MARCH 13, 2001CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: March 13, 2001 B R H C A R P E W
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ITEM # SUBJECT MOTION H E N Y S N O F R S N
VOTE
I! BRIEFINGS:
James K. Spore,
A STRIVING FOR EXCELLENCE City Manager
B TOURISM ADVERTISING James Ricketts,
Dir., Con. and
Visitor Develop.
C TERM SHEET - (USFHA) Sara Hensley,
Dir., Parks & Rec
Il/III/ CERTIFICATION OF CLOSED SESSION CERTIFIED I l-0 Y Y Y y y y y y y y y
1V/V/
E
F MINUTES - March 6, 2001 APPROVED 9-0 Y Y Y Y A Y Y Y Y A Y
B B
S S
T T
A A
I I
N N
E E
D D
G/H/1 MAYOR'S PROCLAMATIONS:
a. Nick Nicholson
b. Richard Hassell
ADD c. 203rd Red Horse Flight Day
ON
I/1/a Ordinance to AMEND City Code re ADOPTED BY I 1-0 Y Y Y Y y y y y y y y
Admissions Tax/charitable purposes CONSENT
b Ordinance to AMEND City Code re Business ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y Y y
Licenses/transient merchants CONSENT
c Ordinance to AMEND City Code re legal ADOPTED BY 11-0 Y Y Y y y y y y y y y
representation/grievance procedure CONSENT
2/a Ordinances re franchise for LUNA SEA, DEFERRED TO 11-0 Y Y Y Y y y y y y y y
INC., at 206 22nd St. for an open air caf6 3/'17/01 BY
(DISTRICT 6 - BEACH) CONSENT
b Ordinance re franchise for SURFSIDE ADOPTED BY 11-0 Y Y Y y y y y y y y y
RESORT, INC., t/a Fishbones Restaurant at CONSENT
1211 Atlantic Ave for an open air caf6
(DISTRICT 6- BEACH)
3 Ordinance to nuthorize acquisition of ADOPTED BY 9-0 Y Y Y Y Y Y Y Y A Y A
property for North Lnke Holly Watershed by CONSENT B B
agreement/condemnation re stormwater S S
management T T
A A
I I
N N
E E
D D
4 Ordinance re USFHA: ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y y y
CONSENT
a. ESTABLISH Capital Project - Multi-Use
Recreational Fields
b. TRANSFER SI.I-Million -various
projects
c. APPROPRIATE $400,000 from USFHA
partnership
d. APPROVE term sheet with USFHA/
recommend to Development Authority
5 Ordinance to APPROPRIATE $631,983 to ADOPTED BY 11-0 Y Y y y y y y y y y y
Convention/Visitor Development re CONSENT
expanding City's Tourism Advertising
6 Ordinance to APPROPRIATE $474,067 ADOPTED BY 11-0 Y Y Y y y y y y y y y
from federal government/S33,750 from state CONSENT
to MHMRSA
7 Ordinance to TRANSFER $2,510,000 from ADOPTED AS 11-0 Y Y y y y y y y y y y
Juvenile Detention Center to SE Pkwy/ AMENDED BY
Greenbelt/authorize acquisition by CONSENT
agrecment/conderan ation
CITY OF VIRGINIA BEACH
SUMMARY' OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION H E N Y S N O F R S N
VOTE
8 Ordinance to TRANSFER $233,834 to ADOPTED BY 11-0 Y Y Y Y y y y y y y y
Department of Communications/TRANSFER CONSENT
vacant position re Financial Management
9 Ordinance to TRANSFER $65,750 in Police ADOPTED BY 11-0 Y Y Y y y y y y y y y
re video cameras at Oceanfront CONSENT
10 Resolution re "Guidelines for Evaluation of ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y Y y
Investment Partnerships for Economic CONSENT
Development"
l 1 Resolution to direct amendments to City DENIED 9-2 Y Y Y Y Y N Y Y Y Y N
Code/CZO/operating budget to permit
tattooing/ensure regulation effective no later
than July 1, 2001
12 Resolution re issuance by Development ADOPTED BY 11-0 Y Y Y y y y y y y y y
Authority for Industrial Development Revenue CONSENT
Bonds not to exceed $5-Million for IMS
Gear, Inc.
l 3 Resolution re Development Authority's ADOPTED BY 8-3 Y Y Y Y N N Y Y N Y Y
Termination A~reement with Sportsplex CONSENT
14 License Refunds: $34,832.61 APPROVED BY l 1-0 Y Y Y y y y y y y y y
CONSENT
J/1 RCR MGMT CO. MODIFICATION to DENIED 9-2 N Y Y Y Y Y Y Y Y N Y
Green Run Land Use Plan to allow motor
vehicle rentals (trucks) at 1401 Lynnhaven
Pkwy (DISTRICT 3- ROSE HALL)
2 WILSON/ALICE BISHOP Variance to Sec. ADOPTED BY 11-0 Y Y Y Y y y y y y y y
4.4(b) of Subdivision Ordinance all lots meet CONSENT
CZO at 1409 Blue Heron Road (DISTRICT 5
- LYNNHAVEN)
3 TALC/NEWTOWN ASSOC. CUP: Self- APPROVED/ 7-4 Y N Y Y Y N Y N N Y Y
storage at 909 Newtown Rd (DISTRICT 4 - CONDITIONED
BAYSIDE) AS REVISED .
4 OCEANA DEVELOP CUP: Bulk storage at APPROVED/ l 1-0 Y Y Y y y y y y y y y
2649 Production Rd (DISTRICT 6 - BEACH) CONDITIONED
BY CONSENT
5 BILLY W. CHAPLAIN at 849 and 853 DEFERRED TO 1 !-0 Y Y Y y y y y y y y y
Virginia Beach Blvd. (DISTRICT 6 -BEACH) 3/27/01 BY
CONSENT
a. COZ from A-12/RT-3 to Conditional B-2
b. CUP: Bulk storaEe
6 DRAGAS ASSOC. COZ from R-5D to APPROVED BY 10-0 Y Y Y Y Y Y Y Y A Y Y
Conditional A-12 with PD-H2 on Kempsville CONSENT B
Rd/Monument Drive (DISTRICT 1 - S
CENTERVILLE) T
A
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K APPOINTMENTS:
COMMUNITY SERVICES BOARD Rescheduled
FRANCIS LAND HOUSE BOARD OF Rescheduled
GOVERNORS
ADD SHORE DRIVE ADVISORY COMMITTEE
ON Unexpired Term 11-0 Y Y y y ¥ y y y y y y
Appointed: Norman W. Carrick thru 6/30/03
THE PLANNING COUNCIL
1-Yr Term - l 1-0 Y Y y y y y y y y y y
Reappointed: Kenneth F. Palmer 4/1/01 - 3/31/02
VIRGINIA BEACH HEALTH SERVICES
ADVISORY BOARD
Reappointed: Gene Earl Feuerhahn 3-Yr. Terms - 11-0 Y Y y y y y y y y y y
William A. Hearst 4/1/01 - 3/31/04
Terry Jenkins, Ph.D
H. June Robertson
Glenn Charles Snyders
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIl_ ACTIONS
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DATE: March 13, 2001 B R H C A R P E W
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ITEM # SUBJECT MOTION H E N Y S N O F R S N
VOTE
L/M Randy Blow, newly appointed Judge of Thanked City
ADD Juvenile Court Attomey, City
ON Council and staff
for great
experience
M/1 ABSTRACT OF LEGAL CIVIL CASES - City Clerk to B Y C O N S E N S U S
Resolved by City Attorney - February 2001 Record
ADD MAYOR'S COMPLIMENTS RE NEW Co. North Down,
ON SISTER CITY VISIT/CHARTER SIGNING Bangor Ireland
c'~unNy
SCHEDULE: RESOURCE MANAGEMENT PROCESS ---REVISED
Topic I Location I Date/Time
City Manager's Proposed FY 2001-02 Resource Management Plan Presentation: March 27th
Council Chamber 6:00 PM
Economic Vitality/Safe Community/Policy & Decision Support Workshop: Conference Room April 3rd
Quality Education for Lifetime Learning Workshop: Conference Room April l0th
Proposed FY 2001-02 Resource Management Plan Public Hearing: April 12th
Princess Anne High School 6:00 PM
Quality Physical Environment/Operational Support Workshop: Conference Room April 17th
Cultural & Recreational Opportunities/Family Youth Opportunities Workshop: Conference Room April 24th
Proposed FY 2001-02 Resource Management Plan Public Hearing: April 24th
Council Chamber 2:00 PM
Reconciliation Workshop: Conference Room May 1st
Resource Management Plan - Adoption Special Meeting May 15th
Council Chamber