APRIL 13, 2004 SUMMARY
CITY OF VIRGINIA BEACH II
SUMMARY OF COUNCIL ACTIONS
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DATE: February 24,2004 C E S L
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ITEM # SUBJECT MOTION VOTE l E S N X F E T A N D
I BUDGET WORKSHOP
A FY 2004-2005 RESOURCE
MANAGEMENT PLAN
I Compensation - Fagan Stackhouse
Human Resources
2 Economic Vitality Catheryn
Whitesell
Don Maxwell
3 Safe Connnunity
Catheryn
Whitesell
Charles Meyer
Sheriff Lantigne
Comm At! Bryant
Dep Chf Ccrvera
II CITY COUNCIL BRIEFING Louie Ochave,
Towing Advisory Board Chair
Barry Shockley,
Dir of Facilities
Mgmt
IIII CERTIFICATION OF CLOSED SESSION CERTIFIED 9-0 Y Y Y A Y Y A Y Y Y Y
IV I
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VII
VIII
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F MINUTES: APPROVED 9-0 Y V Y A Y Y A Y Y Y Y
INFORMAL I FORMAL SESSIONS
March 23, 2004
SPECIAL FORMAL SESSIONS
March 16-30.2004
G MAYOR'S PRESENTATION
TOP 25 DOERS, DREAMERS I Susan Benton, Oir
DRIVERS AWARD Ctr for Digital
Gov.
HII PUBLIC HEARINGS
I LEASE OF CITY PROPERTY No Speakers
a Fanners Market Restaurant tla Princess
Anne County Grill
b Cellar Door Productions of Va
office/Beach Events
c Maritime Museum Inc
2 SPOT BLIGHT ABATEMENT
a 549 Aragona Blvd 2 Speakers
b 201 Green Surings 4 SDeakers
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: February 24, 2004 C E S L
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
J/K/ ADOPTED 9-0 Y Y Y Y Y Y A A Y Y Y
I Ordinance re spot blight:
a ESTABLISH Capital Project #3-336 i
b AUTHORIZE acquisition by eminent
domain
c APPROPRIATE funding for purchase
I $100,000 549 Aragona Blvd
2 $130,000 20 I Green Springs Ct (CityStajJ
[Housing &
Neighborhood
Preservation]
shall have the
discretion to
cancel if owner
provides
appropriate plan
in timelv manner)
2 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
property on Princess Anne Rd from THE CONSENT
DARV A GROUP, LLD, re r-o-w for S
Eastem Pkwy / GreenbelV
APPROPRIATE $700,000 for acquisition
3 Ordinance to AUTHORIZE acquisition of ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
Pleasure House Lake for puhlic park CONSENT
recreation / drainage, by agreement or
condcmnation
4 Ordinance to AMEND / REORDAIN § ADOPTED, BY 8-1 Y Y Y N Y Y A A Y Y Y
21-321.2 of the City Code re max speed CONSENT
limits in neighborhoods:
Acredale Baylake Pines
Bayville Park Bellamy Manor
Birdneek Pt Brighton on the Bay
Church Pt Croatan
Fairfield L & J Garden
Lake James Lake Shores
Larkspur Littlcneek
Milbum Manor
Stratford Chase
5 Ordinances to EST ABLlSH criminal ADOPTED, BY 8-1 Y Y Y Y Y Y A A N Y Y
penalties for failure to comply with a CONSENT
franchise:
a remove encroachments within 24 hrs
b adhere to orders to close/or ignore
revocation to suspend
6 Ordinance to AMEND EDIP / ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
AUTHORIZE Mayor to execute CONSENT
7 Resolution CONCURRING with issuance ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
by Norfolk re Hospital facility revenue / CONSENT
refunding bonds not to exceed
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: February 24,2004 C E S l
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ITEM # SUBJECT MOTION VOTE l E S N X F E T A N D
$350,000,000 for Sentara Healthcare
8 Ordinance to AUTHORIZE the lease: ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
CONSENT
a Restaurant space to "PRINCESS
ANNE COUNTY GRILL" at
Farmers Market
b MARITIME MUSEUM, INC, for
land at 24th St / Atlantic Ave with
"Old Coast Guard Building"
c BEACH EVENTS / CELLAR
DOOR for office at 302 22" Street
9 Ordinance to AUTHORIZE ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
encroachments into portions of City CONSENT
owned r-o-w:
a Redtree Ct, by BAY COLONY
GARDEN CLUB commumty
aesthetics.
b Lake Rudee by GLEN A, / NICOLE
WILLIAMS boat lift.
10 Ordinance to ACCEPT / ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
APPROPRIATE $9,000 from donations CONSENT
to Library re foreign language materials
collection
II Ordinance to TRANSFER $895,868 from ADOPTED, BY 9-0 Y Y Y Y Y Y A A Y Y Y
Beach Replenishment to Rudee Inlet re CONSENT
navieation / shoaline
12 Ordinance to AUTHORIZE ADOPTED, BY 9-0 Y V Y Y Y Y A A Y Y Y
reimbursement to a Police Officer re legal CONSENT
fees / expenses incurred / in his defense of
a criminal charge dismissed by the court
L/I CHRISTIAN CHAPEL ASSEMBLY OF DEFERRED 9-0 Y Y Y Y Y Y A A Y Y Y
GOD for CUP: church espansion at 2751 INDEFINITELY
Salem Rd
(DISTRICT 7 - PRINCESS ANNE)
2 LYNNHAVEN PRESBYTERIAN APPROVED, AS 9-0 Y Y Y Y Y Y A A Y Y Y
CHURCH for CUP:_church expansion at CONDITIONED,
136 South Lynnhaven Rd BY CONSENT
(DISTRICT 6 - BEACH)
M APPOINTMENTS.
BOARD OF BUILDING CODE APPEAL~ - RESCHEDULED B Y C 0 N S E N S U S
(a)Plumbing/Mechanical
(h)Building Maintenance
HAMPTON ROADS ECONOMIC Unexpiced 9-0 V Y Y Y Y Y A A Y Y Y
DEVElÐPMENT ALLIANCE 4/1/04-12/31/04
Annointed: Sanford "Sandy" M.Cohen Plus 3 yea"
1/1/05 -12/31/05
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: February 24,2004 C E S l
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
HEALTH SERVICES ADVISORY BOARD RESCHEDULED B Y C 0 N S E N S U S
HISTORICAL REVIEW BOARD Unexpired thru - 9-0 Y Y Y Y Y Y A A Y Y Y
Appointed: Joseph Miller 10/31/05
OPEN SPACE COMMITTEE 9-0 Y Y Y Y Y Y A A Y Y Y
Appointed:Da1e W. Sexton 3 year term
6/1/04-5/31/07
Reappoinled: Fred G. Adams 3 yeac terms
Richacd "Tuck" Bowie 6/1/04--5/31/07
Lillie R. Gilbert
Steven A. Lurus
PARKS and RECREATION COMMISSION 9-0 Y Y Y Y Y Y A A Y Y Y
Appointed: Robert Barnaby At Lirge Unexpired Ihru -
8/31/06
John M.lckes Rose Hall D!strict 3 Unexpired Ihm -
8/31/06
Plus 3 years
9/1/04-8/31/07
Dale W.Scxton Centerville Districil Unexpired thm -
8/31/06
PUBLIC LIBRARY BOARD SCHEDULED B Y C 0 N S E N S U S
Amend Virginia Beach Code See 17-3 Ordmances fo;
Change Membership to reflect 2 4/27/04
Students
Add a Representative of the Schoo/., to
the membership
TOWING ADVISORY BOARD RESCHEDULED B Y C 0 N , E N S U S
N/O NEW BUSINESS CITY CLERK TO B Y C 0 N S E N S U S
RECORD
I ABSTRACT OF CIVIL LEAGAL
CASES RESOLVED Feb, 2004
ADD Recess to closed session re Personnel I APPROVED 9-0 Y Y Y Y Y Y A A Y Y Y
ON Publicly Held Property I Public Contract@
7:18 PM
ADD Certified Closed Session @ 9:24 PM -CERTIJ<fED 9-0 Y Y Y Y Y Y A A Y Y Y
ON
P ADJOURNMENT 9:28 PM
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