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OCTOBER 15, 1984 AGENDA ITEM NO. II .D. II.D.1. II.D.2. II .G. II.H.1. II.H.2. II .H.3. II.H.4. II.H.5. II .H.6. II.H.7. ti .H.8. SUMMARY OF COUNCIL ACTIONS DATE: October 15, 1984 Page One SUBJECT MOTION TO/BY Presentations: Proclamation a. Natural Resources Conservation Week 10/14 - 20/84 Resolution a. Virginia Beach United Methodis Church MAYOR/COUNCIL MATTERS Report of Councilwoman Oberndorf re "Strategic Planning"/Employment of Facilitator Request of Councilwoman Henley re Agenda Format Ordinance to amend Ordinance grant. ing CUP: housing the elderly to Chimney Hill Land Co. adopted 8/17/83, and to repeal condition that limits height to 36 ft. Jim Arnhold Subdivision Variance to subdivide a parcel on north side of Wolfsnare Rd. west of Eastern Shore Rd., into seventeen lots (Lynnhaven Borough). Ordinance closing portion of Painter's Lane in petition of Lakeside Construction Corp. (Princess Anne Borough). Hop-In Food Stores, Inc. CUP gas station at northeast corner of South Plaza Trail/North Donnawood Drive (Lynnhaven Borough). St. Aidan's Episcopal Church CUP addition and alterations North Lynnhaven Rd./Edinburgh Dr. (Lynnhaven Borough). W.R.Runnells Jr./Vivian-G. Doummar~ COZ from R-6 to A-2 A Street/ Barberton Drive (Lynnhaven Borough Doris Morrison COZ from A-1 to A-3 24th Street/Barberton Drive (Lynnhaven Borough). Grayson Whitehurst Jr.: COZ from R-4 to O-1 7.5 Acres Agenda Format to remain as Mayor Designed .Approved, subject to maximum height no higher than elevator shaft Approved Deferred Indefinitely Denied Approved Approved Approved as modified to A-2 subject to (1) Resubdivision/(2 Dedication of cul de sac. Approved Henley abstaining CITY OF VIP. GINIA BEACH VOTE RECORD AGENDA ITEM NO. II .H.8. II.H.9. ADD ON II.I.1. II.I.2. SUMMARY OF COUNCIL ACTIONS DATE: October Page Two SUBJECT COZ from R-3 to O-1 11.9 acres CUP 250-unit retirement/center related facilities 10.1-acres CUP 150-bed nursing center/ related facilities W. Levi'Old Jr.: COZ from R-1 to R-2 IO.l-acres COZ from R-1 to R-3 1.1-acres COZ from R-3 to O-1 40.9-acres COZ from R-3 to R-2 3.9-acres CUP 150-unit nursing home/related administrative/support facilities two-acres CUP 270-unit retirement center/ related support and recreational facilities CUP hospital expansion ten-acres Deed Restrictions: (1) Connecting headway/(2) Cul de sac at north end of Caton Dr./(3) Controls to protect housing for elderly on rental "for sale" homes RESOLUTIONS AUTHORIZING ISSUANCE OF INDUSTRIAL DEVELOPMENT REVENUE BONDS SPECIAL REVENUE BONDS APPROVING THE ISSUANCE: a. Crown Properties ($1,OO0,OOO) b. Rose Hall Assoc. ($600,000) c. Red Roof Ins, Inc. ($2,265,00( d. ECPI Of Tidewater Virginia, Inc. ($5,850,000) 1984 Associates ($3,120,0OO) RESOLUTION Hampton R H A $17,OOO,000 to Mayflower Seaside Tower Associates. b. Hampton R H A $5,500,000 to Windsor Holland Properties c. Newport News R H A $1,8OO,0OO to Lisa Square Apartments. 15, 1984 MOTION TO/BY Approved Henley/R. Jones abstaining Approval subject to (1) 50' buffer/150' setback/(2) Sprinkle system. Henley CITY OF VIRGINIA BEACH VOTE RECORD ;1 g. Approved Approved Approved as modified to R-4 Approved Approved subject to Sprinkler system Approved subject to (1) 50' buffer/2OO' setback//(2) Sprink- ler system Approved Approved Approved ) Approved Approved subject to Sprinkler system Henley abstaining AGENDA ITEM NO. II. 1.3. II.J.1. II.J.2. II.J.3. II.J.4. II.J.5. II.J.6. II.J.7. II.J.8. II .J .9. II .JolO. II.J.11. It .K. I1 .K.1. SUMMARY OF COUNCIL ACTIONS DATE: October 15, 1984 Page Three SUEJECT MOTION TO/BY Ordinance authorizing deed of gift in settlement/compromise of condemnation suit entitled "City of Virginia Beach vs. F. Wayne McLeskey and Faye E. McL'eskey, his wife, Law No. 13 436 A and B". Resolution in Recognition to Virginia Beach United Methodist Church. Resolution to accept gift of vehicle lease for the Virginia Museum of Marine Sciences from the President of Checkered Flag Motor Company. Authorization to advertise for a public hearing on 11/5/84 re Ordinance to amend Section 36-172 of the Code relating to maximum rate of fare for taxicabs. Ordinance to transfer $13,375 'for purchase of data processing equip- ment. Ordinance SECOND READING, to appropriate $167,9OO for updating of the Municipal Center Master Plan. Ordinance, FIRST READING, to appropriate $5,000 for development of Kenstock Park. Ordinance, FIRST READING, to adjus FY 1985 Budget for the Pendleton Child Care Service Center. Ordinance to authorize temporary encroachment into 15' unnamed City R/W to Conhill Corporation. Ordinance authorizing events conducted on City property to be exempt from the prohibition from working or transacting business on Sunday. Ordinance authorizing Pleasant Grove Baptist Church to hold title to more than four acres of land within the City subject to certain limitations. Tax Refunds $19,979.80. APPOINTMENTS Arts & Humanities Commission Approved ~dopted Adopted Approved Adopted Adopted Approved Approved Adopted Adopted Adopted Approved Rescheduled CITY OF VIRGINIA BEACH VOTE RECORD Y SUMMARY ,OF COUNCIL ACTIONS CITY OF VIP,.GINIA BEACH AGENDA ITEM NO. It.K.2. II.K.3. II.K.4. II.K.5. II .L. II .M. II.M.1. ADD ON II.N. DATE: October 15, 1984 Page Four SUBJECT Development Authority Personnel Board Planning Commission Transportation Safety Commission UNFINISHED BUSINESS NEW BUSINESS Request of James Leakou An ordinance authorizing a deed vacating a portion of a drainage easement and Quit Claim Deed to Alot Corporation ADJOURNMENT MOTION TO/BY 1escheduled 1eappointed 3 yr. James A. Evans Rescheduled Reappointed 3 yr. Lois Bostic, John Herzke, Reeves Johnson Adopted Adopted VOTE RECORD