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Home My WebLink About02212023 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE:2212023 PAGE: 1 B S AGENDA E S ITEM p SUBJECT MOTION VOTE R H A C L HOR A H T W W U E L E MRU A I 0 CDNCMMOL Y L O CYL 0 I OUMLS T HE EMCNS A POE I R Y B K D ENRNN CITY COUNCIL'S BRIEFINGS A. DOMINION ENERGY OFFSHORE WIND Joshua Bennett, (Requested by Council Member Henley) Vice President, Offshore Wind— Dominion Energy John Larson, Director of Economic Development and Public Policy— Dominion Energy Sara Lockett,Ed.D., Director—Office of B. VBCPS TECHNICAL&CAREER EDUCATION Technical Career PROGRAMS Education (Requested by Council Members Remick,Rouse, and Schulman) - James A.Cervera &Michael C. MAYOR'S TASK FORCE ON YOUTH Daniels,Co- VIOLENCE PREVENTION UPDATE Chairs (Requested by Mayor Dyer) II. CITY COUNCIL DISCUSSION/ INITIATIVES/COMMENTS III-V CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 A Y Y A Y Y Y Y Y Y Y A-F G. MINUTES I. INFORMAL and FORMAL SESSIONS APPROVED 9-0 A Y Y A Y Y Y Y Y Y Y February 7,2023 2. FORMAL SESSION APPROVED 9-0 A Y Y A Y Y Y Y Y Y Y February 14,2023 • CITY OF VIRGINL4 BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE:221/2023 PAGE: 2 S B $ AGENDA E $ R H A C ITEM# SUBJECT MOTION VOTE L HOR A H T W W U E L E MR U A I 0 CDNCMMOL Y L O CYL 0 I OUML S T HE E M • C N S A O O E I R YBK D ENRNN H. MAYOR'S PRESENTATIONS - I. PROCLAMATION Pastor E.Ray Cox Sr. 2. RESOLUTION—L&J GARDENS Rebecca Saunders,Civic League President 3. CAVALIER HOTEL & RESORT PROJECT Bruce Thompson, UPDATE CEO—Gold Key/ (Requested by Mayor Dyer,Vice Mayor Wilson, PHR and Council Members Berlucchi, Henley, Holcomb, Remick, Ross-Hammond, and Schulman) I. PUBLIC HEARINGS 1. LEASE OF CITY PROPERTY — FARMERS 1 SPEAKER MARKET Building 3,Space 14 to Gilly's Creamery,L.L.C. 2. DECLARATIONAND EXCHANGE OF EXCESS I SPEAKER CITY PROPERTY Approximately 2,529 square feet of a portion of City-Owned property located at 2640 Highland • Meadows Way K.I. Ordinance to AMEND City Code Sections 6-5 re ADOPTED 8-1 A Y N A Y Y YYY Y Y animals on the beach and adjacent areas (Requested by Mayor Dyer,Vice Mayor Wilson, and Council Members Berlucchi, Holcomb, Remick,Ross-Hammond,Rouse,and Schulman) K.2. Ordinance to AWARD a $5,000 Community ADOPTED,BY 8-1 A Y N A Y Y YYYY Y Services Micro-Grant to Jeanna's iFeed re support CONSENT its"Collab to Impact"initiative(Requested by Council Member Wooten) K.3. Ordinance to AMEND City Code Section 10-1 re ADOPTED,BY 9-0 A Y Y A Y Y Y ' Y Y Y Y change the polling location for Precinct 0040 to CONSENT Union Baptist Church at 4608 South Boulevard and to REQUEST a waiver to administer a split precinct for Precinct 0069 (Requested by the Virginia Beach Electoral Board) Deferred from February 7,2023 K.4. Ordinance to AMEND City Code Chapter 35.5 re ADOPTED,BY 9-0 A Y Y A Y Y Y YYY Y Commercial Property Assessed Clean Energy CONSENT (C-PACE)Financing and Resiliency Program K.S. Ordinance to AMEND City Code Sections 5-531, ADOPTED 5-4 A Y Y A NYN YNY N 21-303,23-7.1,23-7.5,27-7 and REPEAL Section 21-221 it law enforcement officers(Requested by the Sheriff's Office) CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE:2212023 PAGE: 3 B S AGENDA E S ITEM# SUBJECT MOTION VOTE R H A C W L H OR A H T W U E L EMRUA I O CDNCMMOL Y L O CYL 0 I OUML S T HE EMCNS A O 0 E I R Y B K D ENRNN K.6. Ordinance to AUTHORIZE and DIRECT the ADOPTED 6-3 A Y Y AN YNYY Y N City Manager to EXECUTE a Memorandum of Agreement(MOA)between the Virginia Beach Police Department and the Virginia Beach Sheriffs Office re joint use of forces, equipment,and materials K.7. Resolution to REPEAL the City Council Policy re ADOPTED,BY 9-0 AY Y A Y Y YYYY Y Advertisement of Public Notices for Tax or Fee CONSENT Increases K.S. Resolution to SUPPORT the City's 2023 ADOPTED,BY 9-0 A Y Y A Y Y YYYY Y applications for Rebuilding American CONSENT Infrastructure with Sustainability and Equity Program Funding re Nimmo Parkway Phase VII- B and Virginia Beach Trail Phase I K.9. Resolution to APPROVE the School Board's entry DEFERRED TO 8-1 A Y Y A Y Y YNYY Y into an Interim Agreement re the design work at APRIL 18,2023 OR Princess Anne High School, B.F. Williams/ UNTIL THE Bayside 6th,and Bayside High School Deferred SCHOOL BOARD from September 6,2022 and October 18,2022: PROVIDES A Version 1 (Requested by the Virginia Beach RESPONSE School Board) Version 2(Requested by Vice Mayor Wilson) K.10. Resolution to AUTHORIZE and DIRECT the ADOPTED,BY 9-0 A Y Y A Y Y YYYY Y City Manager to EXECUTE an Intergovernmental CONSENT Agreement between the Virginia Department of Agriculture and Consumer Services and the City re purchase of Agricultural Reserve Program Easements K.11. Ordinance to APPROPRIATE$48,294,167 from ADOPTED 9-0 A Y Y A Y Y YYYY Y the FY2021-22 School Reversion Funds to the Virginia Beach Public Schools FY2022-23 Operation Budget and Capital Improvement Program(Requested by the School Board)Deferred from December 13,2022 K.12. Ordinance to APPROPRIATE$145,285.63 and ADOPTED,BY 9-0 A Y Y A Y Y YYYY Y PROVIDE to the Estate of Leslie Ann Parker re CONSENT excess funds from tax sale K.13. Ordinance to APPROPRIATE$70,000 of Fund ADOPTED,BY 7-1 A Y N A Y Y YYYY A Balance from the General Fund for an Incentive CONSENT B Grant to Old Dominion University re creation of S the Institute of Data Science at Town Center T A N K.14. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 9-0 A Y Y A Y Y YYYY Y $3,510 from AARP.and FitLot to the Parks and CONSENT Recreation FY2022-23 Operating Budget re instructor at the Williams Farm Outdoor Fitness Park CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE:2212023 PAGE: 4 B S AGENDA E S R H A C ITEM# SUBJECT MOTION VOTE L H O R A H T W W U E L EMRUA I O CDNCMMOL Y L 0 ' C Y L 0 I OUML S T IHE EMCNS A O O E I R Y B K D ENRNN L. APPOINTMENTS RESCHEDULED 9-0 B Y C O N S ENS U S ACTIVE TRANSPORTATION ADVISORY COMMITTEE BAYFRONT ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY CRIMINAL JUSTICE BOARD COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE COMMUNITY POLICY AND MANAGEMENT TEAM GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION INDEPENDENT CITIZEN REVIEW BOARD IN-HOUSE PHARMACY EXPLORATORY COMMITTEE MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PLANNING COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE SOCIAL SERVICES ADVISORY BOARD TA/1TA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT COALITION CLEAN COMMUNITY COMMISSION Reappointed: 9-0 A Y Y A Y Y YYYY Y Karlaa Gregory 3 Year Term 4/12023-3/312026 COMMUNITY ORGANIZATION GRANT Appointed: 9-0 A Y Y A Y Y YYY Y Y REVIEW&ALLOCATION COMMITTEE Robert Lougen At-Large Unexpired thru 8/31/2024 COMMUNITY POLICY AND Appointed: 9-0 A Y Y A Y Y YYY Y Y MANAGEMENT TEAM Charlene Collins Representing Human Services Dept. designee Unexpired thru 1/31/2024 Bryan Clark Representing City Council's designee 2 Year Term 4/1/2023— 3/312025 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS It 0 S DATE:2212023 PAGE: 5 B S AGENDA E S ITEM# SUBJECT MOTION VOTE It H A C L H 0 A A H T W W ' U E L EMR U A I 0 CDNCMMOL Y L O CYL 0 I OUML S T HE EMCN S A O O E I It Y B K DENRNN HEALTH SERVICES ADIVSORY BOARD Appointed: 9-0 A Y Y A Y Y YYY Y Y Gay Goldsmith Unexpired thru 3/312023 +.3 Year Term 4/1/2023-3/312026 Reappointed: Jacqueline Cotton Erica Terminello 3 Year Term 4/1/2023-3/312026 MILITARY ECONOMIC DEVELOPMENT Appointed: 9-0 A Y Y A Y Y YYY Y Y ADVISORY COMMITTEE Lawrence Barbrey Robert Katz 5 Year Term 3/12023-2292028 OPEN SPACE ADVISORY COMMITTEE Reappointed: 9-0 A Y Y A Y Y YYY Y Y Jill Ewell Representing Parks and Recreation Commission Liaison 3 Year Term 3/1/2023-2282026 PARKS AND RECREATION COMMISSION Appointed: 9-0 A YYA Y Y YYYY Y David Weiner Rep.District 1 3 Year Term 2212023— • 2282026 Reappointed: Jill Ewell Rep.District 10 3 Year Tenn 3/12023.2282026 • Redesignated: John Boyd Rep.District 3 Susan Brunke Rep.District 5 Sharon Felton Rep.District 6 Robert Hardegen Rep.,District 9 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE:2/212023 PAGE: 6 S B S AGENDA ITEM# SUBJECT MOTION VOTE R H A C L H OR A H T W W U E L EMR U A I 0 CDNCMMOL Y L O C Y L 0 I OUML S T HE EMCN S A O O E I R Y B K D ENRNN PLANNING COMMISSION Appointed: 9-0 A Y Y A Y Y YYY Y Y John-Plumlee Rep.District 6 4 Year Term 2/21/2023- 2282027 William Parks Rep.District 10 4 Year Term 2212023— ,2282027 Reappointed: George Alcaraz Rep.District 5 Holly Cuellar Rep.District 8 4 Year Term 3/1/2023— 2282027 Redesignated: Michael Clemmons Rep.District 2 John Coston Rep..District 9 PLANNING COUNCIL Reappointed: 9-0 A Y Y A Y Y YYY Y Y Council Member Wooten I Year Term 4/1/2023— 3/312024 RESORT ADVISORY COMMISSION Appointed: 9-0 A Y Y A Y Y YYYY Y Kate Pittman Representing the ViBe District 3 Year Term 2212023— 1/312026 Reappointed: Page Miyares 3 Year Term 2/1/2023— 1/312026 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS R 0 DATE:2212023 PAGE: 7 B S AGENDA E S ITEM# SUBJECT MOTION VOTE R H A C L H O. It A H T W W U E L EMR U A I 0 CDNCMMOL Y L 0 CYL 0 I OUML S T HE EMCNS A ' 0 0 E I .R Y B K DENRNN STORMWATER APPEALS BOARD Reappointed: 9-0 A YYA Y Y Y Y' Y Y Y John Fowler Representing Civil Engineer Travis Fox Representing Land Surveyor 3 Year Term 4/12023-3/312026 TARTA CITIZENS ADVISORY Appointed: 9-0 A Y Y A Y Y Y Y ,Y Y Y COMMITTEE Diana Hicks 3 Year Term 2212023— 2282026 Reappointed: Robert White 3 Year Term 3/12023— 2282026 CITY COUNCIL LIAISONS FOR SPECIAL 9-0 A Y Y A Y Y YYY Y Y PROJECTS SAIL 250 VIRGINIA Vice Mayor Wilson and Council Member Schulman • ELECTION SYSTEM PUBLIC INPUT Council Members Henley and Rouse M. UNFINISHED BUSINESS N. NEW BUSINESS 0. ADJOURNMENT 9:54 PM