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JULY 11, 2000City of Vir Beach Summary of Council Actions o H M B A C M E S B R H C A R P E W DATE: Julyll, 2000 R R E J L N N A S I PAGE: 1 A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM# SUBJECT MOTION VOTE H E N Y S N O F R S N I BRIEFINGS: a. VA. BEACH OUTDOORS PLAN James B. "Barry" 2000 Frankelffield, Planner III Parks & Rec b. SPOT BLIGHT Andrew M. Friedman, Director Dept. of Housing & Neighborhood Preservation c. TROLLEY SYSTEM Michael Townes, Exec. Dir. HRT Michael Perry, Chief Ops. Officer HRT d. BOARDWALK TRAM Dale Castelow, Transportation Planning Coordinator II/III/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y IV/ SESSION ADD ON D/E/F MINUTES-July5,2000 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y G/ Resolution reaffinmng importance of ADDED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y ADD Stumpy Lake / declaring surrounding ADOPTED ON land should not be developed except when consistent with Comp. Plan / for health & safety of this community H PRESENTATION: VA. MARINE SC1ENCE MUSEUM, Presentation & Phase III Public Hearing - C. Mac Rawls, Ex. Dir. of Museums & Cultural Arts I PUBLIC HEARINGS 1. Acquisition of property adjoining no speakers Little Neck Rd. for OPEN SPACE FY 2001 Capital Budget Amendment 2. Real Estate Assessments On-Line Jerald D. Banagan, City Assessor City of Virg, j Beach Summary of Council Actions o H M B A C M E S B R H C A R P E W DATE: R R E J L N N A S I PAGE:2 A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM# SUBJECT MOTION VOTE H E N Y S N O F R S N J/1 Ordinances to AMENI) the City Code: ADOPTED ALL, 11-0 Y Y Y Y Y Y Y Y Y Y Y BY CONSENT a. §§ 2-129, 2-130, 2-137/AI)I)ING § 2-140 re Grievance Procedure b. Repealing § 23-30/Adding Chapter 18.5 re massage therapy c. §§35-136/35-140/35-143.1 re meal taxes to reflect state law 2 Ordinance to AMEND Comp. Plan to ADOPTED/ 10-1 Y Y Y Y Y N Y Y Y Y Y ~ncorporate Princess Anne Corridor AMENDED, BY study CONSENT 3 Ordinance to establish transition rules DEFER to 11-0 Y Y Y Y Y Y Y Y Y Y Y for retail establishments / shopping 8/22/00 ~ 6 pm, centers BY CONSENT 4 Ordinance to ACCEPT/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y APPROPRIATE $69,149 from Va. CONSENT Criminal Justice to Comwlth. Atty. re Crime victims/witness 5 Ordinance to APPROPRIATE $76,719 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y from Va. Comp. Service to CSB / CONSENT $46,330 from client services to Mental Health re emotionally troubled youth 6 Ordinance to APPROPRIATE ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y $2,200,000 to Open Space site CONSENT acquisition (Little Neck area) 7 Ordinance to ACCEPT/ ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y APPROPRIATE a $1000,000 grant CONSENT from U.S. Dept. of Justice to Fire Dept. re terrorism protection 8 Resolution requesting US Navy ADOOPTED 9-1 Y Y Y Y Y N Y Y A Y Y consider OCEANA NAS as preferred B alterative for all F/A-18 E & F super S Hornet aircraft/construct outlying field T to Fentress A I N E D 9 Resolution to ENDORSE HRT's Tram ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y System on Boardwalk CONSENT 10 Resolution to AIJTItORIZE Lease ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Modification Agreement between CONSENT Dev. Authority / First Union Nat. Bk./ City/AMBAC re Social Services Bldg. 11 LICENSE REFUNDS: $9,325.65 ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT City of Virg' 'La Beach Summary of C acil Actions O H M B A C~M E S B R H C A R P E W DATE: R R E J L N N A S I PAGE:3 A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM# SUBJECT MOTION H E N Y S N O F R S N VOTE L/1 STREET CLOSURES: (BEACH DISTRICT - 6) a. FRANKLINM./ JOELLEN APPROVED/ 11-0 Y Y Y Y Y Y y y y y y FITZGERALD alley Crotan Beach CONDITIONED/ RECORDED ORDINANCE BY CONSENT b. BOYD CORPORATION alley APPROVED/ 11-0 Y Y Y Y Y Y Y y y y y South Atlantic Ave./Crotan Beach CONDITIONED/ RECORDED ORDINANCE BY CONSENT 2 DONAVONE. BONNEY CUP: auto APPROVED/ 11-0 Y Y Y Y Y Y Y Y y y y detailing at 1800 Princess Anne Rd. CONDITIONED, (PRINCESS ANNE - DISTRICT 7) BY CONSENT 3 CHARLES F. BOWDEN COZ from ALLOWED 10-0 Y Y Y Y Y Y A Y Y Y Y R-30 to Conditional R-20 on Wakefield WITHDRAWAL B Dr./Selray Dr. Thoroughgood S (BAYS1DE DISTRICT - 4) T A I N E D 4 M&K INVESTMENTS COZ from R-- APPROVED AS 11-0 Y Y Y Y Y Y Y Y Y Y Y 7.5 to Conditional A-18, Woodland, PROFERRED 24a' St. Barbeton Dr. BY CONSENT (BEACH DISTRICT - 6) 5 TERRY/PETERSON DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y RESIDENTIAL TEN COZ from R-7.5 8/8/00 ~ 2 PM to A-12 with PD-H2 on Indian River BY CONSENT Rd/Sandpebble Dr. (CENTERVILLE DISTRICT- 1) 6 Ordinances of CITY to AMEND CZO: ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y CONSENT a. § 107 re conditional zoning agreements to be prepared by an attorney b. §lll, definitions/Article2CZO DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y ADDING Part D re design / 8/22/00 BY standards for retail establishments CONSENT 7 Ordinance to AMEND Site Plan ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y Ordinance re fees/proceedures for CONSENT floodplain variances L APPOINTMENTS: HAMPTON ROADS PLANNING DISTRICT COMMISSION Appointed: RobertC. Mandigo 2yearterms 11-0 Y Y Y Y Y Y Y Y Y Y Y Reappoimed: William W. Hamson 7/1/00-6/30/02 Louis R. Jones Meyera E. Obemdorf City of Virg ~ Beach Summary of Council Actions o H M B A C M E S B R H C A R P E W DATE: R R E J L N N A S I PAGE:4 A E I N O A D D R S L N U S L N N I O K O S AGENDA C R O E E A G R E M O ITEM# SUBJECT MOTION VOTE H E N Y S N O F R S N H R T COMMISSION Appointed: Rosemary Wilson 2yearterms 11-0 Y Y Y Y Y Y Y Y Y y y Reappointed: W.D. Sessoms, Jr. 7/1/00-6/30/02 REVIEW & ALLOCATION COMM. (COIG) Appointed: MaryL. Denny Representative- 11-0 Y Y Y Y Y Y Y Y Y Y Y Library Board no term COMMUNITY SERVICES BOARD RESCHEDULED B Y C O N S E N S U S HEALTH SERVICES ADVISORY BD M/N Ordinance to AMEND City Code§6-- ADDED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y ADD 120.2 re regulation of personal ADOPTED ON watercraft rentals Ordinance re franchise to VIRGINIA ADDED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y GEORGE CO. for an Open Air Cafe' ADOPTED Recess to Closed Session re STUMPY APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y LAKE ~ 8:40 pm CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y O ADJOURNMENT: 9:02 PM B Y C O N S E N S U S PUBLIC NOTICE: EFFECTIVE IMMEDIATELY (due to the renovation of the City Council Chamber) INFORMAL MEETINGS OF THE CITY COUNCIL and PLANNING COMMISSION will continue in the City Hall Conference Room, Building No. 1 FORMAL MEETINGS OF THE CITY COUNCIL, PLANNING COMMISSION and WETLANDS will be held in the SCHOOL BOARD MEETING ROOM, Building No. 6 (see attached map) FORMAL CITY COUNCIL MEETINGS: 2nd TUESDAYS at 2:00 PM 4th TUESDAYS at 6:00 PM