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Home My WebLink About12062022 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 1 B AGENDA E ITEM# SUBJECT MOTION VOTE R H L B H 0 W W U R E L M R T I O C A DNC I MOO L O C N Y L O L OUWS T HCEEME S S EOE I H R YBS S ERNN CITY COUNCIL'S BRIEFINGS A. QUARTERLY PUBLIC HEALTH UPDATE Dr.Caitlin Pedati,District Director B. RESORT ADVISORY COMMISSION BJ Baumann, ANNUAL REPORT Chair C. NOISE ORDINANCE UPDATE Mark Stiles, City Attorney II. CITY COUNCIL LIAISON REPORTS III. CITY COUNCIL DISCUSSION/ INITIATIVES/COMMENTS IV-VI CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y A-E F. MINUTES A 1. INFORMAL/FORMAL SESSIONS APPROVED 10-0 Y Y Y Y Y Y Y B Y Y Y November 15,2022 S T 2. FORMAL SESSION APPROVED 10-0 Y Y Y Y Y Y Y A Y Y Y November 22,2022 N E D G. MAYOR'S PRESENTATION 1. RESOLUTION-75'ANNIVERSARY Princess Anne Courthouse Volunteer Rescue Squad and Fire Department Chief Andrew Rabideau CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 2 B AGENDA E R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L M R T I O C A DNC I MOO L O C N Y L O L OUWS T HCEEME S S EOE I HR YBS S ER N N H. PUBLIC HEARINGS I. FY2022-23 VIRGINIA BEACH CITY 1 SPEAKER PUBLIC SCHOOLS OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM(CIP) AMENDMENTS— Appropriation of Reversion funding 2. PPROPOSED TAX EXEMPTIONS 1 SPEAKER FROM REAL AND PERSONAL PROPERTY TAXES: a.The Princess Anne Crew Club Auxiliary b.Little Christian Academy c.Coastal Virginia Building Industry Association,Inc. d. Junior Achievement of Greater Hampton Roads,Inc 3. DECLARATION AND CONVEYANCE OF 3 SPEAKERS EXCESS CITY PROPERTY Approximately 2.25 acres of City-owned property on Upton Drive near the intersection of Nimmo Parkway J.l. Ordinance to AMEND City Code 18-5.2 re ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y business license fees and taxes and provide OPTION 1 revenue offsets: Option 1($200,000 Threshold Version) Option 2($300,000 Threshold Version) Option 3($500,000 Threshold Version) (Requested by Council Members Moss,Rouse Tower and Wooten) J.2. Ordinance to AMEND City Code Section MOTION TO 5-6 Y N N Y N Y Y N YNN Chapter 23,Article II re noise(Requested by APPROVE FAILED Council Members Moss and Tower)Deferred !DENIED from October 18,2022 J.3. Ordinance to ADD Article XVI to City Code WITHDRAWN,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Chapter 35 re establish disposable plastic bag CONSENT tax Deferred from September 6, 2022 (Requested by Council Member Tower - COUNCIL MEMBER TOWER REQUESTS WITHDRAWAL) J.4. Ordinance to ACCEPT the recommendations ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y of the Citizens Committee on Boards and BY CONSENT Commissions (Requested by Council Members Berlucchi and Henley) J.5. Resolution to REQUEST the Virginia Beach POSTPONED 7-4 Y N Y N Y Y Y N Y Y N Development Authority(VBDA)to continue INDEFINITELY forbearance on the loan to Vanguard Landing, LLC (Requested by Council Member Henley) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 3 B AGENDA E ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L M R T I O C A DNC I MOO L O C N Y L 0 L OUWS T HCEEME S S EOE I H R YBS S ERNN J.6. Ordinance to APPROPRIATE $100,000 of ADOPTED, 10-1 Y Y Y Y Y Y N Y Y Y Y the Tourism Investment Program(TIP)fund to BY CONSENT the FY 2022-23 Convention and Visitors Bureau Operating Budget and INCREASE the Annual Grant re Neptune Festival(Requested by Council Members Berlucchi and Branch) J.7. Ordinance to DECLARE City-owned property ADOPTED, 11-0 Y Y YYY YYY Y Y Y at 3000 Barberry Lane to be in EXCESS of BY CONSENT the City's needs and AUTHORIZE the City Manager to sell same to Joseph P.and Amy L.Heilman J.8. Ordinance to AUTHORIZE acquisition of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y property in fee simple and the acquisition of temporary and permanent easements,either by agreement or condemnation re Shore Drive Corridor Improvements-Phase III Project, CIP 100381(formerly CIP 2-117) J.9. Ordinance to AUTHORIZE temporary DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into a portion of City right-of- INDEFINITELY way known as Windsor Crescent re maintain existing stone patios,stone walls,PVC fence, brick steps,fire pit,wood fence and grassy area at the rear of 3868 Jefferson Boulevard (District 9,Formerly District 4-Bayside) J.10. Ordinance to AUTHORIZE temporary ADOPTED 10-1 Y Y Y Y Y Y Y Y Y Y N encroachments into a portion of City-owned Property known as West Canal re maintain an existing vinyl bulkhead, construct and maintain a vinyl bulkhead,wharf,and four (4)pile boat lift at the rear of 2304 Windward Shore Drive(District 8,Formerly District 5- Lynnhaven) J.11 Ordinance to APPROPRIATE$2-Million of ADOPTED 10-1 Y Y Y Y Y Y NY Y Y Y the Tourism Investment Program (TIP) fund and AUTHORIZE the City Manager to EXECUTE a Sponsorship Agreement re Something in the Water,LLC J.12. Ordinance to ACCEPT and APPROPRIATE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y $3,575,692 from the Virginia Department of BY CONSENT Transportation(VDOT)for roadway work to CIP Projects 100425 "Traffic Signal Rehabilitation Project Phase II" and 100401 "Street Reconstruction Phase II"and FY2022- 23 Public Work Operating Budget re purchase a bucket truck and street light parts J.13. Ordinance to ACCEPT and APPROPRIATE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y $750,000 from the Commonwealth BY CONSENT Opportunity Fund to Virginia Beach Development Authority(VBDA)re award for the Acoustical Sheetmetal Project CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 4 B E AGENDA R H ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L M R T I O C A DNC I MOO L O C N Y L 0 L OUWS T HCEEME S S EOE I H R YBS S ER N N J.14. Ordinance to ACCEPT and APPROPRIATE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y $562,485 from the Virginia Department of BY CONSENT Criminal Justice Services to the Virginia Beach City Public Schools as a grant subrecipient re 15 Security Officers and/or Security' Assistants J.15. Ordinance to ACCEPT and APPROPRIATE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y $440,000 from the Department of Behavioral BY CONSENT Health and Development Services to the FY2022-23 Human Services Operating Budget re support substance use disorder programs J.16. Ordinance to ACCEPT and APPROPRIATE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y $214,809.75 from the Virginia Department of BY CONSENT Agriculture and Consumer Services to the FY2022-23 Agricultural Reserve Program (ARP) Special Revenue Fund Operating Budget re reimburse City for a portion of cost to acquire preservation easement J.17. Ordinance to ACCEPT and APPROPRIATE ADOPTED, 11-0 Y Y Y Y Y Y Y Y Y Y Y $146,220 from the Department of Behavioral BY CONSENT Health and Development Services to the FY2022-23 Human Services Operating Budget re Project LINK support services K.l. ATLANTIC DEVELOPMENT DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y ASSOCIATES,LLC&WPL VENTURES, JANUARY 17,2023 LLC for a Variance to Section 4.4(b)of the Subdivision Regulations re subdivide two(2) lots at 111 73rd Street DISTRICT 6(formerly District 5-Lynnhaven)Deferred from August 9,2022 K.2. PRINCESS ANNE COUNTRY CLUB / APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y PRINCESS ANNE COUNTRY CLUB & CONDITIONED, EXPANSION ONE, LLC for a Change of BY CONSENT Nonconformity (Expansion of Non- Conforming Use) re one-story dwelling for event space and overnight lodging at 3901 Holly Road,488 Linkhorn Drive,3800 Pacific Avenue DISTRICT 6 (formerly District 6- Beach) K.3. SXCW PROPERTIES II, LLC for a DENIED 10-0 Y Y Y Y Y Y AY Y Y Y Conditional Use Permits re car wash facility B &automotive service station at 3264 Holland S Road DISTRICT 3(Formerly District 3-Rose T Hall) A N E D K.4. EARTHSCAPES ENTERPRISES, LLC / APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y VALIANOS PROPERTIES,LLC&JEM, CONDITIONED, LLC for a Conditional Use Permit re bulk BY CONSENT storage yard at 619 & 623 London Bridge Road DISTRICT 3(formerly District 6-Beach) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 5 B F AGENDA R H ITEM# SUBJECT MOTION VOTE L B H O W W U R E L M R T 1 O C A DNC I M O O L () CNYLOL O U W S T HCEEMES SF OF I H R YBS S ERNN K.5. FANTASY TATTOO COMPANY/WCSC, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y LLC for a Conditional Use Permit re tattoo CONDITIONED, parlor at 1920 Centerville Turnpike,Suite 118 BY CONSENT DISTRICT 7(formerly District 1-Centerville) L. APPOINTMENTS RESCHEDULED BYCO N S ENSUS 2040 VISION TO ACTION COMMUNITY COALITION ACTIVE TRANSPORTATION ADVISORY COMMITTEE ADVERTISING ADVISORY COMMITTEE AGRICULTURAL ADVISORY COMMISSION ATLANTIC COMMUNITY DEVELOPMENT AUTHORITY AUDIT COMMITTEE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF BUILDING CODE APPEALS CLEAN COMMUNITY COMMISSION DEFERRED COMPENSATION BOARD HAMPTON ROADS PLANNING DISTRICT COMMISSION HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HOUSING ADVISORY BOARD INDEPENDENT CITIZEN REVIEW BOARD IN-HOUSE PHARMACY EXPLORATORY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE RESORT ADVISORY COMMISSION SOCIAL SERVICES ADVISORY BOARD TA/ITA CITIZENS ADVISORY COMMITTEE TRANSPORTATION DISTRICT COMMISSION OF HAMPTON ROADS URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH CANNABIS ADVISORYTASK FORCE WETLANDS BOARD ACTIVE TRANSPORTATION ADVISORY Reappointed: 1 1-0 Y Y Y Y Y Y Y Y Y Y Y COMMITTEE Brian Hickman 3Year Term 1/1/2023— 12/31/2025 Extended: Dee Oliver Representing Planning Commission Liaison Thru 2/28/2023 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 6 B AGENDA E ITEM# SUBJECT MOTION VOTE R H L B H 0 W W U R E L M R T I O C A DNC I MOO L O C N Y L 0 L OUWS T H C E EME S S EOE I H R YBS S ER N N ATLANTIC COMMUNITY Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y DEVELOPMENT AUTHORITY Barbara Henley Elected Term 1/1/2023- 12/31/2026 N.D."Rocky" Holcomb Elected Term 11'30/2022- 12/31/2024 BAYFRONT ADVISORY COMMISSION Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y William Hearst 3 Year Term 1/1/2023-12/31/2025 Extended: James Frankenfield David Redmond Representing Planning Commission Liaisons Thru 2/28/2023 BOARD OF ZONING APPEALS Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y James L.Wood Unexpired thru 12/31/2024 Reappointed: Kevin Newton 5 Year Term 1/1/2023-12/31/2027 CHESAPEAKE BAY PRESERVATION Appointed: AREA BOARD Stephen Ballard 3 Year Term 1/1/2023-12/31/2025 COMMUNITY SERVICES BOARD Appointed: Barbara Booker- Williams Robert Crawford Unexpired thru 12/31/2023 +3 Year Term 1/1/2024-12/31/2026 Brianna Dempsey Unexpired thru 5/31/2023 Vanessa Griffin 3 Year Term 1216,/2022- 12/31/2025 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 7 B AGENDA E ITEM# SUBJECT MOTION VOTE L B H 0 W W U R E L M R T I O C A DNC I MOO L O C N Y L 0 L OUWS T HCEEME S S EOF I H R YBS S ERNN Thomas Russell Unexpired thru 12'31/2022 +3 Year Term 1/1/2023-12/31/2025 Reappointed: Patricia Alspaugh Representing Family Member 3 Year Term 1/1/23-12/31/025 Todd Walker 3 Year Term 1/1/23-12/31/2025 EASTERN VIRGINIA MEDICAL SCHOOL Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y BOARD Preston White Unexpired thru 6/30/2025 GREEN RIBBON COMMITTEE Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y William McClain Representing Coastal Virginia Building Industry Association Unexpired thru 10/31/2024 Extended: David Weiner Representing Planning Commission Liaison Thru 2/28/2023 HISTORIC PRESERVATION Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION Harriet Frenzel Bobbie Gribble Christi Lyons 3 Year Term 1/1/2023-12/31 p2025 MILITARY ECONOMIC DEVELOPMENT Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y ADVISORY COMMITTEE John J.Cummings Unexpired Term thru 2/28/2026 OPEN SPACE ADVISORY COMMITTEE Extended: 11-0 Y Y Y Y Y Y" Y Y Y Y Y Jill Ewell Representing Parks and Recreation Commission Liaison Thru 128/2023 PARKS AND RECREATION COMMISSION Extended: 11-0 Y Y Y Y Y Y Y Y Y Y Y Jill Ewell Thru 2-'28/2023 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: 12/06/2022 PAGE: 8 B E AGENDA ITEM# SUBJECT MOTION VOTE R B H 0 W W U R E L M R T I 0 C A DNC I MOO L O C N Y L O L OUWS T HCEEME S S EOE 1 H R YBS S ERNN RESORT ADVISORY COMMISSION Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Elizabeth Baumann Charles Cayton Lori Overholt Michael Ronan 3 Year Term 1/1/2023-12/31/2025 PLANNING COMMISSION Extended: 11-0 Y Y Y Y Y Y Y Y Y Y Y George Alcarez David Bradley Holly Cuellar James Frankenfield Dee Oliver Jack Wall David Remond David Weiner Thru 2/28/2023 TA/ITA CITIZENS ADVISORY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMITTEE Phyllis Sawyer Unexpired thru 2/28/2024 WETLANDS BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Jarrod Katzer Alternate Member 5 Year Term 12/6/2022- 12/31/2027 M. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT 10:53 PM OPEN DIALOGUE 3 SPEAKERS 11:03 PM