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HomeMy WebLinkAbout06042024 CITY OF VIRGINIA BEACH R
SUMMARY OF COUNCIL ACTIONS 0
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ITEM# SUBJECT MOTION VOTE I F Y N K D E N It NIN
CITY COUNCIL'S BRIEFING
\ VIRGINIA AQUARIUM UPDATE Rick Biddle,
Founder—Relevant
Strategies&
Solutions,LLC
I I. CITY MANAGER'S BRIEFING
A. HURRICANE SEASON UPDATE& David Topczynski,
PREPAREDNESS INITIATIVES Director—Emergency
Management
III.- CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 1 Y 1 1 Y 1 1' 1 Y Y Y
\II.
A-F
G. MINUTES APPROVED 8-0 A Y Y l Y 1 1' A 1 A Y
1. INFORMAL AND FORMAL SESSIONS B B B
May 21,2024 S S S
T T T
A A A
I I I
N N N
I) D D
I I. MAYOR'S PRESENTATIONS
1. RESOLUTION IN RECOGNITION
Captain Harry McBrien
2. PROCLAMATION—VBPD FIRST AFRICAN
AMERICAN FEMALE SERGEANT
Sergeant Tricia J.Shelton
3. PROCLAMATION—48th ANNIVERSARY OF
CHAPTER CHARTER
Dr.Tanja Arrington Mayfield
4. PROCLAMATION—LGBTQ Pride Month
PUBLIC HEARINGS
1. ACQUISITION,BY AGREEMENT OR 0 SPEAKERS
CONDEMNATION
17th Street Improvements Phase 1 Pacific
Avenue to Cypress Avenue Project,CIP 100001
2. LEASE OF CITY PROPERTY-OLD COAST 0 SPEAKERS
GUARD STATION
24th Street and Atlantic Avenue
K.1. Ordinance to AUTHORIZE acquisition of ADOPTED,BY I I- l 1 1 1 Y Y Y Y l 1 1
property in fee simple for the Parliament Drive CONSENT
Sidewalk Improvements Phase II Project,CIP
100301 and the acquisition of temporary and
permanent easements,either by agreement or
condemnation re community improvement,
and pedestrian and bicycle enhancements
CITY OF VIRGINIA BEACH R
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K.2. Ordinance to AUTHORIZE the City Manager ADOPTED,BY 11-0 Y l 1 Y 1 1 1 Y YYY
to EXECUTE a I ease for City-owned property CONSENT
for up to four(4)years at Virginia Beach
Farmers Market,Building 1,Space 9 re Andrew
Skipper d/b/a Skipper Farms
K.3. Ordinance to AUTHORIZE the City Manager ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y 1
to EXECUTE a I ease for City-owned property CONSENT
for up to four(4)years at Virginia Beach
Farmers Market,Building 3,Space 13 re S&H
Produce,Inc.
K.4. Ordinance to AUTHORIZE the donation of all ADOPTED,BY I I-0 Y Y Y Y Y Y Y Y Y Y l
remaining"No Cursing"signs to the Virginia CONSENT
Beach Police Foundation(Requested by Mayor
Dyer and Vice Mayor Wilson)
K.5. Resolution to DIRECT the City Manager to ADOPTED,BY 6-5 1 YNIN 1 Y N 1' N Y N
undertake a Request for Proposals process re CONSENT
procure a study providing a Strengths,
Weaknesses,Opportunities,and Threats
(SWOT)Analysis focusing on the pros and
cons of collective bargaining(Requested by
Mayor Dyer)
K.6. Resolution to AMEND the Transition ADOPTED,BY 11-0 Y Y Y Y l l Y l Y 1 1
Area/Interfacility Traffic Area Citizens' CONSENT
Advisory Committee membership(Requested
by Council Members Henley,Remick,Rouse,
and Schulman)
K.7. Resolution to DIRECT the City Manager to ADOPTED,BY 10-0 Y Y Y Y Y Y Y Y l Y
identify sources of funding re expansion of the CONSENT It
Parks After Dark Program to serve the Level S
Green Neighborhood(Requested by Council 1
Members Hutcheson,Remick,Rouse,and A
Wooten)
N
D
K.8. Ordinance to AUTHORIZE temporary ADOPTED,BY I I-u 1 l Y Y 1' Y 1' l Y 1 1
encroachments into two City-owned drainage CONSENT
and canal easements re maintain an existing
concrete driveway and to construct and
maintain a vinyl bulkhead with returns,and
to remove and replace an existing wood dock
at 1816 Duke of York Quay DISTRICT 8
K.9. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY I I-0 1' 1' l Y l l Y 1 1' 1
$297,282 from the Fund Balance of the Sheriff's CONSENT
Office Special Revenue Fund and to
TRANSFER up to$380,000 in vacancy savings
within the General Fund to the FY2023-24
Sheriff's Office Operating Budget re increased
food and medical costs
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K.10. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y 1
$111,250 from the Virginia Department of CONSENT
Behavioral Health and Development Services
via the Regional Fiscal Agent,Wester Tidewater
Community Services Board to the FY2023-24
Human Services Operating Budget re Regional
Mobile Crisis Response Programs
K.11. Ordinance to APPROPRIATE$184,654 from ADOPTED,BY I I-i 1 1 Y 1 1 1 l 1 1 1 1
the Fund Balance of the Commonwealth CONSENT
Attorney's Forfeited Assets Special Revenue to
the FY2023-24 Commonwealth Attorney's
Operating Budget re execution of a records
digitization contract
MILITARY AVIATION MUSEUM/VIRGINIA APPROVED/ I I-0 1 1 1 Y 1- 1 1 l Y Y Y
BEACH AIRPORT,LLC for a Modification of MODIFIED/
Conditions to a Conditional Use Permit re expand CONDITIONED,BY
operating hours and add more defining criteria for CONSENT
special events at 1341 Princess Anne Road DISTRICT
2
I_2. CITY OF VIRGINIA BEACH/MICHELS APPROVED/ I I-I' 1 1 1' 1 1 1' 1' 1 1 1 1
FAMILY,LLC for a Modification of MODIFIED,BY
Conditions(Amend Deed of Conditions& CONSENT
Restrictions)re operation of the Office of
Voter Registrar and Central Absentee
Precinct at 500 Studio Drive&599 Studio
Drive,Suites 2A&2B DISTRICT 3
L.3. MILESTONE MANOR,LLC/CALVARY APPROVED/ I I-H 1 l 1 Y Y Y Y Y Y Y
ASSEMBLY OF GOD for a Conditional Use CONDITIONED,BY
Permit re day-care center in religious use at CONSENT
4925 Providence Road DISTRICT 1
L.4. MICHELE CLELAND for a Conditional Use APPROVED/ 11-0 1 1 Y Y 1 1 1 1 l 1 1
Permit re wildlife rehabilitation center at 2285 CONDITIONED,BY
London Bridge Road DISTRICT 5 CONSENT
I .5. SAMANTHA CARROW for a Conditional Use APPROVED/ I I 1 1 1 1 1 1 1 1 1 1 1
Permit re short-term rental at 905 Pacific CONDITIONED,BY
Avenue,Unit C DISTRICT 5 CONSENT
L.6. SUSANNE M.COLLIGON fora Conditional APPROVED/ 11-0 Y Y Y 1 1 1 1' 1 1 1' 1
Use Permit re short-term rental at 304 28th CONDITIONED,BY
Street,Unit 208 DISTRICT 6 CONSENT
L.7. Ordinance to AMEND Section 103 of the City APPROVED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Zoning Ordinance(CZO)re granting of CONSENT
modifications by the Zoning Administrator
L.8. Ordinance to AMEND Section 1906 of the City APPROVED,BY I I-0 V V Y 1 1 1' 1 1 1 1 1
Zoning Ordinance(CZO)re the composition of CONSENT
the Old Beach Design Review Committee
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M. APPOINTMENTS RESCHEDULED It 1 ( ) N S EN SUS
ACTIVE TRANSPORTATION ADVISORY
COMMITTEE
ADVERTISING ADVISORY COMMITTEE
BAYFRONT ADVISORY COMMISSION
BEACHES AND WATERWAYS ADVISORY
COMMISSION
CLEAN COMMUNITY COMMISSION
COMMUNITY SERVICES BOARD
GREEN RIBBON COMMITTEE
HEALTH SERVICES ADVISORY BOARD
HISTORIC PRESERVATION COMMITTEE
OPEN SPACE ADVISORY COMMITTEE
PERSONNEL BOARD
PROCESS IMPROVEMENT STEERING
COMMITTEE
PUBLIC LIBRARY BOARD
URBAN AGRICULTURE ADVISORY
COMMITTEE
VIRGINIA BEACH COMMUNITY
DEVELOPMENT CORPORATION
ACTIVE TRANSPORTATION ADVISORY Reappointed: 11-{) 1 1 1 1 1 1 Y Y Y Y 1
COMMITTEE Walter Camp
Council Member
Rouse
3 Year Term
7/1/2024—6/30/2027
ADVERTISING ADVISORY COMMITTEE Appointed: 11-0 Y Y Y Y 1 1 1 1 1" Y Y
Deepak Nachnani—
Representing Citizen
Member
3 Year Term
6/4/2024—5/31/2027
ARTS AND HUMANITIES COMMISSION Reappointed: I I-() 1 1 1 1 1 1 1 1 1 1 1
Michael Cloud-
Butler
Olga Torres-Baker
Appointed:
Hunter Thomas
4 Year Term
7/1/2024—6/30/2028
BAYFRONT ADVISORY COMMISSION Appointed: I I-u 1 1' 1 1 1 1 1 Y 1' 1' Y
Riley Brown
Ashtyn Ricks
Reese Longwater
Student Term
7/1/2024—6/30/2025
Reappointed:
Joseph Bovee
Charles Guthrie
3 Year Term
7/1/2024—6/30/2027
Reappointed:
Aubry Moore
Amanda Wong
Student Term
7/1/2024—6/30/2025
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CLEAN COMMUNITY COMMISSION Reappointed: 1 1-u 1' Y Y Y Y Y Y l l Y 1"
Brycen Dildy
Student Term
7/1/2024—6/30/2025
Appointed:
Alexis Williams
Unexpired Term thru
11/30/2026
COMMUNITY SERVICES BOARD Appointed: 11-0 Y Y 1 1" l 1' Y Y Y Y Y
Debbi Wool—
Representing
Receiver of Services
Unexpired Term thru
12/31/2025
EASTERN VA REGIONAL INDUSTRIAL Appointed: 11-0 Y 1" 1" 1" 1 Y 1" 1" Y V l
FACILITY AUTHORITY Council Member
Remick—Elected
Member
Amanda Jarratt—
Member
Council Member
Schulman—Alternate
Elected Member
Charles Rigney—
Alternate Member
4 Year Term
6/4/2024—5/31/2028
HEALTH SERVICES ADVISORY BOARD Appointed: 11-00 1" Y Y Y Y 1" Y Y Y Y 1
Linda Burnette
Unexpired Term thru
3/31/2025
+3 Year Term
4/1/2025—3/31/2028
Matthew Prentice
Unexpired Term thru
3/31/2026
HUMAN RIGHTS COMMISSION Appointed: I I-0 Y 1" Y Y Y Y Y Y Y Y Y
Arnel Custodio
Unexpired Term thru
8/31/2026
Caitlyn Cagni
Student Term
7/1/2024—6/30/2025
OPEN SPACE ADVISORY COMMITTEE Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Gavin Weir
Student Term
7/1/2024—6/30/2025
PARKS AND RECREATION COMMISSION Appointed: 11-0 Y 1 Y 1' Y Y Y V l Y Y
Ben Messer—
Representing District
9
Unexpired Term thru
8/31/2026
PUBLIC LIBRARY BOARD Appointed: 11-0 Y V Y 1 1' Y 1' Y Y Y Y
Robert Covington
Student Term
7/1/2024—6/30/2025
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RESORT ADVISORY COMMISSION Appointed: 11-0 Y Y Y Y Y Y Y Y 1 Y Y
Lisa DeNoia
Unexpired Term thru
12/31/2026
SOCIAL SERVICES ADVISORY BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y 1
Dr.Susan Miley
Petrehn
Unexpired Term thru
6/30/2025
+4 Year Term
7/1/2025—6/30/2029
Whitney King
Unexpired Term
6/8/2024—6/30/2026
Reappointed:
Helena Gourdine-
Thorpe
4 Year Term
7/1/2024—6/30/2028
TRANSITION AREA/INTERFACILITY Reappointed: II-0 1 1 l' 1 l' 1 1 1" 1 l 1
TRAFFIC AREA CITIZENS ADVISORY Thomas Luckman
COMMITTEE 3 Year Term
7/1/2024—6/30/2027
VIRGINIA BEACH VA250 COMMITTEE Appointed: II-0 1' 1 Y Y Y Y Y Y Y Y Y
Robert Melatti—
Representing
Education Field
Unexpired Term thru
7/4/2026
N. UNFINISHED BUSINESS
(I. NEW BUSINESS
I' ADJOURNMENT 7:10 PM
OPEN DIALOGUE 31 SPEAKERS
8:55 PM