FEBRUARY 5, 2002CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
DATE: February 5, 2002 A C M E S
PAGE: 1 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
N U S L N N I O K O S
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
I BRIEFINGS
A. TRANSITION AREA PLANNING Robert J. Scott,
Director - Dept. of
Planning
B. COMPENSATION/COMPRESSION Susan D. Walston,
Chief of Staff
Fagan D.
Stackhouse,
Director -
Human
Resources
II/ CERTIFICATION OF CLOSED SESSION CERTIFIED 10-0 Y Y Y Y Y Y Y Y Y Y A
III/ B
IV/V S
E T
A
I
N
E
D
F/1 MINUTES
Januar7 15, 2002 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
2 January 22, 2002 APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
(Mayor Obemdorf
abstained on
Formal Session as
she had to leave
for U.S. Conf. of
Mayors in D.C.)
G/H- MAYOR'S PRESENTATION
1
GFOA DISTINGUISHED BUDGET Catheryn R.
Whitesell, Director
- Dept. of
Management
Services
I/I PUBLIC HEARINGS
(ARP) 2 speakers
2 CONVEYANCE OF CITY EASEMENT - no speakers
Ocean Park
J/1 ORDINANCES
Ordinances to AUTHORIZE acquisition of ADOPTED BY 9-2 Y N Y Y Y N Y Y Y Y Y
(ARP) easements/issuance of contract CONSENT
obligations: (DISTRICT 7 - PRINCESS
ANNE)
a. Chesapeake Land Development
81.17 ac $349,316
b. Chesapeake Land Development
42.07 ac $200,065
2 Ordinance to AUTHORIZE: ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
a. Deed of Partial Termination from USA to
vacate portion of Lynnhaven dredge spoil
site re boat ramp/beach
b. deed to convey easement to USA re beach
quality sand onto Ocean Park Beach
3 Ordinance to AMEND City Code re DEFERRED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Tattooing/Body Piercing INDEFINITELY
BY CONSENT
4 Ordinance to AUTHORIZE acquisition of ADOPTED BY 10-1 Y Y Y Y Y N Y Y Y Y Y
r-o-w for Hungarian Road/easements by CONSENT
agreement or condemnation.
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
0
H M B
DATE: February 5, 2002 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
N U S L N N ! O K O S
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
5 Ordinances to AUTHORIZE temporary
encroachments: (DISTRICT 7 - PRINCESS
ANNE)
a. CHARLES R./CHRISTINE D. ELLIN APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y ¥ Y
portion of City's canal, "Grebe CONDITIONED
Harbour", at 309 Grebe Crescent re BY CONSENT
wharf
APPROVED/ 11-0 Y ¥ Y Y Y Y Y Y Y Y Y
b. JOHN A./KATHLEEN SMITH portion of CONDITIONED
City's canal at 2408 Entrada Drive, Lago BY CONSENT
Mar, re construction and maintenance of a
bulkhead/rip rap/platform
K/1 WEST NECK PROPERTIES at 3132 West DEFERRED to 9-2 Y N Y Y Y N Y Y Y Y Y
Neck Road (DISTRICT 7 - PRINCESS March 5, 2002 for
ANNE) definition of the
transition area
a. Variance to § 4.4(b) of the Subdivision Comp Plan
Ordinance re minimum pavement width for guidelines
interior streets
b. COZ from AG-1 ~AG-2 to Conditional
R-15
c. CUP re Open Space
L APPOINTMENT
DEVELOPMENT AUTHORITY RESCHEDULED g Y C O N C E N S U S
M/N NEW BUSINESS APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y Y
Recess to Closed
Session for
Publicly
Held/Legal matters
re 31 st Street ~
7:11 PM
CERTIFICATION OF CLOSED SESSION
CERTIFIED ~ 10-0 Y Y Y Y Y Y Y Y Y Y A
7:45 PM
O ADJOURNMENT 7:47 PM