FEBRUARY 10, 2004 SUMMARYCITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE E R E A O R V D V O
L E S N X F E T A N
1. INFORMAL SESSION
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II. CITY COUNCIL BRIEFING: James A. Wood
Chairman
A BOARD OF ZONING APPEALS (BZA)
ANNUAL REPORT
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Ill. CITY MANAGER'S BRIEFINGS:
A. CONVENTION CENTER REPLACEMENT James B. Ricketts,
UPDATE Director,
C. onvention and
Visitors Bureau
James B. Ricketts,
Director,
B. TOURISM 2004 MARKETING Convention and
PRESENTATION Visitors Bureau
Steven T.
C. RESORT AREA IMPROVEMENTS 2004 Thompson
Chief Finance
Officer
Charles W. Meyer
Chief Operations
Officer
III MILITARY APPRECIATION WEEKEND- City Council
JULY 4u' EVENT Discussion and
Direction
F MINUTES - APPROVED 11-0 Y Y Y Y Y Y Y Y Y Y
t
INFORMAL/FORMAL SESSIONS 2/2/04
G/FI/Fl Resolution to REFER Development ADOPTED BY 11-0 Y Y Y Y Y Y Y Y Y Y Y
Authority, amendments to the Economic CONSENT
Development Investment Program (EDIP)
Policy and Procedure.
2. Resolution to RECEIVE/ACCEPT Senior ADOPTED 10-1 Y Y Y Y Y Y Y N Y Y Y
Citizen Real Estate Tax Relief Task Force's
report/REQUEST City Manager support for
legislative changes in the General Assembly
CITY OF VIRGINIA BEACH
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ITEM # SUBJECT MOTION VOTEE R E A O R V D V O O
L E S N X F E T A N D
3. Resolution to REQUEST Commonwealth ADOPTED BY 1143 Y Y Y Y Y Y Y Y Y Y Y
Transportation Board ESTABLISH a CONSENT
project for improvement Colonial Education
Center at the Lynnhaven House.
4. Resolution re interim guidelines governing
applications for land development in Air ADOPTED 9-2 Y Y ¥ N Y N Y Y Y Y
Installations Compatible Use Zones (AICUZ).
5. Resolution in SUPPORT of eftbns to bring ADOPTED BY 1 143 Y Y Y Y Y Y Y Y Y Y
Major League baseball to the Hampton CONSENT
Roads Area.
, .
6. Ordinance to ACCEPT/APPROPRIATE ADOPTED 1 143 Y Y Y Y Y Y Y Y Y Y V
$465,399 frcrn/(FEMA)/APPROPRIATE
$153,817/FRANSFER $365,556/in the Fire
Department's re of breathing apparatus.
Resolution expressing support and honor the ADDED/
7. nation's military/scheduled "Military ADOPTED BY 11 43 Y Y Y Y Y Y Y Y Y Y
Appreciation Day" for Memorial Day 2005 CONSENT
J/l Variance for CAROL ANN PROPERTIES, APPROVED BY 1143 Y Y Y Y Y Y Y Y Y Y ~"
INC to § 4.4(b) of Subdivision Ordinance that CONSENT/
CONDITIONAL
all lots meet (CZO)/allow property to
subdivide into two lots at Highland Drive and
Highland Court.
(DISTRICT 1 -- CENTERVILLE)
2. F. DONALD REID at 3592 Indian River APPROVED AS 8_3 Y Y Y N Y N Y Y Y N Y
Road: PROFFERED/
CONDITIONEI)
(DISTRICT 7 - PRINCESS ANNE)
a. Variance to § 4.4(b) of Subdivision
Ordinance that all lots meet (CZO)/allow
subdivision with open space/walking trails in
Transition Area
b. COZ from AG-I/AG-2 to Conditional R20
c. CUP re Open Space
3. PAUL DANIEL BRENNEMAN CUP APPROVED/ 1 143 Y Y Y Y Y Y Y Y Y Y Y
commercial kennel at 3661 North Landing C()NDITIONED
BY CONSENT
Road.
(DISTRICT 7 - PRINCESS ANNE)
4. LI'L ONES HOME DAY CARE C__U__P.' APPROVED/ 10-1 Y Y Y N Y Y Y Y Y Y Y
family care home (home day care) at 2038 CONDITIONS
Lyndora Road. REVISED
(DISTRICT I - CENTERVILLE)
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CITY OF VIRGINIA BEACH
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ITEM # SUBJECT MOTION VOTE E R E A O R V D V O O
L E S N X F E T A N D
5. HOME ASSOC. OF VA, INC. COZ from APPROVED AS 9-2 Y Y Y N Y N Y Y Y Y Y
AG-2/R-I 0 to Conditional R-7.5 at PROFFERED BY
CONSENT
960/964/966 Old Dam Neck Road.
(DISTRICT 7 - PRINCESS ANNE)
6. A. NEAL KELLUM at 105 Happy Street: APPROVED AS 114) Y Y Y Y Y Y Y Y Y Y
(DISTRICT 3 - ROSE HALL) CONDITIONED
BY CONSENT
a. COZ from A- 12 to R-7.5
(DISTRICT 3 - ROSE HALL)
B. CUP pet crematory
7. GS DEVELOPMENT, at 959 Virginia Beach
Boulevard: MODIFIED I 14) Y Y Y Y Y Y Y Y Y Y
CONDITIONS
(DISTRICT 6 - BEACH) (APPROVED #1/5 BY
December 10, 2002) CONSENT
MODIFICA lION of Proffers' on a
Conditional COZ -12 to Conditional B-2 re
storage of
vehicles/plants/soil/mulch/.decorative stone
b. MODIFICATION of Conditions to a CUP
(i) I re storage of vehicles/plants/soil/
mulch/decorative stone
(ii) 5 re standard operating hours
Monday through Sunday from 6:00
a.m. to 8:00 p.m.
8. JACK RABBIT SELF STORAGE
MODIFICATlON. of Condition No. 10 to MODIFIED 114) Y Y Y Y Y Y Y Y Y Y Y
C UP (approved September 25, 2001) re CONDITION # I 0
BY CONSENT
shared entrances at 5950 Providence Road.
(DISTRICT 2 - KEMPSVILLE)
L. APPOINTMENTS:
BOARD OF BUILDING CODE APPEALS -- 11 4) Y Y Y Y Y Y Y Y Y Y Y
New Construction
Appointed: 2 year term l/1/04- 12/31/05
Christopher Ettel
COMMUNITY SERVICES BOARD 114) Y Y Y Y Y Y Y Y Y Y Y
Appointed:
Madelyn H. Reass
unexpired term thru 12-31436
M. J. Nero
unexpired term thru 12-314)7
FRANCIS LAND HOUSE BOARD OF RESCttEDULED B Y C O N S E N S U S
GOVERNORS
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE E R E A O R V D V O O
L E S N X F E T A N D
HAMPTON ROADS ECONOMIC RESCHEDULED B Y C O N S E N S U :,;
DEVELOPMENT ALLIANCE
HUMAN RIGHTS COMMISSION
Appointed: 3 year term 2/01/04 - 1/31/07 104) Y Y Y Y Y Y Y Y Y Y i'4
Thomas H. Britton
MINORITY BUSINESS COUNCIL 114) Y Y Y Y Y Y Y Y Y Y Y
Appointed: Unexpired term
+2 Years 6/1/04 --4/30/06
Dona A.P. Store~,
OPEN SPACE COMMITEE RESCHEDULED B Y (' O N S E N S U S
PARKS AND RECREATION RESCttEDULED B Y (' O N S E N S U S
COMMISSION
PUBLIC LIBRARY BOARD RESCHEDULED B Y (' O N S E N S U S
TIDEWATER REGIONAL GROUP tlOME RESCHEDULED B Y C O N S E N S U S
COMMISSION
VIRGINIA BEACH COMMUNITY 1143 Y Y Y Y Y Y Y Y Y Y Y
DEVELOPMENT CORPORATION
(VBCDC)
Appointed: 4 Years 1/1/04 - 12/31/07
Gene A. Smith
M. UNFINISHED BUSINESS
N. RECESS TO CLOSED SESSION RE APPROVED 114) Y Y Y Y Y Y Y Y Y Y Y
PUBLICLY HELD PROPERTY 8:22 P.M.
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CLOSED SEESION CERTIFIED 104) Y Y A Y Y Y Y Y Y Y Y
8:45 P.M. B
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P. ADJOURNMENT 8:48 P.M.