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Home My WebLink About12122023 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE:12/12/2023 PAGE: 1 R H C L II V R A H T W W U L- A E MR U A I O CD NCMMOL Y L O C Y L A I OUML S AGENDA HE ENCN S A 00 E ITEM# SUBJECT MOTION VOTE _ I R Y T K D ENR N _ N I. CITY COUNCIL'S BRIEFINGS A. SPRING AND SUMMER FESTIVAL Nancy Helman, Director —Convention and Visitors Bureau It. AUDITED FINANCIAL RESULTS FOR Logan Booth, Audit THE FISCAL YEAR ENDED JUNE 30, Senior Manager—Cherry 2023 Bekaert Advisory,LLC Kevin Kielbasa,Finance Controller ( CITY OF VIRGINIA BEACH FINANCIAL David Rose,Senior Vice MANAGEMENT President,and Manager of Public Finance— Davenport&Company Kyle Laux,Senior Vice President—Davenport& Company I1-V CERTIFICATION OF CLOSED CERTIFIED 10-0 1 1 1 1 1 1 l 1 A-F SESSION G. MAYOR'S PRESENTATION I. RESOLUTION IN RECOGNITION- Norfolk Academy Field Hockey K I Ordinance to AUTHORIZE an Amendment of ADOPTED,AS 9-0 Y Y 1 1 1 1" 1 1" 1" 1 a Sponsorship Agreement for a festival to be AMENDED,BY It held April 26-28,2024,and to AUTHORIZE a CONSENT S Sponsorship Agreement for May 31-June 2, 2024, and PROVIDE direction to the City A Manager re the 2025 Festival Season N E D K.2. Resolution to ESTABLISH the Short-Term ADOPTED,BY 10-0 Y Y Y 1 1 1 1 1. Y Y Rental Enforcement Task Force(Requested by CONSENT Mayor Dyer,Vice Mayor Wilson,and Council Members Berlucchi,Remick,Ross-Hammond, Schulman,Taylor,and Wooten) K.3. Ordinance to AUTHORIZE the Dedication of ADOPTED,BY 9-0 1" 1 1 1 1 1 1 V A Y a 9,708 square feet (0.223 acres) Utility CONSENT B Easements to Dominion Energy Virginia on S City-owned properties at 2283,2285 and 2287 T Landstown Road re install and maintain A underground cable for electric facilities to reduce power outages N E D K.4. Ordinance to AUTHORIZE the Dedication of ADOPTED,BY 9-0 1 1 1 1" l Y V 1" A Y a 323 square feet(0.007 acres)Utility Easement CONSENT B to Dominion Energy Virginia on City-owned S property at 4200 North Witchduck Road re T underground and maintain facilities that A provide electric service to the Pump Station to reduce power outages N E D CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE: 12/12/2023 PAGE: 2 R H C L H V R A H T W W U E A E MR U A I O CDNCMMOL Y L O C Y I. A I 0 UM L S T AGENDA II E EN C N S AO O E ITEM# SUBJECT MOTION 1t i I I I R Y T K D EN R N N Ordinance to AUTHORIZE the Dedication of ADOPTED,BY Y Y 1 Y Y 1 1 A a 1,253 square feet (0.0288 acres) Utility CONSENT B Easement to Dominion Energy Virginia on S City-owned property at 2401 Plantation Drive T re underground and maintain facilities that A provide electric service to the Pump Station I to reduce power outages N F. D K.6. Ordinance to AUTHORIZE the Dedication of ADOPTED,BY 9-0 1 1" 1 Y Y Y Y Al a 213 square feet(0.005 acres)Utility Easement CONSENT B to Dominion Energy Virginia on City-owned S property at 3030 Bray Road re underground T and maintain facilities that provide electric A service to the Pump Station to reduce power 1 outages N F D K 7. Ordinance to DESIGNATE as EXEMPT from ADOPTED,BY 10-0 1 1 1 1" 1" 1 1 1" 1" Local Property Taxes re Commonwealth of CONSENT Charities K K. Ordinance to DESIGNATE as EXEMPT from ADOPTED,BY l H-n 1" 1" 1" 1 1 1' 1 1 1 1 Local Property Taxes re Virginia Beach CONSENT Recovery Club,Inc K 0 Ordinance to DESIGNATE as EXEMPT from ADOPTED,BY 10-0 1" 1" 1" 1" 1 1 1" 1" 1" 1 Local Property Taxes re Hospice House of CONSENT Hampton Roads K 10. Ordinance to DESIGNATE as EXEMPT from ADOPTED,BY I n-0 i 1 1" 1 1 1 1 1 1 1 Local Property Taxes re Only His Grace,Inc CONSENT K.I I. Ordinance to DESIGNATE as EXEMPT from ADOPTED,BY 1 i-n 1 1' 1 1 1 1 1' 1' 1" 1" Local Property Taxes re Skilled Foundations CONSENT K.12. Ordinance to DESIGNATE as EXEMPT from ADOPTED,BY 10-0 1 1 1 1 l 1 1 1 1 Local Property Taxes re Speak Up for a CONSENT Change K.1 1. Ordinance to AUTHORIZE the acquisition of ADOPTED,BY 10-0 1 1 1 1" 1" 1' 1" 1 1 1 an Agricultural Land Preservation (ARP) CONSENT easement from Muddy Creek Farms, LLC (143.38+/-acres),the issuance by the City of its contract obligations in the maximum principal amount of $2,025,959 and TRANSFER funds to purchase U.S.Treasury Strips K.14. Ordinance to AUTHORIZE the City Manager ADOPTED,BY 10-0 Y 1 1 1" 1 1" 1 1 1 1 to EXECUTE a Lease for City-owned property CONSENT for up to five (5) years at Virginia Beach Farmer Markets,Building 2,Space 12 re The Country Butcher Shop,Inc I. I S. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 1 1 1 1" 1 1 1 1 1 1 $196,004 from the State Compensation Board CONSENT to the FY 2023-24 Clerk of Circuit Court Operating Budget re salary increase CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE:12/12/2023 PAGE: 3 R H C L I I V R A H T 11 W U E A EMRU A I O CDNCMMOL Y L O CYL A 1 OUML S T AGENDA HE ENCN S A O O E ITEM# SUBJECT MOTION VOTE I R Y T K DENRNN I RUFFIN 86,LLC for a Variance to Section DEFERRED TO 10-0 1 1 1 Y Y Y Y Y Y Y 4.4(c) of the Subdivision Regulations re JANUARY 2,2024,BY demolish three(3)dwelling units to construct CONSENT one-single family dwelling at 109 A&B 86th Street&8600 Ocean Front Avenue DISTRICT 6 L.2. BONNEY BRIGHT SAND CO./BONNEY APPROVED/ 10-0 1 1 1 1 1 1 1 Y Y Y G.BRIGHT for a Modification of Conditions MODIFIED/ to a Conditional Use Permit re borrow pit CONDITIONED,BY expansion at 200 Princess Anne Road CONSENT DISTRICT 2 AMBERLY CARTER/LONGBAY POINT APPROVED/ 10-0 1 1 1 1 1 1 1 1 Y Y PARTNERS, LLC for a Modification of MODIFIED/ Conditions to a Conditional Use Permit re CONDITIONED,BY assembly use at 2105 West Great Neck Road CONSENT DISTRICT 8 L.4. MICHAEL D.SIFEN,INC/ROBERT W. APPROVED/AS 9-0 1 1 1 1 1 1 1 A 1 1 WHITE JR. & ET AL, ROBERT W. PROFFERED,BY B WHITE JR. for a Conditional Change of CONSENT S Zoning from AG-1 & AG-2 Agricultural T Districts to Conditional R-I0 Residential A District re develop a 38-lot single-family I subdivision at 2000 & 2004 Princess Anne N Road DISTRICT 2 E D I ANNA CASTILLO-LORA / WINDSOR APPROVED/ 10-0 1 1 Y Y Y 1' 1 OAKS WEST PAR 3,LLC for a Conditional CONDITIONED,BY Use Permit re assembly use at 4356 Holland CONSENT Road,Suite 101 DISTRICT 3 I Ordinance to AMEND Section 1804 of the City APPROVED,BY 9-1 Y N Y 1 1 1 Y Y 1' Zoning Ordinance (CZO) re Discretionary CONSENT Development Applications 1 -. Ordinance to AMEND Sections 237 and 901 of APPROVED,BY s Is 1 1 1 I Y 1' Y N l N the City Zoning Ordinance (CZO) re use of CONSENT mini-warehouses in the B-4C Zoning District 11 APPOINTMENTS RESCHEDULED B 1 ( <) N N I N s I s BAYFRONT ADVISORY COMMISSION 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 PROCESS IMPROVEMENT STEERING COMMITTEE PUBLIC LIBRARY BOARD SENIOR SERVICES OF SOUTHEASTERN VA BOARD URBAN AGRICULTURE ADVISORY COMMITTEE _ CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DA'I'E: 12/12/2023 PAGE: 4 R H C L II \' R A H T W W U E A FMK U A I O CDNCMMOL Y L O C Y L AI OUML S T AGENDA HE ENCN S AOOE ITEM# SUBJECT MOTION VOTE I R Y T K DENRNN VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD PARKS AND RECREATION Appointed: 10-0 1 1 1 1 Y Y Y 1' 1 1 COMMISSION Myra Payne— Representing District 6 Unexpired thru 8/31/2026 N UNFINISHED BUSINESS )_ NEW BUSINESS P. 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