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HomeMy WebLinkAbout03052024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS () S B H S E U - S DATE:03/05/2024 PAGE: I R T II C L HCR A H T W W U EHEMR U A I O CDNEMMOL Y L O CYL S I OUML S T AGENDA HEEOCNS A 00 E Il'EM# SUBJECT MOTION VOTE I R YNK DI N R N N CITY COUNCIL'S BRIEFINGS A. 2024 GENERAL ASSEMBLY UPDATE Andrew Damon on behalf of Brent McKenzie, Legislative Affairs Liaison B. TIDEWATER COMMUNITY COLLEGE RESCHEDULED MISSION,PROGRAMS,ENROLLMENT UPDATE Dr.Marcia Conston, (Requested by Vice Mayor Wilson and Council President—Tidewater Members Berlucchi,and Hutcheson) Community College REINVESTMENT IN SPORTS STUDY IN Brian Connolly, CURRENT FACILITIES President—Victus Il. CITY MANAGER'S BRIEFING A. SMART SCALE UPDATE Katie Shannon, Engineering Support Manager—Public Works III-VI CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Al Y Y 1' Y Y l A-F G. MINUTES 1. INFORMAL AND FORMAL SESSIONS APPROVED 10-0 Y Y Y A Y Y Y Y Y Y l February 20,2024 2 FORMAL SESSION APPROVED 10-0 Y Y Y A Y Y Y Y Y Y Y February 27,2024 H. MAYOR'S PRESENTATIONS 1. PROCLAMATION—Women's History Month 2. PROCLAMATION—Honoring Women in Public Safety PUBLIC HEARING • DEDICATION OF PROPERTY NO SPEAKERS 2750 Elbow Road(523 square feet of right-of- way)to the City of Chesapeake re public project CAFE FRANCHISE AGREEMENTS NO SPEAKERS a Dunes Investment Association,LLC,t/a The Dunes Café re boardwalk café b. Seda Inc.t/a 21"Street Grill Café re sidewalk café c. Atlantic Lobsta,LLC,t/a Mason's Famous Lobster Rolls Cafe re sidewalk café d. Colonial Inn VB, LLC, t/a Fishtails Café re boardwalk café e. Fogg's Seafood Company,t/a Waterman's Surfside Grille Cafe re boardwalk café f. Baja Taco's,Inc.,t/a Baja Cantina Café re sidewalk café Chix Sea Grille,LLC,t/a Chix Café re boardwalk café h Fish-N-Bones, Inc., t/a Fish Bones Café re boardwalk café Dandrea, LLC, t/a IL Giardino Café re sidewalk café j. Jumpin Shrimp Inc. t/a Jumpin Shrimp Café re boardwalk café k. Scrambled Inc.,t/a Scrambled Cafe re sidewalk café Gold Key/PHR Food Services,LLC,t/a Tortugas 1. Café and Tiki Bar re boardwalk café Dunes Investment Associates,LLC,t/a Station 10 m Cafe re boardwalk café CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS () S 13 II S E U - S DATE:03/05/2024 PAGE: 2 R T II C L H C R A H T W W U E HEMR U A I O CDN EMMOL Y L O CYL S I OUML S T AGENDA HEE OCNS A O O E ITEM# SUBJECT MOTION VOTE I R Y N K DENR N N J. BID SUMMARY 1. MANAGEMENT OF CITY PROPERTY 2044 Iandstown Centre Way/Sportsplex and Field Hockey Center L.1. Ordinance to AMEND City Code Section 2-3-1 ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y pertaining to the Attendance Policy/AMEND the CONSENT Final Report to City Council of the Citizens Committee on Boards and Commissions re Boards and Commissions L.2. Resolution to AMEND Student Members re Flood ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y Prevention Bond Referendum Oversight Board CONSENT L.3. Resolution to ESTABLISH a Stormwater DEFERRED TO 10-0 Y Y Y A Y Y Y Y Y Y Y Management Implementation Advisory Group MARCH 19,2024, BY CONSENT L.4. Resolution to AUTHORIZE and DIRECT the City ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y Manager to EXECUTE a Mutual Aid Agreement CONSENT re Fire and Rescue Services among localities in Hampton Roads L.5. Ordinance to DECLARE 9,833± square feet of ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y City-owned property at Ferry Point Road to be in CONSENT Excess of the City's Needs and AUTHORIZE the City Manager to convey to Meader Properties, LLC DISTRICT 7 I. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y encroachments into the City-owned drainage, CONSENT Maintenance and variable width impoundment easement at the rear of 5945 Glen View Drive re maintain existing fence and construct and maintain rip rap revetment DISTRICT 7 L.7. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y l Y encroachments into the City-owned property known CONSENT as Starboard Canal and Island Lake at the rear of 2428 Windward Shore Drive re construct and maintain a revetment encroaching variable distances, a timber pier, floating dock with aluminum gangway and a covered boat lift DISTRICT 8 1..8. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y encroachment into the City-owned property known CONSENT as Treasure Canal at the rear of 2204 Windward Shore Drive re maintain an existing bulkhead, construct and maintain a timber bulkhead with a return wall,sand backfill,and topsoil/turfgrass, timber open pile wharf, timber pile overhead beam boatlift and boatlift electrical cable DISTRICT 8 L.9. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y A Y Y Y Y Y Y Y encroachment into the City-owned property known CONSENT as Chesapeake Bay at the rear of 2810 Ocean Shore Avenue re maintain existing wood steps with metal rails, moveable wood platform and wood retaining wall and construct and maintain a wood fence/retaining wall DISTRICT 8 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 • B H S E U - S DATE:03/05/2024 PAGE: 3 R T H C L H C R A H I \1 W U E HEMR U A I O CDN EMMOL Y I O CYL S I OUML S T AGENDA H F F OCNS A O O E ITEM# SUBJECT MOTION VOTE I R YNK DI N R N N L.10. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 9-0 Y 1 Y A Y Y Y Y Y A 1 $290,000 from Dominion Energy Virginia for CONSENT Section 106 Mitigation of Adverse Visual Effects to the FY 2023-24 Planning and Community Development Operating Budget re Coastal A Virginia Offshore Wind Commercial Project/ historic preservation program priorities N I..I I. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y 1 l 1 Y l 1' 1 1 $19,446 from the Virginia Department of Criminal CONSENT Justice Services to the FY 2023-24 Human Services Operating Budget re salary increases in Community Corrections and Pretrial Services M I RUFFIN 86,LLC fora Variance to Section 4.4(c) APPROVED/ 10-0 Y 1" 1" \ 1 Y Y Y Y 1 Y of the Subdivision Regulations re demolish three CONDITIONED, (3)dwelling units to construct one-single family BY CONSENT dwelling at 109 A&B 86th Street&8600 Ocean Front Avenue DISTRICT 6 M.2 C THE JEMS, LLC / JONATHAN APPROVED/ 10-0 1" Y Y A Y Y Y Y Y Y Y PROPERTIES, LLC for a Modification of MODIFIED/AS Proffers to a Conditional Change of Zoning and a PROFFERED/ Conditional Use Permit re bulk storage yard—tow CONDITIONED, _ at 2625 Horse Pasture Road DISTRICT 5 BY CONSENT APPOINTMENTS RESCHEDULED B YCONS ENS US 90-DAY FESTIVAL TASK FORCE BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY POLICY AND MANAGEMENT TEAM GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY 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 VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE ATLANTIC PARK COMMUNITY Appointed: 10-0 Y Y Y A Y Y l" Y 1' 1 l DEVELOPMENT AUTHORITY Council Member David Hutcheson Elected term thru 12/31/2024 BAYFRONT ADVISORY COMMISSION Appointed: 10-0 Y Y Y A Y 1' 1' Y Y 1' l" Sandford Cohen 3 Year Term 3/5/2024-2/28/2027 CLEAN COMMUNITY COMMISSION Reappointed: 10-0 Y 1' Y A Y Y 1' Y Y Y Y Dianna McDowell Sandra Shinabarger 3 Year Term 4/1/2024-3/31/2027 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS () S B II S DATE:03/05/2024 PAGE: 4 R T II C L HCR A H T W W U E HEMR U A I O CDN EMMOL Y L O CYL S I OUML S T AGENDA HEE OCN S A O O E ITEM# SUBJECT MOTION VOTE I 12 Y N K DENR N N DEFERRED COMPENSATION BOARD Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Council Member David Hutcheson No Term FLOOD PREVENTION BOND REFERENDUM Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y OVERSIGHT BOARD Isabelle Chao Torrence Spreder Representing Student Members 3/5/2024— 6/30/2025(Student Term) HAMPTON ROADS TRANSPORT PLANNING Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y ORGANIZATION Council Member Joashua Schulman —Representing Alternate Member No Term HEALTH SERVICES ADVISORY BOARD Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Carol Ashman 3 Year Term 4/1/2024-3/31/2027 HUMAN RIGHTS COMMISSION Appointed: 1 U-(I Y Y Y A Y Y Y Y Y Y Y Jackson Doane 3 Year Term 4/1/2024-3/31/2027 Reappointed: Jamal Gunn 3 Year Term 4/1/2024-3/31/2027 Sylvia Strickland 1 Year Term 4/1/2024-3/31/2025 MILITARY ECONOMIC DEVELOPMENT Appointed: 10-0 Y Y Y A Y Y 1' Y Y Y Y ADVISORY COMMITTEE Eric Keplinger— Representing Development Authority Unexpired thru 2/29/2028 Robert Holmes Unexpired thru 2/28/2025 +5 Year Term 3/1/2025—2/28/2030 OLD BEACH DESIGN REVIEW COMMITTEE Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Jeremy Maloney— Representing Resort Advisory Commission No Term PERSONNEL BOARD Reappointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Susan Salafranca— Representing Alternate Merit Service Employee Member 3 Year Term 4/1/2024-3/31/2027 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:03/05/2024 PAGE: 5 R T H C L HCR A H T W W U EHEMR U A I O CDNEMMOL Y L O CYL S I OUML S T AGENDA HE EOCNS A O O E ITEM# SUBJECT MOTION VOTE 1 R YNK DENR N N RESORT ADVISORY COMMISSION Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Julian Rivera Harshad Barot— Representing VB Division of Hampton Roads Chamber of Commerce Unexpired thru 2/28/2025 +3 Year Term 3/1/2025—2/29/2028 SHORT TERM RENTAL ENFORCEMENT Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y TASK FORCE Andy Cohen John Drescher Elaine Fekete Phillip Hines John Mannarino Aric Martinez No Term STORM WATER APPEALS BOARD Reappointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Reappointed: Terry Berglund— Terry Berglund—Representing Environmental Representing Engineer Environmental 3Year Term Engineer 4/1/2024-3/31/2027 3Year Term 4/1/2024-3/31/2027 VIRGINIA BEACH COMMUNITY Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y DEVELOPMENT CORPORATION Jeremy Johnson Unexpired thru 12/31/2024 +4 Year Tenn 1/1/2025— 12/31/2028 VIRGINIA BEACH VA250 COMMITTEE Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y Roberta Gribble— Representing Historical Group Unexpired thru 7/4/2026 CITY COUNCIL LIAISONS: Appointed: 10-0 Y Y Y A Y Y Y Y Y Y Y COMMUNITY SERVICES BOARD David Hutcheson Jennifer Rouse O. UNFINISHED BUSINESS P. NEW BUSINESS Q. ADJOURNMENT 6:29 PM OPEN DIALOGUE 7:26 PM 19 SPEAKERS