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HomeMy WebLinkAbout02202024 CITY OF VIRGINIA BEACH It
SUMMARY OF COUNCIL ACTIONS ()
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DATE:02/20/2024 I'ai,I : I R T H C
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ITEM# SUBJECT MOTION VOTE I RYN K D E N R N N
CITY COUNCIL'S BRIEFINGS
1 2024 GENERAL ASSEMBLY UPDATE Brent McKenzie,
Legislative Affairs
Liaison
I3 PIN MINISTRY SERVICES Dallas Stamper,
(Requested by Council Members Remick, Executive Director
Rouse,and Wooten)
I I CITY MANAGER'S BRIEFINGS
\ WASTE MANAGEMENT/SPSA/ L.J.Hansen,Director—
I RECYCLING UPDATE Public Works
Il COLLECTIVE BARGAINING UPDATE Monica Kopin,Co-
Director—Human
Resources
III-V CERTIFICATION OF CLOSED CERTIFIED I I-u l l" l" 1' Y 1 1 Y Y Y 1'
A-F SESSION
G. MINUTES
1. INFORMAL AND FORMAL SESSIONS I I-I l" 1 1" 1 1 1 1 1" l 1 1
February 6,2024
I I. MAYOR'S PRESENTATION
AFRICAN AMERICAN HERITAGE
MONTH PROCLAMATION
Earnest Gregory—Union Kempsville
BID OPENING
MANAGEMENT OF CITY PROPERTY 0 SPEAKERS
2044 Landstown Centre Way
PUBLIC HEARING
DECLARATION AND SALE OF EXCESS 0 SPEAKERS
CITY PROPERTY
Located at the intersection of Ferry Point
Road and Indian River Road
I .I Ordinance to TRANSFER$25,000 from the ADOPTED,BY I u-n 1 1 1 l 1 1 1 1 1 Y A
General Fund Reserve for Contingencies to CONSENT B
the FY2023-24 Department of Cultural S
Affairs Operating Budget and PROVIDE a T
grant not to exceed$25,000 to the Virginia A
Beach Police Foundation re capital I
repairs to the Law Enforcement N
Memorial(Requested by Mayor Dyer) E
D
I 2 Ordinance to AMEND the Advertising ADOPTED,BY I I-u 1 1 1 1 1 1 1 1 l 1 Y
Advisory Committee membership CONSENT
(Requested by Vice Mayor Wilson and
Council Members Remick and Ross-
Hammond)
CITY OF VIRGINIA BEACH R
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ITEM# SUBJECT MOTION VO 11: I R Y N K D F. N R N N
L.3. Resolution to AUTHORIZE and DIRECT ADOPTED,BY I I-n 1 1 1 1 1 1 1 l' 1' l l
the City Manager to EXECUTE an CONSENT
Intergovernmental Agreement between the
Virginia Department of Agriculture and
Consumer Services and the City re
purchase of Agricultural Reserve
Program Easements
14 Ordinance to AUTHORIZE the release ADOPTED I u-n 1 1 1 1 1 1 1 Y A 1 1
from escrow to VB One,L.P.of interest B
collected on a HOME Program Loan re S
acquisition and rehabilitation of the Pine
Oak Apartments A
U
I Ordinance to ESTABLISH Capital Project ADOPTED I I-It 1" 1 1 1 1 1 l 1 1 1 1
#100670,"Voter Registrar Facility";
APPROPRIATE and TRANSFER
$3,188,258 from the General Fund Balance;
TRANSFER$11.5-Million from the
General Fund Debt Service;and
TRANSFER$2,561,742 from the American
Rescue Plan Act Appropriation(ARPAA)re
acquire property and buildout of 500
Studio Drive for the Office of Voter
Registration and Elections Operations
!, Ordinance to APPROPRIATE$719,000 of ADOPTED,BY I I-u 1 1 1 1 1 1 l 1 1 1 1
Fund Balance from the School Site CONSENT
Landscaping Internal Service Fund to the
FY2023-24 Parks and Recreation Operating
Budget re replacement of equipment and
vehicles
I - Ordinance to ACCEPT and ADOPTED,BY I I-u 1 1 1 1 1 l 1 1 1 l 1
APPROPRIATE$50,000 from the Virginia CONSENT
Department of Health to the Consolidated
Grant Fund re costs to replace lead water
service lines
I.5. Ordinance to ACCEPT and ADOPTED,BY I I-u 1' 1 1 1 1 1' 1' 1 1 1 1
APPROPRIATE$16,800 from the Virginia CONSENT
Department of Forestry to the FY 2023-24
Parks and Recreation Operating Budget and
to AUTHORIZE an In-Kind Grant Match
within the Parks and Recreation Operating
Budget re tree_pruning
1 .9_ Ordinance to ACCEPT and ADOPTED,BY II-u 1 1 1 1' 1 l 1' 1 1 1 l
APPROPRIATE$4,380 from the Virginia CONSENT
Department of Motor Vehicles to the
FY2023-24 Police Department Operating
Budget and AUTHORIZE a local grant
match re training in pedestrian and
bicycle crash investigations
I If Ordinance to TRANSFER funds within the ADOPTED,BY I I-O 1 l 1 l 1 1 1 1. 1 1 1
FY2023-24 Department of Public Utilities CONSENT
Operating Budget re Water Services
Contract and Raw Water Sales
Agreement
CITY OF VIRGINIA BEACH R
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L.11. Ordinance to TRANSFER$360,751 from ADOPTED,BY I 1-0 1 1 1 1 1 1 Y Y Y Y Y
the General Fund to the FY2023-24 CONSENT
Department of Public Health Operating
Budget re meet the City's required
contributions to the FY2023-24 Local
Government Agreement
M.1. WADE W.BELL for a Variance to APPROVED/ I I-(1 1 1 Y l 1' 1 1 1 1 N 1
Section 4.4(b)of the Subdivision CONDITIONED,BY
Regulations re reduce and reconfigure CONSENT
four(4)lots into three(3)lots at 3957,
3961,3969 Dawley Road and parcel
between 3957&3961 Dawley Road
DISTRICT 2
112. BARBARA C.DUFF AND HOYT L. APPROVED/ 1 I-n Y N 1 Y Y 1 l 1 Y 1 1
DUFF,II for a Street Closure re CONDITIONED,BY
approximately 5,751 square feet of an CONSENT
unnamed,unimproved right-of-way
adjacent to 2325 Virginia Beach
Boulevard DISTRICT 3
M.3. VIRGINIA BEACH AVA RE,LLC REFERRED BACK TO I I-o 1 1 1 1 Y Y 1 Y 1 1 1
for a Street Closure re approximately PLANNING
813 square feet of an unnamed, COMMISSION,BY
unimproved right-of-way adjacent to CONSENT
2375 Virginia Beach Boulevard
DISTRICT 3
\1 a EVERGREEN VIRGINIA L.L.C.for APPROVED/ 11-0 Y 1" Y Y Y 1 1 1 1 1 Y
a Street Closure re approximately CONDITIONED,BY
2,854 square foot portion of North CONSENT
Lynnhaven Road adjacent to 2865
Virginia Beach Boulevard DISTRICT
3
V CAR SPA VIRGINIA BEACH I, APPROVED/ I l-u 1 Y 1 Y Y Y 1 1 1 1 1
LLC for a Modification of Conditions CONDITIONED,BY
to a Conditional Use Permit re car wash CONSENT
facility expansion at 3282 Holland
Road DISTRICT 3
11 t, C THE JEMS,LLC/JONATHAN DEFERRED TO I I-,i 1 Y V 1 l 1 1 Y Y Y 1'
PROPERTIES,LLC for a MARCH 5,2024,BY
Modification of Proffers to a CONSENT
Conditional Rezoning and a Conditional
Use Permit re bulk storage yard—tow
at 2625 Horse Pasture Road DISTRICT
5
N1.7. CITY OF VIRGINIA BEACH for a APPROVED,BY I I-ii Y Y l Y Y Y Y Y Y Y Y
Change of Zoning from R-7.5 CONSENT
Residential to P-1 Preservation re
neighborhood park at 4549 Revere
Drive DISTRICT 1
M.8. THE LAB COMMERCIAL APPROVED/ I 1_(} 1 l 1 1 l Y 1' 1' Y Y Y
KITCHEN,LLC/BONNEY CONDITIONED,BY
BROTHERS CORPORATION for a CONSENT
Conditional Use Permit re bulk storage
yard at 405 South Witchduck Road
DISTRICT 1
M.9. ANNA JEAN SALON AND APPROVED/ I I-11 Y 1 1 Y l Y Y Y Y Y Y
BOUTIQUE,LLC/ROGERS CONDITIONED,BY
PROPERTIES,LLC for a Conditional CONSENT
Use Permit re tattoo parlor at 1637
Independence Boulevard,Suites A&B
DISTRICT 9
CITY OF VIRGINIA BEACH R
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M.10. ALLIENA WESTLEIGH/SAW APPROVED/ 11-0 Y l l" l l l 1 YYYY
CONTRACTING,INC for a CONDITIONED/AS
Conditional Use Permit re residential AMENDED,BY
kennel at 5205 Shore Drive DISTRICT CONSENT
9(Deferred from January 16,2024)
I.. APPOINTMENTS RESCHEDULED It l (' I) N S ENS US
90-DAY FESTIVAL TASK FORCE
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS
ADVISORY 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
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
M. UNFINISHED BUSINESS
N. NEW BUSINESS
O. ADJOURNMENT 7:26 PM