JUNE 24, 2003 SUMMARY CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE ,June 24, 20013 D C M R C A W
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AGENDA E R E A O R V D V O O
ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
I A CITY COUNCIL'S DISCUSSION
TALENT BANK APPLICATION-CITY Council Lady
COUNCIL APPOINTPv'E AGENCIES Reba S McClanan,
Council Lady
Rosemary Wdson
II-A CITY ATTORNEY'S BRIEFING
CONFLICT OF INTEREST ACT Rodenck R Ingrain,
Assistant City
Attorney
Ill/ CERTIFICATION OF CLOSED CERTIFIED 11-0 Y Y Y Y Y Y Y Y Y Y Y
IV/V/ SESSION
VIE
F-I June 10, 2003 APPROVED ALL 11-0 Y Y Y Y Y Y Y Y Y Y Y
2 WORKSHOPS April 15/24/29/May 1, 2003
G/H- 1 PUBLIC COMMENT
CONSOLIDATED VENDING MACHINE Steven T
CONTRACT Thompson, Chief
FInanc~al Officer
One speaker
I/J-1 Resolution concumng Revenue Bond ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
issuance by Mathews County/Northampton CONSENT
County and Towns:
UJFT Cotnmumty Campus, L L C
Not to exceed $20,000,000
2 Resolution re Revenue Bond tssuance VB ADOPTED BY 1 i-0 Y Y Y Y Y Y Y Y Y Y Y
Development Authorlt}: CONSENT
LifeNet
Not to exceed $21,000,000
3 Resolution re procedures/unsohcned ADOPTED i 0-1 Y Y Y N Y Y Y Y Y Y Y
requests from private entitles re qualifying
projects under PPEA/direct Cny's Purchasing
Agcnl to cause these procedures be
pubhc/post same in office/on web site
4 Resolution to endorse apphcation for I-ederal ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Transportation Enhancement Funds for Ferry CONSENT
Plantation House Restoration (Phase 1)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE June 24, 2003 D C M R C A W
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
5 Resolution to AUTHORIZE Amendment ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Number 7 to Specfficatlons/Standards CONSENT
Manual of Public Works.
K- I a Ordinances to AMEND the City Code
§§ 5-5/5-12 and REPEAL § 5-11 re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
domestic animals. CONSENT
b § 2-78 re background ~nvestlgatlons for DEFERRED TO I 1-0 Y Y Y Y Y Y Y Y Y Y Y
public employment JULY l, 2003
c § 7 1 re defimtlon of a bicycle ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
d § 23-7 re ~nterference with City officers ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
performance of duties/ADDING § 23-7 3 re CONSENT
reslstlnl~ lawful arrest
e §§ 21-3/21-199/21-29/21-323 1/21-323 and ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
21-344 to reflect rewsions to the State Code
re motor vehtcles/farm machlnery/blghway
s~gndwork area speed hnuts/electrical
devices/reimbursement of expenses
f § 35-11 to reflect rev~sions to State Code re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
dehnquent taxes or charges CONSENT
2 Ordinance to AUTHORIZE (2) bronze ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
statues/Judlcml Center from Garden Clubs CONSENT
of VB/VBCAN
3 Ordinance to AUTHORIZE encroachment ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
into portion of C~ty's property at Lake Rudee CONSENT
in Shadowlawn Heights by PAUL S./DENA
HIGH SAWYER re fixed p~er/alununum
ramp/floating pier/boat lift/plies at '~
Caribbean Avenue (DISTRICT 6 - BEACH)
4 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
$1,599,750 to CSA re mandated special CONSENT
education/foster care services
5 Ordinance to APPROPRIATE $145,569 ~n ADOPTED BY 1 I-0 Y Y Y Y Y Y Y Y Y Y Y
additional State revenue/$128,760 within CONSFNT
Sheriff's Depart compensation/additional
eqmpment.
6 Ordinance to APPROPRIATE $5,451) In ADOPTED BY I I-0 Y Y Y Y Y Y Y Y Y Y Y
ClVd charges collected from ordinance CONSENT
v~olatlons to Agriculture's environmental
restoration/habitat enhancement
7 Ordinance to TRANSFER $ i 8.000 V~rglnla ADOPTED B Y I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Beach Public Schools Education CONSENT
Foundation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE June 24, 2003 D C M R C A W
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
L - ! TRACY REDBURN expansion o[ a ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y Y
nora on[ormmg use to construct a garage at WITHDRAWAL
615 Twenty-Sixth Street DISTRICT 6 - BY CONSENT
BEACH
2 KEMPSVILLE BUILDING MATERIALS APPROVED/ 1 I-0 Y Y A Y Y Y Y Y Y Y Y
re closure of portion of Denn Lane at CONDITIONED BY B
Southern Boulevard west of Jersey Avenue to CONSENT S
create a consolidated parcel DISTRICT 2 - T
KEMPSVILLE A
1
N
E
D
3 RACHAEL A. SPRINGER CUP APPROVED/ 9-2 Y Y Y N Y Y Y Y Y Y N
residential kennel for up to seven (7) dogs at CONDITIONED
5544 Hatteras Road DISTRICT 2-
KEMPSVILLE
4 MOSE MAST/VIRGINIA BEACH APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
MARBLE CO. CUP bulk storage yard in CONDITIONED BY
Oceana West Corporate Park at 506 XAktng CONSENT
Drive DISTRICT 6 - BEACH
5 GRAND SLAM USA CUP conunerc~al APPROVED/ 9-1 Y Y A N Y Y Y
recreational facdlty to operate indoor CONDITIONED BY B
batting cageshnstructlonal/practlce CONSENT S
faclhties/glove repair/retail business at T
3636 Vlrglma Beach Boulevard DIS I'RICT A
5 - LYNNHAVEN l
N
R
D
6 WAL-MART REAL ESTATE BUSINESS APPROVED/ I l-0 Y Y Y Y Y Y Y Y Y Y Y
TRUST CUP bulk storage for CONDITIONED BY
pallets/recyclable cardboard CONSENT
materials/seasonal sales at i 149 Nimmo
Parkway DISTRICT 7 - PRINCESS ANNE
7 JOSEPH G. PIPER subdivide existing lot ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y Y
with two flag lots, at 2332 Seaboard Road re WITHDRAWAL
DISTRICT 7 - PRINCESS ANNE BY CONSENT
a Variance to ~ 4 4(b) of the
Subdivision Ordinance
b COZ ~rom AG-2 to R-15
8 TRITON PCS/SUNCOM Modl[l~ atlon to MODIFIED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
Green Ran latnd U~e Plan re wireless CHANGE
conunumcatlon tower on Independence LOCATION AS
Boulevard/Nesbltt Drive, within Virginia CONDITIONED BY
Power substation area DISTRICT 3 - ROSE CONSENT
HALL
9 Ordinance to AMEND § 5 6 of Subdivlqion ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance re w~dth of sidewalks CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE June 24, 2003 D C M R C A W
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AGENDA E R E A O R V D V O O
ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
M APPOINTMENTS: RESCHEDULED B Y C O N S E N S U S
ARTS AND HUMANFI lES
COMMISSION
BEACHES AND WATERWAYS
COMMISSION
HAMPTON ROADS PLANNING DISTRICT
COMMISSION (HRPDC)
PARKS AND RECREATION
COMMISSION
PERFORMING ARTS THEATRE
ADVISORY COMMITTEE
PUBLIC LIBRARY BOARD
SHORE DRIVE ADVISORY COMMITTEE
TOWING ADVISORY BOARD
YOUTH SERVICES COUNCIL
N UNFINISHED BUSINESS
O- i NEW BUSINESS
Recess to Closed Session APPROVED at 7 01 I 1-0 Y Y Y Y Y Y Y Y Y Y Y
PM
2 Certify Council Session
CERTIFIED at I l-0 Y Y Y Y Y Y Y Y Y Y Y
8 57 PM
P ADJOURNMENT 9 00 PM
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE ,Juno 24, 200:3 D C M R C A W
PAGE 1 i J L A N R H N 1
E E O A D D E M U L W
Z U N N D O E I E S O
AGENDA E R E A O R V D V O O
ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
l A CITY COUNCIL'S DISCUSSION
TALENT BANK APPLICATION-CITY Councd Lady
COUNCIL APPOINTIVE AGENCIES Reba S McClanan,
Councd Lady
Rosemary Wdson
II-A CITY ATTORNEY'S BRIEFING
CONFLICT OF INTEREST ACT Roderlck R Ingram,
Assistant C~ty
Attorney
III/ CERTIFICATION OF CLOSED CERTIFIED I I-0 Y Y Y Y Y Y Y Y Y Y Y
IV/V/ SESSION
VI E
F-1 June 10, 2003 APPROVED ALL 11-0 Y Y Y Y Y Y Y Y Y Y Y
2 WORKSHOPS April 15/24/29/May I, 2003
G/H- l PUBLIC COMMENT
CONSOLIDATED VENDING MACHINE Steven T
CONTRACT Thompson, Ch;el
F~nanc~al Officer
One speaker
I/J-1 Resolution concumng Revenue Bond ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
~ssuance by Mathews County/Northampton CONSENT
County and Towns:
UJFT Co~nmunlty Campus, L L C
Not to exceed $20,000,000
2 Resolution re Revenue Bond ~ssuance VB ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Development Authority: CONSENT
LffeNet
Not to exceed $21,000,000
3 Resolution re procedures/unsohc~ted ADOPTED 10-I Y Y Y N Y Y Y Y Y Y Y
requests from private entitles re quahfylng
projects under PPEA/d~rect C~ty's Pmchas~ng
Agent to cause these procedures be
pubhc/post same m office/on web s~te
4 Resolution to endorse apphcatlon for }ederal ADOPTED BY I I-0 Y Y Y Y Y Y Y Y Y Y Y
Transportation Enhancement Funds for Ferry CONSENT
Plantation House Restorahon (Phase 1)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE June 24, 2003 D C M R C A W
PAGE 2 I J L ,~ N R H N l
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AGENDA E R E A O R V D V O O
ITEM # SUBJECT MOTION VOTE L E $ N X F E T A N D
fi Resolution to AUTHORIZE Amendment ADOPTED BY 1 I-0 Y Y Y Y Y Y Y Y Y Y Y
Number 7 to Specifications/Standards CONSENT
Manual of Public Works
K-1 a Ordinances to AMEND the City Code
§§ 5-5/5-12 and REPEAL § 5-11 re ADOPTED BY I I-0 Y Y Y Y Y Y Y Y Y Y Y
domestic animals. CONSENT
b § 2-78 re background investigations for DEFERRED TO 11-0 Y Y Y Y Y Y Y Y Y Y Y
public employment JULY I, 2003
c § 7 I re definition of a bicycle ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
CONSENT
d § 23-7 re interference with City officers ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
performance of duties/ADDING § 23-7 3 re CONSENT
reslst~n~ lawful arrest
e §§ 21-3/21-199/21-29/21-323 1/21-323 and ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y Y
21-344 to reflect revisions to the State Code
re motor vehicles/farm machinery/highway
signs/work area speed limits/electrical
devines/reimbursement of expenses
f § 35-11 to reflect revisions to State Code re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
dehnquent taxes or charges CONSENT
2 Ordinance to AUTHORIZE (2) bronze ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
statues/Judicial Center from Garden Clubs CONSENT
ot VB/VBCAN
3 Ordinance to AUTHORIZE encroachment ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
into portion of City's property at Lake Rudee CONSENT
in Shadowlawn Heights by PAUL S./DENA
HIGH SAWYER re fixed pier/aluminum
ramp/floating pier/boat lift/piles at 7
Caribbean Avenue (DISTRICT 6 - BEACH)
4 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
$1,599,750 to CSA re mandated special CONSENT
education/foster care services
5 Ordinance to APPROPRIATE $145,569 in ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
additional State revenue/S128 760 within CONSENT
Sheriff's Depart compensation/additional
eqmpment
6 Ordinance to APPROPRIATE $5,450 m ADOPTED BY ! 1-0 Y Y Y Y Y Y Y Y Y Y Y
civil charges collected from ordinance CONSENT
violations to Agriculture's environmental
restoration/habitat enhancement
7 Ordinance to TRANSFER $18,000 Virginia ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Beach Public Schools Education CONSENT
Foundation
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE June 24, 2003 D C M R C A W
PAGE 3 i J L A N R H N I
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AGENDA E R E A O R V D V O O
ITEM # SUBdEGT MOTION VOTE L E S N X F E T A N D
L -i TRACY REDBURN e rlmnslon ora ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y Y
nonconformtng use to construct a garage at WITHDRAWAL
615 Twenty-S~xth Street DISTRICT 6 - BY CONSENT
BEACH
2 KEMPSVILLE BUILDING MATERIALS APPROVED/ 11-0 Y Y A Y Y Y Y Y Y Y Y
re clo~ure of port~on of Denn Lane at CONDITIONED BY B
Southern Boulevard west of Jersey Avenue to CONSENT S
create a consohdated parcel DISTRICT 2 - T
KEMPSVILLE A
I
N
E
D
3 RACHAEL A. SPRINGER CUP APPROVED/ 9-2 Y Y Y N Y Y Y Y Y Y N
residential kennel for up to seven (7) dogs at CONDITIONED
5544 Hatteras Road DISTRICT 2-
KEMPSVILLE
4 MOSE MAST/VIRGINIA BEACH APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
MARBLE CO. CUP bulk storage yard ~n CONDITIONED BY
Oceana West Corporate Park at 506 V~k~ng CONSENT
Drive DISTRICT 6 - BEACH
5 GRAND SLAM USA CUP commercial APPROVED/ 9-1 Y Y A N Y Y Y
recreational faclhty to operate indoor CONDITIONED BY B
batting cageshnstruct~onal/practtce CONSENT S
faclht~es/glove repair/retail business at T
3636 V~rgtma Beach Boulevard DISTRICT A
5 - LYNNHAVEN I
N
R
D
6 WAL-MART REAL ESTATE BUSINESS APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y Y
TRUST CUP bulk storage for CONDITIONED BY
pallets/recyclable cardboard CONSENT
matermls/seasonal sale,, at 1149 Nimmo
Parkway DISTRICT 7 - PRINCESS ANNE
7 JOSEPH G PIPER subdivide ex~stmg lot ALLOWED 11-0 Y Y Y Y Y Y Y Y Y Y Y
w~th two flag lots, at 2332 Seaboard Road re WITHDRAWAL
DISTRICT 7 - PRINCESS ANNE BY CONSENT
a Variance to ~ 4 4(b) of the
Subd~ws~on Ordinance
b COZ .[rom AG-2 to R-15
8 TRITON PCS/SUNCOM Modt[tratlon to MODIFIED TO 1 I-0 Y Y Y Y Y Y Y Y Y Y Y
Green Rttn Land Use Plcm re wireless CHANGE
commumcat~on tower on Independence LOCATION AS
Boulevard/Nesbltt Drive, w~thm V~rgm~a CONDITIONED BY
Power substation area DISTRICT 3 - ROSE CONSENT
HALL
9 Ordinance to AMEND § 5 6 of Subd~ws~on ADOPTED BY I 1-0 Y Y Y Y Y Y Y Y Y Y Y
Ordinance re w~dth of sidewalks. CONSENT
CITY OF VIRGINIA BEA CH
SUMMARY OF COUNCIL ACTIONS
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DATE June 24, 2003 D C M R C A W
PAGE 4 ! J L A N R H N I
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ITEM # SUBJECT MOTION VOTE L E S N X F E T A N D
M APPOINTMENTS. RESCHEDULED B Y C O N S E N S U S
ARTS AND HUMANITIES
COMMISSION
BEACHES AND WATERWAYS
COMMISSION
HAMPTON ROADS PLANNING DISTRICT
COMMISSION (HRPDC)
PARKS AND RECREATION
COMMISSION
PERFORMING ARTS THEATRE
ADVISORY COMMITTEE
PUBLIC LIBRARY BOARD
SHORE DRIVE ADVISORY COMMITTEE
TOWING ADVISORY BOARD
YOUTH SERVICES COUNCIL
N UNFINISHED BUSINESS
O- I NEW BUSINESS
Recess to Closed Session APPROVED at 7 01 11-0 Y Y Y Y Y Y Y Y Y Y Y
PM
2 Cemfy Council Session
CERTIFIED at I 1-0 Y Y Y Y Y Y Y Y Y Y Y
8 57 PM
P AD~IOURNMENT 9 00 PM