OCTOBER 9, 2001
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CITY OF VIRGINIA SEA CH
SUMMARYOFCOUNC~ACTIONS
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DATE: October 9, 2001 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTE H E N Y S N 0 F R S N
I BRIEFINGS:
A THEATRE Preliminary Martha J. Sims,
Recommendations Director-
Librarian/Chair-
Performing Arts
Theatre Steering
Committee
Elissa O. Getto,
Theatre Consultant
Padraic L. Fisher,
Theatre Consultant
Duncan M. Webb,
Webb Management
Services
B HEALTH CARE 2002 Susan D. Walston,
Chief of Staff for
CityNictoria L.
Lewis, Chief
Financial Officer for
Schools/Stacy
Viles,
Sentara/Ronnie
Milligan, Trigon
C FLOODPLAIN REGULATIONS Charles G. Hassen,
Development
Services Center
Coordinator
II/III/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
IVN SESSION
E
F1 MINUTES - October 2,2001 APPROVED 8-0 Y Y A Y Y Y Y A Y A Y
B B B
S S S
T T T
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N N N
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D D D
GIH MAYOR'S PRESENTATION
1 Recognition ofBIZNET - Kentucky Avenue First CSBIMHMR
project of its kind
completely funded by
citizen contributions
1 PUBLIC COMMENT PERIOD
1 2002 Community Legislative Allenda 2 sneakers
J PUBLIC HEARINGS:
1 RE D IS TRI CTIN G/Reannorti onmen t 12 speakers
2 V ACA TION OF EASEMENTS Quitclaim no speakers
to 2044 Lvnnhaven Parkway
Kll Ordinance to AUTHORIZE Deed of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Vacation/Quitclaim re drainage/power CONSENT
easements owned by Old Brandon
Lynnhaven Associates at 2044 Lynnhaven
Parkway. (DISTRICT I - CENTERVILLE)
2 Ordinance to APPROPRIATE $393,617 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from VA Medical Assistance/$22,320 from CONSENT
client fees to MHMRSA re services to
clients.
3 Ordinance to APPROPRIATE $125,000 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
for purchase of timber rights from Massey CONSENT
Logging re Mary Virginia Green Mathews'
property/TRANSFER
$125,OOO/AUTHORIZE agreement to
purchase. (DISTRICT 7 - PRINCESS
ANNE \
.
CITY OF VIRGINIA BEACH
SUMMARYOFCOUNC~ACTIONS
0
H M B
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DATE: October 9, 2001 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTE H E N Y S N 0 F R S N
4 Ordinance to APPROPRIATE $46,504 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from Arts/Humanities to FY 2001-02 CONSENT
operating budget.
5 Ordinances to AUTHORIZE temporary
encroachments:
(a) TRITON PCS PROPERTY ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
COMPANY re Dominion Virginia Power CONSENT
easement/City Recreation area - Rosemont
Forest. (DISTRICT 1 - CENTERVILLE)
5 (b) OSCAR L. EVERETT, III/OIL ADOPTED, BY 8-3 Y Y Y N Y N Y N Y Y Y
EQUIPMENT re portion of drainage CONSENT
easement at 2530 Lynnhaven Parkway to
construct car
washlparking/curbing/drainage. (DISTRICT
I - CENTERVILLE)
UI VARIANCE APPEAL to Administrative VARIANCE 9-2 Y Y Y Y Y Y Y N N Y Y
Officers by John M. Barber re Subdivision GRANTED, BY
Ordinance, Sec 4.4(b) all lots meet CZO at CONSENT
Birdneck Road/Olds Lane. (DISTRICT 6 -
BEACH)
2 FRANCISCUS CO. Elbow Road/Indian APPROVED, AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
River Road. (DISTRICT 7 - PRINCESS CONDITIONED, BY
ANNE) CONSENT
(a) Variance to § 5B Site Plan Ordinance,
Floodnlain Regulations for filling.
2 (b) CUP Open Space Promotion/34 single APPROVED, WITH 11-0 Y Y Y Y Y Y Y Y Y Y Y
family dwelling units. REVISED
CONDITIONS, BY
CONSENT
3 MICHAEL D. SIFEN, INc., CUP mini- APPROVED,AS 11-0 Y Y Y Y Y Y Y Y Y Y Y
warehouses at General Booth Boulevard/ CONDITIONED, BY
Dam Neck Road. (DISTRICT 6 - BEACH) CONSENT
4 DOBBS & DUNN CUP firewood facility APPROVED, AS 11-0 Y Y Y Y Y N Y Y Y Y Y
at 124 Sykes Avenue. (DISTRICT 6 - CONDITIONED, BY
BEACH) CONSENT
5 KBBK INV. CUP mini-warehouses APPROVED, WITH 11-0 Y Y Y Y Y Y Y Y Y Y Y
Virginia Beach BoulevardlMaxey Drive. REVISED
(DISTRICT 6 - BEACH) CONDITIONS, BY
CONSENT
6 TAMAYA CHEMICAL CORP COZfrom APPROVED,AS 11-0 Y Y Y Y Y Y Y Y Y Y
R-7.5 to Conditional 0-1 1008 Old Virginia PROFFERED, BY
Beach Road. (DISTRICT 6 - BEACH) CONSENT
7 OCEANA ASSOC Modification of MODIFIED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
Conditions on COZ from R-5D to ALLOW
Conditional 1-1 ay 3200 Dam Neck Road to CONVERSION, BY
allow mini-storage conversion of previously CONSENT
approved office-warehouse (September 14,
1999). (DISTRICT 7 - PRINCESS ANNE)
M APPOINTMENTS:
FRANCIS LAND HOUSE BOARD OF 3 year term 1/1102 - 11-0 Y Y Y Y Y Y Y Y Y Y Y
GOVERNORS 12/31/04
Reappointed: Bonnie J. Capito and
Lois S. Williams
N ADD ON ARP: BRIGHT/BRIGHTIRA Y Lost to negative vote B Y C 0 B S E N S U S
10/2101. Scheduled
for 10/23/01 agenda
O/P ADJOURNMENT 7:40 PM