AUGUST 24, 2004 SUMMARY
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE
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I BRIEFING:
A E R S Update Charles W.
Meyer, Chief
Operating
Officer
II,III, CERTIFICATION OF CLOSED SESSION CERTFIED 10- Y Y Y Y Y Y Y A Y Y Y
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F MINUTES
1. SPECIAL FORMAL SESSION - August 6,2004 ADOPTED 10- Y Y Y Y Y Y Y A Y Y Y
2. INFORMAUFORMAL SESSIONS - 0
August 13,2004
G-I MAYOR'S PRESENTATIONS
KING NEPTUNE XXXI /HIS COURT Nancy A.
Creech,
Aubrey Gene Loving, Jr President,
Tom Fraim,
Chairman, 2004
Neptune Festival
2 BACK BAY NATIONAL WILDLlFEREFUGE The Honorable
Revenue Sharing IN UEU OF TAXES Edward L
Schrock
3 Colonel Rehorn, Commanding Officer of Fort Story,
recognized the City Attorney for his legal expertise
in assisting their new housing project
Support to hear comments at end of Agenda re APPROVED B Y C 0 N S E N S U S
NAACP concerns.
H,I, Resolution to AUTHORIZE issuance/sale ADOPTED BY 9-0 Y Y Y Y Y Y Y A Y Y A
J-I of $1 35-MGO Refunding Bonds, re CONSENT
certain Bonds for potential eligible outstanding
indebtedness of the City.
2 Resolution to AUTHORIZE Performance ADOPTED BY 9-0 Y Y Y Y Y Y Y A Y Y A
CSB/MH/MR/SA. CONSENT
3 Resolution to RECONSTITUTE Old Beach ADOPTED BY 9-0 Y Y Y Y Y Y Y A Y Y A
District Master Plan Advisory Committee/ CONSENT
definition of the missionlRE-EST ABLISH
Committee/sunset effective March 31,2005
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE
4 Resolution to ESTABLISH the Community ADOPTED BY 9-0 Y Y Y Y Y Y Y A Y Y A
Medical Advisory Commission and define the CONSENT
Commission's mission as Advisors to City Council.
5 Ordinance to CONFIRM Declaration of Local ADOPTED 9-0 Y Y Y Y Y Y Y A Y Y A
Emergency Hurricane Charley on BY CONSENT
August 14,2004.
6 Ordinances to AUTHORIZE temoorarv
encroachments into portions of City's row:
a. existing drainage easementlThalia ADOPTED 8-1 Y Y Y N Y Y Y A Y Y A
Creek/private pier/platform/jet ski lift by Thomas BY CONSENT
Brian Milan at 404 Putnam Road in Pembroke
Manor. (DISTRICT 4 - BA YSIDE)
b. Litchfield Way underground irrigation by ADOPTED BY 9-0 Y Y Y Y Y Y Y A Y Y A
Litchfield Manor Phase 2 Homeowners CONSENT
Association
(DISTRICT 7 - PRINCESS ANNE)
7 Ordinance to ACCEPT/APPROPRIATE ADOPTED 9-0 Y Y Y Y Y Y Y A Y Y A
$1,300,000 fran HRSD to Lake Ridge BY CONSENT
Interceptor Force Main.
8 Ordinance to APPROPRIATE $442,731 ADOPTED 9-0 Y Y Y Y Y Y Y A Y Y A
re MH/MR/SA services. BY CONSENT
9. Ordinance to APPROPRIATE $73,000 fran ADOPTED BY 9-0 Y Y Y Y Y Y Y A Y Y A
MH/MR to Human Services re fire suppression CONSENT
system for Kentucky Ave/wheelchair
van for Colbv Way
10 Ordinance to ACCEPT/APPROPRIATE $26,500 ADOPTED 9-0 Y Y Y Y Y Y Y A Y Y A
in lieu of Park Reservation from Sudhakar BY CONSENT
Lavingia re improvements for the Orchard at
Glenwood
11 Resolution re Political signs on private ADDED/ 10- Y Y Y Y Y Y Y A Y Y Y
ADD property/Planning Commission to study/recommend APPROVED 0
ON
K-I VBCDC CUPre facility for disabled at 2441 North NO ACTION
Landing Road. (deferred by Planning Commission.)
(DISTRICT 7 - PRINCESS ANNE)
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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ITEM # SUBJECT MOTION VOTE
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L-I Variance to § 4.4(b) that all lots meet CZO for APPROVED/ I 9-0 Y Y Y Y Y Y Y A Y Y A
WILLIAM P. VAUGHAN at Vaughan CONDITIONED
Road/Princess Anne Road BY CONSENT
(DISTRICT 7 - PRINCESS ANNE)
2 DRIVE 1 for a CUP re used motor vehicle sales APPROVED/ 9-0 Y Y Y Y Y Y Y A Y Y A
Virginia Beach Boulevard/First Colonial Road. CONDITIONED
(DISTRICT 6 - BEACH) BY CONSENT
3 NEW LIFE CHRISTIAN FELLOWSHIP CUP APPROVED/ 9-0 Y Y Y N Y Y Y A Y Y A
re church at 1244 Thornpkins Lane. CONDITIONED
(DISTRICT 1 - CENTERVILLE) BY CONSENT
4 SPRING BRANCH COMMUNITY CHURCH APPROVED/ 9-0 Y Y Y N Y Y Y A Y Y A
cUPre church (three-phase expansion) at 1500 REVISED
North Great Neck. CONDITIONS
DISTRICT 5 - LYNNHAVEN) BY CONSENT
5 OMNIPOINT COMMUNICATIONS CAP APPROVED/ 9-0 Y Y Y N Y Y Y A Y Y A
OPERATIONS, L.L.c. CUP re tower at 1001 CONDITIONED
Concert Drive. (DISTRICT 7 - PRINCESS ANNE) BY CONSENT
6 CHAIN BRIDGE PROPERTIES, L.L.C. Co2 APPROVED AS 6-4 Y N N Y Y N Y A Y N Y
from 1-1 to Conditional B-2 re retail use/drive- PROFFERED
through restaurant at 657 Lynnhaven Parkway
(West Ocean a area).
(DISTRICT 3 - ROSE HALL)
7 WEST NECK, L.L.c. for a CO2 from AG-1I APPROVED AS 9-0 Y Y Y N Y Y Y A Y Y A
AG-2 to Conditional R-I0 with a PD-H2 single- PROFFERED
family residential housing at West Neck Road/ BY CONSENT
North Landing Road.
(DISTRICT 7 - PRINCESS ANNE)
8 RONALD MODLINGER, M.D. CO2 from APPROVED AS 9-0 Y Y Y Y Y Y Y A Y Y A
R-5D to Conditional 0-11 R-5D re medical PROFFERED
practice Dam Neck RoadlHolland Road BY CONSENT
(DISTRICT 3 - ROSE HALL)
9 Ordinance to AMEND §§ 215/216 CZOre repair ADOPTED BY 9-0 Y Y Y N Y Y Y A Y Y A
of billboards. CONSENT
CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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AGENDA L R S N X F E T A N D
ITEM # SUBJECT MOTION VOTE
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M APPOINTMENTS I
AGRICULTURAL ADVISORY RESCHEDULED B Y C 0 N S E N S U S
COMMISSION
OLD BEACH MASTER PLAN ADVISORY
COMMmEE
PARKS and RECREATION COMMISSION
SOCIAL SERVICES BOARD
WETLANDS BOARD 9-0 Y Y Y Y Y Y A A Y Y Y
Reappointed 5-year term 10/01/04 -
09130/09 Catherine H. Giordano
ADD HEALTH SERVICES ADVISORY BOARD 9-0 Y Y Y Y Y Y A A Y Y Y
ON
Appointed 3-year term 09/01/04 - 03/31/07
Glenn C. Snyders, M.D.
N/O Public Comment: NAACP Delegation re
ADD Disparity of City employment and appointments
ON
ADD Recess to Closed Session re Public 10-0 y Y Y Y Y Y Y A Y Y Y
ON Property/Contract @ 7:29 P.M.
ADD Certify Closed Session @ 8:50 P.M. CERTIFIED 10-0 Y Y Y Y Y Y Y A Y Y Y
ON
P ADJOURNMENT 8:52 P.M.