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HomeMy WebLinkAbout06042024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:06/04/2024 PAGE: 1 R T H C L HCR A H T W W U E H E M R U A I O CDNEMMOL Y L O C 1 L S IOUML S T AGENDA H I EOCN S A O O E 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 SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:06/04/2024 PAGE: 2 R T H C L HCR A H T W Vv U EHEMRU A I O C I) N EMMOL Y L O C 1 L S I OUML S T AGENDA H I EOCN S A O O E ITEM# SUBJECT MOTION VOTE I It YNK D F NRNN 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 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:06/04/2024 PAGE: 3 R T H C L HCR A H T W W U EH EMRU A I O C D NEMMOL Y L O C Y L S IOUML S T AGENDA HEE OCN S A O O E ITEM# SUBJECT MOTION VOTE I - R YNK DENR N N 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 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:06/04/2024 PAGE: 4 R T H C L HCR A H T W W U EHEMRU A 1 O CDNEMMOL Y L O C Y L S I OUML S T AGENDA H E E OCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK DENR N N 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 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:06/04/2024 PAGE: 5 R T H C L HCR A H T W W U EHEMRU A I O CDN EMMOL Y L O CYL S I OUML S T AGENDA HEEOCN S A O O E ITEM# SUBJECT MOTION VO"I I: 1 R YNK DENR N N 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 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:06/04/2024 PAGE: 6 R T H C L H C R A H T W W U EHEMRU A I O CDN EMMOL Y L O CYL S I OUML S T AGENDA HEEOCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK DEN R N N 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