JULY 10, 2001 CITY OF FIRGINI.4 BE,ICH
SUMMARY OF COUNCIL ACTIONS
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H M B
A C M E S
DATE: July 10, 2001 8 R H C A R P E W
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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
I/ BRIEFINGS:
A VIRGINIA BEACH COMPENSATION Fagan Stackhouse,
Dir, Dept. of
Human Resources
B PIER ENCROACHMENT PROCESS Robert Scott, Dir.
Dept. of Planning
Dean Block, Dir.
Dept. of Public
Works
II/III/ CERTIFICATION OF CLOSED SESSION CERTIFIED 1 l-0 Y y y y y y y y y y y
1V/V/
E
F MINUTES ~ July 3, 2001 APPROVED/ 11-0 Y Y y y y y y y y y y
Amended to
include corrected
Ordinance
presented by the
City Attorney re
Towin~
G/H/1 Ordinance re documents to AMEND/enhance ADOPTED 6-4 Y Y Y N N N Y Y N Y A
the 31't Street project in conformity with B
Term Sheet approved April 24, 2001 S
T
A
I
N
E
D
2 Ordinance re amendment lease between ADOPTED, BY I 1-0 Y Y y y y y y y y y y
City/Back Bay Wildfowl Guild for use of CONSENT
deWitt Cottalle re subleasinl~ the patio area
3 Ordinance to authorize encroachments into DEFERRED 30 10-0 Y Y Y Y Y Y Y Y Y A Y
portion of Lake Wesley at 505 Kerry Lane DAYS TO
(Croatan) by WAYNE C/THERESA B. 8/14/01
SAVORER (DISTRICT 6 - BEACH)
4 Ordinances re construction/intersection ADOPTED/City 11-0 Y Y Y y y y y y y y y
improvements of Seaboard Road (DISTRICT Staff to move
7 - PRINCESS ANNE): ahead with interim
road
a. Transfer $38,715/$144,000 re City's share improvements
of cost purtieipation/r.-o-w acquisition
b. Acquisition of property in fee simple for
r-of-w/easements, by agreement or
condemnation
c. Authorize Cost Participation Agreement
between City/PAW, L.L.C.
5 Ordinance to ACCEPT/APPROPRIATE a ADOPTED, BY 11-0 Y Y y y y y y y y y y
$424,486 grant to Museums/Cultural Arts re CONSENT
educational pro~rammin~
6 REFUNDS: APPROVED, BY 11-0 Y Y y y y y y y y y y
CONSENT
a. License - $1,186.68
b. Tax -$ 437.39
I/l May 23, 2000, approved CLIP: CAPE MODIFIED 11-0 Y Y y y y y y y y y y
HENRY COLLEGIATE SCHOOL for PREVIOUS CUP/
trailers at 1320 Mill Dam Road (DISTRICT 5 deleted condition
- LYNNHAVEN). re row of Leyland
Cypress trees
along Mill Dam
Road
2 Petition of MICHAEL J/SYLVIA APPROVED/ 11-0 Y Y y y y y y y y y y
SOLHAUG/HORACE p. and MARY H. CONDITIONED,
McNEAL for closure of portion of alley at BY CONSENT
Holly Road/53rd Street (Ubermeer)
(DISTRICT 5 - LYNNHAVEN)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: July 10, 2001 B R H C A R P E W
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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
3 SETTLERS CROSSING, L.L.C. APPROVED AS 11-0 Y Y Y y y y y y y y y
(DISTRICT 3 - ROSE HALL): PROFFERED BY
CONSENT
a. COZ from A-12/R-7.5 to Conditional B-2
at Windsor Oaks Boulevard/Holland Road
b. COZ from A-12/R-7.5/B-2 to Conditional
A-12 with PD-H2 Overlay at Windsor
Oaks Boulevard/South Independence
Boulevard
4 Ordinance to AMEND §108 of the CZO re ADOPTED, BY 11 ~0 Y Y Y y y y y y y y y
postin~ of signs for applications ofrezonin~ CONSENT
J APPOINTMENTS:
PARKS & RECREATION COMMISSION Rescheduled B Y C O N S E N S U S
SOCIAL SERVICES BOARD Rescheduled B Y C O N S E N S U S
K/L/1 RECONSIDERATION: BILLY W. SCHEDULED 11-0 Y Y Y y y y y y y y y
CHAPLAIN at 849/853 Virginia Beach BY CONSENT to
Boulevard (DISTRICT 6 - BEACH): be advertised for
Reconsideration
a. COZ from A-12/RT-3 to Conditional B-2 on 8/14/0l
b. CUP: Bulk storage
M ADJOURNMENT: 7:35 PM