JANUARY 11, 2000CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS H
E 0
H I M B
A S C E S
DATE: January 11,2000 B R C H C R P E
PAGE: 1 R R H E J L N A S W
A E I O N O A D R S E
N U S B L N N O K O E
AGENDA C R O E E E A R E M K
ITEM # SUBJECT MOTION VOTE H E N R Y $ N F R S S
I/A PRESENTATION: Mary Russo,
Volunteer
VOLUNTEER COUNCIL ANNUAL Coordinator,
REPORT Susan Walson,
Chief of Staff
II/A BRIEFINGS: Patricia Phillips,
Dir of Finance,
INVESTMENT POLICY Robert Scott, Dir
of Plannin~l
II/B YEAR 2000 MARKETING James B.
Ricketts, Dir,
Con. & Visitor
Develop.,
Palmer Farley,
Barker,
Campbell,
Farley and
Mansfield
II/C COMMUNITY CONVERSATION Agenda James K. Spore,
City Mana~ler
Ill/IV/ CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y Y Y V Y Y Y Y Y A Y
VNII A
E C
A
N
T
F MINUTES - January 4, 2000 APPROVED 9-0 Y Y Y V Y Y Y Y Y A Y
A
C
A
N
T
G/H PUBLIC HEARINGS:
REAL/PERSONAL PROPERTY STATE/
LOCAL TAX EXEMPTION
1. Meals of Virginia Beach, Inc.
2. Outreach for Christ, Inc.
I/lie Resolutions to support legislation to
EXEMPT from state/local real and
personal property taxation:
Beth Sholom Terrace DEFERRED 9-0 Y Y Y V Y Y Y Y Y A Y
INDEFINITELY A
for further C
revision A
N
T
b Meals of Virginia Beach, Inc., T/A Meals ADOPTED 9-0 Y Y Y V Y Y Y Y Y A Y
On Wheels of Virginia Beach A
C
A
N
T
c Outreach for Christ, Inc. ADOPTED 9-0 Y Y Y V Y Y Y Y Y A Y
A
C
A
N
T
2 Resolution of endorsement to ADOPTED BY 9-0 Y Y Y V Y Y Y Y Y A Y
Commonwealth Transportation Board re CONSENT A
Norfolk Avenue Trail/Ferry Plantation C
House Restoration, Phase I A
N
T
3 Resolution recognizing Priscilla Beede ADOPTED BY 9-0 Y Y Y V Y Y Y Y Y A Y
designating her as Member Emeritus of CONSENT A
CSB (Requested by Vice-Mayor C
Sessoms) A
N
T
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS H
E 0
H I M B
A S C E S
DATE: January 11, 2000 B R C H C R P E
PAGE: 2 R R H E J L N A S W
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ITEM # SUBJECT MOTION VOTE H E N R Y S N F R S S
J/1/a Ordinances to ACCEPT/APPROPRIATE
Grants to Parks/Rec:
$35,000 re juvenile justice system ADOPTED BY 9-0 Y Y Y V Y Y Y Y Y A Y
needs assessment study CONSENT A
C
A
N
T
b $10,000 re Youth Leadership Council ADOPTED BY 9-0 Y Y Y V Y Y Y Y Y A Y
CONSENT A
C
A
N
T
K/1 ROBERT D. ZIRPOLI Vadance to Sec. DEFERRED TO 9-0 Y Y Y V Y Y Y Y Y A Y
4.4(d) of Subdivision Ordinance, all lots 4/11/00 BY A
have direct access to a public street at CONSENT C
3424 Litchfield Road (LYNNHAVEN - A
N
DISTRICT 5) T
2 DRAGAS ASSOC. @ Salem DEFERRED TO 9-0 Y Y Y V Y Y Y Y Y A Y
Road/Lynnhaven Parkway 2/8/00 BY A
(CENTERVILLE - DISTRICT 1) CONSENT C
A
a. Variance to Sec. 5B of Site Plan N
Ordinance, Floodplain Regulations T
b. COZ from R-10 to R-5D with PD-H2
3 MILDRED M. SMITH CUP: Home APPROVED/ 9-0 Y Y Y V Y Y Y Y Y A Y
Occupation (customize/repair fishing CONDITIONED A
rods/reels) at 1637 Wildwood Drive BY CONSENT C
(LYNNHAVEN - DISTRICT 5) A
N
T
4 LIGHTHOUSE VINEYARD COMMUNITY APPROVED/ 9-0 Y Y Y V Y Y Y Y Y A Y
CHURCH CUP: Church at 2125 McComas CONDITIONED A
Way (PRINCESS ANNE - DISTRICT 7) BY CONSENT C
A
N
T
5 EMMANUAL PROTESTANT APPROVED/ 9-0 Y Y Y V Y Y Y Y Y A Y
EPISCOPAL CHURCH OF KEMPSVlLLE CONDITIONED A
CUP: Church expansion/private school at C
5181 Princess Anne Road (KEMPSVILLE A
- DISTRICT 2) N
T
6 SHORE VENTURES, INC. COZ from B-1 APPROVED BY 9-0 Y Y Y V Y Y Y Y Y A Y
with SD Overlay to R-5R on Lot 14B1B at CONSENT A
Lookout Road/Sea View Avenue C
(BAYSlDE - DISTRICT 4) A
N
T
7 Ordinance to AMEND Comp. Plan re DEFERRED TO 9-0 Y Y Y V Y Y Y Y Y A Y
GUIDELINES for large retail 3/14/00 BY A
establishments CONSENT C
A
N
T
L APPOINTMENTS:
MINORITY BUSINESS COUNCIL Unexpired Term 9-0 Y Y Y V Y Y Y Y Y A Y
Appointed: Luis A. Rivera thru 5/31/2001 A
C
A
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T
COMMUNITY SERVICES BOARD (CSB) Rescheduled B Y C O N S E N S U S
FRANCIS LAND HOUSE BOARD OF
GOVERNORS
HEALTH SERVICES ADVISORY BOARD
HUMAN RIGHTS COMMISSION
VIRGINIA BEACH CRIME TASK FORCE
M/N/ ABSTRACT OF CIVIL CASES RECORD B Y C O N S E N S U S
1 RESOLVED- DECEMBER 1999
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS H
E 0
H I M B
A S C E S
DATE: January 11, 2000 B R C H C R P E
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ITEM # SUBJECT MOTION VOTE H E N R Y S N F R S S
ADD RECESS TO CLOSED SESSION RE APPROVED 9-0 Y Y Y V Y Y Y Y Y A Y
ON APPOINTMENT OF AT LARGE VACANT A
POSITION THRU 6/30/00 C
A
N
T
ADD CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y Y Y V Y Y Y Y Y A Y
ON A
C
A
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O ADJOURNMENT: 4:50 PM