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NOVEMBER 12, 2002CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O 1 M B L C M E S L C M A R C A W DATE: November 12, 2002 L A N N R H N I PAGE: 1 E J A D D D E M U L W U N D 1 O E I E S O R O A O G R V D V O O AGENDA E N X O F E T A N D ITEM # SUBJECT MOTION VOTE N E S I CITY COUNCIL'S BRIEFINGS: A VOLUNTEER COUNCIL ANNUAL Mary Russo - REPORT Volunteer Council Coordinator CITY MANAGER'S BRIEFINGS Patricia Phillips - A. ` LOCAL VEHICLE REGISTRATION Director - Finance Andrew Friedman B. NEIGHBORHOOD REVITALIZATION - Director - STRATEGY Housing and Neighborhood Preservation II/III/ CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y - Y Y Y Y Y Y IV SESSION WE F MINUTES - November 5, 2002 APPROVED 10-0 Y Y Y Y - Y Y Y Y Y Y H. PUBLIC HEARING NO SPEAKERS CONVEYANCE OF CITY'S UTILITY EASEMENTS - INDIAN RIVER ROAD/LILA LANE I./l Ordinances to AMEND the City Code: Defer to 12/10/02 10-0 Y Y Y Y - Y Y Y Y Y Y Tax revisions: (1) Receipt and collection of meal taxes (2)Admission and lodging taxes (3)New penalty and interest provisions for these taxes 2 § 6-8 re wheeled devices on any dune ADOPTED BY 10-0 Y Y Y Y - Y Y Y Y Y Y cross-over timber walkways at the beach CONSENT accesses between 59th/ 89h Streets 3 ADD § 21-321.2 re maximum speed ADOPTED BY 10-0 Y Y Y Y - Y Y Y Y Y Y limits within neighborhoods (traffic CONSENT calming): - Milburn Manor: Davis Street -Lake James: Lake James Drive -Larkspur: Edwin Drive from Princess Anne Road to Independence Blvd. 4 Ordinances to AUTHORIZE permanent ADOPTED BY 10-0 Y Y Y Y - Y Y Y Y Y Y utlility easement on City -owned CONSENT property, Indian River CITGO, VEPCO; execute the necessary Easement Agreement 5 Ordinance to AUTHORIZE temporary encroachments into portions of City - owned properties: a. Sandbridge Shores by JULIO EBBIE CABRAL/construct new pier ADOPTED BY 10-0 Y Y Y Y - Y Y Y Y Y Y access to replace deteriorated CONSENT structure at 2864 Bluebill Drive (DISTRICT 7 - PRINCESS ANNE) b. Back Bay Meadows by JOHN E. ADOPTED BY 10-0 Y Y Y Y - Y Y Y Y Y Y AUDREY D. SETTLE construct CONSENT maintain a wharf at 2957 Sand Bend Road. CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS DATE August 27, 2002 PAGE 2 AGENDA ITEM # SUBJECT J/1 Ordinance to declare EXCESS ADOPTED BY 10-0 Y Y Y Y Y V Y Y Y Y Y PROPERTY on 6,197 5 sq ft from Lake CONSENT O 1 M B Bradford to Lake Joyce in Chesapeake L C M E SC L Beach/ AUTHORIZE conveyance to C M A R H A W Danny K. Martin for future J L A N N R M N I E O A D D D E I U L W U N N D 1 O E DT E S O R E A O G R V V O O E S N X O F E A N D MOTION VOTE city -owned property J/1 Ordinance to declare EXCESS ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y PROPERTY on 6,197 5 sq ft from Lake CONSENT Bradford to Lake Joyce in Chesapeake Beach/ AUTHORIZE conveyance to Danny K. Martin for future development. (DISTRICT 4 - BAYSIDE 2/a Ordinance to AUTHORIZE LEASES of city -owned property Hampton Roads Agriculture ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y Experimental Station at Diamond CONSENT Springs Road to USA (Department of Transportation/Federal Aviation Administration) (DISTRICT 4 - BAYSIDE) b Buffington House at 2441 North Landing DEFERRED 10-0 Y Y Y Y Y A Y Y Y Y Y Road to Michael Connors (DISTRICT INDEFINITELY 7 - PRINCESS ANNE) BY CONSENT c Judicial Center office space at 2425 ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y Nimmo Parkway to Bar Association CONSENT (VBBA) (DISTRICT 7 - PRINCESS ANNE 3 Ordinance to APPROPRIATE a ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y $46,658 grant from Va EMS to (EMS) re CONSENT "Two -for -Life" program 4 Ordinance to TRANSFER $116,136 ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y General Services re custodial worker CONSENT positions to serve Auto Services/Animal Control/ Helicopter Shop/Mosquito Control/Pendleton Child Services/Police K-9/Police Training Gym/Pungo Police Substation/Special Operations and SWAT Trailer K/1 Resolution requesting citizens vote ADOPTED BY 10-0 Y Y Y Y Y A Y Y Y Y Y affirmatively for Referendum re CONSENT issuance of G O Bonds to fund educational improvements at College of William and Mary/ODU/NSU/Tidewater Community College as well as Parks and Recreational facilities 2 Resolution requesting citizens vote ADOPTED 10-0 Y Y Y Y Y A Y Y Y Y Y affirmatively for Hampton Roads Transportation Referendum re increasing sales and use tax 1 %/revenue to be used solely for transportation improvements in this area 3 Resolution establishing TA Technical ADOPTED 10-0 Y Y Y Y Y A Y Y Y Y Y Review Committee L/1 MARK/LESLIE ROSENSTOCK APPROVED/ 10-0 Y Y Y Y Y A Y Y Y Y Y (STUART N. DUFFEN, AIA) CONDITIONED enlargement nonconforming use to add BY CONSENT square footage to the rear unit of a duplex on Beech Street/Cape Story By The Sea/nd Cape Henry Shores, at Admiral Drive (DISTRICT 5 - LYNNHAVEN 2 DAKOTA ASSOCIATES, LLC, APPROVED/ 7-3 N Y N Y Y A Y Y Y N Y closure portion of Joseph Place north of CONDITIONED Mabel Lane to create a cul-de-sac UPON (DISTRICT 6- BEACH) COMPLIANCE BY CONSENT too"- CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O 1 M B L C M E S L C M A R C A W DATE: November 12, 2002 L A N N R H N I PAGE: 2 E J A D D D E M U L W U N D 1 O E I E S O R O A O G R V D V O O AGENDA E N X O F E T A N D ITEM # SUBJECT MOTION VOTE N E S 6 Ordinance to AUTHORIZE aquisition ADOPTED BY 10-0 Y Y Y Y - Y Y Y Y Y Y easements for PEMBROKE MANOR CONSENT storm water upgrade at Independence Boulevard/Jeanne Street by agreement or condemnation. 7 Ordinance to AUTHORIZE MOU ADOPTED AS 10-0 Y Y Y Y - Y Y Y Y Y Y operating Agreement between City REVISED VIRGINIA MUSEUM of MARINE SCIENCE FOUNDATION. 8 Resolution to ESTABLISH City ADOPTED AS 10-0 Y Y Y Y - Y Y Y Y Y Y Council's relationship with (VBCD) CONSENT Ordinance to AUTHORIZE third ADOPTED AS 10-0 Y Y Y Y - Y Y Y Y Y supplement to Development/Post- REVISED BY Closing Escrow Agreements for the CONSENT Town Center 9 Ordinance to APPROPRIATE ADOPTED BY 10-0 Y Y Y Y - Y Y Y Y Y Y $10,397,000 in FY 2001-2002 School CONSENT Reversion Funds: a. $8.8-Million: FY 2002-2003 School Capital Budget a. (1)$3,000,000 Telecommunication Infrastructure Replacement (2)$2,000,000 Instructional Technology (3)$3,200,000 Equipment and Vehicle Replacement (4)$ 400,000 Student Data Management System (5) $ 200,000 Landstown High School/Princess Anne Road Pedestrian Bridge b. $1,597,000: Instructional Category (1) $1,400,000 SOL Incentive Program (2) $ 197,000 Athletic equipment 10 Ordinance to APPROPRIATE grant of DEFERRED TO 9-1 Y Y N Y - Y Y Y Y Y Y $15,000 to Museums re programs, 11/26/02 BY events, exhibits general operating CONSENT expenses at Francis Lane/Adam Throrou h ood Houses. J Variance to Sustain 4.4 Subdivision DEFERRED 10-0 Y Y Y Y - Y Y Y Y Y Y Ordinance that all lots meet requirements INDEFINITELY CZO for FOUR PINES ASSOCIATES, BY CONSENT at West Great Neck Road /Adam Keeling Road DISTRICT 5 - LYNNHAVEN J/1 Petitions re discontinuance, closure of portions of certain streets: a. DEMERTRIOUS KOULOUKIS DEFERRED TO 10-0 Y Y Y Y - Y Y Y Y Y Y Admiral Wright Boulvard 11/26/02 BY DISTRICT 2 - KEMPSVILLE CONSENT b. DAKOTA ASSOCIATES, LLC to MODIFIED 10 -0 Y Y Y Y - Y Y Y Y Y Y MODIFY closed area (approved WITH August 27, 2002) re Joseph Place CONDITIONS DISTRICT 6 - BEACH BY CONSENT 10-0 c. UNITED JEWISH FEDERATION of EXTENDED Y Y Y Y - Y Y Y Y Y Y TIDEWATER re EXTENSION of COMPLIANCE compliance [approved November 27, FOR 90 DAYS 2001 ] TO 2/11/03 BY - Morris Avenue CONSENT - Katie Brown Drive CITY OF VIRGINIA BEACH SUMMARY OF COUNCIL ACTIONS V O 1 M B L C M E S L C M A R C A W DATE: November 12, 2002 L A N N R H N I PAGE: 3 E J A D D D E M U L W U N D 1 O E I E S O R O A O G R V D V O O AGENDA E N X O F E T A N D ITEM # SUBJECT MOTION VOTE N E S 2 CHARITY UNITED METHODIST ADOPTED/ 10-0 Y Y Y Y - Y Y Y Y Y Y CHURCH CUP church expansion CONDITIONED preschool at 4080 Charity Neck Road BY CONSENT (DISTRICT 7 - PRINCESS ANNE) 3 THAO L. NGUYEN CUP church at APPROVED/ 10-0 Y Y Y Y - Y Y Y Y Y Y Princess Anne Road, Green Meadows CONDITIONED Drive, (DISTRICT 2 - KEMPSVILLE) BY CONSENT 4 NEW LIFE PRESBYTERIAN APPROVED, 10-0 Y Y Y Y - Y Y Y Y Y Y CHURCH CUP expansion at 3312 Dam CONDITIONED Neck Road (DISTRICT 3 - ROSE BY CONSENT HALL) 5 A.J. VENTURES, INC CUP carwash at APPROVED AS 10-0 Y Y Y Y - Y Y Y Y Y Y 4357 Shore Drive (DISTRICT 4 - CONDITIONED BAYSIDE) BY REVISED ORDINANCE 6 PRINCESS ANNE COUNTRY CLUB APPROVED/ 10-0 Y Y Y Y - Y Y Y Y Y Y CUP golf cart storage facility on CONDITIONED Holly/Linkhorn Drive (DISTRICT 5 - BY CONSENT LYNNHAVEN) 7 JANICE L. ROWLEY CUP DENIED 6-4 Y Y Y N - Y N N N Y Y skateboard ramp 808 Summerset Lane (DISTRICT 5 - LYNNHAVEN) 8 TRITION PCS, CUP monople/stadium APPROVED/ 10-0 Y Y Y Y - Y Y Y Y Y Y light 2425 Shorehaven Dirve CONDITIONED (DISTRICT 3 - ROSE HALL) BY CONSENT K APPOINTMENTS FRANCIS LAND HOUSE BOARD OF RESCHEDULED B Y C O N S E N S U S GOVERNORS PARKS AND RECREATION COMMISSION APPOINTED: Charles S. Kiley 3 year term 11/01/02 - 08/31/05 PLANNING COMMISSION APPOINTED: Katherine K. Katsias - Lynnhaven District 4 year term 01/01/03 -12/31/06 L/M/ ABSTRACT Votes in General Election CLERK TO B Y C O N S E N S U S 1 November 5, 2002 RECORD ADD ELECTION of VICE MAYOR Louis R. Jones 10-0 Y Y Y Y - Y Y Y Y Y Y N ADJOURNMENT: 7:45 PM