JANUARY 23, 2001 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
O
H M B
A C M E S
DATE: January 23, 2001 B R H J C A R P E W
PAGE: 1 R R E O L N N A S I
A E I N N A D D R S L
N U S L E N I O K O S
AGENDA C R O E S A G R E M O
ITEM # SUBJECT MOTION VOTE H E N Y N O F R S N
FIVE YEAR FORECAST Catheryn R.
NEEDS/RESOURCES- Whitesell, Dir.
CITY COUNCIL/ City Mgmt Serv
SCHOOL BOARD
Victoria Lewis,
School Chf Fin
Officer
I1. BRIEFINGS:
A. BOARDWALK TRAM Dale Castellow,
Trans Plan Cord
B. LANDSCAPE/SIGN Karen Lasley,
ORDINANCE Zoning Admin
C. REDWING GOLF Sara L. Hensley,
COURSE/PARKS & REC Dir, Parks & Rec
COMMISSION REPORT
Il/Ill/ CERTIFICATION/CLOSED SESSION CERTIFIED 11 ~0 Y Y Y V Y Y Y Y Y Y Y
IV/V/
F MINUTES - January 9, 2001 APPROVED 11-0 Y Y ¥ V Y ¥ Y Y Y Y Y
G/H PRESENTATION:
ADD Memorial Tribute to former Councilman Don Mayor's Tribute
ON Merrick (deceased 1/01)
ADD Recognition/Tribute to Congressman Owen Mayor's
ON Pickett for 29 yrs service in local, state and Presentation
federal government.
1 MAYOR'S CUP - Norfolk Lighted Boat 6~ yr Va Beach
Parade participated/3rd yr
in succession to
win cup
* Mayor recognized
the "Youth
Leaders In
Action"
I PUBLIC HEARINGS
1 NIMMO PKWY/ATWOODTOWN RD Speakers/
Ordinance
Scheduled for
2/6/01 @ 2PM
2 TAX EXEMPTION:M.E. Cox Center for No Speakers
Elderly Day Care, Inc.
J/1 Resolution to support legislation designating ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
M. E. COX CENTER EXEMPT re CONSENT
real/personal property taxation.
2 Resolution re issuance of IDRB: ADOPTED BY 11-0 Y Y Y V ¥ Y Y Y Y Y ¥
CONSENT
LifeNet-Not to exceed $13.5-Million
3 Resolutions to ENDORSE ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
application to the Comm Trans CONSENT
Bd for federal transportation
enhancement funds re:
a Ferry Plantation House
restoration - Phase I
b Pungo Ferry Landing property
acquisition for public use
c Cape Henry Extension Multi-
Purpose Trail
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
O
H M B
A C M E S
DATE: January 23, 2001 B R H J C A R P E W
PAGE: 2 R R E O L N N A S I
A E I N N A D D R S L
N U S L E N I O K O S
AGENDA C R O E S A G R E M O
ITEM # SUBJECT MOTION VOTE H E N Y N O F R S N
4 Resolution to ADOPT "Guidelines DEFERRED TO 11-0 Y Y Y V Y Y Y Y Y Y Y
for Evaluation of lnvestment 2/6/01
BY CONSENT
Partnerships"
5 Ordinance to ACCEPT/ ADOPTED BY 11 ~0 Y Y Y V Y Y Y Y Y Y Y
CONSENT
APPROPRIATE a $68,169 grant
from the Va Criminal Justice to
Police re domestic violence unit
6 Ordinance to ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
ACCEPT/APPROPRIATE $6,836 CONSENT
from Va "Two-for-Life"(EMS) re
defibrillators
7 Ordinance to ACCEPT/ ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
CONSENT
APPROPRIATE a $5,000 grant
from the Va Comm for Arts to
Museums/Cultural Arts re local art
activities/projects
8 Ordinance to AMEND [3rd ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
Amendment] the Landfill Gas CONSENT
(LFG) Agreement re royalties/well
field/assignment of rights/authorize
necessary documents
9 Ordinance to TRANSFER ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
$1,173,000 FY 2000-01 School CONSENT
(CIP):
El sch security camera $550,000
Replace phones $300,000
Infrastructure impr middle school
lang labs $ 73,000
Repair/maintenance proj $220,000
Custodial equip rep $ 30,000
10 Ordinance to APPROPRIATE Ordinance 11-0 Y Y Y V Y Y Y Y Y Y Y
$250,000 from to Public Safety Revised
ADOPTED BY
Emergency Communications re CONSENT
workstations to comply with TDD
11 Ordinance to authorize a temporary REMOVED B Y C O N S E N S U S
encroachment into portion of the FROM AGENDA
r-o-w 22na St by ROCKET
ENTERPRISES LLC.
(DISTRICT 6 - BEACH)
12 Refunds: ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
CONSENT
a Licenses: $12,684.39
b Tax: $ 4,442.39
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
O
H M B
A C M E S
DATE: Janua~j 23, 2001 B R H J C A R P E W
PAGE: 3 R R E O L N N A S I
A E I N N A D D R S L
N U S L E N I O K O S
AGENDA C R O E S A G R E M O
ITEM # SUBJECT MOTION VOTE H E N Y N O F R S N
K/1 COMMERCIAL INVESTMENT DEFERRED l 1-0 Y Y Y V Y Y Y Y Y Y Y
PROPERTIES, AMENDMENT to INDEFINITELY
BY CONSENT
Green Run Land Use Plan to allow
six gasoline pumps with convenience
store Buckner Boulevard/S.
Rosemont Road
(PRINCESS ANNE - DISTRICT 7)
2 CHECKERED FLAG MOTOR ALLOWED 11-0 Y Y Y V Y Y Y Y Y Y Y
CAR CO. at 263/267 N Lynnhaven WITHDRAWAL
BY CONSENT
Road ( DISTRICT 3 ROSE HALL):
a COZ from R-10/B-2 to Conditional
B-2
b CUP: motor vehicle sales
(expansion)
3 SAIR ENTERPRISES, INC. CUP DEFERRED TO 11-0 Y Y Y V Y Y Y Y Y Y Y
auto service station with 2/13/ol @ 2PM
BY CONSENT
convenience store/auto repair/
storage at 3096 S Lynnhaven Rd
(DISTRICT 3 - ROSE HALL)
4 GREATER SAINT ANDREWS APPROVED, 11-0 Y Y Y V Y Y Y Y Y Y Y
A.M.E. CHURCH CUP church CONDITIONED,
BY CONSENT
addition~3008 MacDonald Road
(DISTRICT 1 - CENTERVILLE)
5 SNYDER'S RV (Davis Comer APPROVED, 11-0 Y Y Y V Y Y Y Y Y Y Y
Motors, Inc.) CUP motor vehicle CONDITIONED,
BY CONSENT
sales/rentals (RV sales) 470
Newtown Road (DISTRICT 2 -
KEMPSVILLE)
6 MHMRSA CUP: group home APPROVED, 11-0 Y Y Y V Y Y Y Y Y Y Y
(recovery center) 411 Birdneck CONDITIONED,
BY CONSENT
Circle (DISTRICT 6 - BEACH)
7 LUCOR, INC. CUP auto service ctr APPROVED, 11-0 Y Y Y V Y Y Y Y Y Y Y
(Jiffy Lube) at 3292 Virginia Beach CONDITIONED,
BY CONSENT
Boulevard
(DISTRICT 5 - LYNNHAVEN)
8 BETTY M. SUNDIN COZ from 0-- APPROVED, 11-0 Y Y Y V Y Y Y Y Y Y Y
2 to Conditional B-2 at 1385 Laskin CONDITIONED,
- BY CONSENT
Road
(DISTRICT 5 - LYNNHAVEN)
9 Ordinance to AMEND §§ 203/230 ADOPTED BY 11-0 Y Y Y V Y Y Y Y Y Y Y
CZO to revise off-street vehicular CONSENT
parking for churches in shopping
centers/clarify uses permitted CUP
L APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S
HUMAN RIGHTS COMMISSION
VA HEALTH SERV ADVISORY
BOARD
M/N/ ADJOURNMENT: 10:40 PM
O/
SCHEDULE: RESOURCE MANAGEMENT PROCESS
I
Topic
[ Location Date/Time
City Manager's Proposed FY 2001-02 Resource Management Presentation: March 27th
Plan Council Chamber
Economic Vitality/Safe Community/Policy & Decision Support Workshop: Conference April 3ra
Room
Quality Education for Lifetime Learning Workshop: Conference April l0th
Room
Proposed FY 2001-02 Resource Management Plan Public Hearing: April 12th
To Be Announced
Quality Physical Environment/Operational Support Workshop: Conference April 17th
Room
Cultural & Recreational Oppommities/Family Youth Workshop: Conference April 24th
Opportunities Room
Proposed FY 2001-02 Resource Management Plan Public Hearing: 2PM April 24th
Council Chamber
Reconciliation Workshop: Conference May 8th
Room
Resource Management Plan Council Chamber May 15th