MAY 24, 2005 SUMMARY
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: May 24, 2005 C E S L
D C M R C A W
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Z Y N N D 0 E I E S
AGENDA E E E A 0 R V D V 0
ITEM # SUBJECT MOTION L R S N X F E T A N
VOTE
I. BRIEFING
VOTING MACHINES - David Sullivan,
Replacement Chief Information
Officer
II/IIII CERTIFICATION OF CLOSED CERTIFIED 9-0 Y Y Y Y Y A Y Y Y Y A
IV/v SESSION
/VIlE
FIG MINUTES APPROVED 9-0 Y Y Y Y Y A Y Y Y Y A
INFORMAL/FORMAL SESSIONS
5/1 0105
H PUBLIC HEARING
1. FARMER'S MARKET LEASE NO SPEAKERS
#14 Yoder's Dairies of Tidewater,
Inc.
2. LEASES OF CITY OWNED
PROPERTIES:
a. Contemporary Art Center of NO SPEAKERS
Virginia - 2200 Park Avenue
b. Dolphin Run Condominium NO SPEAKERS
Association, Inc. - 3rd Street at
Atlantic Avenue
c. .c.B.M. Co. tla SCHOONER INN NO SPEAKERS
108 Atlantic Avenue
I/J
Ordinances to AMEND the City Code: ADOPTED, BY 9-0 Y Y Y Y Y A Y Y Y Y A
CONSENT
a. REPEAL § 12-30 re fees for copies of
records by Fire
b. REORDAIN § 27-3 re fees for copies
of records b Police
2
Ordinances to AUTHORIZE Leases of
certain city-owned property:
a. Virginia Beach Farmers Market - ADOPTED, BY 9-0 Y Y Y Y Y A Y Y Y Y A
Yoder's Dairies of Tidewater, CONSENT
Inc. (Slip #14)
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: May 24, 2005 C E S L
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Z Y N N D 0 E I E S 0
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ITEM # SUBJECT MOTION L R S N X F E T A N D
VOTE
b. Contemporary Art Center ADOPTED, BY 9-0 Y Y Y Y Y A Y Y Y Y A
CONSENT
c. Dolphin Run Condominium ADOPTED, BY 8-0 Y Y Y A Y A Y Y Y Y A
Association, Inc at 3rd St and CONSENT B
Atlantic Ave S
T
A
I
N
E
D
d. C.B.M. Co. tla SCHOONER INN ADOPTED, BY 9-0 Y Y Y Y Y A Y Y Y Y A
at 108 Atlantic Ave CONSENT
Ordinance to AUTHORIZE acquisition I
3. for the R -0- W Laskin Rd Gateway - 3 oth ADOPTED, BY 7-2 Y N Y N Y A Y Y Y Y A
St Project I ACQUISITION of easements, CONSENT
by agreement or condemnation
Ordinance to AUTHORIZE
4. encroachment for GLADYS L ADOPTED, BY 8-0 Y Y Y Y A A Y Y Y Y A
MADDOX into portion ofR-O-W at 7th CONSENT B
St I Ocean Ave re planters with trees I S
surface grates I marlin lights I colored T
pavement. (DISTRICT 6 - BEACH) A
I
N
E
D
Ordinance to ACCEPT I APPROPRIATE
5. $146,846 from DEA I to I Police re ADOPTED, BY 9-0 Y Y Y Y Y A Y Y Y Y A
equipment I canines CONSENT
Ordinance to TRANSFER $3,045,000
6. within School Board's operating budget ADOPTED, BY 9-0 Y Y Y Y Y A Y Y Y Y A
es to purchase materials I equipment CONSENT
K/1 S & J, LLc. for closure of portion of APPROVED, 9-0 Y Y Y Y Y A Y Y Y Y A
First St (DISTRICT 3 - ROSE HALL) CONDITIONED
UPON
COMPLIANCE,
BY CONSENT
DAM NECK SQUARE APARTMENTS,
2. LC. re MODIFICATION of Dam Neck MODIFIED AS 9-0 Y Y Y Y Y A Y Y Y Y A
Estates PD-Hl Land Use Plan I PROFFERED,
Conditional Change of Zoning from PD- BY CONSENT
HI to 0-1 at Dam Neck Rd, / General (subject to
Booth Blvd (DISTRICT 6 - BEACH) Bourdon letter)
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: May 24, 2005 C E S L
D C M R C A W
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2 Y N N D 0 E I E S 0
AGENDA E E E A 0 R V D V 0 0
ITEM # SUBJECT MOTION L R S N X F E T A N D
VOTE
LAND & BUILDING IV. L.c.
3. Modification of Proffer Number 1 on MODIFIED A S 8-0 Y Y A Y Y A Y Y Y Y A
Conditional CO2 (approved on 3/28/2000 PROFFERED B
Troy A. Titus), re access to a strip retail S
center at 5221 Indian River Rd T
(DISTRICT I - CENTERVILLE) A
I
N
E
D
PLATINUM HOMES, L.L.C. CO2 from
4. AG-1 and AG-2 to Conditional A-24 at APPROVED AS 7-2 Y Y Y N Y A Y Y Y N A
484, 492 and 508 Dam Neck Rd PROFFERED,
(DISTRICT 7 - PRINCESS ANNE) BY CONSENT
FRONTIER DEVELOPMENT, L.L.c.
5. for a CO2 from Conditional 1-1 to APPROVED AS 9-0 Y Y Y Y Y A Y Y Y Y A
Conditional B-2 at 5824 Northampton PROFFERED,
Blvd (DISTRICT 4 - BA YSIDE) BY CONSENT
K APPOINTMENTS:
BEACHES AND WATER WAYS
COMMISSION 9-0 Y Y Y Y Y A Y Y Y Y A
Reappointed: Russell E Brubaker
G. Garland Payne
3 year term 7/1/05-6/30108
EASTERN VIRGINIA MEDICAL
SCHOOL 9-0 Y Y Y Y Y A Y Y Y Y A
Appointed Dr. Randolph 1. Gould
Reappointed William D. Sessoms, Jr.
3 year terms 7/1/05-6130108
FRANCIS LAND HOUSE BOARD OF RESCHEDULED B Y C 0 N S E N S U S
GOVERNORS
Add HAMPTON ROADS PLANNING
on DISTRICT COMMISSION
Reappointed: Robert M. Dyer
James K. Spore 9-0 Y Y Y Y Y A Y Y Y Y A
2 year terms 7/1/05-6/30107
HEALTH SERVICES ADVISORY RESCHEDULED B Y C 0 N S E N S U S
BOARD
INVESTMENT PARTNERSHIP RESCHEDULED B Y C 0 N S E N S U S
ADVISORY COMMITIEE
OPEN SPACE SUBCOMMITIEE RESCHEDULED B Y C 0 N S E N S U S
PERFORMING ARTS THEATRE RESCHEDULED B Y C 0 N S E N S U S
ADVISORY COMMITIEE
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CITY OF VIRGINIA BEACH
SUMMARY OF COUNCIL ACTIONS
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DATE: May 24, 2005 C E S L
D C M R C A W
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Z Y N N D 0 E I E S 0
AGENDA E E E A 0 R V D V 0 0
ITEM # SUBJECT MOTION L R S N X F E T A N D
VOTE
Add SOCIAL SERVICES BOARD
on 9-0 Y Y Y Y Y A Y Y Y Y A
Reappointed: Carolyn R. Lincoln
4 year term 7/1/05-6/30109
Add TIDEWATER COMMUNITY
on COLLEGE BOARD 9-0 Y Y Y Y Y A Y Y Y Y A
Reappointed: Dorcas T. Helfant
4 year term 7/1/05-6/30109
Add TIDEWATER REGIONAL GROUP
on HOME COMMISSION 9-0 Y Y Y Y Y A Y Y Y Y A
Reappointed: Bruce E.Bright
4 year term 7/1/05-6/30109
TOWING ADVISORY BOARD RESCHEDULED B Y C 0 N S E N S U S
Add Mr. Anthony Crawford represented
on Cheltingham square, Gatewood Park,
Nottingham Estates and thanked City
Council for removing "eminent domain"
from the JLUS recommendation.
L/MI ADJOURNMENT: 6:50PM
NI