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HomeMy WebLinkAbout01162024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:01/16/2024 PAGE: 1 R T H C L H C R A H T W W U EH EMR U A I 0 C DNE MMOL Y L O C Y L S I 0 UML S T AGENDA H EEO CNS A O O E ITEM# SUBJECT MOTION VOTE I RYN K DE N R N N CITY MANAGER'S BRIEFING A. GENERAL ASSEMBLY LEGISLATIVE Andrew Damon, UPDATE on behalf of Brent McKenzie,Legislative Affairs Liaison Il-V CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y A-F SESSION G. MAYOR'S PRESENTATION 1. NATIONAL SLAVERY AND HUMAN TRAFFICKING PREVENTION MONTH- PROCLAMATION Lisa Kersey—Freekind Naomi Estaris—EnJewel H. PUBLIC HEARING 1. ACQUISITION BY AGREEMENT OR 0 SPEAKERS CONDEMNATION Centerville Turnpike Phase II Project J.1. Ordinance to AUTHORIZE a 20' (3,216 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y square feet)Utility Easement across a portion CONSENT of the City's Lake Gaston Pipeline to Greensville County Water and Sewer Authority/DECLARE such easement to be in EXCESS of the City's needs J.2. Resolution to DISSOLVE the Investigation ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y Review Panel J.3. Ordinance to EXTEND the date to satisfy the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y conditions re closing approximately 21,961 CONSENT square feet portion of former Princess Anne Road adjacent to 2040 Nimmo Church Lane J.4. Resolution to DIRECT the City Manager to ADOPTED 7-4 Y YNY Y Y N Y N Y N undertake an Economic Impact Study and Infrastructure Cost Analysis for the Virginia Beach Sports / Convention District (the "District")/PROVIDE further direction on the Land Use Plan that includes the District re Capstone Proposal (Requested by Mayor Dyer) J.S. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y YYY Y Y Y Y Y Y Y $125,092 from the Virginia Department of CONSENT Behavioral Health and Developmental Services to the FY 2023-24 Human Services Operating Budget re substance abuse prevention and treatment programs J.6. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $116,558 from the Virginia Department of CONSENT Behavioral Health and Developmental Services to the FY 2023-24 Human Services Operating Budget re STEP-VA initiative CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:01/16/2024 PAGE: 2 R T H C L H C R A H T W W U EH EMR U A I O C DNE MMOL Y L O C Y L S 1 OUML S T AGENDA H E E O C N S A O O E ITEM# SUBJECT MOTION VO I E I R Y N K I) E N It N N J.7. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y 1 Y Y Y Y Y Y S46,300 from the Virginia Department of CONSENT Criminal Justice Services to the FY 2023-24 Human Services Operating Budget re Community Corrections/Pretrial Services J.8. Ordinance to TRANSFER$25,000 from the ADOPTED x-I Y Y A Y Y Y Y l N Y A General Fund Reserve for Contingencies to li B the Non-Departmental Operating Budget / S S AUTHORIZE the City Manager to l T EXECUTE a sponsorship agreement with the A A Urban League of Hampton Roads,Inc.re 40'" I 1 Annual Martin Luther King,Jr. Awards N N Breakfast(Requested by Mayor Dyer,Vice I E Mayor Wilson,Council Members Berlucchi, I) D Ross-Hammond and Schulman) J.9. Ordinance to TRANSFER$150,000 from the ADOPTED 11-0 Y 1 Y 1" Y 1" Y 1 Y Y Y General Fund Reserve for Contingencies to the Department of Cultural Affairs / AUTHORIZE a grant to the Virginia Musical Theatre, Inc. re support its productions(Requested by Mayor Dyer,Vice Mayor Wilson,Council Members Berlucchi, Henley, Remick, Ross-Hammond and Schulman) K.1. MATTHEW A.GALUMBECK&JAMES APPROVED/ 11-0 Y Y Y Y 1' Y Y Y Y Y Y T.CROMWELL,ESQ.,RECEIVER FOR CONDITIONED,BY SHORE REALTY CORPORATION, A CONSENT DEFUNCT CORPORATION for a Street Closure re a portion of an unimproved lane adjacent to the rear of 7502 & 7504 Atlantic Avenue DISTRICT 6 K.2. RAHSHA BATISTE / VICINITY APPROVED/ 11-0 Y Y Y Y Y Y 1" Y Y Y Y HOLDINGS,LLC for a Change of Zoning CONDITIONED,BY from 0-2 Office District to B-2 Community CONSENT Business District and a Conditional Use Permit re tattoo parlor at 3396 Holland Road DISTRICT 10 K.3. JAMILABARNES/EXECUTIVECOVE, APPROVED/ 11-0 Y YYY Y Y Y Y Y Y Y LLC for a CUP re tattoo parlor at 5608 CONDITIONED,BY Virginia Beach Boulevard, Suite 505 CONSENT DISTRICT 4 K.4 TIFFANY LUONG / CHAMBORD APPROVED/ II-u 1 1 l 1 1 Y Y Y 1 1 1 COMMONS, LLC for a CUP re tattoo CONDITIONED,BY parlor at 332 North Great Neck Road,Suites CONSENT 103&104 DISTRICT 6 K.5. ALLIENA WESTLEIGH / SAW DEFERRED TO 11-0 1 1 1 1 Y 1" Y 1 1 1 1 CONTRACTING, INC for a CUP re FEBRUARY 20,2024 residential kennel at 5205 Shore Drive DISTRICT 9 1_ APPOINTMENTS RESCHEDULED B l ( () N S ENS II 90-DAY FESTIVAL TASK FORCE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION COMMUNITY POLICY AND MANAGEMENT TEAM CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:01/16/2024 PAGE: 3 R T H C L H C R A H T W W U E H E MR U A I O C DNE MMOL Y L O C Y L S I OUML S T AGENDA H E E 0 CNS A O O E ITEM# SUBJECT MOTION VOTE I RYN K DENR N N COMMUNITY SERVICES BOARD DEFERRED COMPENSATION BOARD FLOOD PREVENTION BOND REFERENDUM OVERSIGHT 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 PERSONNEL BOARD RESORT ADVISORY COMMISSION SENIOR SERVICES OF SOUTHEASTERN VA BOARD SHORT TERM RENTAL ENFORCEMENT TASK FORCE TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD 90-DAY FESTIVAL TASK FORCE Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Carla Hesseltine Mark Johnson Gerald Daniels 90 Day Term 1/16/2024—4/2/2024 ACTIVE TRANSPORTATION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y ADVISORY COMMITTEE Kathleen Byler —Representing Planning Commission Liaison Unexpired Term thru 4/30/2026 CLEAN COMMUNITY COMMISION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Victoria Luevanos Unexpired Term thru 9/30/2024 +3 Year Term 10/1/2024—9/30/2027 DEFERRED COMPENSATION BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Aaron McCoy —Representing Sherriff's Office designee Michael Callen —Representing School Board No Term CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:01/16/2024 PAGE: 4 R T H C L H C R A H T W W U E H E MR U A I 0 C DNE MMOL Y L O C Y L S I 0 UML S T AGENDA H E E 0 CNS A O O E ITEM# SUBJECT MOTION VOTE I RYN K DE N R N N GREEN RIBBON COMMITTEE Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Council Member Schulman —Representing City Council Unexpired Term thru 3/3 1/2025 HISTORIC PRESERVATION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMISSION Mac Rawls —Representing Emeritus Member No Term OPEN SPACE ADVISORY COMMITTEE Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Kathleen Simmons Unexpired Term thru 5/31/2025 PERSONNEL BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Regina Hilliard —Representing Full Member Reappointed: Frank Borum —Representing Alternate Member Lanitha Hudson —Representing Alternate Merit Serive Employee Member 3 Year Term 3/1/2024—2/28/2027 PROCESS IMPROVEMENT STEERING Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y COMMITTEE Bruce Johnson No Term RESORT ADVISORY COMMISSION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y Jeremy Maloney— Representing Design Professional 3 Year Term 1/16/2024—12/31/2026 TRANSITION AREA/INTERFACILITY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y TRAFFIC AREA CITIZENS ADVISORY John Cromwell— COMMITTEE Representing District 2 Planning Commissioner Unexpired Term 2/1/2024-2/28/26 Reappointed: Council Member Henley —Representing District 2 City Council Member 3 Year Term 3/1/2024—2/28/2027 VIRGINIA BEACH COMMUNITY Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y DEVELOPMENT CORPORATION Kay Ashby 4 Year Term 1/16/2024—12/31/2027 Yid 8Z:8 1N3LIINII11ONIV 'o SS3NISng M31\ 'N SSaNISng Q3HSINLIN11 NI LZOZ/I£/ZI nigl uua1,pandxaun lacituaini aleulalld 2uuuasaidab- a x a uomeg l A A A A A A A A .l A 0-1 l :palmoddy SQNV'IIHM ICI N i N - 3 - Q )I N A 21 I 3.I.OA NOI.LOL .LD31H11S #NI3,LI 3 O O V SINID O 3 3 H VVUNHOV 1 S 'I NI n 0 I S 'I A 3 O 'I A 1 O NI NI HNCI 3 O I V n 11 NI 3 H 3 11 M M I H V lI 3 H 'I H L lI S :30Vd 17ZOZ/9I/IO:31VCI S - n 3 S H H S 0 SNOLLOV 7DM1103 JO AZIVIVJYl1S lI HOV ff VINIDl►IA JO AID