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JANUARY 8, 2002 CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE: January 8, 2002 PAGE: 1 AGENDA ITEM # SUBJECT BRIEFINGS: PRINCESS ANNE COMMONS Design Criteria/Comprehensive Marketing Plan SHORE DRIVE TRANSPORTATION STUDY TATTOOING/BODY PIERCING CERTIFICATION OF CLOSED SESSION MOTION Jack Whitney, Dir Dept. of Agriculture, Karen Prochilo, Community Design Planner, Dept. of Planning Dean Block, Dir Dept. Public Works Bill Macali, Deputy City CERTIFIED VOTE MINUTE~ - D~eml~r 18, 2001 PUBLIC HEARINGS: ELECTION DISTRICT PRECINCT CHANGES: a. Close the Forest voting precinct b. Modify the boundaries of the Malibu voting precinct c. Establish new polling places for the Seatack and North Beach voting precincts TAX EXEMPTION REQUESTS: a. American Environment Foundation b. Beth Sholom Terrace Ordinance to AMEND § 10-1 of the City Code a. Close the Forest voting precinct b. Modify the boundaries of the Malibu voting precinct c. Establish new polling places for the Seatack and North Beach votin..~.precincts Resolutions re legislation to designate TAX EXEMPT re all state/local real estate/ personal property a. American Environment Foundation b. Beth Sholom Terrace Resolution to ACCEPT Beaches/Waterways Advisory Commission's Personal Watercraft Ad.visory Report/effectuate appropriate action Ordinance to AMEND § 23-51/§23.53.1 of the City Code re Tattooing/Body Piercing Ordinance to AUTHORIZE expenditure of capital project funds of $160,000 re Sandbridge Corridor/U S Fish and Wildlife acquisition of Lotus Creek APPROVED No Speakers No Speakers ADOPTED BY CONSENT DEFERRED TO 1/22/02 BY CONSENT ADOPTED BY CONSENT DEFERRED TO 2/5/02 BY CONSENT ADOPTED CITY OF VIRGINI,4 BEACH S UMM,4R Y 0 F CO UNCIL ,4 C TIONS DATE: January 8, 2002 PAGE: 2 AGENDA ITEM # SUBJECT Ordinance to declare EXCESS PROPERTY at Harbor Point Road Extended/exchange property to F. WAYNE/CHERYL p McLESKEY/authorize agreement for thc Ordinance to authorize acquisition of property for public parking at Pavilion Conference Center by agreement or condemnation Ordinance to authorize encroachments into City's r-o-w at Cranston Lane by TIDEWATER IMPORTS, INC. re Conduits OLD BRANDON INVESTMENT CO .closure of portion of Old Providence Road at Indian River Road/Providence Road/ incorporate into adjoining lots (CENTERVILLE - DISTRICT 1) VOICE STREAM WIRELESS to construct extension to existing communications tower approved June 9, 1998, CUP to SPRINT PCS at 1707 Lawson Road (BAYSIDE - DISTRICT 4) BETH SHOLOM TERRACE approved CUP for housing for elderly granted March 9, 1999/modified December 7, 1999 at 1100 College Park Blvd (CENTERVILLE - DISTRICT 1 ) FRANK DOCZI CUP: Ridin aca~ boarding horses at 1613 P-T-eaeasant Ridge Road (PRINCESS ANNE - DISTRICT 7) MOTION DEFERRED INDEFINITELY BY CONSENT ADOPTED BY CONSENT ADOPTED BY CONSENT ADOPTED REVISED ORDINANCE, CONDITIONED UPON COMPLIANCE WITHIN 365 DAYS MODIFIED, WITH CONDITIONS OF 6/9/98 PLUS FOUR NEW CONDITIONS, BY CONSENT MODIFIED TO ALLOW 80 BEDS IN 72 UNITS WITH EIGHT 2-BED ROOM S AS CONDITIONED DEFERRED TO 1/22/02 BY CONSENT VOTE WOODFIN HEATING, INC., CUP: Auto service station (fuel pumps) at Diamon~ Springs Road/Haden Street (BAYSIDE - DISTRICT z GARY E. WEILER CUP: Housing for .seniors at Lynnhaven Parkway/Indian River ~ - DISTRICT SANDBRIDGE COMMUNITY CHAPEL UNITED METHODIST CHURCH CUP: ~hild care center at 3041 Sandpiper Road/Bonita Lane (PRINCESS ANNE - DISTRICT' SHAHPOR MAHGEREFTEH CUP: Motor vehicle sales at 4880 Haygood Road - DISTRICT 4.)... APPOINTMENTS: REVIEW AND ALLOCATION COMMITTEE ~ ABSTRACT OF CIVIL CASES RESOLVED - November 200 l RECESSED TO CLOSED SESSION re 3Ut ! 8:15 PM APPROVED/ CONDITIONED APPROVED/ CONDITIONED AS REVISED ADOPTED/ CONDITIONED BY CONSENT DEFERRED TO 1/22/02 Rescheduled City Clerk to Record APPROVED CERTIFICATION OF CLOSED SESSION ~ CERTIFIED 10:58 PM