APRIL 22, 2003 SUMMARYCITY OF VIRGINIA BEA CH
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
I WORKSHOP
A PUBLIC LIBRARIES Martha J Sims,
Llbra~ Director
B RESOURCE MANAGEMENT PLAN Catheryn Whltesell,
FISCAL YEAR 2003-2004 Director
Management
Services
1 Quality Organization Pubhc L~branes - Martha J Sims, Library Director
Audit - Joanne Gnggs, G~ty Auditor
Real Estate Assessments - Jerald D Banagan, Real Estate Assessor
C~ty Treasurer - R~ck~e R~chards, Accounting & Investments Adm~mstrator
John T Atk~nson, C~ty Treasurer
Commission of Revenue - Eric T Schmudee, Chief Deputy Commissioner
Comet- Gwen Cowart, D~rector
F~nance - Patnc~a A Phdhps, D~rector
General Register - Dr Marlene Claya Hager, Voter Registrar
General Services - O Barry Shockley, Acting D~rector
II/111/ CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y Y Y Y Y Y A A Y Y Y
IVNI
VIlE
F MINUTES APPROVED 9-0 Y Y Y Y Y Y A A Y Y Y
G/H MAYOR'S PRESENTATION
1 PROCLAMATION
a Special Olympics Day - May 3, 2003 Robert S Miller III,
President & the
Olympic Team
I/J/1 Resolution re procedures for assessment / ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
receipt / collection of TRUSTEE TAXES CONSENT
2 Ordinance to AMEND Motor Vehicle / ADOPTED 9-0 Y Y Y Y Y Y A A Y Y Y
Traffic Code to AUTHORIZE photo
momtonng systems re Red Light Photo
Enforcement
3 Ordinance to AMEND CBPA Ordinance re ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
written not~ce / posting of signs for CONSENT
Variances
4 Ordinance to AMEND Open Air Cafe ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
rel~ulations re improvements / operations CONSENT
5 Ordinance to AUTHORIZE encroachment ADOPTED, 9-0 Y Y Y Y Y Y A A Y Y Y
into a portion of the r-o-w on Crab Creek by CONDITIONED,
JOHN A. MERENDA to construct / maintain BY CONSENT
boat lift / catwalk at 3561 Piedmont Clr
6 Ordinance to AUTHORIZE encroachment ADOPTED, 9-0 Y Y Y Y Y Y A A Y Y Y
into portion of the r-o-w ofS Woodhouse Rd CONDITIONED,
by ALANTON CIVIC LEAGUE, INC BY CONSENT
electrical / water conduit, lighting /
sprinkler system
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
7 U S Dept of Justice re "pass-through" ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
funding re weapons of mass destruction CONSENT
(WMD)
a Resolution to support grants for equipment /
AUTHORIZE agent to submit applications /
take police & fire related actions to address
tactical rescue / hazardous materials
b Ordinance to ACCEPT / APPROPRIATE
·
$233,614 ~n grants from U S Dept of Just~ce
re equipment for tactical response
(1 ) Comm / Information $151,284
(2) Fire $ 53,240
{3) EMS $ 29,090
8 Ordinance to APPROPRIATE $1,805,270 ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
from HUD re Housing Choice Voucher CONSENT
9 Or&nance to APPROPRIATE $119,512 / ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
$78,845 MH/MR/SAS purchase / ~nstalhng a CONSENT
lift s~,stem at the Skiliquest facdlty
10 Ordinance to ACCEPT / APPROPRIATE ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
$40,000 from FEMA to Fire re community CONSENT
emergency response team / citizen corps
council
K/1 MICHAEL D. SIFEN, INC. re COZ from DEFERRED TO 9-0 Y Y Y Y Y Y A A Y Y Y
R-SD to Conditional I-1 to construct mira 5/13/03, BY
warehouse on Centervflle Turnpike / CONSENT
Kempsvdle Rd
{DISTRICT 1 - CENTERVILLE)
2 ROYAL COURT, INC. re COZ from AG-I DEFERRED TO 9-0 Y Y Y Y Y Y A A Y Y Y
/ AG-2 / R-20 to R-SD / vnth PD-H2 on 5/13/03, BY
Pnncess Anne Rd / Crossroads Trail CONSENT
{DISTRICT 7 - PRINCESS ANNE)
3 GLAMOUR CORP on Dam Neck Rd / APPROVED 7-2 Y Y Y N Y N A A Y Y Y
Corporate Lan&ng Parkway WITH
(DISTRICT 7 - PRINCESS ANNE) PROFFERS
a COZ from AG-I Condtttonal 0-1
b COZ from AG-I Conchttonal H-I
4 FREDERICK E. LEE, II CUP bulk storage APPROVED / 9-0 Y Y Y Y Y Y A A Y Y Y
at 1153 Jensen Dr CONDITIONED,
{DISTRICT 6 - BEACH) BY CONSENT
5 REHOBOTH BAPTIST CHURCH CUP APPROVED / 9-0 Y Y Y Y Y Y A A Y Y Y
church expanston/ stormwater management at CONDITIONED,
176-182 South Blrdneck Rd BY CONSENT
(DISTRICT 6 - BEACH)
CITY OF VIRGINIA BEACH
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
6 Apphcat~ons re Little Neck Road / Poplar DEFERRED TO 8-0 Y Y Y Y Y Y A A Y Y A
Bend (864 L~ttle Neck Road) 6/10/03, BY B
(DISTRICT 5 - LYNNHAVEN) CONSENT S
T
a VOICESTREAM GSM II, A
EEC.MODIFICATION of Proffers Nos 1, I
2, 4 REVISE Proffer No 3 re COZ Hubert L N
Daft & Mona H Daft from R-3 to 0-1 Office E
Dtstrtct (approved 2/9/81) D
b VOICE STREAM WIRELESS CUP
wtreless comm. untcatton facth~y / tower
7 LAUNDRY/CARWASH USA CUP APPROVED / 9-0 Y Y Y Y Y Y A A Y Y Y
carwash on Newtown Rd / Cabot Ave CONDITIONED,
(DISTRICT 2 - KEMPSVILLE) BY CONSENT
8 C~ty COZ from R-5D to Condtttonal I-I on APPROVED / 9-0 Y Y Y Y Y Y A A Y Y Y
Pnncess Anne Rd / Dam Neck Road / Concert CONDITIONED,
Drive (DISTRICT 3 - ROSE HALL) WITH ADDED
BUFFER
9 Ordinance to AMEND §§ 105 / 106 / 107 / ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
108 / 221 / 1405/1605 CZO re wrttten nottce CONSENT
/ posttn~ ofstsns
10 Ordinance to AMEND § 901 CZO re public NO ACTION
or private colleges / umversmes ~n B-2 / B-3 / NECESSARY
B-3A / B-4
L APPOINTMENTS RESCHEDULED B Y C 0 N S E N S U S
MINORITY BUSINESS COUNCIL
PARKS AND J~,ECREATION COMMISSION
THE PLANNING COUNCIL
VBCDC
M/NI ABSTRACT OF CIVIL CASES RESOLVED CLERK TO B Y C O N S E N S U S
1 - March 2003 RECORD
O ADJOURNMENT 7 45 PM