools (VBCPS) regarding small and minority 15 business participation in VBCPS contracts at the MBC's September meeting; 16 17 WHEREAS, at its October meeting, the MBC adopted a motion requesting the City 18 Council formally request the participation of the School Board in the upcoming disparity 19 study; 20 21 WHEREAS, the City Council has provided $500,000 for the second disparity study 22 and, if the School Board agrees to participate in the disparity study, the City Council would 23 request a 50/50 cost share for amounts above the $500,000; 24 25 WHEREAS, the City Council believes the School Board would benefit from 26 participation in the City's upcoming disparity study; 27 28 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 29 OF VIRGINIA BEACH, VIRGINIA, THAT: 30 31 The City Council requests the Virginia Beach School Board adopt a resolution 32 indicating the willingness of the School Board to participate in the City's upcoming 33 disparity study. Adopted by the City Council of the City of Virginia Beach, Virginia, this day of , 2022. APPROVED AS TO LEGAL SUFFICIENCY: City Attorney's Office CA15949 R-1 October 18, 2022 71 ADJOURNMENT ITEM#73431 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 8:39 P.M. Terri H. Chelius/ Chief Deputy City Clerk A da Barnes,MMC Robert M. Dyer City Clerk Mayor October 18, 2022