HomeMy WebLinkAbout03192024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:03/19/2024 PAGE: 1 R T H C L HCR A H T W W U E H E MR U A I O C I) N EMMOL Y L O C Y L S I OUML S T AGENDA H E E 0 C N S A O O E 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 SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:03/19/2024 PAGE: 2 R T H C L HCR A H T W W U EH EMR U A I O C D N EMMOL Y L O CYL S I OUML S T AGENDA HEE OCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK DE NRNN 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 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S I 1TE:03/19/2024 PAGE: 3 R T H C L HCR A H T W W U EHEMRU A I O CDNEMMOL Y L O CYL S I O U M L S AGENDA HEEOCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK DEN IZ N N 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 SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:03/19/2024 PAGE: 4 R T H C L HCR A H T W W U EH EMR U A I O CDNEMMOL Y L O C Y L S I OUML S T AGENDA HEEOCN S A OPE ITEM# SUBJECT MOTION VOTE I R YNK DENR N N 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 SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:03/19/2024 PAGE: 5 R T H C L HCR A H T W W U EH EMR U A I O C DNEMMOL Y L O C 1 L S IOUMLS Ti AGENDA H I EOCN S A O O E 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 SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:03/19/2024 PAGE: 6 R T H C L HCR A H T W W U EHEMR U A I O CDNEMMOL Y L O CYL S IOUML S T AGENDA H I E OCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK DENRNN 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