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Home My WebLink About12052023 CITY OF VIRGINIA BEACH K SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE: 12/05/2023 PAGE: 1 R H C L H V R A H T W W U E A EMRU A I O CDNCMMOL Y L O CYL A I O U M L. S T AGENDA HEENCNS A O O E ITEM# SUBJECT MOTION VOTE I R Y T K DENR N N CITY COUNCIL'S BRIEFINGS A. PUBLIC DEFENDER SERVICES OVERVIEW Cal Bain,Virginia Beach (Requested by Vice Mayor Wilson and Public Defender Council Members Berlucchi and Ross- Hammond) B. DOMINION ENERGY PROJECT UPDATE Carrie Rose Pace,Senior (Requested by Council Members Henley, Communications Remick and Ross-Hammond) Specialist Kyle Keno,Dominion Electric Transmission Strategic Project Advisor 11. CITY MANAGER'S BRIEFING A. FLOOD PROTECTION PROGRAM AND Jeff Waller,P.E.,Chair— CAPITAL IMPROVEMENT UPDATE Flood Prevention Bond Referendum Oversight Board Leisha Pica,Program Manager—Jacobs Engineering II1-Vil CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 A Y Y Y Y Y Y Y Y Y A-F G. MINUTES I. INFORMAL AND FORMAL SESSIONS APRROVED 9-0 A Y Y Y Y Y Y Y Y Y November 14,2023 2. INFORMAL AND FORMAL SESSIONS APPROVED 9-0 A Y Y Y Y Y Y Y Y Y November 21,2023 3 FORMAL SESSION APPROVED 9-0 A Y Y Y Y Y Y Y Y Y November 28,2023 I I MAYOR'S PRESENTATIONS 1 RESOLUTION-EMERGENCY CORONARY CARE PROGRAM 50`h ANNIVERSARY Chief Stroud,Deputy Chiefs Amy Ward,Clay Cofer and Volunteer Deputy Chief Ellen McBride 2. GOLD MEDAL AWARD — VIRGINIA BEACH PARKS AND RECREATION Darrell Crittendon,American Academy for Park and Recreation Administration(AAPRA) CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS S B S E - S DATE: 12/05/2023 PAGE: 2 R II C L H V R A II T W W U E A EMR U A I O C D NC M M O I. Y L 0 C Y L A I 0 (i M I. S T AGENDA HEENCN S A 0 0 E ITEM# SUBJECT MOTION VOTE I R Y T K D U N R N N PUBLIC HEARINGS I ACQUISITION OF AGRICULTURAL NO SPEAKERS LANDS PRESERVATION(ARP) EASEMENT Installment Purchase Agreement for 143.38 acres of land located at 4381 Muddy Creek Road 2 PROPOSED PROPERTY TAX EXEMPTION NO SPEAKERS Commonwealth Catholic Charities Hospice House of Hampton Roads Only His Grace,Inc. Skilled Foundations Speak Up for a Change Virginia Beach Recovery Club,Inc. 3 LEASE OF CITY PROPERTY—FARMERS NO SPEAKERS MARKET Building 2,Space 12 to The Country Butcher Shop,Inc. 4 DEDICATION OF EASEMENTS TO NO SPEAKERS DOMINION ENERGY VIRGINIA • 9,708 Sq.Ft.(0.223 Acres)at 2283,2285 and 2287 Landstown Road • 323 Sq.Ft.(0.007 Acres)at 4200 North Witchduck Road • 1,253 Sq.Ft.(0.0288 Acres)at 2401 Plantation Drive • 213 Sq.Ft.(0.005 Acres)at 3030 Bray Road K I Ordinance to AMEND City Code Section 2-5 re ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y Members of the Historic Preservation CONSENT Commission (Requested by Mayor Dyer and Vice-Mayor Wilson) K2 Ordinance to AMEND City Code Section 2-451 ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y re Boards/Commissions CONSENT K.3. Ordinance to REPEAL City Code Section 2-452 ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y re Military Liaison Commission CONSENT K.4. Ordinance to REPEAL Article II,Chapter 6 re ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y Port of Virginia Beach Advisory Commission CONSENT K 5 Resolution to ESTABLISH a 90-day Festival ADOPTED,BY 8-0 A Y Y Y Y Y Y A Y Y Task Force(Requested by Vice-Mayor Wilson CONSENT B and Council Members Berlucchi,Remick,Ross- S Hammond,and Schulman) T A N E D K 6. Resolution to APPROVE the amendments to the ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y Resort Advisory Commission Bylaws CONSENT K7 Ordinance to DONATE to the Office of Attorney ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y General re 44 ballistic vests CONSENT CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE: 12/05/2023 PAGE: 3 R H C L H V R A H T W W U E A E MR U A I 0 CDNCMMOL Y L O CYL A I OUML S T AGENDA HEENCNS A O O E ITEM# SUBJECT MOTION VOTE I R Y T K DENRNN K.B. Ordinance to AUTHORIZE temporary ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y encroachments into the City's right-of-way CONSENT known as Bobolink Drive at 1045 Bobolink Drive re maintain hardscaping and landscaping DISTRICT 6 K.9. Ordinance to APPROPRIATE funds from the ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y Tourism Investment Program (TIP) Fund CONSENT Balance/AWARD a$170,000 grant to Hampton Roads Soccer Council re site plan and engineering work to returf and light several soccer fields at the Hampton Roads Soccer Complex (Requested by Mayor Dyer and Council Members Remick, Ross-Hammond, Schulman and Taylor) K.10. Ordinance to ACCEPT / APPROPRIATE ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y $803,000 from the Virginia Department of CONSENT Juvenile Justice to the FY2023-24 Human Services Operating Budget re Juvenile Detention Center K.11. Ordinance to ACCEPT / APPROPRIATE ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y $36,008.47 from the Virginia Beach Library CONSENT Foundation to the FY 2023-24 Public Libraries Operating Budget re acquisition of a new bookmobile K.12. Ordinance to ACCEPT/APPROPRIATE State ADOPTED,BY 9-0 A Y Y Y Y Y Y Y Y Y funds totaling $63,164 from the Virginia CONSENT Department of Environmental Quality to the Waste Management Enterprise Fund within the FY 2023-24 Public Works Operating Budget ($51,332) and Park and Recreation Operating Budget($11,832)re litter prevention/recycling K.13. Ordinance to TRANSFER $1,750,000 from ADOPTED,BY 7-0 A Y Y Y Y Y Y A A Y Capital Project#100147"Atlantic Park Parking" CONSENT B B to Capital Project#100606"Atlantic Park Offsite S S Infrastructure" re replenish construction T T contingencies/meet anticipated requirements A A to complete the offsite infrastructure work I I N N E E D D L. BAYFRONT ADVISORY COMMISSION RESCHEDULED B YCO N S ENS US BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY SERVICES BOARD DEFERRED COMPENSATION BOARD GREEN RIBBON COMMITTEE HAMPTON ROADS TRANSPORTATION PLANNING ORGANIZATION HISTORIC PRESERVATION COMMISSION IN-HOUSE PHARMACY EXPLORATORY COMMITTEE MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE OLD BEACH DESIGN REVIEW BOARD OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PROCESS IMPROVEMENT STEERING COMMITTEE CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE: 12/05/2023 PAGE: 4 R H C L H V R A H T W W U E A EMRU A 1 O CDNCMMOL Y L O CYL A I OUML S T AGENDA HE ENCN S A O O E ITEM# SUBJECT MOTION VOTE I R Y T K D ENR N N PUBLIC LIBRARY BOARD SENIOR SERVICES OF SOUTHEASTERN VA BOARD URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD BOARD OF BUILDING CODE APPEALS Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y John David -Representing Electrical Professional Unexpired Term thru 9/30/2028 BOARD OF ZONING APPEALS Reappointed: 8-0 A Y A Y Y Y Y Y Y Y Y Robert Thornton 5 Year Term 1/1/2024—12/31/2028 CHESAPEAKE BAY AREA Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y PRESERVATION BOARD John D.Hines Haley Cool Reappointed: William Burnette Casey Jones Michael Steier Janie Young 3 Year Term 1/1/2024—12/31/2026 CLEAN COMMUNITY COMMISSION Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y Lori Zontini 3 Year Term 12/5/2023—11/30/2026 COMMUNITY SERVICES BOARD Reappointed: 8-0 A Y A Y Y Y Y Y Y Y Y Lori Bridges Joyce Harvey Susannah Uroskie 3 Year Term 1/1/2024—12/31/2026 HEALTH SERVICES ADVISORY BOARD Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y Mark Fulton 3 Year Term 12/5/2023—11/30/2026 Michele Sorenson Unexpired Term thru 3/31/2026 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE: 12/05/2023 PAGE: 5 R H C L H V R A H T W W U E A EMR U A I 0 C DNCMMOL Y L O C Y L A I OUML S T AGENDA HEENCN S A O O E ITEM# SUBJECT MOTION VOTE I R Y T K DENRNN HISTORIC PRESERVATION COMMISSION Reappointed: 8-0 A Y A Y Y Y Y Y Y Y Y Glenn Carwell Richard Klobuchar Ellen Perry Livas 3 Year Term 1/1/2024—12/31/2026 Sharon Felton 1 2 Year Term 1/1/2024—12/31/2025 OPEN SPACE ADVISORY COMMITTEE Reappointed: 8-0 A Y A Y Y Y Y Y Y Y Y Richard Bowie 3 Year Term 1/1/2024—12/31/2026 PLANNING COMMISSION Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y Michael Mauch -Representing At-Large 4 Year Term I/1/2024—12/31/2027 RESORT ADVISORY COMMISSION Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y Mark Stevens -Representing Resort Retailer Unexpired thru 12/31/2024 +3 Year Term 1/1/2025—12/31/2027 Harshad Barot -Representing Hotel Association Unexpired thru 1/31/2026 Reappointed: William Almond -Representing Design Professional Michael Mauch -Representing Restaurant Association John Zirkle -Representing Hotel Association 3 Year Term 1/1/2024—12/31/2026 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE: 12/05/2023 PAGE: 6 R H C L H V R A H T W W U E A EMRU A I 0 CDNCMMOL Y L 0 C Y L A I OUML S T AGENDA HEENCNS A 0 0 E ITEM# SUBJECT MOTION VOTE I R Y T K DENR N N VIRGINIA BEACH CANNABIS ADVISORY Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y TASK FORCE Captain Michele Meister -Representing Law Enforcement Unexpired Term thru 12/31/2025 Jairo Pedilla -Representing Virginia Beach City Public Schools Unexpired Term thru 12/31/2024 +2 Year Term 1/1/2025—12/31/2026 Reappointed: Michael Berlucchi -Representing City Council Shannon Kane -Representing Citizen Andrew Lock -Representing Citizen Leif E.Olsen -Representing Cannabis Industry Damen Watson -Representing Minority Business Council 2 Year Term 1/1/2024—12/31/2025 VIRGINIA BEACH COMMUNITY Reappointed: 8-0 A Y A Y Y Y Y Y Y Y Y DEVELOPMENT CORPORATION Audrey Douglas-Cook Andrew Friedman Timothy Mccarthy 4 Year Term 1/1/2024—12/31/2027 VIRGINIA BEACH VA250 COMMITTEE Appointed: 8-0 A Y A Y Y Y Y Y Y Y Y Robert Dozier -Representing Education Field 12/5/2023—7/4/2026 M. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT 6:29 PM OPEN DIALOGUE 6:47 PM 5 SPEAKERS