FEBRUARY 12, 2002CITY OF VIRGINIA BE~ICH
SUMM/IR Y OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: February 12, 2002 B R H C A R P E W
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A E I N O A D D R $ L
N U $ L N N I O K O $
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 $ N
I BRIEFING: John M. Carlock,
Deputy Executive
A MULTIPLE BENEFITS Director, Physical
CONSERVATION Planning
HRPDC
II/III/I CERTIFICATION OF CLOSED CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y A
V/V/ SESSION B
E S
T
A
I
N
E
D
F MINUTES - February 5, 2002 APPROVED
G/H/1 Resolution to AUTHORIZE ADOPTED BY 10-0 Y Y Y * Y Y Y Y Y Y Y
issuance/sale of $95-Million GO Bonds, CONSENT A
heretofore authorized, re refunding B
general obligation bonds for capital * B. Henley S
abstained on T
projects. CIP Laskin A
I
Road projects N
only E
D
2 Resolution to AUTHORIZE Hampton ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Roads Parmership re-certification of CONSENT
Commonwealth Regional
Competitiveness (RCP)/APPROVING
fund distribution methodology
I/1 Ordinance to APPROPRIATE $883,536 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from F E MA to Fire Depart re FEMA CONSENT
Urban Search / Rescue 2002 Olympics
2 Ordinance to APPROPRIATE $478,692 ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
from Tourism special revenue to CONSENT
expand City's tourism / advertising /
promotional campaigns establish
revenues in the event of natural disaster /
serious economic condition
3 Ordinance to ACCEPT / ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
APPROPRIATE a $31,000 grant from CONSENT
Va Environmental Quality to Museums
& Cultural Arts re statewide stranding
network.
J/1 B JR ENTERPRISES, conversion of No action
nonconforming use at 1636 Industrial necessary due to
Park Road modified use in
(DISTRICT 5 -LYNNHAVEN) the proposal
being acceptable
K/1 HARBOUR DEVELOPMENT CORP MODIFIED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
MODIFICATION OF CONDITIONS REVISED
on closure of Waring Street/Avalon CONDITION #1,
Avenue granted on Oct 10, 2000 BY CONSENT
(DISTRICT 1 - CENTERVILLE)
2 R&T MODIFICATION OF MODIFIED, BY 8-3 Y Y Y Y Y N Y N N Y Y
PROFFERS for CoZ from AG-1 & CONSENT (new
AG-2 to Conditional I-1 at 2972 proffers limit use)
Holland Road approved Jan 9, 2001
(DISTRICT 7 - PRINCESS ANNE)
. ,
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
A C M E S
DATE: February 12, 2002 B R H C A R P E W
PAGE: 2 R R E J L N N A S
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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
3 H.B. & SANDRA BROOKS AUTHORIZED, 11-0 Y Y Y Y Y Y Y Y Y Y Y
nonconforming use to add porch/roof/ AS
entrance on 54th St / Atlantic Ave (I 14 CONDITIONED,
54th Street) BY CONSENT
(DISTRICT 5 - LYNNHAVEN)
4 SHADOW ISLAND ASSOC Variance APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
to §4.4b re minimum lot width at 605 CONDITIONED,
Arctic Ave BY CONSENT
(DISTRICT 6 - BEACH)
5 BIL-MAR CONST. LTD CUP re DENIED 8-3 Y Y N Y Y Y Y Y Y N N
independent living for senior / disabled
persons Oconee Ave
(DISTRICT 6 - BEACH)
6 LONG TERM CARE ASSOC CUP: APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
housing for seniors / disabled persons CONDITIONED,
at1604 Old Donation Pkwy BY CONSENT
(DISTRICT 5 - LYNNHAVEN)
7 NEXTEL COMMUNICATIONS CUP: DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
wireless antenna at Dominion Virginia 2/26/2002, BY
Power on Ansol Ln / Landmark Sq. CONSENT
(DISTRICT 3 - ROSE HALL)
8 VOICE STREAM WIRELESS CUP: APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
communication towers: CONDITIONED,
BY CONSENT
a. 5740 Bayside Rd
(DISTRICT 4 - BAYSIDE)
b. North Witchduck Rd / 1-264
(DISTRICT 2 - KEMPSVILLE)
9 OCEAN BAY VENTURES CoZ from APPROVED, BY 9-2 Y Y Y N Y N Y Y Y Y Y
I-1 / R-5D / to Conditional A-24 / CONSENT
Norfolk & Southern Railroad r-o-w /
Cypress Ave
(DISTRICT 6 - BEACH)
L APPOINTMENTS:
DEVELOPMENT AUTHORITY Unexpired thru - 11-0 Y Y Y Y Y Y Y Y Y Y Y
8/31/2004
Appointed: Donald V. Jellig
PERSONNEL BOARD 3 year term - 11-0 Y Y Y Y Y Y Y Y Y Y Y
3/01/2002 -
Reappointed: Van H. Cunningham 2/28/2005
William H. Plackett
VIRGINIA BEACH CRIME TASK FORCE Agreed to disband B Y C O N C E N S U S
and recognize the
members for their
dedicated service
M/N/ ADJOURNMENT: 7:30 PM
O
2002-2003 RESOURCE MANAGEMENT PLAN SCHEDULE
City Manager's FY 2002-2003 Proposed Resource Management Plan Council Chamber March
Presentation 26th
Council Workshop Economic Vitality, Safe Community, Policy and Decision Council April 2nd
Support Conference
room
Council Workshop Quality Education for Lifetime Learning Council April 9th
Conference
room
Council Workshop Quality Physical Environment & Operational Support Council April 16th
Conference
room
Public Hearing Public Comment on Proposed FY 2002-2003 Resource Frank W. Cox April 18th
Management Plan High School
Council Workshop Cultural & Recreational Opportunities, Family & Youth Council April 23rd
Opportunities Conference
room
Council Workshop Reconciliation of outstanding resource issues Council May 7th
Conference
room
Public Hearing Public Comment on Proposed FY 2002-2003 Resource Council Chamber May 7th
Management Plan
Adoption of FY 2002- City Council Vote on Resource Management Plan Council Chamber May 14th
2003 Resource
Management Plan
(will include Public
Hearing)