MARCH 6, 2001CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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H M B
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DATE: March 6, 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
I BRIEFINGS:
A OPEN AIR CAFI~ REGULATIONS Robert J.
Hudome, Resort
Projects
Coordinator
B U S FIELD HOCKEY ASSOCIATION Sara Hensley,
Director, Parks /
Recreation
Il/III/ CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y Y Y Y A Y Y Y Y A Y
IV/V/
E
F MINUTES APPROVED 9-0 Y Y Y Y A Y Y Y Y A Y
1 INFORMAL & FORMAL SESSIONS-Feb 27, 2001
G/II PUBLIC HEARINGS:
1 U S FIELD HOCKEY ASSOCIATION -
Parks/Recreation
2 ARP - Furlough property
3 FARMERS MARKET - Lease - Vicky's Jellie
Jar
I/l Ordinance to AUTHORIZE acquisition of ADOPTED, BY 8-1 Y Y Y Y A N Y Y Y A Y
ARP issuance of contract of $274,649- CONSENT
Mildred C. Furlough
(DISTRICT - 7 PRINCESS ANNE)
2 Ordinance to AUTHORIZE LEASE with ADOPTED, BY 9-0 Y Y Y Y A Y Y Y Y A Y
Chappeli Enterprises, In~/Vicltie's Jelly Jar, CONSENT
space 1 at Farmers Market.
3 Ordinance re: Amendment to Agreement Of ADOPTED, with 7-0 A Y A Y A Y Y Y Y A Y
Sale between City and BRANYVICK ASSOC. revised B B
re property at Bonney Road formerly Days amendment, BY S S
Inn/Unclaimed Freight properties. CONSENT T T
A A
I I
N N
E E
D D
4 Ordinance to grant open air caf~ franchise to DEFERRED TO 9-0 Y Y Y Y A Y Y Y Y A Y
LUNA SEA at 206 22"~ St 3/13/01, BY
(DISTRICT 6 - BEACH) CONSENT
5 Ordinances to AUTHORIZE encroachments: ADOPTED, BY 9-0 Y Y Y Y A Y Y Y Y A Y
CONSENT
a Timothy Cahill: boat lift, jet boat lift/two jet
ski lifts in Cape Story Canal at 2101 East
Kendall Circle. (DISTRICT 5 -LYNNHAVEN)
b Jack W/Sandra S Archbelle: dock & bulkhead
in City owned lake adjacent to 5164 Overland
Road. (DISTRICT 2 - KEMPSVILLE)
6 Ordinance to APPROPRIATE $631,983 DEFERRED TO 9-0 Y Y Y Y A Y Y Y Y A Y
from fund balance to Convention & Visitor 3/13/01, BY
Development re Tourism Advertising CONSENT
7 Ordinance to TRANSFER $137,659 to ADOPTED, BY 9-0 Y Y Y Y A Y Y Y Y A Y
General Registrar re special & primary CONSENT
elections:
Dec 19, 2000 $39,775
Jan 9, 2001 $19,634
June 12, 2001 $78,250
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: March 6, 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
8 Resolution re VDOT lane miles of local/ ADOPTED, BY 9-0 Y Y Y Y A Y Y Y Y A Y
collector streets for urban maintenance, CONSENT
effective 7-1-01
9 Resolution designating Revitalization Area ADOPTED, BY 9-0 Y Y Y Y A Y Y Y Y A Y
for VHDA Tax Allocation Plan with VBCDC. CONSENT
10 Resolution directing the Planning Commission ADOPTED, BY 9-0 Y Y Y Y A Y Y Y Y A Y
re: Amendments to CZO re piers in CONSENT
residential zoning districts.
11 REFUNDS: ADOPTED, BY 9-0 Y Y Y Y A Y Y Y Y A Y
CONSENT
a License: $230,622.71
b Tax:
(1) Assessments, etc $ 7,640.31
(2) Meal $ 2,313.19
(3) Admissions $ 434.61
J APPOINTMENTS: DEFERRED TO B Y C O N S E N S U S
3/13/01
COMMUNITY SERVICES BOARD (CSB)
FRANCIS LAND HOUSE BD OF GOV
THE PLANNING COUNCIL
VB HEALTH SERVICES ADVISORY BD
K/L/ RECESS TO CLOSED SESSION ~ 3:28 PM APPROVED 9-0 Y Y Y Y A Y Y Y Y A Y
ADD re SPORTSPLEX Legal Matter
ADD CERTIFICATION OF CLOSED SESSION CERTIFIED 7-0 Y Y A Y A Y Y A Y A Y
ON
M ADJOURNMENT: 4:18 PM
SCHEDULE: RESOURCE MANAGEMENT PROCESS
Topic [ Location I Date/Time
City Manager's Proposed FY 2001-02 Resource Management Plan Presentation: March 27*
Council Chamber
Economic Vitality/Safe Community/Policy & Decision Support Workshop: Conference Room April 3
Quality Education for Lifetime Learning Workshop: Conference Room April
Proposed FY 2001-02 Resource Management Plan Public Hearing: April 12'
To Be Announced
Quality Physical Environment/Operational Support Workshop: Conference Room April 17'
Cultural & Recreational Opportunities/Family Youth Opportunities Workshop: Conference Room April 24*
Proposed FY 2001-02 Resource Management Plan Public Hearing: 2PM April 24*
Council Chamber
Reconciliation Workshop: Conference Room May 8*
Resoume Management Plan Council Chamber May 15'