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Home My WebLink About02062024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S DATE:02/06/2024 PAGE: 1 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 EEO C N S A O O E ITEM# SUBJECT MOTION VOTE I RYN K DENR N N 1 CITY COUNCIL'S BRIEFING A. 2024 GENERAL ASSEMBLY UPDATE CANCELLED 11. CITY MANAGER'S BRIEFING A. 2023 CRIME STATISTICS UPDATE Paul Neudigate, Police Chief B. VOTER REGISTRATION AND ELECTIONS Monica Croskey, SPACE UPDATE Assistant City Manager Tim Copeland,Real Estate Agent,Public Works C. PENDING PLANNING ITEMS Kaitlen Alcock, Planning Administrator Ill-VII 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 10-0 Y Y Y A Y Y Y Y Y Y Y January 2,2024 B S FORMAL SESSION T January 9,2024 A N E D INFORMAL AND FORMAL SESSIONS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y January 16,2024 SPECIAL SESSION APPROVED 10-0 Y Y Y Y Y Y Y Y Y A Y January 23,2024 B S T A N E D SPECIAL SESSION APPROVED 10-0 A Y Y Y Y Y Y Y Y Y Y January 30,2024 B S T A N E D H. MAYOR'S PRESENTATION 1 AFRICAN AMERICAN HERITAGE MONTH PROCLAMATION CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:02/06/2024 PAGE: 2 R T H C L H C R A H T W W U EH E MR U A I O C DNE MMOL Y L O C Y L S IOUML S T AGENDA H EEO CNS A O O E ITEM# SUBJECT MOTION VOTE I K Y N K DENR N N J.1. Ordinance to AUTHORIZE acquisition of ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y property in fee simple for the Centerville CONSENT Turnpike Phase II Project, CIP 100057 (formerly CIP 2-409), 100451 (formerly CIP 5- 251), 100452 (formerly CIP 6-556), and the acquisition of temporary and permanent easements,either by agreement or condemnation re enhanced safety and increase capacity J.2. Resolution to AUTHORIZE and DIRECT the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y City Manager to Execute a Memorandum of CONSENT Understanding(MOA)between the City and the cities of Norfolk, Chesapeake, Portsmouth, and Suffolk, re establish the Hampton Roads Computer Aided Dispatch Interoperability Project J 3. Ordinance to AUTHORIZE the City Manager to ADOPTED,BY I I-u Y Y Y 1' Y 1' Y Y Y Y Y EXECUTE an Agreement with the Virginia CONSENT Beach School Board and APPROPRIATE miscellaneous revenue re use of the school buses during the National High School Coaches Association Senior Nationals J.4. Ordinance to APPROPRIATE$1.2-Million from ADOPTED,BY I I-U Y Y Y 1' Y Y Y Y Y Y Y the Parking Enterprise Fund Balance to the FY CONSENT 2023-24 Economic Development Operating Budget re continuation of authorized Freebee services to complete FY 2023-24 previously approved scope .1 5. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 1 l-U Y Y Y Y Y Y Y 1' Y Y Y $10,261,435 from the Virginia Department of CONSENT Transportation (VDOT) to the FY 2023-24 Department of Public Works Operating Budget, and TRANSFER$9,861,435 as Pay-Go Funding to the FY 2023-24 Capital Improvement Program re (a) PG100040, "Bikeway/Trails and Renovation I" - $1,124,279; (b) PG100268, "Major Bridge Rehabilitation II"-$5.3-Million, and(c)PG100401,"Street Reconstruction II"- $3,437,158 and AUTHORIZE $400,000 re purchase two (2) crash trucks with arrow boards and related equipment .1 6 Ordinance to TRANSFER $305,294 from the ADOPTED,BY I I-U Y Y Y Y Y Y Y Y Y Y Y General Funds Reserve for Contingencies and CONSENT ACCEPT and APPROPRIATE$457,941 from the Commonwealth of Virginia to the FY 2023-24 Voter Registrar and Elections Operating Budget re Presidential Primary Election on March 5,2024 J.7. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 1 I-U Y Y Y Y Y Y Y Y Y Y Y $30,925 from the Virginia Marine Resources CONSENT Commission to the FY 2023-24 Public Work Operating Budget and AUTHORIZE $30,925 subrecipient grant to the Vessel Disposal&Reuse Foundation re the administration,removal,and disposal of three(3)of abandon and derelict vessels(ADVs) K I. RUFFIN 86,LLC for a Variance to Section 4.4(c) DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y of the Subdivision Regulations re demolish three MARCH 5,2024, (3)dwelling units to construct one-single family BY CONSENT dwelling at 109 A&B 86"'Street&8600 Ocean Front Avenue DISTRICT 6 (Deferred from January 2,2023) CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:02/06/2024 PAGE: 3 R T H C L H C R A H T W W U EH E MR U A I 0 C DNE MMO L Y L O C Y L S 1 OUML S T AGENDA H EEO C N S A O O E ITEM# SUBJECT MOTION VO l 1. I RYN K DENRNN L. APPOINTMENTS RESCHEDULED B YCO N S ENS US 90-DAY FESTIVAL TASK FORCE ATLANTIC PARK COMMUNITY DEVELOPMENT AUTHORITY BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY POLICY AND MANAGEMENT TEAM COMMUNITY SERVICES BOARD DEFERRED COMPENSATION BOARD FLOOD PREVENTION BOND REFERENDUM OVERSIGHT BOARD GREEN RIBBON COMMITTEE HAMPTON ROADS TRANSPORTATION PLANNING ORGANIZATION HEALTH SERVICES ADVISORY BOARD HUMAN RIGHTS COMMISSION 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 STORMWATER APPEALS BOARD TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION M. UNFINISHED BUSINESS N. NEW BUSINESS O. ADJOURNMENT 6:50 PM OPEN DIALOGUE 13 SPEAKERS 7:38 PM