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DECMEBER 18, 2001 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: December 18, 2001 PAGE: I AGENDA ITEM # 1/11/111/C D IV/F SUBJECT RECESS TO CLOSED SESSION re Open Space/Ferrell Pkwy/Exchange of MOTION APPROVED VOTE CERTIFICATION OF CLOSED SESSION CERTIFIED MINUTES: VIRGINIA BEACH SCHOOL'S ACCREDITATION OF SOL'S School Administration Building 5:20 PM - 6:00 PM December I 1,200l APPROVED G/H/1 I/1 PRESENTATION: BEACH STREET USA SUCCESS OF 2001 Ordinance to declare EXCESS PROPERTY on Lot I lA acquired by the City for Harbor Point Road Extended/ exchange with F. WAYNE/CHERYL P. McLESKEY for which they will convey Parcel B and C to the city/authorize agreement for the exchange (BEACH - DISTRICT 6) Ordinance to ACCEPT CEDAR COVE ASSOCIATES dedication of property at the intersection of Adam Keeling Road/Island Lane for drainage/wetlands DISTRICT: Ordinance to authorize agreement with SEA ESCAPE CORP/VIRGINIA BEACH FOUNDATION re statue of JOHN WAREING at 17th Street Park Ordinances re Composition of Council- appointive Committees/appointment flexibility: a. Resort Advisory Commission b. Review and Allocation Committee (COIG) c. Youth Services Coordinating Council Resolution re non-binding Memo of Understanding re Phase II of Town Center/requesting execution by Development Authority/authorizing documents Bobby Melatti, Exc. Dir., Beach Events DEFERRED TO 1/8/02, BY CONSENT ADOPTED BY CONSENT ADOPTED ADOPTED BY CONSENT DEFERRED INDEFINITELY BY CONSENT ADOPTED BY CONSENT ADOPTED J/l Resolution to request VDOT establish ~mprovement of rr crossing at Witchduck Road MODIFICATION OF CONDITION #1 re March 24, 1998, approved application of CUP for retirement community at ATLANTIC SHORES RETIREMENT COMMUNITY, Dam Neck Road/Atlantic Shores Drive (PRINCESS ANNE - ADOPTED BY CONSENT MODIFIED BY CONSENT to allow construction of two six-story mid size buildings CITY OF VIRGINL4 BEACH SUMMARY OF COUNCIL ACTIONS 0 H M DATE: December 18, 2001 A C M E S PAGE: 2 B R H C A R P E W R R E J L N N A S I A E I N O A D D R S L AGENDA N U S L N N I O K O S ITEM # SUBJECT MOTION VOTE C R O E & A G R E M O H E N Y N O F R S N 2 OLD BRANDON INVESTMENT CO for DEFERRED TO 10-0 y Y Y Y Y Y Y Y Y A Y closure/of portion of Old Providence Road/ 1/8/02 BY Indian River Road/incorporate into four CONSENT adjoining lots (CENTERVILLE - DISTRICT 1 / 3 HOME DEPOT CUP: Bulk storage yard ADOPTED/ 10_0 y Y Y Y Y Y Y Y Y A Y at 3352 Virginia Beach Boulevard CONDITIONED (LYNNHAVEN -DISTRICT 5) AS REVISED to meet City standards 4 WAWA, INC. CUP: Auto service station ADOPTED/ 10.0 Y Y Y Y Y Y Y Y Y A Y with convenience/carry-out food store at S. ADDED lffh Independence Boulevard/Holland Road CONDITION (KEMPSVILLE - DISTRICT 2) 5 FRANK DOCZI CUP: Riding academy/ DEFERRED TO 9-0 y Y Y A Y Y Y Y Y A Y boarding horses at 1613 Pleasant Ridge 1/8/02 BY B Road (PRINCESS ANNE - DISTRICT 7) CONSENT S T A 1 N E D 6 City to AMEND §§ 1703/1704 of CZO to ADOPTED BY 10~0 Y Y Y Y Y Y Y Y Y A Y allow duplex dwellings as permitted use/ CONSENT ADOPT criteria for duplex dwellings in B- 4 (SD) (LYNNHAVEN - DISTRICT 5) K/L RECESS TO CLOSED SESSION ~ 7:55 APPROVED 9~0 A Y y y y y y ADD PM re 31 ~ Street Y Y A Y ON ADD CERTIFIED CLOSED SESSION ~ 8:26 CERTIFIED 8-0 A Y Y Y A ON AM Y Y Y Y A Y M ADJOURNMENT: 8:30 PM CITY COUNCIL SESSIONS (January 2002) January 08, 2002 January 22, 2002 - Administrative & Planning - Administrative & Planning