JANUARY 27, 2004 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: January 27, 2004 D C M R C A W
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AGENDA Z U N N D O E I E S
ITEM # SUBJECT MOTION VOTE E R E A O R V D V O
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L E S N X F E T A N
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I CITY COUNCIL'S BRIEFING
A .JOINT LAND USE STUDY (JLUS) James M. "Mike"
Davis
Assistant Director,
Office of Economic
Adjustment,
Department of
Defense
Il BRIEFINGS
A MUHAMMAD TRIAL Paul J. Lanteigne,
Sheritt;
David C. Sullivan,
Chief Information
Officer
Cindy Curtis,
Director,
Department ot'
B MUNICIPAL SKATE PARK Parks and
Recreation
David C. Sullivan,
Chief Intbrmation
Officer,
C COX CABLE FRANCHISE William M. Macali,
Deputy City
Attorney
Council Discussion
D EMERGENCY RESPONSE SYSTEM --(ERS)
I11/ CERTIFICATION OF CLOSED SESSION NO TIME FOR
IV/ CLOSED
V/VI SESSION
E
A
F MINUTES - January 13, 2004 APPROVED ! 0-0 Y Y Y Y Y Y Y Y Y Y B
S
T
A
I
N
E
D
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: January 27, 2004
PAGE: 2
AGENDA
ITEM # SUBJECT MOTION VOTE
M
C E S L
D C M R C A W
I .I L A N R H N 1
I z IUI N I N ] D O[ E I I I E I S I(, I
I E I R I E I A I O I RI v I D I V [ O ] () [
G/H PUBLIC HEARINGS:
No speakers
I EXCESS CITY PROPERTY ~ Columbus
Street/Independence Boulevard
2 ARP - Barry D./Paula W. Knight ~ Head of No speakers
River Road
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l/J-I Resolution to ACCEPT/APPROVE concept of ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y
OLD BEACH DISTRICT
study/AUTHORIZE public involvement with
final recommendation after consultant
completes its work.
2 Joint Resolution of Council/School Board to ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y y
REQUEST that US Congress/VA General CONSENT
Assembly refrain from enacting additional
under~funded/unfounded.
ADD Resolution re City's Support of Rapid Transit ADOPTED, BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
ON (BRT)/requesting Tea-21 Reauthorization Bill CONSENT
to include funding a Feasibility Study re
extendin~ the project to the Town Center.
ADD Resolution opposing Senate Bill (SB 58) re ADOPTED, BY 11-0 Y Y Y Y Y Y Y y y y y
ON repair/maintenance of certain nonconforming CONSENT
signs/billboards.
ADD Resolution opposing House Bill (HB 412) re ADOPTED, BY I I-0 Y Y Y Y Y Y Y Y Y Y y
ON local meal and transient lodging taxes. CONSENT
K-I Ordinance to AMEND §2-90 of City Code re ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y y y
political activities by city employees. CONSENT
2 Ordinance to DECLARE EXCESS ADOPTED BY 10-0 Y Y Y Y Y Y Y Y Y A Y
PROPERTY at independence CONSENT B
Boulevard/Columbus Street/AUTHORIZE S
Agreement of Sale to Crawibrd Properties, T
L.L.C. A
(KEMPSVILLE - DISTRICT 2) 1
N
E
D
3 Ordinance to AUTHORIZE acquisition of ADOPTED BY 10-1 Y Y Y N Y Y Y Y Y Y y
ARP rights for Head of River Road from Barry CONSENT
D./Paula W. Knight for $178,410.
(PRINCESS ANNE - DISTRICT 7)
4 Ordinance to AUTHORIZE First Amendment ADOPTED BY 11-0 Y Y Y Y Y Y Y y y y y
to Post-Closing Agreement (June 11, 2003) with CONSENT
LifeNet re purchase remaining Parcel 5, at
Princess Anne Road/Concert Drive.
(PRiNCESS ANNE - DISTRICT 7)
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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AGENDA Z U N N D O E I E S
()
ITEM # SUBJECT MOTION VOTE E R 1! A O R V D V O
L E S N X F E T A N
I)
5 Ordinance to ACCEPT/APPROPRIATE a ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y 5
$31,000 Grant to statewide stranding for CONSENT
VMSM.
6 Ordinance to ACCEPT/APPROPRIATE ADOPTED BY 1 I-0 Y Y Y Y Y Y Y Y Y Y ~t
$10,000 from FEMA urban search and rescue CONSENT
team.
7 Ordinance to TRANSFER $5,000,000 from ADOPTED 11-0 Y Y Y Y Y Y Y Y Y Y '~
Pavilion Theatre Replacement/S750,000 from
TCC to Rudee Loop - Phase I re purchase of
property from Robert Herman Properties
8 Ordinance to AUTHORIZE City Manager to ADOPTED I 1-0 Y Y Y Y Y Y Y Y Y Y y
execute Option to Purchase approx. 2.73 acres
at Rudee Loop from Robert Herman Properties,
L.L.C. and Herman, Inc.
L Ordinance to AMEND CZO re CUP re NO ACT1ON B Y (' O N C E N S U S
sales/service of alcoholic beverages. (Deferred by
Planning
Commission)
M-I THOMAS E. WRIGHT closure of portion of APPROVED/ 114) Y Y Y Y Y Y Y Y Y Y y
Lineberry Road ~ Doctor Drive/Hospital CONDITIONED
Drive re two adjoining residential lots. BY CONSENT
(DISTRICT 3 - ROSE HALL)
2 BAYSIDE PRESBYTERIAN CHURCH APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y y y
CUP columbarium at 1400 Ewell Road. CONDITIONED
(DISTRICT 4 - BAYSIDE) BY CONSENT
3 O B F P, INC. ~ South Birdneck Road/Bells APPROVED/ 11-0 Y Y Y Y Y Y Y Y Y Y y
Road. MODIFIED AS
PROFFERED BY
DISTRICT 6 - BEACH CONSENT
a. COZ from R-10/A-12/B-2 to Conditional (.Wilson
!-I disclosed/voted)
b. Modification of CUP/bt Aqua Sports,
Inc. (June 23, 1986)
N APPOINTMENTS
RESCHEDULED
BOARD OF BUILDING CODE APPEALS - BY CONSENSUS
Plumbinl~/Mechanical
COMMUNITY POLICY and MANAGEMENT RESCHEDULED
TEAM - CSA AT-RISK YOUTH BY CONSENSUS
COMMUNITY SERVICES BOARD (CSB) RESCHEDULED
BY CONSENSUS
FRANCIS LAND HOUSE BOARD OF RESCHEDULED
GOVERNORS BY CONSENSUS
HAMPTON ROADS ECONOMIC RESCHEDULED .
DEVELOPMENT ALLIANCE (HREDA) BY CONSENSUS
CITY OF I/IRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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AGENDA Z U N N I) O E I E S
ITEM # SUBJECT MOTION VOTE E R l! A 0 R V D V O
I, E S N X F E T A N
HUMAN RIGHTS COMMISSION RESCHEDULED
BY CONSENSUS
RESCHEDULED
MINORITY BUSINESS COUNCIL BY CONSENSUS
OPEN SPACE COMMITTEE RESCHEDULED
BY CONSENSUS
PARKS/RECREATION COMMISSION RESCHEDULED
BY CONSENSUS
PUBLIC LIBRARY BOARD RESCHEDULED
BY CONSENSUS
SEVAMP RESCHEDULED
BY CONSENSUS
TIDEWATER REGIONAL GROUP HOME RESCHEDULED
COMMISSION BY CONSENSUS
WETLANDS BOARD RESCHEDULED
BY CONSENSUS
O/P/Q ADJOURNMENT 6:55 PM
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