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Home My WebLink About09022025 CITY OF VIRGINIA BEACH A It SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:09/02/2025 PAGE: I R U T N H C L M H C - R A H 11 U M EHGEMR U I C I DNERMMOL L CNYL S E I OUMS AGENDA H GE EOECN S AO ITEM# SUBJECT MOTION VOTE I S R YNNK DENN I. CITY COUNCIL'S BRIEFING I. HAMPTON ROADS TRANSIT(HRT)SYSTEM William Harrell, OPTIMIZATION PLAN President&CEO— Hampton Roads Transit Ray Amoruso,Chief Planning and Development Officer —Hampton Roads Transit (Requested by Mayor • Dyer) CITY MANAGER'S BRIEFING 1. PENDING PLANNING ITEMS Kaitlen Alcock, Planning Administrator I I- CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 1" 1' 1" 1" 1' 1" Y A 1' 1" 1 \II. B -1 T A N E D MINUTES APPROVED II-0 1" Y 1' 1" Y Y Y Y Y 1- INFORMAL AND FORMAL SESSIONS— AUGUST 12,2025 11-0 1' 1 l'" Y Y Y Y Y Y Y Y INFORMAL AND FORMAL SESSIONS— AUGUST 19,2025 II.!. MAYOR'S PRESENTATION RECOGNITION OF ZERO WASTE AWARENESS WEEK Terry Stevens,Chair and Members of the Virginia Beach Clean Community Commission 1.I. Ordinance to AMEND Section 35-64 of the City ADOPTED,BY 11-0 Y 1' 1 1 1 l" 1' 1 Y 1 Code re general prerequisites for Elderly and CONSENT Disabled Tax Relief Program(Requested by Council Members Berlucchi,Hutcheson and Schulman) 12. Resolution to DESIGNATE August 31'each ADOPTED,BY 11-0 Y Y Y 1" 1" 1" 1" Y 1 1" 1 year as International Overdose Awareness Day CONSENT (Requested by Mayor Dyer and Council Members Berlucchi,Cummings and Schulman) CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:09/02/2025 PAGE: 2 R U T N H C L M H C - R A H 11' U M E H G EMR U I C ID N E R M M 0 L L C NY L S E I 0 UM S AGENDA H GE E OE C N S AO ITEM# SUBJECT MOTION VOTE IS R YNN K I) E N N Resolution to NAME the 31"Street Park as"The ADOPTED,BY 10-1 Y l Y Y Y Y Y 1' N Y Y William D.Sessoms Jr.Neptune's Park" CONSENT (Requested by Mayor Dyer,Vice-Mayor Wilson and Council Members Berlucchi,Cummings, Jackson-Green,Remick,Ross-Hammond and Schulman) 4 Ordinance to AUTHORIZE City Staff Support re ADOPTED,BY I I-0 1 1 Y Y 1 Y 1 1 1 V the Timbaland Dedication Day Celebration at CONSENT Salem High School(Requested by Mayor Dyer, Vice-Mayor Wilson and Council Members Hutcheson and Jackson-Green) Ordinance to DECLARE City owned property at DEFERRED TO 11-0 Y 1 1 1 1 1 1 1 1 1 1 333 Laskin Road to be in the EXCESS of the City's OCTOBER 21,2025, needs and AUTHORIZE the City Manager to enter BY CONSENT into a Purchase Agreement for the sale of the property to VB Laskin Road LLC re development into a multi-family residential,commercial and structured parking facility(City Council Request Deferral to October 21,2025) J.6. Resolution to APPROVE the City's participation ADOPTED,BY 1 1-0 Y 1 1 1 1 Y 1' 1 1 1 1 re proposed settlement of Opioid-Related CONSENT Claims J- Resolution to APPROVE the FY-2026 ADOPTED,BY I I-0 1' Y Y Y Y Y Y 1 1 Y Performance Contract with the Commonwealth of CONSENT Virginia and ACCEPT and APPROPRIATE $124,650 from the Department of Behavioral Health and Developmental Services to the FY 2025-26 Human Services Operating Budget re Mental Health,Developmental and Substance Use Disorders J.S. Resolution to SUPPORT the City's Application ADOPTED,BY I I-0 1 1 Y 1 1 1 Y Y Y 1 1 for the Virginia Department of Transportation CONSENT (VDOT)Transportation Alternatives Set-Aside Program for FY 2027-28 P.O. Resolution to SUPPORT Revenue Sharing ADOPTED,BY I 1-li 1' Y 1' Y 1 Y Y Y 1' 1 Y Project#100123,"Cleveland Street Improvements CONSENT IV"and to AUTHORIZE the City Manager to EXECUTE a Project Agreement with the Virginia Department of Transportation(VDOT) J.10. Resolution to SUPPORT Revenue Sharing ADOPTED,BY I I-0 1 1 1' Y Y Y Y Y Y l 1 Project#100564,"Holland Road Phase I"and to CONSENT AUTHORIZE the City Manager to EXECUTE a Project Agreement with the Virginia Department of Transportation(VDOT) J.l 1. Resolution to SUPPORT Revenue Sharing ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y 1 1 Project#100482,"Independence CONSENT Boulevard/Edwin Drive Intersection"and to AUTHORIZE the City Manager to EXECUTE a Project Agreement with the Virginia Department of Transportation(VDOT) J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:09/02/2025 PAGE: 3 R U T N H C L M H C - R A H W U M E HGEMR U 1 C I DNERMMOL L CNY L S E I OUMS AGENDA H GE E OE CNS AO ITEM# SUBJECT MOTION VOTE I S R YNNK D E N N J.12. Ordinance to AUTHORIZE temporary ADOPTED,BY 11-0 Y Y V V Y Y Y Y V 1. 1 encroachment into a 5'City-owned property CONSENT known as Lake Wesley and a drainage and utilities maintenance easement at the rear of 509 Kerry Lane re construct and maintain a timber floating pier,aluminum gangway,timber pier, four(4)timber piles,vinyl bulkhead channel ward of existing bulkhead with return walls, concrete patio and timber piles DISTRICT 5 13. Ordinance to AUTHORIZE temporary ADOPTED,BY 1 1-0 1 V V 1' 1 V V 1 V V encroachments into a City-owned right-of-way CONSENT known as Virginia Dare Drive at the front of 525 Virginia Dare Drive re construct and maintain a 48"metal fence with six(6)masonry columns and gate DISTRICT 5 J.14. Ordinance to AUTHORIZE temporary ADOPTED,BY 1 1-0 V Y Y V V V V l l 1 l encroachments into a City-owned rights-of-way CONSENT known as Ocean Front Avenue and 63"Street adjacent to 6300 Ocean Front Avenue re maintain existing trees,landscaping,retaining walls,concrete and stairs and install and maintain landscaping DISTRICT 6 1.I s. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y V V 1 l V V V 1" V $7-Million from:he Virginia Resources Authority CONSENT Virginia Community Flood Preparedness Fund to the FY 2025-26 Public Works Operating Budget for Capital Project 4100516,"Bow Creek Stormwater Park're design and construction of drain improvements in the Bow Creek Stormwater Park J.16. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 1 1-0 V V V Y Y Y Y Y Y V l $1,911,119 from the Virginia Department of CONSENT Behavioral Health and Development Services (DBHDS),Virginia Department of Social Services(VBSS)and the Virginia Crisis Intervention Team Center(VACITC)to the FY 2025-26 Human Services Operating Budget re Workforce Development and Clinical programs J.17. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y V 1 1 V $426,668 from the Virginia Department of CONSENT Emergency Management to the FY 2025-26 Department of Information Technology Operating Budget re replacement of outdated infrastructure and radios to support the region's radio system ORION CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S I).ATE:09/02/2025 PAGE: 4 R U T N H C L M H C - R A H W U M E H G EMR U I C I D N E R M M 0 L L CNY L S E I 0 UM S A( I N1)A HGE E OE C N S A 0 ITEM= SUBJECT MOTION VOTE 1 S R Y N N K D E N N J.18. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 11-0 Y Y Y Y Y Y Y Y Y Y 1 $60,000 from the fund balance of the Police CONSENT Federal&State Seized Assets Special Revenue Fund to the FY 2025-26 Police Department Operating Budget re repurpose the unused lockup space at the 3rd Precinct Into a dedicated office area for the Crime Suppression Squad J.19. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY 1 1-0 1 Y 1" Y Y Y 1 Y Y Y Y $43,408.47 from the Tidewater Emergency CONSENT Medical Services Council,Inc.to the FY 2025-26 Department of Emergency Medical Services Operating Budget re medication kit transition support adjustments J.20. Ordinance to ACCEPT and APPROPRIATE ADOPTED,BY I I-n 1 1 1" 1 1 Y Y Y Y 1 1 $35,000 from the Virginia Department of CONSENT Criminal Justice Services via the Southern Virginia Internet Crimes Against Children(ICAC) Task Force and the Bedford County Sheriff's Office to the FY 2025-26 Police Department Operating Budget re overtime and supplies/equipment 121. Ordinance to APPROPRIATE$296,787 from ADOPTED,BY 11-0 1 Y 1' 1 1 1 Y 1 Y 1 1 the fund balance of the Technology Trust Fund to CONSENT the FY 2025-26 Clerk of Circuit Court Operating Budget re support technological needs and upgrades J.22. Ordinance to TRANSFER$446,105 within the ADOPTED,BY I I-i i 1 1 1 1 1 1 1 Y Y 1 1 FY 2025-26 Public Works Operating Budget re CONSENT purchase of capital equipment for the concrete crew K. APPOINTMENTS RESCHEDULED ACTIVE TRANSPORTATION ADVISORY COMMITTEE AGRICULTURE ADVISORY COMMISSION BAYFRONT ADVISORY COMMISSION BEACHES AND WATERWAYS ADVISORY COMMISSION BOARD OF ZONING APPEALS CLEAN COMMUNITY COMMISSION COMMUNITY ORGANIZATION GRANT (COG)REVIEW&ALLOCATION COMMITTEE HEALTH SERVICES ADVISORY BOARD HISTORIC PRESERVATION COMMISSION HISTORICAL REVIEW BOARD HOUSING ADVISORY BOARD INDEPENDENT CITIZEN REVIEW BOARD MILITARY ECONOMIC DEVELOPMENT ADVISORY COMMITTEE OPEN SPACE ADVISORY COMMITTEE PLANNING COMMISSION PUBLIC LIBRARY BOARD SOCIAL SERVICES ADVISORY BOARD STORMWATER APPEALS BOARD J CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:09/02/2025 PAGE: 5 R U T N H C L M H C - R A H U M E HGEMR U I C I D N E RMMOL L CNYL SE I OUMS AGENDA H GE EOECNS AO ITEM# SUBJECT MOTION VOTE I SR YNNK D F N N TRANSITION AREA/INTERFACILITY TRAFFIC AREA CITIZENS ADVISORY COMMITTEE VIRGINIA BEACH CANNABIS ADVISORY TASK FORCE WETLANDS BOARD AGRICULTURE ADVISORY COMMISSION Reappointed: 11-0 1' 1 Y 1' Y Y Y Y Y Y 1' BRANDON HORSLEY- 4 Year Term 10/1/2025—9/30/2029 BOARD OF BUILDING CODE APPEALS Reappointed: 11-0 Y Y 1" 1' 1' 1 Y Y Y Y Y JOHN DAVID— Electrical Professional 5 Year Term 10/1/2025—9/30/2030 DEVELOPMENT AUTHORITY Reappointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y ERIC KEPLINGER— 4 Year Term 09/1/2025—8/31/2029 HEALTH SERVICES ADVISORY BOARD Appointed: I I-U 1' Y Y Y Y Y Y Y Y Y Y SARA CULLY— Unexpired term thru 11/30/2026 HOUSING ADVISORY BOARD Appointed: 11-0 Y • Y Y Y Y Y Y Y Y Y Y KIMBERLY DENTON— Licensed Real Estate Salesperson or Broker 4 Year Term 10/1/2025-9/30/2029 MINORITY BUSINESS COUNCIL Appointed: 11-0 Y • YYY Y Y Y Y Y 11 OGU EMEJURU— Unexpired term thru 9/30/2025 +2 Year Term 10/1/2025-9/30/2027 Reappointed: KARLAA GREGORY CAVELLE MOLLINEAUX 2 Year Term 10/1/2025—9/30/2027 OPEN SPACE ADVISORY COMMITTEE Appointed: 11-0 Y Y Y Y Y Y Y Y l Y Y LAUREN BLAND— Unexpired term thru 5/31/2028 PARKS AND RECREATION COMMISSION Reappointed: 11-0 Y Y Y Y Y 1" Y Y Y Y Y CLINTON MILLS— District 3 3 Year Term 9/1/2025—8/31/2028 CITY OF VIRGINIA BEACH A R SUMMARY OF COUNCIL ACTIONS C 0 K S B H S S E C U 0 - S DATE:09/02/2025 PAGE: 6 R U T N H C L M H C - R A H W U M EHG EMR U I C I DNE RMMOL L CNYL SE I OUMS AGENDA H GE EOECNS AO ITEM# SUBJECT MOTION VOTE I S R YNNK DENN PERSONNEL BOARD Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y JAMES YOST— Alternate Merit Service Member Unexpired term thru 2/28/2027 RESORT ADVISORY COMMISSION Appointed: 11-0 Y Y Y Y Y Y Y Y Y Y Y DORCAS HELFANT- BROWNING— Unexpired term thru 2/28/2028 I_ UNFINISHED BUSINESS M. NEW BUSINESS N. ADJOURNMENT 6:26 PM OPEN DIALOGUE 1 SPEAKER 6:31 PM