AUGUST 28, 2001 CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE:
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ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
I BRIEFINGS:
A HRT--Funding Issues/Routes Patricia Phillips,
Director, Department
of Finance
Dale Castellow,
Transportation
Coordinator,
Department of
Planning
B SPSA--Private Contract Agreement P. Wade Kyle, Waste
Management
Administrator,
Department of Public
Works
II/Ill/ CERTIFICATION OF CLOSED SESSION CERTIFIED 11-0 Y Y Y Y y y y y y y y
IVJ
E
Fl1 MINUTES - August 14, 2001 APPROVED 10-0 Y A Y Y Y y y y y y y
B
S
T
A
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D
G/H/ PRESENTATIONS:
1 KING NEPTUNE Donald H. Clark,
Attorney at Law, King
Neptune XXVIII
Nancy A. Creech,
Executive Director,
Neptune Festival
2 MISS VIRGINIA Megon Shanley
3 "WOMAN OF THE YEAR" Polly Pearce
I BID OPENING
1
Nimmo Parkway/Sandbridge Road Two bids received
1. Tim/Katherine
Cannon
2. U.S. Fish/Wildlife
Service
J PUBLIC HEARINGS:
1 EXCESS CITY PROPERTY - Muddy Creek
Road - District 7 - Princess Anne RE
EXCHANGE with U.S. Fish and Wildlife
Service for Sandbridge drainage
2 LOCAL LAW ENFORCEMENT BLOCK
GRANT (LLEBG)
3 LEASE OF CITY PROPERTY - Nimmo
Parkway (formerly Ferrell Parkway)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE H E N Y S N O F R S N
K/I Ordinance to ACCEPT/AWARD BID for 2 votes:
Lease of City property (formerly Fcrrcll (l) to accept bid 7-3 Y N Y Y A N Y Y Y Y N
Parkway), west of Sandbridge B
Road/AUTHORIZE Lease S
T
A
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N
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D
(2) awarded 7-3 Y N Y Y A N Y Y Y Y N
bid/authorized Lease B
S
T
A
1
N
E
D
2 Ordinance to AUTHORIZE Employment ADOPTED, BY 10~1 Y Y Y Y Y N Y Y Y y y
Contract with City Manager December 2, CONSENT
2001, to November 30, 2006.
3 Ordinance to declare EXCESS ADOPTED, BY 11-0 Y Y Y y y y y y y y y
PROPERTY Muddy Creek CONSENT
Road/AUTHORIZE a Land Exchange
Agreement with U.S. Fish & Wildlife
Service/APPROPRIATE $3,738
(DISTRICT 7 - PRINCESS ANNE)
4 Ordinance to AMEND §§ 30-57/30-59/30- ADOPTED, BY 11-0 Y Y Y y y y y y y y y
60 of City Code/ADD "Responsible Land CONSENT
Disturber" definition
5 Ordinance to AMEND § 21-321.2 of the
City Code to maximize speed limits in
designated neighborhoods:
Effective as of February 13,2001: ADOPTED, BY 11-0 Y Y Y Y y y y y y y y
CONSENT
(1) L & J Garden:
Norwich Avenue/Tajo Avenue/Fairlawn
Avenue/Dulcie Avenue
(2) Acredale:
Acredale Road/Bonncy Road/Andover
Road/Olive Road/Burlington RoadARittman
Road/Minden Road/Alton Road/Langston
Road/Old Kempsville Road
(3) Lake Shores:
Jack Frost Road/Langston Road/Old
Kempsville Road
(4) Middle Plantation/Little Neck: Harris
Road
Effective August 29, 2001: ADOPTED revised 11-0 Y Y Y y y y y y y y y
ordinance with
effective date BY
(1) Lake Shores: CONSENT
Oak Leaf Lane/Term Road/Lake Road
S/Regina Lane/Meredith Road/School
Road/Mosby Road/Frizzel Drive/Finn
Road/Charla Lee Lane/Smith Farm Road
(2) Brighton on the Bay:
Templeton Lane/Wivenhoe Way/Start Way
(3) Baylake Pines/Baylake Beaeh:
Ben Gunn Road/Indian Hill Road/Baylake
Road/Rampart Avenue/Bayville
Road/Lookout Road/Sandy Bay Drive
{4) Country Haven: Stewart Drive
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
H M B
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DATE: August 28, 2001 B R H C A R P E W
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ITEM # SUBJECT MOTION VOTIF H E N Y S N O F R S N
6 Ordinance to authorize encroachment to ADOPTED, BY 11-0 Y Y y y y y y y y y y
SONIC RESTAURANTS, INC. into r/o/w CONSENT
(pump station site) at 3581 Holland Road
(DISTRICT 3 - ROSE HALL)
7 Ordinance to authorize Statewide Mutual ADOPTED, BY 11-0 Y Y Y y y y y y y y y
Aid Program re major disaster CONSENT
8 Ordinance to APPROPRIATE $710,000 ADOPTED BY 11-0 Y y y y y y y y y y y
Police Mounted Patrol for permanent CONSENT
location
9 Ordinance to ADOPTED, BY 11-0 Y Y y y y y y y y y y
ACCEPT/APPROPRIATE/LLEBG of CONSENT
$262,350 from Federal Bureau of Justice
Assistance/TRANSFER $29,150 for grant
matches
10 Ordinance to APPROPRIATE $43,700 ADOPTED BY 10-1 Y Y Y Y Y N Y Y y y y
from Inmate Telephone revenue to Sheriff's CONSENT
re two new positions
l I Ordinance to TRANSFER $800,000 and ADOPTED BY 11-0 Y Y y y y y y y y y y
$110,000 Fair Meadows drainage CONSENT
12 Resolution re administrative authorization of ADOPTED BY I 1-0 Y Y y y y y y y y y y
refunds of local taxes as delineated by § CONSENT
35.3 of the City Code.
L/I SALEM WOODS CIVIC ASSOC. DEFERRED TO 11-0 Y Y y y y y y y y y
Variance to § 4.5 of Subdivision Ord. Re 9/25/01 BY
public sites/open space for residential CONSENT
subdivisions. 3 residential los at Loring
Road for DISTRICT 2 - KEMPSVILLE
2 SBA, INC. CLIP: communication tower DEFERRED 10-0 Y Y Y Y Y Y Y Y A Y Y
2165 Pungo Ferry Road 9DISTRICT 7 - INDEFINITELY BY B
PRINCESS ANNE CONSENT S
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3 WILLIAM G. LILLEY CUP borrow pit APPROVED, AS 11-0 Y Y Y y y y y y y y y
expansion 566 Oceana Boulevard CONDITIONED, BY
(DISTRICT 6 - BEACH) CONSENT
4 JEFFREY S. MURPHY CUP auto APPROVED, WITH 9-2 Y Y Y Y Y N Y Y N Y Y
repair/bulk storage (vehicles) 233 REVISED
Highway Lane (DISTRICT 6 - BEACH) CONDITIONS
5 WALTER D. ROBBINS cup mini- DEFERRED TO 10-0 Y Y Y Y Y A Y Y Y y y
warehouse 5950 Providence Road 9/25/01 BY B
(DISTRICT l - CENTERVILLE) CONSENT S
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6 FRANCES MOSCOPOLOS/THE APPROVED AS 10-1 Y Y Y Y Y N Y Y y y y
RESERVE 2000, INC. COZ FROM R-7.5 PROFFERED
to Conditional A-12 with D-H2 Witchduck
Road/Witchduck Court (DISTRICT 4 -
BAYSIDE)
7 NEW HAUCK DEVELOPMENT LLC APPROVED AS I 1-0 Y Y Y y y y y y y y y
CUP from R-7.5/A-12 to Conditional R-5S PROFFERED
on Lawrence Dfive/Lynbrook Landing
8 ENOCH BAPTIST CHURCH: CUP 5641 MODIFIED 11-0 Y Y y y y y y y y y y
Moore's Pond Road, re site CONDITIONS NOS.
development/architectural design/road 1, 2, 6, BY
improvements on Herbert Moore Road CONSENT
(approved December 16, 1977) (DISTRICT
2 - KEMPSVILLE)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
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DATE: August 28, 2001 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
9 City of Virginia Beach ADOPTED BY 11-0 Y Y y y y y y y y y y
CONSENT
a. AMEND CZO § 107 re criteria for
proffers
b. AMEND CZO:
(1 ) Define "Truck"/"Trailer"
(2) Redefine "Motor Vehicle Sales
Rental"
(3) Add specific standards for Truck
Trailer Rentals
(4) Establish "Truck Trailer
Rentals" as principal use in I-1/
I-2
(5) Delete "Motor Vehicle Sales/
Rentals" in RT-2/RT-3
M APPOINTMENTS:
B Y C O N S E N S U S
DEVELOPMENT AUTHORITY
PRINCESS ANNE COMMONS B Y C O N S E N S U S
STEERING COMMITTEE
EASTERN VIRGINIA HEALTH 4 year term 9/1/01 -
SYSTEMS AGENCY 8/31/105
Appointed: Clyde I. Siler
PUBLIC LIBRARY BOARD 1 year term 9/1/01 -
Ap'0ointed: Thomas Marquis/student) 6/30/02
RESORT ADVISORY COMMISSION 3 year term 9/1/01 -
(RAC) 12/31/04
Appointed: Comell Fuller
Reappointed: Leon G. Colemon 3 year terms 1/1/01 -
William F. Rountree 12/31/04
Michael J. Standing, Jr.
Sylvia Nory Strickland-Primm
N/O
1 City Clerk will record ABSTRACT OF B Y C O N S E N S U S
CIVIL CASES RESOLVED - August 2001
2 City Clerk will file for historical reference B Y C O N S E N S U S
abstract of votes REPUBLICAN PARTY
PRIMARY ELECTION for 21" House of
Delegates District August 21,2001
P ADJOURNMENT 8:40 PM