MARCH 9, 2003 SUMMARY CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2004 C f! S L
PAGE: I D C M R C A W
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E E O A D D E M U L W
AGENDA Z U N N D O E I E S O
ITEM # SUBJECT MOTION VOTE E R E A O R V D V O O
L E S N X E E T A N D
ERS: Held at ATC
A DREDGING MEANS, Dean Block,
METHODS/PROGRAMS Director,
Department of
Public Works
Dean Block,
B. LASKIN ROAD GATEWAY Director,
Deparlment of
Public Works
C, SIDEWALK CAFES Mike Eason,
Resort Services
Coordinator,
Convention and
Visitor's Bureau
D PARKS/RECREATION STRATEGY Cindy Curt/s,
Director,
Department of
Parks and
Recreation
E. STRIVING FOR EXCELLENCE REPORT James K. Spore,
City Hamanger
II/III/IV/ CERTIFICATION OF CLOSED SESSION CERTIFIED
V/V1/E 11-0 Y Y Y y y y y y y y y
F MINUTES APPROVED 11-0 Y Y Y y y y y y y y y
INFOKMAL/POKMAL SESSIONS 3/2/04/04
G Resolution re Old Beach District Master Plan ADDED 11-0 Y Y Y y y y y y y y
Membership Y
Resolution re General Assembly Budget ADDED 11-0 Y Y Y y y y y y y y y
H MAYOR'S PROCLAMATION IN Dr, Joanne
RECOGNITION Haysbert, Acting
President,
"HAMPTON UNIVERSITY DAY" Hampton
University
I PUBLIC HEARING: NO SPEAKERS
EXCESS CITY-OWNED PROPERTY-
Frost Road/Smokey Road
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2004
PAGE: 2
AGENDA
ITEM # SUBJECT MOTION VOTE
M
C E S L
D C M R C A W
I J L A N R H N I
E E O A D l) E M U L W
Z U N N D (3 E I E S O
E R E A O R V D V O O
L E S N X E E T A N D
J/K/I Ordinance to AMEND City Code re City ADOPTED, BY I l-0 Y Y Y y y y y y y y y
Treasurer adding penalty for late remittance of CONSENT
admission/meal/lodging taxes reVirginia
Code
2 Ordinance to declare EXCESS PROPERTY ADOPTED, BY 11-0 Y Y Y Y y y y y y ¥ y
at Frost Road/Smokey Road/AUTHORIZE CONSENT
conveymme to Ronald J. Raymo. (DISTRICT
4 BAYSIDE)
3 Ordinance to AUTHORIZE encroachment ADOPTED, BY I I-0 Y Y Y Y y y y y y y y
into Mill Creek by REGINA M. CONSENT
BUHRMAN to allow a pier/stone rip rap at
2901 Sandpiper Road. (DISTRICT 7 -
PRINCESS ANNE)
4 Ordinance to ESTABLISH Capital ADOPTED, BY 11-0 Y Y Y Y y y y y y y y
Projects/APPROPRIATE $707,278 School C, ONSENT
Reversion Funds re School Bus Facility
Renovation/Expansion?tRANSFER $75,000
to High Schools Addition Study.
5 Ordinances to APPROPRIATE: ADOPTED, BY I 1-0 Y Y Y Y y y y y y y y
CONSENT
a $250,410 to Beach/Major Events re
Oceanfront Entertainment
b $190,540 re Parks and Recreation's lease- ADOFI'ED, BY 1 i-0 Y Y Y y y y y y y y y
mrchase/TRANSFER $23,178 re recreation CONSENT
equipment
c $58,953 to Police re service weapons ADOPTED, BY 11-0 Y Y Y Y y y y y y y y
CONSENT
d $10,000 donation from Charles Barker ADOPTED, BY 1 i-0 Y Y Y Y Y Y Y Y Y 5' y
Champions for Charity to Police re DUI CONSENT
Education Program
e $10,046 in State Funds/S25,887 in Gift Funds ADOPTED, BY 11-0 Y Y Y y y y y y y y y
to MHMRSA re Day Support Services/Infant CONSENT
Services/SkillQuest Programs
6 Resolution to amend Resolution 3028 Al)OPTED, BY 11-0 Y Y Y y y y y y y ¥ y
establishing the TASK FORCE ON LAND CONSENT
USE IN AIR INSTALLATIONS
COMPATIBLE USE ZONES (AICUZ) to
~ncrease membership
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2004 C E S L
PAGE: 3 D C M R C A W
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AGENDA Z U N N D O E I E S O
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
7 Resolution (added) requesting Virginia ADOPTED, BY 11-0 Y Y Y y y y y y y y y
ADDED General Assembly adopt a budget that will CONSENT
enable the Commonwealth meet/ts
responsibilities to citizens/local governments
8 Resolution (added) re membership increase for ADOPTED, BY 11-0 Y Y y y y y y y y y y
ADDED Old Beach District Master Plan Advisory CONSENT
Commi~ee
L/1 RECONSIDERATION: applications of E. DEFERRED BY 11-0 Y Y Y y y y y y y
DONALD REID at 3592 Indian River Road: CONSENT TO Y
(DISTRICT 7 - PRINCESS ANNE) 3/23/04
a
Variance with open space/walking trails in
Transition Area
b
CO~Z from AG-I/AG-2 to Conditional R20
c
CUP re Open Space
2 NORTH LANDING DEVELOPMENT MODIFIED TO 11-0 Y Y Y y y y y y y
MODIFICATION of Proffers 1/3 for ALLOW Y
Conditional COZ at 2484 North Landing LARGER
BUILDINGS/
Road. (DISTRICT 7 PRINCESS ANNE) CONDITIONED
AS REVISED BY
CONSENT
3 VIRGINIA BEACH FREEWILL MODIFIED TO 11-0 Y Y y y y y y y y
BAPTIST CHURCH MODIFICATION of ALLOW 139 Y
CUP re Day Care Center at 210 South CHILDREN/
Witchduck Road (DISTILICT 2 CONDITIONED
KEMPSVILLE) BY CONSENT
4 KRAMER RED MILL #20 LL.C.CUP re DEFERRED TO 10-0 Y Y Y Y Y Y Y Y Y A
auto repair at Nimmo Parkway/Upton Drive. 3/23/04 RE Y
DISTRICT 7 - PRINCESS ANNE) SUNDAY IB
HOURS
N
D
5 SHORELINE INVESTMENTS, L.L.C. APPROVED/ 11-0 Y Y y y y y y y
CUsP re used auto sales at 5409 and 5417 REVISED Y Y y
Virginia Beach Boulevard (DISTRICT 2 - CONDITIONS
KEMPSV1LLE) BY CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
V
M B L
DATE: 3/9/2004 C E S L
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AGENDA Z U N N D O E I E S O
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
6 DEVELOPMENT AUTHORITY COg from APPROVED AS 1 l-0 Y Y Y y y y y y y y y
B-3 to Conditional B-3A at Garrett Drive/ PROFFERED BY
Columbus Street. (DISTRICT 5 - CONSENT
LY'NNHAVEN)
M APPOINTMENTS
BOARD OF BUILDING CODE APPEALS RESCHEDULED B Y C O N S E N S U S
(a)Plumbing/Mechmfical
(b)Budding Maintenance
CSA AT-RISK YOUTH 1 I-0 Y Y Y Y y y y y y y y
Appointed: Unexpired term through 12/31/04
PLUS 2 Years 1/1/05 - 12/31/06
Mary Ann Dyson
FRANCIS LAND HOUSE BOARD OF 1 I-0 Y Y Y y y y y y y y y
GOVERNORS
Appointed: Unexpired to 12/31/05
Suzanne Duckworth
HAMPTON DEVELOPMENT ROADS ALLIANCE ECONOMIC RESCHEDULED B Y C O N S E N S U S
HEALTH SERVICES ADVISORY BOARD RESCHEDULED B Y C O N S E N S U S
HISTORICAL REVIEW BOARD RESCHEDULED B ¥ C O N S E N S U S
JOINT LAND USE TASK FORCE 11-0 Y ¥ Y Y Y Y Y Y Y 5( Y
Appointed: No Term
Captain Thomas F. Keeley
OLD BEACH DISTRICT MASTER PLAN 11-0 Y Y Y y y y y y y y
ADVISORY COMMITTEE
Appointed: No Term
Rosa Lee Norman, President, Seatack Civic
League
OPEN SPACE COMMITEE RESCHEDULED B Y C O N S E N S U S
PARKS and ILECREATION COMMISSION RESCHEDULED B Y C O N S E N S U S
PUBLIC LIBRARY BOARD RESCHEDULED B Y C O N S E N S U S
CITY OF VIRGINbt BEACH
SUMMARY OF COUNCIL ACTIONS
DATE: 3/9/2004
PAGE: 5
AGENDA
ITEM # SUBJECT
MOTION VOTE
M
C E S L
iD C M R C A W
r L A N R H N 1
E E I A D D E M U L W
Z U ~ N D O E I E S
~~, ~A°RvDvOi
I N X F E T A N
RESORT ADVISORY COMMISSION RESCHEDULED B Y C O N S E N S U S
N/O/P ADJOURNMENT 6:43PM