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HomeMy WebLinkAbout01022024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS () ti B ti E - S DATE:01/02/2024 PAGE: 1 R II C L H b R A H T W W U E A EMR U A I 0 C D N (' MMOL Y L O C Y L A I OUML S T AGENDA H E E N CNS A O O E ITEM# SUBJECT MOTION VOTE I R Y I K DENRNN I. CITY COUNCIL'S BRIEFING A. FEDERAL LEGISLATIVE UPDATE Anthony Bedell,Senior Corporate& Government Relations Director—Becker& Poliakoff Alfonso Lopez,Senior Corporate& Government Relations Consultant—Becker& Poliakoff 11. CITY MANAGER'S BRIEFING A. PENDING PLANNING ITEMS Kaitlen Alcock, Planning Administrator III-VI CERTIFICATION OF CLOSED CERTIFIED 10-0 l Y Y Y Y YYY Y Y A-F SESSION G. MINUTES APPROVED 10-0 l l 1' Y l Y Y Y Y Y 1• INFORMAL AND FORMAL SESSIONS December 5,2023 2. INFORMAL AND FORMAL SESSIONS APPROVED 1 0-0 Y y )1. l Y 1' Y Y Y December 12,2023 H. MAYOR'S PRESENTATION 1• RECOGNIZING ENVISION LEAD GROW (Sponsored by Council Members Berlucchi, Schulman,Remick,Rouse and Wooten) I. PUBLIC HEARING 1. GRANT OF EASEMENT OVER CITY- 0 SPEAKERS OWNED PROPERTY 20 foot wide utility easement to Greensville County Water&Sewer Authority (Lake Gaston Pipeline located in the Town of Jarratt,Greensville County,Virginia) K.1. Ordinance to ACCEPT and APPROPRIATE ADOPTED 10-0 l l" Y Y Y Y Y Y Y Y $14.9-Million in Federal Funding from the Safe Streets and Roads for All grant program to the FY2023-24 Parks and Recreation Operating Budget;APPROPRIATE$2.998- Million from the General Fund Balance to the FY2023-24 Parks and Recreation Operating Budget;AUTHORIZE a local match totaling $3.9-Million; and TRANSFER $17.898- Million from the FY2023-24 Parks and Recreation Operating Budget to Capital Project #100644,"Virginia Beach Trail"(Requested by Mayor Dyer, Vice Mayor Wilson, and Council Members Berlucchi, Remick, Ross- Hammond,Rouse,Schulman,and Wooten) CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS B S E - S DATE:01/02/2024 PAGE: 2 R I i C L H V R A H T W W U E A EMR U A I O C DNC MMO L Y L O C Y L A I OUML S T AGENDA H EEN C N S A O O E ITEM# SUBJECT MOTION VOTE I R Y T K DENR N N K.2. Ordinance to AUTHORIZE the Modification ADOPTED,BY 8-0 Y Y Y A A Y Y Y Y Y of the Memorandum of Understanding between CONSENT B B the City and the Virginia African American S S Cultural Center, Inc. re extend certain T T construction deadlines 1 A I I N N E E D D K.3. Ordinance to APPROPRIATE 5687,072 from ADOPTED,BY pH) 1 1 1" Y I V Y Y Y Y the lease of dark fiber to Capital Project CONSENT #100106,"Next Generation Network" K.4. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 l I Y Y Y Y Y Y Y Y $499,753 from the Virginia Department of CONSENT Criminal Justice Services to the FY2023-24 Commonwealth Attorney's Operating Budget and to AUTHORIZE two (2) grant-funded MI-time positions re prosecuting certain misdemeanor offenses K.5. Resolution to ADD Student Members to the ADOPTED,BY 10-0 1 1 1 1" I V IYYY Flood Prevention Bond Referendum CONSENT Oversight Board L.1. RUFFIN 86,LLC fora Variance to Section DEFERRED TO 10-0 Y 1" I Y Y Y Y Y Y Y 4.4(c)of the Subdivision Regulations re FEBRUARY 6,2024, demolish three(3)dwelling units to BY CONSENT construct one-single family dwelling at 109 A&B 86'"Street&8600 Ocean Front Avenue DISTRICT 6(Deferred from December 12,2023) N. APPOINTMENTS RESCHEDULED ii 1" ( () NC F: N 90-DAY FESTIVAL TASK FORCE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY POLICY AND MANAGEMENT TEAM 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 PERSONNEL BOARD PROCESS IMPROVEMENT STEERING COMMITTEE RESORT ADVISORY COMMISSION SENIOR SERVICES OF SOUTHEASTERN VA BOARD SHORT TERM RENTAL ENFORCEMENT TASK FORCE TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS CITY OF VIRGINIA BEACH It SUMMARY OF COUNCIL ACTIONS () S B S E - S DATE:01/02/2024 PAGE: 3 R II C L H R A H T W W U E A EMR U A I 0 C D N (" MMOL Y L O C Y L A I OUML S T AGENDA H E E N C N S AOIDE ITEM# SUBJECT MOTION VOTE I R Y I K D E N R N N ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD 90-DAY FESTIVAL TASK FORCE Appointed: 111-0 1 1" 1' 1" l YYY Y Y Elizabeth Bauman— Representing Resort Advisory Commission Member Lauren Bland Jaketa Clark- Thompson— Representing Minority Business Council Member Nancy Creech Jeanne Evans-Cox— Representing Central Business District Nick Jacovides Michael Mauch— Representing Restaurant Association Deepak Nachnani David Leader Robert Pizzini Cynthia Romero- Representing Arts and Humanities Commission Member George Waters John Zirkle— Representing VB Hotel/Motel Association 90 Day Term 1/2/2024-4/2/2024 COMMUNITY POLICY AND Reappointed: 10-0 1" 1" Y Y 1 Y 1" Y Y 1" MANAGEMENT TEAM Amanda Caton— Representing Health Department Charlene Collins— Representing Human Services Designee Angela Hicks— Representing Community Services Board Roni Myers-Daub— Representing VB City Public Schools Gregory Smith— Representing Court Services Unit 2 Year Term 2/1/2024—1/31/2026 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B S E - S DATE:01/02/2024 PAGE: 4 R H C L H V R A H T W W U E A EMR U A I 0 C DNC MMOL Y L O C Y L A I OUML S T AGENDA H FEN C N S A 00 E ITEM# SUBJECT MOTION V I E I IZ 1' T K D E N R N N MILITARY ECONOMIC DEVELOPMENT Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y ADVISORY COMMITTEE William Curtis Unexpired Term 1/2/2024-12/31/2026 PLANNING COMMISSION Appointed: 10-0 Y Y Y Y Y YYY Y Y John Cromwell— Representing District 2 Reappointed: John Coston— Representing District 9 4 Year Term 2/1/2024-1/31/2028 PUBLIC LIBRARY BOARD Appointed: 10-0 Y 1' Si' 1" Y Y Y Y Y Y Jayla Smith— Representing Student Member Student Term thru 6/30/2025 VIRGINIA BEACH CANNABIS Appointed: 10-0 1' 1 1' Y Y 1' Y Y Y Y ADVISORY TASK FORCE Michael Mauch— Representing Resort Advisory Committee Member 2 Year Term 1/2/2024—12/31/2025 WETLANDS BOARD Appointed: 10-0 Y Y Y Y Y Y Y Y Y Y Paul Holley— Representing Alternate Member Unexpired Term 1/2/2024—8/31/2024 O. UNFINISHED BUSINESS P. NEW BUSINESS Q. ADJOURNMENT 6:32 PM OPEN DIALOGUE 6:54 PM 8 SPEAKERS