SEPTEMBER 25, 2001 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: September 25, 2001 n R H C A R P E W
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PAGE: I 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: James B. Ricketts
Dir., Cony. and
A SOM/CONVENTION CENTER Visitor Dev.,
Leigh S. Breslau,
Design-Skidmore
Owinss &Merrill,
B TECHNOLOGY ZONES Jerry Stewart Bus.
Dev. Specialist,
Economic Dev.
C HOMEOWNERS' ASSOCIATIONS Sara Hensley, Dir,
Barry
Frankenfield,
Design & Dev.
Administrator,
Parks & Rec
ADD HRT ROUTE CHANGE PROPOSALS Patricia Phillips,
ON Dir., Finance;
Dale Castellow,
Transportation
Planning Coord.
Plannin~ Dept.
II/III/ CERTIFICATION OF CLOSED SESSION CERTIFIED 1 l-0 Y Y y y y y y y y y y
IV/V/E
F MINUTES - September 4, 2001 APPROVED 11-0 Y Y y y y y y y y y y
ADD PROCLAMATION:
ON
Captain "Skip" Zobel, NAS Oceana
Commandin~ Officer
G/H/1 Ordinance to authorize a modification for ADOPTED BY 8-0 Y Y A Y A Y Y Y Y A Y
Town Center hotel in Phase I/Development CONSENT B B B
Authority execute Agreement as modified S S S
T T T
A A A
I I
N N N
E E E
D D D
2 Ordinance to authorize Cooperative ADOPTED BY 11-0 Y Y Y y y y y y y y y
Agreement between City/School Board re CONSENT
legal services
3 Resolution to reaffirm support of SE Pkwy/ ADOPTED BY 11-0 Y Y y y y y y y y y y
Greenbelt/authorize Memo of Agreement CONSENT
re multimodal transportation
4 Resolution re issuance by Dev. Authority ADOPTED BY 9-0 Y Y A Y Y Y Y Y Y A Y
Revenue Bonds for Production Road CONSENT B B
Ventures not to exceed $1,500,000 to: S S
T T
a. Acquire 1.97 acres at Oceana East A A
Industrial Park I
N N
b. Construct/equip manufacturing facility E E
D D
5 Resolution re issuance/sale by First ADOPTED BY 1 l-0 Y Y y y y y y y y y y
Mortgage Revenue Bonds for Beth Sholom CONSENT
Terrace not to exceed $10,000,000 to:
a. Acquire 2 acres at Auburn Drive/College
Park Boulevard
b. Construct/equip unit-memory
impaired/assisted livin~ project
6 Ordinance to APPROPRIATE $750,000 ADOPTED BY 1 l-0 Y Y y y y y y y y y y
from FEMA to Fire re Virginia Task Force CONSENT
2, Urban Search/Rescue Team
("VAUSRT2") re terrorists attacks
September 11,2001.
7 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 11-0 Y Y y y y y y y y y y
$359,396 from Governor for Substance CONSENT
Abuse to Parks and Ree re prevention
8 Resolution appointing Amy Marie ADOPTED BY 11-0 Y Y y y y y y y y y y
McDowell to Assistant City Attorney CONSENT
effective 26 September 2001
CITY OF VIRGINI.4 BEACH
SUMMARY OF COUNCIL ACTIONS
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A C M E S
DATE: September 25, 2001 B R H C A R P E W
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PAGE: 2 A E I N O A D D R S L
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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/l/2 LARRY'S IMPORT CENTER, INC., NO ACTION B Y C O N S E N S U S
CUP re motor vehicle sales at 1801 Va.
Beach Boulevard (DISTRICT 6 - BEACH)
MATTHEW HUTCHINSON/URBAN-X-
CHANGE, INC., CUP rc tattoo
parlor/body piercing at 1724 Va. Beach
Blvd. (DISTRICT 6 - BEACH)
3 MILLER/PARKER ASSOCIATES APPROVED/ 8-3 Y N Y Y Y N Y N Y Y Y
closure of a portion of Lavender Lane at CONDITIONED
Potomac Street/Cleveland Street (DISTRICT BY CONSENT
2 - KEMPSVILLE)
4 RAY V. INGOLD closure of portion of ALLOWED 10-1 Y Y Y Y Y N Y Y Y y y
Wythe Lane at Windsor Road (DISTRICT 5 WITHDRAWAL
- LYNNHAVEN)
5 SALEM WOODS CIVIC ASSOC. APPROVED/ 11-0 Y Y Y y y y y y y y y
Variance to §4.5 of Subdivision Ordinance CONDITIONED
re public sites/open space for residential BY CONSENT
subdivisions. Applicant requests 3
residential lots at the east end of Loring
Road (DISTRICT 2 - KEMPSVILLE)
6 STEPHEN R. ROMINE:
a Modification of Proffers on COZ from R.~- Modified COZ to 9-2 Y Y Y N Y Y Y N Y Y Y
5D to Conditional B-2 for Michael D. Siren, alllow
Inc. (approved July l 4, 1998) convenience store
with fuel sales BY
AND CONSENT
b CUP re fuel sales with convenience store at APPROVED/ 9-2 Y Y Y N Y Y Y N Y Y Y
Salem Road/Lynnhaven Pkwy (DISTRICT 1 CONDITIONED
- CENTERVILLE) BY CONSENT
c CUP re fuel sales with convenience store at APPROVED/ 10-1 Y Y Y Y Y Y Y Y N Y Y
General Booth Boulevard./Dam Neck Road CONDITIONED
(DISTRICT 7 - PRINCESS ANNE) BY CONSENT
7 WALTER D. ROBBINS for CUP rc mini- APPROVED 10-0 Y Y Y Y Y A Y Y Y Y y
warehouse at 5950 Providence Road WITH REVISED B
(DISTRICT I - CENTERVILLE) CONDITIONS S
T
A
1
N
E
D
8 PUBLIC STORAGE, INC. CUP re motor APPROVED/ 10-1 Y Y Y Y Y N Y Y Y y y
vehicle rentals at 1489 General Booth Blvd. CONDITIONED
(DISTRICT 6 - BEACH) BY CONSENT
9 PRINCE OF PEACE LUTHERAN APPROVED/ 11-0 Y Y Y y y y y y y y y
CHURCH CUP re church expansion at CONDITIONED
424 Kings Grant Road (DISTRICT 5 - BY CONSENT
LYNNHAVEN)
M APPOINTMENTS:
DEVELOPMENT AUTHORITY 4-Year Term 10-0 Y Y Y Y Y Y Y Y Y A Y
9/1/01-8/31/05 B
Appointed: Teresa Carrington S
T
A
1
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E
D
FRANCIS LAND HOUSE BOARD OF Unexpired term 1 l-0 Y Y y y y y y y y y y
GOVERNORS thru 12/31/01 plus
3 years 1/1/02-
Appointed: K. Edwin Brown, Ph. Ed. 12/31/04
PUBLIC LIBRARY BOARD Unexpired term l 1-0 Y Y y y y y y y y y y
thru 8/31/03
Appointed: R. Patrick Deans
N/O/P ADJOURNMENT: 6:50 PM