OCTOBER 24, 2000CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: 7 November 2000 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
I BRIEFINGS:
A RED WING GOLF COURSE Sara A
COMMISSION Hensley, Dir
Parks/Rec
Lillie Gilbert
Chair, Parks/
Rec Comm.
OPEN SPACE PLAN Barry
B Frankenfield
Design/Dev
Administr.
Parks/Rec
C STATE FINANCES/REVENUES Robert M
Matthias
Assistant
to the
City Mgr
D 2001 LEGISLATIVE PACKAGE Robert M
Matthias
Assistant
to the
City Mgr
E INTERCHANGE IMPROVEMENTS- E Dean Block
1-264 Director
Public Works
John W
Herzke
City Engineer
II/111/ CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y A Y Y Y Y A
IV/V/ SESSION
E
F MINUTES - 24 October 2000 APPROVED 8-0 Y Y A Y Y A Y Y Y Y A
B
S
T
A
I
N
E
D
G/H/ Ordinance to APPROPRIATE ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A
1 $446,538 from a Lease/Purchase BY CONSENT
Agreement/TRANSFER $184,058
from TGIF to Public Works and
General Services re Hurricane
Protection
2 Ordinance to APPROPRIATE ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A
$90,000 from Forfeited Asset BY CONSENT
Sharing Special Revenue to Police
re mobile surveillance vehicle
3 Ordinance to ACCEPT/ ADOPTED 9-0 Y Y Y Y Y A Y Y Y Y A
APPROPRIATE a $69,368 Grant BY CONSENT
from VA Criminal Justice Services/
TRANSFER $7,708 for grant
matches to Court Service Unit re
funding juvenile education
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: October 24, 2000 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
I/A BRIEFINGS:
CITIZEN COMMUNICATIONS/ Diane Roche,
INTERRELATIONSHIPS Assist. to the
City Manager
John D. Stewart,
Operations Mgr.
-Public Libraries
B BENEFITS REVlEW/GAINSHARING Fagan D
Stackhouse, Dir.
Human
Resources
C TRANSPORTATION SYSTEM E. Dean Block,
Dir. - Public Wks
D FERRELL PARKWAY change to NIMMO Thomas Pauls,
PARKWAY Comprehensive
Planning
Coordinator
II/111/ MOVED TO BUILDING NO. 6 - SCFIOOL ADMINISTRATION BUILDING
IV
V/E CERTIFICATION OF CLOSED SESSION CERTIFIED 8-0 Y Y A Y Y A Y Y A Y Y
F/1 MINUTES - September 26, 2000 APPROVED 8-0 Y Y A Y Y A Y Y A Y Y
G/H/ MAYOR'S PROCLAMATIONS:
1 "Thomas Gill Day" October 24, 2000
ADD
ED 2 USS Cole Day - October 18, 2000
I/1 PUBLIC HEARING: No Speakers
Utility Tax Rate Conversion for Electricity /
Natural Gas
J/1 Ordinance to establish Super Hornet ADOPTED / 9-0 Y Y A Y Y A Y Y Y Y Y
Commission APPROVED
"Exhibit A" Only
2 Ordinance to AMEND City Code ADDING ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
to revise method of calculation for local CONSENT
utility tax on electric/natural gas service
3 Ordinance to AUTHORIZE lease between ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
School Board/City re Pungo-Blackwater CONSENT
Library Creeds Elementary School
Media Center
4 Ordinance to AUTHORIZE joint ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
procurement/execute/deliver Joint Powers CONSENT
Agreement/administer savings/obligate
annual appropriation re purchase of
electricity for "PILOT" program of
VMLNACo
5 Ordinance to AUTHORIZE temporary
encroachments:
a Shore Ventures Associates, LLC paper ADOPTED/ 9-0 Y Y A Y Y A Y Y Y Y Y
st., known as Piedmont Circle/portion of CONDITIONED,
Crab Creek to construct/maintain piers BY CONSENT
(BAYSIDE - DISTRICT 4)
b Glover Industries, LLC portion of City's ADOPTED/ 9-0 Y Y A Y Y A Y Y Y Y Y
r-o-w variable width easement, known as CONDITIONED,
Lake Gaston Pipeline re placement/ BY CONSENT
maintenance of support structure /
conveyor system (In JARRETT, VA)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: October 24, 2000 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
6 Ordinance to RATIFY amendments to ADOPTED, as 9-0 Y Y A Y Y A Y Y Y Y Y
Bylaws of Parks/Recreation Revised to
Commission delete certain
references to
"open space"
7 Ordinance to ACCEPT/APPROPRIATE ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
a $150,000 grant from FEMA to Fire Dept. CONSENT
re support of Va. Task Force No 2 Urban
Search/Rescue Team
8/a/b REFUNDS: ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
CONSENT
License - $26,962.01
Tax- $ 3,193.99
K/1 Resolution re issuance of Development ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
Authority's IDRBS/2000/Global Technical CONSENT
Systems not to exceed $3,500,000
2 Resolution to MODIFY composition of Va. ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
Beach Community Criminal Justice CONSENT
Board to ADD City Manager by
appointment of City Council
3 Resolution to support fee payable to host ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
localities for sevices provided to the Va. CONSENT 2"d
Port Authority / request Governor include Resolution Only
fee in 2002 amendments at General
Assembly 2001
4 Resolution to AUTHORIZE/DIRECT ADOPTED, BY 9-0 Y Y A Y Y A Y Y Y Y Y
North Landing River Memo Of CONSENT
Agreement with Chesapeake/HRPDC/
other federal/state agencies
L/1 RECONSIDER Applications at Indian APPROVED/ 9-0 Y Y A Y Y A Y Y Y Y Y
River Rd./Forman Trail (Denied 8-22-00) CONDITION/
(PRINCESS ANNE - DISTRICT 7) REVISED
CONDITION
a TOWNE DEV. CORP.ICARL SCHUBERT NO. 1, BY
COZ from AG-2 to R-15 CONSENT
b TOWNE MILL DEV, CUP: open space
2 KENNETH A. HALL/S&S ENTERPRISES DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y
closure of streets: INDEFINITELY,
(ROSE HALL - DISTRICT 3) BY CONSENT
a Second Street
(1) at Spruce Street
(2) at Pine Street
b Spruce Street at Bonney Road
3 TIDEWATER IMPORTS, iNClHALL DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y
AUTO WORLD BODY SHOP CUP: auto INDEFINITELY,
repair at Butternut Ln./Second St. BY CONSENT
(ROSE HALL - DISTRICT 3)
4 SHORE VENTURES ASSOC. CUP: APPROVED/ 9-0 Y Y A Y Y A Y Y Y Y Y
community boat dock at Lynnhaven CONDITIONED,
Promenade/Piedmont Circle, Ocean Park BY CONSENT
(BAYSIDE - DISTRICT 4)
5 FRED VlRTUClO CUP housin,q for APPROVED/ 9-0 Y Y A Y Y A Y Y Y Y Y
seniors/disabled persons at 5556 Paca CONDITIONED,
Ln. (KEMPSVILLE - DISTRICT 2) BY CONSENT
6 MORE THAN CONQUERORS CHURCH APPROVED AS 9-0 Y Y A Y Y A Y Y Y Y Y
CUP: church at 3208 Holland Rd. CONDITIONED
(PRINCESS ANNE - DISTRICT 7) & the staff to
have a
reasonable
working
relationship with
the applicant
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: October 24, 2000 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
7 WOODFIN HEATING, INC., CUP: auto ALLOWED 9-0 Y Y A Y Y A Y Y Y Y y
service station (fuel sales) at Lynnhaven WITHDRAWL
Parkway/Southern Blvd
(BEACH - DISTRICT 6)
8 ARMADA/HOFFLER HOLDING CO. DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y
(PRINCESS ANNE - DISTRICT 7) INDEFINITELY,
BY CONSENT
a Modification of Proffers on 1994,
approved COZ from A-12 & B-2 to
Conditional B-2 for BeI-Aire, Inc. &
King's Way Corp. at Dam Neck
Rd./General Booth Blvd.
b closure of Dam Neck Station Road at
General Booth Blvd
9 MATT J. MARSHALL, JR. COZ FROM APPROVED, AS 9-0 Y Y A Y Y A Y Y Y Y Y
B-1 to Conditional B-lA at Dam Neck PROFFERED,
Rd./London Bridge Rd. BY CONSENT
(BEACH - DISTRICT 6)
10 COMMERCIAL INVESTMENT DEFERRED TO 9-0 Y Y A Y Y A Y Y Y Y Y
PROPERTIES, Amendment to Green Run 11-28-00 @ 6:00
Land Use Plan to allow fuel sales with PM, BY
convenience store at Buckner Blvd./ CONSENT
Rosemont Rd.
(PRINCESS ANNE - DISTRICT 7)
11 City AMEND Section 5B of Site Plan DEFERRED 9-0 Y Y A Y Y A Y Y Y Y Y
Ordinance re floodplain regulations INDEFINITELY,
BY CONSENT
M APPOINTMENTS:
BZA 5Year Term - 9-0 Y Y A Y Y A Y Y Y Y Y
Reappointed: Harry R. Purkey, Jr 1/1/01-12/31/05
CBPAB
Reappointed: Carl W. Fisher 3 Year Terms -
John C. Napolitano l/I/01 - 12/31/03 9-0 Y Y A Y Y A Y Y Y Y Y
ADD OCEANA OPERATIONS TASK FORCE (MAYOR'S 8-1 Y N A Y Y A Y Y Y Y Y
ON (OOTF) COMMITTEE)
Appointed: Rear Admiral Fred Metz
Captain John Shick
Council Member Robert
C. Mandigo
Council Member Nancy
K. Parker
(to work closely with Captain William C.
Zobel, Commanding Officer NAS Oceana)
RAC Rescheduled
ADD SUPER HORNET COMMISSION (SHe) est. 10-24-00 to 9-0 Y Y A Y Y A Y Y Y Y Y
ON Appointed: Charles "Gee" Faison, dissolve 60 days
Jr. after publication
Comell Fuller in the Federal
Dewey S. Jones Register of the
Rear Admiral Fred Metz record of
Captain John Shick decision on the
Robert F. Sutherland ElS (Partially
Stanley Waranch Appt. 10-24-00)
VBCDC 4 Year Terms 9-0 Y Y A Y Y A Y Y Y Y Y
Reappointed: Sandra J. Baines l/l/01 - 12/31/04
Barbara E Clevenger
Vicki L. Stephenson
Dorothy L. Wood
N/O/ ADJOURNMENT 8:12 PM
P