HomeMy WebLinkAbout03192024 CITY OF VIRGINIA BEACH R
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ITEM# SUBJECT MOTION VOTE I It Y N K DENR N N
CITY COUNCIL'S BRIEFINGS
A. SISTER CITIES ASSOCIATION OF VIRGINIA Maria Weissenseel,
BEACH UPDATE President
(Requested by Mayor Dyer and Council Member
Berlucchi)
13 FLOOD PROTECTION PROGRAM AND Jeff Waller,P.E.,
CAPITAL IMPROVEMENT UPDATE Chair—Flood
Prevention Bond
Referendum
Oversight Board
Leisha Pica,Program
Manager—Jacobs
Engineering
I1. CITY MANAGER'S BRIEFING
�. CITY MANAGER'S PROPOSED BUDGET Kevin Chatellier,
Director—Budget&
Management
Services
III-VI CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y A Y Y
A-F
G. MINUTES
1. INFORMAL AND FORMAL SESSIONS APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
March 5,2024
2 FORMAL SESSION APPROVED 10-0 Y Y Y Y Y Y Y Y A Y Y
March 12,2024
11. MAYOR'S PRESENTATIONS
1. RECOGNITION—Sister Cities Association of
Virginia Beach
2024 Youth Ambassador—Aubrey Swain
Visiting Students from Waiblingen,Germany
2. PROCLAMATION
Tiffany Richardson-Harrell
.1 I Ordinance to DECLARE a portion of City- ADOPTED,BY 10-0 Y Y 1 1 1 l Y 1 \ 1
Owned property located at 2750 Elbow Road to CONSENT
be in Excess of the City's Needs and
AUTHORIZE the City Manager to dedicate the
property to the City of Chesapeake re bridge and
road improvements
CITY OF VIRGINIA BEACH R
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J.2. Ordinance to GRANT thirteen(13)Franchise ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Agreements for Outdoor Cafes in the Resort Area CONSENT
a. Dunes Investment Association,LLC,
t/a The Dunes Cafe re boardwalk cafe
b. Seda Inc.t/a 21st Street Grill Cafe re
sidewalk cafe
c. Atlantic Lobsta,LLC,t/a Mason's
Famous Lobster Rolls Cafe re
sidewalk cafe
d. Colonial Inn VB,LLC,t/a Fishtails
Cafe 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
g. Chix Sea Grille,LLC,t/a Chix Cafe re
boardwalk cafe
h. Fish-N-Bones,Inc.,t/a Fish Bones
Café re boardwalk cafe
I. Dandrea,LLC,da IL Giardino Café re
sidewalk café
j. Jumpin Shrimp Inc.t/a Jumpin Shrimp
Café re boardwalk cafe
k. Scrambled Inc.,ha Scrambled Café re
sidewalk cafe
1. Gold Key/PHR Food Services,LLC,
t/a Tortugas Cafe and Tiki Bar re
boardwalk café
m. Dunes Investment Associates,LLC,t u
Station 10 Café re boardwalk café
J.3. Resolution to ESTABLISH a Stormwater DEFERRED In-0 l Y Y Y Y Y Y Y A Y 1
Management Implementation Advisory Group INDEFINITELY,
(Requested by Mayor Dyer and Council Member BY CONSENT
Schulman)—Deferred from March 5,2024
(SPONSORS REQUEST DEFERRAL)
I Resolution to PROVIDE direction to the City ADOPTED 9-1 Y Y N Y Y Y Y Y A Y 1
Manager on the use of funds in Capital Project
#100629,"Sports Tourism Infrastructure,"and
PROVIDE direction to the City Manager to
create options re dedicated funding source for
Arts and Culture using existing funding
dedications(Requested by Council Members
Berlucchi,Ross-Hammond,Rouse,Remick,and
Schulman)
J.5. Ordinance to AMEND City Code Sections 23-2.1, ADOPTED,BY 10-0 Y 1 1 1 1 1 1" 1 1 1 1
23-17,and 23-18.1 re curfews and other CONSENT
restrictions and regulations during civil
commotion to be consistent with state law
J.6. Resolution to PETITION the Commonwealth of ADOPTED,BY 10-0 Y Y Y Y Y Y 1 1 1 1 1
Virginia re convey certain real property to the CONSENT
City
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J.7. Resolution to APPROVE a Settlement ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Agreement with The Adventure Park at Virginia CONSENT
Beach,LLC re unauthorized tree removal and to
APPROPRIATE the first installment payment to
Parks and Recreation—Tree Mitigation Fund
J.8. Ordinance to 1)AUTHORIZE acquisition of(a) ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y 1
7.I±acres of land at the intersection of Wolfsnare CONSENT
Road and Great Neck Road;(b)0.18±acres of
land at Half Place;(c)0.17±acres of land at the
intersection of Chadwick Drive and Cambridge
Drive from Lynnhaven Area Properties,LLC and
Washington Square Townhouses,LLC;and 2)
AUTHORIZE the City Manager to EXECUTE
all necessary documents re the acquisition and
the settlement of pending litigation
J.9. Ordinance to AUTHORIZE temporary ADOPTED,BY I0-0 1' 1 1 1' l Y l 1 1 l 1
encroachments into a portion of City-Owned CONSENT
property known as Stratton's Creek at the rear of
416 Goodspeed Road re construct and maintain
a boat lift and a boathouse and into a City-
Owned utility easement re construct and
maintain riprap DISTRICT 6
J.10. Ordinance to AUTHORIZE temporary ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y 1
encroachments into the City's right-of-way known CONSENT
as Bobolink Drive at the front of 1060 Bobolink
Drive re maintain existing hardscaping,
landscaping and irrigation system DISTRICT 6
I I I. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y 1 1 l l 1 1 1 1 1 1
$32,000 of federal pass-through funding from the CONSENT
Virginia Department of Emergency Management
to the FY2023-24 Fire Department Operating
Budget re equipment and training for the
Department's Technical Rescue Team
J.12. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y A Y 1
$4,000 from the Federal Emergency Management CONSENT
Agency(FEMA)to the FY2023-24 Fire
Department Operating Budget re FEMA training
stipends for certain members of Virginia Task
Force 2(VA-TF2)
J.13. Ordinance to TRANSFER$4,638,235 from the ADOPTED 10-0 Y Y Y Y Y Y l l 1 1 1
Tourism Investment Program(TIP)Fund to
Capital Project#100486,"Winston Salem
Avenue Improvements"re allow the execution
of a construction contract
K.1. SUNSATIONS REALTY,LLC fora Special APPROVED/ 10-0 1 1 1' l Y Y Y Y A 1 1
Exception for Alternative Compliance re J-1 Visa CONDITIONED/
Dormitory Housing for Temporary Workers at AS AMENDED
2500 Atlantic Avenue DISTRICT 6
CITY OF VIRGINIA BEACH R
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K.2. DAOLIN DONG&JIAYIN WANG/ APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y Y
CHARLES B.HAYES&STRAWBRIDGE MODIFIED/
COMMONS CONDOMINIUM PROFFERED,BY
ASSOCIATION for a Modification of Proffers to CONSENT,
a Conditional Change of Zoning re allow retail
sales and eating and drinking establishment at
2180 McComas Way,Suite I I 1 DISTRICT 5
K.3. VIRGINIA WESLEYAN UNIVERSITY APPROVED/ 10-0 Y Y Y Y Y Y Y l A Y Y
for a Conditional Use Permit re Museum at CONDITIONED,
5817 Wesleyan Drive DISTRICT 4 BY CONSENT
k 4. YURVIN JUAN MORALES LOPEZ / APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y
FREEDOM LAND INVESTMENT,LLC CONDITIONED,
for a Conditional Use.Permit re open air BY CONSENT
market at 5070 Virginia Beach Boulevard
DISTRICT 4
K.5. GEORGE CUTULLE/GEORGE JOSEPH APPROVED/ 10-0 Y 1" 1 1" 1 1" 1" 1 1 1" 1
CUTULLE&VIVIENNE MARY CUTULLE CONDITIONED,
for a Conditional Use Permit re residential BY CONSENT
kennel at 2760 Mulberry Loop DISTRICT 5
K.6. BRANDON SHAW for a Conditional Use APPROVED/ 10-0 Y 1" 1 l l 1 1" \ 1 1
Permit re home occupation—retail sales at CONDITIONED,
2076 Mason Neck Lane DISTRICT 7 BY CONSENT
K.7. SIREN ARTS STUDIO/RT VIRGINIA APPROVED/ 10-0 Y Y Y Y Y Y Y Y A Y 1"
HOLDINGS, LLC for a Conditional Use CONDITIONED,
Permit re tattoo parlor and body piercing BY CONSENT
establishment at 1423 North Great Neck
Road,Suite 105A DISTRICT 8
K.8. CECILIA M. PATTERSON / ROCKY APPROVED/ 10-0 Y 1" 1" 1" 1" Y Y Y 1 1" 1"
LLC for a Conditional Use Permit re tattoo CONDITIONED,
parlor at 3920 Virginia Beach Boulevard BY CONSENT
DISTRICT 8
K.9. 915C PACIFIC,LLC fora Conditional Use APPROVED/ 10-0 Y 1" 1 1 1" 1" 1" 1 1 1"
Permit re short term rental at 915 Pacific CONDITIONED,
Avenue Unit C DISTRICT 5 BY CONSENT
K.10. MARIBEL JOA/MARIBEL JOA& APPROVED/ 10-0 Y Y 1' 1' 1' 1' 1' 1" 1 1" 1"
COURTNEY A.CURRIE for a Conditional Use CONDITIONED,
Permit for a short term rental at 304 28th Street, BY CONSENT
Unit 211 DISTRICT 6
I APPOINTMENTS RESCHEDULED B YCONS ENS U
90-DAY FESTIVAL TASK FORCE
ADVERTISING ADVISORY COMMITTEE
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS ADVISORY
COMMISSION
CLEAN COMMUNITY COMMISSION
COMMUNITY POLICY AND MANAGEMENT
TEAM
COMMUNITY SERVICES BOARD
HEALTH SERVICES ADVISORY BOARD
PERSONNEL BOARD
CITY OF VIRGINIA BEACH R
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ITEM# SUBJECT MOTION VOTL I R YNK DENR N N
GREEN RIBBON COMMITTEE Appointed: 10-0 l 1 Y Y 1 Y Y Y A Y Y
Michael Anderson
—Representing
Planning
Commission
Unexpired Term
thru 2/28/2026
HOUSING ADVISORY BOARD Appointed: 10-0 1' Y Y Y Y Y Y Y A Y Y
Kevin Kemp—
Representing
Planning
Department
Unexpired Term
thru 9/30/2025
INDEPENDENT CITIZEN REVIEW BOARD Reappointed: 10-0 Y 1 Y Y Y Y Y Y A Y Y
Corinna Craver
Joe Jackson
James Leach
3 Year Term
5/1/2024—
4/30/2027
MINORITY BUSINESS COUNCIL Appointed: 10-0 Y 1' 1 Y Y 1 Y Y A Y Y
Cynthia Terry
Unexpired Term
thru 10/31/2024
+2 Year Term
11/1/2024—
10/31/2026
PERSONNEL BOARD Appointed: 10-0 1 1" Y Y 1" 1 Y Y A Y Y
Lanitha Hudson—
Representing Full
Merit Service
Employee Member
3 Year Term
3/19/2024—
2/28/2027
SENIOR SERVICES OF SOUTHEASTERN Appointed: 10-0 1" Y Y Y 1" Y Y Y A Y Y
VIRGINIA BOARD Barbara Booker—
Williams
Unexpired Term
thru 5/31/2026
SHORT TERM RENTAL ENFORCEMENT Appointed: 10-0 Y Y Y Y Y Y Y Y A Y Y
TASK FORCE Kimberly Denton
Nancy Parker
No Term
TRANSITION AREA/INTERFACILITY Appointed: 10-0 Y 1 Y Y Y Y Y Y A Y Y
TRAFFIC AREA CITIZENS ADVISORY Donn Lee
COMMITTEE Jessica Windish
Paul Merritt
3 Year Term
3/19/2024—
2/28/2027
VIRGINIA BEACH CANNABIS ADVISORY Appointed: 10-0 1" Y Y Y Y Y Y Y \ Y Y
TASK FORCE Herman Valentine
—Representing
Minority Business
Council
Unexpired Term
thru 12/31/2025
CITY OF VIRGINIA BEACH R
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CITY COUNCIL LIAISONS: Appointed: 10-0 1 Y Y Y Y Y Y Y A Y Y
CLEAN COMMUNITY COMMISSION Jennifer V.Rouse
MILITARY ECONOMIC DEVELOPMENT Dr.Amelia N.
ADVISORY COMMITTEE Ross-Hammond
M. UNFINISHED BUSINESS
N. NEW BUSINESS
O. ADJOURNMENT 7:33 PM