NOVEMBER 6, 2001 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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A C M E S
DATE: November 6, 2001 B R H C A R P E W
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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/A BRIEFINGS:
E. Dean Block,
CONSTRUCTION MANAGEMENT Dir. of Public
PROCESS - MAJOR PROJECTS Works; John W.
Herzke, Ci~ En~r.
B COMMERCIAL PARKING LOTS Karen Laslcy,
Planning and
Zonin~ Admin.
C CHANGE INDICATORS/FISCAL Stevcn T.
FLEXIBILITY - MEETING CHALLENGES Thompson, Chief
IN UNCERTAIN TIMES Financial Officer
IFA CITY COUNCIL WORKSHOP
NOVEMBER vs MAY COUNCILMANIC
ELECTIONS
Ill/IV/ CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 A Y A Y Y Y y y y y y
V/VI/
E
F MINUTES - October 23, 2001 APPROVED 9-0 A Y A Y Y y y y y y y
G/H PUBLIC HEARINGS:
I AIRSPACE - Town Center Undergrotmd One speaker
Construction
2 ARP - 2060 Princess Anne Road No speakers
I STAFF PRESENTATION/PUBLIC Captain Greg
COMMENT Mullen
Police need
I Facial Recognition Technology $50,000 match for
~rant of $150,000
J/l Ordinance to AUTHORIZE sale of ADOPTED 9-0 Y Y A Y A Y Y Y Y y y
airspace (City's r-o-w) to Town Center re B
constructing underground pilings/ceps at S
Virginia Beach Boulevard/AUTHORIZE T
conveyance to Town Center Associates A
I
N
E
D
2 Ordinance to AUTItORIZE acquisition of ADOPTED BY 7-3 Y N A Y Y N Y Y Y Y N
ARP easements/issuance of contract CONSENT
obligations: (DISTRICT 7 - PRINCESS
ANNE )
a. Nancy Williamson 39.68 ac $678,528
~ 2060 Pr Anne Rd.
3 Ordinance to AUTItORIZE a Declaration of ADOPTED BY 9-1 Y Y A Y Y N Y Y y y y
Restrictions for West Neck Creek Park CONSENT
4 Ordinance to AUTItORIZE Amendment to ADOPTED BY 10-0 Y Y A Y Y Y y y y y y
Sales Agreement with Gibson Equipment Co/ CONSENT
Galloway Corp to acquire property at 19m St/
Birdneck Road for the Convention (.'enter
expansion.
5 Ordinance to RE-APPROPRIATE ADOPTED BY 10-0 Y Y A Y Y y y y y y y
$7,510,654 School Reversion funds re CONSENT
school projects/instruction
6 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 10-0 Y Y A Y Y Y y y y y y
$2,363,076, a State construction grant, re CONSENT
elementar~ school modernization
7 Ordinance to APPROPRIATE $614,511/ ADOPTED BY 10-0 Y Y A Y Y Y y y y y y
TRANSFER $685,489 re land acquisition CONSENT
for Lynnhaven Parkway Interchange at Great
Neck Road, by a~reement or condemnation.
8 Ordinance to APPROPRIATE $250,000 ADOPTED BY 10-0 Y Y A Y Y y y y y y y
from Police Forfeited Asset Sharing re gas CONSENT
masks/filters for ever officer
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
DATE: November 6, 2001 A C M E S
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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 (3 R E M O
ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
IG'l Resolution re COMMUNITY ADOPTED BY 10-0 Y Y A Y Y y y y y y y
LEGISLATIVE AGENDA requesting City's CONSENT,
delegation sponsor and/or support legislation except McClanan
during 2002 Va General Assembly Nay on Public
Safety items and
Eure Nay on
Public Safety sec.
10b
2 Resolution re reimbursement from the ADOPTED BY 10-0 Y Y A Y Y y y y y y y
Commonwealth re construction funding all CONSENT
eligible costs associated with Correction
Center expansion
3 Resolution appointing Doris J. Geiger ADOPTED BY 10-0 Y Y A Y Y y y y y y y
Assistant City Attorney effective 16 CONSENT
November 2001
L APPOINTMENTS
BOARD OF BUILDING CODE APPEALS 2 year terms 10-0 Y Y A Y Y y y y y y y
1/1/02 - 12/31/03
Reappointed: Charles G. Johnson
Donald W. MaeLennon
(CBPA) 3 year term 1/1/02 10-0 Y Y A Y Y y y y y y y
- 12/31/04
Reappointed: Anne Jackson Henry
(CSB} Rescheduled B Y C O N S E N S U S
(HREDA) I year term 1/1/02 10-0 Y Y A Y Y y y y y y y
- 12/31/02
Reappointed: Stephen W. Burke
Gerald S. Divaris
Eric A. Hauser
Donald L. Maxwell
Meyera E. Obemdorf
PENDLETON PROJECT MANAGEMENT 3 year term 1/1/02 10-0 Y Y A Y Y y y y y y y
BOARD - 12/31/04
Reappointed: James R. Bergdoll
PLANNING COMMISSION Rescheduled B Y C O N S E N S U S
PRINCESS ANNE CORRIDOR ADVISORY Rescheduled B Y C O N S E N S U S
COMMITTEE
(SEVAMP) 2 year term 1/1/02 10-0 Y Y A Y Y Y y y y y y
- 12/31/03
Reappointed: Louinda W. Jones
{VBCDC) Rescheduled B Y C O N S E N S U S
VIRGINIA BEACH FOUNDATION Rescheduled B Y C O N S E N S U S
M/N Ordinance to AMEND City Code Section 23- ADOPTED 10-0 Y Y A Y Y y y y y y y
ADD 8.2 by prohibiting certain uses of imitation
ON infectious biological, toxic or radioactive
substances
ADD Ordinance to APPROPRIATE $2,550,000 ADOPTED 10-0 Y Y A Y Y y y y y y y
ON from fund balance and TRANSFER
$200,000 from CIP #2-076, Laskin Road
Gateway to CIP #2-089 Southeastern Parkway
and Greenbelt for the purchase of
Southeastern Expressway
r-o-w in the Castleton area
O ADJOURNMENT 7:40 pm