HomeMy WebLinkAbout07182023 i a
CITY OF VIRGINIA BEACH R
SUMMARY OF COUNCIL ACTIONS 0
S
B S
E - S
DATE 07/18/2023 PAGE 1 R H H C
L H O R A H T W W
U EL EMRU A I O
CDNCMMOL Y L O
CYL 0 I OUML S T
AGENDA HE EMCN S A O O E
ITEM# SUBJECT MOTION VOTE I R YBK D ENRNN
—
I CITY COUNCIL'BRIEFINGS
A GLOBAL INTERNET HUB John Martin,President
/CEO—RVA757
Connects
B ELECTION SYSTEM UPDATE Christopher Boynton,
Deputy City Attorney
C AUDITS OF VIRGINIA BEACH Lyndon Remias,
CONVENTION CENTER&SANDLER City Auditor
CENTER (Requested by Mayor
Dyer/Council
Members Remick/
Schulman)
II CITY MANAGER'S BRIEFING
A SCHOOL FUNDING FORMULA Kevin Chateiher,
Director—Budget/
Management Services
III-VI CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y A Y Y Y Y Y Y Y Y Y
A-F
G MAYOR'S PRESENTATIONS
1 RESOLUTION IN RECOGNITION
Ramona D Taylor
H BID OPENING
NO OTHER BIDS
1 LEASE AGREEMENT FOR CITY RECEIVED
OWNED PROPERTY
Install,maintain and operate facthties re
Wireless Telecommunication Services
2068 Landstown Centre Way
I LEASE OF CITY PROPERTY—Little NO SPEAKERS
1 League
11 77+/-acres at 2513 Shorehaven Drive to
Great Neck Baseball League
6 25+/-acres at 952 Reon Drive to Kempsville
Borough Boys Baseball,Inc
15 8+/-acres at 586 North Lynnhaven Road to
Boys Baseball of Lynnhaven,Inc
15 1+/-acres at 632 Firefall Drive to Virginia
Little League,Inc
12 0+/-acres at 3332 Northgate Drive to Plaza
Little League,Inc
K 1 Resolution to CREATE the Virginia Beach ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
VA250 Committee re prepare for and CONSENT
commemorate the 250th Anniversary of
Virginia's participation in American
Independence
I �
CITY OF VIRGINIA BEACH R
SUMMARY OF COUNCIL ACTIONS 0
S
B S
E - S
DATE 07/18/2023 PAGE 2 R H H C
L H O R A H T W W
U E L EMRU A I O
CDNCMMOL Y L O
CYL 0 I OUML S T
AGENDA HE EMCN S A O O E
ITEM# SUBJECT MOTION VOTE I R YBK DENRNN
K 2 Ordinance to AUTHORIZE the City Manager ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
to EXECUTE a long-term Communications CONSENT
Lease Agreement with T-Mobile Northeast,
LLC for City-owned property a 2068
Landstown Centre Way re install,operate and
maintain facilities for providing Wifeless
Telecommunications Services
K 3 Ordmance to DECLARE the property at 1548 ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
Michigan Avenue to be m EXCESS of City's CONSENT
needs and AUTHORIZE the City Manager to
sell the property to Adam Nicholas Murawski
and Jennifer M Murawski
K 4 Ordinance to AUTHORIZE the acquisition of ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
temporary easements, either by agreement or CONSENT
condemnation re Seatack Neighborhood
Drainage Improvement Project,CIP 100600,
100451 and 100452
K 5 Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
encroachments mto a portion of City-owned CONSENT
property known as 352 Tuna Lane a/k/a North
Bay and City-owned 5' dramage / utility
easement at the rear of 333 Back Bay Crescent
re construct and maintain proposed vinyl
bulkhead with two(2)returns,a wharf,an
open sided 4-pile boat lift,two(2)personal
watercraft lifts / maintain an existing
retaining wall,bulkhead/concrete driveway
DISTRICT 2
K 6 Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
encroachments mto a portion of City-owned CONSENT
property known as Treasure Canal at the rear of
2313 Spmdrift Road re construct and maintain
a vinyl bulkhead with two (2) 10' return
walls,a wharf,two(2)boat lifts and a jet ski
floating dock DISTRICT 8
K 7 Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y A Y Y Y Y Y Y Y Y Y
encroachments mto a portion of City-owned CONSENT
property known as Lake Joyce and the 20'strip
of land around Lake Joyce, adjacent to 2264
Greenwell Road re maintain existing concrete/
riprap and construct/maintain a proposed
ramp,open sided boat lift and two(2)piers
DISTRICT 9
L 1 PORPOISE, LLC for a CUP re short term APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
rental at 604 20th Street DISTRICT 6 CONDITIONED,
BY CONSENT
L 2 PORPOISE, LLC for a CUP re short term APPROVED/ 10-0 Y A Y Y Y Y Y Y Y Y Y
rental at 606 20th Street,Unit A DISTRICT 6 CONDITIONED,
BY CONSENT
L 3 NICHOLAS IULIANO for a CUP re short DEFERRED TO 10-0 Y A Y Y Y Y Y Y Y Y Y
term rental at 505 20th Y2 Street DISTRICT 6 AUGUST 15,2023,BY
(Deferred from June 20,2023) CONSENT
L 4 JAMIE GEORGE for a CUP re short term DEFERRED TO 10-0 Y A Y Y Y Y Y Y Y Y Y
rental at 507 20th '/2 Street DISTRICT 6 AUGUST 15,2023,BY
(Deferred from June 20,2023) CONSENT
CITY OF VIRGINIA BEACH R
SUMMARY OF COUNCIL ACTIONS 0
S
B S
E - S
DATE 07/18/2023 PAGE 3 R H H C
L H O R A H T W W
U E L EMR U A I O
CDNCMMOL Y L O
C Y L 0 I OUML S T
AGENDA HE EMCN S A O O E
ITEM# SUBJECT MOTION VOTE I R YBK D ENRNN
M APPOINTMENTS RESCHEDULED BYCO N S ENS US
ACTIVE TRANSPORTATION ADVISORY
COMMITTEE
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS
ADVISORY COMMISSION
BOARD OF BUILDING CODE APPEALS
CLEAN COMMUNITY COMMISSION
COLLECTIVE BARGAINING TASK FORCE
DEVELOPMENT AUTHORITY
HEALTH SERVICES ADVISORY BOARD
INDEPENDENT CITIZEN REVIEW BOARD
OCEANA LAND USE CONFORMITY
COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PARKS AND RECREATION COMMISSION
PLANNING COMMISSION
PROCESS IMPROVEMENT STEERING
COMMITTEE
PUBLIC LIBRARY BOARD
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
VIRGINIA BEACH VA250 COMMITTEE
WETLANDS BOARD
BAYFRONT ADVISORY COMMISSION Appomted 10-0 Y A Y Y Y Y Y Y Y Y Y
Andrea Lindemann
Unexpired Term thru
6/30/2024
+3 Year Term
7/1/2024—6/30/2027
COMMUNITY ORGANIZATION GRANT Reappomted 10-0 Y A Y Y Y Y Y Y Y Y Y
REVIEW AND ALLOCATION Ellen Ellis
COMMITTEE -Representing At Large
Member
Virginia Rountree
-Representing At Large
Member
3 Year Term
9/1/2023—8/31/2026
HUMAN RIGHTS COMMISSION Reappomted 10-0 Y A Y Y Y Y Y Y Y Y Y
Heidi Daniels
3 Year Term
9/1/2023—8/31/2026
MILITARY ECONOMIC DEVELOPMENT Appomted 10-0 Y A Y Y Y Y Y Y Y Y Y
ADVISORY COMMITTEE Ronnie Parker-
Representing
Development Authority
Liaison
Unexpired Term 9/1/2023
-2/29/2028
OPEN SPACE ADVISORY COMMITTEE Reappointed 10-0 Y A Y Y Y Y Y Y Y Y Y
John Olivieri
3 Year Term
9/1/2023—8/31/2026
CITY OF VIRGINIA BEACH R
SUMMARY OF COUNCIL ACTIONS 0
S
B S
E - S
DATE 07/18/2023 PAGE 4 R H H C
L HOR A H TWW
U EL EMRU A I O
CDNCMMOL Y L O
C Y L 0 I OUML S T
AGENDA HE EMCN S A O O E
ITEM# SUBJECT MOTION VOTE I R YBKDENRNN
CITY COUNCIL LIAISONS Appomted
VIRGINIA BEACH VA250 COMMITTEE Robert W."Worth"
Remick
Dr.Amelia N.Ross-
Hammond
N UNFINISHED BUSINESS
O NEW BUSINESS
P ADJOURNMENT 6 22 PM