AUGUST 5, 2003 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE L E S N F E T A N D
I BRIEFINGS
A SPSA AGREEMENT Wade Kyle. Administrator - Waste
Management
B "OLD BEACH" MASTER PLAN Robert J Scott, Dir - Dcpt of
Planning
Jon DeVnes, Principal & National
DIr of Strategic Dev Planning
Karen Gross, Manager of Strategic
Dev ?lannmg
II/IlL/ CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y Y Y A Y A Y
IV/V/ SESSION
VI-E
F MINUTES - July 8, 2003 APPROVED 9-0 Y Y Y Y Y Y Y A Y A Y
G/I-I PUBLIC HEARING No Speakers
ARP
a Bogda ~ 3272 Hungarian Road
b Bradley ~ 5612 Biackwater Road
J/K-l Ordinances to AUTHORIZE acquisition ADOPTED, BY 8-l Y Y Y N Y Y Y A Y A Y
ARP easements/contract obligations CONSENT
a 3272 Hungarian Rd - Earl R /
Karen M Bogda
b 5612 Blackwater Rd - Samuel R
Bradley
2 Ordinance to AUTHORIZE Deed of ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y
Termination from USA to vacate/convey CONSENT
Lynnhaven dredge spoil site easement with
all accretions
3 Ordinance to AUTHORIZE Joint Powers ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y
Assocmtmn Agreement re CONSENT
electr~c~ty/membershlp/VEPGA
4 Ordinance to AUTHORIZE Consent to the ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y
Assignment of Ingenco's rights/obligations CONSENT
to MERCANTILE re gas recovery system
at Landfill Il
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE L E S N F E T A N D
5 Ordinance to ACCEPT/APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y
$506,599 grant from U S, Transportation CONSENT
Security Adm re boats/marine patrol
umt/Pohce (City's first Homeland Security)
6 Ordinance to ACCEPT and ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y
APPROPRIATE a $243,057 grant from U CONSENT
S Justice / tactical rescue / hazardous
materials for Fire
7 Ordinance to ACCEPT / APPROPRIATE a ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y
$100,000 grant from U S Justice / CONSENT
TRANSFER $5,000 re hazardous incident
robot enhance level of safety for emergency
responders / local citizens
8 Ordinance to establish CIP re Red Wing ADOPTED 8-1 Y Y Y N Y Y Y A Y A Y
Lake Golf Course / APPROPRIATE
$1,000,000 from Parks & Rec
9 Resolution establishing Trauma Center ADOPTED, As 9-0 Y Y Y Y Y Y Y A Y A Y
Task Force to restore Level Il Ctr REVISED to
designation / identify other issues re hospital increase membership
services at Sentara Virginia Beach General from 7 to 9
Hospital
i0 Resolution establishing Unfunded ADOPTED, AS 9-0 Y Y Y Y Y Y Y A Y A Y
Education Mandates Joint Task Force REVISED, BY
CONSENT
11 Resolution AUTHORIZING RFP / DEFERRED 9-0 Y Y Y Y Y Y Y A Y A Y
AWARD exclusive contract for beverage INDEFINITELY
vending machines on City property
L/1 PLANNING ITEMS 06/24/03
PUBLISHING ERROR / ITEMS WERE
PUBLISHED 07/20 & 27/SUBJECT TO
CITY COUNCIL ACTION 08/05/03
a TRACY REDBURN expansion ora ALLOWED 9-0 Y Y Y Y Y Y Y A Y A Y
nonconformmg use re garage at 615 Twenty- WITHDRAWAL,
Sixth Street BY CONSENT
(DISTRICT 6 - BEACH)
b KEMPSVILLE BUILDING MATERIALS APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y
closure of a portion of Denn Ln at Southern CONDITIONED,
Bird/Jersey Ave to create a consolidated BY CONSENT
parcel
(DISTRICT 2 - KEMPSVILLE)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE L E S N F E T A N D
c RACHAEL A SPRINGER CUP APPROVED, 6-3 Y N Y N Y Y Y A Y A N
residential kennel at 5544 Hatteras Rd CONDITIONED,
(DISTRICT 2 - KEMPSVILLE) BY CONSENT
d MOSE MAST - VIRGINIA BEACH APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y
MARBLE CO CUP bulk storage yard at CONDITIONED,
506 Viking Dr AS REVISED, BY
(DISTRICT 6 - BEACH) CONSENT
e GRAND SLAM USA CUP commercial APPROVED, 8-0 Y Y A Y Y Y Y A Y A Y
recreational facd~ty at 3636 Virgima Beach CONDITIONED, B
BIvd BY CONSENT S
(DISTRICT 5 - LYNNHAVEN) T
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f WAL-MART REAL ESTATE BUSINESS APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y
TRUST CUP bulk storage for pallets, CONDITIONED,
rccyclable cardboard materials & seasonal BY CONSENT
sales at 1149 N~mmo Pkwy
(DISTRICT 7 - PRINCESS ANNE)
g JOSEPH G. PIPER subdiwde lot into 3 ALLOWED 9-0 Y Y Y Y Y Y Y A Y A Y
lots, with 2 flag lots, at 2332 Seaboard Rd re WITHDRAWAL,
(DISTRICT 7 - PRINCESS ANNE) BY CONSENT
(1) Variance of Subdivision Ordinance
(2) COZ from AG-2 to R-15
h TRITON PCS/SUNCOM Modtficatton to MODIFIED / 9-0 Y Y Y Y Y Y Y A Y A Y
the Green Run Land Use Plan re wireless CONDITIONED,
communication tower on Independence BY CONSENT
Bird / Nesb~tt Dr (DISTRICT 3 - ROSE
HALL)
~ Ordinance to AMEND § 5 6 of City's ADOPTED, BY 9-0 Y Y Y Y Y Y Y A Y A Y
Subdlwslon Ordinance re width of sidewalks CONSENT
(mm of sixty (60) inches) to comply with
ADA statute requirements
2 City closure of alley bordered by Atlantic APPROVED, 9-0 Y Y Y Y Y Y Y A Y A Y
Ave / 30~h / 31~' Sts / Pacific Ave at Laskln CONDITIONED
Rd upon Compliance by
(DISTRICT 6 - BEACH) 8/10/04
CITY OF VIRGINIA BEACH
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ITEM # SUBJECT MOTION VOTE L E S N F E T A N D
M APPOINTMENTS RESCHEDULED B Y C O N S E N S U S
BEACHES AND WATERWAYS
COMMISSION
DEVELOPMENT AUTHORITY
FRANCIS LAND HOUSE BOARD OF
GOVERNORS
HRPDC
PARKS and RECREATION COMM
PERFORMING ARTS THEATRE
ADVISORY COMMITTEE
PUBLIC LIBRARY BOARD
REVIEW AND ALLOCATION
COMMITTEE - COG
SHORE DRIVE ADVISORY COMM
TIDEWATER REGIONAL GROUP
HOME COMMISSION
TOWING ADVISORY BOARD
YOUTH SERVICES COORDINATING
COMMITTEE
N/O/1 ABSTRACT OF CIVIL CASES RESOLVED APPROVED 9-0 Y Y Y Y Y Y Y A Y A Y
- June & July 2003
ADD Recess & Closed Session re Appointments / 9-0 Y Y Y Y Y Y Y A Y A Y
ON Personnel Matter @ 6 33 PM
ADD Certify Closed Session ~ 8 27PM CERTIFIED 9-0 Y Y Y Y Y Y Y A Y A Y
ON
P ADJOURNMENT 8 30 PM