No preview available
HomeMy WebLinkAbout08132024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S DATE:08/13/2024 PAGE: 1 R T H C L HCR A H T W W U E H E M K U A I 0 C D N E M M 0 L Y L O C Y L S I 0 UM 1. S T AGENDA H E E 0 C N S A 00 E ITEM# SUBJECT MOTION VOTE 1 R YNK D F N K N N I CITY MANAGER'S BRIEFINGS LIBRARY PARKING AFTER HOURS Kimberly Knight, Director—Public Libraries B. PENDING PLANNING ITEMS Carrie Bookholt, Deputy Director— Planning G. MINUTES APPROVED 11-0 1 1 1 1 1 l 1 1 1 1' 1 1. INFORMAL AND FORMAL SESSIONS July 2,2024 2. INFORMAL AND FORMAL SESSIONS APPROVED 1 1-0 1 1 Y 1 1 1 1 l 1 1 1 July 9,2024 II. MAYOR'S PRESENTATIONS 1. RESOLUTION—Plaza Little League 60th Anniversary Chris Atkinson and Eddy Hendricks,accepting 2. PROCLAMATION—Plaza Little League Major Girls Softball Team Day Players and volunteer coaches,accepting 3. PROCLAMATION—Disability Voting Rights Week in Virginia Beach Mary Mathena and Laura Nelson,accepting 4. PROCLAMATION—Mayor's Veterans Committee Virgil Hart, Ralph Seutter,Tom Holston,Jason Kmet,Louis Hubbard,Roger Durity, Joseph Mahachek,Stuart Grimes-Myers,Charles Montgomery,and Barbara Morrison,accepting I. BID OPENING 1. NON-EXCLUSIVE FRANCHISE AGREEMENT NO SPEAKERS FOR USE OF CITY RIGHTS-OF-WAY Telecommunications Services .1. PUBLIC HEARINGS 1. NON-EXCLUSIVE FRANCHISE AGREEMENT NO SPEAKERS Metro Fibernet,LLC 2. PROPOSED ORDINANCE TO AMEND CITY NO SPEAKERS CODE SECTION 5-401 Animal Impoundment Fees (Requested by Council Members Berlucchi, Hutcheson,Remick,and Schulman) 3. ACQUISITION, BY AGREEMENT OR CONDEMNATION Shore Drive Corridor Improvements—Phase NO SPEAKERS III Project,CIP 100381(formerly CIP 2-117) (the"Project") CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:08/13/2024 PAGE: 2 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 H FEOCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK DI' N R N N L.l. Ordinance to AUTHORIZE temporary ADOPTED,BY 1 1-i 1 l 1 1 1 1 1 1 1' 1 1 encroachments into a portion of City-owned CONSENT Property known as Sandbridge Shores Bass Inlet and into a 5-foot City-owned drainage and utility easement,located at the rear of 2909 Sand Bend Road re construct and maintain a L-Head timber pier, aluminum boat lift with timber piles,aluminum gangway with a timber floating pier and vinyl bulkhead with return walls DISTRICT 2 L.2. Ordinance to AUTHORIZE temporary ADOPTED,BY I 1-0 1 1' 1' 1' 1' 1' I Y Y Y encroachments into several City-owned public CONSENT drainage easements and into a City-owned variable width public pedestrian access easement, all located along Holland Road re construct and maintain a RCP outfall pipe with associated rip-rap,box culvert with associated endwalls, private road, RCP pipe, access path, PVC watermain, domestic waterline, RCP and an endwall with related class 1 rip-rap DISTRICT 3 L.3. Ordinance to DONATE to the Sheriff of Patrick ADOPTED,BY 11-0 1 1 1 1 1 1 1 1 1 1' 1 County, Virginia re 5,000 rounds of unused CONSENT Winchester Ranger ammunition 1 4. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY I I-0 1 1 1 V l 1' 1 1' 1' 1 1 $1,425,947 from the Virginia Department of CONSENT Behavioral Health and Development Services to the FY2024-25 Human Services Operating Budget and AUTHORIZE six(6)full-time positions re support the existing Permanent Supportive Housing Program I Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 1 1 1 1 l 1' 1 1 1' 1 1 $684,390 from the Virginia Department of CONSENT Elections to the FY2024-25 Voter Registration and Elections Operating Budget re purchase and implementation of ballot-on-demand systems L.6. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 1 1 1 l 1 1' 1 1 1 1 1 $50,000 from the Fairstead Management,LLC to CONSENT the FY2024-25 Parks and Recreation Operating Budget re additional programming and community services for the residents of Atlantis Apartments and the Seatack Community L.7. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y 1 1 1 1 $50,000 from the Virginia Department of Criminal CONSENT Justice Services (DCJS) via Southern Virginia Internet Crimes Against Children Task Force and the Bedford County Sheriff's Office to the FY2024-25 Police Department Operating Budget re overtime,purchase of equipment,travel and training to enhance efforts to address internet crimes against children L.8. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-a 1' 1' Y Y Y Y Y Y Y Y l $48,690 from the Virginia Department of Criminal CONSENT Justice Services(DCJS)to the FY2024-25 Human Services Operating Budget re Community Corrections and Pretrial Services Program CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:08/13/2024 PAGE: 3 R T H C L HCR A H T W W U EHEMR U A I O CDNF MMOL Y L O C Y L S I O U M L S AGENDA H EEOCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK D ENR N N L.9. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 1 1 1 1 1 1 Y Y 1 1 1 $43,918 from the Virginia Department of Criminal CONSENT Justice Services (DCJS) to the FY2024-25 Commonwealth Attorney Operating Budget re the Victim Witness grant L.10. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y 1 Y l 1 1" l 1 1 1 $25,000 from the Virginia Department of Criminal CONSENT Justice Services (DCJS) to the FY2024-25 Commonwealth Attorney Operating Budget re the Witness Protection grant L.I1. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 1 1 1 1" 1 l 1 1 1" 1 1 $24,900 from the Virginia Office of the Executive CONSENT Secretary to the FY2024-25 Commonwealth Attomey Operating Budget and AUTHORIZE 25% in-kind match from Human Services re purchase of drug and alcohol testing supplies L.12. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 1 1 1 1 1 l l 1 1 1 $15,500 from the Virginia Department of CONSENT Behavior Health and Developmental Services to the FY2024-25 Human Services Operating Budget re Problem Gambling Prevention Program L.13. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY I I-(i 1 1 1" 1 1 l l 1 l 1 1 $8,000 from the Western Tidewater Community CONSENT Services Board to the FY2024-25 Human Services Operating Budget re peer support services L.14. Ordinance to APPROPRIATE$353,072 of fund ADOPTED,BY I I-n 1 1 1" 1 1 1 1 1 1 1 1 balance to the General Fund to the FY2024-25 CONSENT Parks and Recreation Operating Budget re expand the Parks After Dark Program to the Level Green Neighborhood in the summer of 2025 and AUTHORIZE 3.1 full-time equivalent positions to support program expansion L.15. Ordinance to APPROPRIATE$38,000 from the ADOPTED,BY 11-0 l 1 1 1 1 1 1 1 1 l 1 fund balance of the Oyster Heritage Trust Fund to CONSENT the FY2024-24 Public Works Operating Budget re oyster shell recycling and education programs M.I. GORDON R. CRENSHAW & HANNAH I. DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y CRENSHAW for a Street Closure re SEPTEMBER 17, approximately 6,327 square feet of an 2024,BY CONSENT unimproved portion of Windsor Road adjacent to 1217 North Bay Shore Drive DISTRICT 6 N. APPOINTMENTS RESCHEDULED li l (" O N S 1 NSUS ACTIVE TRANSPORTATION ADVISORY COMMITTEE ADVERTISING ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMISSION BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT REVIEW AND ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD DEVELOPMENT AUTHORITY EASTERN VIRGINIA INDUSTRIAL CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:08/13/2024 PAGE: 4 R T II C L HCR A H TWW U E H EMRU A I O CDN EMMOL Y L O CYL S IOUML S T AGENDA HEE OCN S A OGE ITEM# SUBJECT MOTION VOTE I R YNKDENR N N FACILITY AUTHORITY HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMITTEE HOUSING ADVISORY BOARD HUMAN RIGHTS COMMISSION OCEANA LAND USE CONFORMITY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PARKS AND RECREATION COMMISSION PUBLIC LIBRARY BOARD STORMWATER MANAGEMENT IMPLEMENTATION ADVISORY GROUP TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE URBAN AGRICULTURE ADVISORY COMMITTEE VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE VIRGINIA BEACH COMMUNITY DEVELOPMENT CORPORATION WETLANDS BOARD O. UNFINISHED BUSINESS I'. NEW BUSINESS Q. ADJOURNMENT 6:36 PM OPEN DIALOGUE 5 SPEAKERS 6:52 PM