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Home My WebLink About08152023 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/15/2023 PAGE 1 R H H C L HOR 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 DENRNN I CITY COUNCIL'S BRIEFING A PROCESS IMPROVEMENT STEERING Brad Martin,Chair COMMITTEE UPDATE II CITY MANAGER'S BRIEFINGS A RUDEE LOOP RFII UPDATE Kathy Warren,Director —Planning B VIRGINIA AQUARIUM UPDATE Monica Croskey Chaparro,Assistant City Manager III-VI CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y A-F G MINUTES INFORMAL AND FORMAL SESSIONS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y August 8,2023 H MAYOR'S PRESENTATION 1 RECOGNITION OF KING NEPTUNE XLIX William`Bill"Lascara and Court Steve and Stephanie Sager,Celebration Chairmen J 1 Ordinance to ADOPT the 2023 Redistricting{ ADOPTED 10-1 Y Y N Y Y Y Y Y Y Y Y Plan and to AUTHORIZE the implementation of a ten single-member district system of local elections J 2 Ordinance to ESTABLISH Capital Project ADOPTED 10-1 Y Y Y Y Y Y Y Y N Y Y #100666"Dam Neck Road—London Bridge Connector Improvements", APPROPRIATE$22 5-MILLION in Public Facility Revenue Bonds,DEDICATE certain real estate tax revenue,and AUTHORIZE the execution of a Development Agreement for construction of infrastructure J 3 Ordinance to AUTHORIZE the City Manager ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y to EXECUTE five(5)Leases for the use of City Park Properties re Little League Operations J 4 Ordinance to APPROPRIATE funds from the ADOPTED 10-1 Y Y N Y Y Y Y Y Y Y Y Tourism Investment Program(TIP)Fund Balance to AWARD a$90,000 grant to Hampton Roads Pride re Pride at the Beach 2024(Requested by Mayor Dyer,Vice Mayor Wilson,Council Members Berlucchi, Holcomb,Remick,Ross-Hammond,Rouse, Schulman,Taylor,and Wooten) CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/15/2023 PAGE 2 R H H C L HOR 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 DENRNN J 5 Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y encroachments into a portion of City-owned CONSENT property known as Treasure Canal and City- owned 5'drainage utility easement at the rear of 2241 Leeward Shore Court re construct and maintain a floating dock,timber pier,rip rap and boat lift DISTRICT 8 J 6 Ordinance to APPROPRIATE$750,000 from ADOPTED,AS 7-4 Y YNN Y Y Y Y N Y N the Tourism Investment Program(TIP)Fund AMENDED Balance to the FY2023-24 Convention and Visitors Bureau Operating Budget and AUTHORIZE the City Manager to EXECUTE a Sponsorship Agreement with Audacy Virginia LLC re new fall music festival J 7 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $322,968 from the Virginia Department of CONSENT Social Services to the FY2023-24 Human Services Operating Budget re Medicaid redetermination efforts J 8 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $190,000 from the Virginia Beach Department CONSENT of Public Health to the FY2023-24 Fire Department and Emergency Medical Services Operating Budget re implement an Aging in Place pilot program J 9 Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $59,364 from the Virginia Department of CONSENT Cnminal Justice Services to the FY2023-24 Human Services Operating Budget and TRANSFER$102,513 from the General Fund to provide the required local match re Community Corrections and Pretrial Services Programs J 10 Ordinance to TRANSFER$996,254 from CIP ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Project 100589"Central Utility Plant CONSENT Enhancements"to CIP Project 100590"Courts Building Direct Digital Control"re estimated labor costs increase J 11 Ordinance to TRANSFER one position and ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y associated funding from the Municipal Council CONSENT to the Office of the City Manager re provide staff support for the Independent Citizen Review Board K 1 CITY OF VIRGINIA BEACH for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Street Closure re approximately 20,332 CONDITIONED,BY square feet of New York Avenue CONSENT between South First Colonial Road and Oceana Boulevard DISTRICT 6 K 2 ALEXANDRA PAGE POPE TRUST, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y DATED OCTOBER 30,2017 for a CONDITIONED,BY Change in Nonconformity re modify CONSENT principal dwelling at 4205 and 4207 Atlantic Avenue DISTRICT 6 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/15/2023 PAGE 3 R H H C L HOR A H T W W 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 YBK D E N R _ N N , K 3 WINNER'S PROPERTIES,LLC for a APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification of Proffers to a Conditional MODIFIED/AS Rezonmg and a Modifications of PROFFERED,BY Conditions to a Conditional Use Permit re CONSENT motor vehicle sales and service at 5200 Virgmia Beach Boulevard DISTRICT 4 K 4 FIRST CLASS EVENT RENTALS, APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y LLC/W.E.SAMS PROPERTIES, CONDITIONED,BY LLC for a Conditional Use Permit re CONSENT assembly use at 4020 Bonney Road, Suite 101 DISTRICT 4 K 5 MILESTONE TOWER LIMITED APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y PARTNERSHIP-IV/PAUL S. CONDITIONED,BY BROWN FAMILY,LLC for a CONSENT Conditional Use Permit re communication tower for a portion of a parcel on the East Side of Harpers Road &North of London Bndge Road DISTRICT 5 K 6 BEAU IBROWZ,LLC/WILLIS APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y REALTY GROUP for a Conditional CONDITIONED,BY Use Permit re tattoo parlor at 4224 CONSENT Virginia Beach Boulevard,Suite 104 DISTRICT 8 K 7 ASCENSIONS GROUP,LLC/ APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y GEORGE&JOAN GEORGHIOU for CONDITIONED a Conditional Use Permit re short term rental at 402 22nd Street DISTRICT 6 K 8 NICHOLAS IULIANO for a Conditional Use DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y Permit re short term rental at 505 20th'A SEPTEMBER 19,2023, Street DISTRICT 6(Deferred from July 18, BY CONSENT 2023) K 9 JAMIE GEORGE for a Conditional Use DEFERRED TO 11-0 Y YYY Y Y Y Y Y Y Y Permit re short term rental at 507 20th'/2 SEPTEMBER 19,2023, Street DISTRICT 6 (Deferred from July BY CONSENT 18,2023) K APPOINTMENTS RESCHEDULED BYCO N S ENS US ACTIVE TRANSPORTATION ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMISSION 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 HISTORIC PRESERVATION COMMISSION HUMAN RIGHTS COMMISSION OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE PUBLIC LIBRARY BOARD URBAN AGRICULTURE ADVISORY COMMTI"I'EE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION VIRGINIA BEACH VA250 COMMITTEE CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/15/2023 PAGE 4 R H H C L HOR A H T W W 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 YBK DENRNN ACTIVE TRANSPORTATION ADVISORY Appomted COMMI1-1'EE Ahson Allred 3 Year Term 8/15/2023-7/31/2026 BAYFRONT ADVISORY COMMISSION Appointed Lexi Bradshaw Molly Jones Representing Student Member Student term thru 8/15/2023-6/30/2024 BEACHES AND WATERWAYS Appomted ADVISORY COMMISSION Joseph Bourne— Representing District 2 Mark Bohenstein— Representing District 3 Patrick Clark— Representing District 4 Michael C.Agresti— Representmg District 5 Steve Gibson— Representing District 6 Lance Lesher— Representing District 8 Daniel Murphy— Representing District 9 Robert Goodman— Representing At-Large 3 Year Term 8/15/2023-7/31/2026 CHESAPEAKE BAY ALCOHOL SAFETY Reappointed ACTION PROGRAM Chief Neudigate 3 Year Term 10/1/2023-9/30/2026 CLEAN COMMUNITY COMMISSION Appointed Brycen Dildy— Representing Student Member Student term thru 6/30/2024 COMMUNITY SERVICES BOARD Reappointed Cindy Curtis 3 Year Term 10/1/2023-9/30/2026 DEVELOPMENT AUTHORITY Appointed Linda Garris-Bright David Weiner 4 Year Term 9/1/2023-8/31/2027 HEALTH SERVICES ADVISORY BOARD Appointed Iva Robinett Unexpired term thru 3/31/2025 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE 08/15/2023 PAGE 5 R H H C L HOR A H T W W 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 YBK DENRNN HOUSING ADVISORY BOARD Reappointed Jessica Guglielmo Lawrence Kliewer Fay Silverman 4 Year Term 10/1/2023-9/30/2027 INDEPENDENT CITIZEN REVIEW Appomted BOARD Joe Jackson Unexpired term Kelvin Wright— Representing Retired Law Enforcement Officer 3 Year Term MINORITY BUSINESS COUNCIL Reappointed Karla Gregory Cavelle Mollineaux Herman Valentine 2 Year Term 10/1/2023- 9/30/2025 OCEANA LAND USE CONFORMITY Appomted COMMITTEE Charles Rigney— Representing Economic Development No Term OPEN SPACE ADVISORY COMMITTEE Appomted Dianna McDowell 3 Year Term 8/15/2023—8/31/2026 PARKS AND RECREATION Appointed COMMISSION Kathryn Moran— Representing Distract 5 3 Year Term 9/1/2023—8/31/2026 PLANNING COMMISSION Appomted Susan Hippen— Representing Distnct 7 4 Year Term 8/15/2023—7/31/2027 VIRGINIA BEACH CANNABIS Appomted ADVISORY TASK FORCE Captain Jeffery Wilkerson— Representing Law Enforcement Unexpired term thru 12/31/2023 +2 Year Term 1/1/2024—12/31/2025 WETLANDS BOARD Reappointed Jim Vail 5 Year Term 10/1/2023—9/30/2028 I JJ£1:8 iNat1 M Lf1Of QV N SSHMSf1H MaN IAI SSHNIS11H aansi HNf1 • K 2I N I Q 31 H A 11 ' I LLOA NOLLOYII ,L3[f EMS #I^I�LI a 0 0 V S ND P4 a 'd H vamapv • S 1 1,1I fl 0 I 0 1 A D O 1 A 1 0 IN P4 D N Q D O I V fl 11 IN a 1 a £1 M M Z H VUOH 1 H H 2I 9 lOYd £ZOZ/S I/80 llIVQ S - S H S O woad 7IOAIIJOO JO At'I1(I1t11S 2I HOVVS VINI911IA dO A1IO