SEPTEMBER 3, 2002CITY OF VIRGINIA BEACH
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SUMMARY OF COUNCIL ACTIONS 0 I
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DATE: September 3, 2002 J L D N N R H N I
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AGENDA E S N O F E T A N D
ITEM # SUBJECT MOTION VOTE
I BRIEFINGS
SANDBRIDGE ROAD CORRIDOR Dean Block,
Director of
Public Works;
John Herzke,
City Engineer
WATER USE RESTRICTIONS Clarence
Wamstaff,
Director of
Public Utilities
II/III/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
IV SESSION
V/VI
/E
F MINUTES - August 27, 2002 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
G Resolution re Farrell Parkway (Nimmo ADDED l 1-0 Y Y Y Y Y Y Y Y Y Y Y
Parkway)
H/1 Ordinances re City Code:
a AMEND §§ 35-253/35-254/35-258/35- ADOPTED BY ll-0 Y Y Y Y Y Y Y Y Y Y Y
259/35-260/35-263/ADD § 35-258.1 re CONSENT
administration/collection of local
telecommunication service taxes
b AMEND § 21-207 re liquidated ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
damages/violation of permitted weight CONSENT
limits
c AMEND §12-25(a) re designating the ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Fire Marshal CONSENT
H/2 Ordinance to AUTHORIZE ADOPTED BY 10-0 Y Y A Y Y Y Y Y Y Y Y
AMENDMENT/EXTENSION of CONSENT B
option to acquire property Rudee Loop S
T
A
I
N
E
D
H/3 Ordinances re temporary
encroachments into portions of the
City's rights-of-way:
a Maintenance easement by OLYMPIA ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
BENDIX, re storage building at 295 CONSENT
Bendix Road.
(DISTRICT S- LYNNHAVEN)
b Lake Wesley by WILLI FENSKE re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
boat lift/existing floating pier/replacing CONSENT
four existing mooring piles at 500
Southside Road.(DISTRICT 6 - BEACH)
H/4 Ordinance to AUTHORIZE amendment ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
to LEASE of city-owned property at CONSENT
Ocean Lakes Community Park VB Little
League, Inc.(DISTRICT 7 - PRINCESS
ANNE)
H/5 Ordinance to AUTHORIZE Deed of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Boundary Settlement with USA re Red CONSENT
Wing Lake Golf Course boundary.
(DISTRICT 6 - BEACH)
CITY OF VIRGINIA BEACH
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SUMMARY OF COUNCIL ACTIONS 0
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DATE: September 3, 2002 J L D N N R H N I
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ITEM # SUBJECT MOTION VOTE
H/6 Ordinance to TRANSFER $300,000 to ADOPTED BY l 1-0 Y Y Y Y Y Y Y Y Y Y Y
extend piped drainage system in Fair CONSENT
Meadows.
(DISTRICT 2 - KEMPSVILLE)
H/7 Resolution APPROVING issuance of ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Multifamily Housing Bonds in behalf of CONSENT
CP Atlantic, at 999 Atlantis Drive
(Atlantis Apartments).
(DISTRICT 6- BEACH)
H/8 Resolution re intention not to prosecute ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
an appeal of Circuit Court's decision in CONSENT
case re prospective lease Nimmo
Parkway (Ferrell Parkway) but to defend
City's interest re legal fees
I APPOINTMENTS
BOARD OF ZONING APPEALS
11-0 Y Y Y Y Y Y Y Y Y Y Y
APPOINTED:
5 Years as Alternates 09/01/02 - 08/31/07
Steven G. Draeger
George A. Alcaraz
FRANCIS LAND HOUSE BOARD OF
GOVERNORS
11-0 Y Y Y Y Y Y Y Y Y Y Y
APPOINTED:
Unexpired term thru 12/31/03
Glenda H. Knowles
HUMAN RIGHTS COMMISSION
APPOINTED: 11-0 Y Y Y Y Y Y Y Y Y Y Y
Unexpired term thru 03/31/05
J. P. Godsey
PARKS AND RECREATION COMMISSION RESCHEDULED B Y C O N S E N S U S
PUBLIC LIBRARY BOARD RESCHEDULED B Y C O N S E N S U S
REVIEW AND ALLOCATION
COMMITTEE - COIG
11-0 Y Y Y Y Y Y Y Y Y Y Y
APPOINTED:
Nancy K. Parker 2 yrs. 09/01/02 -08/31/04
David Redmond 1 yr. 09/01/02 - 08/31/03
Lyndon Remies 3 yrs. 09/01/02 - 08/31/05
Pat Schuler 2 yrs. 09/01/02 - 08/31/04
REAPPOINTED:
Robert C. Spadaccini Jr.
3 yrs. 09/01/02 - 08/31/05
COUNCIL LIAISON:
Reba S. McClanan - No Term
TOWING ADVISORY BOARD RESCHEDULED B Y C O N S E N S U S
JAMESTOWN 2007 STEERING
COMMISSION
11-0 Y Y Y Y Y Y Y Y Y Y Y
APPOINTED:
Nancy A. Creech - No Term
President, Princess Anne Historical
Society
CITY OF VIRGINIA BEACH
SUMM.4R Y OF COUNCIL ACTIONS V
0 I
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DATE: September 3, 2002 J L D N N R H N I
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ITEM # SUBJECT MOTION VOTE
TRANSITION AREA TECHNICAL
ADVISORY COMMITTEE
11-0 Y Y Y Y Y Y Y Y Y Y Y
APPOINTED:
James M. Arnhold
Timothy E. Barrow
John A. Baum
Stephanie Betts
Richard Browner
E. Richard Cockrell, Jr.
John W. Cromwell, Jr.
Jan Eliassen
Richard S. Foster
Lillie R. Gilbert
Eugene W. Hansen
Rebecca A. Plate
Myles A. Pocta
Edward R. Sadler
J/K/L ADJOURNMENT 6:33 PM