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HomeMy WebLinkAboutMAY 2, 2023 INFORMAL AND FORMAL SESSION MINUTES dtz-4t �-tt'Njp. � c.4 i J I.-°r OUR,+w�0� VIRGINIA BEACH CITY COUNCIL Virginia Beach, Virginia May 2, 2023 Mayor Robert M. Dyer called to order the CITY COUNCIL MEETING in the City Council Conference Room, Tuesday, May 2, 2023, at 3:30 P.M Council Members Present: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash"Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None 2 CITY COUNCIL RECONCILIATION FY 2023-24 RESOURCE MANAGEMENT PLAN(Budget) OPERATING and CAPITAL BUDGETS ITEM#74165 3:31 P.M. Mayor Dyer expressed his appreciation to the Vice Mayor and City Council Members for their collaborative work on the budget. Mayor Dyer advised while the City faces challenging times ahead, he believes the proposed budget will provide the residents with quality services. Vice Mayor Wilson distributed copies of the joint letter, "FY 2021-22 Operating Budget and Capital Improvement Program (CIP) Reconciliation", signed by herself and Mayor Dyer, attached hereto and made a part of the record. Vice Mayor Wilson advised the Reconciliation Letter was emailed out earlier today but in case anyone did not have time to read it, the Body will take a short break to allow each member to read it now. Council Member Holcomb disclosed he is employed by the Virginia Beach Sheriff's Office and has filed a disclosure letter with the City Clerk. Council Member Rouse disclosed she is employed by the Tidewater Community College and has filed a disclosure letter with the City Clerk. Council Member Schulman disclosed he owns two (2) businesses in Town Center; Town Center Office Suites, LLC and his law office, Joashua F. Schulman P.C., both located at One Columbus Center in Suites 600 and 637. Council Member Schulman advised he has filed a disclosure letter with the City Clerk. Council Member Ross-Hammond disclosed she is the founding Chairman for the Virginia Beach African American Cultural Center, receiving no compensation,and has filed a disclosure letter with the City Clerk. *City Council took a short break 3:35 -3:49 P.M. Vice Mayor Wilson read the joint letter, "FY 2021-22 Operating Budget and Capital Improvement Program (CIP)Reconciliation"and expressed her appreciation to the Body for their conversations and input each provided, as well as all of the staff who were on standby to answer all of her questions. Council Member Henley advised this year's budget is different than any budget she has been a part of and cannot support it. Council Member Henley believes the public should be told how this budget was developed with an explanation if it was due to the district system changes. Council Member Henley advised tax revenue should be spent on required services and not towards community grants and non-profit organizations, advising the Community Organization Grant (COG) Review and Allocation Committee worked well in serving that purpose up until recent years and believes it is not fair to make some organizations go through the application process and not others. Council Member Henley expressed she supports non-profit organizations; however, they are no longer non profits when they are City funded. Council Member Henley expressed her support for the reduction in Sandbridge SSD,flex leave for the Fire Department and Real Estate Tax Relief for military surviving spouses. May 2, 2023 3 CITY COUNCIL RECONCILIATION FY 2023-24 RESOURCE MANAGEMENT PLAN(Budget) OPERATING and CAPITAL BUDGETS ITEM#74165 (Continued) Mayor Dyer advised Council Member Henley is a vital and respected member of this Body and believes while this budget is different by providing funding to non-profit organizations, the funding will also provide residents with needed services. Mayor Dyer advised with the Economic Development initiatives going forward, there will be new revenue streams that will reduce the burden on residential property. Mayor Dyer advised last year the Resort Area brought in $2.1-Billion in revenue. Council Member Taylor advised when he ran for City Council, he committed to helping people and reminded the Body of the agreements made during the last City Council Retreat. Council Member Taylor agreed that staff has worked diligently but is unsure if his input to the budget was valued since he and three (3) other Council Members requested other budget options and never received any and therefore does not know if he can support the proposed budget. Council Member Taylor advised during the Budget Public Hearings, the Body heard from many teachers who came to speak however, the Body also received fifty (50) emails from residents in all districts to request lower taxes. Council Member Taylor referenced the Economic Development initiatives that may lower taxes and advised, the Body had an opportunity to receive a presentation from Norman Jenkins on the Capstone Development Project, but it was decided that it was not the right time, and yet last week, the Body received a presentation for Project Wayne, both economic development opportunities. Council Member Taylor referenced a memo dated April 21 S`, concerning a tax reduction simulation tool available online and asked when the "tool"went live? Council Member Taylor questioned if citizens knew about this tool and how to use it? Council Member Taylor reference the Atlantic Park project and does not know if the public understands it will cost$19.5-Million in tax money and advised the largest stake holders are the people and does not know if they have had a chance to give input. Council Member Taylor referenced the$150,000 offered to the districts, advising it is not enough to give tax relief and that is what people in District 8 want. Council Member Taylor advised as a freshman on the Body he believes the budget was 90%finished when he received the first briefing and does not feel that there were enough discussions during the budget process. Council Member Taylor expressed he does not know what the solution is and feels this has been a challenging first budget for him. Council Member Wooten expressed her appreciation to Council Member Taylor for sharing his perspective as a first year Council Member as she has felt the same perspective. Council Member Wooten advised she does not intend for any disrespect towards anyone who worked on this budget and wants to get along with everyone. Council Member Wooten advised the budget is important and the Body serves as the architect for it taking input from the City Manager and the public and believes there is more that can be done to provide tax relief Council Member Wooten advised she has told the City Manager she does not support the budget or the process. Council Member Wooten advised she remembers citizens speaking enthusiastically about the Atlantic Park project and understands many people want it but the process of adding the millions of dollars to the budget to pay for it needs to be more transparent. Council Member Remick advised he will make more statements regarding the budget during the vote but today he would like to comment on Atlantic Park. Council Member Remick advised the process for the project in this budget began in August 2022 and the enhancements that have been added have already had May 2, 2023 4 CITY COUNCIL RECONCILIATION FY 2023-24 RESOURCE MANAGEMENT PLAN(Budget) OPERATING and CAPITAL BUDGETS ITEM#74165 (Continued) money allocated from the TIP fund. Council Member Remick advised he is happy to discuss with the Body if they have questions. Mayor Dyer advised since the Atlantic Park project first came forward, there have been thirty-two (32) public engagements held by Venture Realty. Mayor Dyer advised with the challenges of COVID and inflation, some things changed but now the project is nearing the finish line and it is important to see it completed. Mayor Dyer advised once it is finished, there will be an analysis completed with what the barriers to success were in order to improve future projects. Vice Mayor Wilson asked City Manager Duhaney to provide the budget process going forward with the legal requirement as it impacts the Schools and getting it in print for the public to review. Vice Mayor Wilson advised the $150,000 in unrealized interest income is provided to each District to fund something the District representative was passionate about. Vice Mayor Wilson advised this was a challenging budget with nine(9)projects cut. City Manager Duhaney advised City Council is legally required to pass the budget on or before May 15`h in order for Schools to meet their legal requirement for an adopted budget by May 15`h. City Manager Duhaney advised the next scheduled City Council meeting is on May 16`h, therefore a Special Session is scheduled on May 9th to consider the proposed budget. City Manager Duhaney further advised the Agenda for May 9`h must be posted by May 4rh Council Member Schulman advised he is one(1)of five (5)new Council Members who were elected in the middle of this year's budget process and expressed his appreciation to the City Manager and staff who have provided written responses to answer all of the questions asked by the Body, adding it has been incredibly helpful. Council Member Schulman advised for him, the budget boiled down to the question of Real Estate Tax relief and the needs of the Schools, Public Safety personnel and hiring an additional forty Emergency Management Service(EMS)personnel. Council Member Schulman explained by reducing the Real Estate Tax by one (1) cent is equivalent to an annual savings of$25.00, based on a $250,000 home. Council Member Schulman advised 46.75% of Real Estate Taxes goes to the Schools budget and if it is reduced then it will impact teacher retention which is already a problem. Council Member Schulman referenced the Atlantic Park project and advised he hopes the public understands the money the City allocated is to build public facilities and the Atlantic Park project will be a state of the art entertainment venue for residents and visitors. Council Member Henley expressed her disappointment that she did not know each district would be allocated$150,000 until yesterday and believes it should have been known to the public before the Budget Public Hearings in order to be transparent. May 2, 2023 5 CITY COUNCIL RECONCILIATION FY 2023-24 RESOURCE MANAGEMENT PLAN(Budget) OPERATING and CAPITAL BUDGETS ITEM#74165 (Continued) Mayor Dyer expressed his appreciation to the Body for the discussion. Mayor Dyer expressed he understands that having a consensus on the budget is rarely obtainable, since nobody receives all that they request, but is hopeful with the sacrifices made, the overall budget will prove to be successful. Mayor Dyer advised the process for the next budget will begin in September and is open to suggestions on how to improve the process. May 2, 2023 0.141A•B C4 City of Virginia Beach Up OUR N0'0,0 VBgov.com ROBERT M."BOBBY"DYER MAYOR MUNICIPAL CENTER BUILDING 1 2401 COURTHOUSE DRIVE VIRGINIA BEACH,VA 23456-9000 (757)385-4581 FAX(757)426-5699 May 2, 2023 Members of City Council Subject: FY 2023-24 Resource Management Plan Reconciliation Dear City Council Members: On March 21, 2023,the City Manager presented the Proposed FY 2023-24 Operating Budget and Capital Improvement Program(CIP). Since that time,through a series of City Council workshops, including briefings from individual departments and Capital Improvement Program section managers,we have worked diligently as a collective body to finalize a budget that meets the needs of the community. Through those workshop meetings, as well as valuable input from the community at public hearings, emails to City leadership, digital participation through Balancing Act, SpeakUp VB, and via social media, recommended changes to the Proposed Budget are outlined below. 1. To honor the sacrifice of military families within our community, it is recommended that the real estate tax rate for surviving spouses of military service members who died in the line of duty be reduced to$0.000001(one millionth of one cent)per$100 of assessed value. It is estimated this rate reduction will reduce real estate revenue by$89,040.This reduction in revenue will be fully absorbed by the General Fund and will not be shared with Virginia Beach City Public Schools. 2. Reduce the Sandbridge Real Estate tax rate by 10, decreasing the FY 2023-24 Real Estate Tax revenue within the Sandbridge Special Services District (SSD) Fund by $172,973. This reduction in revenue will be offset through an equivalent reduction in the Sandbridge SSD's reserve for contingencies. Due to the healthy performance of lodging tax revenues dedicated to the fund, as well as anticipated federal cost sharing in the amount of$22.2 million for the next phase of sand replenishment, this reduction in real estate tax revenue is not anticipated to negatively impact the sand replenishment cycle or prevent the current practice of having two replenishments fully funded. In FY 2023-24 the total Sandbridge SSD real estate tax rate will be$1.00 per$100 of assessed value,which comprises the 990 citywide base tax rate and the 10 SSD tax rate. Members of City Council FY 2023-24 Operating Budget and CIP Reconciliation Page 12 3. Following the financial close-out of FY 2022-23 in August 2023, the City Manager shall report to the City Council the actual revenue collections for Business, Professional, and Occupational License (BPOL) tax compared to the budgeted estimates for both FY 2022- 23 and FY 2023-24. The report should provide options for consideration for amending the threshold for businesses beginning in January 2024 in the event updated projections reflect higher than budgeted estimates. If capacity exists,the options should be budget neutral and not necessitate a need for a reduction in expenditures. 4. The City Manager shall provide a report to the City Council regarding the real estate surcharge within the Town Center Special Service District (SSD), providing options on amending the existing tax rate within the district to ensure residential and commercial properties are equitably charged for the level of enhanced services they receive through the SSD. It is further recommended by this body that the Operating Budget be adopted on May 9,2023,with the following additional adjustments.These adjustments provide needed support to our community partners and enhance the quality of life within the City. 5. Increase Non-Departmental Regional Grants by$20,000 to provide a one-time contribution to Men of Faith's 1Died4All basketball camp.This event will be held at the Virginia Beach Sports Center and children who attend this camp will be provided with a basketball camp experience that includes technical skill improvement as well as mentorship. 6. Increase General Fund Non-Departmental contributions by $50,000 to provide a one-time contribution to support the SonRise Christian Music Festival to be held in Virginia Beach in September 2023 at the 24th Street Stage at the Oceanfront. 7. Increase Non-Departmental Regional Grants by$75,000 to provide a one-time contribution to the Center for Global Diplomacy for workforce development training, exercise and wellness coaching, senior citizen workshops, and food packaging and distribution. 8. Increase Non-Departmental Regional Grants by$25,000 to provide a one-time contribution to the Great Neck Athletic Association's youth tackle football program. 9. Increase Non-Departmental Regional Grants by$75,000 to provide a one-time contribution to the Philippine Cultural Center of Virginia to provide funding for audio-visual and HVAC upgrades to their facility. 10. Increase Non-Departmental Regional Grants by$75,000 to provide a one-time contribution to support Kempsville PONY Baseball, a historic youth baseball organization. Members of City Council FY 2023-24 Operating Budget and CIP Reconciliation Page 13 11. Increase Non-Departmental Regional Grants by$25,000 to provide a one-time contribution to support the Kings Grant Lynnhaven Recreation Association. 12. Increase Non-Departmental Regional Grants by $150,000 to provide a one-time contribution to the Parks and Recreation Foundation for fundraising efforts related to park and playground enhancements within the Bay Colony and Seatack communities. 13. Increase Non-Departmental Regional Grants by$25,000 to provide a one-time contribution to Families of Autistic Children in Tidewater(FACT)to assist in their capital campaign to build an Autism Resource Center, a state-of-the-art facility to provide social and recreational programs to benefits autistic individuals and their families in Hampton Roads. 14. Increase Non-Departmental Regional Grants by$50,000 to provide a one-time contribution to the LAMBS foundation. This one-time contribution is to support their coordination of the Juneteenth festival to be held in June of 2024. 15. Increase Non-Departmental Regional Grants by$10,000 to provide a one-time contribution to the Hospice House of Hampton Roads,the first freestanding inpatient hospice facility in Hampton Roads. This house is located in the Red Mill area of the city and will include 12- bedroom suites. 16. Increase Non-Departmental Regional Grants by $30,000 to provide one-time additional funding to the Virginia African American Cultural Center. This one-time increase will bring the City's total contribution to the organization to $80,000 in FY 2023-24. 17. Increase Non-Departmental Regional Grants by$10,000 to provide a one-time contribution to the UP Center's Cohen Military Family Clinic. The Clinic serves the region's post 9/11 veterans, active-duty service members, and military families with accessible, culturally competent mental health care. The Cohen Military Family Clinic also offers referrals for other challenges such as unemployment, financial counseling, housing, and legal issues. 18. Increase Non-Departmental Regional Grants by$10,000 to provide a one-time contribution to New Oak Grove Baptist Church for the organization's Summer Reading Academy, a free, three-week proactive reading program for students in grades K-5 provided in partnership with Virginia Beach City Public Schools. 19. All funding provided to outside entities through Non-Departmental Regional Grants, including those not listed above, will be required to report to City Council on the use of funds from the City, including reviewed financials and the impact of the programs supported by City funding by the end of FY 2023-24. This request will be included within award letters sent to the organizations, and acknowledgement of such terms will be required prior to payment of the grant award.Reporting requirements will be modeled after Members of City Council FY 2023-24 Operating Budget and CIP Reconciliation Page 14 the requirements set in place by the Community Organization Grant Committee and are attached to this letter.In addition,any special events/festivals to be held utilizing City funds must follow City's established procedures and processes for special event permitting. 20. Increase Non-Departmental FY 2023-24 Operating Budget by $152,960 for a one- time increased contribution to Community Organization Grant (COG)program. Between this increase and the amount provided in the Proposed Budget,the total COG funding will be $707,960 This increased funding will allow the City Council appointed committee to have two application periods within the fiscal year to provide additional opportunities for local nonprofit organizations. 21. Increase the Municipal Council's Operating Budget by $3,000 for a one-time increased allocation to the Ignite Series.This will bring the total allocation for this purpose to$6,000 in FY 2023-24. 22. Increase the Department of Emergency Medical Services Operating Budget by $75,000 to increase the one-time grant award to the Volunteer Rescue Squads to a total of$775,000. This grant is intended to provide support to the various volunteer rescue squads for recruitment and retention activities as well as operational costs. 23. Increase the Department of Cultural Affair's Operating Budget by $70,000 in one-time funding to provide additional contributions to the Arts and Humanities Commission. The total amount provided for these grant opportunities will be $765,000 in FY 2023-24. 24. Increase the Department of Parks and Recreation Operating Budget by $5,000 for a one- time expense for the purpose of offsetting lost revenue for waived space rental fees of Mt. Trashmore Park for the annual Fil-Fest USA event that celebrates Filipino spirit and culture within the community. 25. Increase the Department of Public Works Operating Budget by $20,000 for establishment of a pilot program to install and maintain two portable bathrooms (one of which is to be ADA compliant) in the parking lot at Fentress Avenue and Oceanfront Avenue. This location is in a heavily visited area and is the only beach parking lot along the western portion of the Bayfront. Due to a lack of public restrooms, nearby businesses and homeowners are experiencing a high volume of beachgoers who want access to their restroom facilities. 26. Establish a dedicated reserve within the General Fund in the amount of$150,000. This funding is expected to be split between Economic Development and Public Works for the design,creation,and installation of placemaking signage within historic African American neighborhoods throughout the City. Members of City Council FY 2023-24 Operating Budget and CIP Reconciliation Page 15 27. Increase the Resort Management Division of the Convention and Visitor's Bureau by $100,000 to provide an additional contribution to the Virginia Beach Neptune Festival to support the Boardwalk Weekend during the last weekend of September. This investment will bring the City's annual contribution to the event to a total of$375,000. This level of funding is the same as approved by City Council through a mid-year adjustment in FY 2022-23. 28. The City Manager is hereby authorized to amend the flexible holiday value to 24 hours for the Fire Department as presented to the City Council in March 2023 as Option la. This will reduce the amount of annual leave needed to have an entire shift off of work when utilizing flexible holiday leave. In addition, the amount of sick leave earned monthly by sworn members of the Fire Department shall be modified from 11.2 hours to 12.0. This will provide additional monthly accrual of leave and ease administrative management of sick leave accrual and usage of leave throughout the course of the year. This change will result in a higher number of days eligible for sick leave payout upon retirement. 29. The Department of Parks of Recreation shall develop and present a plan for City Council's consideration to mitigate and address invasive species vegetation such as bamboo.Bamboo is on the Commonwealth of Virginia's invasive plants list because the plant, and its complex horizontal root system, aggressively spreads and can be destructive to the natural environment and suppress native plant species. Following the City Manager's Proposed Budget, several other items are recommended to be amended during Reconciliation to better align resources with the community need and to amend departmental revenue estimates based on additional information provided by the state and federal governments. These changes are within Human Services, the Department of Housing and Neighborhood Preservation,and Virginia Beach City Public Schools. 30. In order to improve efficiencies and ensure critical services are being provided by the Department of Human Services' Developmental Services Division, it is recommended that ten part-time positions be converted to five full-time. This change will have no impact on the operating budget but will improve service delivery within the department. Many of the services provided are either mandated or provide services to vulnerable populations that are essential for the health and safety of those served. The recently reported vacancy rate is approximately 26%, which significantly impacts workloads, quality, and the overall ability to provide necessary services. 31. The Department of Housing and Neighborhood Preservation has been notified of their award from the federal Department of Housing. This amount is $434,843 greater than the amount estimated within the City Manager's Proposed Budget and will be used for increased contracted manpower and overall programmatic support. Members of City Council FY 2023-24 Operating Budget and CIP Reconciliation Page 16 32. At their March 7, 2023, meeting, the School Board approved an additional $4,017,393 in estimated state revenue to the School Operating Budget. Due to the timing of this addition, it was not incorporated within the City Manager's Proposed Operating Budget. Though the Commonwealth has not yet adopted a budget for the upcoming fiscal year, this amount is closely in line with the budget as proposed by the House of Delegates. This estimate shall be approved by the City Council,and once the Commonwealth adopts a budget,additional changes to state revenue may be necessary. It is further recommended that the FY 2023-24 through FY 2028-29 Capital Improvement Program be adopted as presented by the City Manager with the following modifications. 33. At the March 21,2023, City Council meeting,the initial phase-in of Sheriff's Office Body Worn Cameras was authorized. In order to provide cameras to an additional 280 Sheriff's Deputies, $1,172,606 is recommended to be included within Project 100656 "Sheriff's Office Body Worn Cameras" in year-one of the CIP. The funding source for this increase is fund balance of the General Fund. This will allow for increased safety, accountability, and transparency within the Virginia Beach Sheriff's Office. 34. Provide an additional$380,000 of General Fund pay-as-you-go funding to Project 100632 "Parks Infrastructure & Underdeveloped Parks" in year-one for enhancements at Oak Springs Park and Pine Meadows Park, and well as for pickleball courts located within Birchwood Malibu Park. 35. Establish Capital Improvement Project 100665 "Employee Engagement Tool" within the Information Technology section of the CIP and increase year-one funding by $75,000, supported by pay-as-you-go funding from the General Fund. This project will improve employee communications and enhance employee engagement within the organization. 36. The City Manager is hereby directed to conduct an updated Shore Drive Corridor Plan. This plan has not been updated since 2000 and will provide community input on the future redevelopment of the corridor. Funding for this initiative will be through existing appropriations within Project 100399"Strategic Development Projects." 37. In order to progress the Atlantic Park Development project, a total of $14,078,900 in funding is being redirected within the Economic and Tourism Development section of the CIP and authorized for use in Phase I of the Project. Authorized for use and transfer in Phase I is $1,500,000 from Project 100148 "Atlantic Park Streetscape" to Project 100606 "Atlantic Park Offsite Infrastructure" with the remaining $12,578,900 being redirected in year 1 of the CIP from Project 100629 "Sports Tourism Facilities & Infrastructure" (a) to Project 100146 "Atlantic Parks Entertainment Venue" in the amount of $6,360,614, and (b) to Project 100606 "Atlantic Park Offsite Infrastructure" in the amount of$6,218,286. Members of City Council FY 2023-24 Operating Budget and CIP Reconciliation Page 17 A portion of the funding redirected to Project 100606"Atlantic Park Offsite Infrastructure" is in an effort to avoid unnecessary re-design of certain Project components related to utilities;however,should redesign become necessary and this portion of the transfer not be needed the City Manager is authorized to transfer an amount not to exceed$3,900,000 from Project 100606 "Atlantic Park Offsite Infrastructure" to Project 100147 "Atlantic Park Parking"or utilize existing funds available within Project 100147"Atlantic Park Parking" to address additional parking deck construction needs. Within 30 days after any such transfer or use of funds, the City Manager will provide a report expressing the intent, reasoning, and amount to be transferred. 38. Increase funding for 100629"Sports Tourism Facilities and Infrastructure"by$12,578,900 in year two of the six-year CIP with Public Facility Revenue Bonds increased accordingly. Sliding funding previously programmed for this project into year two of the CIP will allow for additional planning, evaluation, and public input on project plans. With the restoration of these funds in year-two,the project remains fully funded at$19,500,000. 39. In order to reflect actual amounts to be reimbursed by the Commonwealth and federal government, $2,100,000 in total funding ($420,000 from the Commonwealth and $1,680,000 from the federal government) shall be reduced from Project 100057 "Centerville Turnpike Phase II."This project remains fully funded at$77.4 million,despite this adjustment, as the total project cost was previously overstated. 40. At the recommendation of the City Attorney's Office, ten Capital Improvement Project detail sheet project scopes are recommended to be amended within FY 2023-24 CIP.These edits clarify the public nature of certain improvements contemplated within the projects. This recited public purpose is useful in the event that site acquisition is needed for the projects. Attached are the detail sheets for each of these projects, along with the amended verbiage highlighted. Additional details about the funding sources and appropriation adjustments outlined in this letter are identified on the attachments. We want to thank the members of the community who participated in public hearings or weighed in on social media or other platforms to offer their comments on the FY 2023-24 Operating Budget and CIP as well as the staff members who made every effort to respond to our requests for information. If you have any questions or concerns,please contact us directly. Sincerely, ?aetd/.'4frt"=1°.)i• rC.../ 76,t-eg'i,1-e.-t-i-a— Robert"Bobby"M. Dyer,Mayor Rosemary Wilson,Vice Mayor FY 2023-24 Operating Budget Reconciliation Operating Budget Changes Item tt Description Fund Revenue Appropriations FTE 1 Tax Rate for Surviving Spouses of Military Service Members Killed in the Line of Duty General Fund (89,040) - - 2 Reduce Sandbridge Real Estate Tax Rate Sandbridge SSD (172,973) (172,973) - 5 Men of Faith General Fund - 20,000 - 6 SonRise Music Festival General Fund 50,000 - 7 Center for Global Diplomacy General Fund 75,000 - 8 Great Neck Athletic Association General Fund - 25,000 - 9 Philippine Cultural Center of Virginia General Fund - 75,000 - 10 Kempsville PONY Baseball General Fund - 75,000 - 11 Kings Grant Recreation Association General Fund - 25,000 - 12 Parks and Recreation Foundation(Seatack and Bay Colony) General Fund - 150,000 - 13 Families of Autistic Children of Tidewater General Fund - 25,000 - 14 The L A M B S Foundation(Juneteenth) General Fund - 50,000 - 15 Hospice House General Fund - 10,000 - 16 African American Cultural Center General Fund - 30,000 - 17 UP Center's Cohen Military Family Clinic General Fund - 10,000 - 18 New Oak Grove Baptist Church-Summer Reading Academy General Fund - 10,000 - 20 Increase Community Organization Grants(COG) General Fund - 152,960 - 21 Increase Municipal Council-Ignite Series General Fund 3,000 - 22 Increase EMS-Virginia Beach Volunteer Rescue Squads General Fund - 75,000 - 23 Increase Cultural Affairs-Arts&Humanities General Fund - 70,000 - 24 Increase Parks and Recreation-Fil Fest General Fund - 5,000 - 25 Increase Public Works-Chic's Beach Restrooms General Fund - 20,000 - 26 Establish Dedicated Reserve-Placemaking Signage for Historic African American Neighborhoods General Fund - 150,000 - 27 Resort Management-Virginia Beach Neptune Festival Tourism Investment Program - 100,000 - 31 Housing Federal Grants-Community Development Grant Community Development 46,274 46,274 - 31 Housing Federal Grants-Federal Housing Assistance Federal Housing 10,883 10,883 - 31 Housing Federal Grants-Consolidated Grants/HOPWA/ESG Consolidated Grants 377,686 377,686 - 32 School State Revenue Adjustments School Operating Fund 4,017,393 4,017,393 - 1,5-26,34-35 Additional Interest Income General Fund 1,650,000 - - 27 Fund Balance of the Tourism Investment Program Tourism Investment Program 100,000 - - 34 Increase Pay-As-You-Go Funding to Parks and Recreation CIP General Fund - 380,000 - 35 Increase Pay-As-You-Go Funding to Information Technology CIP General Fund - 75,000 - Total Operating Budget Changes All Funds 5,940,223 5,940,223 - FY 2023-24 Operating Budget Reconciliation Capital Project Changes Item B Description Appropriations to Date FY 24 FY 25 FY 26-FY 29 33 100656 Sheriffs Office Body Worn Cameras - 1,172,606 - - 34 100632 Parks Infrastructure-Oak Springs Park Enhancements - 150,000 - - 34 100632 Parks Infrastructure-Pickleball Birchwood Malibu Park - 100,000 - - 34 100632 Parks Infrastructure-Pine Meadows Park Enhancements - 130,000 - - 35 100665 Employee Engagement Tool - 75,000 - - 37-38 100629 Sports Tourism Infrastructure - (12,578,900) 12,578,900 - 37 100146 Atlantic Park Entertainment Venue - 6,360,614 37 100606 Atlantic Park Offsite Infrastructure 1,500,000 6,218,286 - - 37 100148 Atlantic Park Streetscape (1,500,000) - - - 39 100057 Centerville Turnpike Phase II - (2,100,000) - - Total CIP Appropriation Changes - (472,394) 12,578,900 - Item B Description FY 24 FY 25 FY 26-FY 29 33 Fund Balance of the General Fund - 1,172,606 - - 34 Increased Pay-As-You-Go Funding to Parks and Recreation - 380,000 - 35 Increased Pay-As-You-Go Funding to Information Technology CIP - 75,000 - - 38 Increased Public Facility Revenue Bonds - - 12,578,900 - 39 Reduce State Revenue Estimate - (420,000) - - 39 Reduced Federal Revenue Estimate - (1,680,000) - Total CIP Revenue Changes - (472,394) 12,578,900 - Letter Item#19 Budget & Management Services Award Instructions and Forms: Community Organization Grants Regional Grants FY 2023-24 Budget & Management ---- Services Information for Recipients: Community Organization Grants Regional Grants FY 2023-24 Table of Contents Overview 1 Instructions for Completing Forms Instructions for Form A 2 Form A—Conditions of Grant Award 3 Instructions for Form B 4 Form B—Capital Equipment Purchases 5 Instructions for Form C 6 Form C— Request for Payment 7 Instructions for Form D 8 Form D— Summary of Services 10 Instructions for Form E 12 Form E— Financial Report 13 Grant Award Instructions ii Overview Congratulations on your Grant Award! The City of Virginia Beach is pleased to support your non-profit organization's efforts to improving the quality of life in our community. The Department of Budget and Management Services (BMS) administers the Community Organization Grant and Regional Grant programs based on the City's fiscal year beginning July 1 and ending June 30. The forms included in this instructions package are: Form A - Conditions of Grant Award Form D - Summary of Services Form B- Capital Equipment Purchases Form E - Financial Report Form C - Request for Payment Disbursement of Community Organization Grants: • Grants up to $25,000: Grants for Programs or Capital Equipment up to $25,000 can be requested in one payment as early as July 1. The submission must include forms A and C. Forms D and E are due to BMS by May 1. If the grant is for capital equipment, form B must also be submitted, accompanied with three bids or quotes. A copy of the invoice for the equipment must also be provided to BMS by May 31. • Grants over $25,000: The City will disburse these over two equal payments (50%). The first payment may be requested as early as July 1, and should include forms A and C. The second payment may be requested as early as January 1. Forms D and E are due to BMS by May 1. • Capital Equipment Grants over $25,000: Grants for capital equipment will also be disbursed over two payments, the first at 90%, and the second at 10%. The first payment may be requested as early as July 1 and should include forms A, B, and C. In addition, the first request for payment must be accompanied by a vendor's price quotation to show what the actual price of the item(s) is expected to be. The second payment may be requested as early as January 1, and should include form C as well as a copy of the actual invoice. Forms D and E are due to BMS by May 1. Disbursement of Regional Grants: • Payments of Regional Grants can be requested in one payment as early as July 1. The submission must include forms A and C. Forms D and E are due to BMS by May 1. Final Deadline: • Please be sure that BMS receives your final payment request by May 31. • A copy of your most recent Audit Report prepared by a Certified Public Accountant or reviewed financial statement should also be sent to BMS by May 1. Where to Send: Please send your payment requests to Michael Evans at mtevans(a�vbgov.com. More detailed instructions for completing the various forms are included in the following pages. For further information, please call the Department of Budget and Management Services at 385- 8234. Grant Award Instructions 1 Forms Instructions Form A — Conditions of Grant Award Community Organization Grants Regional Grants Form A is to be completed, signed, and returned by all grant recipients. a. Review the Conditions of Grant Award which specifies the requirements and conditions of the grant. If you have questions please call the Department of Budget and Management Services at 385-8234 b. To accept the award, send one copy, signed by the agency director or designee, to BMS along with the first payment request. Grant Award Instructions 2 FORM A CITY OF VIRGINIA BEACH CONDITIONS OF GRANT AWARD COMMUNITY ORGANIZATION GRANTS REGIONAL GRANTS FY 2023-24 With the acceptance of this grant, the grantee agrees to the following conditions: 1. The City shall have the right to audit all books and records relating or pertaining to this Agreement, kept by or under the control of Contractor, including, but not limited to those kept by Contractor, its employees, agents, assigns, successors and subcontractors. Contractor shall maintain such books and records, together with such supporting or underlying documents and materials, for the duration of this Agreement and for at least three years following the completion of this Agreement, including any and all renewals thereof. The books and records, together with the supporting or underlying documents and materials shall be made available, upon prior written request, to the City, through its employees, agents, representatives, contractors or other designees, during normal business hours at Contractor's office or place of business in Virginia Beach, Virginia. In the event that no such location is available, then the books and records, together with the supporting or underlying documents and records, shall be made available for audit at a time and location in Virginia Beach, Virginia, which is convenient for the City. 2. Grantee will inform the City of any changes to its tax-exempt status, Board of Directors, mission statement or by-laws during the period of this award. 3. Grantee will provide the City with an annual report as specified in Summary of Services and Financial Report forms provided to the agency by the City of Virginia Beach. 4. If funding is awarded specifically for capital equipment, the grantee will provide the City with a receipt for equipment purchased with grant funds. 5. Funds are awarded for specific programs and/or equipment. If any portion of the funds awarded for the specified programs or equipment will remain unexpended during the fiscal year, the recipient agency agrees to report the unexpended amount by contacting the Department of Budget and Management Services at 385-8234. 6. Grantee agrees to maintain accounting procedures in accordance with generally accepted accounting standards and agrees to the review and audit of those records by the City's designee, if requested. 7. Grantee agrees to the on-site inspection of its facilities and/or programs, by the City's designee, if requested. 8. Improper use of funds awarded in the grant will result in the termination of the grant, forfeiture of any outstanding grant award, and reimbursement of payments processed. 9. Grantee must have fulfilled all reporting, auditing, and payment obligations for any previous loans or grants from the City prior to the disbursement of the first payment. 10. A Report on Audit by an independent Certified Public Accountant for the agency's most recently ended fiscal year must be received by the Department of Budget and Management Services by May 1st Grant Award Instructions 3 a. If there will be a delay in the completion of the audit, or you do not have a professional audit, please contact the BMS at 385-8234. 11. Conditions of this grant award may be changed or adjusted on an individual basis by the City Manager and/or his representative. 12. Programs, activities, employment opportunities, etc. funded totally or partially by the City of Virginia Beach must be made available to all people regardless of race, color, religion, sex, age, national origin, handicap, or political affiliation. The undersigned, having received the notice of the grant award, and the Conditions of Grant Award, does hereby accept this grant and agree to the conditions pertaining thereto, this day of , 20 . Signature: Title: Organization:: Grant Award Instructions 4 Forms Instructions Form B - Capital Equipment Purchases Community Organization Grants Regional Grants FY 2023-24 Form B is to be completed only by organizations receiving support for Capital Equipment purchases. Organizations receiving program funding are not required to submit this form. Please note: The City of Virginia Beach requires three bids to be acquired for any capital equipment purchases. No payment will be made until three bids are received, along with a brief statement explaining the reasons why a vendor has been selected. a. Item: please provide a description of the item(s) to be purchased with grant funds. b. Unit Cost: if more than one of each type of equipment is to be purchased, list the cost for each. c. # of Units: specify the total number of units to be purchased with grant funds. d. Total Cost: Multiply the unit cost by the# of units. e. Equipment Life Span: Provide a reasonable estimate of the useful life of the equipment to be purchased with COG funds. f. Annual Support Costs: Estimate annual operating costs, including (but not limited to) licensing, technical support, user fees, fuel, staffing, etc. g. Purpose or Use of Equipment: How will the equipment be used? How will it improve the quality of the programs and services you offer to residents of the City of Virginia Beach? If necessary, attach a continuation sheet. This form must be submitted, along with three bids or price quotes and a brief explanation of the reasons for selecting the vendor, to the Department of Budget and Management Services. Send one copy, signed by the agency director or designee, to BMS along with the payment request. Upon receipt of the Capital Equipment Form and supporting documentation, a request for payment of 90% of the total grant amount will be submitted for processing. Final payment of 10% will be processed after DMS has received all final reports and all receipts. Please allow a minimum of 6 weeks to process payment requests. Note: Capital equipment grants up to $25,000 may be requested in their entirety as early as July 1. The request must be accompanied with the required documents. Grant Award Instructions 5 FORM B CITY OF VIRGINIA BEACH CAPITAL EQUIPMENT PURCHASES COMMUNITY ORGANIZATION GRANTS REGIONAL GRANTS FY 2023-24 Agency: Address: Program Title: Prepared by: Telephone: CAPITAL EQUIPMENT GRANTS If funding was granted specifically for capital or equipment purchases, please complete the following information: #of Equipment Annual Purpose or Use of Item Unit Cost Units Total Cost Life Span Support Cost Equipment I certify that this report represents the proposed use of funding in accordance with approved grant application. Bids or quotes and receipts of purchase will be provided to the City upon obtaining the above-mentioned capital equipment. If an item is purchased at a lesser price than estimated, excess funds will be returned to the City. Name and Title of Official Signature of Authorized Official Date Signed Grant Award Instructions 6 Forms Instructions Form C - Request for Payment Community Organization Grants Regional Grants FY 2023-24 Form C is to be completed and submitted with each payment request. You may want to copy the unsigned form so that it can be used for each payment request. 1. Enter the organization's name, address, and phone number. 2. Enter the organizations fiscal year covered under the grant. 3. Enter the organization's contact person, title, phone number, and e-mail address. 4a. Enter the total grant award. 4b. Enter the amount of the grant previously received. 4c. Enter the amount of the current grant request. 4d. Enter the remaining balance of the grant after the current request. Note: Grants of up to $25,000 may be requested in their entirety as early as July 1. Please include the required documentations. Grant Award Instructions 7 FORM C CITY OF VIRGINIA BEACH REQUEST FOR PAYMENT COMMUNITY ORGANIZATION GRANTS REGIONAL GRANTS FY 2023-24 1. Organization's Name, Address, Phone: 2. Organization's Fiscal Year: Beginning Date: Ending Date: 3. Contact Person's Name, Title, Phone, and E-mail: 4a. Total Amount of Grant $ 4b. Less: Amount Received to Date - 4c. Less: Amount of This Request: - 4d. Balance After this Request $ Typed Name of Authorized Official Signature of Authorized Official Date Signed Please note: 1. First payments may be requested as early as July 1, and second payments as early as January 1. 2. Grants of$25,000 or less may be requested in their entirety as early as July 1. 3. Initial payment requests for capital equipment grants must be accompanied by a vendor's price quotation. 4. Final payment requests are due to the Department of Budget and Management Services one month prior to the end of the City's fiscal year(i.e., not later than May 31). Grant Award Instructions 8 Forms Instructions Form D - Summary of Services Community Organization Grants Regional Grants FY 2023-24 Form D requests both quantitative and qualitative information about the program for which your organization will receive funding. Organizations are required to submit a brief narrative description of the progress that is being made toward achieving the goals outlined in the grant application. These brief narrative reports, ordinarily no longer than a page in length, are to be submitted with the interim and final Summary of Services reports on Part 2 of Form D. a. Fill out name of your organization, the title of program for which you have received funding, and the name, title, phone number, and e-mail address of the individual providing the information. b. Part 1 includes the number of people to be served and the services and outcomes related to the grant. This section compares the amounts at the time of the grant submission with the actual or revised amounts based on the grant award. • The first line indicated the number of unduplicated individuals to be served by the program. Unduplicated means one individual can only be counted one time for each program he participates in, even if he received benefits from that same program several times. If that same individual participates in another program, then he may be counted again for that different program. You may modify this line as needed. For example, a program that deals with homeless youth may change this line to say, "Number of residential shelters for youth ages 9 to 18." After entering the population to be served, enter the specific service or outcome. • In column 1 list the proposed Services/Outcomes (e.g., pounds of emergency food distributed). • In column 2 enter the amount for the total program requested (e.g., $11,667,000). • In column 3 enter the amount for Virginia Beach residents only for the program requested (e.g., 2,077,000). • The amounts in columns 2 and 3 should generally match those in your original grant submission. The amounts in columns 4 and 5 are based on actual and projected date through June 30. • In column 4 enter the amount for the total program based on the grant award. • In column 5 enter the amount for Virginia Beach residents only based on the grant award. • If there are large differences between the projected and revised amounts, please explain in Part 2. For example, there may be a difference if only a portion of the grant requested was awarded. If you have questions about the kind of information that is being requested, please call the Department of Budget and Management Services at 385-8234. Grant Award Instructions 9 c. Part 2: Please describe your organization's success and/or challenges encountered in implementing the program for which funding has been provided. Also describe any unanticipated outcomes or particular successes that you would like to highlight. If there have been delays in implementing the program, please explain possible causes for the delay and describe plans for achieving success between now and the end of the grant period. When submitting the Final Report, please indicate any additional services that will be delivered under this grant through the end of June. Please be succinct. In most cases, the area provided on the reporting form will be sufficient to provide the required information. Additional pages may be attached, as necessary. d. Submit a final report to BMS by May 1 (Final Report). Grant Award Instructions 10 FORM D CITY OF VIRGINIA BEACH SUMMARY OF SERVICES COMMUNITY ORGANIZATION GRANTS REGIONAL GRANTS FY 2023-24 Organization: Program Title: Prepared By: (Name, Title, Phone, E-mail) Instructions: Part I requests data to compare data at the time of the grant submission with the actual/revised amounts, based on the actual grant award. First, enter the number of unduplicated people to be served. Then enter the services/outcomes related to the program. The "Total Program"columns should include the total number of people served, and the "Virginia Beach"columns should include only the number of Virginia Beach residents served. If there is a significant difference between the projected and revised amounts, please explain in Part 2 on the following page. Part 1 Projected Amounts for July-June Revised Amounts for July- (Projected amounts at the time of June grant submission) (Based on actual data projected to June 30) Services/Outcomes Total Program Virginia Beach Total Program Virginia (1) (2) (3) (4) Beach (5) Unduplicated number of individuals to be served: Grant Award Instructions 11 Form D - Part 2 Summary of Services FY 2023-24 Please provide a brief narrative description of your program to date. Include information such as: whether you are on track to meet the goals described in your application. If so, please describe successes and/or any unanticipated results. If not, please explain possible causes for the delay and describe the plans for achieving success between now and the end of the grant period. You may attach additional pages, as necessary. Part 3—Certification: I certify that this report represents the total service delivered by this agency in meeting its stated objectives in accordance with the approved application of the above-mentioned grant. Name and Title of Authorized Official Signature of Authorized Official Date Signed Grant Award Instructions 12 Forms Instructions Form E - Financial Report Community Organization Grants Regional Grants Form E is to be used to summarize the funding and costs of the organization's grant program. Please note: This form shown on the following page is in Word format. It is also available as an Excel worksheet, which calculates the totals automatically. To obtain an Excel copy of this form, please call Michael Evans with the Department of Budget and Management Services at 385-8389, or via e-mail at: mtevans@vbgov.com. Enter the name of the organization and the program title for which you have received funding. Program Revenues Part I involves program revenues. Please identify the type of revenue and enter in column 2 the funding generated within the City of Virginia Beach, including the grant received from the City on line I E. Enter in column 3 the program funding provided from other sources. Column 4 is the sum of the previous two columns. Program Expenses Part II involves program expenses, consisting of Compensation and Other Expenses. Column 2 represents program expenses on behalf of Virginia Beach residents. Column 3 represents program expenses for non-Virginia Beach residents. Column 4 represents the sum of the previous two columns. Capital Outlay for construction, furniture, vehicles, and equipment are to be entered on this form also. An interim report may be requested by Budget and Management Services during the year. A final report is to be submitted to Management Services by May 1. Grant Award Instructions 13 FORM E CITY OF VIRGINIA BEACH FINANCIAL REPORT COMMUNITY ORGANIZATION GRANTS REGIONAL GRANTS FY 2023-24 Organization and Program: REVENUE AND EXPENSE ACCOUNTS Virginia Beach Other Program Total (1) (2) (3) (4) PROGRAM REVENUES A. Contributions/Donations $ $ $ B. Special Events C. Charges for Services/Fees D. Foundations/United Way/Non-Profits E. Federal Government F. State Government City (including City Grant funds) G. From Other Local Cities (excluding Va. Beach) H. Virginia Beach COG I. Investment Income J. Fund Balance/Reserves K. All Other Revenue Total Program Revenues $ $ $ II. PROGRAM EXPENSES A. Personnel (Salaries& Fringe Benefits) $ $ $ B. Building Space(Rent/Mortgage) C. Utilities D. Supplies E. Conferences and Meetings F. Organizational Dues and Memberships G. Furniture, Computers, Equipment H. All Other Operating Expenses Total Other Expenses $ $ $ TOTAL PROGRAM EXPENSES $ $ $ Ill. REVENUES LESS EXPENSES $ $ $ Name and Title of Authorized Official Signature Date Grant Award Instructions 14 Letter Item#33 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100656 "Title:Sheriff's Office Body Worn Cameras 'Status:Approved Category:Information Technology Department:Information Technology Project Type Project Location Project Type:Technology 'istrict:Citywide Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 1,812,729 640,123 1,172,606 - - - Description and Scope Video technology is becoming a mainstay of modern-day life with advancing surveillance and security requirements expected by the community at large. With this effort,the Virginia Beach Sheriff's Office(VBSO)wants to improve and heighten safety and security for the Virginia Beach Correctional Center (VBCC),the Courts,and Civil Processing,while additionally being a force multiplier to the Virginia Beach Police Department(VBPD).VBSO would like to issue body worn cameras(BWC)to all sworn staff members which include the Correctional Center,the Court buildings,and the Civil Process Division. Purpose and Need To improve and heighten safety and security,the VBSO needs a way to capture and store video of activities that occur in VBCC,courts,civil processing, and while being a force multiplier to the VBPD.This initiative would also allow VBSO to improve upon their situational awareness,help confirm and guide response recommendations for incidents,and provide opportunity for tactical decision making.It would also integrate with the VBSO video wall,as well as the City's Emergency Operations Center when needed. History and Current Status This project first appeared in the FY 2023-24 CIP document and was approved by City Council on March 21,2023. Operating Budget Impact Comments Annual expenses beginning in year 2 are$500,000 for on-going vendor maintenance and support. FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - 500,000 500,000 500,000 500,000 500,000 Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Implementation 07/23-06/29 1,812,729 Total Budgetary Cost Estimate: 1,812,729 Means of Financing Funding Subclass Amount NO MAP REQUIRED Local Funding 1,812,729 Total Funding: 1,812,729 Letter Item#34 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100632 !Title:Park Infrastructure Replacement&Underdeveloped Park Improvements !Status:Proposed Category:Parks and Recreation Department:Parks and Recreation Project Type Project Location Project Type:Rehabilitation/Replacement 'istrict:Citywide Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 25,380,000 1,000,000 4,380,000 4,000,000 4,000,000 4,000,000 4,000,m 4,000,810 Description and Scope This project funds the design,construction and replacement of existing parks and recreation capital replacement backlog as well as implementing improvements and additions to underdeveloped park sites per the Parks Needs Assessment&Development Strategy which will be completed in March 2023.In FY24,projects include increased costs for Pungo Ferry Landing and PAAC Sports Managements Office,replacement of restroom building at Lynnhaven and Red Wing Parks,boardwalk railing replacement at Beach Garden Park,parking lot repairs at Great Neck Park,and replacement of public restroom sinks at PAAC. Purpose and Need The current funding mechanisms in place to address the parks and recreation capital replacement is insufficient. To make significant gains in addressing this backlog,additional funds are needed.In addition,underdeveloped park sites do not offer recreational opportunities for all ages and abilities.In many instances,a neighborhood park site will only consist of a small shelter and playground for children with nothing to offer teens,adults,or seniors. To enhance health and wellness opportunities throughout the parks system,funds to increase the availability of a variety of park amenities is needed. History and Current Status This project first appeared in the FY 2022-23 CIP as a new program and is based on the Parks Needs Assessment&Development Strategy,which was completed in February 2022. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - • - - Project Map Schedule of Activities Project Activities From-To Amount Design 07/27-06/29 5,500,000 Construction 07/27-06/29 19,880,000 Total Budgetary Cost Estimate: 25,380,000 Means of Financing Funding Subclass Amount NO MAP REQUIRED Local Funding 25,380,000 Total Funding: 25,380,000 Letter Item#35 Fiscal Years FY24 through FY29 Capital Improvement Program Project:100665 "Title:Employee Engagement Tool 'Status:Proposed Category:Information Technology Department:Information Technology Project Type Project Location Project Type:Technology 'istrict:Citywide Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 75,000 - 75,000 - - - Description and Scope The City of Virginia Beach does not use any type of two-way employee engagement tool to entice or manage staff interaction,promote employee surveys or polls,or to allow employees to subscribe to information by interest.Beachnet,SharePoint,Outlook,and Microsoft Teams are the most widely used solutions the City has for employees to view content,become informed,and interact with each other.Unfortunately,these tools are not currently linked to monitor,measure and discover employee sentiment via a single platform,thus creating data gaps to drive informed decisions.To improve employee Communications,ensure information is reaching the workforce,and to increase overall employee engagement with the organization,Communications had recommended the selection and procurement of an employee engagement platform.This need has been identified in 4 main areas:Recovery Stat, Strategic Plan,Process Improvement Steering Committee(PISC),and by way of an Employee Poll.The recommendation is for the City to move forward with Sociabble as their Employee Engagement Tool.Sociabble is a mobile-friendly,enterprise employee engagement solution for internal communications and employee advocacy. Purpose and Need Implementing an employee engagement platform,would allow employees to be collaborative,engage the business by providing likes,comments,sharing of content,and participation in surveys and polls.An Employee Engagement Tool would also provide employees with a one-stop platform where access to knowledge bases can be provided to non-user generated or user-generated content,and information regarding City news and events.The tool also can be used for"Social Selling"recruitment efforts to save the City in advertising spend by utilizing employees to create and share recruitment content. History and Current Status This project first appeared in the FY 2023-24 CIP. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Implementation 07/23-06/35 75,000 Total Budgetary Cost Estimate: 75,000 Means of Financing Funding Subclass Amount NO MAP REQUIRED Local Funding 75,000 Total Funding: 75,000 Letter Item#37 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100148 }Title:Atlantic Park Streetscapes 'Status:Proposed Category:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:Rehabilitation/Replacement 'istrict:6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 6,000,000 6,000,000 - - - - Description and Scope This project will fund the streetscape and other public pedestrian area improvements to support the redevelopment of the former Dome site into a mixed- use,high density development including space for residences,offices,retail,restaurants,a surf park,an entertainment venue,and parking.The site will be constructed on approximately 10.35 acres of City-owned property in the Central Beach Entertainment District. Purpose and Need This project will help develop the Resort's Central Beach Entertainment District,a key implementation strategy of the Resort Area Strategic Action Plan 2030,helping to create a year-round,first class,urban resort destination.This project is essential to ensure the successful construction of the Atlantic Park project. History and Current Status This project first appeared in the FY 2018-19 CIP.This project is funded using Public Facility Bonds and the associated debt service will be paid out of the Tourism Investment Program Fund.The Dome Site development agreement was approved on November 19,2019.This project is currently in design in accordance with the development agreement. Project funding was added for FY 2022-23 in accordance with a Development Agreement amendment approved by City Council.Prior to FY 2022-23 this project was titled"Dome Site Streetscapes." Operating Budget Impact Comments Operating budget impacts to be determined. FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts Total FTE Project Map Schedule of Activities Project Activities From-To Amount Design 07/18-01/23 750,000 Construction 01/23-06/25 4,125,000 Contingencies 07/18-06/25 1,125,000 Total Budgetary Cost Estimate: 6,000,000 Means of Financing •bolls Funding Subclass Amount Local Funding 6,000,000 Z Total Funding: 6,000 000 emnd se,t gTH>T r'ryt! Letter Item#37 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100606 !Title:Atlantic Park Offsite Infrastructure !Status:Proposed Category:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:Rehabilitation/Replacement ''strict:6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 33,153,251 26,934,965 6,218,286 - - - Description and Scope This project will allow the timely design and construction of certain offsite infrastructure connected to the Atlantic Park Project. These improvements include Pacific Avenue and 19th Street traffic signal and pedestrian crossing,Pacific Avenue and 20th Street traffic signal,18th Street Streetscape improvements from Artic to Pacific,18th Street Undergrounding Duct Bank,Arctic Avenue Streetscape improvements,Arctic Avenue Undergrounding Duct Bank,19th Street and Baltic Avenue traffic signal relocation,20th Street Streetscape improvements and related stormwater,20th Street Undergrounding Duct Bank,and stormwater improvements abutting the Project. It is anticipated this work will require coordination with the contractor undertaking the Atlantic Park Development,and to avoid construction conflicts and consistent with any required procurement approvals the work is intended to be completed by cost participation agreement with the Developer of the Atlantic Park Project. Purpose and Need The work is consistent with the undergrounding of utilities and streetscape improvements undertaken in adjacent areas of the Resort. Moreover,the decision to do this work now will avoid undertaking the work at a future date,which could duplicate costs.The current plan to provide these improvements would be for the City Council to authorize appropriation of funds to the Atlantic Park Community Development Authority("CDA"),and the CDA would commit to repayment to the City from revenues that exceed debt service for such times as the CDA has bonds outstanding and thereafter from the revenues of the CDA prior to retirement of the CDA. History and Current Status The project was established at the November 16,2021 City Council meeting.The initial funding for this project was General Fund Fund Balance in the amount of$17,729,147.Future repayments for these funds should be made to the General Fund.In FY 2022-23,$4 million of PFRBs were programmed for this project,with the associated debt service to be repaid by the Tourism Investment Program Fund.In FY 2022-23,$3,705,818 was transferred to this project from 100145"Atlantic Park Development Acquisition." Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities 3•*"�` Project Activities From-To Amount a =>•o""'' Design 11/21-06/23 2,127,498 „"."•�°` Construction 01/23-06/25 28,882,259 s`" Contingencies 11/21-06/25 2,143,494 Total Budgetary Cost Estimate: 33,153,251 ",. Means of Financing o • 100606 Funding Subclass Amount Local Funding 33,153,251 T. Total Funding: 33,153,251 ` �41N•.CI.GM O�VO � A Ih!$ta fT COWLS Liernentaw SchoolY ELT"St Letter Item#37 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100146 'Title:Atlantic Park Entertainment Venue 'Status:Proposed Category:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:New Facility Construction/Expansion 'District:6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 59,797,614 48,437,000 6,360,614 - - - - Description and Scope This project will fund the construction of an entertainment venue as part of the redevelopment of the former Dome site.The venue will have an estimated capacity of 3500 people for events including:live musical performances,comedic acts,sporting events,spoken word events,and speaking engagements. The entertainment venue will be among a mixed-use,high density development including space for residences,offices,retail,restaurants,a surf park, and parking.The venue will be constructed on approximately 10.35 acres of City-owned property in the Central Beach Entertainment District. Purpose and Need This project will help develop the Resort's Central Beach Entertainment District,a key implementation strategy of the Resort Area Strategic Action Plan 2030,helping to create a year-round,first class,urban resort destination.This project is essential to ensure the successful construction of the Atlantic Park project.The entertainment venue was conceptualized as an important piece of the former Pavilion that was not rebuilt in the Resort Area when the Sandler Center for the Performing Arts was developed in Town Center. History and Current Status This project first appeared in the FY 2018-19 CIP.In FY 2018-19,City Council approved a transfer of$3,500,000 in appropriations to date from this project to CIP 100147 Dome Site Parking.This project is funded using Public Facility Bonds and the associated debt service is anticipated to be paid out of the Tourism Investment Program Fund.The Dome Site development agreement was approved on November 19,2019.The entertainment venue is currently in design in accordance with the development agreement.A non-programmed,operator contribution of$5,000,000 is anticipated with this project at the end of construction.Prior to FY 2022-23 this project was titled"Dome Site Entertainment Venue."In FY 2022-23,this project was transferred $1,212,000 from the fund balance of the TIP Fund for additional construction costs. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Design 07/18-01/23 3,500,000 =3"°"""' °'"°'t Construction 01/23-06/25 51,297,614 ° Contingencies 07/18-06/25 5,000,000 z,,"' a Total Budgetary Cost Estimate: 59,797,614 TAT"~"''' 00 01"�� ,,, 1 Means of Financing _ •100146 ,°^`°` Funding Subclass Amount 1 Local Funding 54,797,614 In Total Programmed Financing: 54,797,614 f,_`-"C:'hd° Total Non-Programmed Financing: 5,000,000 5c Total Funding: 59,797,614 w am°Narr School Letter Item#37&38 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100629 'Title:Sports Tourism Infrastructure Status:Proposed Category:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:Rehabilitation/Replacement District:Citywide Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 19,500,000 1,950,000 4,971,100 12,578,900 - - Description and Scope A Sports Tourism Infrastructure and Development program allows the City of Virginian Beach to reinvest,remain relevant and grow market share in a proven/lucrative market.Program funds will:renovate,maintain existing facilities/venues,explore and facilitate new development opportunities,reinvest in current facilities/venues. Purpose and Need Renovating and maintaining existing facilities/venues—Examples may include but are not limited to:Renovations and upgrades to Virginia Beach SportsPlex,Princess Anne Athletic Complex and Hampton Roads Soccer Complex;Exploring and facilitating new development opportunities-Examples may include but are not limited to:Market research and analysis,design and implementation of new venues;Identification,onboarding and delivering new sports tourism venue opportunities(action sports,cross country,or other appropriate investments);Reinvesting in current sports tourism program infrastructure—Examples may include but are not limited to: Upgrades to parking,wayfinding signage,and future program and event development. History and Current Status This project first appeared in the FY2022-23 CIP and is funded by the Tourism Investment Program.A Sports Tourism Inventory Market Assessment began in 2022 and will be complete by Spring 2023. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Design 07/22-06/28 1,950,000 Construction 01/24-06/28 17,550,000 Total Budgetary Cost Estimate: 19,500,000 Means of Financing Funding Subclass Amount NO MAP REQUIRED Local Funding 19,500,000 Total Funding: 19,500,000 Letter Item#39 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100057 'Title:Centerville Turnpike Phase II 'Status:Proposed Category:Roadways Department:Public Works Project Type Project Location Project Type:New Facility Construction/Expansion 'istrict:7 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 77,384,612 47,077,711 19,320,596 10,171,884 - 814,421 - Description and Scope VDOT UPC#103005.City Council identified this project as an Initiative under the Goal Improve the Transportation System in the 2018 Annual Report to City Council.This project is for the construction of a four-lane divided highway within a 130 foot right-of-way from Indian River Road to Kempsville Road,a distance of 1.85 miles.This project will provide improvements at the Kempsville Road and Indian River Road intersections,including triple left turn lanes onto Indian River Road from Centerville Turnpike.This project will also include sidewalk,dedicated on-road bike lanes,landscaping,and relocation of existing aerial utilities to a new overhead location. Purpose and Need This project will address congestion in the Centerville area.The existing two-lane roadway carries 20,000 vehicles per day(2017)with a capacity of 13,200 vehicles.It has a projected volume of 36,000 vehicles by the year 2040.This corridor is ranked#1 of 311 in the 2017 Technical Ranking of Congested Roadway Segments list. History and Current Status This project first appeared in the FY 2011-12 CIP as Centerville Turnpike Interim Improvements.In FY 2012-13,a separate project,Centerville Turnpike- Phase II appeared along with the interim project.Additional funding enabled the merger of Phase II initiatives into the funded interim project;therefore, this project was re-titled and now incorporates all Centerville Phase II activities.At the request of VDOT,the City Council adopted an ordinance on February 25,2013 that transferred$10,326,327 in aid from the Commonwealth($5 million)and local Revenue Sharing funding from this project to Lesner Bridge Replacement due to Lesner's higher construction bids.The City was able to replace the local funding through appropriations-to-date transfers and new Revenue Sharing funding.In 2019,Centerville Phase II received$1,380,901 from VDOT through the Highway Infrastructure Program. Operating Budget Impact Comments Based on FY23 VDOT maintenance rates per lane mile of roadway. FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - 88,844 90,621 Total FTE - - - - - - Project Map Schedule of Activities • Project Activities From-To Amount Design 09/13-06/24 3,100,963 Middto µ','.•■me School Site Acquisition 05/22-05/23 16,012,689 '...,,,o Private Utility Adjustments 05/23-10/24 2,055,948 Construction 01/25-03/28 49,461,953 MOVM° " `•.` ,'�� Contingencies 09/13-03/28 6,753,059 Total Budgetary Cost Estimate: 77,384,612 •100057 e% ~,,r it Means of Financing Funding Subclass Amount 4�, Local Funding 30,931,637 ``�,,y Federal Contribution 29,195,033 State Contribution 17,257,942 NCSchool kTotal Funding: 77,384,612 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100002 [Title:17th Street Improvements-Phase II Cypress to Birdneck !Status:Proposed Category:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:Rehabilitation/Replacement 'istrict:6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 48,881,000 442,640 - - - - - 48,438,360 Description and Scope This project provides funding to improve 17th Street from Cypress Avenue to Birdneck Road to design a safer,rehabilitated streetscape through the undergrounding of overhead utilities,traffic safety improvements,better bicycle and pedestrian accommodations,utility and stormwater upgrades,and aesthetic improvements such as street trees and pedestrian lights.This project will build upon existing streetscape rehabilitations such as Laskin Gateway,19th Street,and Pacific Avenue. Purpose and Need Rehabilitation of the 17th Street Corridor is a critical component in the success of the Central Beach Entertainment District development and has been identified as a need in the Resort Area Strategic Action Plan.17th Street serves as one of several vehicular priority streets providing a direct connection and gateway to the oceanfront from all points west.This project will increase safety,mitigate flooding,facilitate the redevelopment of local businesses and make the area more accessible and attractive for future redevelopment. History and Current Status This is project first appeared in the FY 2019-20 CIP.A Preliminary Engineering Report(PER)and public outreach was completed in 2020 to determine the full scope and cost of the project.A supplement to the PER was completed in fall 2021 to study the cost and economic impacts of building a regional stormwater management facility along the corridor(see CIP#100630).In FY 2022-23$807,360 was transferred to the ViBe Streetscape infrastructure project(CIP#100459)to advance 18th Street to construction when bids came in over the funding available. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Design 10/19-06/28 4,417,000 Site Acquisition 07/25-06/28 3,500,000 Private Utility Adjustments 10/26-05/28 5,970,000 • Construction 10/26-05/29 28,201,000 °��•° Street Lights 10/27-05/29 700,000 Landscaping 10/27-05/29 750,000 Contingencies 10/19-06/29 5,343,000 Total Budgetary Cost Estimate: 48,881,000 Means of Financing Funding Subclass Amount •,,. Local Funding 442,640 �f °O """'°° Total Funding: 442,640 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100630 'Title:17th Street Regional Stormwater Management Facility 'Status:Proposed Category:Economic&Tourism Development Department:Public Works Project Type Project Location Project Type:New Facility Construction/Expansion ''strict:6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 18,700,000 - 2,770,000 15,930,000 - - Description and Scope This project includes the design and construction of a regional stormwater management facility.The Regional Stormwater Management Facility has potential to provide stormwater management,both water quality treatment and quantity management,to address flooding of streets,for the future redevelopment of private properties that front the south side of 17th Street between North Birdneck Road and Cypress Avenue within the service area of the facility.The project includes improvements to the stormwater system along 17th Street east to Washington Avenue and additional improvements to the east and west of the new facility to redirect stormwater to the proposed stormwater pond.The project includes improvements to the downstream stormwater system to discharge the stormwater from this new pond.Improvements to the downstream stormwater system will require acquisition of permanent drainage easements.Some of the stormwater that is redirected will result in discharging stormwater from land that previously discharged to the Lynnhaven River watershed and redirecting it to the Rudee Inlet watershed.The project includes new stormwater management facilities on the north side of 17th Street to offset water quality reduction impacts to existing stormwater management facilities.This wet pond,a VA Best Management Practice Clearinghouse Level 2,will remove nutrients,sediment,and bacteria from stormwater prior to being discharged to Rudee Inlet. Purpose and Need The City's Stormwater Management Ordinance requires redevelopment projects increasing impervious cover to offset the resulting increased runoff during and following heavy rainfall events with stormwater quantity and quality solutions.Future re-development within the drainage area would require stormwater management solutions and could potentially take advantage of the flood storage and stormwater quality benefits provided by this proposed regional stormwater management facility to improve public safety and promote economic development in the area.This project would incentivize development along 17th Street by reducing or eliminating the amount of stormwater management facilities developers would be required to construct, operate,and maintain on their own property.In turn,the resources that would have been channeled into stormwater management can be used in ways that would improve public safety and generate more economic benefits for the property owner and the City of Virginia Beach.The project would also meet all or a part of the stormwater management requirements for public projects in the area. History and Current Status This project first appeared in the FY2022-2023 CIP.A Technical Memorandum to analyze this project's potential benefits and feasibility was developed in December 2021 as part of a supplement to the 17th Street Phase II(CIP 100002)Preliminary Engineering Report.This project is funded by the Tourism Investment Program Fund. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Design 01/23-01/25 2,100,000 ,..�.� Site Acquisition 07/24-06/25 1,400,000 COCK IOC 0. Private Utility Adjustments 07/25-03/26 250,000 Construction 11/26-12/27 12,300,000 Contingencies 07/22-12/27 2,650,000 V A4,y•0"LN O�VO Total Budgetary Cost Estimate: 18,700,000 •100630 Means of Financing Funding Subclass Amount Local Funding 18,700,000 Oh 1��O 41M11)O. Total Funding: 18,700,000 MOOIOLN AVE r n�.cx w•. 0 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100001 'Title:17th Street Improvements-Phase I Pacific to Cypress 'Status:Proposed Category:Economic&Tourism Development Department:Planning Project Type Project Location Project Type:Rehabilitation/Replacement 'istrict:5,6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 36,600,000 25,416,516 - - - - - 11,183,484 Description and Scope This project provides funding to improve 17th Street from Cypress Avenue to Pacific Avenue and provides increased safety,essential connectivity and improved aesthetics for the 17th Street Corridor through the implementation of an 80 foot typical section consisting of wide sidewalks,street trees,bicycle lanes,traffic signals,curb and gutter,and four lanes of traffic.Associated utility and accessibility upgrades including undergrounding of overhead utilities, new storm,sewer,and water infrastructure,improved crosswalks,and curb ramps will be implemented.This project will build upon existing streetscapes including Laskin Gateway,29th Street,19th Street,18th Street,and Pacific Avenue. Purpose and Need Rehabilitation of the 17th Street Corridor is a critical component in the success of the Central Beach Entertainment District development and has been identified as a need in the 2020 Resort Area Strategic Action Plan.17th Street serves as one of several vehicular priority streets providing a direct connection and gateway to the oceanfront from all points west.This project will increase safety,mitigate flooding,facilitate the redevelopment of local businesses and make the area more accessible and attractive for future redevelopment. History and Current Status This project first appeared in the FY 2019-20 CIP.A portion of the design for this project(30%)is funded by CIP 100459 ViBe District Street Infrastructure Improvements.Full design will be completed in 2022 with construction beginning as early as December 2023.Two and half years of year-round construction is anticipated.This project is funded using Public Facility Bonds and the associated debt service is anticipated to be paid out of the Tourism Investment Program Fund.In FY 2022-23$583,484 was transferred to the Oceanfront Restroom project(CIP#100286)to cover a bid for the 30th Street restroom replacement that came in over the funding available.90%construction designs for 17th Street Phase I were complete in the fall of 2022. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities • Project Activities From-To Amount Design 07/19-12/23 2,300,000 Site Acquisition 10/23-12/24 1,766,000 Private Utility Adjustments 01/25-05/27 3,000,000 Construction 01/25-05/27 25,124,000 Street Lights 01/26-05/27 410,000 Landscaping 01/26-05/27 400,000 Contingencies 03/20-06/27 3,600,000 •100001 •� C ;zofh� Total Budgetary Cost Estimate: 36,600,000 Sea::a,lo1K School Means of Financing Funding Subclass Amount lcttKC Local Funding 25,416,516 ."�' Total Funding: 25,416,516 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100048 'Title:Burton Station Road Improvements III 'Status:Proposed Category:Economic&Tourism Development Department:Economic Develo.ment • Project Type Project Location Project Type:New Facility Construction/Expansion ''strict:4 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 17,611,465 5,491,465 9,000,000 3,120,000 - - Description and Scope This project will provide public infrastructure to connect an area for commercial and residential development.Phase III-B includes:approximately 1,300 linear feet of new roadway for Tolliver Road,starting from the end of Burton Station Phase III-A;approximately 1,450 linear feet of Air Rail Avenue reconstruction with new water and sanitary sewer service;a preliminary design study for a potential Tolliver Road extension south to Northampton Boulevard; and relocation and upgrading of an existing pump station to improve service and support area development.The existing sanitary sewage pump station on Air Rail Avenue requires replacement due to its age and lacks capacity for the projected sewage flows from the expanded service area.This project funds design and construction of water main,gravity sewer,and force sewer main,but only pump station design.Public Utilities CIP will fund pump station construction separately.An at-grade railroad crossing on Tolliver Road will be added in addition to modifications at several other crossings within the area. Purpose and Need The purpose of this project is to provide a roadway connection between Burton Station Road and Air Rail Avenue via an extension of Tolliver Road (formerly Golf Course Road).This project is consistent with the phasing and implementation goals recommended in the adopted Burton Station/Northampton Boulevard Corridor Strategic Growth Area Implementation Plan. History and Current Status This project first appeared in the FY 2011-12 CIP.The project was put on hold in April 2014 when the design was at 60%.The project was restarted in August 2015 and a new alignment for Tolliver Road was selected.In the FY 2016-17 CIP,additional funding of$2,420,595 was provided,and$3,114,905 of previous years'appropriations were transferred from project 9-085 SGA-Burton Station Road Improvements Phase II to this project to cover the increased project costs totaling$5,535,500 due to shifts in the realignment of the roadways to be designed and built in response to requests from multiple property owners including the Norfolk Airport Authority.In 2016 Phase III was broken in to two phases,Phase III-A and III-B.In FY 2017-18,$3,895,035 was transferred from 9-091 Phase III-A to project 9-022 Burton Station Roadway Improvements I,combining the scopes of both projects and allowing the projects to be bid and constructed at the same time.Phase III-A construction completed in 2019.In FY 2020-21,$4,500,000 in appropriations to date were transferred to help finance the renovations of municipal center buildings 1,2,and 11.100%designs are anticipated in 2023 with construction beginning as early as the fall of 2024.In FY 2023-24,$1,950,000 in appropriations to date were transferred to this project from 100049 Burton Station Roadway Improvements. Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities / Project Activities From-To Amount Design 06/12-07/23 1,500,000 ,r Site Acquisition 03/23-03/24 2,400,000 Construction 10/24-06/26 11,950,318 Contingencies 06/12-06/26 1,761,147 Total Budgetary Cost Estimate: 17,611,465 • •100048 Means of Financing Funding Subclass Amount Local Funding 17,611,465 Total Funding: 17,611,465 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100190 "Title:FoxFire Trail Pedestrian Bridge "Status:Proposed Category:Parks and Recreation Department:Parks and Recreation Project Type Project Location Project Type:New Facility Construction/Expansion 'istrict:2 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 2,165,397 2,615,397 - - - - - - Description and Scope This project will fund the design and construction of the Foxfire Trail pedestrian bridge on the former railroad line between the Municipal Center and the Foxfire neighborhood. Purpose and Need This project is included in the 2011 Bikeways and Trails Plan and the 2021 Active Transportation Plan as a High Priority project.It will provide a safe active transportation connection(pedestrian roadway)between the Foxfire neighborhood and the Municipal Center.Reaching the Municipal Center will also allow pedestrians and cyclists to make a connection to paths along Princess Anne Road and Nimmo Parkway and the rest of the bikeways and trails system.The Foxfire neighborhood does not have adequate connections for pedestrians and cyclists who are uncomfortable traveling along narrow roads without sidewalks. History and Current Status This project first appeared in the FY 2018-19 CIP.The Bikeways and Trails Advisory Committee included this project as a High Priority in the 2011 Bikeways and Trails Plan because of the isolation of the Foxfire neighborhood for active transportation.VDOT awarded$775,235 in grant funding through the Transportation Alternatives Program in early 2017.On September 5,2017,City Council appropriated the grant funding and transferred$348,295 from CIP 100040,"Bikeways and Trails Plan Implementation"as the local match.In FY 2022-23,$300,000 in appropriations to date were transferred to this project from CIP 100249 Little Island Park Parking Lot Improvements.In FY 2023-24,$191,867 in appropriations to date was transferred to this project from CIP 100249 Little Island Park Parking Lot Improvements. Operating Budget Impact Comments There are no operating budget impacts anticipated at this time. FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - Project Map Schedule of Activities Project Activities From-To Amount Design 01/20-08/22 230,000 Site Acquisition 08/21-07/22 50,000 Cr' Construction 01/23-01/24 2,335,397 Total Budgetary Cost Estimate: 2,615,397 Means of Financing •100190 Funding Subclass Amount Local Funding 1,840,162 Federal Contribution 775,235 y• Total Funding: 2,615,397 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100282 'Title:Oceana&ITA Conformity&Acquisition II `Status:Proposed Category:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:Site Acquisition 'istrict:2,3,5,6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 13,067,649 8,067,649 - 1,000,000 1,000,000 1,000,000 1,000,000 1,000,001 Description and Scope This project continues the multi-faceted program designed to retain Naval Air Station Oceana as the East Coast Master Jet Base in Virginia Beach.The annual program costs include acquisition of property and easements to complete program goals and costs associated with the zoning measures that continue to stop and roll back incompatible development around the base and maintenance of acquired properties.Project funding will be provided on an annual basis using proceeds generated by the sale or lease of City property in APZ-1 and the Interfacility Traffic Area(ITA)and the sale to the U.S.Navy of restrictive easements over City land in the ITA,which properties were acquired by the City through this project and the previous project 9-060 Oceana &Interfacility Traffic Area Conformity&Acquisition. Purpose and Need This project provides support for the Federal Defense Base Realignment and Closure Commission(BRAC)directives,which were issued on August 24, 2005,and became law in November 2005.This project supports Council's priorities related to economic development and land use conformity with the U.S.Navy. History and Current Status This project first appeared in the FY 2015-16 CIP.It provides follow-up and closure to the initial state-supported project 100282 Oceana&ITA Conformity, which was shown as completed in the FY 2015-16 CIP.In the FY 2016-17 CIP,$1,000,000 in City funding from appropriations to date were transferred from this project to project 9-037 APZ-1 Economic Incentives.Also in the FY 2016-17 CIP,the remaining balance and associated revenues from the previous project,9-060,were transferred to this project to consolidate funding.In the FY 2019-20 CIP,$4,958 in BRAC sale of property revenue was reduced from the project. Operating Budget Impact Comments Costs related to demolition or maintenance of parcels(e.g.landscape maintenance,signage,etc.)acquired via this project or project 9-060 prior to the resale of the property are charged to this project. FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Site Acquisition 07/19-06/29 13,067,649 Total Budgetary Cost Estimate: 13,067,649 Means of Financing Funding Subclass Amount NO MAP REQUIRED Lease of Properties(BRAC) 3,108,156 Fed Cont-Fed Encroachment Partnership Fds 298,244 Sale of Property(BRAC) 9,661,249 Total Funding: 13,067,649 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100511 'Title:Southern Rivers Watershed Site Acquisition Program 'Status:Proposed Category:Parks and Recreation Department:Parks and Recreation Project Type Project Location Project Type:Site Acquisition 'istrict:2 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 2,000,000 2,000,000 - - - - - Description and Scope This project funds the acquisition and associated due diligence costs for real estate planned for preservation or future public purposes including stormwater handling,watershed protection,and recreation.Acquired sites may remain natural areas or preserve flood plains,act as stormwater management facilities,be conserved/preserved for tree canopy and protection of natural resources,or be improved and used as passive recreation facilities(trails,public waterway access sites,or other outdoor passive recreational purposes). Purpose and Need The need for open space acquisition and conservation in the Southern Rivers Watershed has been identified as a worthwhile nature-based solution within the Sea Level Wise Adaptation Strategy. The study cites an opportunity for landowners and residents of properties that border Back Bay,North Landing River,and others in the Southern Rivers Watershed to conserve the natural assets of the waterway through a conservation easement or by voluntarily selling their property to the City. Benefits of this acquisition program are tax benefits for the landowner conserving the land,conservation of habitat and watersheds and providing a water sink during flood and storm events to improve stormwater management. History and Current Status This project first appeared in the FY 2020-21 CIP. Operating Budget Impact Comments Operating budget impacts as a result of this program will vary depending on the size and composition of the property acquired and any ongoing maintenance requirements(if applicable). FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Site Acquisition 07/20-06/29 2,000,000 Total Budgetary Cost Estimate: 2,000,000 Means of Financing Funding Subclass Amount NO MAP REQUIRED Local Funding 2,000,000 Total Funding: 2,000,000 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100399 'Title:Strategic Development Projects 'Status:Proposed Cate:•ry:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:New Facility Construction/Expansion istrict:Citywide Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 12,879,687 11,379,687 250,000 250,000 250,000 250,000 250,111 250,110 Description and Scope This project will provide planning and design services,environmental studies,build or replace public infrastructure improvements,such as pedestrian roadways,utilities,and stormwater facilities,and acquire property as needed to support implementation of the eight Strategic Growth Areas(SGA)and the Comprehensive Plan.In addition,the project will provide for consulting,staffing,and other contractual services to support Strategic Development initiatives.Priorities for the SGA implementation efforts include development of Zoning Overlay Districts,implementation of Resort Area Mobility Plan initiatives(RAMP)and Resort Area Strategic Action Plan(RASAP)2030 priorities,and a small area plan for the Central Village District in the Pembroke SGA and Central Beach Entertainment District in the Resort SGA.This scope also includes development of detailed specific area development plans and preliminary design and cost estimating for future Strategic Development CIP projects. Purpose and Need The purpose of this project is to develop and implement clear objectives based upon the goals and vision set forth in the Comprehensive Plan and City Council's Vision for the Strategic Growth Areas.This will involve partnering with civic groups,residents,businesses,and property owners to develop projects with clear objectives,which draw a link between past accomplishments,present conditions and future goals.Planning and design services will be used to prepare,facilitate,and align plans with the community to accelerate development,increase economic opportunity,and expand the tax base. History and Current Status This project first appeared in the FY 2008-09 CIP as the Strategic Growth Area Projects.On October 23,2012,City Council added$2,500,000 to this project for the additional cost of property acquisition and drainage improvements associated with Burton Station Village Phase I from completed projects ($1,133,372),new revenue($366,628)and reallocation of funding totaling$1,000,000 from various projects.In the FY 2016-17 CIP,$8,054,399 was transferred from this project to 100376 Burton Station Roadway Improvements I.In FY 2021-22,the project advanced initiatives established in the 2030 Resort Area Strategic Action Plan(RASAP)including sense of arrival/gateway improvements,streetscape improvements throughout the resort;and planning support for the Comprehensive Plan update and the Resort Area Mobility Plan initiatives(RAMP). FY 2022-23 this project advanced RAMP initiatives such as the Microtransit Pilot Program providing point-to-point and fixed route transportation opportunities in the Resort.In FY 2023-24 this project is expected to support public engagement efforts for the future of Rudee Loop,the sense of arrival initiative and Central Beach Entertainment District Small Area Plan. Operating Budget Impact Comments To be determined. FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount Design 07/08-06/29 7,867,494 Site Acquisition 07/08-06/29 3,343,133 Construction 10/10-06/29 1,000,000 Contingencies 07/08-06/29 669,060 Total Budgetary Cost Estimate: 12,879,687 NO MAP REQUIRED Means of Financing Funding Subclass Amount Local Funding 12,879,687 Total Funding: 12,879,687 Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100415 'Title:Thalia Creek Greenway I 'Status:Proposed Category:Parks and Recreation Department:Parks and Recreation Project Type Project Location Pro ect T :New Facili Construction/E •anion District:4 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 3,400,157 3,400,157 - - - - - Description and Scope This project will fund the design and construction of the boardwalk and trail facilities outlined in the greenway corridor of the Thalia Creek Greenway Master Plan.This project is a unique initiative to develop a pedestrian roadway in the form of an urban greenway that will provide a safe alternative route while also providing access to natural open space and active mobility in the Town Center area.In addition to city funding,VDOT Transportation grants have been received for the Thalia Creek Greenway project.The scope of this project covers all work to design and construct the greenway,excluding those portions funded by the federal grant. Purpose and Need The project will provide a safe alternative transportation route to reduce pedestrian/vehicle conflicts around Town Center.The 2008 Virginia Beach Outdoors Plan and the 2016 Update include the Thalia Creek Greenway project as a priority to address the need for additional open space in the Little Neck planning area.The Thalia Creek Greenway project is also included as part of the proposed bikeway network in the Pembroke Strategic Growth Area Implementation Plan and is ranked by the Bikeways and Trails Advisory Committee as a Top Priority in the 2011 Virginia Beach Bikeways and Trails Plan. This project is also linked to the 2014 Central Business Core Design Guidelines Sustainability 6.10 Open Space Preservation by providing valuable outdoor amenity space for walking,hiking,and biking,protecting waterways from erosion and runoff,and increased urban tree canopy. History and Current Status This project first appeared in the FY 2012-13 CIP.The Thalia Creek Greenway builds on the natural area and greenway concept introduced in the 1991 Central Business District Master Plan.The Thalia Creek Greenway Master Plan was completed in 2007 and most of the property along the creek is privately owned.The city will need to acquire property easements or purchase property to construct some portions of the greenway.Since the 2007 Thalia Creek Master Plan,phasing of the project has changed.Phase I was privately developed but added to Phase II via a public access easement. Phase II(CIP 4-522)was also constructed for a completed network from Constitution Drive to Bonney Road.This current CIP funds the trail facilities for Phase III of the greenway,which will continue the trail to Independence Boulevard.Future phases will be developed as additional funding opportunities arise.On February 16,2016,City Council accepted and appropriated$1M of federal funding from the Virginia Department of Transportation's(VDOT's) Transportation Alternatives Program(TAP).In FY 2020-21,this project received$350,157 in appropriations to date from CIP 4-503,Parks and Recreation Administration Office Relocation($86,524)and 4-509,Replacement of Kempsville Recreation Center($263,633). Operating Budget Impact Comments FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities , Project Activities From-To Amount 41wwwIs n a•F - Design 07/14-09/20 140,000 Site Acquisition 12/20 06/23 134,000 Construction 09/20 06/24 3,126,157 Total Budgetary Cost Estimate: 3,400,157 a��M1 ey •100415 �, Means of Financing Funding Subclass Amount Local Funding 2,400,157 Federal Contribution 1,000,000 Total Funding: 3,400,157 pf Lt �NTM Kra Wtwl Part Letter Item#40 Fiscal Years FY24 through FY29 Capital Improvement Program Project:PG100459 'Title:ViBe District Street Infrastructure Improvements 'Status:Proposed Category:Economic&Tourism Development Department:Economic Development Project Type Project Location Project Type:Rehabilitation/Replacement ''strict:6 Programmed Funding Programmed Appropriated Budgeted Non-Appropriated Programmed CIP Funding Funding Funding To Date FY24 FY25 FY26 FY27 FY28 FY29 Future 10,875,750 10,875,750 - - - - Description and Scope This project provides essential connectivity,increased safety and improved aesthetics for the ViBe District through phased street infrastructure improvements ranging from wide sidewalks,bicycle facilities,pedestrian lights,street trees,on-street parking,crosswalks,accessibility upgrades and associated storm water,utility,and traffic improvements.This project supports design and improvements on 18th Street from Cypress to Arctic Avenues and Cypress Avenue from Virginia Beach Blvd/17th Street to 19th Street.These improvements support the development of the ViBe Creative District by increasing walkability,public safety,and aesthetics and support the Resort Area Strategic Action Plan,by implementing portions of the 17th Street and 19th Street Corridors and Central Beach Transportation Network. Purpose and Need The purpose of this project is to provide improved pedestrian,bicycle,and traffic connections between ViBe business and community destinations such as the Convention Center,Dome Redevelopment Area,and Oceanfront Library,and enhance the growing ViBe Creative District.These street infrastructure improvements are needed to achieve the goals of the ViBe District by helping to enhance public safety,reduce vehicular conflicts,mitigate flooding,and attract and foster creative business,grow real estate values,stimulate commerce,and enhance the quality of life for citizens and visitors. History and Current Status This project first appeared in the FY 2016-17 CIP.Following the establishment of the ViBe Creative District in 2015,a community driven Connectivity Vision Plan was completed which determined conceptual streetscape improvements for the entire District.In FY 2017-18,$1,301,607 was transferred from 100283 Oceanfront Capital Projects Reinvestment to consolidate streetscape infrastructure projects in the ViBe Creative District and programmed funding was increased by an additional$3,499,450 to move forward with construction on 18th Street from Cypress to Arctic Avenues and Cypress Avenue from 17th to 19th Streets.19th St construction was completed in October 2020.30%Designs for 17th Street Phase I were completed in March 2020.In the summer of 2022 three bids were received for the 18th Street section above the funding available and$2,074,692 was transferred to advance the project.The 18th St section is anticipated to begin construction in late 2022 and be completed by May of 2024. Operating Budget Impact Comments To be determined. FY24 FY25 FY26 FY27 FY28 FY29 Total Operating Budget Impacts - - - - - - Total FTE - - - - - - Project Map Schedule of Activities Project Activities From-To Amount 0'1Design 07/16-01/21 700,000 /� � „>t5� Site Acquisition 05/19-02/21 401,000 • of„„�",. Private Utility Adjustments 12/21-12/22 401,000 Construction 12/22-06/24 7,228,289 M>t G } t Street Lights 05/22-06/24 493,000 .rs•' Landscaping 05/22-06/24 916,000 Contingencies 07/16-06/24 736,461 »•">t •100459 Total Budgetary Cost Estimate: 10,875,750 �ec„• Sea fair,- - S:r 'ct„5T Means of Financing Funding Subclass Amount Local Funding 10,875,750 „,� Total Funding: 10,875,750 6 CITY COUNCIL LIAISON REPORTS ITEM#74166 5:06 P.M. Council Member Rouse advised Something in the Water(SITW)Festival was an incredible weekend adding it was fun to see Lil' Wayne and expressed her appreciation to all of the staff who helped organize the Festiva as well as those who had to unexpectedly pivot from the Festival and respond to the tornado on Sunday,April 30t. Council Member Rouse advised she is aware that Mr.Pharrell Williams has expressed interest in returning next year at a different time of the year to avoid bad weather. Council Member Ross-Hammond expressed her appreciation to the staff who worked very hard during the Festival as well as recognizing how respectful the crowd was in leaving and did not rush or push anyone. Council Member Ross-Hammond advised when the Festival organizers reached out for ideas to improve the community, she recommended improvements to basketball courts near the African American Cultural Center and advised the NBA, one of the partners of the Something in the Water Festival, will rehabilitate the three(3) basketball courts and will be complete in just a few months. Vice Mayor Wilson advised there are three (3) residential buildings within the Festivals footprint and expressed her appreciation to Mayor Dyer for reaching out to all of the residents to do what he could to alleviate inconveniences. Vice Mayor Wilson also expressed her appreciation to all of the staff who worked the Festival adding they were all very helpful and polite. Vice Mayor Wilson further expressed her belief that April 30`h was a miracle with no fatalities during the tornado and commended all of the first responders who responded within ten(10)minutes and stood up the Emergency Operations Center(EOC)with people from the state immediately responding. Vice Mayor Wilson expressed the City has great people and great leadership under City Manager Duhaney. Council Member Remick expressed his appreciation to former Council Members Aaron Rouse and Linwood Branch for their efforts in bringing SITW Festival back to the City as well as all the staff who supported the event and looks forward to next year's event. Council Member Wooten expressed her appreciation to all of the staff who worked during the Festival and for the behind the scenes tour where she saw all of the blood, sweat and tears they put in and expressed the staff was the magic of the Festival with their hard work and ideas to make it so successful. May 2, 2023 7 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74167 5:21 P.M. Council Member Holcomb advised there are two (2)Proclamations on the Agenda for this evening and the first is for Bike Month and encouraged everyone to ride their bikes this month. Council Member Holcomb advised the other Proclamation is for Mental Health Awareness Month and explained how he and others at the Sheriff's Department have been at the tip of the sphere making a difference over the past ten (10) years. Council Member Holcomb advised many times this awful evil disease is unseen and untreated and as the deputies see them, they work to provide them with wrap around services to help return to society but until you have been impacted by the sadness of this disease,you cannot fully understand how bad it really is. Council Member Holcomb asked when people see someone going through a difficult time, they do not have to have all of the answers but can help just by being there for them and listening with kindness and can help people one by one to make each community a better place. Council Member Holcomb further advised just because you cannot see mental illness, does not mean it does not exist and emphasized the importance of kindness to each other. May 2, 2023 8 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74168 (Continued) Council Member Schulman advised on April 301" he attended the Tidewater Jewish Community Center's celebration of Yom Ha'Atzmaut for the 75th anniversary of Israel's independence. Council Member Schulman advised while the weather did not cooperate, there were a lot of people who came including Federal, State and local elected officials and it was a wonderful event. May 2, 2023 9 CITY COUNCIL DISCUSSION/INITIATIVES/COMMENTS ITEM#74169 (Continued) Mayor Dyer believes the City defined itself over this past weekend with celebration and tragedy. Mayor Dyer advised in looking at the infrastructure and work that was put in for the Festival and couple that with the rapid response to the tornado the next day, he could not be prouder and expressed his appreciation to everyone involved. May 2, 2023 10 AGENDA REVIEW SESSION ITEM#74170 5:27 P.M. BY CONSENSUS, the following shall compose the Legislative CONSENT AGENDA: K. ORDINANCES/RESOLUTIONS 1. Ordinance to AUTHORIZE the acquisition of an Agricultural Land Preservation(ARP)easement from Morris Neck Farms, LLC (102.14 +/- acres), the issuance by the City of its contract obligation in the maximum principal amount of$1,305,349 and TRANSFER funds to purchase U.S. Treasury STRIPS 2. Resolution to AUTHORIZE the City Manager to EXECUTE an Agreement with localities of Region 5 re pursue grant funding from the Virginia Opioid Abatement Authority (Requested by City Council) 3. Ordinance to ACCEPT and APPROPRIATE $18,500 from the Virginia Department of Social Services to the Adult Protective Services Program in the Department of Human Services re purchase of technology, materials, resources, and staff training to improve the Adult Protective Services Program 4. Ordinance to ACCEPT and APPROPRIATE$12,631 from the Virginia Department of Behavioral Health and Developmental Service (DBHDS) to the Child and Youth Program in the Department of Humans Services re support the Children's Mental Health Initiative 5. Ordinance to ACCEPT and APPROPRIATE a $2,000 Grant from the Virginia Department of Behavioral Health and Developmental Services (DBHDS) to the Department of Human Services re peer recognition event 6. Ordinance to TRANSFER$410,970 from General Fund Reserve for Contingencies to FY2022-23 Office of Voter Registration and Elections Operating Budget re fund the June primary elections 7. Ordinance to TRANSFER $204,179 from the Police Department Operating Budget to Capital Project#100446, "Various Buildings Rehabilitation and Renewal Phase IV"re construction of a ballistics room May 2, 2023 11 ITEM#74171 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 5 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 May 2, 2023 12 ITEM#74171 (Continued) Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council voted to proceed into CLOSED SESSION at 5:36 P.M. Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley,N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None Closed Session 5:36 P.M. — 5:55 P.M. May 2, 2023 13 FORMAL SESSION VIRGINIA BEACH CITY COUNCIL MAY 2, 2023 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, May 2, 2023, at 6:00 P.M Council Members Present: Michael F. Berlucchi,Mayor Robert M. Dyer,Barbara M.Henley,N. D. "Rocky" Holcomb, Robert W. "Worth"Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None INVOCATION: Rabbi Israel Zoberman Temle Lev Tikvah MOMENT OF SILENCE 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 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. May 2, 2023 14 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. May 2, 2023 15 VI.F CERTIFICATION ITEM#74172 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, 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: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 .,,,A.BEities `U Y r r ? ,a ? t 'F OURNpT°NS 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 #74171 on Page 12 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. A da Barnes, MMC City Clerk May 2, 2023 16 ITEM— VLG.1 MINUTES ITEM#74173 Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the INFORMAL and FORMAL SESSIONS of April 18, 2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi,Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth"Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 17 ITEM— VI.G.2 MINUTES ITEM#74174 Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION of April 19,2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 18 ITEM— VI.G.3 MINUTES ITEM#74175 Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the FORMAL SESSION of April 25,2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi,Mayor Robert M.Dyer,Barbara M. Henley, N.D. "Rocky" Holcomb, Robert W. "Worth"Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 19 ITEM— VLG.4 MINUTES ITEM#74176 Upon motion by Council Member Holcomb, seconded by Council Member Ross-Hammond, City Council APPROVED the MINUTES of the SPECIAL FORMAL SESSION of April 25,2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi,Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 20 ITEM— VI.H.1 MAYOR'S PRESENTATIONS ITEM#74177 PROCLAMATION BIKE MONTH Council Member Rouse, on behalf of Mayor Dyer, welcomed Walter Camp and Amy Frostick and read the Proclamation recognizing May 2023, as "BIKE MONTH", encouraging all citizens to celebrate National Bike Month and bike to work or try cycling for fun,fitness, or transportation, and all motorists to drive with care for the safety of bicyclists. Ms. Frostick expressed her appreciation to City Council for this recognition and their continued support. Mr. Camp advised Ms. Frostick has served as the Active Transportation Advisory Committee's Vice Chair and will be coming off of the Committee at the end of her term in June and expressed his appreciation to her for her many years of work. Mr. Camp further expressed his appreciation to City Council for their continuous support. May 2, 2023 141/2• OF OUR P4 '0 to damatton Whe►ras National-Bike Wonth was established in 1956 and is a chance to showcase the many benefits of bicycling—and encourage more folks to give biking a try;and Whereas (Fifty years ago,in 1972,the young City of Virginia Beach established its first committee to explore the creation of safe bicycling routes for its residents and visitors;and- Whereas: Whether you bike to workor school ride to save money or time,pump those pedals to preserve your health or environment,or simply to explore Virginia Beach,National-Bike,9Konth is an opportunity to celebrate the unique power of the bicycle and the many reasons we ride;and Whereas: the 9Konth of 91ay is recognized as Bike 9Konth and9Kay 19,is recognized as Bike to WorkjDay; and Whereas: Throughout the month of 9Kay,National-Bilc 9Konth, the residents,and visitors of Virginia Beach will experience the joys of bicycling through educational-programs,commuting events,or 6y simply getting out and going fora ride;and Whereas: 'totorists should always be mindful of vulnerable road users,including bicyclists;and 4Nhereas. the foliowing wit help you enjoy biking more: Nave your bike checkgcf over by a qualified bicycling shop;Always wear a helmet to protect your head in the event of a crash;If not on a multi—use trail;ride in the right-most lane that goes in the direction that you are traveling;Obey all stop signs, traffic fights and fine markings;Gook6efore you change lanes orsignala turn,indicate your intention and then act;Be visible and predictah&at all times. !Now,'Therefore I,R96ert 9K. "Bobby"(Dyer,3fayor of the City of Virginia Beach,Virginia,do hereby proclaim: Way 2023 (ikc 91onth In'tfitrginia Beach,and encourage all citizens to celebrate National-Bilc 9Konth and bike to workor try cycling for fun,fitness,or transportation,and allmotonsts to drive with care for the safety of bicyclists. In Witness 'Wherrof, I have hereunto set my hand and caused the Official Seal of the City of Virginia Beach, Virginia, to be affixed this Second-Day of 91ay,'Two'Thousantianti Twenty-Three. 074146f 4)44°‘.1* Ebert 911. "Bobby"Dyer 9Hayor 21 ITEM— VLH.2 MAYOR'S PRESENTATIONS ITEM#74178 PROCLAMATION MENTAL HEALTH AWARENESS MONTH Council Member Berlucchi, on behalf of Mayor Dyer, welcomed Dr. Harvey and read the Proclamation recognizing May 2023, as "MENTAL HEALTH AWARENESS MONTH"and encouraged communities to commit to increasing awareness and understanding of mental health as the City strives to support mental wellness by increasing access to treatment, education about mental wellness and mental illness, and supporting our citizens as they seek to improve their mental health. Dr. Harvey expressed her appreciation to City Council for their continuous support. May 2, 2023 i s moo` or DUI,M♦n�� lroctarnation ItMtte►ras: 9Kentalhealth is vital to every individuals overalllwatth and-well:being;•and- Whereas: AQindividuals face challenges at some point in life that can impact their mental'health;and Whereas: 94ental illness can affect people of aflages,races,etfnicities,and income(eve&in Virginia Beach;and What= Feelings of personal shame andfears of social.stigma and-discrimination prevent many living with mental illness from seeking help,.and Whereas 'Untreated mental illness leads to higher rates of emergency department visits,hospitalizations, incarcerations,school'dropouts,and suicides;and ' 4ierras• ?laving safe,stab&,and healthy home conditions set the foundation for achieving and maintaining good' mental health;and 'Whereas: 'The mental'health of every citizen is essential to the emotional'andeconomic prosperity of our families, neighborhoods,and businesses;and Wherrar. 92entaf health conditions are treatab&and-with early intervention individuals can recover to&adit: productive Ives;and Whereas. greater public awareness about mental wellness can positively transform attitudes about,and towards peop&with mental-illness,making it easier for our citizens to seekhelp;and Wlterear• Each business,school government agency,healthcare provider,organization and citizen share the responsibility to promote mental'weflness and support prevention efforts. Wow Therefore,I,Mayor Bobby(Dyer,94ayor of the City of Virginia Beach,Virginia,do hereby proclaim: %fay 2023 !Mental?fea(th Awareness 'Month In Virginia Beach,'Virginia,as the 94ayor of Virginia Beach,I call upon all citizens,government agencies,public and private institutions,businesses and schools in Virginia Beach to recommit our community to increasing awareness and understanding of mental health as we strive to create communities within the City that support mentalweflness 6y increasing access to treatment,educating ourselves and our communities about mental-wellness and mental'illness,and supporting our citizens as they seek to improve their mental health. In testimony whereof,I,have hereunto set my hand and caused the Official Seal of the City of Virginia Beach,Virginia, to be affixed this Second'(Day of Way,'Two Thousand and Twenty-Three. AtiliCtikket # iiii#4°4.° 4Zpbert 94,`Bobby'(Dyer 9Kayor 1 22 ITEM— VLH.3 MAYOR'S PRESENTATIONS ITEM#74179 RESOLUTION IN RECOGNITION ALFRED JACOCKS Vice Mayor Wilson, on behalf of Mayor Dyer, welcomed Mr. Jacocks and read, "RESOLUTION IN RECOGNITION OF ALFRED JACOCKS" to recognize him for 38 years of service as a police officer rising up to become Chief of Police before retiring. Mr.Jacocks was recognized for his military service as a Commissioned Officer in the U. S. Navy Reserves, his service to the City on various Committees, and academic achievements. City Council expressed their collective appreciation to Mr.Jacocks for his recent work on the Citizens Review Panel Task Force in 2021 to review the issue of civilian oversight and make recommendations to City Council on the required policies and procedures for the Independent Citizen Review Board. Mr.Jacocks continued working on this initiative serving on the Independent Citizen Review Board Interview Panel where he was selected by the members of the panel to serve as Chair. Mr. Jacocks led the effort to review over 50 applications to verify qualifications and eligibility, conduct interviews and make recommendations to City Council for the first 14 appointments to the newly established Independent Citizens Review Board. Mr. Jacocks expressed his appreciation to City Council for their continuous support and this recognition, advising since the age of 19, he has worked to make a positive difference to residents and visitors while helping to make the City be the wonderful place it is to work, live and retire in. Mr.Jacocks expressed this is an honor and privilege and he looks forward to more opportunities to serve the City in the future. May 2, 2023 N 7 u • Op OUR NAt\ON RESOLUTION WHEREAS:Alfred Miller "Jake"Jacocks,Jr.has devoted his life to public service and public safety,as a body we recognize his tireless commitment and applaud his dedication;and WHEREAS: Starting at the age of 19, he served the Virginia Beach Police Department for over 38 years. His assignments included Precinct Desk Clerk,Police Officer,Detective,Sergeant,Lieutenant, Captain,Deputy Chief and most notably, Chief of Police;and WHEREAS: Chief Jacocks served as a member of the City's Leadership Team and as a past chair of the City-wide Safe Community Team. Jake implemented Department Core Values, ethics training, a leadership development program for sworn & civilian members, college educational requirements for sworn promotions, COMPSTAT, less lethal technology, the Crisis Intervention Team, Autism Awareness training and established the bomb squad. He also deployed AED's in patrol vehicles and individually issued tourniquets,both of which have saved lives. In 2006, Jake was the first recipient of the Virginia Crime Prevention Association's Law Enforcement Executive Award;and WHEREAS: Concurrent to Jake's career in law enforcement he served in the United States Naval Reserve. He was commissioned in 1987 and served 20 years,earning the Navy and Marine Corps Commendation Medal and retiring at the rank of Commander;and WHEREAS:In addition to earning his Master of Public Administration, Jake continued his education through programs such as the Southern Police Institute Administrative Officer's Course, the Senior Management Institute for Police, University of Richmond Police Executive Leadership School, the FBI National Executive Institute, the Naval Post-graduate School's Homeland Security Executive Leadership Program,the FBI International Program for Leadership in Counter Terrorism and Leadership Hampton Roads;and WHEREAS:Jake's devotion to our City did not cease at the end of a shift.He has served in leadership roles on many civic groups such as, Leadership Hampton Roads, Virginia Beach 4-H Livestock Show and Sale Steering Committee, Sugar Plum Bakery and the Pungo Strawberry Festival.He is the current President of the Virginia Beach Police Foundation;and WHEREAS:Jake also served on the Commonwealth of Virginia's Criminal Justice Services Board and in leadership roles including as 2nd vice-president of the Major Cities Chiefs Association, the Executive Boards of both the Virginia Association of Chiefs of Police and the International Association of Chiefs of Police,and as President of the Hampton Roads Chiefs Association;and WHEREAS: Well after retirement, Jake has continued to donate his time and expertise to our City. He served on the Citizens Review Panel Task Force from May 2021—September 2021 to review the issue of civilian oversight and make recommendations to City Council, and along with other members contributed to the required policies and procedures for the Independent Citizen Review Board;and WHEREAS:Jake was selected to serve on the Independent Citizen Review Board Interview Panel and was selected by the members of the panel to serve as Chair. Together the panel reviewed over 50 applications to verify qualifications and eligibility to proceed with interviews.As Chair, he led the panel in making recommendations to City Council for the first 14 appointments of citizens reflecting the City's demographic;and WHEREAS:On this day,we honor a pudic servant who deserves our deepest gratitude and respect for all that he has accomplished and contributed to the City of Virginia Beach and to its citizens. NOW, THEREFORE,BE IT RESOLVED:That the Virginia Beach City Council pause in its deliberations to express its appreciation to Alfred Miller "Jake"Jacocks,Jr.for his outstanding contributions and his long-lasting legacy to our Police Department and our City. Adopted by the Council of the City of Virginia Beach, Virginia the 2"d day of May 2023 and present this Resolution duly signed by each Member of the Virginia Beach City Council. / �D "rOcic' << a�a Cou cil em : ae Berlucchi Council Member Barbara M. nley Council Member N.D. `yRoc "Holcomb j4'Keirdit.d Couhcii Member Robert W. "Worth"Remick Council Member Amelia N.Ross-Hammond incil ember Jen i e it=„tictweLece:1554,&.4.0._. Council Member Joashua F. "Joash"Schulman Council Merrker Chris Taylor C uncil M m r Sabrina D. Wooten Vice Mayor Rosem ilson avor Robe M. " bbv"Dyer 23 ITEM— VI.I.1 PUBLIC HEARING ITEM#74180 Mayor Dyer DECLARED a PUBLIC HEARING. Ordinance to AMEND the City Code Section 10-1.1 re ADD the Kempsville Area Library as a location for Absentee Voting in person The following registered to speak: Susan Potter, 613 Nicklaus Court, Phone: 335-3909, spoke in SUPPORT Mike Hashemy, 5009 Ravens Wood Road, Phone: 580-0046, spoke in SUPPORT There being no additional speakers, Mayor Dyer CLOSED the PUBLIC HEARING May 2, 2023 24 ADD ON ORDINANCE ITEM#74181 Upon motion Vice Mayor Wilson, seconded by Council Member Taylor, City Council ADDED, Ordinance to CONFIRM the Declaration of a Local Emergency re due to the severe thunderstorms and tornado on April 30, 2023 to the Agenda as Item VI.K.8 Voting. 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 25 ADD ON ORDINANCE ITEM#74182 Upon motion Vice Mayor Wilson, seconded by Council Member Taylor, City Council ADDED, Ordinance to AUTHORIZE the City Manager to TRANSFER existing appropriations from Vacancy Savings within the FY2022-23 Operating Budget re as necessary to cover expenditures related to the tornado on April 30, 2023 to the Agenda as Item VI.K.9 Voting. 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 26 ITEM— VI.J.1 FORMAL SESSION AGENDA ITEM#74183 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. Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council APPROVED, BY CONSENT,Agenda Items Ordinances/Resolutions K: 1, 2, 3, 4, 5, 6, 7, 8 and 9 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi,Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 27 ITEM— VLK.1 ORDINANCES/RESOLUTIONS ITEM#74184 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to AUTHORIZE the acquisition of an Agricultural Land Preservation (ARP) easement from Morris Neck Farms, LLC (102.14 +/- acres), the issuance by the City of its contract obligation in the maximum principal amount of$1,305,349 and TRANSFER funds to purchase U.S. Treasury STRIPS Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 1 AN ORDINANCE AUTHORIZING 1) THE ACQUISITION 2 OF AN AGRICULTURAL LAND PRESERVATION 3 EASEMENT FROM MORRIS NECK FARMS, LLC 4 (102.14+/-ACRES), 2)THE ISSUANCE BY THE CITY OF 5 ITS CONTRACT OBLIGATIONS IN THE MAXIMUM 6 PRINCIPAL AMOUNT OF $1,305,349, AND 3) 7 TRANSFER OF FUNDS TO PURCHASE U.S. 8 TREASURY STRIPS 9 10 WHEREAS, pursuant to the Agricultural Lands Preservation Ordinance (the 11 "Ordinance"), Appendix J of the Code of the City of Virginia Beach, there has been 12 presented to the City Council a request for approval of an Installment Purchase Agreement 13 (the form and standard provisions of which have been previously approved by the City 14 Council, a summary of terms of which is hereto attached, and a copy of which is on file in 15 the City Attorney's Office) for the acquisition of the Development Rights (as defined in the 16 Installment Purchase Agreement) on certain property located in the City and more fully 17 described in Exhibit B of the Installment Purchase Agreement for a purchase price of 18 $1,305,349; and 19 20 WHEREAS, the aforesaid Development Rights shall be acquired through the 21 acquisition of a perpetual agricultural land preservation easement, as defined in, and in 22 compliance with, the requirements of the Ordinance; and 23 24 WHEREAS, the City Council has reviewed the proposed terms and conditions of the 25 purchase as evidenced by the Installment Purchase Agreement. 26 27 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY OF 28 VIRGINIA BEACH, VIRGINIA: 29 30 1. The City Council hereby determines and finds that the proposed terms and 31 conditions of the purchase of the Development Rights pursuant to the Installment Purchase 32 Agreement, including the purchase price and manner of payment, are fair and reasonable 33 and in furtherance of the purposes of the Ordinance, and the City Manager or his designee 34 is hereby authorized to approve, upon or before the execution and delivery of the 35 Installment Purchase Agreement, the rate of interest to accrue on the unpaid principal 36 balance of the purchase price set forth hereinabove as the greater of 4.109% per annum or 37 the per annum rate which is equal to the yield on United States Treasury STRIPS 38 purchased by the City to fund such unpaid principal balance; provided, however, that such 39 rate of interest shall not exceed 6.109% unless the approval of the City Council by 40 resolution duly adopted is first obtained. 41 42 2. The City Council hereby further determines that funding is available for the 43 acquisition of the Development Rights pursuant to the Installment Purchase Agreement on 44 the terms and conditions set forth therein. 45 3. The City Council hereby expressly approves the Installment Purchase 46 Agreement and, subject to the determination of the City Attorney that there are no defects 47 in title to the property or other restrictions or encumbrances thereon which may, in the 48 opinion of the City Attorney, adversely affect the City's interests, authorizes the City 49 Manager or his designee to execute and deliver the Installment Purchase Agreement in 50 substantially the same form and substance as approved hereby with such minor 51 modifications, insertions, completions or omissions which do not materially alter the 52 purchase price or manner of payment, as the City Manager or his designee shall approve. 53 The City Council further directs the City Clerk to affix the seal of the City to, and attest 54 same on, the Installment Purchase Agreement. The City Council expressly authorizes the 55 incurrence of the indebtedness represented by the issuance and delivery of the Installment 56 Purchase Agreement. 57 58 4. The City Council hereby elects to issue the indebtedness under the Charter of 59 the City rather than pursuant to the Public Finance Act of 1991 and hereby constitutes the 60 indebtedness a contractual obligation bearing the full faith and credit of the City. 61 62 5. The City Council hereby authorizes the transfer of $504,694.77 from the 63 Agricultural Reserve Program Special Revenue Fund to the General Debt Fund, and the 64 City Manager is empowered to transfer sufficient additional funds or return funds not 65 required from the Agricultural Reserve Program Special Revenue Fund notwithstanding the 66 dollar limits provided by the Annual Appropriation Ordinance, to purchase the United States 67 Treasury STRIPS as described in the Installment Purchase Agreement. 68 69 Adoption requires an affirmative vote of a majority of all members of the City Council. 70 71 Adopted by the Council of the City of Virginia Beach, Virginia, on this 2 n d day of 72 May , 2023. APPROVED AS TO CONTENT: APPROVED AS TO CONTENT: 15431 ' Agriculture Department Budget and Management Services CERTIFIED AS TO AVAILABILITY APPROVED AS TO LEGAL SUFFICIENCY: OF FUND : Director of Finance City Attorneys Office CA16054 \\vbgov.com\dfs 1\applications\citylaw\cycom32\wpdocs\d031\p025\00876348.doc R-1 April 4, 2023 2 AGRICULTURAL RESERVE PROGRAM INSTALLMENT PURCHASE AGREEMENT NO. 2022-166 SUMMARY OF TERMS SELLER: Morris Neck Farms, LLC, a Virginia limited liability company PROPERTY LOCATION: 1713 Mill Landing Road GPIN: 2410-12-9506 PURCHASE PRICE: $1,305,349.00 EASEMENT AREA: 102.14 acres, more or less DEVELOPMENT POTENTIAL: 10 single-family building sites (1 reserved by Seller for future development) DURATION: Perpetual INTEREST RATE: Equal to yield on U.S. Treasury STRIPS acquired by City to fund purchase price,but not less than 4.109% (actual rate to be determined when STRIPS are purchased prior to execution of Installment Purchase Agreement("IPA")). Rate may not exceed 6.109%without approval of City Council. TERMS: Interest only, twice per year for 25 years, with payment of principal due 25 years from IPA date. RESTRICTIONS ON TRANSFER: IPA ownership may not be transferred(except for Estate Settlement Transfer) for one (1)year following execution and delivery of the IPA. 28 ITEM— VI.K.2 ORDINANCES/RESOLUTIONS ITEM#74185 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Resolution to AUTHORIZE the City Manager to EXECUTE an Agreement with localities of Region 5 re pursue grant funding from the Virginia Opioid Abatement Authority (Requested by City Council) Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 REQUESTED BY THE CITY COUNCIL 1 A RESOLUTION TO AUTHORIZE THE CITY 2 MANAGER TO ENTER INTO AGREEMENTS WITH 3 THE LOCALITIES OF REGION 5 FOR PURPOSES OF 4 OBTAINING GRANT FUNDING FROM THE VIRGINIA 5 OPIOID ABATEMENT AUTHORITY 6 7 WHEREAS, the mission of the Virginia Opioid Abatement Authority (OAA) is to 8 abate and remediate the opioid epidemic in the Commonwealth through financial support 9 in the form of grants, donations, or other assistance; 10 11 WHEREAS, the OAA operates a financial assistance program to support strategies 12 of cities and counties in Virginia that implement efforts to treat, prevent, and reduce opioid 13 use disorder and the misuse of opioids; 14 15 WHEREAS, the City of Virginia Beach is committed to work together to develop 16 strategies and pursue funding from the OAA to treat, prevent, and reduce opioid use 17 disorder and the misuse of opioids; and 18 19 WHEREAS, the City is located within Region 5 of the Department of Behavioral 20 Health and Developmental Services; 21 22 NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY 23 OF VIRGINIA BEACH, VIRGINIA, THAT: 24 25 The City Manager is hereby authorized to execute agreements with localities and 26 stakeholders in Region 5 to pursue grant funding from the Virginia Opioid Abatement 27 Authority and to execute all documents in connection therewith provided such documents 28 have been approved for legal sufficiency by the Office of the City Attorney. Adopted by the Council of the City of Virginia Beach, Virginia, on the end day of May , 2023. APPROVED AS TO LEGAL SUFFICIENCY: ( • orn 's Office CA16149 R-2 April 25, 2023 29 ITEM— VI.K.3 ORDINANCES/RESOLUTIONS ITEM#74186 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE$18,500from the Virginia Department of Social Services to the Adult Protective Services Program in the Department of Human Services re purchase of technology, materials, resources, and staff training to improve the Adult Protective Services Program Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent. None May 2, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE $18,500 2 FROM THE COMMONWEALTH FOR ADULT PROTECTIVE 3 SERVICES 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $18,500 is hereby accepted from the Virginia Department of Social Services and 9 appropriated, with revenue increased accordingly, to the Adult Protective Services 10 Program in the Department of Human Services. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 n d day of May , 2023. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 0 Budget and Management Services City At ne ' Office CA16155 R-1 April 19, 2023 30 ITEM— VLK.4 ORDINANCES/RESOLUTIONS ITEM#74187 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE $12,631 from the Virginia Department of Behavioral Health and Developmental Service (DBHDS) to the Child and Youth Program in the Department of Humans Services re support the Children's Mental Health Initiative Voting. 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE $12,631 2 FROM THE COMMONWEALTH TO SUPPORT THE 3 CHILDREN'S MENTAL HEALTH INITIATIVE 4 5 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 6 VIRGINIA, THAT: 7 8 $12,631 is hereby accepted from the Virginia Department of Behavioral Health and 9 Developmental Services and appropriated, with revenue increased accordingly, to the 10 Child and Youth Services Program in the Department of Human Services to support the 11 Children's Mental Health Initiative. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 n d day of May , 2023. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 4),\, 1'�. ;■,ice i Budget and Management Services C. or ey's Office CA16154 R-1 April 19, 2023 31 ITEM— VLK.5 ORDINANCES/RESOLUTIONS ITEM#74188 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to ACCEPT and APPROPRIATE a $2,000 Grant from the Virginia Department of Behavioral Health and Developmental Services(DBHDS) to the Department of Human Services re peer recognition event Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi,Mayor Robert M.Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 1 AN ORDINANCE TO ACCEPT AND APPROPRIATE A 2 $2,000 GRANT FROM THE COMMONWEALTH TO THE 3 DEPARTMENT OF HUMAN SERVICES FOR A PEER 4 RECOGNITION EVENT 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 $2,000 is hereby accepted from the Virginia Department of Behavioral Health and 10 Developmental Services and appropriated, with revenue increased accordingly, to the 11 Department of Human Services for a peer recognition event. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 nd day of May , 2023. Requires an affirmative vote by a majority of all members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services rn 's Office CA16156 R-1 April 19, 2023 32 ITEM— VI.K.6 ORDINANCES/RESOLUTIONS ITEM#74189 Upon motion by Vice Mayor Wilson,seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to TRANSFER $410,970 from General Fund Reserve for Contingencies to FY2022-23 Office of Voter Registration and Elections Operating Budget re fund the June primary elections Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 1 AN ORDINANCE TO TRANSFER FUNDS FOR THE JUNE 2 PRIMARY ELECTIONS 3 4 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 5 VIRGINIA, THAT: 6 7 $410,970 is hereby transferred from the General Fund Reserve for Contingencies 8 to the Office of Voter Registration and Elections to fund the June Primary Elections. Adopted by the Council of the City of Virginia Beach, Virginia on the end day of May , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: 7gt-,ZAN, eikdAfjtti Budget and Management Services C. or ey's Office CA16153 R-1 April 19, 2023 33 ITEM— VLK.7 ORDINANCES/RESOLUTIONS ITEM#74190 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to TRANSFER$204,179 from the Police Department Operating Budget to Capital Project#100446, "Various Buildings Rehabilitation and Renewal Phase IV"re construction of a ballistics room Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 1 AN ORDINANCE TO TRANSFER $204,179 FROM THE 2 POLICE DEPARTMENT TO CAPITAL PROJECT #100446, 3 "VARIOUS BUILDINGS REHABILITATION AND RENEWAL 4 IV," FOR CONSTRUCTION OF A BALLISTICS ROOM 5 6 BE IT ORDAINED BY THE COUNCIL OF THE CITY OF VIRGINIA BEACH, 7 VIRGINIA, THAT: 8 9 $204,179 from the FY 2022-23 Operating Budget of the Police Department is 10 hereby transferred to Capital Project #100446, "Various Building Rehabilitation and 11 Renewal, Phase IV," for the construction of a ballistics room. Adopted by the Council of the City of Virginia Beach, Virginia on the end day of May , 2023. Requires an affirmative vote by a majority of all the members of the City Council. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Budget and Management Services ity tt rney's Office CA16148 R-1 April 18, 2023 34 ITEM— VLK.8 ORDINANCES/RESOLUTIONS ITEM#74191 Upon motion by Vice Mayor Wilson,seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to CONFIRM the Declaration of a Local Emergency re due to the severe thunderstorms and tornado on April 30, 2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 1 AN ORDINANCE CONFIRMING THE DECLARATION OF 2 A LOCAL EMERGENCY DUE TO SEVERE 3 THUNDERSTORMS AND TORNADO ON APRIL 30, 2023 4 5 WHEREAS, Virginia Code § 44-146.21 authorizes the local director of emergency 6 management to declare the existence of a local emergency, subject to confirmation by 7 the governing body; 8 9 WHEREAS, in conformity with the Commonwealth of Virginia Emergency Services 10 and Disaster Law of 2000 (Virginia Code § 44-146.13 et seq.), the City Council, by 11 adoption of §§ 2-411 through 2-413 of the City Code, created the Office of Emergency 12 Management and appointed the City Manager as the Director of Emergency 13 Management; and 14 15 WHEREAS, in response to the imminent threat of severe thunderstorms and 16 potential tornadoes, the City Manager, as the Director of Emergency Management, issued 17 a Declaration of Local Emergency on April 30, 2023, effective at 7:10 p.m. 18 19 NOW, THEREFORE, BE IT ORDAINED BY THE CITY COUNCIL OF THE CITY 20 OF VIRGINIA BEACH, VIRGINIA: 21 22 That, pursuant to Virginia Code § 44-146.21 , the City Council hereby confirms the 23 Declaration of Local Emergency issued by the City Manager on April 30, 2023, a copy of 24 which is attached hereto and incorporated by reference. Adopted by the Council of the City of Virginia Beach on the 2 n d day of May , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: Cam' 7c,r,&t,64 --, City Manager's Office City Attorney's Office CA16162 R-1 May 1, 2023 DECLARATION OF LOCAL EMERGENCY I,the undersigned, as Director of Emergency Management for the City of Virginia Beach, find the imminent threat of severe thunderstorms and tornado(es) to be of sufficient severity and magnitude to warrant coordinated local government action to prevent or alleviate any potential damage, loss, hardship,or suffering. Therefore, pursuant to Code of Virginia §44-146.21, as amended,I hereby declare the existence of a Local Emergency in the City of Virginia Beach beginning April 30, 2023 at 1910 hours. In accordance with this Declaration, the Office of Emergency Management and all other appropriate City agencies are hereby vested with, and authorized to carry out,all powers, duties,and functions prescribed by State and local laws,rules, regulations, and plans as may be necessary to adequately and appropriately respond to said Local Emergency. Patrick A. Duhaney, City Manager Director of Emergency Management 30 7.023 Date 35 ITEM— VLK.9 ORDINANCES/RESOLUTIONS ITEM#74192 Upon motion by Vice Mayor Wilson, seconded by Council Member Holcomb, City Council ADOPTED,BY CONSENT, Ordinance to AUTHORIZE the City Manager to TRANSFER existing appropriations from Vacancy Savings within the FY2022-23 Operating Budget re as necessary to cover expenditures related to the tornado on April 30, 2023 Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 1 AN ORDINANCE TO AUTHORIZE THE CITY MANAGER TO 2 TRANSFER VACANCY SAVINGS WITHIN THE FY 2022-23 3 OPERATING BUDGET AS NECESSARY TO COVER 4 EXPENDITURES RELATED TO THE TORNADO ON APRIL 5 30, 2023 6 7 WHEREAS, in the early evening of April 30, 2023, a tornado touched down in the 8 Great Neck area of the City; 9 10 WHEREAS, the tornado has damaged homes, downed trees, caused debris, and 11 resulted in many homes losing power; 12 13 WHEREAS, City staff immediately began cleanup and recovery efforts, and this 14 deployment of resources may require overtime and other such costs; 15 16 WHEREAS, the City's Annual Appropriation Ordinance allows the City Manager to 17 deploy resources after an emergency until such time as the City Council can meet: 18 19 WHEREAS, the City needs the ability to continue its cleanup and recovery efforts 20 following the tornado of April 30, 2023; 21 22 NOW, THEREFORE, BE IT ORDAINED BY THE COUNCIL OF THE CITY OF 23 VIRGINIA BEACH, VIRGINIA, THAT: 24 25 1) The City Manager is hereby authorized to transfer existing appropriations from 26 vacancy savings as necessary to cover the expenditures related to recovery efforts 27 following the tornado on April 30, 2023. 28 29 2) The City Manager will provide a report to the City Council of any transfer made 30 related to the emergency response to the April 30, 2023 tornado. Adopted by the Council of the City of Virginia Beach, Virginia on the 2 n d day of May , 2023. APPROVED AS TO CONTENT: APPROVED AS TO LEGAL SUFFICIENCY: c4,4,k L L\ Bridget and Managemen Services o ey's Office CA16161 R-1 May 1, 2023 M ,-V O N �i I H W W v W 64 kl W O ' V)hfld �ckl o '' � o .z Q1 0 0 8 co) m4 o. o g L) W q O en '� OOOW � Qn IwwCC. rr`yy4 � W W E. a !ili UvAU WO � � � � ryW � � W Cj VO4 U W p O k, U E. 37 ITEM— VLM APPOINTMENTS ITEM#74194 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: GEORGE ALCARAZ (Planning Commission Liaison) Three year term 5/2/2023—4/30/2026 ACTIVE TRANSPORTATION ADVISORY COMMITTEE Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi,Mayor Robert M. Dyer, Barbara M. Henley, N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 38 ITEM— VLM APPOINTMENTS ITEM#74195 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: DEBBIE WIGGINS (Representing District 4) Unexpired term thru 2/28/2026 PARKS AND RECREATION COMMISSION Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley,N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 39 ITEM— VI.M APPOINTMENTS ITEM#74196 Upon nomination by Vice Mayor Wilson, City Council APPOINTED: KATHRYN BYLER (Representing District 4) Four year term 5/2/2023—4/30/2027 PLANNING COMMISSION Voting: 11-0 Council Members Voting Aye: Michael F. Berlucchi, Mayor Robert M. Dyer, Barbara M. Henley,N. D. "Rocky" Holcomb, Robert W. "Worth" Remick, Dr. Amelia N. Ross-Hammond, Jennifer Rouse, Joashua F. "Joash" Schulman, Chris Taylor, Vice Mayor Rosemary Wilson and Sabrina D. Wooten Council Members Absent: None May 2, 2023 40 ADJOURNMENT ITEM#74197 Mayor Robert M. Dyer DECLARED the City Council FORMAL SESSION ADJOURNED at 6:57 P.M. er . Chelius Chief Deputy City Clerk Amanda Barnes Robert M. Dyer City Clerk, MMC Mayor City of Virginia Beach Virginia May 2, 2023 41 OPEN DIALOGUE The following registered to speak: Ed Weeden, 2875 Sabre Street, Phone: 385-1397, expressed his appreciation to Mayor Dyer and Council Member Henley for speaking at the American Legion to honor first responders Hannah Merk, Phone: 799-5166, expressed her frustration with the government ADJOURNED AT 6:37 P.M. May 2, 2023