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HomeMy WebLinkAbout11122024 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:11/12/2024 PAGE: I R T H C L HCR A H T W W U EH EMRU A I O C IH N E M M O L Y L O C 1 L S 1 O U M L S T AGENDA H I EOCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK DENR N N I. CITY COUNCIL'S BRIEFINGS A. NORFOLK INTERNATIONAL AIRPORT Mark Perryman, UPDATE AND MASTERPLAN Executive Director& CEO—Norfolk Airport Authority B. VBCPS REVERSION FUNDING Crystal Pate,Chief Financial Officer— VBCPS C. EMERGENCY MEDICAL SERVICES Jason Stroud,Chief, AMBULANCE FLEET NEEDS EMS D. CIP RETREAT PRE-BRIEFING(PARKS Chad Morris, AND RECREATION) Planning Design and Development Administrator,Parks &Recreation E. SOMETHING IN THE WATER UPDATE Nancy Heiman, Director—Convention and Visitors Bureau 11. CITY COUNCIL DISCUSSION A. The Proposed ITA Plan (Requested by Mayor Dyer and Council Member Henley) I11.-VII. CERTIFICATION OF CLOSED CERTIFIED 11-u u 1 1 1 1 1 1 1 1 1 1 1 A-F SESSION G. MINUTES I. INFORMAL AND FORMAL SESSIONS APPROVED II-0 Y 1 1 1 Y Y Y Y Y Y Y October 15,2024 2. FORMAL SESSION APPROVED 11-0 1' 1 1 1 Y Y Y Y 1 1" October 22,2024 I MAYOR'S PRESENTATIONS I. RESOLUTION IN RECOGNITION Kellan Good;Ian Amett;and Ross Benzel 2. PROCLAMATION Virginia Task Force 2 to Support Hurricane Helene Response and Recovery Fire Chief Ken Pravetz; Deputy Chief Vance Cooper; Assistant Chief Michael Brashear; Battalion Chief Michael Hopkins; Battalion Chief Michael Carter;and Captain Craig Brown CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:11/12/2024 PAGE: 2 R T H C L HCR A H T W U EHEMR U A I O CDN EMMOL Y L O C Y L S I OUML S T AGENDA HEEOCN S A O O E HIM= SUBJECT MOTION VOTE I R Y N K I) I NIINN 3. PROCLAMATION City Employees Deployed to Support Hurricane Helene Response and Recovery Efforts Joseph Varbero, Department of Emergency Management;Tran Van Kirk,Communications Office; Travis Smith, Police Department - deployed as a member of Hampton Roads Incident Management Team (HRIMT); and Rusty Blow,Captain EMS 4. PROCLAMATION National Homeless Youth Awareness Month Nicole Pixler—Executive Director of StandUp for Kids; Mark Stevens — City of Virginia Beach Human Rights Commissioner & StandUp for Kids Community Liaison;and Joy Rios—Founder of Connect with a Wish BID OPENING I. NON-EXCLUSIVE FRANCHISE NO SPEAKERS AGREEMENT Guided Horse-Riding Tours on the Beach J. PUBLIC HEARINGS I. PROPOSED NON-EXCLUSIVE FRANCHISE NO SPEAKERS AGREEMENT Virginia Beach Horseback,Inc. 2 PROPOSED CHARTER AMENDMENT 11 SPEAKERS Implement 10-1 Election System 3. FY2024-25 VIRGINIA BEACH CITY NO SPEAKERS PUBLIC SCHOOLS OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM(CIP)AMENDMENTS— Appropriation of Reversion Funding(requested by the School Board) 4. DECLARATION AND SALE OF NO SPEAKERS EXCESS CITY PROPERTY Adjacent to 245 Realty Lane 5. ACQUISITION,BY AGREEMENT OR NO SPEAKERS CONDEMNATION Temporary and Permanent Easements for the Lynnhaven River Basin Ecosystem Restoration Project Phase 2: Wetland Construction,CIP 100263(the"Project") CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE: 11/12/2024 PAGE: 3 R T H C L HCR A H T W W U E H EMR U A 1 0 C DNL MMOL Y L O CYL S I O U M 1. S T AGENDA H EEOCN S A O O E ITEM# SUBJECT MOTION VOTE I R Y N K DEN R N N 6. EXCHANGE OF EXCESS CITY NO SPEAKERS PROPERTY The Catholic Diocese of Richmond, Virginia (Approximately 16+/-acres of City-owned property located on Indian River Road) 7. PROPOSED CAFÉ FRANCHISE NO SPEAKERS AGREEMENTS Grill Virginia Beach,LLC,at 405 19th Street re sidewalk café Mi Vida Virginia Beach, LLC at 332 20th Street re sidewalk café 8. CITY-OWNED PROPERTY—TOWN NO SPEAKERS CENTER Parking Franchise(Valet Services) 9. LEASE OF CITY PROPERTY— NO SPEAKERS FARMERS MARKET Building 6,Space 1 to Lisa Preuss Building 6, Spaces 3 & 4 to Chapman's Flowers&Gifts K l. Resolution to DESIGNATE General Street in ADOPTED,BY I I-(1 1 1 1 1 1 1 1 1 1 1 1 the New Light Community re in Memory of CONSENT George K. Kimble (requested by the City Council) K.2. Ordinance to AMEND Section 35-35 of the ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y City Code re equalization of assessments CONSENT (requested by the Board of Equalization) K.3. Resolution to ADOPT the City's 2025 ADOPTED,AS 10-1 1 1 1 1 1 1 Y 1 1 Legislative Agenda AMENDED,BY CONSENT K.4. Resolution to REQUEST the General DENIED DUE TO 7-4 N \ \ 1 1 1 1 1 1 Assembly Amend the City Charter re LACK OF implement a ten-single member district REQUIRED THREE- election system FOURTHS AFFIRMATIVE VOTE K.5. Ordinance to AUTHORIZE the acquisition of ADOPTED,BY 11-0 Y Y 1 1 1 1 1 1 1 1 1 temporary and permanent easements,either by CONSENT agreement or condemnation re the Bus Stop Infrastructure and Accessibility Improvements Phase 9A Project, CIP 100050.009A K.6. Ordinance to EXTEND the date for satisfying ADOPTED,BY 11-0 1 Y Y Y Y Y Y Y Y Y l the conditions in the matter of Whitney W. ('ONSENT Elliot re closure of one-half of an unimproved,unnamed alley adjacent to the rear of 218 55'h Street,Unit B K 7 Ordinance to EXTEND the date for satisfying ADOPTED,BY 11-0 1 1 Y 1 1 1 1 1 1 1 1 the conditions in the matter of Matthew E. CONSENT Mancoll and Robin A.Mancoll re closure of one-half of an unimproved,unnamed alley adjacent to the rear of 219 54'h Street CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:11/12/2024 PAGE: 4 R T H C L HCR A H T W W U EHEMRU A I O CDN EMMOL Y L O C Y L S I OUML S T AGENDA H E E OCN S AOOE ITEM# SUBJECT MOTION VOTE I R YNK DENR N N K.8. Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 1 1 Y Y Y Y Y Y Y Y Y encroachments into a portion of City-owned CONSENT right-of-way known as Artie Avenue for Grill Virginia Beach, LLC at Atlantic Park re construct and maintain a patio,fixed railing, planter boxes,pergola/trellis support posts and concrete footers DISTRICT 6 K.9. Ordinance to AUTHORIZE temporary ADOPTED,BY I I-n 1 1 Y 1 1 1 1 1 1 Y Y encroachments into portions of City right-of- CONSENT way known as 20th Street for Mi Vida Virginia Beach,LLC,at Atlantic Park re construct and maintain a patio, railing, pergola, and support posts and concrete footers DISTRICT 6 K.10 Ordinance to AUTHORIZE temporary ADOPTED,BY I I-II 1 1 1' 1 1 1 Y Y Y Y Y encroachments into a 100-foot City-owned CONSENT drainage easement and a 5-foot City-owned drainage and utility easement located at the rear of 5345 Fairfield Boulevard re construct and maintain a timber pier with an L-Head and maintain an existing timber shed DISTRICT 1 K.11. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 1 1 Y Y Y Y Y Y Y Y Y $451,360 from the Virginia Early Childhood CONSENT Foundation and Old Dominion University Research Foundation to the FY 2024-25 Parks and Recreation Operating Budget re support programs focused on expanding access to preschool services K.12. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY I I-() 1 Y Y Y Y Y Y Y Y Y Y $322,515 from the Virginia Department of CONSENT Behavioral Health and Development Services to the FY 2024-25 Human Services Operating Budget re workforce initiatives K.I3. Ordinance to APPROPRIATE $2,535,000 ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from the Fund Balance of the General Fund re CONSENT provide interest free loans to the volunteer rescue squad for the purchase of ambulances and equipment to outfit the ambulances h l 4. Ordinance to APPROPRIATE$430,659 from ADOPTED,BY 11-0 Y Y 1 1 1 1 1 1 1 1 Y the Technology Trust Fund to FY 2024-25 the CONSENT Clerk of the Circuit Court Operating Budget re support technological related needs and upgrades h.15. Ordinance to APPROPRIATE $31,410 in ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Private Dredging Revenue to the Capital CONSENT Improvement Program Project #100550 Shadowlawn Area Dredging II" re access basin dredging agreements I I KEMPSVILLE CHRISTIAN CHURCH APPROVED/ I I 1 1 1 1 Y 1 Y Y Y Y Y (AKA KEMPSVILLE CHURCH OF MODIFIED/ CHRIST)for a Modification of Conditions to a CONDITIONED,BY Conditional Use Permit re construct two(2) CONSENT additions to the existing church building at 5424&5432 Parliament Drive DISTRICT 1 CITY OF VIRGINIA BEACH R SUMMARY OF COUNCIL ACTIONS 0 S B H S E U - S DATE:11/12/2024 PAGE: 5 R T H C L HCR A H T W 1,1 U EHEMRU A 1 O CDNEMMOL Y L O C Y L S I OUML S AGENDA HEEOCN S A O O E ITEM# SUBJECT MOTION VOTE I R YNK D E N R N N L.2. Ordinance to ADOPT and INCORPORATE DEFERRED 11-0 Y 1 1 Y Y Y Y Y Y Y Y into the Virginia Beach Comprehensive Plan, INDEFINITELY,BY 2016 re The Urban Forest Management Plan, CONSENT 2023,which will supersede the Urban Forest Management Plan, 2014 (Deferred from October 15,2024) L.3. Ordinance to AMEND Section 1501 of the City ADOPTED,BY 1 1 1" 1 1 1" 1 1 l 1 1 Zoning Ordinance (CZO) re eating and CONSENT drinking establishments in the RT-1 Zoning District M. APPOINTMENTS RESCHEDULED It 1 ( () N S EN S I BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF ZONING APPEALS CHESAPEAKE BAY AREA PRESERVATION BOARD COG REVIEW&ALLOCATION COMMITTEE COMMUNITY SERVICES BOARD EASTERN VA REGIONAL INDUSTRIAL FACILITY AUTH. GREEN RIBBON COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HISTORICAL REVIEW BOARD HOUSING ADVISORY BOARD RESORT ADVISORY COMMISSION STORMWATER MANAGEMENT IMPLEMENTATION ADVISORY GROUP VIRGINIA BEACH CANNABIS ADV. TASK FORCE VIRGINIA BEACH CDC CLEAN COMMUNITY COMMISSION Appointed: I I 1 1 l 1 1' 1 1 1 1 1 1 Susanna Doyle 3 Year Term 11/12/2024—11/30/2027 MILITARY ECONOMIC DEVELOPMENT Appointed: I I-u 1' 1 1 1 1" l 1 1 1 1 1 ADV.COMMITTEE Andy Baan Unexpired term thru 2/29/2028 UNFINISHED BUSINESS u. NEW BUSINESS P. ADJOURNMENT 7:44 PM OPEN DIALOGUE 14 SPEAKERS 8:27 PM