DECEMBER 11, 2001CITY OF VIRGINIA BEA CH
SUMMARY OF COUNCIL ACTIONS
0
H M B
DATE: December 11, 2001 A C M E S
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R R E J L N N A S I
A E I N O A D D R S L
AGENDA N U S L N N I O K O S
ITEM # SUBJECT MOTION C R O E E A G R E M O
VOTE H E N Y S N O F R S N
I BRIEFINGS:
A COMPREHENSIVE FINANCIAL Patricia A.
ANNUAL REPORT Phillips,
Director, Dept.
of Finance
B INDICATOR SYSTEM Susan D.
Walston, Chief
of Staff
C ACHIEVING MULTIPLE OUTCOMES John E. Fowler,
WITH PROJECTS Professional
Engr.
II/III/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y A Y Y Y
IV/V SESSION
E
F 1 MINUTES - December 4, 2001 APPROVED 7-0 Y A A Y Y A Y A Y Y Y
B B B
S S S
T T T
A A Al
I I N
N N E
E E D
D D
G/H MAYOR'S PRESENTATION
Vice Mayor,
1 PROCLAMATION: Human Rights Presiding, read
Week - December 10, 2001 Proclamation
I/1 PUBLIC COMMENT:
TOWN CENTER PHASE II 6 speakers
J/1 PUBLIC HEARINGS:
TAX EXEMPTIONS
a. Heart Havens, Inc. no speakers
b. The Conspiracy of Silence one speaker
c. Branch 99 Fleet Reserve no speakers
Association, Inc.
K/1 Resolutions to support General Assembly
legislation designating EXEMPT re
real/personal property state/local tax:
a. Heart Havens, Inc ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y
CONSENT
b. The Conspiracy of Silence ADOPTED 6-4 Y N N Y Y N Y A N Y Y
c. Branch 99 Fleet Reserve ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y
Association, Inc. CONSENT
2 Resolution endorsing the Town Center ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y
site for the new Performing Arts CONSENT
Center
3 Resolution to AUTHORIZE agreement ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y
re temporary purchase of water from CONSENT
Norfolk/reduce withdrawals from Lake
Gaston by like amount.
CITY OF VIRGINIA BEA CH
SUMMARY OF COUNCIL ACTIONS
0
H M B
DATE: December 11, 2001 A C M E S
PAGE: 2 B R H C A R P E W
R R E J L N N A S I
A E I N O A D D R S L
AGENDA N U S L N N I O K O S
ITEM # SUBJECT MOTION C R O E E A G R E M O
VOTE H E N Y S N O F R S N
4 Ordinances to AMEND the City Code:
a. ADDING § 35.2 re technology DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y
zones 1/22/02, BY
CONSENT
b. § 23-51/§ 23.53.1 re DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y
Tattooing/Body Piercing 1/8/02
c. DELETING language re Massage ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y
Therapy CONSENT
d. ADDING definition re Prostitution ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y
CONSENT
5 Ordinance to CREATE (CIP) re TCC ADOPTED, BY 10-0 Y Y Y Y Y Y Y A Y Y Y
expansion/AUTHORIZE Term Sheet/ CONSENT
APPROPRIATE $500,000 re
acquisition
L/1 STEPHEN R. ROMINE CUP: fuel APPROVED AS 6-3 Y Y A N Y N Y A N Y Y
sales with convenience store at Upton CONDITIONED B
Dr/Sandbridge Rd (DISTRICT 7 - S
PRINCESS ANNE) T
A
I
N
E
D
2 BIL-MAR CONST. LTD re CUP: DEFERRED TO 10-0 Y Y Y Y Y Y Y A Y Y Y
housing for senior/disabled persons at 1/22/02
Oconee Ave (DISTRICT 6 - BEACH)
3 VOICE STREAM WIRELESS CUP: ADOPTED, AS 10-0 Y Y Y Y Y Y Y A Y Y Y
communication tower at 1195 Bells CONDITIONED
Road (DISTRICT 6 - BEACH) BY CONSENT
4 KEMPSVILLE BAPTIST CHURCH ADOPTED, AS 10-0 Y Y Y Y Y Y Y A Y Y Y
CUP: church related CONDITIONED
activities/parking at 5184 Princess BY CONSENT
Anne Road (DISTRICT 2 -
KEMPSVILLE)
5 ST. JAMES MISSIONARY CHURCH ADOPTED, AS 10-0 Y Y Y Y Y Y Y A Y Y Y
CUP: church at 5277 Princess Anne CONDITIONED
Road (DISTRICT 2 - KEMPSVILLE) FOR 3 YEARS,
BY CONSENT
6 DRAGAS ASSOC. COZ from B-2 to APPROVED AS 8-1 Y Y Y Y Y N Y A A Y Y
Conditional A-12 at Upton Dr Ext/Elson PROFFERED B
Green Ave (DISTRICT 7 - PRINCESS S
ANNE) T
A
I
N
E
D
CITY OF VIRGINIA BEA CH
SUMMARY OF COUNCIL ACTIONS
0
H M B
DATE: December 11, 2001 A C M E S
PAGE: 3 B R H C A R P E W
R R E J L N N A S I
A E ! N O A D D R S L
AGENDA N U S L N N ! O K O S
ITEM # SUBJECT MOTION C R O E E A G R E M O
VOTE H E N Y S N O F R S N
M APPOINTMENTS
COMMUNITY SERVICES BOARD
Reappointed:
Dolores N. Bartel - Family Member 3 year term 10-0 Y Y Y Y Y Y Y A Y Y Y
Martha S. McClees - Consumer 1/1/02 -12/31/04
J. Henry McCoy, Jr.
Stanley W. Sawyer
HISTORICAL REVIEW BOARD 2 year term 10-0 Y Y Y Y Y Y Y A Y Y Y
ll/01/01-
Appointed: Dr. Stephen S. Mansfield 10/31/03
COMMUNITY POLICY & 2 year term 10-0 Y Y Y Y Y Y Y A Y Y Y
MANAGEMENT TEM (CSA At-Risk) 1/01/02-
12/31/03
Reappointed: Michael E. Sawyer
HUMAN RIGHTS COMMISSION Unexpired thru 10-0 Y Y Y Y Y Y Y A Y Y Y
3/31/03
Appointed: Ethelyn Register
PRINCESS ANNE BALLFIELD 10-0 Y Y Y Y Y Y Y A Y Y Y
RELOCATION ADVISORY
COMMITTEE
Appointed: Jack Haworth to represent
Visions
William W. Din to represent
Planning Commission
SENIOR SERVICES OF 2 year term 10-0 Y Y Y Y Y Y Y A Y Y Y
SOUTHEASTERN VIRGINIA 01/01/02 -
(SEVAMP) 12/31/03
Reappointed: Mary Paul Tinney
CASA - At-Risk 2 year term
1/01/02-
Reappointed: Michael E. Sawyer 12/31/03
N/O/ ADJOURNMENT: 8:08 PM
P